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RESOLUTION NO. 2005-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT
WITHIN THE HUNTINGTON BEACH DOWNTOWN
BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2005-2006
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 formed a business improvement area, the Huntington Beach
Downtown Business Improvement District(the "District"), by the passage of Ordinance 3661
on September 7, 2004. The time has come to continue the existence of the District for fiscal
year 2005-06 by levying assessments on those businesses that benefit from the improvements,
The District's Advisory Board has prepared and filed with the City Clerk a report an
"Annual Report/Operating Budget 2004-2005 Fiscal Year to Date" and"Proposed Budget for
Fiscal Year 2005-2006" (collectively, "Annual Report");
On August 15, 2005 , the City Council adopted a resolution declaring its
intention to levy an annual assessment for Fiscal Year 2005-2006 as proposed by the
District's Annual Report.
NOW, THEREFORE,the City Council of the City of Huntington Beach does hereby
resolve, determine and find as follows:
SECTION 1. The City Council hereby approves and adopts the Annual Report filed
by the Advisory Board in the City Clerk's office attached hereto as Exhibit A and
incorporated herein by this reference, which report includes a proposed budget for Fiscal Year
2005-2006 and a description of the improvements and activities to be provided for Fiscal Year
2005-2006.
SECTION 2. The City Council of the City of Huntington Beach hereby authorizes a
levy and collection of assessments within the District for fiscal year 2005-06 as proposed by
the Annual Report. The amount of the assessment shall be as per the assessment schedule and
is to apply to all businesses in Downtown District as shown in Exhibit B.
SECTION 3. The assessments collected will be used to fund activities to increase
commerce in the Downtown District area.
05reso/downtown BID assess/8/9/05 1
Reso. 2005-60
SECTION 4. This resolution shall take effect on October 1 , 2005 .
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 19th day of September , 2005.
REVIEWED AND APPROVED: APPROVED AS TO FORM:
City- Administrator p US ity Attorney
INIT A D APPROVED:
irector of nomic Development
05reso/downtown BID assess/8/9/05 2
Res. 2005-60
Annual Report
Exhibit "A"
Huntington Beach
Downtown Business
Improvement District
Fiscal Year 2004-2005
Annual Report
Reso. 2005-60
7:23AM Downtown Huntington Beach Exhibit "A"
os/3ao5
Business Improvement District
Budget vs.'Actual
January through December 2006
Jan 2005 Budget $Over Budget %of Budget
Ordinary InconWExpense
Income
Fees B Accessments 20.100 60.000 33.5%
Interest Income 0 200 0.0%
Total income 20,100 60,200 40.100.00 33.39%
Projects In Priority Order
01 Brochure/Downtown Map 5,000 -5,000.00 0.00/0
02 Halloween Promotion 10,000 -10,000-00 0.0%
02 Christmas Promotion 3,000 3,000.00 0.0%
02 welcome Bade Proration 2,000 -2,000.00 0.0%
03 Main Street-Tree Replacements 1,000 4,000 -3,000.00 25.0%
03 Improve Tourist Flow 0 0.00 0.0%
04 Directory Marquis 10,000 -10,000.00 0.0%
06 Downtown Street&Sidewalk Cleaning 10,000 -10,000.00 0.0%
07 Parking improvements 0 0.00 0.0%
08 Develop website 0 0.00 0.0%
10 Build Email Database/Buliiten Board 0 0.00 0.0%
11 Marketing/Educational Plan 6,000 -6,000.00 0.0%
Total Cost Of Projects 1,000 50,000 49,000.00 2.0%
Gross Project Expenditures 19.100 10,200 8,900.00 187.26%
Expense
Administrtive Assistant 150 10,000 9.850.00 1.59'0
MISCELLANEOUS 123 200 -77.00 61.5%
Total Expense 273 10,200 -9,927.00 2.68%
Net Operating Balance 18,827 0 18,827.00 100.0%
Operating Balance 18,027 0 18,827.00 100.OY.
Page 1 of 1
Reso. 2005-60
Assessment Schedule/Map
Reso. 2005-60
Exhibit "B"
Downtown Business Improvement District
Assessment Formula
Benefit Zone 1
Retail Businesses $250 Less than 1,000 sq. ft.
$500 1,000 sq. ft .to 5,000 sq. ft.
$13,000 5,000 sq. ft. or more
Restaurants $250 Less than 1,000 sq. ft.
$500 1,000 sq. ft. to 5,000 sq. ft.
$1,000 5,000 sq. ft. or more
Hotels $150 Under 20 rooms
$300 21-50 rooms
$500 5 1+roams
Services/Office* $200/$100 if on 2nd floor or higher
Real Estate Individual Licensee $50
Nail/Hair/Skin Stylist or Cart $50
Banks $500
Benefit Zone 2
Retail Businesses $250
Restaurants $250
Hotels $500
Service/Office* $100/$50 if on 2nd floor or higher
Real Estate Individual Licensee $50
Nail/Hair/Skin Stylist $25
Banks $500
* Business Licenses for Apartments Excluded
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Res. No. 2005-60
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN 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 an regular meeting thereof held on the 19th day of
September, 2005 by the following vote:
AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
NOES: None
ABSENT: None
ABSTAIN: None
Clerk and ex-offic' Clerk of the
City Council of the City of
Huntington Beach, California