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HomeMy WebLinkAboutCity Council - 2012-58 RESOLUTION NO. 2012-58 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 2012-2013 AND MODIFY THE BOUNDARIES WITHIN THE HUNTINGTON 3EACH 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 On August 20, 2002, 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. Since the creation of the District, the City of Huntington Beach annexed the previously unincorporated area of the County of Orange known as Sunset Beach. Chapter 4 of Streets and Highways Code §36500 allows cities to modify the boundaries of previously established Assessment Districts. The District has requested that the City of Huntington Beach modify the District boundaries to include the newly annexed area of Sunset Beach. The California Legislature further found that cities are authorized to levy assessments on businesses which benefit.from those improvements and activities;and The District's Advisory Board has prepared and filed with the City Clerk an "Annual Report/Operating Budget 2012-2013 Fiscal Year to Date" and "Proposed Budget for Fiscal Year 2012- 2013"(collectively, "Annual Report"); and NOW,THEREFORE,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 2012-2013 and a description of the improvements and activities to be provided for Fiscal Year 2012-2013. SECTION 2. To levy and collect assessments within the District area for Fiscal Year 2012- 2013 in the amount of 2% on hotel and motel overnight room stays in hotels and motels listed in Exhibit B attached hereto and incorporated herein by this reference. 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. 1 12-3280/82783 Resolution No. 2012-58 SECTION 4. The boundaries of Huntington Beach Hotel Motel Business Improvement District are modified to include Sunset Beach, as specified in Exhibit A, attached hereto and incorporated herein by this reference. SECTION 5. New hotel and motel businesses commencing operations after the effective date of this resolution levying the assessment will not be exempt from the levy of assessment as provided in Exhibit B. SECTION 6. A public hearing shall be held before the City Council on September 17, 2012, 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 proposed modification of the District boundaries. 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 assessment proposed to be levied, no further proceedings to modify the boundaries shall be taken for a period of one year from the date of the finding of a majority protest by the City Council. SECTION 7. The City Clerk is hereby directed to provide notice of the public hearing by causing this resolution of intention to be published once in a newspaper of general circulation at least seven days before the public hearing. SECTION 8. 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 208,Huntington Beach, CA 92648,(714)969-3492. SECTION 9. 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. 2 12-3280/82783 Resolution No. 2012-58 SECTION 10. 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 20 t h day of August ,20 12 Mayor REV AND APPROVED: INIT ED C VED: C#MaVager Director of omic Development APPROVED AS TO FORM: A City Attorney Jy 3 12-3280182783 Exhibit"A" - Resolution No.2012-58 Huntington Beach Marketing and Visitors Bureau Fiscal Year 2011 /12 Annual Report Submitted to HB City Council July 2012 Item 12. - 8 HB -148- Exhibit"A Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Table of Contents Pacie Section 3 Introduction and HBMVB History 4 Research 6 Awards Sales and Marketing 7 Travel Trade and Leisure Market 9 Group Meetings Market Advertising 11 Leisure Market 15 Group Market Media (Public) Relations 17 Media Receptions 17 Familiarization Tours 18 Press Clips 24 Website 25 Social Media 28 Visitor Services 29 Publications & Collateral 32 Advocacy 33 Huntington Beach Film Commission 34 Administration 35 Staff and Board of Directors 36 Looking Ahead 37 2012/2013 Proposed Operating Budget xB -149- Item 12. -1 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Introduction and History In 1989, the Huntington Beach Conference and Visitors Bureau became incorporated as a private, not-for-profit mutual benefit corporation in the State of California. Its original mission statement was "to create, develop, promote and maintain a strong Visitor and Conference industry that will benefit Huntington Beach economically, environmentally and socially." Funding for the Bureau began in 1989 with a $150,000 annual grant from the City of Huntington Beach. The grant's purpose was "to provide a promotional program for the City designed to attract visitors and conferences to Huntington Beach through advertising, promotion, familiarization, trade shows, market places and other activities." For the next several years, the Bureau continued to receive a fixed amount annual grant from the City of Huntington Beach to maintain its services. In 2002, the Huntington Beach City Council approved the creation of a Hotel/Motel Business Improvement District (BID), to include all hotel/motel properties in the City of Huntington Beach. The creation of the Hotel/Motel BID also included an assessment of 1% on hotel and motel overnight room stays to be used by the Bureau to increase overnight business and leisure stays in Huntington Beach lodging properties. In 2009, to better describe its evolved services, the Bureau officially changed its name to the Huntington Beach Marketing and Visitors Bureau. In 2010, the Huntington Beach City Council approved a Hotel/Motel BID assessment increase of 1%, making the current assessment 2% on hotel and motel overnight room stays. Over the 2011/2012 fiscal year, the Bureau continued to expand its scope of activities and increase efficiency as a destination marketing organization. As the official advisory board for the Huntington Beach Hotel/Motel BID, the Bureau would not have been able to complete the following programs without BID funding. F1 w =MIEN= Item 12. - 10 xB -150- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Research In 2010/2011, the Bureau commissioned a Visitor Profile Study from Horizon Consumer Science in order to better understand Huntington Beach visitors and their economic impact on the community. This year-long project was conducted in four parts throughout 2011. The goals of. the study were to create a comprehensive visitor profile, differentiated by season; measure Huntington Beach's annual visitor volume and visitor spending; estimate the fiscal (tax) impacts of tourism; and measure the amount of employment that is supported by visitor activity. Visitor Profile In 2011, Huntington Beach visitors averaged nearly 37 years of age and had an overall average household ` income of$79,000. Six of ten visitors were - married/partnered. 71% of visitor groups included spouses/partners and/or other family members, with x an average of 3.6 people in each group. Domestically, 60.3% of Huntington Beach visitors arex;, California residents, followed by Arizona (10.5%); Utah (4.5%) and New Mexico (2.9%). International visitors make up 9% of Huntington Beach visitors. The top international feeder markets are Canada (47%); United Kingdom (17.7%); Western ;rys ' Europe (11.5%) and Central/Eastern Europe (9.9%). 61% of visitors named Huntington Beach as their maini trip destination. 77% of visitors came for pleasure/leisure/vacation, while the most visited a i� Huntington Beach venue was the beach (73%). Tourism Supported Employment An estimated 2,700 Huntington Beach jobs, representing 3.6%of the city's workforce, are supported by visitor activity. The top three employment categories are food and beverage outlets (47%); paid lodging accommodations (31%); and retail outlets (10%). Fiscal Impacts The study found that there was $281.9 million in direct visitor spending in Huntington Beach in 2011, which led to $366.5 million in direct and indirect visitor spending. $232.1 million of taxable visitor spending for lodging and retail items resulted in $8.2 million in tax revenue: $6.6 million in lodging (transient occupancy) tax and $1.6 million in retail sales tax. xB -I S I- Item 12. - 11 Exhibit"A" - Resolution No.2u12-DzS Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach k/larketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Visitor Volume and Spending Huntington Beach attracted 2.94 million visitors in 2011. (In this study, a visitor is anyone who resides outside of Orange County.) The average length of stay was 1.56 days with a per-capita daily spend of$61.68 per visitor. Day Visitors comprised 80% of the total volume of visitors. Hotel Guests comprised 13% of the total volume, while 7.5% were comprised of