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City Council - 2013-46
RESOLUTION NO. 2013-46 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 2013-2014 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 2012-2013 Fiscal Year to Date" and "Proposed Budget for Fiscal Year 2013-2014" (collectively, "Annual Report"); and On August 5, 2013 the City Council adopted a resolution declaring its intention to levy an annual assessment for Fiscal Year 2013-2014 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 2013-2014 and a description of the improvements and activities to be provided for Fiscal Year 2013-2014. 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 2013- 2014 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. SECTION 3. The assessments collected will be used to fund activities to increase commerce in the Downtown District area. 13-3833/99519 1 Resolution No. 2013-46 SECTION 4. This resolution shall take effect on October 01, 2013 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 3rd day of September , 2013. a Mayor REVI / ND APPROVED: APPROVED AS TO FORM: pity Manager City Attorney j'k v_-7a 13-3833/99519 2 � �` .� �- ��� �'�'��rrw�.�- �� � °a° '•emu 4 x,< w� - s _ 4 x x , t t � h } ram' t45 o: r 6 Y e. k � u „ - a e o , 2 pVE Item 12. - 6 xB -424- e ru I A� '•zN�: ` tom. a�,'aar� _ ,.- - . MUT ;, s'' ��� •. � � �� a � _ � .sue @'4� � Y 5 ` >4� n M,. r xB -425- `- Item 12. - 7 r �� v V I'll 11" c 2 a - - z a' �� _ '�. -M, ,fit a �`x, L'a'% 1�1 �' { s ?- S y r` G d�w Zs � 5wR lW- 11 11 , I , 11 I 1j1 I111.-,1O�k,-�11-',1-,,�.J,--U��F�,%I 1-�1'"--,.11.-�,f"�"t",-M-,',"l'7-I"",,"-��-Mo-�,��,,i-,,�"-t1I"-�,:, - _ �y _'"-� -� - fed, `'° .izy `iY m, a '`§ i . T I � . x F E ( u .' aR it.x ,a C 3 '�' s ' PM-i N\.3 -g a Y S Y ?' k Y 3- ' ,dYk� S a - ., - �t l � e tington,.Beach Downtown%Business , mprov rnent DRstr�ct, < � . E� w.:. : *r (HBDBID -s a 5Q1C , business o an�zat�on formed in �CJa4 by the �.i.. city cour� �l atrthe'�reuest of downtown :merchants Businesses located ire they dynamic Huntington Beach Downtown area are all a" mernaer f the innovat �rer business run Downtown ��Business , �� R ,� -n , �s-tt�Lt�I'll A£ k• �s _ •• - _ k O��M1, he HBi publiclprivate ppartneTshipwhere downtown-retail, �` � z � xi �`. ` { services an restaurants make ` collective contr tution to the maintenanceveIoprnen�s�and framotion cif the�c!©wntawn ll �� �� v, distri Is Nnot for profit s lion works 'hrot "Z,W, ram.1 M � a i 11 advocacy to irprove' tlie eccir oaI rid b l rvi ronrne tad vial ty a nd bea uifatbn df H P 1DoWtoi: For ore -oration, please visit # clownttnrn corn so connect lI II i Hub tin ton Beach Downtown on M% A� � F .. 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Y \ 2 Item 12. - 8 k �. ., .. .. t HB 426 4 N ,, _ .. •• .. .� -fit r - - EA-ri IT �. �"'� n (. ri 2. - \ 71 h v, j% JAI"' M, t ft rren � er cc�vuntflwn business a m cease � th new b ,sine ses a l s o� rtg � and nes of ie dist c include the �� H�td �tr� afene the ouh, Eighth St to, MR tNO IF A he hcW � �1ait tc Plrn4e Due to tl�e stcs of the actEert amsr t IT" received complete Air ar a, �. -rul- TN 40, 1AY^R� St �t �' - !,"IPP 21 z to € m a a F 3 zac�t�x aA�S r ;} - ji Huntington Beach ak DoWht Win Business lmpcoverner t ikdct Boiinda6eis end Benefit Zonest 2+ v� r 17 c � sa - — g i A M r e � � ssaa �z ti ¢I c ...... ,.. _ .. gt Item 12. - 9 . _ HB -427- a� CurAMUNITY HIGHLIGHTS An n s \ k The Downtown'_Dii tract rem a ns�; a Vibrant k us�ne ses district, 77'75 �. both "new" and " Id"' businesses e.�,�o n� the en fits c t t Y location and appeal of the area With over 2 } restaurants retgf, , hotels, salons, spas and servjce establish ents� I= �o nt un has iV the highest concentration of pip g Ens; Huntington Beach ts 1 'tea �1 HB -428- ear .; .' MS SERVICES vp .`. gwv a - tam z e Brace acesblttyeTvig end e V.x 4 yy tp fil ,e ,ticat \ fetyb to al, tingg.,i Drog rajfis In 3 raja t �n tth�� the Lit f � > WE .;' e rtrxae�ts licRu"blic:3 carps Ego n o mi c tHy ro t1 elpraarat;� e C-11 the NB 9�arketing H8[ is >prttc bf the valet plays in �. d tang 11 I �wnta�vn as, a fipremter flm des or' a n dvisiresidenis tor s Ern n IMt �.x• u x SEPTEMBE �. CE BER v 4 x N Item 12. - 11 HOLIDAY BEAUTIFICATION HOLIDAY DECOR P,ROGRA y Each year the BID adds new ele;rnentsf making a' Huntingtorf Beach Dov�rntoi+vn a,fun and festrve ' holiday destrntation The annual Tree Lrghtrng gE Of,oue-22 fa of tree wrfih rotating Irght r rsplays rs �. highlight' on 1'hanksgrvrng uveekend This yearnanta'' Claus eras hornedy t1e musical �w Yi -,e er-tarnment ofi the Sunshine Generation and s F sr e CarFt�ler In 2Q1.2A rn�e,.weriu Fioud tci 4 y a uS- � ha cnit ► iron Shirle oi yetloff jn o e rnrna u�� � a � plida AA confiest wanner as special�guests t® L� � A� , help 5nta laa httlle tree Y, ,,'�•� - t+tE' h�� i .-w a _ as _ ueter fe ref�r � et �" - i } € �� t el Ni for aterfroi t , R o fk mow: � "Al air off BeanBtl'ea �� ri€� iQ�� _- z v ads S ! gs xm.., xn a r lr� t ct g F , �.a , Item 12. -4�0- r STREET 'SEkVICES, Ali z 5 & a z c." ' raj '•�,� I k �--` ''x'�y -1 � ,�. .. £ ` > ""' c -. ::' ter' rv, ,,;�. 3i', < s;` ? � ' a.. •'s 'ram�`z k +` `` a ,., �` •€ ,,,y�q , s -•„ _ - r 60 le 1 � t rem v >. a a�: ��r �i Fes€ '; - ll .: s ,Y '' 'a.1�` - rk �•a � F . bm 94, � ra'tua .r•... s rag • a ...rs - ' `�€ � R 3 'd JNG as t F.: h power washing program �nclucls stearri c�earin sccra tr fir ttw �cree 3 weak periods ar�d oncevueekn o pear per}ods. Alleys are steam cleaned qua rerlya a a , k The BID"''sta f interfaces with Public Works. to insure a safer environment regarding tree trimming, sidewalk replacement an reporting of major graffiti cleanup: This maintenance partnership with the city is credited for providing a Meaner, rrttre beautiful downtown district. The BID is excited to renew the Memo of Understanding with the City of Huntington Beach to be adding services to include blocks of Sth street in Malco service. r 1 HB -431- Item 12. - 13 ? F OVOCl-C The BID continues to k w1d ?strategic partneeships with !aw en tartd to advocate for � ap.propriate police d „ s coverage for daily details and special .events in the downtown area e ,. v :. r continue to be-•involved �n the, pl nnin tages 'o f C1t y t andomlun'1 n s evets 1 such as, the Sub City! �larathcn� nth caff - z 0lu R ; uEy and US apn ofurf�ng; tca �nsure�A \ dpwrit� n- 1a�srr�essa �r�tere�t� ; Concerns area rprese ted v addressed ,In 2L , we �oirted the \ - r campagra a \\Sk n: iD a � t � re a g °r s i, a t � �` ` � z �t \ ,� � �� a..,sF vim",��.