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HomeMy WebLinkAboutCity Council - 2009-46 RESOLUTION NO. 2009-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THE CITY'S INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2009-2010 WITHIN THE HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT WHEREAS, the California Legislature, in adopting the Parking and Business Improvement Area Law of 1989 (Streets and Highways Code §36500 et seq.) found that cities are authorized to levy assessments on businesses in order to promote economic revitalization and tourism, create jobs, attract new businesses and prevent erosion of business districts; and The California Legislature found that cities are authorized to levy assessments on businesses which benefit from those improvements and activities; and A sizeable majority of the hotel and motel businesses within the City of Huntington Beach requested that the City Council commence proceedings under the Parking and Business Improvement Area Law of 1989 to establish a hotel and motel business benefit area within the City of Huntington Beach and to levy a special assessment to promote tourism and tourist related events; and The City Council formed a business improvement area, known as the Huntington Beach Hotel/Motel Business Improvement District (the "District"), by the passage of Ordinance No. 3569 on August 19, 2002. The time has come to continue the existence of the District for fiscal year 2009-2010 by levying assessments on those businesses that benefit from the activities; and The District's Advisory Board has prepared and filed with the City Clerk an "Annual Report/Operating Budget 2008-2009 Fiscal Year to Date" and "Proposed Budget for Fiscal Year 2009-2010" (collectively, "Annual Report"); and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach does hereby resolve as follows: SECTION 1. The City Council hereby approves 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 includes a proposed budget for Fiscal Year 2009-2010 and a description of the improvements and activities to be provided for Fiscal Year 2009-2010. SECTION 2. To levy and collect assessments within the District area for Fiscal Year 2009-2010 in the amount of 1% on hotel and motel overnight room stays in hotels and motels listed in Exhibit B attached hereto and incorporated herein by this reference. 09-2124/35360 1 Resolution No. 2009-46 SECTION 3. The type or types of improvements and activities proposed to be funded by the levy of assessments on businesses within the business improvement area are specified in Exhibit A, attached hereto and incorporated herein by this reference. . SECTION 4. A public hearing shall be held before the City Council on September 21, 2009 , at 6:00 p.m., or as soon thereafter as this matter may be heard, in the Council Chambers of the City Hall, 2000 Main Street, Huntington Beach, California, at which time the Council will hear all interested persons for or against levying of the assessment, and the furnishing of specified types of improvements or activities. Protests may be made orally or in writing; but, if written, shall be filed with the City Clerk at or before the time fixed for the hearing and contain sufficient documentation to verify business ownership and validate the particular protest. Any protest pertaining to the regularity or sufficiency of the proceedings shall be in writing and shall clearly set forth the irregularity or defect to which the objection is made. The City Council may waive any irregularity in the form or content of any written protest, and at the public hearing, may correct minor defects in the proceedings. A written protest may be withdrawn in writing at any time before the conclusion of the public hearing set forth above. If written protests are received by the owners of businesses within the District, which will pay 50% or more of the total assessments to be levied, no further proceedings to levy the proposed assessment shall be taken for a period of one year from the date of