Other Lodging guests (typically those who stayed in a private home.) However, the study found that Hotel Guests spent an average of$136.17 per day per person, while Other Lodging Guests spent an average of$48.29 per day and Day Visitors spent an average of$28.13 per day. These average daily spend numbers show us that Hotel Guests comprise 60% of the total direct visitor spend. The study's findings support the Bureau's continued projects and mission to increase overnight stays in Huntington Beach hotels, thereby leading to increased visitor spending and enhanced quality of life for residents. ,Visitor volume Avg Visitor Days Per ' Total Y�sitor Speed ' HB Avg Travel M Person77 Lodging - 7otal Ratio Length Group Total Ratio Daily, Total Ratio Segment' ;Amount < of•Stay Amount Amount r Size Spe nd Hotel 377,583 12.8% 3.27 3.37 1,233,012 27.0% $136.17 $167,904,000 59.6% Guest Other Lodging 219,482 7.5% 4.54 2.68 997,253 21.8% $48.29 $48,158,000 17.1% Guest VDay aor 2,342,267 79.7% 1.00 3.58 2,342,267 51.2% $28.13 $65,887,000 23.4% Total 2,939,332 100.0% 1.56 3.47 4,572,532 100.0% $61.68 $281,949,000 100.0% Hotel Guest represents guests staying overnight any Huntington Beach hotel,motel or inn.Other Lodging Guest.represents those who stayed in other Huntington Beach paid or unpaid lodging.Day Visitors are non-Orange County residents,visiting Huntington Beach during the day but not staying overnight. Item 12. - 12 HB _l-) _ Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Awards 2011/12 was an award-winning year for the Huntington Beach Marketing and Visitors Bureau. Not only were the city's beaches rated 2 out of 12 five-star rated beaches in the United States by the National Resources Defense Council, but the Bureau and its staff also received additional recognition throughout the year. 9th Annual Service Industry Advertising Awards Gold Award In February 2012, the Huntington Beach Film Commission won a Gold Award for its website, www.FilmHuntingtonBeach.com. The Service Industry Advertising Awards recognize excellence in advertising ep= within the service industry. A national panel of judges reviews entries for execution, creativity, quality, consumer .appeal, and overall breakthrough advertising content. am � 4 � r.; . 2011 MarCom Gold Award In 2011, the Bureau won a Gold Award in the Brochure/Business to Consumer category for its Rack Brochure, which was created by Aristotle Interactive. MarCom Awards is an international competition that �t]]��"1COM recognizes outstanding creative achievement by marketing and communication professionals. Winners range in size AWARDS from individual communicators to Fortune 500 companies. .`�,. MarCom Awards is administered and judged by the Association of Marketing and Communication Professionals, an international organization consisting of several thousand creative professionals. California Travel Association Emerging Leaders Award s. In March 2012, Bureau Communications Manager Madison Fisher was among the first to receive California Travel k Association's first "30 and Under' Emerging Leaders Award. This award honors those who have made a dramatic impact in the promotion of travel, tourism and hospitality through innovation, awareness, creativity or"stewardship". xB -153- Item 12. - 13 Exhibit"A" -Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Sales and Marketing Travel Trade and Leisure Market In 2011/2012, the Bureau continued its international travel trade and public relations agency representation agreements in the UK, Germany and Australia. Bureau staff also attended domestic trade shows and events featuring international travel trade attendees. Australia Sales Trip In October 2011, Bob Wentworth, Vice President of Sales & Marketing, conducted sales calls with the Bureau's Australian agency, Gate 7. Bob conducted calls in Sydney and Melbourne, focusing on Australia-based wholesalers, group incentive companies and travel media. International Pow Wow In May 2012, Bob Wentworth, VP of Sales & Marketing, and �- Madison Fisher, Communications Manager, attended the US Travel Association's International Pow Wow in San Francisco. In just three days of intensive re-scheduled business j y p appointments, more than 1,000 U.S. travel organizations from every region of the US (representing all industry MALPOWWOW M category components), and close z to 1,500 international and domestic buyers from more than 70 countries, conduct business negotiations that result in the generation of over$3.5 billion in future Visit USA travel. The , g Bureau conducted 38 business appointments with travel wholesaler and receptive tour operator contacts, and met with over 35 domestic and international journalists. s� 2012 UK/Germany Sales Mission In July 2012, Madison Fisher, Communications Manager, spent a week in London and Frankfurt for media and sales calls. Working with the Bureau's local agencies, Black Diamond in the UK and MSi in Germany, she showcased HB products and the destination to top-notch London travel trade and media. i Item 12. - 14 HB -1.54- Exhibit"A" -Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request 2012 California Cup For the third consecutive year, the Bureau was invited to participate in the 2012 California Cup, held in Palm Springs just prior to International Pow Wow. Each year, the California Cup attracts the most influential decision makers within premier domestic and international tour companies and airlines, as well as select travel media, to inspect area tourism products and experiences. Senior level, primarily international travel trade and media representatives, attend from various countries throughout the world, including Australia, France, Germany, Scandinavia, South Korea, the United Kingdom, and the United States. € a s e K u �' .. w� I I .a f � This year, the Bureau was represented by Steve Bone, President & CEO of the Bureau and JD Shafer, General Manager of the Waterfront Beach Resort, a Hilton Hotel. Australia/New Zealand Roadshow Accompanying Visit California in July 2012, Melanie Mayer from Gate 7 represented the Bureau in Australia for Visit California's Australia Roadshow. During this 5-day trip, Melanie traveled to Melbourne, Sidney, and Auckland. In Sydney, she held one-on-one appointments with the top 10 Australian and New Zealand tour operators and wholesalers. Melanie also participated in the Destination Marketplace and Reception, where she gave a presentation featuring Huntington Beach to 700 travel agents and media. xB -1 Ss- Item 12. - 15 Exhibit"A" -Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Sales and Marketing Group Meetings Market In 2011/2012 the Bureau participated in an expanded number of group meetings market trade shows, with the goal of increasing the number of leads generated for Huntington Beach meeting-capable hotels. IMEX America is In October 2011, Christopher Anderson, Director of Sales, attended IMEX America on behalf of the Bureau. California had a large presence at IMEX America. The Bureau partnered with the Anaheim/Orange County Visitor and Convention Bureau to maximize exposure to buyers while controlling costs. IMEX America is America's worldwide exhibition for incentive travel, meetings and events and takes place in Las Vegas. The show was the largest hosted buyer program ever held in North America with over 2,000 qualified buyers. Meetings Focus Live — West Meetings Focus Live events take place over a period of three-days, bringing planners and suppliers together in a social setting that incorporates on-on-one appointments, education sessions, networking events and meal functions. These events are specifically geared to planners who book meetings and events in the Western United States. Huntington Beach hosted the June 2012 event at the Hyatt Regency Resort & Spa; Waterfront Beach Resort, a Hilton Hotel; and Shorebreak, a Joie de Vivre Hotel. The Bureau also participated in the October 2011 event in Palm Springs and the August 2012 event in Lake Tahoe. Smart Mart For the second year in a row, the Bureau participated in Smart Meetings magazine's Smart Mart trade shows, adding two additional cities this year for events in San Diego, San Francisco, Los Angeles, Seattle and Denver. These one-day, appointment-based events are held in key cities throughout M the Western United States. Christopher Anderson attended all 2011/2012 events on behalf of the Bureau. CaISAE Seasonal Spectacular The largest association industry tradeshow on the West Coast, CaISAE's Seasonal Spectacular, attracts more than 1,000 association professionals and industry suppliers to Sacramento for a one-day educational event and trade show. In December 2011, Christopher Anderson attended