��•� 'a`�xy.�s�`§� Yl _-f �`7� s�'r�",� � a s y.,.: 's ��`�', }�#`t� � �_ �_ � \__ `��,ai � � `�i... fin'' `'c'i���. ,xz•„ _�;., � 3 � { Item 12. - 14 F C � _ ' N4ARKETIN v- G COMMUNICATIONS a x _ � �� � "taF`'�' � -�"� y�.��.. ,r�' ��� ti� {r "4" $ s�� �� y s� - �tx'ss�'�3 5�...... § ,t �` •t� _.. £ zxkx� ti F �""a�a� €'us. � •� ;i„• '�<- � ,���• ���:i���7`�ram° y, - .t �� �.. �,z:�; � �3 RA 4 gi FMWIT PET 5 - . i i ma nvv 3 z 7 + r� gnlp u V ,yw1�� «�r. � h �fR s� - ih�ctck � e � ee = MAl E �c p � Red le i t� h e e ql Y �� -L •;.<w bra : ; v` kb :: ,�•p°'r 1 `' �,,.. t "ar •i tyy �� '�'s r c--,ya t o ata e p ri es a � t� x � >4wWho ' �f `` lu a t S a a xF N r , y � t � c �.. a � Yr ' f h'r ' a ,S'z-.,-'_ i � taw,%'.. �.a -� �•• _ t t ; .. ..,QF HB -433- Item 12. - 15 al THE ULTIMATE GOAL IS TO MARKET THE HB DOWNTOWN DISTRICT TO MAINTAIN AND INCREASE CONSUMER TRAFFIC AND SALES5-5 � �s The marketing efforts of the" 'BID have the pnrna,y` purpose ,to expand our customer base, and increase sales After carefiuliy ° ® 4 a a. Zrf..w. .t�tlluo. LHa i e. i r ttrt - 'j _ Ec+�n�Jidering •a r�Ultltude �f _ �larK.etin g^ �� �� i���I�.tt�tcc,,��,���F�F�. j g� � ��s� � ��� .,4-"_.B IN �possibilitEes, the 2t?l2choices were those u , ax �. 7 deemed to b the , most appr.6 xiate and i v" ���' •,y .fie e o.s Ez im actful media urchases: - Rr� ��.- Mothers Days May llth&1 th - }� may . _ �f$HT� ran i 41 r oo The BID c6ordiraated� several Ce t7perative 5p ly ` aK��e a AXW dvertising opportunities for businesses this �.� �..o� past Spnng The °. ea is tvlprovide 1664,�� 9 merchants with Eon c,, st local�ad " rosin ' i a � �-'� ��T� N �n`' �T x«�" Crta sissns•www.c.twawms.eaw :. m `� 7,'t:?; full a page h ghlightiri the ar eta " �. ae�. .'�`'' a - x 77.4 our� z destination` wnJui�errpS [TaCing � �-SubCtmU^yRO�Y$ADNbX"'1�y'"I3` EAItY.E' vy-- Mo sa �` wa•.. tm}t S aia L its ; 4N 's4 G. - pig 3• :�?'S!71L TICIh3 FS€1C - \. Tl l BI© -was excited too n c�Y(t3 e verisi { qua, terly wrath °full Page ad n th��SAN; �} a x fLECTBIC BITES a Lornmunitj+ �eNIC£' >;Uit�e t�i t i5 deliver d tINS +a Al E MI t V C� ( y�'3 t, #, � : ft oat at.. _ x Pr(tt�ad Fclr ac �,i itjr�i�, 15 Mangiamo GelatD `�' -; c 122 Main Street . Walk=were plag�ed ii ttheER uestbo� Fa � ���ecvieSa , � � in der4 [o{e1 rar ly sm 01 itsz �s € ,�,' `R , x � ' c t£St 1O i t wwErf' eat e 1 tut ED 8 SDD ., "` � . fir.... ME Ml x - g� ' 9 9:�.,... � wr € x RE Item 12. - 16 HB -434- MARCE ING The BID took advantage of high visitor . traffic during Surf City' Nights to distribute postcard marketing pieces for E � �Bez all upcmir�g BID events, including 'the monthly 3rd Thursday Art 1lValk and' special;,events on Tuesdays, such as Surf: 4 - ts, t City Western Nigh. he Police � F, io Apprecia ior' Nights FashEon ShQv,, aril , _ s,' n rt C 9 fi k h �CalTT 41 .Ti cess Pa y 097 jkz We� aCso took - aclvantage of the r � : Downtown prtor.�ty placement it :the; ma}w ThrTra�� City bannerrograrr� ind dis Ity�e'11,d 5 R -. _.. b" giarted far special evrts 5ln- nners a A�� ��� .. > t as 1lll 2e Meth �aidurf� ' �� a jj sb &g MangiaAw 6elato - 4 F�x ` ` 121 Man 3'*eec ,. 6w �� e attteT �t-h they o d�, weuwrss �•.c";7r fi11J18, anC� E' i " aft Sit? tl }Tl { 7 �, anre�e 'a:.bSo �tL ,a+a y �, 1L3_� z� ssd 1: 4 f L L aP �ds�i aJ�r — Wr t I �x a, e . , F .F ;�: r�.�: -• �_ � .=::3 `��;ra - E����5°��y� s �s� .'has '.c�� '�;£ �• r�-�5,�. %" ,k, $2'1'�'��°`�% � d �� - �' ���� a �•'-s� ,�'��� ���� .� `� `�`' � j 9, •.t -� ?�_: � .ix ���,� �*.,;ir erf-c ,XLAND _. k.cam• m�' �.��^ � z,��" � r— n a�a 'u,-ch r ,Ewe, , �� z�S '3c�.S'`S �,• }. 's,_ A', i' Y`k C kK' 4 t •..h. i � ,1 WIVe, R ,,j �A..- ?o•'�a xnatn"Pilace.� W. ply ��'", r / h S. W:l 1,Sim. iO mv , gn Y ' ht RELFiYEA FFFE$LUE flIBBON . ,� r �ani®wr ti., .rrrerur.r '� � 'mac,;< ..i •r�_ '$�' � z.�„�za !, RDAYJUKE '5?" I 'tX�lS iKf+�,SALSAThSD.- ..: z*. �FAIl10�rFilti•»YH1�A5 n �,� � .:� x�- ;. � ��. <o- 1 "IE.§lUHL UMYEBfdtYFtx7x riW"GdOaei9f -.�-` �`. � z u xt-,k,+srx�.rsr;nean �, kl G""�' 1%R1H3GilElE1�i90Fi1WiD7118A14�E rib-domtom.com -1171 Maw, RDTMl RSDRY dPMaPM EYERY.%t1RNTH - - - JAg77 F�•Y�e L7AR'2iwdWtyB . IN bRY 95. i2U��%.i8 Ali�&5 12 Item 12. - 18 xB -436- F i COMMUNICATION The oTcial HB Downtown 'Business Guide was redesigned in 2013 and ,A � distributed _to thelocal hotels and the visitor kiosk: In addition, these . qu,ides'are distributed at the.,Surf City Nights Information booth, at all BID r events, and to HB Downtown businesses to distribute to customers. We are n currently making_ changes to include new downtown businesses for a �s ;_._second printing. The BID staff and directors communicate to the BID members through the monthly newsletter and the community bulletin board which is located by AH the fountain on the 200 block above the change machine. This information 't 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 constantly being updated with new informations In 2013 we partnered with Squared Out, to have our calendar automatically link with the local newspapers. Also, we added a x "Happenings Page" with the idea that we can help promote businesses and F: their special events and offers. Also new in '2013, we've added "The BID SCOOP" page, short blurbs telling the unique stories of our downtown businesses. The website is an indispensable marketing tool and invaluable f in:relating,,both visitor and business information. , 3- �T;:..;:�.. ,a, -+_ is g• �r �x�i"�. h�, a. i �+. 