the finding of a majority protest by the City Council. If the majority protest is only against the furnishing of a specified type or types of improvements or activity within the District, those types of improvements or activities shall be eliminated. SECTION 5. The City Clerk is hereby directed to provide notice of the public hearing by causing the this resolution of intention to be published once in a newspaper of general circulation at least seven days before the public hearing. SECTION 6. Further information regarding the proposed business improvement district may be obtained at the Huntington Beach City Hall, 2000 Main Street, Huntington Beach, California 92648; telephone (714) 536-5542; or from the Huntington Beach Conference and Visitors' Bureau, 301 Main Street, Suite 209, Huntington Beach, CA 92648, (714) 969-3492. SECTION 7. The City Clerk shall mail a complete copy of this resolution of intention by first-class mail to each business owner in this area within seven days after the Council's adoption of this resolution. 09-2124/35360 2 Resolution No. 2009-46 SECTION 8. 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 17 t h day of August 1200 9 . Mayor REVIEWE APPROVED: INITIATED AND APPROVED: City A is ator Director of EconoWic Development APPROVED AS TO FORM: Ci Attorney M,V -&-(7- t 09-2124/35360 3 Resolution No.2009-46 Resolution No.2009-46 HUNTINGTON BEACH HOTEUMOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2008/09 Annual Report for Fiscal Year 2009/10 Operating Budget Request The Huntington Beach Marketing and Visitors Bureau continued to upgrade its scope of activities and effectiveness as a destination marketing agency during 2oo8/og fiscal year.As the official advisory board for the Huntington Beach Hotel/Motel Business Improvement District,which receives an assessment of one percent on all hotel/motel room purchases within the city that are under 3o days in duration,the following highlights/programs would not have been possible without B.I.D.funding: Advertising • Produced cooperative full-page ad for California Visitors Guide with partners Hilton Waterfront Beach Resort, Hyatt Regency Huntington Beach Resort&Spa,and the Shorebreak Hotel.The California Visitors Guide is the official publication of the California Travel and Tourism i Commission(CTTC)with 600,000 copies distributed annually,with more than loo,000 users downloading the r digital version from www.visitcalifornia.corn - ® ISO • Produced 1/2-page ad for the October 2oo8 edition of AAA's Westways and VIA Magazines (800,000 California households, weighted to San Diego and San Francisco): Home F1,gnis H.W. CarWHaii V"i-Packages Cruises l • Partnered with.Anaheim/OC CVB for featured Huntington Beach placement Fall 2oo8 Travelocity"Fall into the OC" campaign,including a custom microsite, geo-targeted 468x6o and 16ox600 ads Take a Break this Fall in Anaheim/OC within hotel and car rental reservation pages Take 30%or more off Orange County Hotels! reaching the destinations of Anaheim ^ ° �«^�-as meaaymewaveswe sws�» f b—h.,enew arnoue tr."Dade.and wambnra_WftdModh2e baemd m se i_ Orange County San Diego and Los Angeles .MfWaaW,a>a. —ft-b-ae` `�e""k�osa�e�a� deab N.ta0!YJI1h IaDaeorb dfa�eb vka;alaWcV—been end arrleevo 309:df(or f f f soregaan.Menn-.De91 holeb.there`s never beenabener lanam erpenaece eris and a featured position in a"Real Deals" 7ftAu nnn,W..b' kin nas auiann,Inks a weak m aselreievoc vva,mmaenmownary Deers. email to Travelocity subscriber-, fbaaaedDnwnaaen Oulnle�➢s CeWWgen.the faieWk Oy a H.O.M. seam Weal&neft a seed.aalectvravea,and even be bgen+O.W Sod Mu .f O ® ®e Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau MAI" Fiscal Year 2oo8/09 Annual Report for Fiscal Year 2oo9/lo Operating Budget Request Advertising the Quiwress�eNrfiA� • Leveraged co op dollars from the •.BEACH VACA7iOt3. HurtTING701V BEacN Hilton Waterfront Beach Resort and a~ the Hyatt Regency Huntington Beach to create a full-page advertorial in a California Tourism insert in the October 2008 issues of Travel + Leisure(150,000 copies),National }� Geographic Traveler(450,000)and 1h-✓tm.ieru4aiam Y.r 9r+w� 'Dp 4Ye ;rGa.nm>.na.e ; =- �"`�"' ` Food&Wine(350,000). In addition, SM� � the insert appeared in the October 11, �a 2oo9 edition of the Vancouver Sun (215 000) and was direct-mailed to 50,000 American Express cardholders. r. _b" .. . a.uw�iva.: x..aiWv.