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HomeMy WebLinkAboutCity Council - 2009-52 RESOLUTION NO. 2009-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT WITHIN THE HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009-2010 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 Hotel / Motel Business Improvement District (the "District"), by the passage of Ordinance 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 improvements, The District's Advisory Board has prepared and filed with the City Clerk a report an "Annual Report/Operating Budget 2007-2009 Fiscal Year to Date" and "Proposed Budget for Fiscal Year 2009-2010" (collectively, "Annual Report"); On August 17, 2009 __, the City Council adopted a resolution declaring its intention to levy an annual assessment for Fiscal Year 2009-2010 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 2009-2010 and a description of the improvements and activities to be provided for Fiscal Year 2009-2010. 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 2009-2010 as proposed by the Annual Report. The amount of the assessment shall be 1% on overnight room stays and is to apply to all hotels and motel businesses in Huntington Beach as shown in Exhibit B. SECTION 3. The assessments collected will be used to fund activities to increase overnight business stays and tourist visits to District businesses. 09-2124/35361 1 Resolution No.2009-52 SECTION 4. This resolution shall take effect on October 1, 2009 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of Se ember 2009 ;/W Mayor REVIEWS APPROVED: INITIATED AND APPROVED: I'Ofninistrator Director of Eco--n-r6c Development APPROVED AS TO FORM: �-CityAttorney 09-2124/35361 2 Resolution No.2009-52 Resolution No. 2009-52 HUNTINGTON BEACH HOTELIMOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau I BMVB Fiscal Year 20o8/og 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 2008/09 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 h official publication of the California Travel and Tourism Commission (CTTC)with 500,000 copies distributed annually,with more than ioo,000 users downloading the x ' digital version from www.visitcalifornia.com. F ® Produced 1/2-page ad for the October 20o8 edition of AAA's ' West-ways and VIA Magazines (800,000 California households, weighted to San Diego and San Francisco). M638te t:{3Sj(T'S NII(SIo {iY 3;:93t VHeat:on PaCM&ge3 i:hil S L: ® Partnered with Anaheim/OC CVB for a � 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 Taker so%or more oft Orancgo County HoWst reaching the destinations of Anaheim, - ches,waht-:amaas lFeme Da.sS.axtOwei 9tCnt pelyRBat3wCds--AGgthed 7¢5arvsr¢ Crytilerma':a+n'rr&o ctimaM1.+.Say iA odL^/a iu Lhv x¢erinuz a;mx1x uu#9rs1 grrxel:,lualxaiM Orange County San Diego and Los Angeles aa�athta,a,Wb, �.M fiIt.1 a% am�aoreabawruo ao:cn, 7 7 7 morefi aCTe of[htl&Pa 3 tresF hCiets.ihare•a^erer Been a BtCEc FNie:o axpe'leet�.Chu. and a featured position in a"Real Deals" Mk..�,rreas+,r. Ttrr,a:+krcen_ Brnak irf Anatmil:l'OGwAh c'.�rx. email to Travelocity subscribers users. H41fIbO919[l%MA41 .2iti sse¢l a�J cent .:e,tr L d�i4.iv w 44_,Isla>s �xaana+s€.mr¢wsad,rxt I .a•a..