1.. a' as a4 P �,FY r x 8 s: xp•a - '(*'. HB - � .Item 12. - 19 4�7- e' �.�'.`t`u�r.5, s � s x�, '�3 ,�}"�'° _ 1 �' '�' ° a' ` �•� ra •m,� -.a-� �# { n, g.�i-cri �,�uv ���� � � _v%� t��' � ��s�, -,.,� 5 ta 11 fit, a (� * � t6a � �'�3aEaatt .w..s. ±e.'s: 3�. \:. ufi��r.7 H� ttngt n eac fans ��ccinq ct wand �e ��� � x� dc��nrrtem Iaase�r Th«WR e ls � c � become FSM. businessbAnrtrt .so lie ,cn1T. rr , hey re c! neW. §abort th �r specbiro fi end e e t � P NWN Tie tree faced flk `o pages �ret�atec requ�a �ih�the�ate� �� � ����� posting to entice fans to fie cent dO.M.,to nrn Mont n on4 each z 01 \ yak { r s ,y m x ss Ow r 6 A � "Fps ""'� �..�� � �`• `.^�, E HB Downtown _..Liked i 2,831 likes •387 talking about this, 192 were here arn�-sr vrtn�e.....,..,........ Shopping&Retail•Food&Restaurant• Beach Ash Sa e, 315 3rd Street, Huntington Beach,California 92648 (714)536$300 _r' 2 1831 n Bi?acrs �inrir Always open r r e a 14About Photos Likes Map Calendar Item 12. — 20 HB -438- 1'Y ' x a R `s ' e BIT SIG[MATURE EVENTS W • : ,Market hask t�a�sftare s t�e BIB leas ta�en�auer�t'�a�s has surpassedts�� a restdents and is1turS vet r Iri e be 4 et3-Eftr��TteFOR f� L 201311Izy Special eyentspaflkis gear icltd Yet celebration.pf "Surf City 1liestern Ihts � a " Apri1,.' 'we presented%,a special Easteir aJ, rats Easter Bunny pictures and petting zoa � � two special events:Police'Apprecia �o ar� rt�t Fashion Show In June, we l�rirgh�t ba favorite e � �v , The Princess Partyy loved by y©ungste w o- a " � E ops with 5 fa►rytale pnncesse's,that �a� dd a w_ dance show each h` x our s g _ k bid� A very 'imp©rtant element ofSurf �ty+ llc MR n }, provide a number of booth sees ev ,+ � m� benefit of city services and locail noh pro tearro ` all year round Also, in ZUI 3, f the�� t tlm " 3 eery,excited ' o participate event y e3k, s , k i iMEAL 49 ttCt1 1*14, s W ART WALK - Third Thursday The HBDBID brought a renewed energy to the ART WALK this year, starting with new `Icigos and creating ':sPecial"them ed events each month Respanading to. ;..., S f feedback from both visitors and artists., k U T� T 3 alike, we moved the vent, fromWIN . H tli/edriesela to the tlii•rd ,Thursda of , y yARTtta each month The HB Artwalkbnn s art enthusiasts tc the�streets of downtown to over ME, , a s O two dozes- host locations, with between 35 50 artist exhi I s Also this ffi 3 .tM 'e^ `a '" J z. .S " Lt :. 4b� Ey 6L eai we ve partnered with the iraternat�onal Suifng Miseu tocreate ,F v rc z`�"3 . :' -:: . � F .,.- .:fit b�: �• 3`�.. °x .. �. , center"I"' yof activity i'16A -i parr ng lot, wit entertainment;live arty and„ _� a� act rii es Th'e ree self r u:ided 'tdU" oflers i asts a en erta n n d s a,, , craning o e p oring a t and ambiance in do ntowh <� ,. f� ? :..:.W.xu.,sw•t....Sumer:,.a:a�...,'x..L...:..L-� i1 = "�' �i. ,,. d 9�' toTR i - •" '"} a r c jam" '{} ON r iii cJniaunitrt t < M�M Item 12. - 22 _£ HB -440- G - ., _ _ _ _ � 3 T•Q"l�fi , HILI AT THE BEACH - June 15, 2013 Some like it tot anti that's just what they got at tle6th,Annualh�la;At T'he-Beach where ' 21�`Crli/,xSalsateams cooked up some flavorful and spicy,recipes while competing f fovawards an several categories. The crowd of nearly 20,000 was entertained tby fihree stages of music, irclud�ng a stage for young; This family friendIy everif F atured'a kid's z'ne and a fikt time-ever Ferris Wheel om he , .Strand With aVer 5t} vendors exhibiting products geared.towards men's interests an"d G 'hobbies;Chili.at the,,-,-,Beach has became a`favorite event for,the local cornnunity The event raised fundt support the Bo+s andGIris Club ofi Huntingtan�Valley i � SURFIT'� QAYS s Septe�nber,l5 16 2012 AF r This:event was the end of summer beach' bash that included � a Beach Fun , 'i Cnmmunsty Surf Championships, Stand Up Paddle Surf Race - to Marine Safety Demohstration, r. r;~ Communi Volleyball Tournament, Green Ex ,o by the Id ty p G Chamber ofNCommerce, and a Board Demo Days on iVlain 5t EPT6 r Poll The:_BID ,is looking forward to exci ingNplans for .growing SURF CITY DAYS with a fun new Jr. Lifeguard event 8C Safety Fair planned far�013 HALLOWEEN FEST 0ct0�ier F On Halloween,; Downtown HB_ was transforrnecl into HBoo 5pookjr Tovdn where ` little super heroes and` princessessuz ; " enjoyed a„safe and famjly friendly festival. Tans of.treats ,on the streets, a ettin 'zoo; pon rides; ames. and :DJ entertained nea(ry 12rD0.0 guests The KEd's_ Costume contest R „ & and-C anine Howl O? Ween contests were a big success on The Strand where prizes were awarded for mast creatave,'�scariest, . mutest, funniest and best''duo or group G C I VR .. } - 4 . _..... .. _. a q�p G HB -44I- Item 12. - 23 - _ _ � ���', - o'er s � f ! tJTRE1 -I s i b E � 37 - k ,�',: � ��'� �. � _ �,���-e �.� �n •� a a--�� '` EGCaunUP � rCl1s1ne5S yx Fr'ia w1w :€tdy7, 2453 �,artci `t� t� � e"*� Gi �� # nn� aail°+g b3rtc?P Wruc's ,. e k "P�otiFc Cetss S '1��?+way - 10 Iea as seeker t'pbuss v '.. $s"�,,�,jam' . '� ;L.iVe MU54C T�eV4►orVCing nd c �� on�St 1 ce ksEE to"Atcena! " 6usErss"baths t�o� �y�ca� o IJnetaraqt5 geneo� y dcr�ated foand�W .4 } �5 XX Sk EXPO' Participa',nt5�atld �AR X'v �•-mow t y ,` k _ " : F, '� S �� .�`y Int}�� ;� be BID co�rfnecfedstudntsfrorn ceai � �P r s y - � r rq"r _`` r k 'as - calem} with Antown-1 usinesses, co rd�n� tin c � businesses where we engaged rn rnutualy taenffial dis �a f IK r'.k � xz r ":' Y,_ .,,L? � •k'a �aNR regardan+g destillaticin and bus�nessaa�ager�e� # 5Z jh, ' sa`„A - ,ate' �. - h1Xwi�� r<"�. t'' �`yi„ # `°F x �k m kya ; and � 'many!eersaten-BID' wee in o � City Council, Zonings'Ad"rnin strator H a err s, Development Cvnrnitte, Specrf�c E�rent eari_gs � � � x : sr k av z committee meeting to advocate for Hunt�rttoneach Dorrrt k� ! its interests and to,...... nsure continued ec®nc�rni vitality in the downt€ t district. hL E Meetings a3 pq Meeting schedules are published'.in the monthly newsletter and art _ posted on the website ` Meeting agdndas`'are posed in Qursic+ek window, on the eornrnunity bulletij board and at C ty H11 in'ac�codance� � with the `Ralph M. Brown . , ct. Mae s � v t k. 18 =s - 24 Item 12. HB -442- ?'