HomeMy WebLinkAboutCity Council - 2012-63 RESOLUTION NO. 2012-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT
WITHIN THE HUNTINGTON BEACH DOWNTOWN BUSINESS
IMPROVEMENT DISTRICT FOR FISCAL YEAR 2012-2013
WHEREAS, the Parking and Business Improvement Area Law of 1989, codified at
Streets and Highways Code §36500 et seq. (the "Act") authorizes cities to establish parking
and business improvement areas for the purpose of imposing benefit assessments on
businesses for certain purposes; and
The City Council formed a business improvement area, the Huntington Beach
Downtown Business Improvement District (the "District"), by the passage of Ordinance 3661
on September 7, 2004. The City is proposing to levy an assessment for fiscal year 2012-2013
pursuant to the process detailed in Streets and Highways Code §36500, et seq.; and
The District's Advisory Board has prepared and filed with the City Clerk a report an
"Annual Report/Operating Budget 2011-2012 Fiscal Year to Date" and "Proposed Budget for
Fiscal Year 2012-2013" (collectively, "Annual Report"); and
On August 20, 2012 , the City Council adopted a resolution
declaring its intention to levy an annual assessment for Fiscal Year 2012-2013 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
2012-2013 and a description of the improvements and activities to be provided for Fiscal Year
2012-2013.
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 2012-2013
as proposed by the Annual Report. The amount of the assessment shall be as per the
assessment schedule and is to apply to all businesses in the Downtown District as shown in
Exhibit B.
12-3389/81571 1
Resolution No. 2012-63
SECTION 3. The assessments collected will be used to fund activities to increase
commerce in the Downtown District area.
SECTION 4. This resolution shall take effect on C).-tnhpr 1 , 2012
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 17th day of September , 2012.
Mayor
REVIE ND APPROVED: INITIATED AND APPROVED:
Cf y Manager Director of Economic Development
APPROVED AS TO FORM:
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12-3389/81571 2
2012-63,Exhibit"A"
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Resolution No. 2012-63,Exhibit"A"
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Resolution No.2012-63,Exhibit"A"
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Resolution No.2012-63,Exhibit"A"
H U N T I G OF"`0% N B a E a A C H
D" U'do' W NO TO W N% 13 1 D
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The Huntington Beach Downtown Business Improvement District (HBDBID)
is a 50106 business organization formed in 2004 by the city council at the request of
downtown merchants. Businesses located in the dynamic Downtown Huntington
Beach area are all members of the innovative, business run Downtown Business
Improvement District.
The HBDBID is a public/private partnership where downtown retail, services and
restaurants make a collective contribution to the maintenance, development and
promotion of the downtown district. This not for profit organization works through
programs, services and advocacy to improve the economic, social and environmental
vitality and beautification of HB Downtown. For more information please visit
hbdowntown.com. Also connect with Downtown Huntington Beach on:
. cr o w n T`n w n FACEBOOK VOUTUBE
facebook.com/hbdowntown youtube.com/user/
surkitysou!
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Item 17. - 10 HB -824- HBDBID 2012 ANIyIIUAL REPORT PAGE 2
Resolution No.2012-63,Exhibit"A"
HUNTINGTON BEACH
BID MAP
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THE HBDBID currently represents over 250 downtown business members, and
continues to increase in size with new businesses opening each year. The boundaries
of the district include the Hyatt Regency and the Hilton Waterfront to the south,
Eighth St. to the north and inland on Main St. to Palm Ave. Due to the success of the
activities of the BID's programs, it has received complete support in renewal for the
past eight years.
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HB -825_ HBDBID 2012 ANNUAL RE Item 17. - 11
Resolution No.2012-63,Exhibit"A"
'OMMU" " NITY
H I G 1 ns AL I G H`&81T S
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HB DOWNTOWN BID Welcomed 16 New Merchants in 2012
The Downtown District welcomed 16 new businesses to the community in 2012,
ranging from well known brands like Coffee Bean and Tea Leaf to area exclusives such
as Baguetier Bakery, Gloss Boutique, Heavenly Couture, Stuffed, Pedego Electric
Bikes, North Shore Poke Co., Pizza Lounge and Banzai Bowls, to independent shops
such as Sketchy Goons, Jacks Garage, 1 Look Vintage, & Home the Skin and Body
Spa. With over 250 restaurants, retail, hotels, salons, spas and service establish-
ments, HB Downtown has the highest concentration of shopping, entertainment and
dining in Huntington Beach.
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Item 17. - 12 HB -826- HBDBID 2012 ANNUAL REPORT PAIGH 4
Resolution No.2012-63,Exhibit"A"
W"'O G R A M
SLORVICES
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In 2012, the HBDBID continued to work to promote and enhance accessibility and
overall appeal of Downtown through its programs & services, including holiday
beautification, street services, public safety and marketing programs. In conjunction
with the City of HB departments of Public Works, Economic Development and the HB
Marketing and Visitor Bureau, the HBDBID is proud of the role it plays in promoting
HB Downtown as a premier destination for residents and visitors alike.
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HB -827- HBDBID 2012 ANNUAL REF Item 17. - 13
Resolution No.2012-63,Exhibit"A"
HOLIDAY BEAu i IFICATION
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0 0 0 • o a o e o o e • • e o • • • • e • • • • • e s • • e • • e s o s • • s o e e • e e • e • • • • • e o • o o e e • m o a e • e s e a • o • o • • see e
Holiday Decor Program
In the winter of 2010, the BID unveiled its new
holiday decor program featuring a 22 foot tree
with rotating light displays located on the 200
block of Main St. Each year the BID adds ad&
tional items to make Downtown Huntington-.