�ina to€er�tenaf s.7 Vaasa m? Resolution No.2009-52 HUNTINGTON BEACH HOTEUMOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBM-VB Fiscal Year 2008/09 Annual Report for Fiscal Year 2009/10 Operating Budget Request - Advertising Leveraged co-op dollars from the asat .xrt . t Hilton Waterfront Beach Resort and y� the Hyatt Regency Huntington Beach to . ? create a full-page advertorial in a California Tourism insert in the October 2oo8 issues of Travel+ Leisure(150,000 copies),National Geographic Traveler(450,000) and _ Food&Wine (350,000). In addition, "n the insert appeared in the October 11, N R " 2oo9 edition of the Vancouver Sun CPU 31M (215,0oo) and was direct-mailed to � 50,000 American Express cardholders. •.E w wmpwx -=i sa.r,:am,ruaeca,r+ 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. r. � iYf II I�V�I w. r Y � 6 "a a� ��`�� ���� Ali +�! •,'� Reso(utioi No.2009-52 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT`CISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBAIVB Fiscal Year 2oo8/09 Annual Report for Fiscal Year 2009/10 Operating Budget Request Advertising • Produced an integrated multimedia Oprah campaign designed to drive traffic to N,vwrv.surfci.tyusa: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) SWARM spa r kVl.ur• .t ,�. .� eS• .. _�.+Y.Y.ixaaf..&a s'm'ssw.-hYxs9l. " n xi ',:, � .. e i .. i:tlwetac lunbcma.mbv •nyKav,aamw.Hw.u9eM3Lu5Lueh�:M1i✓a�l! S�aaCG 3's 1 � df ., - dll, Rx �m ✓ Total Direct Entry Leads to ww.surfcityusa.com/Oprah: 7,262 ✓ Total Business Reply Leads from www.vacationfu.n.com thru June 25, 2009: 5�049 ✓ Total Website Click-throughs from www.vacationfun.com thru 6/25/09: 299 Resolution No.2009-52 HUNTINGTON REACH HOTEL/MOTEL 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 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 R = 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 wywiv.smartmeeti.ngs.com for each participant. t � of Aw w � �„ r ydn, jlPne WR I;C4 - b� l .iy IsmY Resolution No.2009-52 HUNTINGTON BEACH HOTEL/MOTEL 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 AdveiAising � k n e' 9 y/ • 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.5oo,000 direct to consumers through the official California Welcome Centers,Visitor Information Centers and State Parks. -W ✓ Exposure(image,copy and link)on www.sunsagetawa.vs.coin April r f through July 2009. ✓ Exposure(the printed ad with links)on www.-visitcalifornia.com s' �'� ,� from May 2009—April 2010. ��� �, ✓ Reader Service Card listing in the June issue of Sunset Magazine— usea leads arrive via email every two weeks 1 , s �- IV Mor • Produced 1/3 page bonus ad May issue of Sunset magazine's nt} 3 Travel Directory. y 4p� c l � ® Bonus upgrade from Western ' edition to full run circulation � ira� (1,2oo,000 subscribers AN r , MENEM= aJ,h1 '�F,cr.yerornr� "" F . a Resolution No.2009-52. HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HB Fiscal Year 2oo8/og Annual Report for Fiscal Year 2o®9/go ®perating Budget Request Publications & Collateral ® Created new Huntington Beach, California Identity System for use by HBMVB and appropriate Huntington Beach destination marketing partners. fiUNTINGTON HUNTINGTO REA , r ,. CALWORNIA BtAlc ' MARKETING & VISITORS BUREAU CALIFORN [A slu ,. rc COM s Designed tri-fold Rack Brochures incorporating new branding style to support domestic and in-state consumer fulfillment and international marketing and fulfillment efforts. - ,• "�" '` �CtC.Atit)tl S,0 pmk-� j [tc f v r ti f3' .j m w�` • f Val � • Resolution No.2009-52 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBAIVB Fiscal Year 2oo8/o9 Annual Report for Fiscal Fear 2009/10 