HomeMy WebLinkAboutCity Council - 2000-84 RESOLUTION NO. 2000-84
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH
APPROVING AN ANNUAL ASSESSMENT FOR
FISCAL YEAR 2000-2001 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 2000-2001 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
2000-2001. 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 amount of seven hundred dollars
($700.00) per month for fiscal year 2000-2001 as set forth on Exhibit A-3, which
Exhibits are incorporated herein by reference.
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Res. No. 2000-84
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 Stb day of
September , 2000.
ATTEST:
Mayor �
City Clerk 9
APPROVED AS TO FORM:
REVIEWED AND APPROVED: r
1 60
City Attorney
y Administrator INITIATED AND APPROVED: / �l
#/Uvj r. , Aw
Director of LconoWe Development
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Res. No. 2000-84
Huntington Beach Boulevard of Gars Diagram
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Res. No. 2000-84
Exhibit Al
Huntington Beach
BLVD of GARS
Reader Board Site-44 /
05
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Edinger
Heil
Dodge
Chrysler-Plymouth-Jeep Eagle-Hyundai & Hummer 0 Lincoln Mercury Mazda
Mitsubishi
Warner
Huntington Beach Nissan
Slater
Talbert
Chevrolet 0
Ford 0
Volkswagen/Isuzu/Kia 0 Ellis
Saturn Q
Toyota
Norm Reeves-Honda m Garfield
®Daewoo
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Res. No. 2000-84
Auto Dealers Members List
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Exhibit A-2
Res. No. 2000-84
HUNTINGTON BEACH A 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 Ext. 232 (7I4)842-2000
FAX 847-2801 FAX 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 (949)248-5411
❑ Tom Croxton FAX 248-0668
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
FAX (714)437-5770 Toyota of Huntington Beach
Facility located at: 18881 Beach Boulevard
Mitsubishi of Huntington Beach Huntington Beach, CA 92648
16751 Beach Blvd. (714) 847-8555
Huntington Beach, CA 92647 FAX 841-9857
(714)375-9493
❑ Bill McGrath, General Mgr.
❑ Steve Brown Norm Reeves Honda
Beach Lincoln-Mercury-Mazda 19131 Beach Boulevard
16800 Beach Boulevard Huntington Beach,CA 92648
Huntington Beach, CA 92647 (714)963-1959
(714) 848-7739 FAX 841-3126
FAX 847-1265
❑ Anthony Wonderly
❑ Ken Kaiden Daewoo Motors America, Inc.
Huntington Beach Nissan 19232 Beach Blvd.
17331 Beach Boulevard Huntington Beach,CA 92648
Huntington Beach, CA 92647 (714) 593-I351
(714) 842-6666 FAX (714) 593-5852
FAX 847-0759
❑ Jim Upp
❑ Dave DcLillo/Bill Demarest Executive Director, Huntington Beach
DeLillo Chevrolet Auto Dealers Association
18211 Beach Boulevard 28141 Bluebell Dr.
Huntington Beach, CA 92647 Laguna Niguel, CA 92677-7067
(714) 847-6087 (949) 831-8458
FAX 847-6721 FAX 831-1246
❑ George Athan
Huntington Beach Ford
18255 Beach Boulevard
Huntington Beach, CA 92648
(714) 842-6611
FAX 847-8788
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Res. 1Vo. 2000-84
Budget Proposal
Res. No. 2000-84 Exhibit A
BUDGET PROPOSAL
FOR THE PERIOD OCTOBER 1, 2000 TO SEPTEMBER 30, 2001
HUNTINGTON BEACH AUTO DEALERS ASSOCIATION
BUSINESS EMPROVEMENT DISTRICT
REVENUE
Dealer Assessments (Net) $99,792
EXPENSES
Administrative Expenses $13,000
Electricity 23,500
Escrow Services 2,700
Insurance/Taxes 6,000
Meeting Expense 1,800
Phone 300
Program and Maintenance 19,800
Beach Blvd. Banner Maintenance Program 1,200
Community Relations Projects 20,000
Annual Shop at Home Campaign 103-000
Miscellaneous 500
TOTAL EXPENSES $98,800
INCOME EXCEEDS EXPENSES $992
SUMMARY OF SIGNIFICANT BUDGET ASSUMPTIONS
FOR THIS BUDGET PROPOSAL
NOTE 1 DEALER ASSESSMENTS—Dealer Assessments are based on $700
per month for each of twelve dealer members. The total assessment income is net
after a I% city administrative charge.
NOTE 2 OTHER EXPENSES--All expenses are based on estimates derived
from current and previous months' activities.
NOTE 3 BEACH BOULEVARD BANNER MAINTENANCE
Association will maintain new banners on Beach Boulevard.
Res. No. 2000-84
STATE OF CALIFORNIA j
'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 6th
day of September, 2000 by the following vote:
AYES: Sullivan, Harman, Garofalo, Dettloff, Bauer
NOES: None
ABSENT: Julien, Green
ABSTAIN: None
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California