__. _ O F "111RECTODC STAFF �h r .Tiz 5 3(n il'`r by i.g i' NR OR ' N !� vie scer3 tue �r y n e � !W v fgetffre nts � � a to � teerr s n "DI, i rs x C �x K y° `➢ wl YUSA i � "f. r � ` RCCky Mcuntal hC}CCYdte "• '� s s ems- � •, � � ,v,., K A5 r3 ,w -1 I .. r� ftp � v ` .IN , 5t rabows J s $ r, s s - "� 7 TZ ZM � l., �, I eu(n Ashford 7 � r �staurart#ard Rub Enlar a Media 59 z ephar�� �Isc� Eron Hodges Mcaf Hyatt;Regen�y, HB Rescirt & Spa � eta ��takef =A1 otel r A$ram F V Susan We[fnnger a Mary Ann Senske Manager Surf pity Nights Manager arynne Chock � AdminiWative Assistant 19 Item 12. - 25 HB -443- BID RENEWAL BUDGET The'City Council evil) conduct,a public hearing and call to approve,'the BID renewal, budget and assessment fees for the Huntington" Beach Downtown Business Improvement District (HBDBID). TERM too charges, the term rer 'bins at one yeajklz B�3UN DARIESli The same with no changes IR ASSESSMENT ;RATES Due to the economic cl►mate, the Board of Directors has M voted tokeep'the.assessrnents at the current rates " SERVICE AND PR0GRAM$ No changes, wfil coritanue tt include market Eilp ng,h s v & e�fcii f'17 ents advoca and rnaantenance �. - r rr. Benefit Zone 1 �, Retail Businesses(Includes 1,000 sq-ft or less 5300 b rB , Nail/Hair/Skin Salons) 1,001 sq.ft.to 2,500 sq.ft. Shoo 2,501 sq_ft.to 4.999 sq ft. $900 £ 5 000 sq.ft,or more $1.200 3 t Restaurants 1000 sq.ft.or less $300 r Ig, ......_ ....... .._._. _ - -- _-. .--- � a 1.001 sq.ft to 2.500 sq ft. $600 i v E 2,501 sq ft.to 4,999 sq.ft 3900 x 5,000 sq.tt,or more $1200 tip Hotels 20 rooms or less $lAD 21-50 rooms $360 ...------ - --— 51+rooms $60D Y � Services,/Office* First Floor 5240 Second floor or higher S120 .�--�aa >...,,a• S, ;:ram Cart/Kiosk $60 Banks/ATM $600 Benefit Zane ` v *: Retail Businesses(Includes $300 >• Nail/Hair/Skin Salons) 1 Restaurants $300 Hotels 20 rooms or less $180 a 21-50 rooms $360 .„ 51+rooms 5600 ys Service/Office* First Floor 5120 Second floor or higher $60 Cart/Kiosk $30 Banks/ATM $600 w E`, y Item 12. - 26 xs -444- zz ' X " xl s VEW � a' t .✓ 'x 4H a yzear is—, ct fiber 1, 012 tca September , 2013° 20i2 2013 ACTUAL 9 M0NTH5 " f REVENUE BUDGETED �EMIDED Assessment income S 57°50 $ 68,000 ' - ° Current Year Surf City Nights Income $ 55,000 $ 41,250 Events S 41,000 $ 32,000 7 x � M I� . Total Revenues $ I93,850 $ 141250 �E ��� r �-• �, �� ti REVENUE y CTUAL 20i2 2g13 A 9 MONTHS �. BUDGETED ENDED s y � � Administration/Operations $ 93,150 $ 64.000 Professional Services S 8,500 $ 6,000 ' Marketing&Advertising S 52200 $ 35,000 w, Holiday Beautification 5 30,000 $ 30,000 n Total Expenses= $ 193,850 $ 135;000 `F � E IM � ":A•'. fie, _ `;.. T'° '�E $-, a�.i t - r� �- �9"� _ .fly.r;l 1°f.,� lR �� N• .. V.! 4 I� X AilSii ��U. ke ry � •.f 4: _F L. � � � :d:F xB Item 12. - 27 a -411 20 3 - 104 PIDUC)POSED OPERATING E ME �r b� gau�� ar Fiscal Year is 0ctober�1, 2013 to Sept it be _ V, 'INCOME BID Assessments/Dues $98,000 Surf City Night Income. $75,000 Events $48,000 Total Income $221,000 x Reserves- (unbudgeted) $55,000 Income and Reserves Total $276,000 ;EXPENSES Administration/Operational $25,150 '" Independent Contracting $67,500 Professional Services $12,800 Marketing/Advertising $78,550 Holiday Beautification $37,000 Total Expenses $221,000 f may. �a y fi m " 14'k s; s 22VAR z HB -446- Item 12. - 28 .�_ _ � VISION il Continue the branding message with relevant content on the website, e-newsletters, and social media in addition to print advertising. Enhance Surf City Tights by including unique vendors; local::, entertainment, special events and promotions. Y Work� t� h bc� in ses,off Main Street to increase visitor traffic to the side z 1,4 g Sty r y R of � ✓ � E ��Y a Repo to �sth�o , n4,n, pofi�cr©upsa�t� conur�� er r�ces es a�r sb a strong ct7neior� w com`�unity AN tkm F` r�videao3it�ve, dyn` nftk a age ford HB aawntown throu h tithe , cons�sten use^€�ffaandn ,,crossMpromot�on and;l'ijh gualtty marle �ng 3 r ' � P x � I v�; x % 1� a .�iAv y,. - _ 5 `a � i �nk8rvrionsreptat�ori as a prime destiratin for residents �i ...- tk ,, € x � �u,� �c : arc � vjsifars �nT continue to refine programs anclE services;for best }y E< ptNP i.4te. a � �.� z✓ 3 ..' s r AjWIN ` ,. t v § ip, * a ' t x ZA iAk x c< rx d s t: �" �. .. 7 .t a sk t a ., r�`)•� a> x Y - �� n � �...�' � � r� k_ '� A� 3 ,,.,.. ,mac.r ,..�� „- Item 12. - 29 HB -447-- == � xA� a /j$ �j Y T Qx y x3 xF The HBDBID,wishes to thank the fo,Ilowing'CommFttee��lle dedication Each erson's contrE� utic�ns are essential fic� cur �anMe r P improve Huntington Beach Downtown = � I s a Sys. ART WALK'COMMITTEE N C3M I�ATIN v Kevin Ashford Chair, Enlarge Media MQe KanoUdt;=Main Stream wear �' u� Kate Hoffman;HB art Center Rcxn M�cl.irt,The ion board [urant � g� Luanne Shoup, Resident TBA s Susan Vilelfringer, BID Manager 'MaryAnneChock,YBIDgAdmrn Assna� z xti � n y Y tt a„ RAW BU, DOTET IfiTEE F { -�.� TyT 4 Bob Ho�esie, Mangiamb Gelato Caffe t I , - _ � ,Bret Bayne ss Steve Gr=abowskr The UPS Store 'L `-` td?lh a n 0_ CHILI AT THE SEACH— MOW � anIcl � h1a I � � x G Ivtvl I TT E � 0- � :fix E `• �4 Ot Kevi Ashford, l=ralargefiMed a B�r�an Rirr; Jan t3ouglas,The Sh relareaK Hgjel 1CevcnTd,-q arg Y Bob Hoxsie, tJlangarnfl�GelatQaffe� MU��e, Iarg �e tag � �y R Craig F nz, Harley lavlclsox Br � �nlar M a Cindy Cross,Intl Surfing Museum The Buter le III z € r l flrl Eckman, €'STild +; ,� - *y - a ,k yv v a y } k;• ,� - l {FTi �F '}+yam B SUSan �"I ld! 5.�..i, 1 ID;I wt rl •uv` _ 0 F� `b'°t ' j a n . Mary Anne oID�dt Asst �� n �� "'y - 7� �`x£� g ,'���Z � a. Y�i ��` �'`� s�' `SY,�y ya �-- •.