Beach a festive destination during the holiday"I"
season. The annual Tree Lighting is a highlight on
Thanksgiving weekend featuring musical enter-
tainment and a visit by Santa Claus himself. Last
year over 2,500 guests enjoyed free refreshments g
provided by the Hilton Waterfront Resort and
Rocky Mountain Chocolate Factory. The merry
crowd was delighted with performances by Marina Vocal Arts and GAO"B ��
Aloha Radio.
Miracle on Main St.
The BID continued its holiday program with Photos with Santa by Alm
the tree each Tuesday evening and weekends, while The Strand MAIN STREET
featured an ice skating rink for the second year and engaged visitors in the holiday
spirit. Once again, the BID partnered with the HB Youth Shelter and hosted a fund-
raiser, "Soup For Youth" during the Children's Holiday Parade.
a e s • s o s o e o e m • s • • • • • • • • • • • • • • • • • e • • • • • s • • s e • • • • • • • • • • • • e o • e s e s e • e • o • • e • s • o o e s e e • m
e o • e • • • e s a • a o • o • e • • • a s • • m • • o • • • • • a • e • • o • • e s • • • • e • o • • • e • • • • • e o m e • • • • m • • • • o • • s • e •
Item 17. - 14 HB -828- HBDa.D 2012 ANNUAL REPORT PAGE 6
Resolution No.2012-63,Exhibit"A"
STREET SERV"ICES
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e s a e • e • a e m • see • e • o e • e • o • o o • • o • e e o o e o e s a o o • o e • e a • e e • o • • s o a o• o • a e o m e s • a o o • o a s o • a •
Clean Team
The street services program is administered by the BID staff and on-street services
are performed by our contracted cleaning services provider, Malco Maintenance.
Day porters maintain cleanliness in most downtown areas except for buildings that
provide their own cleaning service. Porters are responsible for litter, trash removal,
spot mopping of sidewalks, minor graffiti removal, dusting storefront sills, and gum
removal.
Power Washing
T
-The power washing program includes steam cleaning of
sidewalks on Main St. twice a week in peak periods and
once a week in off peak periods. Alleys are steam cleaned �r
quarterly.
Coordination with Public Works
The BID staff interfaces with Public Works to insure a safer
environment regarding tree trimming, sidewalk replacement:,,
and reporting of major graffiti clean up.
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o e o • • o • • • e • o e • • s • a • s • • • e s e a e e e • o • • • • e • o o s a e • • • o s o • o m • e • e o o a e e e o e o a o • e e o • s o 0 0 0 o s
o • a e s e o a • o 0 o a o s s o e o e s a s o o a o o m a m o 0 0 • o o • o e e • a • o a o • • e • • e o • o a o e a • o e • • o• e o • e • o • e • • •e
HB -829- HBDB'D 2012 ANNUAL RE Item 17. - 15
Resolution No.2012-63,Exhibit"A"
P OUR B Le 1 C-4 0'A 01-- OE T Y
• • s o e s • • e e m • • e e • • • • • o s • • • • • s • e • • • • e • • • • • • o • • • • • •• • • o • • • • o e o • • • • a o o• o • • e o o e o e s • o
e o o e • o a s e e o ADVOCACY
The BID continues to build strategic partnerships with law enforcement and to
advocate for appropriate police coverage for daily details and special events in the
downtown area. We continue to be involved in the planning stages of city and
community events such as; the Surf City Marathon, 4th of July and US Open of
Surfing, to ensure downtown business interests and concerns are represented and
addressed.
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RESPONSIBILITY
F.
The BID is active in promoting and sharing infor-
mation on responsible beverage service (RBS) and � ��
Training for Intervention Procedures (TIPS) P„
classes to all our local restaurants and pubs. :.
These programs are designed to prevent and . ' a
p 9 9 P ;
recognize intoxication underagen and
drinking �
drunk driving y alcohol responsibly, sy
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thoroughly checking ID's, not over serving patrons
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of serving minors.
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The B recently partnered with Harbor a
ID has r
Distributing to promote designated driver, safe
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• a o a 00 • o e • o e • • • a . e . o • • • • • o • • e • e . a e o • • •• • • o • • e • o • • • o • e o • o o • • • m o e o e • 0 0 o e o a • • 0 0 0 00
Item 17. - 16 HB -830- 'sDsi�2012,ANNUAL REPORT [ PAGE 8
Resolution No.2012-63,Exhibit"A"
MARKETING, EVENTS &
COMMUN11CATIONS
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a o • • • • • • • o • • a • . • e e 0 a a • • • . 00 a 0 . e e • • • o o a • e e e m e • o m a 0 . 0 • • • a a • • a a e e m e 0 0 • • o • • • • 0 0 • a
The HB Downtown BID showed continued success in our signature BID events and
significant growth in social media programs in 2012. An essential part of the BID's
goals is to support the downtown merchants by keeping the downtown district top of
mind for local residents and visitors as a primary business and vacation destination.
The BID's marketing program is a mix of advertising, public relations, social media,
event marketing and promotions, which combined, meet the goal of maintaining HB
Downtown as a premier destination which features, unique shopping choices,
memorable dining experiences and a multitude of activities for the whole family.
