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HomeMy WebLinkAboutCity Council - 2015-33 RESOLUTION NO 2015-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THE CITY'S INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2015-2016 WITHIN THE HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT WHEREAS, the California Legislature, in adopting the Parking and Business Improvement Area Law of 1989 (Streets and Highways Code §36500 et seq) found that cities are authorized to levy assessments on businesses in order to promote economic revitalization and tourism, create jobs, attract new businesses and prevent erosion of business districts, and The California Legislature found that cities are authorized to levy assessments on businesses which benefit fiom those improvements and activities, and A sizeable majority of the downtown businesses within the City of Huntington Beach requested that the City Council commence proceedings under the Paiking and Business Improvement Area Law of 1989 to establish a downtown business benefit area within the City of Huntington Beach and to levy a special assessment to promote tourism and tout is[ related events; and The City Council formed a business improvement area, known as the Huntington Beach Downtown Business lmpiovement District (the "District"), by the passage of Ordinance No. 3661 on September 7, 2004. The City is proposing to levy an assessment foi fiscal year 2015-2016 pursuant to the process detailed in Streets and Highways Code §36500, et seq , and The Dishict's Advisoty Board has prepared and filed with the City Clerk an "Annual Report/Opeiating Budget 2014-2015 Fiscal Year to Date" and "Proposed Budget for Fiscal Year 2015-2016" (collectively, "Annual Report"), and NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows SECTION 1. The City Council hereby appioves the Annual Report filed by the Advisory Board in the City Clerk's office attached hereto as Exhibit A and incorporated herein by this reference, which includes a proposed budget for Fiscal Year 2015-2016 and a description of the improvements and activities to be provided for Fiscal Year 2015-2016 SECTION 2. To levy and collect assessments within the District area for Fiscal Year 2015-2016 as per the assessment schedule listed in Exhibit B attached heieto and incorporated herein by this reference SECTION 3 The type or types of improvements and activities proposed to be funded by the levy of assessments on businesses within the business improvement area are specified in Exhibit C, attached hereto and incorporated herein by this reference Further. 15-4769/122038 1 Resolution No . 2015-33 the improvements, if any, to be acquired for the proposed business improvement area ale specified in Exhibit C SECTION 4. A public hearing shall be held before the City Council on August 17, 2015, at 6:00 p.m , or as soon thereafter as this matter may be heard, in the Council Chambers of the City Hall, 2000 Main Street, Huntington Beach, California, at which time the Council will heat all interested persons for or against levying of the assessment, and the furnishing of specified types of improvements or activities Protests may be made orally or in writing, but, if written, shall be filed with the City Clerk at or before the time fixed for the hearing and contain sufficient documentation to verify business ownership and validate the particular protest. Any protest pertaining to the regularity or sufficiency of the proceedings shall be in writing and shall clearly set forth the irregularity or defect to which the objection is made. The City Council may waive any irregularity in the form or content of any written protest, and at the public hearing, may correct minor defects in the proceedings A written protest may be withdrawn in writing at any time before the conclusion of the public hear ing set forth above If written protests are received by the owners of businesses within the District, which will pay 50% or more' of the total assessments to be levied, no further proceedings to levy the proposed assessment shall be taken for a period of one year from the date of the finding of a majority protest by the City Council If the majority protest is only against the furnishing of a specified type or types of improvements or activity within the District, those types of improvements or activities shall be eliminated, SECTION 5 The City Clerk is hereby directed to provide notice of the public hearing by causing this resolution of intention to be published once in a newspaper of general circulation at least seven days before the public hearing SECTION 6 Furthet information regarding the proposed business rnlprovement district may be obtained at the Huntington Beach City Hall, 2000 Main Street, Huntington Beach, California 92648, telephone (714) 536-5582, or from the Huntington Beach Downtown Business Improvement District, 315 3`d Street, Suite E, Huntington Bea(.h, CA 92648, (714) 536-8300 SECTION 7 The City Clerk shall mail a complete copy of this resolution of intention by first-class mail to each business owner in this area within seven days after the Council's adoption of this resolution SECTION 8 This resolution shall take effect immediately upon adoption PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 20th day of July 2015 REVIE D APPROVED ?APPROVr- yFORM City a a r tor a _I � 15-4769/122038 2 EXHIBIT A 2014 � -2015 , € \ Huntington Beach Downtown It Business Improvement District Lo ANNUAL REPORT w e ' F a � x WR s ' ° eV. IM da Wso el NA VP i e' 0-KM to W. c '*.. ek t a a `'" � �... .. y ' VN IN �4 \ "A,' iy - a s r Vp r° /ii m \ \` 1011 � . a �e •� s \� t ir 4 Al IV g '\ k Item 5 5 HB �4 \ CONT:ENTS MISSON STATEMENT: 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. About the BID 2 Marketing & Advertising 4 Safety & Maintenance 6 Tourism 8 Parking Signature Events 10 Partners outreach 15 Beard of Directors & Staff 16 BID Renewal & Budget 17 Vision 20 Thank You 21 HB -65- Item 5. - 6 About the Huntington Beach Downtown Business Improvement District The Huntington Beach Downtown Business Improvement District (HBDBID) is a 501 C6 business organization formed in 2004 by the City