� �r k�� �a 3 cl ta- ✓� ` , �.. .,t Y,ya S E .� e`. ,� ,�{".,� y w k't a tk t 'y. it y 1•k �,i� ir,{ €� .RM `-e.A''��`P '.3��x•,.��. a� . 'irk M*' t S }�3x �,.� �z`� �' 4 Item 12. - 30 xB -448- XVOYE �5 u U,w n I 3` r� 'C NT dx � p qq Yq ,gg,, � tV. 'si '� oil °�"'� '� •• "�x�x �- C Ebb _ s xs -449- Item 12. - 31 . t 'il;'s :;;'4`i..-_ ;: •It 1,,,t. e�. ik 'S y ;", :1uY. �ii�?._,.�1;":ri \ ....1 .�f;..,.,.w,. - a " !�l'�P!!tt �' 4'A4�• [ � �- "�+e fie. i ` aw �. f .,���., i 1 = Z Y ..' by *xxF Y a,ww I i /a • .•�a i.F1a�tw9 .�.5 >f �f • ..E�' '\ ..a w. . .. G rd v.•�Sr�. 4 ii'3 - ry ly, p "''f r. d ` .. .....e..iAi ... .is.. 'fie .a.+.�.n.enii..4. s .• }i.� .•i•• � Yid • • g .;i i d, n 4 t :` � � 4p ,m r ry ; tim Y i• J +; i�s •- + I• "Yq:�& 1 Xa 1'I,S « 3 " Ji N�-�' � �:y� r _ ::e �,it._:�... r���. .r I F fi 7.7 � 4 n own B;uSO 1 ro �er��nkh ���t���t� p"� �ndtit . .. r ., iia f � - of Fdrf�tnes �� k x. r r � + Y,ys ..:....R F {:.,d.� .. .+te;: �$ ,• .., :, yr. S �f ;, y € rs: s 4 1 24 HOUR FITNESS INNOCEAN WORDWIDE AMERICAS BRUXIE-GOURMET WAFFLE SANDWICHES 24 HOUR FITNESS USA INC INNOCEAN WORLDWIDE AMERICAS LLC BRUXIE LLC PO BOX 2409 4 PARK PLAZA#950 1295 S LEWIS STREET SBAD, CA 92018-2409 IRVINE, CA 92614 ANAHEIM, CA 92805 JOHNNY ROCKETS MERRILEE'S INC VARGA ROCK HUNT INC MERRILEE'S INC VARGA INC 120 5TH STREET#100 790 SO COAST HWY 425 MARINE STREET#1 HUNTINGTON BEACH, CA 92648 LAGUNA BEACH, CA 92651-0000 SANTA MONICA, CA 90405 SERTINOS CAFE UNIQUE VINTAGE INC CHILI BEANS SERTINOS CAFE HUNTINGTON BEACH LLC UNIQUE VINTAGE INC 25CB LLC 150 5TH STREET#110 3210 VAN OWEN STREET 1662 HILLHURST AVE#A HUNTINGTON BEACH, CA 92648 BURBANK, CA 91505 LOS ANGELES, CA 90027 CROCS CVS FOREVER 21 CROCS RETAIL INC GARFIELD BEACH CVS LLC FOREVER 21 RETAIL INC C/O CT BUSINESS LICENSE PO BOX 867 ONE CVS DRIVE- LICENSING 23062A 2001 S ALAMEDA STREET MONSEY, NY 10952 WOONSOCKET, RI 2895 LOS ANGELES, CA 90058 R A SUSHI RIP CURL SURF CENTER ACTIVE RIDE SHOP R A SUSHI HUNTINGTON BEACH CORP RIP CURL INC ACTIVE WALLACE GROUP 8685 NW 53RD TERRACE#201 3030 AIRWAY AVE 12087 LANDON DRIVE MIAMI, FL 33166 COSTA MESA, CA 92626 MIRA LOMA, CA 91752 RITTER'S STEAM KETTLE COOKING ANGL SKECHERS RITTERS SKC LLC ANGL INC SKECHERS USA 180 5TH STREET#130 333 S MOONRISE DR 228 MANHATTAN BEACH BLVD HUNTINGTON BEACH, CA 92648 MALIBU, CA 90265 MANHATTAN BEACH, CA 90266 STUDIO 37 LUGGATTI'S ITALIAN GRILL PETE'S MEXICAN FOOD DEANNA LYNN SPANGLER H K L VENTURES LLC CARLOS&JENNY GONZALEZ 615 HARTFORD AVE 210 5TH STREET 213 5TH STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HAWLEYWOODS BARBER SHOP LATELY LILY LLC NORTH SHORE POKE LAYRITE LLC LATELY LILY LLC NORTH SHORE POKE CO 1773 CRESTMONT PLACE 214 5TH STREET#202 214 5TH STREET#101 COSTA MESA, CA 92627 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 T R RANCH SERVICES LLC TAKEYA USA CORP BEAUTY SOCIETY T R RANCH SERVICES LLC TAKEYA USA CORPORATION BEAUTY SOCIETY INC 214 5TH STREET#201 214 5TH STREET#204 214 5TH STREET#102 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 AB NAILS BANZAI BOWLS CHUCK DENT SURF CENTER L- ., PHAT NGUYEN BANZAI BOWLS MARK&GINA NAKASHIMA 220 5TH STREET 488 E 17TH STREET#A107 224 5TH STREET HUNTINGTON BEACH, CA 92648 COSTA MESA, CA 92627 HUNTINGTON BEACH, CA 92648 HB -45 1- Item 12. - 33 COASTLINE REAL ESTATE INVESTMENTS LLC 1 LOOK VINTAGE PRISTINE MOTORSPORTS COASTLINE REAL ESTATE INVESTMENTS LLC MICHELE FECHTIC RICHARD S THORPE 215 5TH STREET 3312 DEVON CIR 225 5TH STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92649 HUNTINGTON BEACH, CA 92648 RUBY'S SURF CITY DINER LETS GO FISHING SURF CITY STORE RUBY'S DINER INC MARIAN KJOHNSON BUD WESCOTT PO BOX 780571 11734 FOREST GROVE PO BOX 899 WICHITA, KS 67278 EL MONTE, CA 91732 HUNTINGTON BEACH, CA 92648 KITE CONNECTION RIO MEDIA INC INNOCEAN WORDWIDE AMERICAS DAVE SHENKMAN RIO MEDIA INC INNOCEAN WORLDWIDE AMERICAS LLC 7112 CANDLELIGHT CIRCLE 3611 AQUARIUS DRIVE 180 5TH STREET#200 HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92649 HUNTINGTON BEACH, CA 92648 JMJ FINANCIAL GROUP GROOVE FOOTWEAR INC MIP MEDIA INC JMJ FINANCIAL GROUP INC VEX FOOTWEAR INC MIP MEDIA INC 95 ENTERPRISE#340 101 MAIN STREET#400 1000 BRISTOL STREET#N-17-322 ALISO VIEJO, CA 92656 HUNTINGTON BEACH, CA 9248 NEWPORT BEACH, CA 92660 ACCESS FINANCIAL NETWORK ACTIVE NETWORK CORREA&ASSOCIATES JONJ LEVIN ACTIVE NETWORK INC AMERIPRISE FINANCIAL 101 MAIN STREET#260 10182 TELESIS CT#100%M ELLISON 101 MAIN STREET#220 HUNTINGTON BEACH, CA 92648 SAN DIEGO, CA 92121 HUNTINGTON BEACH, CA 92648 INVESTMENT BUILDERS LLC JACK'S GIRLS JACK'S SURFBOARDS INVESTMENT BUILDERS LLC JACK'S SURF&SPORT ABDELMUTI/ABDELFATTAH 101 MAIN STREET#280 7575 REYNOLDS CIRCLE 7575 REYNOLDS CIRCLE HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92647 JAMBA JUICE#26 WEAVER&ASSOCIATES ANDE'S PERUVIAN ARTS&CRAFTS JAMBA JUICE COMPANY AMERICAN FINANCIAL INC JUAN ALBERTO JUY 6475 CHRISTIE AVE#150 101 MAIN STREET#220 18731 APPLEWOOD CIRCLE EMERYVILLE, CA 94608 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92646 HIRING CREDIT SPECIALISTS LLC P R TALENT PERQ'S NIGHTCLUB&SPORTSBAR HIRING CREDIT SPECIALISTS LLC P R TALENT LLC MULLIGAN AND JOHNSON INC 419 MAIN STREET#235 117 MAIN STREET#208 117 MAIN STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 PACIFIC RIM TAX&ACCOUNTING POINT BREAK OF HUNTINGTON WAHOO'S FISH TACO THOMAS L BOUSE POINT BREAK OF HUNTINGTON LLC MORNING JADE CORPORATION 412 MAIN ST#544 119 MAIN STREET 2855 PULLMAN STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 SANTA ANA, CA 92705 THE GARAGE MANGIAMO GELATO W&R STUDIOS RON ABDELFATTAH VIVE BENE LLC WOOLLEY ROBERTSON GROUP INC 16350 GOTHARD STREET 19641 QUIET BAY LANE 123 MAIN STREET#201 HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 Item 12. - 34 xB -452- GLOSS BEACH HUT NEKTERJUICE BAR SASA MEGA INC DAEO PROPERTY INC NEKTERJUICE BAR INC 4135 STRUGEON COURT 124 MAIN STREET 