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0 0 • meo • • a o s o o a o • o • • s o 0 0 0 e o o e • o o • • e o o e • a o 0 0 • s o • m a • e o o • o s o s e o 0 • s o o m e s • 0 0 o s 0 0 o e e a
HB -831- HBDBID 2012 ANNUAL R` Item 17. - 17
Resolution No.2012-63,Exhibit"A"
e e • • • o • • • • • a • • e o e s o e • • • e • • e o • o e • e • e • • • • • e • e • e • • • • e • • • o • • • e • e e • • • o e a • • a e o o • e e • • e
o e m o • • e • • 9 •e • e • • e • s • o • s o e o o • e e e s • e s • m e e • o • • e e • • • • e * see o • • m o o e • • s e e a o • o s • • • e e e o e
The ultimate goal is to market the HB Downtown District to
maintain and increase consumer traffic and sales
The marketing efforts of the BID have the primary purpose to expand our customer
base and increase sales. After carefully considering a multitude of marketing
possibilities, the 2012 choices were those deemed to be the most appropriate and im-
pactful media purchases.
The BID introduced its first ever Holiday Couponmv
book to solicit extra business during the season.
The advertising was complimentary to the 60 -
'_ HU NTING TON -BHAC=H-1
participating BID members and the book was `4:
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freely distributed to the public. The books were tiT H o Y: 1'D AY c o u RO N s
delivered to residents located outside the down-
town area.
The BID was excited to advertise quarterly with a , a�
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full page ad in the SANDS Community Service EEC -g1
Guide that is delivered to over 80,000 households .aa �
=am"'"M-k�nwm tce
in Huntington Beach. 3L_ �2a12
Print ads promoting Surf City Nights
and Art Walkx: e x ;6 ° `
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were placed in the WHERE Guestbook which y ut�,�n+ Etxtrimntitt� etsts�t�r ssie
, a �. _.
9 �1'�ActirMiea-x!•Aerfp ,YoBeY�p.FlshGp ie
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tdkiaeeriedm9urtptl4seAffhel9tlaeF5mi �„
receives year round exposure to guests in over x
14,000 hotel rooms in Orange County. ws rz ^^
latest BID events were
The featured on the new
high tech Auto Dealers Reader Board and visible x r
to thousands of commuters on the 405 Freeway!
Our events are often seen on Huntington Beach +
Channel 3 in Surf City Highlights and in static
marketing pieces.
• • a • • • o o e e • • o e o s e o • e • • • e • e e o • • e e m e • • • • a s e e • o • • • •e o o s e e • e o e s e o e o m • o • e • o 0 0 0 o e s o • o
• o m o • e o o e o s • s • a e • o • s • s • o s • e e o • • • o • o e e • • • • o • • • e • • o o e • • • e e e • o • o • ems • e o m • • • e a • s e • o
Item 17. - 18 HB -832 r0DBID 2012 ANT%IIUAL REPORT PAGE 10
Resolution No.2012-63,Exhibit"A"
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e • • • • • s e • o 0 0 • • o • • o • e • • •a o o • m e o e o • o • • e • • • • o • a e e e o o • s o a • e o 0 o e e e o o e o • e o e • e e o o e e o e o
Marketing
The BID took advantage of Downtown priority placement in the City banner program and displayed
banners quarterly for the Art Walk, Surf City Nights and for special events such as Chili At the
Beach, Surf City Days, Halloween Fest and Miracle on Main St.
MI Certified Fariiiar ?"iQ It' F :Fres €ed t ioila
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By partnering with the Taste of Huntington Beach and the HB Restaurant m,
Association once again this year, we were able to place 60 pennants on Beach
Blvd. and 20 other locations around town promoting Surf City Nights.
Cross-Marketing
Huntington Beach is fortunate to host many special events pier-side, on the
beach and in downtown on Main St. We attempt to cross market with as
many events as possible, again with the goal of creating awareness, buzz and
generating visitor traffic.
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We offer the SCORE program to most events that have over 100 participants.
SCORE (Surf City Offers for Retail and Entertainment) is a comprehensive
special offer and discount program available to all participants in special events. In 2011-2012 we
released the new SCORE savings card that features a QR code. By utilizing a QR code reader on a
smart phone, all participants can view the merchants and their individual special discounts.
2012 SCORE Events & Number of Participants
� x Surf City Splash - 500
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Surf City USA Marathon - 20,000
x4R£ Beach Cruiser Meet - 600
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Paintball NSSA - 21500
io a
NAMI Walk - 1,800
PARTICIPATII'G MERCHANT' Sand Soccer - 3,500 & 1,200
o m e • • o • e • • e o • s • • e s o e e • o e • • • o e • • • • m • • • • e m • • • • o e • • e • e • o e m o • o e • . • e e • e a o 0 0 ¢ • • • o e • o•
e o o m o • e o o • o e v • o e o e s • • o • e o s o o e o • e • s • o 0 0 0 o e • s s s a s o o • e • o • • • • e o • o • e • s • • e • • • seem • e o e
HB -833- NB°B'°2012 ANINUAL REP Item 17. - 19
Resolution No.2012-63,Exhibit"A"
s • • m • e • o • • • e o • • o • e • e • e • • • e • 0 • • • • e m • • • • • • • • • o • • s • s e • • s • e e • • a • • a 0 • e 0 • • o • • • 0 0 0 • • a 0
• • • e s e 0 0 0 00 e • • e e m • • m • o a a m o a • • 0 0 • 0 00 0 0 0 • • a s a • • 0 0 0 0 a e a 0 0 . • • • a 0 00 0 0 . 0 . a • e • 000 a a o • •
Advertising
Print media was determined to be the most effective and appropriate media purchase to reach our
target demographics for most of the BID events.