Council at the request of downtown merchants. Businesses located in the dynamic Huntington Beach Downtown area are all members of the innovative, business-run Downtown BID. The HBDBID is a public / private partnership whereby 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. In 2015, the BID Board of Directors met to develop a strategic plan to guide the organization with a vision into the future, ensuring that the BID has an influential voice in all decisions impacting the downtown. Amongst several key initiatives, the BID is currently working towards expanding the Board of Directors to include leaders from hotels, the Chamber of Commerce, and Visit HB. For more information, please visit hbdowntown.com. Also connect with Huntington Beach Downtown and Surf City Nights on: LIKE US ON rj UU* facebook, You kwitter,* Item 5. - 7 HB -66- Huntington Beach BID Map & Community Highlights The HBDBID currently represents over 250 downtown business members, in a district which includes the Hyatt Regency and Waterfront Hilton to south, Eighth St. to the north and inland on Main St. to Palm Ave. 2014-2015 was a strong year for the HBDBID. We celebrated 100 years of surfing with Visit : HB and are working with the Special ' Olympics Host Committee to orchestrate the most memorable welcome possible for the Australian Special Olympic athletes and coaches. During 2014-2015, we added a few new businesses, witnessed many business renovations, and added special attractions to our already popular events. New for 2015-2016, we welcome the much- anticipated opening of Pacific City, enhancing l our destination with over 50 new retail shops and boutiques and dozens of delicious dining choices, plus an amazing 250-room boutique hotel. The impact of the BID is magnified by its productive relations with all organizations that have a stake in a vibrant, successful downtown. Due to the success of the BID's = programs and events, it has received complete support in renewal every year since 2004. " With Pacific City bringing exciting new shopping, dining, and services to Downtown, we look forward to this destination - being a committed partner, fully integrated into the BID membership and leadership. 3 HB -67- Item 5. - 8 Marketing & Advertising When marketing Huntington ton Beach Downtown we concentrate our efforts in three areas: • Locals— mostly couples of all ages, and families • Hotel guests • Leisure visitors to Orange County Highlighting unique selling points such as our world famous pier, beach events, small town charm and "Surf City USA" brand, we continue to give visitors and residents alike compelling reasons to visit HB Downtown. HB Downtown's marketing and communication efforts include a strong emphasis on gaining a presence in social media. Alongside the regular e-newsletters, now reaching over 6,000 email subscribers, we also spread the word about Huntington x Beach through several Facebook, Instagram, and Twitter accounts. We also actively "like" TO BE �� �� and "share" the promotions from our downtown DRWWM businesses, so we can all reach a wider audience. In addition to emails and social media, we use our hbdowntown.com website to promote our businesses and downtown events. We loop the business advertisement on our home page and include the advertisement on our "What's Happening" page. One of the key features of our website is the online directory with direct links to each business website. For communicating with our member businesses, we use Constant Contact email tool and hand- walked flyers. Our Ambassadors are also very helpful in checking in with our businesses and reporting back any more concerns and g suggestions to the office. New this year: we are preparing to launch a new HBDowntown App for smart phones which will give visitors everything they need to know about downtown right at their fingertips. This technology will allow businesses to use the opt-in push notification for even greater reach directly to our visitors. 4 Item 5. - 9 HB -68- Marketing & Advertising 4 Other marketing efforts include print advertising in local newspapers and magazines, visible placement of posters in high-traffic areas, and postcard distribution at downtown businesses, Surf City Nights, and to visitors exiting the parking garage. Throughout the year, we take advantage of the free advertising opportunity extended to us from the Beach Boulevard of Cars electronic reader board on the 405 freeway. One of the new marketing efforts in 2014 was the creation of a "$25 Gift Voucher for the HB Downtown Businesses of your Choice." "'"" A£IRA, @[AAPf 8 �s> eaa3�n A� Some of the ways this voucher was used SllRF N5,ffi5 EVERY D THURSDAY COW GV ;es 4r� t INIGH Included: r o �� ­ • Employee of the Month @ Hilton & Shorebreak • Art Walk - registration cards are used to collect visitor demographics • Donations to charitable organziations. With this promotional tool, the visitor is invited to look through our directory and select from which they would like a gift card. This way, a portion of our marketing dollars is directly reinvested in our businesses downtown. An important addition to our marketing and advertising in 2014 is that the inclusion of the message, "Brought To You By Local Downtown Businesses" on every 1, promotional piece we created. This is one small, yet significant, step r_ towards building awareness of how E it is ultimately the dy wy�1,'il businesses in this destination working together to create a positive visitor experience. y 5 HB -69- Item 5. - 10 Public Safety After the success of our pilot Ambassador program in the summer of 2014, the HBDBID , . f . W partnered with Visit HB to make the Ambassador program a permanent asset in HB Downtown. This program is designed to have a designated, highly visible person(s) to engage the public to provide information, directions or a friendly greeting. The Ambassadors are responsible for dealing with quality of life and reporting issues to ensure that any public safety concerns are addressed. In addition to assisting our visitors, the Ambassadors network with business owners, other security personnel, and the Huntington Beach Police Department. The BID has established a strong partnership with law enforcement and continues to advocate for appropriate police coverage for downtown. We are involved in the planning stages of city and community events such as the Surf City Marathon, 4rh of July, and US Open of Surfing to insure downtown business interests and concerns are represented and addressed. a 6 Item 5. - 1 I HB -70- Maintenance CLEAN TEAM Undoubtedly one of the most significant benefits of the HBDBID organization is the oversight of our street maintenance program. Administered by BID staff, the sidewalks are beautifully maintained by our contracted ? services provider, Malco Maintenance, Inc. 