1800 E CARNIEGIE AVE DIEGO, CA 92130 HUNTINGTON BEACH, CA 92648 SANTAANA, CA 92705 HB CUSTOM TEEZ SUPER HERO SANDWICHES BILLABONG F & M CALI INC KENNETH BEAUJEAN &DANIEL GAUNA HUNTINGTON SURF&SPORT INC 126 MAIN STREET#E4 123 MAIN STREET#102 300 PACIFIC COAST HWY#408 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 2ND FLOOR FOOD ART DRINKS BEACH ISLAND CALI SHORE STORE MAIN STREET CONCEPTS LLC BEACH ISLAND INC F& M CALI INC 126 MAIN STREET#201 127 MAIN STREET 200 MAIN STREET#112 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 THE COFFEE BEAN &TEA LEAF HEAVENLY COURTURE BOMBURGER INTERNATIONAL COFFEE&TEA LEAF LLC HEAVENLY COURTURE INC BURGER BROTHERS 1945 S LA CIENGA BLVD 3001 ENTERPRISE ST#100 4206 SPINDRIFT WAY LOS ANGELES, CA 90034 BREA, CA 92821 NEWPORT BEACH, CA 92663 BETTER CHOICE FINANCIAL G L M &INVESTMENTS INC BJ'S CHICAGO PIZZERIA JOSEPH KATTER G L M & INVESTMENTS INC BJ'S CHICAGO PIZZERIA INC 200 MAIN STREET#204A 200 MAIN STREET#240B 7755 CENTER AVE#300 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92647-0000 BOARD WALK REALTY COACH'S MEDITTERANIAN GRILL CRABBY'S BOAT HOUSE BOARD WALK REALTY INC MURAT KOC CBH RESTAURANT VENTURES 419 MAIN STREET#148 200 MAIN STREET#105 221 MAIN STREET#F HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648-0000 HURRICANES BAR& GRILL I H O P MAIN STREET HAIR COMPANY HURRICANES BAR&GRILL INC KEDD 954 INC ROXANN KAHLER 200 MAIN STREET#201 11500 BARMAN STREET 200 MAIN STREET#108 HUNTINGTON BEACH, CA 92648 CULVER CITY, CA 90230-0000 HUNTINGTON BEACH, CA 92648-5127 MAIN STREET OPTICAL& BOUTIQUE ROCKY MOUNTAIN CHOCOLATE FACTORY SEA NAILS M &G KANOUDI DANIEL CAPITAL CORPORATION LECHI T LE 200 MAIN STREEET#107 200 MAIN STREET#106 200 MAIN STREET#117 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 SURF CITY DELI &GRILL SURF CITY MARKET ROBERT KOURY PROPERTIES MOHAMMED ZEIDAN STEVE ZEIDAN ROBERTJ KOURY 200 MAIN STREET#1038 200 MAIN STREET#103 200 MAIN STREET#206 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 RICAN VINTAGE BASKIN-ROBBINS#362100 HUNTINGTON BEACH BEER COMPANY L. . �T BE INC LEXUS INVESTMENT GROUP INC H B BEER COMPANY INC 8258 PHLOX STREET 18739 CHAPEL LANE 201 MAIN STREET#E DOWNEY, CA 90241 HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 HB -453- Item 12. - 35 SAKALSURFBOARDS THE FUNNEL HOUSE SURF CITY HARLEY-DAVIDSON OF HB ED SAKAL HEIDI'S SWENSENS OF LONG BEACH LLC FRANZ JELKE INC 201 MAIN STREET#A 168 HARVARD LANE 13031 GOLDENWEST ST HUNTINGTON BEACH, CA 92648-0000 SEAL BEACH, CA 90740 WESTMINSTER, CA 92683 AMERICAN APPAREL RETAIL INC KILLARNEY'S SHARKEEZ AMERICAN APPAREL RETAIL INC MAINSTREET ENTERPRISES SURF CITY HOSPITALITY 747 WAREHOUSE STREET 7400 CENTER AVE#111 703 PIER AVE#13815 LOS ANGELES, CA 90021 HUNTINGTON BEACH, CA 92647 HERMOSA BEACH, CA 90254 SUGAR SHACK BOGGELN &COMPANY CPA NO KA OI TIM & HOLLYTURNER CHERI L BOGGELN NO KA OI 18052 FRESHWATER LANE 215 MAIN STREET 1/2 215 MAIN STREET HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 LONGBOARD RESTAURANT& PUB TUNATOWN LUIGI'S RESTAURANT D B R ENTERPRISES INC D-TOWN INVESTORS INC GHASSAN DAHABREH 217 MAIN STREET 221 MAIN STREET#U 221 MAIN STREET#B HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 STARBUCKS COFFEE COMPANY#575 COACH'S GOURMET DELI MELEESA STARBUCKS CORPORATION COACH'S GOURMET DELI INC MELISSA MILLER PO BOX 34442-TAX DEPT 221 MAIN STREET#D 221 MAIN STREET#E SEATTLE, WA 98124 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 ALOHA GRILL WELLS FARGO HOME MORTGAGE H M R ARCHITECTS TROPICAL GRILL INC WELLS FARGO HOME MORTGAGE WILLIAM J RESEIGH 221 MAIN STREET#F ONE HM CMPS MACX2401 Unit 04G 221 MAIN STREET#1 HUNTINGTON BEACH, CA 92648-0000 DES MOINES, IA 50328 HUNTINGTON BEACH, CA 92648-0000 HAMLIN GOODING HAMLIN GOODING MAILPIX INC HAMLIN COMPANY K GOODING COMPANY MAILPIX INC 221 MAIN STREET#J 221 MAIN STREET#J 3311 EASTER CIRCLE HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92649 TEAM DESIGN&CONSTRUCTION 221 N MAIN STREET POSITIVE THOUGHT BRAND JEFF BERGSMA BEACH PROPERTIES LLC POSITIVE THOUGHT BRAND INTL 221 MAIN STREET#S 26165 RINCONADA DRIVE 5318 E 2ND STREET#545 HUNTINGTON BEACH, CA 92648-0000 CARMEL VALLEY, CA 92924 LONG BEACH, CA 90803 7-ELEVEN STORE HB GIFTS&ACCESSORIES CALIFORNIA TOE RINGS MAKHTAR KAMARA ISMAIL ADAM ABDELMAGED ALMA FABIOLA MARTINEZ PO BOX 219088 3665 S BEAR ST#F 18963 SANTA MARIANA ST DALLAS, TX 75221 SANTAANA, CA 92704 FOUNTAIN VALLEY, CA 92708 SKITTYGO LLC ARMIJO ANTHONY R C COLLECTION SARA MARS ANTHONY ARMIJO REYVEIL COLOMA 5202 PAYTON 21632 KANAKOA 6954 HOMER STREET#77 IRVINE, CA 92620 HUNTINGTON BEACH, CA 92646 WESTMINSTER, CA 92683 Item 12. - 36 xB -454- INITIATIVE SHABU ON FIRE MAIN STREET DAY SPA INTERPUBLIC GROUP OF COMPANIES HB SHABU INC YORBA NAILS&SPA INC 5700 WILSHIRE BLVD#400 301 MAIN STREET#103 817 FRANKFORT AVE aNGELES, CA 90036 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 ONE WIRELESS/HOT TRENDS ASTRA OIL COMPANY LLC BEACHFRONT 301 BAR&GRILL GOKHAN ALI KUCUK ASTRA OIL COMPANY LLC RED SADDLE RESTAURANT 20191 CAPE CORAL#115 301 MAIN STREET#201 301 MAIN STREET#101 HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 PARKING CONCEPTS INC PIZZA LOUNGE SUSHI ON FIRE PARKING CONCEPTS INC MO 0' LES LLC BANGKOK GROUP LLC 12 MAUCHLY BLDG 1 301 MAIN STREET#107 301 MAIN STREET#103 IRVINE, CA 92618-0000 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 MAIN STREET WINE COMPANY YOGA PLACE CITY SALON OF HUNTINGTON BEACH MAIN STREET WINE COMPANY LLC WHOLE BODY INC CITY SALON OF HUNTINGTON BEACH 301 MAIN STREET#105 2215 MAIN STREET 301 MAIN STREET#102 HUNTINGTON BEACH, CA 92648 SANTA MONICA, CA 90405 HUNTINGTON BEACH, CA 92648 ROCKIN FIGS SURF HEADQUARTERS AVILA'S EL RANCHITO H B MAKIN WAVES SALON RICK FUGNETTI SERGIO AVILA SUSANNA SMITH 316 MAIN STREET#A 318 MAIN STREET 320 MAIN STREET HUNTINGTON BEACH, CA 92648-5130 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 ISLAND COWGIRLJEWELRY HUNTINGTON BEACH