�.tu.n4s+.p,. 'YRYMMOna4imwi Jfi6pb Gu¢i Itl 3iKT 41 .rua.wvf.erp..ois,'a.a.S •�rxsw.are.}om--? '< _... .Cwriya.w.Mww+{4.t :n.uvrM.wsb.w a.SiS - -:f:wr ^ntis.xYw. .maaii+a r+nr�+tae`ipM+.t"; • Collaborated with the Hilton Waterfront Beach Resort, the Hyatt Regency Huntington Beach and the Shorebreak Hotel to produce a two-page inside cover spread for the 2009/2010 edition of America Yours to Discover, the Official US Destination Guide for the travel trade in Canada by the US Travel Association's Discover America Canada Committee. a �x �:e�� Resolution No.200946 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 20o8/og Annual Report for Fiscal Year 2009/10 Operating Budget Request Advertising • Produced an integrated multimedia Oprah campaign designed to drive traffic to www.surfcitvusa.com, including o A full-page ad in a special travel section of O, The Oprah Magazine in April 2009. o Two e-campaigns thru www.vacationfun.com's opt-in database o Search engine optimization(SEO)and keyword buys (SEM)to increase traffic to Oprah section pages on vacationfun.com o Sweepstakes offer: "Win a luxury 3-night Family Fun Vacation, airfare included!"(partnership with Hilton Waterfront Beach Resort) wraa v�n..w..m.r ..ne<.aww. z Nr.r.arkrla4.ra4MW � '"� �� 3. Yost� �•a<.Y.w..a.<ae,o..na».wm.*�« 3,- �ee(.Ix<.mr .; wxaa«mwaae.<sou�r.,n�. Ins-.i .'.�' '' «�.n:e.a iaonea�ue�.xra�a+ev+ma+eaa<e.00 .kn ntnelwrolRtllvralln{{ryryM.SpndM .-.. f �tl.�—. .e awalcawnfwr�5.mawuK.hmeme..e.aaq. .e aa�a ,t•. y�yy+- � NYamweWmEeww.war M�t.Manmrwwv.u6..rm.CiereraAwoA! i � MAN IT a�sutx wut, . INSIDE THIS MONTHS ISSUE OF O MAGAZINE - . �ewyw.r�.rp �mnrvw.gm KACI ✓ Total Direct Entry Leads to ww.surfcityusa.com/Oprah: 7,262 ✓ Total Business Reply Leads from www.vacationfun.com thru June 25, 2009: 59049 ✓ Total Website Click-throughs from www.vacationfun.com thru 6/25/09: 299 t c o sse� Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 20o8/og Annual Report for Fiscal Year 2009/10 Operating Budget Request Advertising • Partnered with the Hilton Waterfront Beach Resort,the Hyatt Regency Huntington Beach and the - Shorebreak Hotel to create a full page ad in the Official California Tourism Guides for the UK/German markets(8o,000 in Germany, including = - 5oK distributed to consumers via German language National Geographic; and 8o,000 in the United Kingdom, including 5o,000 distributed to consumers via Times Sunday Magazine). • Produced a March 2009 Smart Meetings full-page ad co-op with hotel partners Hilton Waterfront Beach Resort, Hyatt Regency Huntington Beach and the Shorebreak Hotel.Ad included one year hotel property profiles and three months'"Smart Deals —Value Dates&Rates"listings on www.smartmeetings.com for each participant. A t Ra'eutKT,sIPti! am Y [? �.4 dAv Yhrn.t ht - - ltatYYi.iYM1 �'•� a ® ° • Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBA1VB Fiscal Year 20o8/og Annual Report for Fiscal Year 2009/10 Operating Budget Request Advertising Produced 1/3 page ad for the Official California Road Trips publication: ✓ 50o,000 bound into June issue of Sunset magazine in targeted California drive markets:California,Arizona,New Mexico,and Nevada.500,0oo direct to consumers through the official California p" Welcome Centers,Visitor Information Centers and State Parks. y ate ;=, -- ✓ Exposure(image,copy and link)on www.sunsetgetawAys.com April through July 2009. '� 'tom ✓ Exposure(the printed ad with links)on www.visitcalifomia.com from May 2009—April 2010. 