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 The power washing program includes steam cleaning of sidewalks on Main Street twice a week in peak periods and once a week in off-peak periods. Maintenance service also includes steam cleaning of sidewalks on 5th Street in addition to increasing service during peak summer months and special events. Alleys are steam cleaned quarterly. COORDINATION WITH PUBLIC WORKS The BID Manager interfaces with the City Public Works Department to insure a safe environment regarding tree trimming, sidewalk replacement and report of major graffiti clean-up. This maintenance partnership with the City is credited for providing a cleaner, more beautiful downtown district. In conjunction with the Beautification Committee, the BID is working with Public Works to plan for the best landscaping and other visual improvements for the downtown destination. HB -71- Item 5. - 12 Tourism As a Southern California coastal destination, Huntington Beach continues to grow as a preferred tourist destination. Visit HBO reports increased demand for our destination, with hotels reaching an 88% occupancy with a $237.00 average daily rate from Oct-Apr. Our current three big downtown hotels: Hyatt " Regency Huntington Beach Resort and Spa, Waterfront Beach Resort, a Hilton Hotel, and Kimpton's Shorebreak Hotel, R consistently exceed customer expectations by providing the , highest quality service and amenities. Looking forward,we are ,ae. �w, very excited for the Spring 2016 opening of our fourth upscale � hotel, Pasea. gOPfN� w' w e" rr The HBDBID is always looking for new ways to help the hotel staff be familiar with the choices available for visitors in downtown. New this year: we created welcome rack cards for the front desk R staff to present on arrival. Another new effort we made in 2014 was to create and distribute special "welcome" signs to display in our businesses for a large group staying at the Hyatt, 1 so when the visitors came to our downtown destination, they would see the extra special welcome from our merchants. The HBDBID works closely with Visit HB to share resources and " r � r experience in promoting our :: " destination. Throughout 2014 we supported Visit HB's "100 Years of Surfing" Campaign and in 2015 we are cross promoting our events on June 20tn Chili at the Beach and the Epic Big Board Ride. We work hand in hand to facilitate the Ambassador program and .,, work to keep the Visit HB staff up to date with all that is new in HB Downtown. Our downtown destination benefits immensely from business generated by both overnight guests and day trip tourists. During the winter, we advertise in two popular visitor magazines: Where OC and 101 Things To Do in Orange County, distributed in welcome centers, OC hotels, and the John Wayne Airport. 8 Item 5. - 13 Hs -72- Parking The HBDBID understands that parking accessibility, availability, and overall cleanliness of both the parking lot and restroom facilities is a key component of the visitor experience to HB Downtown. Specific issues such as effective signage, better lighting and improved daily maintenance service of the Main Promenade parking structure in downtown are currently being addressed with City staff and the HBDBID is excited for proposed improvements. BID Board leadership feels strongly about this issue as a required area of improvement. ii f IIJI IVPr In addition to necessary improvements to the structure, the HBDBID partnered with the City of HB for µ special 2 hour FREE parking promotions - once for the month of December and a second campaign for Valentine/President's Day weekend. Cyct '. parkin Ma1rt Proaurtade Parkin g Structure nth a minimm$10 ps»sJ m -11 Strand hrMn9 Spurt an 6th *tAtitt€amiromami2t3purchasa `- Also new in 2015, the City added bike racks s ,1cor throughout downtown and under the pier to �a �13=�16 � � e& accommodate 200 more bikes. ' ""eA one 'e `° "' ` 9 HB _73_ Item 5. - 14 e W WCWN.. M ARTWALK MAJI qsi[ III Miracle e a� 03Main St. BID Signature Events Overview ra � A key component of the value of the HBDBID is the success we have producing signature events for our community, ` specifically: • Surf City Nights - every Tuesday, 5-9pm, all year round • Art Walk - every Third Thursday, 6-9pm, March- November wN • Chili at the Beach - Annually in June • Surf City Days- Annually in September I I�� �� , • HalloweenFest- Annually in October, on Halloween � ° • Tree Lighting / Miracle on Main Street - Annually � , . November/December Ki . • Scavenger Hunt - new this year! Annually, in January � - Lm Each of these events is designed to bring locals and visitors r to our downtown destination. For our residents, we believe a that these events also provide an important sense of =f, community pride - special events that add value to our city and positively impact the quality of life for those who live here. 10 Item 5. - 15 HB -74- Surf City Nights The Tuesday night weekly Street Fair and Certified Farmers' Market is a thriving, popular event for locals, visitors, and hotel guests. A combination of wonderful year-round weather, unique vendors and free entertainment made for another very successful year of Surf City Nights. Surf City Nights is overwhelmingly one of the best-loved signature events in HB Downtown. 