for the Bureau's third year. Enrique Paulo from the Shorebreak also worked the booth. CaISAE is the California Society of Association Executives. SO Item 12. - 16 xB -156- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Destination Showcase In February 2012, Christopher Anderson also attended DMAI's cK ' Destination Showcase in Washington, DC. This is North America's largest one-day event which brings conference, convention, and trade show professionals together with exhibiting meeting destinations from the United States and abroad. DMAI is the Destination Marketing Association International. Meetings 4 You Christopher Anderson attended Meetings 4 You in San Francisco in May 2012. Held by Meetings + Events Magazine, this one day show brought meeting planners and sales directors together. Luxury Meetings Summit The LMS Diamond Showcase is an event that provides qualified meeting planners with the opportunity to meet face-to-face with four- and five-diamond properties in a highly social and fast-paced atmosphere. Designed to maximize the interaction between meeting planners and hoteliers, these shows are held in cities across the United States, presenting planners with a simple, effective, and time-sensitive format for meeting with high-end hotel properties - all in the planner's own backyard. Each event is limited to 75 meeting planners and 25 hoteliers/DMO's. Christopher Anderson attended Luxury Meetings Summit events in Silicon Valley, Los Angeles, Orange County and San Diego. Collaborate Collaborate is an appointment-only tradeshow designed I ,r, specifically with a corporate meeting planner's needs in mind. Only qualified planners who are the decision-makers for their organizations are invited to attend. The "reverse" trade show is the highlight of the event. Suppliers visit planners in pre-set appointments, providing an environment that results in business. General sessions, educational seminars, networking events and creative sponsorships give suppliers even more opportunities to meet with as many planners as possible. Christopher Anderson attended Collaborate 2012, which was held in Las Vegas in April 2012. Connect Marketplace Connect Marketplace brings together planners of association and specialty association meetings and events with destinations and other service providers that fit their needs. The format of the show is the same as the Collaborate Marketplace described above. Connect Marketplace was attended by Bob Wentworth and Christopher Anderson in August 2012 in New Orleans. HB -157- Item 12. - 17 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Advertising Leisure Market California Visitors Guide With partners Hyatt Regency Huntington Beach Resort & Spa; Shorebreak, a Joie de Vivre Hotel; and Waterfront Beach Resort, a Hilton Hotel, the Bureau produced a cooperative full- page ad for the California Visitors Guide. The California Visitors Guide is the official h= publication of Visit California with 500,000 - copies distributed annually via 20 �N California Welcome Centers, consumer ' travel trade shows, visitor centers across the state and at Visit California travel trade -- shows. The guide also received more than 100,000 downloads of the digital California Visitors Guide from www.VisitCalifornia.com. � "� r• n i In addition to the domestic California Visitors Guide, the Bureau also collaborated with the Hyatt Regency Huntington Beach Resort & Spa; Shorebreak, a Joie `€ de Vivre Hotel; and Waterfront Beach Resort, a Hilton Hotel to extend our ad in 81,000 copies of the g£ official California Visitors Guide in the UK/Scandinavia and 80,000 copies in Germany. M - Item 12. - 18 xB -15 8- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For.Fiscal Year 2012113 Operating Budget Request Visit California Cooperative Marketing Campaign The Bureau leveraged co-op dollars from the Hyatt Regency Huntington Beach Resort & Spa; Shorebreak, a Joie de Vivre Hotel; and Waterfront Beach Resort, a Hilton Hotel to participate in Visit HuntingttanBeach California's 2011/12 US & Canada Cooperative Marketing Program - Campaign. In total, this campaign reached and engaged over 7.5 million consumers. �°- -i- In the Western United States, the 24-page print supplement with a - full-page Huntington Beach advertorial ran in the December 2011 issues of Travel+Leisure (170,000 copies), Budget Travel(150,000) and Food& Wine (200,000). In Canada, the supplement ran in the December 2011 issues of the Vancouver Sun (125,000), Calgary Herald(100,000), Edmonton Journal (75,000), Toronto Star (100,000), and Montreal Gazette (100,000). As part of the same campaign, the Bureau also received a 5-page spread in Visit California's Fall/Winter `" t 2011 Digital Guide and the Spring 2012 Digital Guide. Two pages explored the destination, while one page each went to the Hyatt Beach Resort & I UNTINGTON BEACH Regency " 9 Y Huntington 9 7ne Z-abifefeawlirat Seach,'ram io Spa; Shorebreak, a Joie de Vivre w Hotel; and Waterfront Beach Resort, r "" a Hilton Hotel - Ran The Huntington Beach spread in the Digital Guide garnered 11,880 page "n views and allowed consumers to view a Huntingtonµ Beach photo gallery; connect directly to www.surfcityusa.com and the Bureau's Facebook, YouTube and Twitter pages; and request a mailed copy of the official Huntington Beach Visitors Guide. x The Digital Guides were promoted via emails to 1,000,000 US consumers; emails to 500,000 Canadian consumers; Travelocity banner ads generating 1,000,000 impressions; placement on L I www.CoverLeaf.com and www.Zinio.com; and mobile circulation via Custom Marketing Group's Reasons To Go iPhone and iPad --- application. The Digital Guides are created for optimal consumer engagement by incorporating interactive modules such as video, It - -- photo galleries, pop-up text and more. A third component of the campaign allowed the Bureau to send a dedicated email to 50,000 subscribers in Spring 2012. The Huntington Beach email garnered outstanding click rates with a Click To Open rate of 11.89% and a Click To Delivered rate of 1.30%. For - comparison, the industry standard Click To Delivered rate is 0.40%. lamHB -15 9- Item 12. - 19 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District .Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Canadian Traveller For the fourth consecutive year, the Bureau produced a two-page spread for the 2012/2013 edition of Canadian Traveller's 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. :, Y Quantas Holidays USA Brochure -�, In order to give Huntington Beach full-page coverage, the Bureau purchased a half page ad in the 2012/2013 Quantas "`"" , Holidays USA Brochure to run in conjunction with listings for Bf ACI y J 9 Shorebreak, a Joie de Vivre hotel and Waterfront Beach _ Resort, a Hilton Hotel. For over 30 years, Quantas has provided comprehensive travel service to the Australian market for local and international destinations. e� �...,.,,...��+awn . .... Sunset Magazine In Summer and Fall 2012, the Bureau ran a 1/3 page ad III in Sunset Magazine's Weekend Trips (140,000 SWOR,EFEST, circulation); Coastal Escapes (665,000 circulation) and Destination: Southern California (315,000 circulation). Item 12. - 20 xB -160- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011112 Annual Report For Fiscal Year 2012/13 Operating Budget Request California Welcome Center — Buena Park In 2011, the Bureau took out two display ads in the newly opened California Welcome Center in Buena Park. The larger display ad is located in the front entrance and measures 61" x 41". The second display ad measures 25" x 37" and is located in the main room containing the brochure racks, above the Orange County section. The new Welcome Center is the only location in Orange County and is located 15 miles from Surf City USA®off Beach Blvd by the 5 freeway, making Huntington Beach the most easily accessible beach by visitors to the welcome center. During its first year, the Welcome Center assisted 15,000 walk-in visitors. This number is expected to double in its second year. Ea i V ^ 4 Z � 9 A IN k-. C xB -161- Item 12. - 21 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Advertising Group Market For the second year, and in addition to direct sales efforts within the meetings market, the Bureau participated in a print and online group marketing campaign targeting group meeting and event planners. Online Advertising The Bureau maintains a meetings website at www.MeetInHB.com, providing meeting and event planners information on Huntington Beach conference hotels and facilities. The site also includes an online RFP submission tool and group information request form. �s To drive traffic to the meetings