Newsprint ads were purchased in the OC Register, the Huntington Beach Independent, the Local
News, the Wave and the Fountain Valley News.
1 El
41it6E4 T<;
EVERY TUESDAY 5-SFM
��" ,� �'-'». •,� 1 4?:� --� » 70 UNIQUE VENDORS,STREET
PERFORMERS,LIVE MUSIC,
z'_o� .-7.�.•°:. '.�;�; � w_�' s; NMt' a` KIDS ACTIVITIES
fir:'=-' ,,,� ` .� �.� "' r m.+�.eee: •.iE+. .w+� i
r , I1:OOAM-6:00PM
Chili Cook OR r s
.. �::'x" 4..r4e+•.�r.ar.e�0r�0o..�+oew� NEW Salsa T7sling COMest_CH A`
--� Qads Tny.-Choppers-THkes
...i.�r�.' —. 2 M ive O.k
�li�of LkctiHties
a��' #AINiIt�fUli'BEiiCIFPN�'�EftI9'`�`
rr E.,,._ '.
T� 1 0 ill .z-
DOWNTOWW
� VW
, HW�TiNGT N BEA
^.
CHILI COOK,
I '
MarketplaceFeatuti
GYfY'.LLGieYitia-- • �. 7llikN�•y f {', \•:' - F.. (:.if
ln .u.•..
e s • • m o • o o • e • e • • • • o • • • e • e • • • • • • • • • • • • • • • • • • • • • • • • 0 • • • m • o e • o 0 o e e • • o e e o • m s e o e o • a o s o
• • • • • • 0 a a m • e • e • • m o a o a • s • • a e s o • • • e e 000 o o • • o • • a • 0 m • e • • • o • e 0• a a 0 00 o • 00 o a o a • • a a m o a
Item 17. - 20 HB -834- :IBMID 2012 ANNUAL RESORT I PAGE 12
Resolution No.2012-63,Exhibit"A"
0 o m o e • a s • o 0 o e o • • s • o o e m o • e • o • e • o • e o e o • o • o • m e e • e s e • o 0 o a o o s m o e e e e e o o e • oeo • e e o o m m e o
e s o e o o e o 0 o m m• o m o o m o e o o • O o s m e o e • • e m • • o e e s e e • oeo 0 o e e o 0 0 • • e o 0 o e o • • e • o s o 0 0 o s e o o • e e o
COMMUNICATION
The official HB Downtown Business Guide was reproduced in 2012
and is currently being updated once again to include our newest
BID members. The guide is distributed to 10 Huntington Beach
hotels, the visitor kiosk, the information booth at all BID events 3
and to HB Downtown businesses to distribute to customers. e
The BID produced a video titled ^fi
x
F "'HB Downtown BID a
�,ilw, Pi
r '
e�. . Dollars at Work"
s BID BUMUPCOMING I I �^
IFM
El�PtfS ;:;
11 :SURFCITY which highlighted testimonials bye;
RIGHTS
JULY$AUGUST SPECSAL EVENTS WEU*f SDV
.THIRD
'WALK BID members regarding the benefitN " M :. .; . :
J. 14 Surtrid�9redr CI,--upa IN THE NEWS
.CH'.IAT THE
Jul)15 SuAin`Sundays-At Int.m•ti•nal Suf kluseum 1-4:00
Ju1y17 Elris9f�+tine-SurfCitvNich4�5:00-9A �hCH 0 of BID membership and describing
July 15 .,.W.>-fl:00 ZC ;
July Z2 Sufin'SuxWal Canoed-Pies PI..t"::Ci1500
Jniy ze :rurfnder f3e.rtt Clran{!P ' the programs and services that the
-411 t 7 N�:e Its Oflsn Surfmn
J,9.t2 Saf:m Welt W«•me lndudi 10:00AM t�ncsl
Augusta 9ufas Hall O`E.mzlndud,0:00AW bt �e BID provides its members. The video was posted on
:.must 1t U S Y niaae Surf Chmi!v A�rtlan&.AA Sele :I.{} m s d sa i
Aeu:15 HBAdW."-C:ao-9.00 °q°"�"` the website linked in the monthly BID newsletter and
August 1T swtin•s:md.n cancan-Pia PIKE T1:on-Svc t.e as T.ezaay.
A,,gun 24 Sot:de,Bea Can-ua € V.wm»a1 Me /
Arun 25 Sxttfia'Sundays Cm.A-Pier PI_11:00-8,00
added to the BID Member Handbook.
INTrEu ws t«
TOHB LOaA-'HERO THE BID staff and directors communicate to the BID
TO HHET71XROW HERO PRIZE LIST lIERE
RICK PIoRETTI'AtA.I"9H ftG" Try. pryp. C—dy '
AND WON`°":MN'0YROCT' R`CH 'P'°'BHP f' -Ti members through the monthly newsletter and the new
FJ-'
community bulletin board which is located by the foun-
tain on the 200 block above the change machine. This information keeps the BID
members updated on special announcements, events, and on city policies and
programs that effect downtown business.
The HBDBID website: hbdowntown.com, is being redesigned with a fresh innovative
design. The website is an indispensable marketing tool and invaluable in relating both
visitor and business information. The new site will feature key pages on parking,
directions, links to all downtown businesses, a calendar of events and more
interactive links.