2014-2015 Highlights , In September 2014, the HBDBID expanded Surf City Nights to the first block of 5th Street also called "The Strand." Many special I"EB. 24,2015 events were orchestrated on the Strand to $ PROCRASTINATION{BAND) promote this expansion, including "Super M{)NI Heroes Month" and special musician ISABELLA JOHNWEDNER� appearances. SAWM cOKEY PIPER In January and February of 2015, Surf City Nights resented a BROUKE HAMBURG ry Y g p ,= ENRIQUETORREs first annual "Surf City's Got Talent." The performers BRIE FRENCH-GATES 6:30PM appreciated this opportunity to be on stage in downtown and NlNJAGANDeI(BAND) the community loved cheering them on! From the youngest ERIN SHELTON STEPHANIEFERRETT eight-year old singer, to our 91-year old tap dancer, HB SABMALENTINI Downtown came alive for five winter weeks for this special N JUSRAT WSKY event. Events like Surf City's Got Talent and April's Redneck AI ) Rodeo concert successfully brought new, first-time visitors to HM ERIC KUFS Surf City Nights. r Q ' Other popular repeat events include Princess Parties, visits ROM from Santa Claus and the Easter Bunny, Police Appreciation Week and the Public Works Department Open House. In 2014, Veteran's Day was on a Tuesday and so special events were coordinated in conjunction with this important day. Surf City Nights continues to provide a number of booth spaces every week for the benefit of City services and local non-profit charity groups all year round. Surf City Nights provides revenue necessary for the HBDBID to do more for business improvement and also gives the residents a place } to gather and experience something special in their hometown while providing visitors to Huntington Beach the opportunity to experience our Surf City USA like a local. 11 HB -75- Item 5. - 16 Art Walk The mission of the HB Art Walk is to celebrate creativity, innovation, !0 and community "Surf City Style" by showcasing both established and emerging local artists, creating memorable and meaningful experiences for our local families and visitors to HB Downtown. This HB self-guided tour is presented by the businesses of downtown as a way to offer guests an entertaining evening of exploring art and the ambiance of our beautiful downtown. During the 2014-2015 fiscal year, our Third Thursday Art Walk enjoyed steady growth within both the local artist community and the public. This monthly event (March - November) brings between 35 - 55 artists monthly to the downtown destination. The International Surfing Museum continues as our headquarters for registration, and the perfect center hub of activity with entertainment, live art, and artist gatherings. The HB Art Center is an important partner in hosting HBAC° and promoting arts and culture while building community. We are very excited to welcome anew Art Gallery to town, Rainwater Gallery. While artists will continue to fill Main Street and the Strand, we look forward to the opportunity of adding unique "micro shows" at the Rainwater Gallery in addition other business locations, who are excited to participate such as Sancho's Tacos, 2nd Floor, and The Design Livery Group. , d,! I I� h. "M.:t EUK EVERT 3RBWM To�W, THURMYOKWVM TH 12 Item 5. - 17 HB -76- CHILI AT THE BEACH, June 20, 2015 y The 8th Annual Chili at Beach is a community favorite. Starting with the spectacular backdrop of our pier and sparkling sea, we take 500 gallons of chili, 50,000 sampling cups, and invite 1500 people to stop by for a taste. Then, to add to the memories, we scheduled entertainment all day long on two stages, with a special appearance from "Forever Young" featuring Sid Hallburn, our 91-year old , Tap Dancer discovered during Surf City's Got Talent. k` While the 2015 Chili at the Beach enjoyed record- breaking attendance, the energy of the day was magnified by Visit HB's hugely successful Epic Big w Board Ride-where 66 riders crushed the world record, catching a wave on the worlds largest surfboard. This event brought extensive media coverage to HB Downtown and introduced Chili at the Beach to a wider audience. The event has raised nearly $30,000 for the Boys and Girls Clubs of Huntington Valley over the past four years. SURF CITY DAYS September 13 -14, 2014 Surf City Days is an event designed for locals to "take their beach back." It's a :. a combination of activities happening all g 2 day making it Ts fun not just for the participants but also nonstop action to entertain thousands of spectators. Surf City Days is planned around the HB City Annual Locals Only Surfing Competition which has been part of our city for over four decades and enjoys multi- generational participation. In 2014, two days of Stand Up Paddle Board contests happened beachside and the CBVA Volleyball Tournament hosted nearly 200 teams between Saturday and Sunday, with a number of teams visiting from Northern California. Enlarge Media Group hosted the Old Skool Skate Session with both the Youth Skaters, and local professionals and the Chamber of Commerce filled the plaza SW co with the latest and greatest product and services at their annual Green ` Expo. HSS Demo Days, where visitors get to try out all the latest surfing AR gear and boards, registered over 600 people and our new event, the Cross Fit Civil War Challenge was a great success for both participants 2K4 and spectators. We are currently in the planning process for our 2015 Surf City Days, happening on September 19 & 20, 2015. 13 xs -77- Item 5. - 18 2014 HALLOWEENFEST HalloweenFest is one of the events presented by the businesses in I ' " HB Downtown that is most loved in the community. The first three blocks of Main Street are closed and filled with fun and FREE activities for kids. Inflatables, jump houses, games, pony rides and a petting zoo are enjoyed by thousands of young children, making " " memories to last a lifetime. At The Strand,we qa, held our annual kids' and canines' costume contest. To top it off, the HBDBID supplied downtown businesses with over 40,000 pieces of candy to give to the thousands of excited trick or treaters. HOLIDAY DECOR & EVENTS 2014 Tree Lighting Ceremony HB Downtown kicks off the winter holiday season with a magical Tree Lighting Celebration. Creating a center of pride for our community, the HBDBID funds the holiday decor, including an 18 foot tree with rotating light display, custom pine garland on the street poles, and custom hanging streamers with