HomeMy WebLinkAboutCity Council - 2014-17 RESOLUTION NO. 2014-17
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AMENDING RESOLUTION 2002-69
TO CHANGE THE NAME OF THE
HUNTINGTON BEACH HOTEL/MOTEL BUSINESS
IMPROVEMENT DISTRICT ADVISORY BOARD
WHEREAS, the Parking and Business Improvement Area Law of 1989, codified at
Streets and Highways Code § 36500 et seq. (the "Act") authorizes cities to establish parking and
business improvement areas for the purpose of imposing benefit assessments on businesses for
certain purposes; and
The City Council formed a business improvement area, the Huntington Beach
Hotel/Motel Business Improvement District (the "District"), by the passage of Ordinance 3569
and Resolution 2002-69 on August 19, 2002; and
The District's Advisory Board was appointed by Resolution 2002-69 and reaffirmed as
such by Resolution 2003-60 as the current and future members of the Board of Directors of the
Huntington Beach Marketing Visitors Bureau (MVB); (formerly the Conference & Visitors
Bureau); and
Subsequent to the adoption of Resolution 2002-69 and 2003-60, the MVB has again
changed its name and corporate structure to Visit Huntington Beach.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve, determine and find as follows:
SECTION 1. The City Council of the City of Huntington Beach hereby appoints the 501
C6 nonprofit corporation named Visit Huntington Beach as the District Advisory Board.
SECTION 2. This resolution name change will supersede any previous resolution
whereby the District Advisory Board was appointed. All other provisions regarding the District
remain unchanged and in effect.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach
at a regular meeting thereof held on the 7th day of April , 2014 .
M1 %Am-�P�
Mayor
REVIE D APPROVED: APPPPR_Q IYAS TO FORM:
Chi f Manager ity, ttorney ' ^ _ _
3D13
13-4020/103790
Res. No. 2014-17
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 April 7, 2014 by the following vote:
AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio
NOES: None
ABSENT: None
ABSTAIN: None
City rk and ex-officio' ,erk of the
City Council of the City of
Huntington Beach, California