3 ✓ Reader Service Card listing in the June issue of Sunset Magazine— �- leads arrive via email every two weeks 0000 • Produced 1/3 page bonus ad May issue of Sunset magazine's =;! Travel Directory. • Bonus upgrade from Western . edition to full run circulations;.t (1,200,000 subscribers) F s • o ®_ Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 20o8/og Annual Report for Fiscal Year 2009/10 Operating Budget Request Publications & Collateral • Created new Huntington Beach, California Identity System for use by HBMVB and appropriate Huntington Beach destination marketing partners. HUNTIN TON TM UNTINGTON TM REA CALIFORNIA -, BE. MARKETING &VISITORS BUREAU C A L I F OR N I A urW SA om • Designed tri-fold hack Brochures incorporating new branding style to support domestic and in-state consumer fulfillment and international marketing and fulfillment efforts. bm'M TnMd�°«aw� wAleMnn ®�®� Resolution No. 2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBAIVB Fiscal Year 2008/09 Annual Report for Fiscal Year 2oo9/io Operating Budget Request Publications & Collateral • Published 200,000 Official Huntington Beach Visitors Guides for distribution in-market in Huntington Beach lodging properties and throughout Huntington Beach distribution points, as well as throughout California in the California Welcome Centers and in Europe through our representation with Black Diamond(UK agency) and MSi(German agency) —the official in-market, agencies for California Travel and Tourism Commission. ✓ Centennial-themed 8o-page guide incorporated more a consumer magazine feel,with bylined feature articles on topics such as "Surf City Turns ioo Years Old" and"Eco-Tourism"and listings for shopping, sports and recreation, harbour activities,lodging and accommodations, dining, nightlife,spas, arts &culture, and tours&attractions moved to the back of the publication in a Resource Guide. • Dining Guide Produced 2o,000 dining guides with financial partnership from the Huntington Restaurant Association with local distribution including hotels and motels,John Wayne Airport, and the new Huntington Beach Visitor Center kiosk at the pier.Additional copies are supplied to meeting and conference groups as requested and are used to solicit new international travel business for Huntington Beach. H—untin®_ton &a&. o � !C 0 e n ;; • �� ti E. a1, 1 ` f '1 - • 1' • • i �- .rrtegr rta y -' .,,"'�, :E.' it Am —n"�- �" AVWi � �I'�i'- ...r. �iP €Ihi.71�..�.� At iL 'to ��z � 4 'too IT 70":' - ASt _ '`ion 1 11 t 16est-- On salt, r€ S N a IY !I 1 4 Jf t_ z Men 5 ,> L� H ii3 I lmain aaa Umak C i-,W rt F,@ d G t � Iowl Moon r 3 li �7tfrvRle@ tipFli a T 3 r '; � atzP aWrartf"emu r aa�r r � f AM f'm,, NOT s n r: h n<w s Cy � LSurf City I)SA rr :,`i a � ;,^r :'✓n it J c C?_,c I�_... ! �iarfe„� ?iaH o€��ama Ta�durtatara�rezFacir�v. a -k sU Clay stayFi ,rrtde}ra� .c4 2{7#]9�'�a' i'�r ``rr lb n tE e Shatters Na3ka3arnes they ataditct aniayETbuk #ottheercrttzsFisof < r.._: �' a>natermatt.at o wht�rn have bade a �. €t(et sane x n the span €idustr aril # ' D ( csg7tuta'q[54r r5 Q3 - 'sr a e, ine a1�d Uris�irFid i ! a s i I i' tL Fhfu #u�be fcla ryr .ut �: r� ( i Page 8! w w'w , S3:&r f C i;t y'lJ S P A .-, m Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2oo8/09 Annual Report for Fiscal Year 2009/10 Operating Budget Request Online Marketing ✓ New www.SurfCiiyUSA.com website features include a Home Page Flash Video with"Surf City" By Jan and Dean _ playing while the visitor views rotating Promotions in the upper right hand corner—in July 2009 these include a link to the Bureau's US Open of Surfing landing page; a link to a press release entitled"The Surfers Have Spoken;"a Centennial link to the Bureau's new . history timeline,historical photo gallery, ° and Centennial calendar of events; a �f eeP�e am swiss promotion to our Dog-Friendly Beaches SB Years�"Stufieg _.' page; and a promo for our www.surfcityevents.com Calendar of 6 Events page. ✓ As of May 2009,Visitor Sessions on *` the new website had increased { 56.8% over the previous year from Cfiu Retu�°�F3S!?" � 28,507 per month to 44,694 per month. ✓ From September 2oo8 through Mayc� k 2009,there have been 28,28o exit link ��th