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. s z , F Resolution No.2009-52 HUNTINGTON BEACH HOTELI'MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau I BMV-B Fiscal Year 20o8/og Annual Deport for Fiscal Year 2009/10 Operating Budget Request Online Marketing • Launched new vvww.SurfCit!JS.N.com website in September 2oo8. WIN / 11 g 9 Pi jA ��;qIPI 5 r fli x m % Resolution No.2009-52 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2oo8/og Annual Report for Fiscal Year 2009/10 Operating Budget Request Online Marketing ✓ New www.SurfCityUSA.com website L r gs 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;" az ; u1eY)[ Centennial link to the Bureau's new "- history timeline, historical photo gallery, N Nq l twrt y,t,t7pnt a[ and Centennial calendar of events; a sad s promotion to our Dog-Friendly Beaches ceaaravaaett :` ati�fer .rgrg{xas and=- . 56 Yna-s ct Satflag at - .:., x' page; and a promo for our www.surfeitye vents.coin Calendar of Events page. ✓ As of May 2009,Visitor Sessions on the new website had increased t 56.8% over the previous year from 28,507 per month to 41I4,694 per month. ti'ta 2aekaat :u! _ ,i ✓ From September 2oo8 through Mayr° dR= twtt .epst YouF[€ar- 2009,there have been128,28o exit link click-throughs to partner websites (all hotel websites plus additional paid advertisers). ; ., < 'ShcJ46iwfc14 tt thEi, 3 E-Mail Marketing 1ME k+id G9 RA ® Monthly E-newsletters to almost see„ a„ 4�., F� ? r�o� A u aA E,c-Day phata 20,000 opt-in subscribers enjoy appwu Yy LwnaAnan @ y�q; '� " an amazing 21.5% open rate (as of June 2oo9) and add four or more 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. Resolution No.2009-52 HUNTINGTON BEACH MOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMV-B Fiscal Year 20o8/og Annual Report for Fiscal Year 2oog/io Operating Budget Request Social Media • /Launched three Huntington Beach Facebook pages: www.facebookxom/surfeit -isa N"vi,v.facebook.com/.sulfboardsinthesand www.facebook.com/hiiiitingtonbeachmeetings.com • Launched new Twitter page for Surf Boards in the Sand event: NvN"v.hvitter.com/surfboardsNsand 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® 20og honor for Surf City USA. g a `` �.F r=�i Y (7� v, k` " �3. EASY SUMMER RECIPES Qukk SUL Main Dish S"*,Stm Coke,M¢is Won u 'WALKING WORKOUT A >. e ,� �� Bl�Si'FAT LOSE INCHES, A4 W SAWK a UECORATI g i xH[JNTiN6FONSEALH tt l�iwlaktl�8�1� J 4 4 I rya m b �j 'x'+aul�.ka'rtMN�" 3 5 .N e. i a ewpY-a r x.,u 444. Resolution No.2009-52 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBAIVB Fiscal Year 20o8/09 Annual Report for Fiscal Year 2009/10 Operating Budget Request ynL�9L' s�L P S.�`�,r.L. exSa 3.§.'Q�•&.�YA`Ye P:: mtlHY k9„,�,a8 %� ft�k'F�&�?$YMYdYXT Ed f�Ld Y� �lE..k2#x�f;Kf Y4Yf{reP#:yx+iy5,gdri %tz'S h'b<4i�aYM fi`w1"&'Y,q�kQ.� E1"j N�#4%i 44'Y"4X4"fE.. £I�).$$,' tAAb9g c£C X^J4:NFikW YWA IZk#x'a'ffi y t3YE6$kY ^ tAat3'iA4%f1'f .Y#�. ,"A`d.�k' 3. 1101 ia FWx9s+a(kfxY W4 ow �w NWA Orr P �y x( r st°sf2 wkr§u.