• o s • • o • o • • m o 0 o s e • • • • • • o o e • oeo • a o o e • o o• o • • e o o • o • • a • o • • s s s • • o • • • o • e o m o 0 0 • e • e e o s s e
s o s e m e o a o 0 o e o s o 0 o s o o m e o 0 o e o • • e • oeo • o e o e o o • o 0 o e o • e o • e o e • o e • o o • o 0 0 • o 0 0 • m a e o e s o • • s
HB -835- HBDBID 2012 ANNUAL REP Item 17. - 21
Resolution No.2012-63,Exhibit"A"
0 a 0 e o o • m • e 0 e e • • • e • • . . . . . . . . . . .
e • e • • o e e • • • s • e • o a e e e o e m • e • o a o e • • • o • o a • • e a • e e • e o e
• e • • • e • • e • • e a • a e e e e • • • • • • e • • • o • 0 • • e e 0 • • e e • • • • • e 0 • • 0 e a • a a • • • • e •p • 0 • 0 0 0 • e • 0 0 • a o a 0
I
SOCIAL MEDIA
HB Downtown's official Facebook page is continuing to grow at a healthy rate and
combined with the dedicated social media pages for two signature events, Art Walk
and Surf City Nights, we have a following of over 5,600.
The BID will continue to grow these communication channels with Huntington Beach
fans to connect and engage them about all that downtown has to offer.
The site is updated regularly with the latest events and posting to entice fans to
frequent downtown Huntington Beach.
c arci for e „4--san,th n_s
t re:• �:,.'`�a- .h-=i=-`
�:�- ���,',"�-9 ,.'f;x#.�'• ::aR`;:e` ;.;;� ..tea-. �=��..�a.. �-;; s",<�-;
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KB Downtown
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F �tos Like
• • • • 0 0 0 0 m • • o • o e e • m • • • • • • • • • • • see • • • e • • e • • • • • • • o • e e o 0 s o e a • • • • • m o a • e • • 0 • e 0 e • • e e 0
a 0 e o e e . • e 00 • 0 o o • • • e • • e • • • • • o o • • e a o o • • • • • 0 e • e • s o e o • s • e a • • • • e e e • e o e o e s e o 0 e • e a o e
Item 17. - 22 HB -836- FCDBID 2012,ANNUAL REPORT PAGE 14
Resolution No.2012-63,Exhibit"A"
•e • o • •a • • • • a • • e • a e • e e • e • • • • • • • • • a • • • a • • • • • • a • • • • a • o • • • o • e e • o • •a • •a e • • • • e • a• • • ••
BID SIGNATURE EVENTS
SURF CITY NIGHTS— Every Tuesday
e The Tuesday night weekly street fair and Certified Farmers market has
transformed an otherwise slow Tuesday evening into a dynamic, thriving
place to be once per week. 2012 marked the 5th year of Surf City
Nights and the second year since the BID has taken over management
► of the event. The event has surpassed its original expectations with
thousands of residents and visitors returning on a regular basis to shop,
dine, be entertained and enjoy a mid-week festival in Surf City USA.
2012 Highlights
Angels Baseball AM 830 radio broadcast four live Pre—Game Shows
with Roger Lodge and Angel Strike force girls in attendance to offer
opportunity spins for free Angel tickets. The BID received forty
spots each show to promote HB Downtown and BID events.
The Princess Party in June was a hit with youngsters who had photo
ops with 6 fairytale princesses that also did a song and dance show
each hour.
3rd of July Promotions — fabulous prize items such as bikes, surf.
board gift certificates, and even a bar-b-que were distributed to a
lucky few of the hundreds who lined up to win. Contestants are
/ 4
added to the growing database of community contacts who receive
e-blast communications about downtown events and promotions.
The BID information booth is sporting
a new bright yellow canopy and is highly visible and attractive.
Centrally located, it is an essential marketing tool to reach the thou-
sands that attend each week. Volunteers distribute promotional
material for all BID members and their related events.
HB -837- HBDaio 2012 ANNUAL REF Item 17. - 23
Resolution No.2012-63,Exhibit"A"
ART WALK— Third Wednesday
The Art Walk, now in it third year, brings art enthusiasts to the
streets of downtown where over 20 venues host artist exhibits, DOWNTOWN
from poets to painters, photographers to sculptors. The free self- HUNTINGTON BEACH
guided tour offers guests an entertaining evening of exploring art ARTWALK
and ambiance in downtown.
,r The October Art Walk featured "Night of the Dancing Dead" art works as
well as the first dance performance since its inception. Students from
• • Huntington Beach High Academy of Performing Arts instructed over 75
eager community dancers in several practice sessions. The costumed
zombies converged in various locations and performed Michael Jackson's
' 16Mftlktrb•msOuwWnea••
.••m. .w,•,w.mEEO "Thriller" four chilling times throughout the evening. The popular perfor-
mances were picked up Channel 5, 11, 9 and 2 TV news.
The January Art Walk Celebration at the Shorebreak Hotel was a show-
Visit 1111 ntawn.com Per case of artists who participated in 2011 and who are the heart of the
Parking,Directlens,Maps
Ass Artist Applications creative success of the Art Walk. The event also served as a thank you to
the downtown businesses who generously hosted artists this past year.
The Art Center continues to be an invaluable partner in hosting and promoting arts and culture
while building community.