wreaths. Building on the success from 2013, the 2014 Tree Lighting celebration started with entertainment by Tuba Christmas, the Sunshine Generation, Huntington Beach HS APA Surf City Singers and the world famous All-American Boys Chorus. Complimentary refreshments were provided by our BID businesses and sponsor partners. A mini holiday craft fair complete with an Ugly Sweater booth added to the fun for all the visitors as they waited for Santa to arrive and light the tree. Miracle on Main Street +,�I Thousands of visitors stopped by the center of Main Street to take memorable pictures in front of our tree during the holiday season. The HBDBID arranges for Santa Claus to visit for five consecutive weeks, giving our HB families and friends the chance to visit with Santa for no BRING THIS AD FOR charge. Also during December, the HBDBID HOURS works with the HB Youth Shelter to promote their annual "Light FREE a Light of Love" parade. DOWNTOWN PAIRKING (StiRdBrtl rents�E WMY Finally, the HBDBID was excited to partner again with the City . , M� Z...E........... of HB to provide FREE 2 hour parking to guests with a coupon. ------ — We recognize that paying for parking can be a perceived challenge for visitors to HB Downtown and appreciate this partnership with the City of HB as we strive to increase visits to HB Downtown from our local community during the winter months: 14 Item 5. - 19 HB -78- Partners / Outreach A key responsibility for BID board members and the BID Manager is to actively reach out to all sectors of the community. Board members and the BID Manager attend key City Council meetings and study sessions, weekly specific events committee meetings and quarterly "All BID" Meetings with the City's Office of Business Development, Visit HB, the Chamber of Commerce and Auto Dealers BID. Through these regular meetings, opportunities to collaborate are explored. For instance, in January we partnered with the Auto BID to advertise in the water bill mailed to 60,000 HB households. Huntington Roach Scavenger f ,,,, ,#! Sgl�Tt�d47E:Tffi"XP3 Gi$R MgRD3.2'1 d7.� ' y, DUMLS ATt NBOOWNT DWN.COM ■w�a�n��rpomain s, mill The HBDBID partners with the City of HB on many different levels. Importantly, the BID supports the Community Services Department with a $10,000 q annual commitment to advertising in the SANDS magazine. Additional community outreach happens throughout the year as the BID Manager and board members participate in various Chamber of Commerce events such as the June HB Open for Business Expo. Another partner highlight for 2015 is the excitement of participating in welcoming the Australian Special Olympics team and their coaches during Surf City Nights in July and making this an extra-special experience for a` everyone. Special Olympics '" "V' P D Host Tern GAillEs LOS ANGELES 201S 15 HB -79- Item 5. - 20 Board of Directors & Staff The 2014-2015 Huntington Beach Downtown Business Improvement District is governed by nine voting Board of Directors and the non- voting Immediate Past President. The Executive Committee is composed of four 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 President Secretary Steve Grabowski Brett Barnes The UPS Store Duke's Huntington Beach Vice President Immediate Past President Stephanie Wilson Steve Daniel Fred's Mexican Cafe Rocky Mountain Chocolate Factory Treasurer Nicole Thompson First Bank DIRECTORS Susie Smith Makin' Waves Richard Thorpe (beginning June 2015) Pristine Motorsports Bob Bolen HB Realty Lori Eckman (Oct-May) The Strand Roxann Casaccia Main Street Hair Company Dave Shenkman (Oct-Apr) The Kite Connection Keith Breiter (beginning June 2015) Huntington Surf and Sport STAFF Susan Welfringer BID Manager Gerry Manzo Administrative Marketing Assistant Mary Ann Senske SCN Manager 16 Item 5. - 21 xB -80- BID Renewal Assessment Structure 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 Improve District (HBDBID). TERM: No changes, the term remains at one year. BOUNDARIES: The same with no changes. ASSESSMENT RATES: The same with no changes at this time. SERVICES AND PROGRAMS: Programs will continue to include marketing, special events, advocacy and maintenance,with the addition budget line to support the Ambassador Program. Retail Businesses(Includes 1,000 sq.ft or less $300 1 i Nail/Hair/Skin Salons) 1,001 sq,ft.to 2,500 sq,fL $600 2,501 sq.ft.to 4.999 sq ft. $9001 5,000 sq.ft.or more $1,200< Restaurants 1.000 sq ft or less $300i 1,001 sq,ft.to 2,500 sq.ft. $600 2,501 s%ft.to 4,999 sq.ft $900 5,000 sq tt or more $1,200 Hotels 20 rooms or less $180 21-50 rooms $360 51+rooms $6001 Services/Office* First Floor $2401 Second floor or higher $120 Cart/Kiosk $60 Banks/ATM $600 £' Retail Businesses(Includes $301)j Nail/Hair/Skin Salons) Restaurants $300 1 Hotels 20 rooms or less $1801 21-50 rooms $360 51+rooms $600 Service/Office* First Floor $120 Second floor or higher $60 Cart/Kiosk $30 Banks/ATM $ 3 xB -81- Item 5. - 22 Statement of Operations The HBDBID fiscal year is October 01 , 2014 to September 30, 2015 ;. .. 0 RE4�ENUE 2014-2fl15 t�i3Ci�D AA� tlC3 N[ a Assessment Income Current Year $ 98,000.00 $ 72,000.00 Surf City Nights Income $ 75,000.00 $ 56,250.00 Events $ 61,000.00 $ 46,000.00 Total Revenue: $ 234,000.00 $ 174,250.00 k a %, VW . ... :1ITN 4 5� t # 1k4 HS IExNti� Administration j Operations $ 94,140.00 $ 62,535.00 ........ ......... ............_. _ ___. ..._ . ..._.. Professional Services $ 14,200.00 $ 10,650.00 Marketing&Advertising $ 89,660.00 $ 65,245.00 _.._.... ... ,� _ _. .....�.__ , . ,._ _. �_� �.._ �m �..� Holiday Beautification $ 36,000.00 $ 30,000.00 Total Expenses: $ 234,000.00 $ 168,430.00 This information has been derived from the unaudited financial statements by Mc Ginty, Knudtson and Black, LLC. A complete financial record is available upon request. For more information, contact the HBDBID office. 