�x,�#X+aa � k�. x'�'rYfi& area YY ' 8PI Resolution No.009-52 HUNTINGTON BEACH HOTEUdIOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2008/09 Annual Report for Fiscal Year 2oo9/io Operating Budget Request Travel Trade and Leisure Marketing 1 t i — f s , Attended the US TravelX Association's International Pow Wow in Miami using our new Trade Show Booth and conducted 47 business appointments with more than 6o r 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 ; consumer trade show in Menlo Park,where 440 visitors to our booth filled out a request for more information regarding visiting Huntington Beach. $� . . aV11P, r Resohztion No.2009-52 HUNITINGTON BEACH HOTEUMOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 20o8/og Annual Report for Fiscal Fear 2009/10 ®perating Budget Request Travel Trade and ]Leisure Marketing • Bureau Vice President Donna Mulgrew participated with the California Travel and Tourism Commission (CTTQ 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 600 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 1o8,000 industry visitors, and over 1o,000 exhibitors from 18o countries. k ,,ry s 4; ,u 3' Resolution No.2009-52 HUNTINGTON BEACH HOTEUMOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2008/og Annual Report for Fiscal Year 2009/10 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 Week 9r�rk _ rn ;?•; tee*r,.cw. s • 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. Now dro-xp e*IdNu.U,pini 8r AAb.ta Wa[8.aner.m fM iwaSur(t`M 16� ... r pe!enepro+ *11w�e•dixd - .52.'.Vb 454.vrraalbWI OCrit.IM Mffi.,Io . 2$ Restaurants participated. _�6'mxh rNYn pcyresvcx at .beard Slrwiaz:5pnd�WaaM+re c!eand CO�la'x Hurry,the entry De"Ine 1.June 21 see det.16..d enter to Mn todvy at... wwwr.bbR*stourentWeek.com • 1,590 people entered to win our HB �» Restaurant Week Dinner Parry. s et'.q y, I� Resolution No.2009-52 HUNTINGTON BEACH MOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBAIVB Fiscal Year 20o8/®g Annual Report for Fiscal Year 2009/10 Operating Budget Request Huntington Beach AIVB 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 w ' Committee, on which HBMVB Vice The auh#1#s 'fin U4�enk= 'adta - ', *WnR,Faa W,ft by people—W 014* ..` President Donna Mulgrew served as a tr�ez �� nem + aata.m: �, ._committee member. 21suta(€as rAtk a;#kicflcaaGpgat crnAe n�fiwa[)ce -: . treixuo,acemyan,caw ts@'Cagae « • All Bureau publications were Centennial-themed as appropriate. `'` • wNnv.SurfCitvUSA.com/1o0 to RA 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. 4-1 The Bureau is producing Surfboards in the Sand on Saturday, September 19, 2009. i 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. _ x �' .iaa�al sarian � Ownaz unds ivww.Suz-fboards.lnTlieSand.com microsite, We` as well as Facebook, and Twitter pages INSpaebyz support registration for this event. m .. Sia>wBaandstn'taa5andcam Resolution;No.2009-52 HUNTINGTON BEACH HOTEUMOTEL 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 HBMVB 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 e-mails to 56,300 meeting planners throughout the USA&Canada and 87,500 plus retail travel agents. HBMVB Dodging 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. HBMVB 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. MOM= Resolution No.2009-52 HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2oo8/og Annual Report for Fiscal Year 2009/10 Operating Budget Request HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT (Administered by the Huntington Beach Marketing and Visitors Bureau) Proposed Operating Budget 2oo9/2olo Revised August 24,2009 INCOME Carryover/Reserve FYo8/o9 $ 175,000.00 Projected Assessment $ 540,000.00 TOTAL. $ 715,000.00 EXPENSE Carryover/Reserve FYo9/io $ 155,000.00 Marketing/Promotion $ 401,000.00 First Annual Repayment Installment on $50,000 Meetings Campaign Loan granted July 2009 $ 11,000.00 Personnel: Marketing/PR $ 102,600.00 Legal/Miscellaneous $ 45,400.00 TOTAL. $ 715,000.00 Elm= ME=I Irsm � Reso]Wtion No.2.009-52 E s xr, HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT MEMBERS 2009-2010 777 Motor Inn 16240 Pacific Coast HiQhwax Huntington Beach CA 92649 714-846-5561 ' MI MS •� .