73,
�. eRM
x t n
a $�
r
.ems", --
O e• • • O 0 • O • • ••• • • • • • • • • • • • • • • • • • • e • • • • • • • • • • • O • • • • • e • O O O • • 0 • e • O • • O e O • • • • • • • • • e O
e • e • • o • • e • • •• • • • • • e • • e • • • • o • m o • s a o • • • • • • • e • • • • s • • • • • • • e e e a • s • o a s o e • • • •• • • s • •o e
Item 17. - 24 HB -838- HBD51D 2012 ANNUAL REPORT PAGE 16
Resolution No.2012-63,Exhibit"A"
• o • s e s o e a e e o o • • • • o • • • o • e s • • • m • e • • • s o s o• • e • • e e • • • e s o 0 0 • e • • e o e o • • • o o • o s • • • o o e e • o 0
CHILI AT THE BEACH— June 16, 2012
Some like it hot and that's just what they got at the 5th Annual Chili At the Beach
where 26 Chili/Salsa teams cooked up some flavorful and spicy recipes while
competing for awards in several categories. The crowd of
.,. nearly 20,000 was thoroughly entertained by twelve musical
acts, including a rocking DJ in the Beer Garden on 5th St. This
family friendly event featured a Kids Zone and over 60 vendors
a�
exhibiting products geared towards men's interests and
hobbies. The event raised funds to support CHOC Children's
and the Boys and Girls Club of Huntington Valley.
SURF CITY DAYS— September 17-18, 2011
This inaugural event was the end of summer beach bash
that included the Sand Sculpture Contest, Community
Surf Championships, Stand Up Paddle Surf Race to Ma-
ine Safety Demonstration, Community Volleyball Tourna- SEp 20}}
ment, Green Expo by the Chamber of Commerce, and a 010
Board Expo on Main St. Aft
HALLOWEEN FEET— October 31, 2011
On Halloween, Downtown HB was transformed into HBoo Spooky Town where little
super heroes and princesses enjoyed a safe and family-
= friendly festival. Tons of treats on the streets, a petting zoo,
pony rides, games and the new Tunnel of Chills and Thrills
entertained the 12,000 guests. The Kid's Costume contest and
Canine Howl-O-Ween contests were a big success on The
Strand where prizes were awarded for most creative, scariest,
cutest, funniest and best duo or group.
• a • • o • • • o • • • • • e •• e • • • s e o • e• • s • • • e • m • • •• • • • • • • • • • • • • s • • • o o s o e e • e • • • •• o o • • a • o • • • •
HB -839- HBDBID 2012 ANNUAL REP Item 17. - 25
Resolution No.2012-63,Exhibit"A"
OUTREACH
7,-7,
The BID partnered with the Chamber of
Commerce and the City of Huntington
41,
Beach to support the first FACE2FACE
14
Business Expo located at Pier Plaza in May.
Over 100 local Huntington Beach businesses
AM'- F.
3
.. . .......
participated in the one day event that fea- 3, MMMUSIC
eW nik tured a job seeker tent, business networking #9
and a ribbon cutting ceremony too. Local HB
downtown restaurants generously donated
food and drinks for the Expo participants
and VIPs.
FqW&-CPA=
BID Staff, Directors and BID members at-
hoa'
9 —
tended many meetings of the City Council, Fj.
Zoning Administrator Hearings, Downtown
Economic Development Committee, Specific Event Hearings and numerous commit-
tee meetings to advocate for Downtown Huntington Beach and its interests and to
insure continued economic vitality in the downtown district.
BID Committees
Meeting schedules are published in the monthly newsletter and are posted on the
website. Meeting agendas are posted in our office window, on the community
bulletin board and at City Hall in accordance with the Ralph M Brown Act.
Item 17. - 26 HB -840-
HBDBID 2012 ANNUAL REPORT PAGE 18
Resolution No.2012-63,Exhibit"A"
OA R D 0 F I R E C T 00"h' R 5"
. & STAFF
• • • •• • • • • • • •• • • e • • • • • • e • e • • • e • e • • • • • • • • • • • • • • e • • • • • e • • e e e e •• • • • • o • e e • • • • • • • • • • •
e o e e • e • • • • • •• • • e e• e • • • • e • • • e • • e o • • • • • • • • • e e • • • • • e e • • • e • • • • • e • e • • • • •• e • e e • •e e • • m
The Huntington Beach Downtown Business Improvement District is governed by nine voting Board
of Directors and the non-voting Past President. The Executive Committee is composed of 4 officers
to include the President, Vice-President, Secretary and Treasurer. Board Members are elected for
two year terms and officers serve a one year term.
EXECUTIVE COMMITTEE
Paulette Fischer Steve Daniel
President Vice President & SCN Chair
Hilton Waterfront Resort Rocky Mountain Chocolate Factory
Nicole Thompson Anna Padilla
Treasurer Secretary
First Bank The Strand
DIRECTORS
Bob Hoxsie Steve Grabowski
Mangiamo Gelato Cafe UPS Store
Stephanie Wilson Ron McLin
Fred's Mexican Cafe Longboard Restaurant& Pub
Susie Smith Brett Barnes
Art Walk Chair Immediate Past President
Makin'Waves Salon Dukes Huntington Beach
STAFF
Celeste Hamill Mary Ann Senske
BID Manager Surf City Nights Manager
Mary Anne Chock
Office Administrative Assistant
• • e o • m • • e m • o• • • • • • • • • o • • a • • • • • e e• e e e • • e • • • a e • e e • • • e • • • • • • • • • • • • • • •e • • s • • • • • m • e m
• • • • e • e • moo •e e e • • • • e • • • e • • • • • • •e • • • • e • • • • • e • • e • • • e • • • • • • e • •• • • • • • • • e m • • e • • • e • ••
HB -841- HBDBID 2012 ANNUAL REP(Item 17. - 27
Resolution No.2012-63,Exhibit"A"
BID RENOW'AL
BUDGET
On September 17, 2012 the City Council will conduct a public hearing and call to approve the BID renewal,
budget and assessment fees for the Huntington Beach Downtown Business Improvement District (HBDBID)
TERM: No changes, the term remains at one year BOUNDARIES: The same with no changes.