website, the Bureau utilizes banner ad campaigns in industry publication e-newsletters, including Smart Meetings and CA `T Meetings + Events. E s f s - y � As an incentive to bring meetings to Huntington Beach, the Bureau ` created the Sunshine Guarantee, guaranteeing great weather for 2 your event or a credit to the final master bill. The Sunshine Guarantee was advertised on various meeting publication websites and e-newsletters and gained International media coverage for its unique offer. I El Item 12. - 22 T6�_ Exhibit"A" -Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Print Advertising Full-page meeting ads ran in the following print publications during the 2011/2012 fiscal year. Pubi�catlon Issue C>rculatiom, December 2011 Smart Meetings Magazine January 2012 40,000 April 2012 Winter California Meetings + Events Spring 9,500 Summer Fall Meetings Focus West May 2012 12,500 m - e 4 u,� a_ 1B -163- Item I2. - 23 Exhibit"A" - Resolution No.1u1Z-o5 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Media (Public) Relations Media (public) relations is an essential and effective part of the Bureau's marketing program. Earned media placements have been proven to influence public perception and consumer decision making more than paid advertising. Through the Bureau's efforts, including attendance at media receptions and other events and familiarization tours, Surf City USA earns media placements in broadcast, radio, online and print mediums —generating demand for Huntington Beach both domestically and internationally. Media Receptions The Bureau's Communications Manager, Madison Fisher, participated in two Visit California Media Receptions this fiscal year. These cocktail reception-format events receive an incredible mix of high-level media from newspapers to magazines to digital media. In March 2012, Madison attended the New York Media Reception, where she met with 89 journalists representing publications including Huffington Post, Coastal Living, New York Times, Ladies Home Journal, Travel Weekly, Epoch Times and Travel+ Leisure. In June 2012, Madison attended Visit California's first Canadian Media Reception in Toronto, where she met with 68 journalists representing publications including The Toronto Star, The Toronto Sun, Discovery Channel Canada, TravelWeek, Canadian Traveller and Canadian Travel Press. Familiarization Tours The Bureau uses a variety of tools and tactics to communicate with the media and travel industry. Establishing and maintaining relationships through email, phone and personal interaction is a core component of successful client relations. Throughout the year, travel industry professionals and media with secured assignments are invited to experience Surf City USA first-hand via Familiarization Tours (aka "FAMs") coordinated by the Bureau with the support of local partners. Our marketing team designs customized FAM itineraries matching the individual interests and needs of each FAM group/guest. The Bureau has hosted over 20 media and travel trade FAMs since October 2011, with more than 150 guests from domestic and international print and online publications. Participants in the FAM tours came not just from the United States, but from all over the world, including Canada, Australia, Germany, Brazil, Mexico and the United Kingdom. Participants in the Quantas Harvey World Travel FAM stayed in Shorebreak, a Joie de Vivre Hotel and experienced a Segway tour with GW Tours, paddleboarding with Rocky McKinnon, surf lessons with :,w z Banzai Surf School and a beach bonfire. They also sampled breakfast at Sugar Shack, lunch at Sancho's Tacos, dinner at Duke's and breakfast at the Waterfront Beach Resort, a Hilton Hotel. Item 12. - 24 HB -164- Exhibit"A" -Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Selected Press Claps The following are a selection of press clips from October 2011 to June 2012. These clips are the result of the Bureau's efforts via attendance at Visit California Media Receptions and hosting of familiarization tours. The estimated ad value equivalency for press coverage during this time is $640,000 with a total circulation of over 6 million. Smart Meetings October 2011 Circulation: 31,933 6 AVE: $12,580 h � x :n*:aart��vw�:4s*�r.:w.aiy..:a+q..r.a+n.,.w•aw..�.aXw....a.aw.o:.r... HUNTING TiON BEACH, CALIF. 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Mu+e- :eaR 'Rakrrcm uR vwm.in. f.. p4n'-L.u.:a,. <�:a-....n6cmu t. .r .ei-a<.xad9laif.�;Faa--�yecx+ #, t •mrp+.ANr:�dam« w.a aly W:,xt.a....nE Ea�e9 e m.pa.xr.,H 'aa<r��d M.b Xie<whuJ m,hn xa ivadr,aiz.aum« R a, M r, ; .. nw wi.::xx:b.m:x.`P.�Mm\ N '. +.Jmx:.w.e:..o.' L - u+l S' aX.• .uaad a myJ,uuwdar.:-uX aunvex <:..raP«aw taa xsc Kr .••:;`• '�._n mm.-akar,,JianmE.af m.X. est Y•..ia«.Xry 5:4nLf J- Ith< a+xR ear t�ih:[_.....INme X(ara� R a. a-.aoanmr.:r.ia iiaa:a i .:u r^^P"4mP�a,mr.waaexmw reeat. .aee M•^a wnr xx: a. zi'aL H6 .re aad'unl ac! r.aat-m rub9M ..am a.mwx:. - }NA. ®ca�.Tn^.tt� demrwlxnm:akcarcaa:utart ei x•n iF� n+4. x` t + pnxaaoNapaaXw..t4Ma;, waw' - �• - - t.dr.+arc (;. R1:a.v. y<..:.I .l ti mblasaVMaa MmnxaNrNawnlusl.+r-. m..:W.md.Y aaua bx6mm..\wn 'a>w.+a,.nua.._'kan mdar.an.r..,ud�: 4.x.«wv alw..u. ®.6 Wm+% ie.apre.:.,bnw.n nn aW YwW em•avay9lmAsaW. J:ueaY,wr»dad -name•-xk aiiw.n awa.+>•9r.r _ r.r}uk:neava. � «]J.e....i..r,..w"h N' - , Ya+.vx.xahaww Wyna}k sssudl - :rwm lwmeu`_...a.e ad - - - F'^+r^aw dsr{r n:rt...a�.mr nat• Xx,-.utmt ag-,n,dr kw:.+1Xr R n.:: 1 henrMs+:baA,.F+ael�uml r..a+e:,w Wae<mA.e f+aAa mn..w IurAv<Ibl cc art n Hu,+av'w ik:aY.ar.,,.u:.a.<. xB -165- Item 12. - 25 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach(Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012113 Operating Budget Request San Francisco Chronicle Sunday, December 25, 2011 Circulation: 251,782 AVE: $46,649 rwn.coa I Sunday,December ss,loft 1 P,,Om r ua snr in—roes t34 Sunday„DecenttreraS.aotf Sete F �✓ a Merry Christmas HUNTINGTON BEACH ' ifs beyond Surf City's boarders Beach to-vvn's ; other diversions often overlooked x x . 60 tTyjpl K.11obinnon • u �'� j>f,., �_,_ � ,.+ �� � � �§ t�� .'c�;:i - sesctni.rn rxr ranonrcr.z �. k -- TheTechmeakirbtipsof sorRxiards zip by°on cats'tops duwm the Pacific Coast High- .. WAY,and throngs of pros, grommets and knnks hop be- ,a 3< .- ?. •"1 '� ` tween the beach and the hand- - ful of surf ships-sit in one black.Ifyou're not a surfer,itcan seem as though the surf magnet of Huntington Beach is a club to which you don't be• - •� s - c; • 2; long. But don't think that's alit°°°t`u'*� there.is to this Orange County a town. The84i-mile-hmgbeach04 here is a haven for anyone who '°°° '' . aye,is appreciates the sand and salt Aromb us au s.aanaroo�se«�.:m-mr arn,rr air,and nomad furg diversions Huntington Beach pier is a landmark—take a leisurely stroll out to where you can get Perspective on the W/n-mlle shoreline. in Huntington Beach range from the more cpmemplative If you go kayakingand stand-up paddle- boarding to biking miles of GETTING THERE ` trails in an erologk t reserve is tidin ndotas ear nearb• t' s ., Huntington Beach is about 40 miles south of downtown Los Ange- r Huntington Harbor channels. "�"�'e Its on the mn.a Hunting Despite the towel claim as ,,, WHERE TO STAY Surf City USA(ft'om the famed Nitrite Ragoner Huntington Beach Rancid A Spa:21590 Pacific fan and Dean title),not every- Coast Highway.(714)595-1234;humingtonbeach.hya-room Rates thing within Huntington start at S240 per night. Beach"borders is for board- Shombnok Natal:5110 Pacific Coast Highway:(714)851-4470; i f eta.