HomeMy WebLinkAboutCity Council - 99-80 RESOLUTION NO. 99--8o
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH
APPROVING AN ANNUAL ASSESSMENT FOR
FISCAL YEAR 1999-2000 TO FUND IMPROVEMENTS WITHIN THE
HUNTINGTON BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT
WHEREAS, the Parking and Business Improvement Area Law of 1989,
codified at Streets and Highways Code § 36500 et seq. (the "Act") authorizes
cities to establish parking and business improvement areas for the purpose of
imposing benefit assessments on businesses for certain purposes-, and
The City Council has formed a business improvement area, Huntington
Beach Improvement District (the "District"), by the passage of Ordinance 3175 on
September 8, 1992. The time has come to continue the existence of the District
for fiscal year 1999-2000 by levying assessments on those businesses that
benefit from the improvements constructed.
NOW, THEREFORE, the City Council of the City of Huntington Beach
does hereby resolve, determine and find as follows:
SECTION 1. The City Council of the City of Huntington Beach hereby
authorizes a levy and collection of assessments within the District for fiscal year
1999-2000. The levy is to apply to small businesses classified by the City of
Huntington Beach License Code as Class A Retail Sales, (Al) Auto, New, Used,
Parts, including new business of that classification located within the District as
shown in Exhibits A-1 and A-2, in the amounts set forth on Exhibit A-3, which
Exhibits are incorporated herein by reference.
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SECTION 2. The assessments collected will be used to cover costs to
operate and maintain an electronic reader board located within the City of
Huntington Beach west of the intersection of Beach Boulevard and Center
Avenue and other promotional and advertising activities.
SECTION 3. Exhibit A-3 provides the budget and items which describe
the activities of the District and the amount to be assessed to those businesses
within the District. This information will be on file with the City Clerk.
SECTION 4. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED by the City Council of the City of Huntington
Beach at a regular meeting thereof held on the loth day of
September , 1999.
ATTEST:
Mayor
City Clerk
APPROVED AS TO FORM:
REVIEWED AND APPROVED:
City Attorney
City,Administrator INITIATED AND APPROVED: f
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Director of Econo i Development
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Exhibit A-1
Huntington Beach
BLVD of CARS
Reader Board Site
Mani nc
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Ed!!?g2r
Dodge Neil
Chrysler-Mymouth-Jeep Eagle-Hyundai&Hummer
Mitsubishif+� ', l-ineoln Mercury
Warner
- Nissan
Stater
Talbert
Chevrolet
Ford EITIS
Volkswagenllsuzu/Kia LI
Saturn
Toyota Garfield
Norm Reeves Honda M
03 DaewoQ
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Exhibit A-2
HUNTINGTON BEA CHA UTOMOBILE DEALERS
❑ Clay James ❑ Danny McKenna
Huntington Beach Dodge McKenna Motors Huntington Beach
16555 Beach Boulevard 18711 Beach Boulevard
Huntington Beach, CA 92647 Huntington Beach, CA 92648
(714) 847-5515 (714) 842-2000
FAX# 842-7408 FAX4 841-7819
❑ Rick Evans ❑ Steven C. Coleman, CPA
Huntington Beach Chrysler-Jeep/Eagle, Executive Vice President/
Plymouth, Hummer& Hyundai Chief Operations Officer
16710 Beach Boulevard Saturn of Orange County
Huntington Beach,CA 92647 33033 Camino Capistrano
(714) 841-3999, ext. 221 San Juan, Capistrano, CA 92675
FAX# 842-2903 (714)248-5411
FAX#248-0669
❑ Tom Croxton Facility located at
Mitsubishi of Costa Mesa Saturn of Huntington Beach
2860 Harbor Boulevard 18801 Beach Blvd.
Costa Mesa, CA 92626
(714) 545-1700 ❑ David Wilson/Bob Miller
Facility located at: Toyota of Huntington Beach
Mitsubishi of Huntington Beach 18881 Beach Boulevard
16751 Beach Blvd. Huntington Beach,CA 92648
Huntington Beach, CA 92647 (714) 847-8555
FAX# 843-0943
❑ Steve Brown
Beach Lincoln-Mercury ❑ Bill McGrath,General Mgr.
16800 Beach Boulevard Norm Reeves Honda
Huntington Beach, CA 92647 19131 Beach Boulevard
(714) 848-7739 Huntington Beach,CA 92648
FAX# 847-1265 (714)963-1959
FAX# 841-3126
❑ Craig Shear
Huntington Beach Nissan ❑ Bob Naste
17331 Beach Boulevard Daewoo Motors America, Inc.
Huntington Beach, CA 92647 19232 Beach Blvd.
(714) 842-6666 Huntington Beach, CA 92648
FAX4 847-0759 (714) 593-I351
❑ Dave DeLilloBill Demarest ❑ Jim Lipp
DeLillo Chevrolet
Executive Director
1$211 Beach Boulevard
Huntington Beach, CA 92647 Huntington Beach Auto Dealers Association
(714) 847-60$7 28141 Bluebell Dr.
FAX# 84-6087 Laguna Niguel, CA 92677-7067
(949) 831-8458
FAX# 831-1246
❑ Ed Coscolluela
Terry York Ford
18255 Beach Boulevard
Huntington Beach,CA 92648
(714) 842-6611
FAX# 847-8788
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EXHIBIT A-3
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BUDGET I'ROPOSAI,
FC)R TITU P IZ1f01) DrA- I) 1_ _K l,l099 'I 0 SIal_ EM13FIL f1,9000 i
HUNTINGTON 1111,AC1 I AUTO DEAI...LRS ASSOC'1A 1`ION
REVENUE
Dealer Assessments(Net) $109,640
EXPENSES
Administrative Expenses $ 7,200
Contributions 1,000
Electricity 22,000
1;scrow Services 2,700
Insurancefraxes 6,000
Ac-counting/Legal 500
Meeting Expense 1,800 _
Phone 300
Program and Maintenance 19,800
Beach Blvd, Banner Maintenance Program 1,200
Miscellaneous, 500
Install new TriVision Sign 52,616
TOTAL EXPENSES $l 15,616
INCOME EXCEEDS EXPIiNSES ($5970
M
SUMMARY OF SIGNIM"ANT IlUDG1:T ASSUMPTIONS
FOR THIS BUDG1:.T PROPOSAI.
NOTE I DEALER ASSI.;SSMr,,N'I'S--laeaier Assessments arc based on $4Q0
per month for each of twelve dealer members. The total assessment
income is net after a I% city administrative charge. October assess"
meet will be $4,785 to enable BID to Pay crash for new TriVision sign.
NO'1 L 2 OTHER EXPENSES--All expenses are based on estimates derived
from current and Previous months' activities. Budget expenses in
excess o}'income to reduce cash in bank to approximately 2 month4 of
average month's expenses. BID regulations do not permit remitting.
cash to members.
NOTE 3 BEACH BOULEVARD 11ANNE'R MAINTENANCE
Association will maintain new banners on Reach Boulevard.
Res. No. 99-80
STATE OF CAIJIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, the duly elected, qualified City Clerk of
the City of Huntington Beach, and ex-officio Clerk of the City Council of said City,
do hereby certify that the whole number of members of the City Council of the City
of Huntington Beach is seven; that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a regular meeting thereof held on the 20th day of September, 1999 by the
following vote:
AYES: Julien, Bauer, Green,Dettloff, Harman
NOES: None
ABSENT: None (Garofalo, Sullivan—out of the room)
ABSTAIN: None
City Clerk and ex-offic i o Clerk of the
City Council of the City of Huntington
Beach, California