REALTY HUNTINGTON BEACH EASY RIDER, DANK ISLAND COWGIRL JEWELRY INC HUNTINGTON BEACH REALTY INC CLOTHING 320 1/2 MAIN STREET 322 MAIN STREET UNDERGROUND COLLECTIVE INC HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 P 0 BOX 6013 HUNTINGTON BEACH, CA 92615-0000 HUNTINGTON BEACH BICYCLE COMPANY DIANES/BEACH FEVER MODEL CITIZEN JASON HILBERT DIANE'S INC SANDRA C&THERESA SCHULZ 326 MAIN STREET#101 2401 W 208TH ST#4 324 MAIN STREET HUNTINGTON BEACH, CA 92648 TORRANCE, CA 90501 HUNTINGTON BEACH, CA 92648 THE UPS STORE#4482 COLD STONE CREAMERY HB#111 DEVILLE ARCA INVESTMENT COMP INFINITI INVESTMENT GROUP 301 RESTAURANT GROUP 412 OLIVE AVE 16 GLADSTONE 424 OLIVE AVE HUNTINGTON BEACH, CA 92648 IRVINE, CA 92606 HUNTINGTON BEACH, CA 92648. DAIRY QUEEN T K BURGERS G W TOURS T J AND D C INC T K FAST GRILL INC GUERRILLAWERKS MEDIA LLC 11479 BROOKRUN 110 PACIFIC COAST HWY 120 PACIFIC COAST HWY RIVERSIDE, CA 92505 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 PEREZ MODERN PARKING INC STREET KITCHEN h. _ROD PEREZ MODERN PARKING INC INGEN LLC 705 ALABAMA STREET 1200 WILSHIRE BLVD#300 5843 BECKFORD AVE HUNTINGTON BEACH, CA 92648 LOS ANGELES, CA 90017 TARZANA, CA 91356 HB -455- Item 12. - 37 THE DOGFELLAS CELLZONE PARKING CORPORATION THE DOGFELLAS LLC UMUT DOLY PARKING CORPORATION 227 1/2 GRANADA AVE#2 18 TECHNOLOGY DR#166 800 S PCH#415 LONG BEACH, CA 90803 IRVINE, CA 92618 REDONDO BEACH, CA 90277 THE LOCAL BENCH GRILL CB INVESTMENTS INC IN CALIFORNIA INC BEACH CITIES INVESTMENT GROUP INC CB INVESTMENTS INC IN CALIFORNIA INC 616 S EL CAMINO REAL#H 300 PACIFIC COAST HWY 300 PACIFIC COAST HWY#408 SAN CLEMENTE, CA 92672 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 GRUPO GALLEGOS ASSOCIATION OF SURFING PROFESSIONALS INHOUSE SOLUTIONS GRUPO GALLEGOS (ASP) INHOUSE INC 300 PACIFIC COAST#200 ASSOCIATION OF SURFING PROFESSIONALS PO BOX 3239 HUNTINGTON BEACH, CA 92648 PO BOX 309 HUNTINGTON BEACH, CA 92605 HUNTINGTON BEACH, CA 92648 ARMIJO ANTHONY HAVAIANAS SANDALS SKYHILL REO ANTHONYARMIJO OCEANVIEW INVESTMENTS CORPORATION SKYHILL FINANCIAL INC 21632 KANAKOA 412 OLIVE AVE#283 13772 GOLDENWEST#123 HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 WESTMINSTER, CA 92683 PEREZ RODI ANDE'S BLACK BULL CHOP HOUSE RODI PEREZ JUAN ALBERTO JUY PONDEROSA CHOP HOUSE INC 17834 BURBANK BLVD#104 300 PACIFIC COAST HWY#100 300 PACIFIC COAST HWY#112 ENCINO, CA 91316 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 JAVA POINT HUNTINGTON SURF&SPORT AUSTRALIAN PREMIUM BRANDS INC HUNTINGTON SURF& SPORT INC HUNTINGTON SURF&SPORT INC AUSTRALIAN PREMIUM BRANDS INC 300 PACIFIC COAST HWY#408 300 PACIFIC COAST HWY#408 300 PACIFIC COAST HWY#406 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 GALLAGHER'S PUB&GRILL FRED'S MEXICAN CAFE SPARK WOODFIRE COOKING A C INFO SERVICES HUNTINGTON MOOSE LP SPARK II L L C 9743 EL PORTAL CIRCLE 310 LEWERS STREET 300 PACIFIC COAST HWY#202 FOUNTAIN VALLEY, CA 92708 HONOLULU, HI 96815 HUNTINGTON BEACH, CA 92648 SURF LINE SUBWAY SANDY'S BEACH GRILL WAVETRAK INC BRENT& MICHAEL MAHER SURF CITY TSP LLC 300 PACIFIC COAST HWY#310 300 PACIFIC COAST HWY#106B 225 PLAZA STREET#300 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 SOLANA BEACH, CA 92075 DUKES EL DON LIQUOR LAZ PARKING CALIFORNIA LLC DUKE'S SURF CITY LTD EL DON ENTERPRISES INC LAZ PARKING CALIFORNIA LLC 317 PACIFIC COAST HWY 470 PACIFIC COAST HWY 15 LEWIS STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HARTFORD, CT 06103 ARMIJO ANTHONY TWISTED SCOOTS (CT) SHOREBREAK HOTEL ANTHONYARMIJO TWISTED BIKE CO LLC CIM/HUNTINGTON LLC 21632 KANAKOA 10881 LOS ALAMITOS BLVD 6922 HOLLYWOOD BLVD#900 HUNTINGTON BEACH, CA 92648 LOSALAMITOS, CA 90720 HUNTINGTON BEACH, CA 92648 Item 12. - 3 8 HB -456- ACE PARKING MANAGEMENT INC SPRINT WATERFRONT HILTON BEACH RESORT ACE PARKING MANAGEMENT INC COX PCS ASSETS LLC ROBERT MAYER CORPORATION 645 ASH STREET 6500 SPRINT PKWY HL 5A606 21100 PACIFIC COAST HWY )IEGO, CA 92101 OVERLAND PARK, KS 66251-5555 HUNTINGTON BEACH, CA 92648 TOES ON THE NOSE ACE PARKING MANAGEMENT INC HYATT REGENCY HB RESORT&SPA ROOX'S INC ACE PARKING MANAGEMENT INC HYATT CORP/PCH BEACH RESORT 1537 MONROVIA AVE 645 ASH STREET 21500 PACIFIC COAST HWY NEWPORT BEACH, CA 92663 SAN DIEGO, CA 92101 HUNTINGTON BEACH, CA 92648 SWANK AUDIO VISUALS LLC TRAVEL TRADERS PAPA JOE'S PIZZA SWANK MOTION PIC INC TRAVEL TRADERS HOTEL STORES INC PAULINO/PAVLICK/T MACHRY/B& R 636 E GRAVOIS BLUFFS BLVD 6205 BLUE LAGOON DR#550 GONZALES FENTON, MO 63026 MIAMI, FL 33126 414 PACIFIC COAST HWY HUNTINGTON BEACH, CA 92648 25 DEGREES HB CAPITAL INVESTMENT NETWORK INC M E HELME HOUSE FURNISHING CO 25 DEGREES HB LP CAPITAL INVESTMENT NETWORK INC GUY GUZZARDO 411 29TH STREET 414 WALNUT AVE 517 WALNUT AVE NEWPORT BEACH, CA 92663 HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92648 RIPCORD DIGITAL INC ENLARGE MEDIA GROUP RIPCORD DIGITAL INC ENLARGE MEDIA GROUP LLC 307 3RD STREET#202 307 3RD STREET#101 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 SWEETER THAN HONEY QUAERE INC GALITZEN PROPERTIES ELIZABETH RIVAS QUAERE INC DON GALITZEN 315 3RD STREET#P 5901 WARNER AVE#367 PO BOX 151 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92649 HUNTINGTON BEACH, CA 92648 HAVEN OF WELLNESS JAMES BEAUTY SALON LEE ROBINSON, CPA CHRISTAL SUNDSTROM JANIE GARRETT LEE ROBINSON 315 3RD STREET#H 315 3RD STREET#F PO BOX 2967 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 COSTA MESA, CA 92628 RMA INTL LANDSCAPE ARCHITECTURE SAIL PROPERTIES PEDEGO HB ROBERTJ MCMAHON JR D DAVISSON THOMAS BOCK 315 3RD STREET#N 315 3RD STREET#D 3015TH STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 BARGAIN BIKE RENTALS DING DR A&S ACCOUNTING SOLUTIONS MICHAEL CLEMENTS DING DR LLC A&S ACCOUNTING SOLUTIONS INC 3115TH STREET 311 5TH STREET 3215TH STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 -ELIAN BREWSTERS HOME ICE SERVICE JAX BICYCLE CENTER HAWKINS LUCILE D BREWSTER HANDS ON BICYCLE CENTER 553 