4 Item 5. - 23 HB -82- Proposed Operating Budget The HBDBID fiscal year for the proposed operating budget is October 01 , 2015 - September 30, 2016. o �rM\\ fy� r t i BID Assessments & Dues 110,000 Surf City Nights Income 100,000 E Events 60,000 ...... I Total Income 270,000 3 M' 0� i f Administration/Operational 110,000 Professional Services 15,000 f kf t Marketing / Advertising 115,000 Holiday Beautification ( 30,000 Total Expenses = 270,000 5 HB -83- Item 5. - 24 Vision To be a leader in the economic development of Huntington Beach Downtown by attracting and engaging visitors, generating income, jobs and tax revenues, which make our community a better place to live and visit. Among many other important initiatives for the year, the BID will focus particular attention to achieving the following critical priorities in 2015- 2016 to advance its mission: • Collaborate marketing efforts with Visit Huntington Beach • Develop a downtown vision and brand, with input from Visit Huntington Beach, the HB Chamber of Commerce, Pacific City and others • Develop and implement a strategy to integrate Pacific City, Visit HB, hotel managers, and the HB Chamber into the leadership structure of the BID • Advocate for improvements in public parking and restrooms • Lead the way for beautification in downtown, including but not limited to improvements in lighting, landscaping and the ZPark areas • Propose and implement one new event and budget for 2016 • Determine business needs for information and training that are of value to downtown merchants • Develop and implement a communication strategy with member businesses, to increase merchant engagement • Determine the level of resources (human and financial) needed to implement BID strategic plan priorities 6 Item 5. - 25 HB -84- Thank You 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 Huntington Beach Downtown. ARTWALK SURF CITY NIGHTS Kevin Ashford, Chair, Enlarge Media Steve Grabowski, UPS Store, Chair Lori Eckman, Co-Chair, The Strand Steve Daniel, Rocky Mountain Kate Hoffman, HB Art Center Mary Ann Senske,SCN Manager Luanne Shoup, Resident Susie Smith, Makin' Waves Cindy Cross, HBISM Lori Eckman, The Strand Susan Welfringer, BID Manager Mike Butler, Rockin' Fig Terri-Lynn, Surf & Sport Massage BEAUTIFICATION VOLUNTEERS Susie Smith, Makin' Waves Thank you to our volunteers who devoted Steve Daniel, Rocky Mountain their time to work for the BID during the Roxann Casaccia 2014-2015 Q V E Dave Shenkman, Kite Connection year. is Mt n; •» BUDGET, FINANCE & GOVERNEANCE Nicole Thompson, First Bank ' Stephanie Wilson, Fred's Brett Barnes, Dukes Steve Grabowski, The UPS Store EVENT COMMITTEE Dale Stimson Susan Welfringer, Chair The Boys & Girls Clubs of Huntington Valley Kevin Ashford, Enlarge Media Chance Coogle Jan Douglas,The Shorebreak Hotel OCC Hospitality Program Bob Hoxsie, Mangiamo Gelato Caffe Matt Liffreing Rob Kee, Enlarge Media Gloria Nguyen Jay Brown, Enlarge Media Brett Barnes, Duke's Ryan McLaughlan, HSS Lori Eckman, The Strand Jeff Kleid, YOR Realty Ryan Rasmussen, RIIP Digital MARKETING COMMITTEE Bob Bolen, HB Realty Susan Welfringer, BID Manager Lori Eckman,The Strand Meg Bernardo, WSL Madison Fischer, Visit HB 7 xs -85- Item 5. - 26 EXHIBIT B Downtown Business Improvement District Proposed Assessment Formula 2015-2016 on 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 .r 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, 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 $30 to the Downtown BID directly. Item 5. - 27 xB -86- a � �a a " a � A-0 VV 0N F- CDk r M O W/y�`J A•t LU Co =3 U) ' m .LD s.w �n`� 4 3 O .sas � ate S it 4 �1 *, K e Fi I f b , �; R$ i l; -8�- -- Item 5. - 28 cS,a*.. h�,3£st£.T ,..- s .ta EXHIBIT B 24 HOUR FITNESS INNOCEAN WORDWIDE AMERICAS BRUXIE-GOURMET WAFFLE SANDWICHES 24 HOUR FITNESS USA INC INNOCEAN WORLDWIDE AMERICAS LLC BRUXIE LLC PO BOX 2409 180 5TH STREET#200 1295 S LEWIS STREET CARLSBAD CA 92018-2409 HUNTINGTON BEACH CA 92648 ANAHEIM CA 92805 SHAKEAWAY JOHNNY ROCKETS MERRILEE'S INC CALIFORNIA NKP1 LLC ROCK HUNT INC MERRILEE'S INC 723 PEARL STREET 120 5TH STREET#100 790 SO COAST HWY LA JOLLA CA 92037 HUNTINGTON BEACH CA 92648 LAGUNA BEACH CA 92651-0000 U S TACO IRENE'S STORY CHILI BEANS U S TACO CO LLC WHITE SPRINGS 25CB LLC PO BOX 353801 800 E 12TH STREET#424 1662 HILLHURST AVE#A LOUISVILLE KY 40232 LOS ANGELES CA 90021 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 3880 NORTH MISSION ROAD#3030 MONSEY NY 10952 WOONSOCKET RI 2895 LOS ANGELES CA 90031 RIP CURL SURF CENTER ACTIVE RIDE SHOP RITTER'S STEAM KETTLE COOKING RIP CURL INC ACTIVE WALLACE GROUP RITTERS SKC LLC 3030 AIRWAY AVE 12087 LANDON DRIVE 180 5TH STREET#130 COSTA MESA CA 92626 MIRA LOMA CA 91752 HUNTINGTON BEACH CA 92648 ANGL SKECHERS STUDIO 37 ANGL INC SKECHERS USA DEANNA LYNN SPANGLER 333 S MOONRISE DR 228 MANHATTAN BEACH BLVD 615 HARTFORD AVE MALIBU CA 90265 MANHATTAN BEACH CA 90266 HUNTINGTON BEACH CA 92648 MAZZOTTI'S DOWNTOWN PETE'S MEXICAN FOOD KS REALTY/KS REAL ESTATE CAMGUARD SALES INC CARLOS&JENNY GONZALEZ KATHRINE MARIE SORICELLI 255 N LINCOLN AVE 213 5TH STREET 214 5TH STREET#205 CORONA CA 92880 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 THE ICE CREAM WAY HAWLEYWOODS BARBER SHOP LATELY LILY LLC ARDENSEL&CO INTN'L INC LAYRITE LLC LATELY LILY LLC 82 ASHDALE 1773 CRESTMONT PLACE 214 5TH STREET#202 IRVINE CA 92620 COSTA MESA CA 92627 HUNTINGTON BEACH CA 92648 NORTH SHORE POKE T R RANCH SERVICES LLC TAKEYA USA CORP NORTH SHORE POKE CO T R RANCH SERVICES LLC TAKEYA USA CORPORATION 214 5TH STREET#101 214 5TH STREET#201 214 5TH STREET#204 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 TOP HB NAILS BANZAI BOWLS CHUCK DENT SURF CENTER DAT PHAT NGUYEN BANZAI BOWLS MARK&GINA NAKASHIMA 220 5TH STREET 488 E 17TH STREET#Al07 224 5TH STREET HUNTINGTON BEACH CA 92648 COSTA MESA CA 92627 HUNTINGTON BEACH CA 92648 Item 5. - 29 xB -88- COASTLINE REAL ESTATE INVESTMENTS 1 LOOK VINTAGE PRISTINE MOTORSPORTS LLC MICHELE FECHTIC RICHARD S THORPE COASTLINE REAL ESTATE INVESTMENTS 3312 DEVON CIR 225 5TH STREET LLC HUNTINGTON BEACH CA 92649 HUNTINGTON BEACH CA 92648 215 5TH STREET HUNTINGTON BEACH CA 92648 RUBY'S SURF CITY DINER LETS GO FISHING SURF CITY STORE RUBY'S DINER INC MARIAN K JOHNSON BUD WESCOTT PO BOX 780571 11734 FOREST GROVE PO BOX 899 WICHITA KS 67278 EL MONTE CA 91732 HUNTINGTON BEACH CA 92648 KITE CONNECTION EDM SERVICES INC MCA TRADING LLC DAVE SHENKMAN EDM SERVICES INC MARK NASHED 7112 CANDLELIGHT CIRCLE 4100 GUARDIAN STREET#250 