click-throughs to partner websites (all ° hotel websites plus additional paid 'G y advertisers). E-Mail Marketing PIaM.,y°ur s°ilbaard"_ , ® MonthlyE-newsletters to almost ne y �� torsGd� Septembe 19,2009 f°r 20,000 opt-in subscribers enjoyFW mH�e� an amazing 21.5% open rate(as of °dM ' z�ti r= June 2oo9) and add four or more s pages of content to our website each month, including a monthly"About HB"column by local author Chris Epting, a monthly feature on an event or attraction, a monthly Ecotourism article, and a monthly"Flavors of HB" column highlighting a different restaurant. ® .eee • Resolution No.2009-46 HUNTINGTON BEACH HOTEUMOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HB Fiscal Year 2008/09 Annual Report for Fiscal Year 2009/10 Operating Budget Request Social Media ® Launched three Huntington Beach Facebook pages: www.facebook.com/surfcitygsa www.facebook.comf surfboardsinthesand www.facebook.com/huntingtonbeachmeetings.com ® Launched new Twitter page for Surf Boards in the Sand event: www.twitter.comisurfboardsNsand Public Relations ® Media Liaison Madison Fisher Participated in the April 2009 California Travel &Tourism(CTTC) Los Angeles Media Reception and met with 28 journalists including top-tier publications like Lonely Planet,who has already followed-up with a request for information for their Southern California guide. • Have hosted 62 journalists from domestic and international print and online publications and supported press familiarization tours for local hotels. ® Met with 4o domestic and international journalists at the Media Marketplace at Pow Wow in Miami. ® Nominated.Huntington Beach and worked with Dog Fancy magazine to earn DogTown USA* 2oog honor for Surf City USA. EASY SUIT ER RECIPES BLASTFAT, = • E INCHESJ "ul 8 *HUNnNGTON BEACH A TO AC _ � �,no e:r.HUNTING•�8 - .r° aam5[>vx�-r.x.p.�f'r�em✓aMra.aG j f _ K.'isM•.AWUS1a.dvHelYt41MSY1 �a J`� a �w4nCf.eM L A` mt� t5..5w..wwnRs S Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 20o8/og Annual Report for Fiscal fear 2®09/10 ®perating Budget Request 'St2%!'M i%tA%7 'ks FA'E�iXr:f.C1`N:V`kl -Y':. Qseke m #tQaQ;,Mt J 2„s v. b � 4 a i l a - £ 3YitiY;lLi Y.rt,.3c ` ® ®I®Y Resolution No.2009-46 HUNTINGTON BEACH HOTEUMOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HB Fiscal Year 20o8/og Annual Report for Fiscal Year 2oog/i® Operating Budget Request Travel Trade and Leisure Marketing 5f ' • Attended the US Travel Association's International Pow`Now in Miami using our new Trade Show Booth and conducted 47 business appointments with more than 6o contacts.Also met with 40 domestic and international journalists. • Secured International Travel Trade and Public Relations Representation Agency Agreements in the UK and Germany on behalf of Huntington Beach tourism. • Attended Sunset Celebration Weekend t � consumer trade show in Menlo Park,where 440 visitors to our booth filled out a request for more information regarding visiting _ Huntington Beach. Resolution No.2009-46 HUNTINGTON BEACH HOTEUMOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2008/09 Annual Report for Fiscal Year 2®®9/io Operating Budget Request Travel Trade and Leisure Marketing • Bureau Vice President Donna Mulgrew participated with the California Travel and Tourism Commission(CTTC)in attending the CeBIT trade fair,the world's largest technology trade show in Hanover, Germany. California was the first state to be an official CeBIT partner, and enjoyed added attention due to the attendance of Governor Arnold Schwarzenegger. ✓ At a special California Reception,the Governor unveiled the brand new www.visitcalifornia.de—the official California tourism site dedicated to the German market. Huntington Beach was the only California DMO (Destination Marketing Organization)in attendance at this event,which included directors and top-level staffers from the 40 most important German tour operators and key travel media, in addition to boo CeBIT officials and attendees. • Mulgrew also went to London for CTTC's UK Trade and Media