ASSESSMENT RATES: Due to the economic climate, the Board of Directors has voted to keep the assess-
ments at the current rates.
SERVICES AND PROGRAMS: No changes, will continue to include: marketing, special events, advocacy
and maintenance.
ASSESSMENT FORMULA
10
t Zon a 1� nVh te,.
Retail Businesses (Includes
1,000 sq.ft. or less $300
Nail/Hair/Skin Salons
1,001 sq. ft. to 2,500 sq. ft. $600
2,501 sq.ft. to 4,999 sq. ft. $900
5,000 sq. ft. or more $1,200
Restaurants 1,000 sq. ft. or less $300
1,001 sq.ft. to 2,500 sq. ft. $600
2,501 sq. ft. to 4,999 sq. ft. $900
5,000 sq. ft. or more $1,200
Hotels 20 rooms or less $180
21-50 rooms $360
51+ rooms $600
Services/Office* First Floor $240
Second floor or higher $120
Cart/Kiosk $60
Banks/ATM $600
Benefit �on,e 2pp ,a... _
Retail Businesses (Includes _m $300
Nail/Hair/Skin Salons
Restaurants $300
Hotels 20 rooms or less $180
21-50 rooms $360
51+ rooms $600
Service/Office* First Floor $120
Second floor or higher $60
Cart/Kiosk $30
Banks/ATM $600
Item 17. - 28 HB -842- HBDBID 2012 ANNUAL REPORT ` PAGE 20
Resolution No.2012-63,Exhibit"A"
d'TAT E M E N T 0"F U`mr E a K"AT I U" Ns S&
e o e • o• o o • o . a o • • a e a o o a e • • • e e e • • e o • e e • o e o • • o a o • • o o a e o o s e e • o e • • • • •a • e a e • • o e • • a
• a a a a a a e o • • o a • • • • • • • a e • o a • e • • o • • • • • a • a a • a • a • • o • • o • • • e • • e o a e e • • • a • e o o • o • e • o • o e a e
Fiscal Year is October 1, 2011 to September 30, 2012
Assessment Income
Current Year $95,000 $64,171
Assessment Income $44,004
Prior Year
Surf City Night Income $40,000 $30,000
Events $13,500 $40,925
I Reveinues
pp RR 4
i C
A: 3=
Administration/Operations $72,300 $56,562
Professional Services $10,000 $4,632
Marketing &Advertising $41,200 $44,159
Holiday Beautification $25,000 $29,838
This information has been derived from the unaudited financial statements by
McGinty, Knudtson and Black, LLC. A complete financial is available upon request.
For more information contact the BID office.
• s • • • e • • o e • • • • • • • • • e • • e • • • • • • e • • • e e •• • • • • o o • • • • • • • • • • • s • • • • e • • • o • •e e • • • • • •e • • • s
HB -843- HBDBID 2012 ANNUAL PEP,Item 17. - 29
Resolution No.2012-63,Exhibit"A"
'Ro"SE'
4&VI 2"ZU1
9=0 S=bk
OptKATINU0% BUDGET
e• • • e • • o o o o o • • • • • • • e e • • o o e e • • e • • • • o • • o e e • • • • • • • • • • o • e • o o e• • • • e • • • • e • • e • • • i e e •••o
Fiscal Year is October 1, 2012 to September 30, 2013
�r
Projected Assessment Income $97,850
Surf City Night Income $55,000
Events $41,000
,91"
Administration/ Operations $93,150
Professional Services $8,500
Marketing &Advertising $62,200
Holiday Beautification $30,000
MIR
o e • • • • • • • • • e • • • s • • • e • e • • • • • • • • • • • • • • s • • • • • • • • • • e e • • e • • e • e • • • • • • • • e s • e • s • s • e • • •
o • • • • • • • • • o •• • • • • • • • • • • • • • • • • • • • • • e o • • • • e • • • a • • • • • e • o • s • s • e • • • • • • • • o o . . . so * * **
Item 17. - 30 HB -844- HBDBID 2012 ANNUAL REPORT I PAGE 22
Resolution No.2012-63,Exhibit"A"
V I S 10
• s • a e 0 0 0 0 a o • 000 o a 0 a a o a a e • a • • 0 e a e e a e o 0 a a e 0 e • o o a a a • • a o . o o e 0 v e 0 0 0 0 00 0 a • • 0 • e v 0
v e • o o e o o v o o v a s e • a e e • o • o e e e o o e e 0 0 • o • o s e o o e • • • e 0 o e o 0 e • 0 o v o a o 0 o a o e o v o e o a •o o • 0 0 • s o e
Complete the design and launch of the new hbdowntown.com website.
Complete the zoning permit for Surf City Nights to become a permanent event.