412 OLIVE AVE#165 HUNTINGTON BEACH CA 92647 SIMI VALLEY CA 93063 HUNTINGTON BEACH CA 92648 RIO MEDIA INC INNOCEAN WORDWIDE AMERICAS GROOVE FOOTWEAR INC RIO MEDIA INC INNOCEAN WORLDWIDE AMERICAS LLC VEX FOOTWEAR INC 3611 AQUARIUS DRIVE 180 5TH STREET#200 101 MAIN STREET#400 HUNTINGTON BEACH CA 92649 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 9248 CORREA&ASSOCIATES INVESTMENT BUILDERS LLC JACK'S GIRLS AMERIPRISE FINANCIAL INVESTMENT BUILDERS LLC JACK'S SURF&SPORT 101 MAIN STREET#220 101 MAIN STREET#280 7575 REYNOLDS CIRCLE HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92647 JACK'S SURFBOARDS WEAVER&ASSOCIATES REGUR DEVELOPMENT GROUP INC ABDELMUTI/ABDELFATTAH AMERICAN FINANCIAL INC STEVE REGUR 7575 REYNOLDS CIRCLE 101 MAIN STREET#220 117 MAIN STREET#207 HUNTINGTON BEACH CA 92647 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 G L M&INVESTMENTS INC HIRING CREDIT SPECIALISTS LLC P R TALENT G L M&INVESTMENTS INC HIRING CREDIT SPECIALISTS LLC P R TALENT LLC 412 OLIVE AVE#204 419 MAIN STREET#235 117 MAIN STREET#208 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 PERQ'S NIGHTCLUB&SPORTSBAR PACIFIC RIM TAX&ACCOUNTING POINT BREAK OF HUNTINGTON MULLIGAN AND JOHNSON INC THOMAS L BOUSE POINT BREAK OF HUNTINGTON LLC 117 MAIN STREET 412 MAIN ST#544 119 MAIN STREET HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 WAHOO'S FISH TACO THE GARAGE MANGIAMO GELATO MORNING JADE CORPORATION RON ABDELFATTAH VIVE BENE LLC 2855 PULLMAN STREET 16350 GOTHARD STREET 19641 QUIET BAY LANE SANTA ANA CA 92705 HUNTINGTON BEACH CA 92647 HUNTINGTON BEACH CA 92648 W&R STUDIOS GLOSS BEACH HUT WOOLLEY ROBERTSON GROUP INC SASA MEGA INC DAEO PROPERTY INC 123 MAIN STREET#201 4135 STRUGEON COURT 124 MAIN STREET HUNTINGTON BEACH CA 92648 SAN DIEGO CA 92130 HUNTINGTON BEACH CA 92648 HB -89- Item 5. - 30 THUNDER BURGRZ&PIZZA VAPE IT UP NEKTER JUICE BAR THUNDER BURGRZ&PIZZA LLC VAPEITUP INC NEKTER JUICE BAR INC 126 MAIN STREET#104 126 MAIN STREET#103 1800 E CARNIEGIE AVE HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 SANTA ANA CA 92705 HUNTINGTON SURF&SPORT 2ND FLOOR FOOD ART DRINKS BEACH ISLAND HUNTINGTON SURF&SPORT INC MAIN STREET CONCEPTS LLC BEACH ISLAND INC 300 PACIFIC COAST HWY#408 126 MAIN STREET#201 127 MAIN STREET HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 ASSOCIATION VENDOR SOLUTIONS SKETCHY GOONS CALI SHORE STORE GREGORY SUTTON&NATALIE STEWART SKETCHY GOONS INC F&M CALI INC PO BOX 5158 200 MAIN STREET#115 4256 SPECTRUM HUNTINGTON BEACH CA 92615 HUNTINGTON BEACH CA 92648 IRVINE CA 92618 THE COFFEE BEAN&TEA LEAF HEAVENLY COURTURE BOMBURGER INTERNATIONAL COFFEE&TEA LEAF LLC HEAVENLY COURTURE INC CAREY TRIO INC 1945 S LA CIENGA BLVD 3001 ENTERPRISE ST#100 200 MAIN STREET#114 LOS ANGELES CA 90034 BREA CA 92821 HUNTINGTON BEACH CA 92648 BETTER CHOICE FINANCIAL B J'S CHICAGO PIZZERIA COACH'S MEDITTERANIAN GRILL JOSEPH KATTER B J'S CHICAGO PIZZERIA INC MURAT KOC 200 MAIN STREET#204A 7755 CENTER AVE#300 200 MAIN STREET#105 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92647-0000 HUNTINGTON BEACH CA 92648-0000 CRABBY'S BOAT HOUSE HURRICANES BAR&GRILL I H 0 P CBH RESTAURANT VENTURES HURRICANES BAR&GRILL INC KEDD 954 INC 221 MAIN STREET#F 200 MAIN STREET#201 11500 BARMAN STREET HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 CULVER CITY CA 90230-0000 MAIN STREET HAIR COMPANY MAIN STREET OPTICAL&BOUTIQUE ROCKY MOUNTAIN CHOCOLATE FACTORY ROXANN KAHLER M&G KANOUDI DANIEL CAPITAL CORPORATION 200 MAIN STREET#108 200 MAIN STREEET#107 200 MAIN STREET#106 HUNTINGTON BEACH CA 92648-5127 HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 SEA NAILS OSSACAI BOWLS BRAZILIAN BITES SURF CITY MARKET LECHI T LE BRAZILIAN BITES CORP STEVE ZEIDAN 200 MAIN STREET#117 21551 BROOKHURST STREET#133 200 MAIN STREET#103 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92646 HUNTINGTON BEACH CA 92648 ROBERT KOURY PROPERTIES HEY SAYLOR&STYLE AMERICAN VINTAGE ROBERT J KOURY ADRIENNE FARNWORTH LET IT BE INC 200 MAIN STREET#206 201 MAIN STREET#D 8258 PHLOX STREET HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 DOWNEY CA 90241 BASKIN-ROBBINS#362100 HUNTINGTON BEACH BEER COMPANY SAKAL SURFBOARDS LEXUS INVESTMENT GROUP INC H B BEER COMPANY INC ED SAKAL 18739 CHAPEL LANE 201 MAIN STREET#E 201 MAIN STREET#A HUNTINGTON BEACH CA 92646 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648-0000 Item 5. - 31 HB -90- THE FUNNEL HOUSE SURF CITY HARLEY-DAVIDSON OF AMERICAN APPAREL RETAIL INC HEIDI'S SWENSENS OF LONG BEACH LLC HUNTINGTON BEACH AMERICAN APPAREL RETAIL INC 168 HARVARD LANE FRANZ JELKE INC 747 WAREHOUSE STREET SEAL BEACH CA 90740 13031 GOLDENWEST ST LOS ANGELES CA 90021 WESTMINSTER CA 92683 KILLARNEY'S RICHARD HARLOW&ASSOCIATES SHARKEEZ MAINSTREET ENTERPRISES RICHARD HARLOW SURF CITY HOSPITALITY 7400 CENTER AVE#111 211 MAIN STREET#C 703 PIER AVE#8815 HUNTINGTON BEACH CA 92647 HUNTINGTON BEACH CA 92648 HERMOSA BEACH CA 90254 SUGAR SHACK BOGGELN&COMPANY CPA NO KA OI TIM&HOLLY TURNER 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 WELLS FARGO HOME MORTGAGE DOS TOROS D B R ENTERPRISES INC WELLS FARGO HOME MORTGAGE D-TOWN INVESTORS INC 217 MAIN STREET ONE HM CMPS MACX2401 Unit 04G 221 MAIN STREET#U HUNTINGTON BEACH CA 92648-0000 DES MOINES IA 50328 HUNTINGTON BEACH CA 92648 LUIGI'S RESTAURANT STARBUCKS COFFEE COMPANY#575 DOPPIO ZERO PIZZERIA GHASSAN DAHABREH STARBUCKS CORPORATION COACH'S GOURMET DELI INC 221 MAIN STREET#B PO BOX 34442-TAX DEPT 221 MAIN STREET#D HUNTINGTON BEACH CA 92648-0000 SEATTLE WA 98124 HUNTINGTON BEACH CA 92648 MELEESA ALOHA GRILL H M R ARCHITECTS MELISSA MILLER TROPICAL GRILL INC WILLIAM J RESEIGH 221 MAIN STREET#E 221 MAIN STREET#F 221 MAIN STREET#I HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648-0000 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 BEACH PROPERTIES SURF CITY HENNA&THREADING(CT) JEFF BERGSMA LLC SALIM LALLANI 221 MAIN STREET#S 221 N MAIN STREET BEACH PROPERTIES 316 OLIVE AVE#229 HUNTINGTON BEACH CA 92648-0000 LLC HUNTINGTON BEACH CA 92648 26165 RINCONADA DRIVE CARMEL VALLEY CA 92924 RIIP DIGITAL LLC KANGOTEK HOT TRENDS SUNGLASSES(CT) RIIP DIGITAL LLC MAGALY WARD PADGHAM GOKHAN KUCUK 301 MAIN STREET#208 16835 ALGONQUIN