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Home My WebLink AboutCity Council - 2002-72 RESOLUTION NO. 2002_72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2002-2003 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 2002-2003 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 2002- 2003. 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 Fifteen.Dollars ($815.00) per month for fiscal year 2002-2003 as set forth on Exhibit A-3, which Exhibits are incorporated herein by reference. 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. 02reso'auto 02-03l7112/02 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 5th day of August , 2002. Way—or AT/TEST: APPROVED AS TO FORM: City Clerk a8-aT_ax 2,City Attorney J O� REVIEWED AND APPROVED: INITIATED AND APPROVED: Ciff Administrator Director of Economic Development 02reso/auto 02-0317111/02 2 Res. No. 2002-72 Huntington Beach Boulevard of Cars Dia ram Res. No. 2002-72 Exhibit Al Huntington Beach BLVD of CARS Reader Board Site► d5 -,-,,-<Edinger Hyundai® Heil Dodge 0 Chrysler-Jeep & Hummer 0 Lincoln Mercury Mazda Mitsubishi Warner Huntington Beach Nissan Slater Talbert Chevrolet Q Ford 0 VolkswagenAsuzu Ellis Saturn Toyota �]+ Norm Reeves-Honda m Gafieid ® KIAIDaewoo (13 n C Q Res. No. 2002-72 Auto Dealers Members List Res. No. 2002-72 Exhibit A-2 Huntington Beach Automobile Dealers ❑ Chris Bu ❑ Tim Hutcherson Torre Li Huntington Beach Nissan Huntington Beach Hyundai 17331 Beach Boulevard 16401 Beach Blvd. Huntington Beach, CA 92647 Huntington Beach, CA 9267 (714) 842-6666 FAX 375-0076 (714) 847-6707 FAX 841--3484 ❑ Clay James ❑ Steve Brown Huntington Beach Dodge Beach Lincoln-Mercury-Mazda 16555 Beach Boulevard 16800 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92647 (714) 847-5515 Ext. 232 (714) 848-7739 FAX 847-1265 FAX 596-0230 ❑ Tom Croxton ❑ Kevin Jones Huntington Beach Mitsubishi Saturn of Huntington Beach 16751 Beach Blvd. 18801 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92648 (714) 375-9493 Fax 842-1563 (714) 841--9828 FAX 842-8499 ❑ Dave DeLillo a Danny McKenna Bill Demarest McKenna Motors Huntington Beach DeLillo Chevrolet 18711 Beach Blvd. 18211 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 842-2000 FAX 841--7819 (714) 847-6087 FAX 847-6721 a Tom Meadows ❑ Rick Evans General Mgr. Huntington Beach Chrysler, Jeep, Norm Reeves Honda Hummer 19131 Beach Boulevard 16710 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 963-1959 FAX 375-9783 (714) 841-3999, ext. 221 FAX 842-2903/841-9993 ❑ Bob Miller Toyota of Huntington Beach ❑ Phil Greenwood 18881 Beach Boulevard Huntington Beach Ford Huntington Beach, CA 92648 18255 Beach Boulevard (714) 847-8555 FAX 847-1105 Huntington Beach, CA 92648 (714) 842-6611 FAX 848-3481 ❑ Jim Upp - Executive Director ❑ John Haddad Huntington Beach Auto Dealers Assoc. KIA/Daewoo of Huntington Beach 28141 Bluebell Dr. 19232 Beach Blvd. Laguna Niguel, CA 92677-7067 Huntington Beach, CA 92648 (949) 831-8458 PAX 831-1246 (714.) 593-5851 FAX (714) 593-5852 Res. No. 2002-72 Budget Proposal Exhibit A=3 Res. No. 2002--72 BUDGET PROPOSAL FOR THE PERIOD OCTOBER 1, 2002 TO SEPTEMBER 30, 2003 HUNTINGTON BEACH AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DISTRICT REVENUE Dealer Assessments (Net) $125,868 EXPENSES Administrative Expenses $13,500 Electricity 47,000 Escrow Services 3,000 Insurance/Taxes 6,000 Phone 540 Program and Maintenance 190800 Banner Replacement 5,000 Community Relations, Charitable & School Support Projects 30,000 Miscellaneous 500 TOTAL EXPENSES $125,340 INCONIE EXCEEDS EXPENSES $528 SUMMARY OF SIGNIFICANT BUDGET ASSUNfMONS FOR THIS BUDGET PROPOSAL, NOTF. 1 DEALER ASSESSMENTS--Dealer Assessments are based on $815 per month for each of thirteen dealer members. The total assessment 6come is net after a I% city administrative charge_ , NOTE 2 OTHER EXPENSES--All expenses are based on estimates derived from current and previous months' and years activities, Res. No. 2002-72 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 5th day of August, 2002 by the following vote: AYES: Green, Dettloff, Boardman, Cook, Houchen, Winchell, Bauer NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council.of the City of Huntington Beach, California