`'h...;�F, r., ,,>y.., ,>a ._:',�` r{. M k ".__.. `'S �`�h `t xC,,.`.s',5:,. �Sr - `''" _°<...s.- .m::r � ::,;: -. Beach Inn Motel 18112 Beach Blvd. Huntin ton Beach CA 92648 714-841-6606 Best Western Huntington Beach Inn 800 Pacific Coast Highway Huntington Beach CA 92648 > 714-536-7500 ' x- �,,, i .,.?«,.':�,. ^•.ik. �<.�� r. .a. �j,.'_, x�::- - .... '.`:? d.�..��,£ .„e.:' a%•R ,,.,<, -; Y ?,y,r� �. - ";�,�w 8 s ..s:;.. Best Western Regency Inn 19360 Beach Blvd. Huntin ton Beach CA 92648 714-962-4244 .t.r`�` a,= `•;. ,r' �,` .` "y,5 c .. .. yK r-`` }:cr�?r. ,.rr •\ r ' '. Comfort Suites 16301 Beach Blvd Huntington Beach CA 92647 714-841-1812 s r r�<- :mod.. l. w,a q� .� r c•C'`' Otis Extended Sta America- Huntington Beach 5050 Sk lab West Circle Huntington Beach CA 92647—17 714-799-4887 _ Hilton Waterfront Beach Resort 21100 Pacific Coast HiqhwaX Hunt in ton Beach CA 92648 714-845-8000 Awl Hotel Europa 7561 Center Avenue#46 Huntington Beach CA 92647 71.4-895-5860 .<,x-. - <.`_ u-sort --�_4x•v'`_.�^cGi%.... .,.a ;.- - ,� .-t£..' . ._ _ _=�.. '°� :., xa•Sr-.. ._a., �- 1, aka,..�`" Hotel Huntington Beach 7667 Center Avenue Huntin ton Beach CA 92647 714-891-0123 •° ' _ .:ate1 WIN .. •z ram- ' Howard Johnson Ex ress Inn &Suites 17251 Beach Blvd. Huntin ton Beach CA 92647 714-375-0250 s � __°'Fr< .9�tY '' ?f: -.,+et- - � -���5'' ��,„ .,a.i�9' '\. -.. \� � ..t%w,.� ��'• '-\ ..rz=r Huntington Suites 727 Yorktown Avenue Huntin ton Beach CA 92648 714-969-0450 , N ��' -� 3Y�,y r ,:.".. „� :-.-'�.�„T.��,�, .M ;� _�,3 Mom.; � .u '�F,.,r,te., �`�e: n�a >�s. r+."sn t nz� `' _ i a •'. p z Huntington Surf Inn 720 Pacific Coast HiQhway Huntington Beach CA 92648 714-536-2444 Hyatt Re ency Huntington Beach Resort and Spa 21500 Pacific Coast Hi hw z ay untin ton Beach CA 92648 714-698-1234 '';. .,.,.,..�` � .... "•� .,,,','.'.., r ,,,..,'.:._ '._. `'., ,,-,`<.,,= b�r,i r �� �•�...,. .ct�k+}>'? e{., � r ,.M, �`s,.. �?.z «=r„r 1 7 ,�..,''. Ocean View Motel 16196 Pacific Coast Highway Huntington each CA 92649 714-536-8962 D�fr,>�,%r,.a-., z,.,.. ., „fir,'% :A s < .`.. ,F ,.,u, _; :..., •�,s ..,;»<„ :: f�.; $ ° >,=x `{', f,,,• ....377 ,y •=4 ," •t r`kt < ;; t/, Pacific View Inn and Suites 16220 Pacific Coast HiQhwaX, Huntington Beach CA 92649 562-592-4959 A ...<_ vx ._,w;,r .�"�°-,',., ,. �'.,,, �.rw:u r•.„� ., }gar, f P s s: r :r ,? n ,=L=,.i r a xr?�',a. , ;� {" t J. Shorebreak Hotel Huntin ton Beach 20042 Beach Blvd.,Ste 201 Huntington Beach CA 92648 714 861 4470 ~� 4>.> «.. :dt i �`°.: E r�s >"° sz`�. `' ..77' •' }r.: s a �� f, ''•'.,>�' t O Starlight Inn 18382 Beach Blvd Huntington Beach CA 92648 714 848 8422 No • , ten,,. _ h�?3 7 ez<.:: 7 " °"r T _ r` g a % ,m �' ky �J Surf'n Sands Motel y^>j R „.m 1102 Pacific Coast Highway Huntington Beach CA 926�.., 48 714-536-2543 lJ Res. No. 2009-52 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 a regular meeting thereof held on September 21, 2009 by the following vote: AYES: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, Hansen NOES: None ABSENT: None ABSTAIN: None i Clerk and ex-offici Clerk of the City Council of the City of Huntington Beach, California