{Althothgbwhen you're www.shotebreakhotelsom.Made—,and sleek.this hotel is perched done,if you stiFl have time, on the Strand in downtown Huntington Beach.Rates began at$209 drop by the International Surf- °'� a:_=:s 1 per night - ing Museum--because berg i Niatcrtront Beach RonorC 21100 Pacific Coast Highway;(714)845- in the end, to it all comes back to il r 8000;www.waterfrontresort,com.Alt rooms have views of the) coasHine we Private balconies.Rains Star at E199 per night, Wiry now?Party winter still I 9 r +°: - WHERE TO EAT has a touch ursumarex temper- You don t bane to and to the beach.Bent. Bukein Huntington eaiaeh:317 Pacific Coast Highway;(TI4)374- afutts,andbeach crtlw•ds have eN°Y any of a 1 5"d;w Aukeshuntingromcorn, dwindtetL w it's mueh easier variety of wheeled vehicles and pedal yaw way around. longEoard Restaurant A Pub 217 Main St;(714)950 4895;wow, be grab a prime spat for your over the Pacific toast Highway: the water,but waves are a little longbbardpub com. beach chair—or grab one of [oa rauctrs,rent a kayak or i SugarShnek Cat1o:213't.Main St;(714)535-0355:wwwhbsugar the shoteside firepits to warm up rite evening with ti mores. Spend your day:Stan at the stand-up padd{rbuard fora shack.com. Sugar Shack Cafe,which ,leisurely paddle around Hun- WHAT TO DO Baekstory;Tire town was I serves bendy breakfasts all ['vlgtan Harbor No am wal incorporated in tgo9 and day,although lunch funs can ?mistake the harbor's channels Bo4a Chien ConserrrncIr 3842 Warner Av¢;(714)846-1114; turned after Henry Hunting- rdsa snag a sandwich,burger for Venice,but you ran get out wwwbotsachica.org. tan,a railroad magnate.It nr bowl of chtfi. on the water in much the same Snset Gondeta:15370 Pacific Coast Highway;(552)592-3295; turned into an pit boamtpwn— Even if you never touch the way;on a gondola ride(let www.sunsetgondola.com, with all the etnironmeatal and water,hitting the beach early someone else do the work for intanmtional Surfing Museum:411 Olive Ave;(714)950-3483; rconnntlI.baggage that goes in the day is probably the best you). ;wwwsurtingmuseu n,org. with it-when the largest way to go•including an 86i- i mile vmd boardwalk that Dining:If at-Ding down MORE INFORMATION tiro timeia oil deposit known at Pa main Street,swing by the side- HuntMgton Beach tounce;wwwsurfcit isecom, 800)729- in 1 time was final here runs the length of the shire- y> t tine that is ideal for welkin waBt tables of the Longtioard 5232. in 19ao.The same oft strike was g Restaurant X Pub for pub fare ._........— ....-_... -----._.-. and hi Afternoons P _....._....._ ...__......_. in st s3.flit same year the lily's with a California twist in the _.... first slhrFshop opened Event u- bring more People,but atwl oldest remaining butltiing in "CaLComia"electric guitar;iht. betels,but if you want m romp any,m`1 riggers were replaced 1 beach volleyball matches and i lawn.End the day with Hawai- collection of surf memorabiha in the sand together,head to by wave rider,enough to :warmer sun Far a leirgthg nap. tan-styli food and cocktails is impressive. Drag Brach,at the far north end Gap S provide mdrnte to the Surf T �tico '- :and atxan views at D1ike's Don't bother:l.oadin our 1 of Huntington City Beach. City uSA claim,apparently: ?vuncy is a change offs"from Huntington Brach,at the foot suitcase with tea much 6tac}t I Well-behaved dogs can run the manicured Mach etwiron- of the Huntington Beach Pier. gear Beach toys and abates— leasb-free and attempt to body- Checking in:The sprawling, maul.This wxttandreserVe surf the waves. 5panich-style Hyatt Regency with dunes and an intertidal as well Daa't min:A stop at the as tawgie boards and Huntington Beach Resort @ i habitat has S miles of trails and Intemationai is Aiuseum. Irit�w:les—can be rented or Spa offers more than a few is a critical sto ;Purchased hum businesses no Frig'an Th mn�!atwefor pover for mi- 17rtm thebmpzc brut of Duke Travel an r6rrmstaJ rralkjrtrm diversions of its awn,and is grating birds on the Pacific Knhanamoku that once stand the bear{'' Santo Crrr_,o.Monmey.E-mail conveniently connected to the flyway, near tire old Huntington Beach !Word to the wise;Tire family (comments to Desalt via pedestrian bridge if vim want to stick close to Pier to Dick Dale's vintage 1954 i dog is welcome at a few,local a a;W 4rf hnmidemm. 1� i Item 127 . - 26 xB -16G- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Travel on Today— MSNBC.corn Online Article March 12, 2012 AVE: $12,835 Take The kids surfmg in Surf City USA BY BY Q11un Ianin,YVLAY.com confnbufor April Ill F012,lO:SSam MSNcom W SandraFoyt's 15-year-old daughter and another student get a surfing { n � lesson from Zack's Surf Shop in . + " Huntington Beach,Calif. For the ultimate Southern California surf experience,take the kids to r Huntington.Beach.Also known as "Surf City,"this destination-was the s_ inspiration for the Jan and Dean . _ 1960s hit of the same name.Ocean } 'lovers will dig the badacious waves and mellow vibe of this town that celebrates all things surf. Huntington Beach is regarded by many as.the cradle of surfing _ civilization.It plays host to the US e Open of Surfing,the largest „professional surfing and lifestyle event in North America.It is home to the International Surfing Museum,the Surfing Walk of Fame,the iconic Huntington Beach Fier,and nearly 10 miles of surf-worthy beaches It's the palm-lined,sunny spot you picture when you hear a Beach Boys surf tune. Huntington Beach native Joseph Ali,28,has been surfing since he was 8 years old and has been teaching surf lessons for half of his life.He says Huntington Beach is the ideal surf town for all of these reasons and because its shores hold`every single type of break,"each of which creates a differentwave and surf experience,with surfing conditions available year-round. No trip to Huntington Beach would be complete without riding,or at least attempting to ride,a wave.There are plenty of surf schools to choose from including Toes on the Nose(where even an old lady like me learned how to surf),Corky Carroll's Surf School and Banzai Surf School_ Ali,the lead instructor at Zack's Surf Shop(owned by his father),boasts that he can get 95 percent of students to stand up on their first lesson.Families start with basic instructions,a safety talk and practice pop-ups(the motion a surfer uses to get from lying to standing on a board)on the sand before entering the water. Colleen Lanin. Surfers catch waves in Huntington Beach,Calif. ".Dads are the easiest and most fun to teach,"according to Ali.Beginners start on 7-to 8-footfoam boards in waist-deep water.Ali pushes children into baby-sized waves so they can concentrate on popping up and enjoying the ride.Surfers-to-be can take lessons at Zack's as young as 4 112 years but Ali says,"I think 6 or 7 is the best age to start surfing because.that'.s when their self-esteem kicks in."Young children are given extra supervision and sport wet suits padded with a floating material,which works much like a life jacket. Sandra Foyt,a mom from New York and author of AlbanyK.id.com,fulfilled her 15-year-old daughter Kayla's lifelong dream of surfing with a lesson in Huntington Beach during a recent visit to California"I was impressed that my daughter was able to ride the board to shore in just one hour-long lesson,"Foyt says. HB -167- Item 12. - 27 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Southwest Airlines Spirit Magazine April 2012 Circulation: 455,828 Ad Value Equivalency (AVE): $57,004 .... 14, Owl SOUTHWEST AIRLINES _................. ......... _........ TIME d6 y l i i � � Sure,i3 has its sham= P+3 h .� _ e 7t1at1}USIthE PaC�4L, �++ Nvine aid the many _ staaaookadctttesin « . 6hMiEr,its nothing buftiiueskieEfor- sttoppers.spsrts " nuts:art hafts an;i, ves.:su tern:Are you, earl,to dive in? #YrNFA9r�lilAWN 4`- Ycp;1YYfl .aave�rm�ec assz R'hafstheficsttliio�; 4<1u..hf.whm paclfingfurahip? Whatxn�ht ... __n......._. ._. _"...._._........ you reach for ..._.�.._....................... on a Sab=E[,F . afternoon? f Gnarly Joyride . � >w ... a.aa.*arwe.e -nv,¢r�.wm.,,rca:.uncss:�x... sam.�..�cw.a�,er....•,.,%:.�?o.,x..aa rr,�sns r men.s:yraar.vsttutcawuawa��wz4.�;a.rca� a+mre.a+c.a�xa.xsx:*gnr,..a�w.mw.s� ry ..«.. ram, -:r.�.���.�n.aca.mc�.•+..Gree m K -SHARE YBURSTgRYt x :. Kii IC ji dC'aE^iFCif`"5�'�*'n�A.^,:Ti �.� •�u�.W +A'�, ��<"rt MM @ r k iit� �f s sy i9 Item 12. - 28 HB -168- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motet Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Chicago Tribune May 15, 2012 Circulation: 465,892 AVE: $17,011 , ,, x S ti Z a _ Sail � laiws 4 31 ` . hiss i v A m . ebaue dr7mexmi N ax3 xd 9t ' T x ism 8 kt A �.3 'adfssu�`� saS s - �mSareynr34areehbnwa: � as-r � mnt�t�ve .mdrm� S k !U, _ xB -169- Item 12. - 29 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Zest UK Edition June 2012 Circulation: 70,043 AVE: $6,744 a TeF�+Our. cnneu L AM& t7fat r�Y_r� 3 EAand ODY _ s d, SURFING SIUMI worimut tweaksMGBWYBM , _ e .........................- RN � k NI i7m.,,,..mlft`ls Ynnnce CAUFORNIA Trn+etfatts Tram-fact.1 tr3 6An, i Item 12. - 30 xB -1/o- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request VWebsite In May 2012, with the help of its new marketing partners, Innocean Worldwide, the Bureau took the first step in updating the technology behind its website at www.SurfCityUSA.com. This new technology significantly reduced web hosting fees and allows for easier updating. In addition, a custom event calendar application was built to allow for ease of transition to the next phase of website improvements. Google Maps were also integrated into all of the business and event listings, restaurant and shopping listings were updated to match the 2012/2013 Dining Guide and Visitors Guide, and photo gallery layouts were streamlined. u. Enhancing the interactivity of the website, the Bureau also launched a new Huntington Beach Virtual Tour. The tour begins with an intro video and then allows you to virtually take a walk down the Huntington Beach Pier, onto the beach during the US Open of Surfing, up the bike path to Dog Beach, down Main Street during Surf City Nights, and into each of the three beach meeting hotels. Interspersed throughout are interviews with athletes from the US Open and videos detailing the history of surfing in Huntington Beach, dining in downtown, a timelapse of a beautiful Huntington Beach sunset over the pier and more. t „ HUNTN ai'TON - . CALtroRNiA " - �,V Pxt Base _....