Sales Mission at the chic St.Martin's Lane hotel.The program included 20 one-on- one meetings with top tour operators, a luncheon and an exclusive evening media event at hotspot Asia de Cuba. • The Bureau also represented Huntington Beach at International Tourism Bourse(ITB), one of the world"s premier international trade fairs,held annually in Berlin, Germany.As a delegate in the Visit California booth, Mulgrew was able to meet face-to-face with wholesale and receptive travel buyers from around the world,as well as with German leisure travelers,to promote Huntington Beach/Surf City USA. ITB welcomes 18o,000 visitors, including io8,000 industry visitors, and over io,000 exhibitors from 18o countries. k g. a � e ® ® 13, Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HB Fiscal Year 2008/09 Annual Report for Fiscal Year 2oog/i® Operating Budget Request Huntington Beach Visitor Information Center • Visitor Service Manager Madison Fisher worked with City of Huntington Beach Facilities, Development and Concessions Manager David Dominguez to facilitate and complete construction of the new Pier Plaza Huntington Beach Visitor Information Center Kiosk.This project opened in late June 2oo9 and will serve visitors and residents year-round/seven days a week. • Continued weekday visitor center in Bureau offices that: ✓ served 938 walk in guests in 2oo8. ✓ answered 1,092 visitor phone calls. Huntington Beach Restaurant Weep e. 4t9: : ._.: : .7- • With the support of the Huntington Beach Restaurant Association, produced the first-ever Huntington Beach Restaurant Week. Integrated campaign included a www.hbrestaurantweek.com microsite. Howtlro•9n 0-AdH­wgwG ie+ _W.* fobA—S fGy'IA. Prop <apmnSAumewlued mow SI.COD.IM WhShM.Sp9lk an 141.,W xMWm ,�o,,,,,,,�R��,,,�a,,,., • 28 Restaurants participated. Nvrq.tlre mafDwww.7e3wM urant m4 iflL oMorte wln today ut„. • 1,590 people entered to win our HB www.hbRestaumntWeak.com � Restaurant Week Dinner Parry. !�M;e ESN illc tll ao�...n, ��..... .. � • ®e 6 I e Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HRAIV19 Fiscal Year 2008/09 Annual Report for Fiscal Year 2009/10 Operating Budget Request Huntington Beach MVB Centennial Projects The Huntington Beach Marketing and Visitors Bureau supported the City of Huntington Beach Centennial Celebration in these ways: ® HBMVB President/ CEO Steve Bone co-chaired the Centennial Celebration Committee, on which HBMVB Vice n��,ds® �:sffier President Donna Mulgrew served as a committee member. • All Bureau publications were Centennial-themed as appropriate. kk • www.SurfCityUSA.com/too,. N • The Bureau's own Centennial Committee produced a Be A Tourist in Your Own ` Backyard contest with 1,261 residents entering the contest and 86 businesses donating 126 prizes. The Bureau is producing Surfboards in ' the Salad on Saturday, September 19, 2009. Thousands of participants with their boards will stand together the sands of Huntington } Beach to demonstrate their support for preserving our coastal environment and to pose for a photograph to be shot by professional sports photographers and published worldwide in Transworld Surf magazine and other national publications. • www.SurfboardsInTheSand.com microsite, as well as Facebook, and Twitter pages "a��ms• ��� support registration for this event. PP g g�sandcom { e ®e®. Resolution No.200946 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2®®8/09 Annual Report for Fiscal Year 2009/10 Operating Budget Request HBMVIS Meetings Marketing Campaign • With the help of a City of Huntington Beach Redevelopment Agency loan of $50,000 (to be paid back over the next four years), HBMVB has started production on an extensive Meetings Marketing Campaign to promote Huntington Beach to the business meetings market.This $79,800 Meetings Marketing Campaign that includes the following elements: ✓ A Huntington Beach Meetings Lure Brochure in print and online versions. ✓ A Meetings and Events Online Marketing,including a Pay-Per-Click Campaign. ✓ A Meetings and Events