Complete research and design elements for standing permanent directories.
Expand HB Downtown Business Directory brochure distribution to tourist destinations.
Continue to provide a positive, dynamic image for HB Downtown through the
consistent use of branding, cross-promotion and high quality marketing.
Maintain HB Downtown's reputation as a prime destination for residents and visitors
and continue to refine programs and services for best practices.
m
0 0 0000 • 0 a a e o 0 0 • o a 0 0 00 0 0 • 0 0 0 0 0 00 a o o e o 0 • 0 • a a 0 0 00 e 0 e 0 0 a e o 0-0 a 0 a• • a o v 0 0 0 0 0 • a • a 0 0
• 000 a 0 0 0 0 a v a o 0 0 a e a a a o v e • • • a a a o • e 0 a o 00 0 0 0 0 0 v • 0 0 0 o e o a a a 000 s o • 0 a a 000 o • 0 0 0 o e a 0 o a
HB -845- HBDBID 2012 ANNUAL REP,Item 17. - 31
Resolution No.2012-63,Exhibit"A"
THANK YUJO4' U
0 a o • e a s e & e e e e• • • • o • e o • e • s • . . . a e o e e s o • • • • • • • • e s s • e e • e e • o a o • • s o e e o e o o • e o e o e o o e o
e • • e e o • a o 6 o e• e • e • e . . . . e e • • • • • e • • • o • • e • • • e • • e o s o 0 0 • e • e e e e e • • e s • • e o e • s • • e e e o 0 0 0 0 0
The HBDBID wishes to thank the following Committee Members for their service and
dedication. Each person's contributions are essential to our united efforts to improve
Downtown Huntington Beach.
ART WALK COMMITTEE NOMINATING COMMITTEE
Susie Smith, Chair - Makin'Waves Salon Moe Kanoudi - Main Street Eyewear
Bonnie Gauchupin - Resident Rob Kee - Enlarge Media
Celeste Hamil - BID Manager Jose Ruiz - IHOP
Kate Hoffman - Art Center Director
Gina Le Pert - Resident SURF CITY NIGHTS COMMITTEE
Raquel Newman - Baja Sharkeez Steve Daniel, Chair - Rocky Mtn Chocolate
Luanne Shoup - Resident Kevin Ashford - Enlarge Media
Mary Ann Senske - SCN Manager Bill Cuppy - Pier Realty
Bob Hoxsie - Mangiamo Gelato Cafe
BUDGET COMMITTEE Susie Smith - Makin'Waves Salon
Steve Grabowski - UPS Store
Anna Padilla - The Strand Volunteers & Interns
Nicole Thompson - First Bank Thank you to our volunteers and interns who
volunteered their time to work for the BID
EVENT COMMITTEE in 2012.
Kevin Ashford - Enlarge Media Chelsea Cepek
Jan Douglas - Shorebreak Hotel Cassie Baker
Rob Kee - Enlarge Media Dale Stimson
Craig Franz - Harley Davidson Kim Holmes
Anna Padilla - The Strand
Nicole Thompson - First Bank
Item 17. - 32 HB -846- HBDBID 2012 ANNUAL REPORT I PAGE 24
Resolution No,2012-63,Exhibit"A"
1 NM-jNmoNALLY
LEFT
BLANK
HB -847- Item 17. - 33
Resolution No.2012-63,Exhibit"A"
-f
Olt
MISSION STATE ENT
"The Huntington Beach Downtown Business Improvement District
is an organization, comprised of the businesses located in the downtown area,
united in purpose and dedicated to the improvement of the economic business
environment of Downtown Huntington Beach related to marketing, safety,
maintenance, tourism,parking and special events."
Item 17. - 34 HB -848-
Resolution No. 2012-63, Exhibit "B"
Downtown Business Improvement District
Assessment Formula 2012-2013
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Retail Businesses 1,000 sq. ft or less $300
(includes Nail/Hair/Skin
Salons)
1,001 sq. ft. to 2,500 sq. ft. $600
2,501 sq. ft to 4,999 sq ft. $900
5,000 sq. ft. or more $1,200
Restaurants 1,000 sq. ft. or less $300
1,001 sq. ft. to 2,500 sq. ft. $600
2,501 sq. ft. to 4,999 sq. ft $900
5,000 sq. ft. or more $1,200
Hotels 20 rooms or less $180
21-50 rooms $360
51+ rooms $600
Services/Office* First Floor $240
Second floor or higher $120
Cart/Kiosk $60
Banks/ATM $600
.......
'EY,bn
Retail Businesses $300
(Includes Nail/Hair/Skin
Salons)
Restaurants $300
Hotels 20 rooms or less $180
21-50 rooms $360
51+ rooms $600
Service/Office* -First Floor $120
Second floor or higher $60
Cart/Kiosk $30
Banks/ATM $600
• Assessments Excluded for Apartments, Real Estate Agents, Non-profits and Home
based businesses, and Temporary vendors.
• Temporary businesses (defined as business open 60 days or less) pay 50% of yearly
assessed fee rate.
• Businesses and Non-profit Organizations outside the area may join with the approval
of the BID Board by paying the equivalent fee annually.
• Non-profit Organizations within the BID Assessment Zone can voluntarily participate
by paying $30 to the Downtown BID directly.
HB -849- Item 17. - 35
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Res. No. 2012-63
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 17, 2012 by the following vote:
AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
Cittberk and ex-officio 61erk of the
City Council of the City of
Huntington Beach, California