�_._ ---- NAVI6ATEr IYFONN".agFipREe t TOOR LOCATIONS Uy If Hs a.Bc.dl nil�Opxn Sulfir�(t nDr+'F p HunlinfAon 6—Caw. >Hunlinplur.9ezn Mfeft •ilmlingla.Bezn STmcMesi:tWN N-4—B.ncn itxxntt xHit ICU - w, 8atelllb 6J h ""E NONE BACK HELP xB -171- Item 12. 31 Exhibit"A" -Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Social Media Facebook The Bureau's Facebook page has : organically grown to over 12,000 fans since early 2011. The ii " Bureau has also taken advantage of the new Timeline feature and added signficant moments in Huntington Beach history. Updates are posted regularly and ;., include links to current and Huntington Beach .......................... WFW•' upcoming local events, links to ' news and articles about HB, and " ""' aA J nz_ interesting tidbits about the R� community. The page gives „„�� Huntington Beach fans a place to .�„� converse, share memories and ... v.. _........... ..... ...................... InlNcetaede ni Te Nsx5•NonlW".l la..•6ortr.�N..+n ask questions about their visit. eAmwvtdte N mie�ft.1.1--diu•w, . [Rl� yM>teWi ft f.. Wmm 6.W. LUsu ahM ® es�t+Emxmm+w dwu.mpw:Brcie mca pcadw wK Nsppl I"d,p,rcwce Wyf—Said VSu N'No paai«Smy?Ax•rr va:'otl+'vl a'+,ta.tw•.: .�.....—... eotluii•lmwiw -6a 79a'tbmv�a '�►yam eIar�oo,�n r Numepmn W R �s as s�u.s�xrxt�unt><i�o's.x ux�sav �,. P i film iwglYryv:?l 'xuaxw.<.r:"e<iyyyW.'? ...... ':�t53'SKL'AlE.1.i'I:;F2ni13N}354R5„_35i..y] " Smd•y 9s�DeGu�, '-k LI/]nMi Says Sss S,n�S� N�mN•:gNnf urns WmSua kr,9llr alF d}.y,.y,µ, .dO:¢rss:vc 5c -..A,.b:. tmav:oa.te>,+yxc.w cceeirn=to SxF lXYi,orib.ah. - :a.Iluw�rox...,,. ye,xwxexo�M:Asdamvansb:ox: •�'_' k.iwwc.::a-:•]Yn I hnWa birfaa irz laY.MA Nm:and.IT SC.,fe f:i0rn- :ti. ,m ... .. mw r+nP,:mD,Fbll+e Nup•VMd kd;Ce4irt,la+z �-��•; Ell Hualmprort UefeA,n YiM.xray.Pd Yu:i,wv Tat x+pxade r 'rc the orp#Indeaez,rtce Wvhnctt mttoftlx wriuppl� ,F - fi9v�(ion.2 eretNtrW.O ". Il+ _ �uxx rre.s,Az ' _ Nefdwf NO'ndFlbmn4fei{tla eN§Y h.'Clm'e.Mx Nuv{�!:1&Yfkc,z l,mm,,,e>•sed,.r,.,,. '� Dmc Obwr+6:a•n Me9:e:r Si },Nt athmlwy !YY vcrzo:i¢mm Item 12. Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau I-IBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Twitter The Bureau continues to update its Twitter feed at www.Twitter.com/HBSurfCityUSA. Over the past year, Twitter followers have grown from 176 to 561. Huntington Beach,CA m. _ r 2^ > ._ _e.. ...- on +.. . Y®uTube The Bureau posts videos to the Surf City USA YouTube Channel at www.YouTube.com/HBSurfCityUSA. With 11 videos uploaded this year and a total of 71 videos on the channel, the page currently has 115 subscribers and 61,119 video views. Briton Saxton, HB Film Commissioner, films and edits The Huntington Beach Low-Down with Madison Fisher, Communications Manager, and Kevin Keller, Tourism Coordinator. Each episode is filmed around various themes, including Best Breakfast Places, Beachside Concessions, Dog Friendly Surf City USA, and Eco Tourism. Eight episodes of the Low-Down have been filmed this year, garnering 5,000 views. Episodes are released every other month and shared via all of the Bureau's social media accounts. W <_ ^ xB -173- Item 12. - 33 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012113 Operating Budget Request ..-.-- � 7 Pinterest — Pinterest, an online pinboard, is the newest "M up-and-coming social media format. The Bureau has claimed the Huntington Beach page at www.Pinterest.com/SurfCityUSA and is currently working to populate it. Mama_7 ®m Yelp MS DOWNLOAD FASTER WITH FiDS ;. The Bureau claimed the Huntington Beach ' �m w listingon Yelp In 2011. The page current) has P � P 9 Y 126 reviews. Mtripadvnsor r �3 Trip Advisor -- In 2011, the Bureau also claimed the Huntington ""'"`"g°"G"#'"""'°m Beach Trip Advisor page. Staff members regularly post upcoming events and new videos to the page r and also monitor the forums to answer any ' . questions posted about the city. Item 12. - 34 xB -1��- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Visitor Services The Huntington Beach Visitor Information Kiosk at Pier Plaza continues to serve visitors and residents seven- days-a-week throughout the year. Operating hours for holidays and special events during 2011/2012, such as the 4th of July Celebration and Nike US Open of Surfing, were extended to better coincide with visitor ........" attendance. Upgrades to the Kiosk in 2011/2012 included re- painting the exterior, replacing dilapidated blinds, P 9 P 9 P� �- installation of an alarm and video monitoring system,and installation of a new front window to help with water leakage and to reduce incoming wind/dust. The Bureau has also added new services at the Kiosk - including a daily weather/water condition report located in the front window and maps of the downtown area with information in French, German and Spanish. The Kiosk also now distributes monthly event calendars for the current and forthcoming months. In 2012/2013, the Bureau plans to repaint the interior and exterior of the Kiosk and mount the computer monitor on a swinging arm for better viewing access by employees and visitors. In addition, the Bureau hopes to add a Japanese language downtown map to its inventory. Visitor Information Kiosk Inquiries (July 1, 2011 - June 30, 2012) Total Walk-ups 23,528 Hotel Information 310 Restaurant Information 1,383 The main Bureau office also continues to serve as a weekday Visitor Center at its Main Street location. HBMVB Office Inquiries (July 1, 2011 -June 30, 2012) Total Walk-In Guests 302 Information Phone Calls 354 Info@SurfCityUSA.com Email Responses 254 HB -17 5- Item 12. 3 5 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach P✓iarketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Publications & Collateral Huntington Beach Visitors Guide The Bureau continued with its previous publisher, Striker Media, to publish the 76-page 2012-2013 Huntington Beach Visitors Guide that incorporates an aspirational and upscale Surf City USA feel. This year's Visitors Guide features an expanded Surf section, which includes articles on the history of surfing in Huntington Beach; surf fashion, music and culture; the different surfing variations visitors can experience during their visit; and local "surf shrines" such as the International Surfing Museum. In addition, there are sections that detail all of the Huntington Beach lodging accommodations, give an overview of dining around the city, and describe the various Surf City USA activities and attractions from the Newland House Museum to the Bolsa Chica Ecological Reserve to Adventure Playground. The Bureau continued its previous distribution strategy in fiscal year 2011/2012. Approximately one-quarter of the 90,000 guides printed were used as lure pieces outside the Orange County area throughout the United States and internationally including the UK, Germany and Australia. The Bureau also provides Visitors Guides in bulk for conferences and groups holding overnight events in Huntington Beach. Additional Visitors Guides are distributed at the California Welcome Center in Buena Park; the Orange County and Los Angeles airports; and in visitor information racks throughout Los Angeles and Orange Counties. The remaining guides are primarily distributed in-market via Huntington Beach lodging properties, local retail and restaurant locations, the Bureau office, and the Visitor Information Kiosk operated by the Bureau at the Huntington Beach Pier. The Bureau also undertook a two-day photo shoot in October 2011 to obtain images for various publications and digital use, including the Visitors Guide and Visitors Map. These images are being used to brand and sell Huntington Beach as an overnight destination. .1 ANCoat x Item 12. - 36 xB -1 6- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Huntington Beach Visitor Maps The Bureau published 180,000 Huntington Beach Visitor Maps in June t 2012, primarily for distribution in-market at Huntington Beach lodging properties and other local distribution points, including the Visitor , Information Kiosk at the pier. Additional