Social Networking Campaign. ✓ Development and launch of a Huntington Beach Meetings&Events Microsite. ✓ A series of three direct a-mails to 56,300 meeting planners throughout the USA&Canada and 87,500 plus retail travel agents. HB Lodging Roundtable • The Huntington Beach Marketing and Visitors Bureau inaugurated monthly Lodging Roundtable lunches with all Huntington Beach Hotel/Motel Business Improvement District properties invited.The goal of the Lodging Roundtable is to provide a voice and marketing support for members of the Huntington Beach Hotel/Motel Business Improvement District. Six meetings have been held thus far since January 2009. HBMVIB Financial Management • To continue our goal of managing cash flow and providing financial stability in the event of inadvertent delays in the receipt of funding from the City in future years,the Bureau maintained a yearend BID cash reserve of approximately $175,000. Note: The boundaries of the improvement and benefit areas within the Hotel/Motel Improvement District(which includes the City of Huntington Beach in its entirety)will not change during the upcoming fiscal year. The Shorebreak Hotel opened within the Improvement District in May 2009. oa�� • Resolution No.2009-46 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2oo8/09 Annual Report for Fiscal YYear 2®09/1® Operating Budget Request HUNTINGTON BEACH IIOTEL/MOTEL.,BUSINESS IMPROVEMENT DISTRICT (Administered by the Huntington Beach Marketing and Visitors Bureau) Proposed Operating Budget 2009/2010 INCOME Carryover/Reserve FYo8/og $ 175,000.00 Projected Assessment $ 540,000.00 TOTAL $ 715,000.00 EXPENSE Carryover/Reserve FYog/io $ 155,000.00 Marketing/Promotion $ 412,000.00 Personnel: Marketing/PR $ 102,600.00 Legal/Miscellaneous $ 45,400.00 TOTAL $ 715,000.00 a ® eftve®a Resolution No.2009-46 E j XH B I _, b HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT MEMBERS 2009-2010 ,M77 7 7 7 W 3 RFAFW 777 Motor Inn 16240 Pacific Coast Hi ghwa Huntin CA 92649 714-846-5561 x ,xv Beach Inn Motel 18112 Beach Blvd. Huntington Beach CA 92648 714-841-.,6606 xi, Best Western Huntin ton Beach Inn 800 Pacific Coast HighwaX Huntington Beach CA 92648 714-536-7500 ZM Best Western Reuncy Inn 19360 Beach Blvd. Hunting on Beach CA 92648 714-962-4244 77 77 j4 T �77,777s o-� Comfort Suites 16301 Beach Blvd Huntin ton Beach CA 92647 714-841-1812 Extended Stay America-Huntington Beach 5050 Skylab West Circle Huntington Beach CA 92647 714-799-4887 i2 7 0 Hilton Waterfront Beach Resort 21100 Pacific Coast HiQhway Huntington Beach CA 777 92648 714-845-8000 Hotel Europa ry 7561 Center Avenue#46 Huntin ton Beach CA 92647 -714-895-5860 T 7A "77, Hotel Huntington Beach 7667 Center Avenue Huntington Beach CA 92647 714-891-0123 -4 Howard Johnson Expr ss Inn& Suites 17251 Beach Blvd. Huntin ton Beach CA 92647 714-375-0250 W." W Huntington Suites 727 Yorktown Avenue Huntington Beach CA 92648 714-969-0450 Huntington Surf Inn 720 Pacific Coast Highwax Huntin ton Beach CA 92648 714-536-2444 "yn A 1-11" g 4, Hyatt Regenc Huntington Beach Resort and Spa 21500 Pacific Coast HighwaX Huntington Beach CA 92648 714-698-1234 77 77' 71 WOF R Ocean View Motel 16196 Pacific Coast Highwax Huntington Beach CA 92649 714-536-8962 710" 'R jr Pacific View Inn and Suites 16220 Pacific Coast HighwaX Huntington Beach CA 92649 562-592-4959 Shorebreak Hotel Huntin ton Beach 20042 Beach Blvd., Ste.201 Huntin ton Beach CA 92648 714-861-4470 R T 71 wwr, 7777 ","""77 "T""""', -'A Star4ht Inn 18382 Beach Blvd. Huntington Beach CA 92648 714-848-8422 77 -Surf'n Sands Motel 11102 Pacific Coast Highway Huntin ton Beach CA 92648 1714-536-2543CN CN Res. No. 2009-46 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) 1, 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 a regular meeting thereof held on August 17, 2009 by the following vote: AYES: Carchio, Green, Bohr, Coerper, Hardy, Hansen, NOES: None ABSENT: Dwyer ABSTAIN: None CiiyClerk and ex-officio lerk of the City Council of the City of Huntington Beach, California