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Home My WebLink AboutCity Council - 2003-67 RESOLUTION NO. 2003-67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2003-04 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 2003-04 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 2003- 04. The levy is to apply to small businesses classified by the City of Huntington Beach License Code as Class A Retail Sales, (A I) Auto,New, Used, Parts, including new business of that classification located within the District as shown in Exhibits A-1 and A—Z, in the amount of Seven Hundred Seventy Five Dollars ($775.00) per month for fiscal year 2003-04 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. 03reso/auto 02-03/7/24/03 1 Resolution No. 2003-67 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 2nd day of september , 2003. ayor ATTEST: APPROVED AS TO FORM: City Clerk City Attorn a� REVIEWED AND A PRaV D: INITIATED AND APPROVED: City Administrator.' Director of Economic Development 03reso/auto 02-03/7/24/03 2 Resolution 'No. 2003-67 J Exhibit Al Huntington Beach: B LV D of CARS Reader Board SRO , a6- a r Edinger Hyundai® Heil Dodge Chrysler-Jeep & Hummer Q Lincoln Mercury Mazda Mitsubishi Warner Nissan E Slater Talbert Chevrolet Q Ford Volkswagen Ellis Saturn Toyota m Garfield Honda ® KIAIDaewoo 1!A 0 s Oa C Exhibit A-2 Resolution No.2003-67 Huntington Peach Automobile Dealers o Steve Sanders o Douglas Spedding/Pat Finely Huntington Beach Hyundai ❑ Douglas Nissan 16401 Beach Blvd. 17331 Beach Boulevard HuntingtonBeach, CA 9267. Huntington Beach, CA 92647 (714) 847-6707 FAX 841-3484 (714) 842-6666 FAX 375-0076 ❑ Steve Brown/Ed Ismail ❑ Clay James/John Holmbeck Heritage Lincoln-Mercury-Mazda Huntington Beach Dodge 16800 Beach Boulevard 16555 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92647 (714) 848-7739 FAX 847-1265 (714) 847-5515 Ext. 232 FAX 596-0230 ❑ Tom Croxton/Jim Mulvaney Huntington Beach Mitsubishi ❑ Chris Ondell 16751 Beach Blvd. Saturn of Huntington Beach Huntington Beach, CA 92647 18801 Beach Boulevard . (714) 375-9493 Fax 842-1563 Huntington Beach, CA 92648 (714) 841-9828 FAX 842-8499 ❑ Dave DeLillo/Bill Demarest DeLillo Chevrolet ❑ Danny McKenna 18211.Beach Boulevard McKenna Motors Huntington Beach Huntington Beach, CA 92647 18711 Beach Blvd. (714) 847-6087 FAX 847-6721 Huntington Beach, CA 92648 842-2000 FAX 841-7819 ❑ Rick Evans/Ross Helman Huntington Beach Chrysler, Jeep, ❑ Jerry Benn/John Dalpe Hummer Norm Reeves Honda 16710 Beach Boulevard 19131 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92648 (714) 841-3999, ext. 221 (714) 963-1959 FAX 375-9783 FAX 842-2903/841-9993 ❑ Bob Miller/Dennis Prado ❑ Robert Levenstein Toyota of Huntington Beach Power Ford 18881 Beach Boulevard 18255 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92648 (714) 847-8555 FAX 847-1105 (714) 842-6611 FAX 848-3481 ❑ Jim Upp ❑ Carl Rossman/Dave Hupart Executive Director KIA of Huntington Beach Huntington Beach Auto Dealers Assoc. 19232 Beach Blvd. 28141 Bluebell Dr. Huntington Beach, CA 92648 Laguna Niguel, CA 92677-7067 (714) 593-5851 FAX (714) 593-5852 (949) 831-3443 • Resolution No. 2003-67 EXHIBIT A3 BUDGET PROPOSAL FOR THE PERIOD OCTOBER 1, 2003 TO SEPTEMBER 30, 2004 HUNTINGTON BEACH AUTO DEALERS ASSOCIATION BUSINESS RAPROVEMENT DISTRICT REVENUE Dealer Assessments (Net) $119,691 EXPENSES Administrative Expenses $15,000 Electricity 42,000 Escrow Services 32000 Insurance/Taxes 6,500 Phone 480 Program and Maintenance 1900 Banner Maintenance 1,000 Community Relations, Charitable & School Support Projects 30,000 Miscellaneous . 500 . TOTAL EXPENSES $118,280 INCOME EXCEEDS EXPENSES $1,411 SUNWARY OF SIGNIFICANT BUDGET ASSUMPTIONS FOR THIS BUDGET PROPOSAL NOTE 1 DEALER ASSESSMENTS--Dealer Assessments are based on $775 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 current and previous months' and years activities. Res. No. 2003-67 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-off icio 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 an regular meeting thereof held on the 2nd day of September, 2003 by the following vote: AYES: Sullivan, Coerper, Boardman, Cook Houchen, Hardy NOES: None ABSENT: Green ABSTAIN: None 40W-i J City Clerk and ex-officio die,rk of the City Council of the City of Huntington Beach, California