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Home My WebLink AboutCity Council - 2001-56 RESOLUTION NO, 2001-56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2001-2002 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 2001-2002 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 2001-2002. 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 Eight Hundred and Thirty Dollars ($830.00) per month for fiscal year 2001-2002 as set forth on Exhibit A- 3, which Exhibits are incorporated herein by reference. 1 PDA:2001 Resol:Auto 0 1-02 RLS 2001-0606 8/15/01 Res. No. 2001-56 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 4th day of September , 2001. N ,4 'fAayor ATTEST: APPROVED AS TO FORM: cgw `� - City Clerk qi-ob of - ity Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: Cit dministrator Director of Economic Development 2 PDA:2001 ResoL Auto 0t-02 RLS 2001-0606 8/15/01 Res. No. 2001-56 Huntington Beach Boulevard of Cars Diagram • 3rr Res. No. 2001-56 Exhibit Al Huntington Beach BLVD of CARS Reader Board Site / I 05 QN0 -,,,,,<Edinger Hyundai le Heil Dodge Chrysler-Plymouth-Jeep Eagle-Hyundai & Hummer 0 Lincoln Mercury Mazda Mitsubishi Warner Huntington Beach Nissan Slater Talbert Chevrolet Ford 0 Volkswagen/Isuzu/Kia Ellis Saturn Q Toyota m Garfield Norm Reeves-Honda ®Daewoo cfl c� C C Res. No. 2001-56 Auto Dealers Members List E � q Res. No. 2001-56 Exhibit A-2 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 (714) 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 Mitsubishi of Costa Mesa Facility located at 2860 Harbor Boulevard Saturn of Huntington Beach Costa Mesa, CA 92626 18801 Beach Blvd. (714) 545-1700 a David Wilson/Bob Miller FAX (714)437-5770 Toyota of Huntington Beach Facility located at: 1888I 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-I959 (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) 593-1351 (714) 842-6666 FAX (714) 593-5852 FAX 847-0759 ❑ Jim Upp ❑ Dave DeLillo/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 El George Athan ❑ Ken Kaiden/Bill Adkins Huntington Beach Ford Huntington Beach Hyundai 18255 Beach Boulevard 16401 Beach Boulevard Huntington Beach,CA 92648 Huntington Beach,CA 92647 (714) 842-6611 (714) 847-6707 FAX 847-8788 Fax 841-3484 G:TomLAutodeaMutohst.doc -1 - 08/09/2001 Res. No. 2001-56 Budget Proposal Y � JU1--11 _2U01 b:i -aJ WM 54f7tilf[7Z:Z y4y t3:;1 1146 P. 01 Res. No. 2001-56 Exhibit A-3 BUDGET PROPOSAL FOR THE PERIOD OCTOBER , 2001 TO SEPTEMBER 30, 2002 HLWTINGTON BEACH AUTO DEALERS ASSOCIATION BUSINESS Dv4PROVENi8NT DISTRICT REVENUE Dealer Assessments (Not) $118,357 EXPENSES Administrative Expenses $13,200 Electricity 46,666 Escrow Services 2,700 Insurance/Taxes 61)000 Meeting Expense 3,000 Phone 420 Program and Maiut=ance 19,800 Beach Blvd. Balmer Maintenance Program 1,500 Community Relations Projects 20,000 Charitable and School Support .10,000 Retrofit Reader Board Sign for Power Conservation .. '3,600 Miscellaneous 500 TOTAL EXPENSES $117,626 INCOUE EXCEEDS EXPENSES $731 SUMMARY OF SIGNIFICANT BUDGET ASSUMPTIONS FOR THIS BUDGET PROPOSAL NOTE 1 • DEALER ASSESWENTS Dealer Assessments are based on$830 per month for each of thirteen dealer members.,The total assessment income is net after a 1%city administrative charge. ` NOTE 2 OTHER EXPENSES All.expenses are based on estimates derived from c wrent and previous months" activities. DQCUMENT2 TI.fL-7 ]-?ncAI I S'47 Res. No. 2001-56 STATE OF CALIFORNIA ) 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 4th day of September, 2001 by the following vote: AYES: Boardman, Cook, Julien Houchen, Dettloff, Bauer NOES: None ABSENT: Green, Garofalo (out of room) ABSTAIN: None City Clerk and ex-officio lerk of the City Council of the City of Huntington Beach, California