distribution took place at the California Welcome Centers in Buena Park, Barstow, Oceanside, Oxnard, �z and San Bernardino; the Ontario, Los Angeles and Orange County airports; and visitor information racks throughout the Los Angeles County region. The Visitor Maps also enjoy limited out-of-market distribution internationally, and have been hailed by local concierge and customer service personnel as excellent tools for assisting visitors and residents. Sir*Z: Huntington Beach Dining Guide UAL k In March 2012, the Bureau published the first ever HUKTM ,; I comprehensive, stand-alone Huntington Beach Dining Guide. DINING G � Featuring articles such as Meet the Locals and Compliments of the Chefs, the Bureau explored the Huntington Beach dining scene from various angles, giving visitors a look into local favorites, classic beachside dining, nightlife, sources for the best picnic basket and resort dining. In addition, the Dining Guide features a listing of over 275 Huntington Beach restaurants. ` Already a local favorite, the digital version of the Huntington Beach Dining Guide has been viewed over 1,000 times. The a Bureau printed 40,000 hard copies and distributes them via all Huntington Beach hotels, the Visitor Information Kiosk at Pier Plaza, and the Bureau office. Copies are also made available for groups holding events at local hotels. ICES= r Item 12. - 37. Exhibit"A" - Resolution No. 2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Walking Tour of Historic Downtown Huntington Beach In October 2011, the Huntington Beach Historic Resources Board partnered with the Bureau to create A Walking Tour of Historic Downtown Huntington Beach. This fold out map and guide allows visitors to take a self-guided historic walking tour of the downtown area and also gives a brief history of � a the city. °M�>�W° " " The Bureau printed 10,000 Walking Tour guides and distributes them via the °11 ch E Visitor Information Kiosk at Pier Plaza and the Bureau office in downtown. Guides are also made available to groups holding events in Huntington Beach hotels. In addition, the Huntington Beach Historic Resources Board ' has a supply of guides for distribution. ",.Htstmlc.Hesauccs;Hwnd�' Huntington Beach Rack Brochure In 2011, the Bureau re-printed 10,000 copies of the Huntington Beach Rack Brochure. Designed by Aristotle, these brochures are used as sales pieces ` both by the Bureau and its partner hotels to sell the destination and are also distributed in corporate brochure racks throughout the Phoenix area. HBMVB Annual Report In January 2012, the Bureau published its second Annual Report for ' fiscal year 2010/2011. This 40-page report gave an overview of the year's accomplishments in such areas as awards, advertising, publications and collateral, website, social media, familiarization tours, media relations, travel trade and leisure marketing, group meetings marketing, the Huntington Beach Film Commission and research. It also gave an update on visitor information statistics from visitor centers at the Huntington Beach Pier and on Main Street, as well as summaries of special projects such as National Tourism Week. in Item 12. - 38 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Advocacy National Tourism Week To help raise local awareness of the positive impacts of oM u tourism, the Bureau again rallied the Surf City USA hospitality community to celebrate National Tourism for Numffion&n Week in May 2012. With over $340 million in visitor Beach spending throughout the city in 2011, it is clear that tourism works for Huntington Beach. Working with the Bureau's Advocacy Committee, staff ' n coordinated the following initiatives: • Presented a Faces of Tourism slideshow at the May 7, 2012, City Council Meeting, where Mayor Don Hansen presented the Bureau with a National Tourism Week Proclamation • Placed a "Tourism Works for Huntington Beach" banner highlighting the number of tourism-related jobs in the City and tourism-related tax revenues to the City above Main Street at Walnut Ave National Tourism WeekMay 5-13, 2012 cAufoNiA Tourili$m Works for Huntington Beachl spa a 000.Toss•s340 e+sriuonr av vrs OR SPENDOW•$a ABtUON IN LOCAL TAX#WVMUE Hospitality Panel at Chamber of Commerce Economic Conference In March 2012, the Bureau hosted a hospitality panel at the Huntington Beach Chamber of Commerce's 251h Annual Economic Conference. Centering around the theme of tourism and its economic importance to the community, the panel was moderated by president Steve Bone and included Bruce Baltin, PKF Consulting; Paul Devitt, General Manager of the Hyatt Regency Huntington Beach Resort& Spa; Marco Perry, General Manager of Shorebreak, a Joie de Vivre Hotel; and JD Shafer, General Manager of the Waterfront Beach Resort, a Hilton Hotel. Local, County, State and Federal Legislation The Bureau's Advocacy Committee regularly monitors local, county, state and federal legislation for matters that will affect the tourism industry and the Huntington Beach community. HB -179_ Item 12. - 39 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Huntington Beach Film Commission The Huntington Beach Film Commission launched in March 2011, with the HUNTINGTON" > aid of a $25,000 grant from the City of Huntington Beach Redevelopment Agency. The goal of the Film Commission is to increase awareness of Huntington Beach as a viable location for film production, thereby BEACH FILM COMMISSION increasing revenue to the city. The Film Commission has had a record breaking year, significantly increasing filming from previous years. From October 2011 to May 2012, with the help of Marine Safety Chief Kyle Lindo and Barbara Gray from the City of Huntington Beach, over 45 film permits were issued. Other 2011/2012 Film Commission accomplishments included: • Two Familiarization Tours, comprised of location managers and scouts, both yielding numerous inquiries and shoots from those who attended the tours and from those who heard about the tours via word-of-mouth. • Attendance and booth presence at the AFCI Locations Show for the second year. • Presentation at the California Film Commission's Annual Breakfast, where HB was introduced to members representing companies including Disney, HBO, Marvel Studios and Jim Henson Studios. • Addition of Huntington Beach filming locations to the California Film Commission library. • Redesign of website at www.FilmHuntingtonBeach.com. The redesigned website won a Gold Award at the 9th Annual Service Industry Advertising Awards in February 2012. • Development of an extensive HB film locations photo gallery on the website, with an increased number of available filming locations as new businesses and homes contact the Film Commission to be added to the database. • Production of eight Huntington Beach Low-Down video series episodes, with production continuing into 2012/2013. Each episode promotes attractions throughout HB. • Continued partnership with the Chamber of Commerce to produce a promotional video of the new Sustainable Surf City Local Business Program. • Sustained contact with local college film programs, to encourage and foster relationships with future film producers and location scouts in the industry. — ...... .,.; Briton Saxton, Film Commissioner, and Jamila Tahir, Office Manager, attended the AFCI Locations Show a at the Los Angeles Convention Center for the second time in May 2012. AFCI is the Association of Film Commissioners International. The Locations s Show brings over 2,200 attendees and 300 film commissions from around the world to Southern c :° California for a three-day education and trade show event. Over 250 attendees stopped by the booth, adding to the Film Commission's number of qualified contacts in the industry. r+= Item 12. - 40 HB -1�o- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District .Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request A camera crane films off the HB Pier for the °' pilot of Graceland, a new USA Network show. Oxygen channel's Best Ink films at Pier Plaza. it rf. The Disney Channel show Austin &Ally film a concert on the HB Pier below Tower Zero. Administration The 2011/2012 fiscal year saw personnel changes at the Bureau. A summer office assistant was hired for Summer 2012 to give much needed administrative support to the Bureau office. Kelly Evans, Kiosk Tourism Manager, left to pursue a career at Boeing after seven years with the Bureau. Two new Tourism Coordinators were hired to staff the Visitor Information Kiosk at Pier Plaza. The Bureau also installed an alarm system in the office and moved an existing workstation from the back office to the front lobby to accommodate the summer office assistant. k� HB -181- .Item 12. - 41 Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request HBMVB Staff PI Steve Bone Bob Wentworth Christopher Anderson Madison Fisher President &CEO VP, Sales &Marketing Director, Sales Communications Manager yam^ u # Nicole Llido Briton Saxton Jamila Tahir Kevin Keller Visitor Services Manager Film Commissioner Office Manager Jim Lange (Not pictured) Kiosk Tourism Coordinator 4 HBMVB Board of Directors First row left to right: Dean Torrence, Tom Shields, Steve Dodge, Margie Bunten, Jerry Wheeler, Suzanne Buekema, Robert Vaughan, Gordon Smith Second row left to right: Kiran Patel, Marco Perry, Brett Barnes, JD Shafer Not pictured: Michael Ali, Paul Devitt, Michael Gagnet Huntington Beach Marketing &Visitors Bureau �tON� 301 Main Street, Ste. 208 Visitor Information Kiosk Huntington Beach, CA 92648 325 Pacific Coast Highway (714) 969-3492 or (800) SAY-OCEAN Huntington Beach, CA 92648 Info SurfC�t USA.co m www.SurfClt U @ Y y SA com �LIFQ�'�1�� ,V, Item 12. - 42 xB -182- Exhibit"A" - Resolution No.2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request Looking Ahead The mission of the Huntington Beach Marketing and Visitors Bureau is to market and sell Huntington Beach's Surf City USA brand experience as the preferred quintessential California beach destination leading to increased visitor spending and enhanced quality of life for residents. As you can see from the previous 33 pages, the Bureau has had a successful year of building new foundations and increasing program breadth, as evidenced by: • Publication of the first-ever comprehensive Huntington Beach Dining Guide • Publication of the Bureau's second Annual Report • Publication of the 2012-2013 Huntington Beach Visitors Guide • Publication of the 2012-2013 Visitor Map • Website technology update, with the expansion of interactive content, on www.SurfCityUSA.com • Increase in Social Media followers and expansion into other Social Media forums including Pinterest and Yelp • Hosting of over 20 media and travel trade familiarization tours (FAM tours) since October 1, 2011, with more than 150 guests from domestic and international travel trade organizations and print and online publications • Participation in two Visit California Media Receptions in New York and Toronto, allowing the Bureau to sell Huntington Beach to such high-level media as the Huffington Post, New York Times, Ladies Home Journal, Travel+Leisure, The Toronto Star, The Toronto Sun and Discovery Channel Canada • Participation in multiple domestic and international travel trade and leisure marketing trade shows, including an Australia Sales Trip, International Pow Wow, California Cup, UK/Germany Sales Mission, and Australia/New Zealand Roadshow • Participation in an expanded number of group meetings marketing trade shows, including IMEX, two Meetings Focus Live events, CaISAE Seasonal Spectacular, five Smart Marts, Collaborate, Destination Showcase, four Luxury Summits, Meetings 4 You San Francisco and Connect Marketplace • A group meetings marketing campaign that included: ✓ update of the dedicated meetings micro-site, www.MeetInHB.com ✓ creation of the Sunshine Guarantee incentive program ✓ print advertising in top national meetings and conventions magazines • Continued expansion of the Huntington Beach Film Commission • Expansion of the Bureau's personnel • Service of over 23,000 individuals via the Visitor Information Kiosk on Pier Plaza since October 1, 2011 With the accomplishment of these many projects, the Bureau plans to use the 2012/2013 fiscal year to continue to build upon the strong foundation of 2011/2012. The Bureau will increase the depth of its current efforts to further advance its mission of marketing and selling Surf City USA as an overnight destination. Item 12. - 43 Exhibit"A" - Resolution No. 2012-58 Huntington Beach Hotel/Motel Business Improvement District Administered by the Huntington Beach Marketing and Visitors Bureau HBMVB Fiscal Year 2011/12 Annual Report For Fiscal Year 2012/13 Operating Budget Request On behalf of the Huntington Beach Marketing and Visitors Bureau Board of Directors and the Huntington Beach Hotel/Motel Business Improvement District, we ask the Huntington Beach City Council to adopt the resolution to renew City Ordinance No. 3569 (proposed by Resolution No. 2002-69 on July 15, 2002 and adopted at a Public Hearing held on August 5, 2002)to continue the current 2% Huntington Beach Hotel/Motel BID assessment on overnight stays in the City of Huntington Beach. This continued assessment on overnight visitor stays will allow the Huntington Beach Marketing and Visitors Bureau to continue its sales and marketing activities on behalf of the City of Huntington Beach without increasing the City's annual contract amount with the Bureau. Some of the enhancements to the Bureau's scope of work that will be made possible by the continued Huntington Beach Hotel/Motel BID assessment will include: • Augmentation of the current group sales plan to include more top-quality group meetings trade shows, as well as targeted sales calls, by the Vice President of Sales & Marketing and the Director of Sales • Continued expansion of international marketing efforts to include Canada as the Bureau's fourth inbound international market. The Bureau currently has agency relationships and marketing programs in the United Kingdom/Ireland, Germany/Austria/Switzerland, and Australia/New Zealand • Continued implementation of Meeting Evolution, the Bureau's new Customer Relationship Management (CRM) system, that will enable the Bureau to better serve its existing clients, manage sales leads, and improve tracking of the Bureau's marketing efforts according to industry reporting standards from DMAI (Destination Marketing Association International) • Maintenance of the current familiarization tour program to bring more journalists (international and domestic), travel trade professionals and meeting planners to Huntington Beach • Continued development of the Huntington Beach Film Commission • Creation of a Culture & Heritage Committee to increase web content and visitor length of stay in Huntington Beach • Continued improvement of services at the Visitor Information Kiosk in Pier Plaza • Enhancement and increased interactivity on www.surfcityusa.com 2012/2013 Proposed Operating Budget Income 4- Projected Assessment at 2% $ 1,400,00.00 Total $ 1,400,000.00 Expense Personnel $ 345,000.00 Marketing $ 1,040,000.00 Research/Miscellaneous 1 $ 15,000.00 Total $ 1,400,000.00 Item 12. - 44 � HB -184- Resolution No. 2012-58 EDIT B R-ach Inn Motel Best Western Huntington Beach Inn Regency Inn is Alex Chao Attn:Ken Patel Attn:Ted Chen 18112 Beach Blvd. 800 Pacific Coast Highway 19360 Beach Blvd Huntington Beach, CA 92648 Huntington Beach, CA 92648 Huntington Beach, CA 92648 Comfort Suites Extended Stay America Hilton Waterfront Resort Attn: Sachim Amin Attn: Stephanie Tapia Attn: Gwenn Shorr 16301 Beach Blvd 5050 Skylab West Circle 21100 Pacific Coast Hwy Huntington Beach, CA 92647 Huntington Beach, CA 92647 Huntington Beach, CA 92648 Sunset Suites Hotel Huntington Beach Howard Johnson Express 16401 Pacific Coast Hwy. Attn: Joe Tsai Attn:Kevin Patel Sunset Beach, CA 90742 7667 Center Avenue 17251 Beach Blvd Huntington Beach, CA 92647 Huntington Beach, CA 92647 Huntington Suites Huntington Surf Inn Hyatt Regency Huntington Bch Attn:Kitty Zahedi Attn: Elizabeth Phi Attn: Cheryl Phelps 727 Yorktown Avenue 720 Pacific Coast Highway 21500 Pacific Coast Hwy Huntington Beach, CA 92648 Huntington Beach, CA 92648 Huntington Beach, CA 92648 Ocean View Motel Pacific View Inn& Suites Starlight Inn is Pravin Patel Attn: Darshan Shah Attn: Sam Patel t o 196 Pacific Coast Hwy 16220 Pacific Coast Hwy 18382 Beach Blvd Huntington Beach, CA 92649 Huntington Beach, CA 92649 Huntington Beach,CA 92648 Sun'n' Sands Motel 777 Motor Inn Shorebreak Hotel Attn: Jitendra Barot Attn: Juo Mulan Attn: Shelly Gainer 1102 Pacific Coast Hwy 16240 Pacific Coast Hwy 500 Pacific Coast Hwy Huntington Beach, CA 92648 Huntington Beach, CA 92649 Huntington Beach,CA 92648 Harbour Inn Inc. Ramada Limited Sunset Beach Inn(Travelodge) Sanatra Inn Attn: Sunny Patel C/o Premiere Hotel, attn: Kevin Vasania Attn: Suresh Sanathra PO Box 1439 17100 Pioneer Blvd, Suite 400 PO Box 1246 Sunset Beach CA 90742 Artesia CA 90402 Sunset Beach CA 90742 HB -185- Item 12. - 45 Res. No. 2012-58 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 August 20, 2012 by the following vote: AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr, Boardman NOES: None ABSENT: None ABSTAIN: None o(d- Law) City V lerk and ex-officio 09rk of the City Council of the City of Huntington Beach, California