VICTORIA ST#G 7922 SPEER AVE 14280-D CULVER DRIVE COSTA MESA, CA 92627 HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92604 HB -457- Item 12. - 3 9 CONTINENTAL 1HR CLEANERS SURF CITY CHIROPRACTIC ENERGIZE YOUR LIFE Y&J NAMKUNG DAN LA FONTAINE STACEY CARMAN 411 MAIN STREET 411 MAIN STREET 525 PECAN AVE#3 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 MEGAN MASSAGE THERAPY MAIN STREET MAKE-UP NEIRA DESIGNS&FIX-IT PHUONGTHI HO KRISTIN HOLLINGSWORTH OMAR NEIRA 10862 LAMPSON AVE#1 417 MAIN STREET#102 417 MAIN STREET#101 GARDEN GROVE, CA 92840 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 MOOD SWINGS SURF&SPORT MASSAGE L3 ASSOCIATES KIMBERLY HUCKABY SURF&SPORT MASSAGE LLC L LEE LOVE 80 HUNTINGTON STREET#700 2328 DELAWARE STREET 419 MAIN STREET#73 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 MAILBOX STATION THOMAS M POWERS MD WONG WILLIAM SUSAN L CAINE THOMAS POWERS WILLIAM WONG 419 MAIN STREET#A 6552 BOLSA AVE#H 207 LINCOLN HUNTINGTON BEACH, CA 92648-5199 HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92648 RED O MANAGEMENT HOWARD FISCHER DVM NEXGEN HOME FINANCE RED O MANAGEMENT HOWARD FISCHER, DVM JASON KIFFE 428 MAIN STREET#201 113 20TH STREET 3211 FRANCOIS DRIVE HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92649 WESTLAND BUSINESS SERVICES INC HUNTINGTON FINANCIAL SALON H Q WESTLAND BUSINESS SERVICES INC JIM ALDERMAN SALON H Q LLC 428 MAIN STREET#202 428 MAIN STREET#205 428 MAIN STREET#102 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 AVOCADO CAFE SKETCHY GOONS SOLENA LANDSCAPE AVOCADO CAFE INC SKETCHY GOONS INC G R E INC 20701 REEF LANE 817 A CALIFORNIA ST 438 MAIN STREET#210 HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 RON STERUD AND ASSOCIATES THE TRAINING SPOT ANNIE NAILS RON &KRISTA STERUD THE TRAINING SPOT INC YEN PHI NGUYEN 438 MAIN STREET#200 440 MAIN STREET 501 MAIN STREET#F HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 BODHI TREE VEGETARIAN CAFE JAN'S THE TANNING SPA THE BODHI TREE GROUP HOLGUIN HEALTH THE TANNING SPA INC 501 MAIN STREET#E 419 MAIN STREET#61 501 MAIN STREET#B HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 MONTGOMERY JEWELERS PIERSIDE DENTISTRY FIRST BANK CHARLES MONTGOMERY DR JOHN GOLGOLAB FIRST BANK 501 MAIN STREET#G 501 MAIN STREET#A 501 MAIN STREET#H HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 Item 12. - 40 HB -458- BEACH CITY HAIRCUTTING DIRTY DOG WASH LUCY'S TAILORING&ALTERATIONS JAME BRANT NICHOLAS B GILLESPIE HARRY GULDJIAN 504 MAIN STREET#D 504 MAIN STREET#C 504 MAIN STREET#B -INGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 MAIN STREET CLEANERS EUROPA NAIL STUDIO MAIN STREET MARKET RAFAEL RIVAS HAN MAI PAK HUI MICHA 504 MAIN STREET#A 508 MAIN STREET#A 508 MAIN STREET HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 CUCINAALESSA HB THAI WAVE DAEYA SALON ITAVIET LP NARONG CHAEMCHUEN CHRISSA MORTON 520 MAIN STREET 522 MAIN STREET 526 MAIN STREET#102 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 BRENT 0 NICHOLS DDS MERL L FLEMING DDS SUNDAY SOL EVENTS BRENT 0 NICHOLS MERL L FLEMING MICHELLE TROGALEN 305 ORANGE AVE#A 305 ORANGE AVE#B 305 ORANGE AVE#D HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 DOWNTOWN CHIROPRACTIC WELLNESS DANIELJAFFE DDS DWIGHT'S BEACH CONCESSION CTR DANIELJAFFE JACK/JEANETTE CLAPP DANIEL J FARKAS 305 ORANGE AVE#C 1210 MAIN ST 305 ORANGE AVE#F HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 I-' 'TINGTON.BEACH, CA 92648 ZACKS PIER PLAZA SUPREME DONUT SANCHO'S TACOS MIKE ALI T& F CHAU JENANA AGIC&JOHNNY GENE THOMSEN 8181 DEAUVILLE DR 602 PACIFIC COAST HWY 602 PACIFIC COAST HWY#B HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 H B PACIFIC COAST ENTERPRISE 7-ELEVEN STORE HUNTINGTON SURF INN PAUL E WAKIM HOPBET INC HUNTINGTON SURF INN INC 6302 PRINCEVILLE CR PO BOX 219088 PO BOX 518 HUNTINGTON BEACH, CA 92648 DALLAS, TX 75221 GLENCOE, IL 60022 KOKOMO'S SURFSIDE GRILL JACK'S BEACH CONCESSION WAHOO'S FISH TACO KOKOMO'S SURFSIDE GRILL JACK K CLAPP LAMKONE RESTAURANTS INC 20431 GRAYSTONE LANE 2111 RED JACKET CIRCLE 2855 PULLMAN STREET HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92646 SANTAANA, CA 92705 ZACKS TOO LIVERY DESIGN GRUPPE MICHAELALI ANGSTROM INVESTMENTS 1 LLC 8181 DEAUVILLE DR 220 WALNUT STREET HUNTINGTON BEACH, C 92646 HUNTINGTON BEACH, CA 92648 xB -459- Item 12. - 41 EXHIBIT B Downtown Business Improvement District Proposed Assessment Formula 2013-2014 Benefit.Zolne Retail Businesses 1,000_ ~less l F, 3 sq. ft or $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 Benefit Zone 2 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 O Assessments Excluded for Apartments, real estate agents, non-profits, 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. o Non-profit organizations within the BID Assessment Zone can voluntarily participate by paying $30 to the Downtown BID directly. Item 12. - 42 xB -460- VISION Continue the branding message with relevant content on the website, e-newsletters, and social media in addition to print advertising. Enhance Surf City Nights by including unique vendors, local entertainment, special events and promotions. Work vwath bt";SFnesses off Main Street to increase visitor traffic to the side streets.end Tfetracl: e Reach but to iacal scoo}s, non-proft:groups and community service to estabisfa a strong connection'.tiaommurty. Provide �a os►tive; d n y amid ►rnage for HB. Downtown through the< < consistent use of branding, crass=promotion and high gtia[ity.rnareting. ( mtaii H8 bawritvwn's reputation'as a prime destinati0nfor residents . -aid vrsitors end continue to refine "programs and services for best practices: 23 HB -461- Item 12. - 43 Res. No. 2013-46 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 3, 2013 by the following vote.- AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None 4:�P(-JA-. City lerk and ex-officio Cf1rk of the City,Council of the City of Huntington Beach, California