STREET#186 20191 CAPE CORAL LANE#155 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92649 HUNTINGTON BEACH CA 92648 HOT TRENDS SUNGLASSES(CT) MAIN STREET EXPRESS(CT) POSITIVE THOUGHT BRAND GOKHAN KUCUK SALIM LALLANI POSITIVE THOUGHT BRAND 20191 CAPE CORAL LANE#155 316 OLIVE AVE#229 INTERNATIONAL HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 5318 E 2ND STREET#545 LONG BEACH CA 90803 xB -91_ Item 5. - 32 POSITIVE THOUGHT BRAND 7-ELEVEN STORE HB GIFTS&ACCESSORIES POSITIVE THOUGHT BRAND MAKHTAR KAMARA ISMAIL ADAM ABDELMAGED INTERNATIONAL PO BOX 219088 3665 S BEAR ST#F 2565 CHESTNUT AVE DALLAS TX 75221 SANTA ANA CA 92704 LONG BEACH CA 90806 R C COLLECTION INITIATIVE SHABU ON FIRE REYVEIL COLOMA INTERPUBLIC GROUP OF COMPANIES HB SHABU INC 6954 HOMER STREET#77 5700 WILSHIRE BLVD#400 301 MAIN STREET#103 WESTMINSTER CA 92683 LOS ANGELES CA 90036 HUNTINGTON BEACH CA 92648 BEAUTIFUL BODY SCULPTING INC MAIN STREET DAY SPA HOT TRENDS SUNGLASSES(CT) BEAUTIFUL BODY SCULPTING INC YORBA NAILS&SPA INC GOKHAN ALI KUCUK 301 MAIN STREET#108 817 FRANKFORT AVE 20191 CAPE CORAL#115 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92646 ASTRA OIL COMPANY LLC BEACHFRONT 301 BAR&GRILL PARKING CONCEPTS INC ASTRA OIL COMPANY LLC RED SADDLE RESTAURANT PARKING CONCEPTS INC 301 MAIN STREET#201 301 MAIN STREET#101 12 MAUCHLY BLDG 1 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 IRVINE CA 92618-0000 PIZZA LOUNGE SUSHI ON FIRE MAIN STREET WINE COMPANY MO O'LES LLC BANGKOK GROUP LLC MAIN STREET WINE COMPANY LLC 301 MAIN STREET#107 301 MAIN STREET#103 301 MAIN STREET#105 HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 YOGA PLACE CITY SALON OF HUNTINGTON BEACH ROCKIN FIGS SURF HEADQUARTERS WHOLE BODY INC CITY SALON OF HUNTINGTON BEACH RICK FUGNETTI 2215 MAIN STREET 301 MAIN STREET#102 316 MAIN STREET#A SANTA MONICA CA 90405 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648-5130 AVILA'S EL RANCH ITO H B MAKIN WAVES SALON DAISY BLUE SERGIO AVILA SUSANNA SMITH NEW STATEMENT INC 318 MAIN STREET 320 MAIN STREET 2105 CAMINO VIDA ROBLE#G HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 CARLSBAD CA 92011 HUNTINGTON BEACH REALTY HUNTINGTON BEACH EASY RIDER, DANK HUNTINGTON BEACH BICYCLE COMPANY HUNTINGTON BEACH REALTY INC CLOTHING JASON HILBERT 322 MAIN STREET UNDERGROUND COLLECTIVE INC 326 MAIN STREET#101 HUNTINGTON BEACH CA 92648 P 0 BOX 6013 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92615-0000 DIANES/BEACH FEVER MODEL CITIZEN THE UPS STORE#4482 DIANE'S INC SANDRA C&THERESA SCHULZ ARCA INVESTMENT COMP 2401 W 208TH ST#4 324 MAIN STREET 412 OLIVE AVE TORRANCE CA 90501 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 COLDSTONE HB THE IRISHMAN DAIRY QUEEN FIGEN INCESU RAYMOND HARTNETT T J AND D C INC 416 OLIVE AVE 424 OLIVE AVE 11479 BROOKRUN HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 RIVERSIDE CA 92505 Item 5. - 33 HB -92- T K BURGERS SUNWEST REALTY PICTURE ON TILE AND MURALS ART(CT) T K FAST GRILL INC TYLER NICOLE INC VLADIMIR MIKOLAYENKO 110 PACIFIC COAST HWY 6542 BLUE HERON DR 9702 LIONHEAD LANE HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 GARDEN GROVE CA 92844 HAOLE BOYS SHAVE ICE DEVI'S FLOWERS(CT) ANDE'S PERUVIAN ARTS&CRAFTS ANDERSON WILLIS ENTERPRISES INC TULASIA OGNIBENE JUAN ALBERTO JUY 9114 ADAMS AVE#114 853 LINDEN AVE 18731 APPLEWOOD CIRCLE HUNTINGTON BEACH CA 92646 LONG BEACH CA 90813 HUNTINGTON BEACH CA 92646 HOM SOTHEBY'S INTERNATIONAL REALTY RITA'S ITALIAN ICE(CT) PIERSIDE COMMISSARY HOM REAL ESTATE GROUP INC MENG VENTURES LLC INGEN LLC 1200 NEWPORT CENTER DR#100 16917 ALGONQUIN ST#F 58431/2 BECKFORD AVE NEWPORT BEACH CA 92660 HUNTINGTON BEACH CA 92649 TARZANA CA 91356 HOT CITY CATERING(CT) GEORGE'S GRILL PIERSIDE NUTRITION DARIN RUSSELL JORGE C HERRERA ANN PHAM-VO 12753 PERIWINKLE 300 PACIFIC COAST HWY#107B 300 PACIFIC COAST HWY#120 TUSTIN CA 92705 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92647 THE TAMALE GUY(CT) MAMMOTH LAKES BY GRANDESIGN DAVEY'S LOCKER SPORTFISHING NANCY HERRING&EDGAR TRATICELLI COAST TO COAST PERMITS DONALD BROCKMAN 222 HARPA STREET#A 1 KUEHN COURT 400 MAIN STREET SAN FERNANDO CA 91340 FLEMINGTON NJ 8822 NEWPORT BEACH CA 92661 POPS AND TOPS(CT) SURF CITY EXPRESS MODERN PARKING INC ADAM FAULKNER&MILISSA HUMPHREYS SALIM LALLANI MODERN PARKING INC 234 EAST SUNSET DR NORTH 18536 REGINA AVE 1200 WILSHIRE BLVD#300 REDLANDS CA 92373 TORRANCE CA 90504 LOS ANGELES CA 90017 CELLZONE CB INVESTMENTS INC GRUPO GALLEGOS UMUT DOLY CB INVESTMENTS INC GRUPO GALLEGOS 18 TECHNOLOGY DR#166 300 PACIFIC COAST HWY 300 PACIFIC COAST#200 IRVINE CA 92618 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 ASSOCIATION OF SURFING INHOUSE SOLUTIONS ARMIJO ANTHONY PROFESSIONALS(ASP) INHOUSE INC ANTHONY ARMIJO ASSOCIATION OF SURFING PO BOX 3239 21632 KANAKOA PROFESSIONALS HUNTINGTON BEACH CA 92605 HUNTINGTON BEACH CA 92646 PO BOX 309 HUNTINGTON BEACH CA 92648 HAVAIANAS SANDALS PEREZ RODI ANDE'S OCEANVIEW INVESTMENTS CORPORATION RODI PEREZ JUAN ALBERTO JUY 412 OLIVE AVE#283 17834 BURBANK BLVD#104 300 PACIFIC COAST HWY#100 HUNTINGTON BEACH CA 92648 ENCINO CA 91316 HUNTINGTON BEACH CA 92648 BLACK BULL CHOP HOUSE JAVA POINT HUNTINGTON SURF&SPORT PONDEROSA CHOP HOUSE INC HUNTINGTON SURF&SPORT INC HUNTINGTON SURF&SPORT INC 300 PACIFIC COAST HWY#112 300 PACIFIC COAST HWY#408 300 PACIFIC COAST HWY#408 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HB _9;_ Item 5. - 34 AUSTRALIAN PREMIUM BRANDS INC GALLAGHER'S PUB&GRILL FRED'S MEXICAN CAFE AUSTRALIAN PREMIUM BRANDS INC A C INFO SERVICES HUNTINGTON MOOSE LP 300 PACIFIC COAST HWY#406 9743 EL PORTAL CIRCLE 310 LEWERS STREET HUNTINGTON BEACH CA 92648 FOUNTAIN VALLEY CA 92708 HONOLULU HI 96815 SPARK SURF LINE SUBWAY B L K II LLC WAVETRAK INC BRENT&MICHAEL MAHER 300 PACIFIC COAST HWY#202 300 PACIFIC COAST HWY#310 300 PACIFIC COAST HWY#106B HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 SANDY'S BEACH GRILL DUKES EL DON LIQUOR SURF CITY TSP LLC DUKE'S SURF CITY LTD EL DON ENTERPRISES INC 225 PLAZA STREET#300 317 PACIFIC COAST HWY 470 PACIFIC COAST HWY SOLANA BEACH CA 92075 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 VAPETRIX LAZ PARKING CALIFORNIA LLC SHOREBREAK HOTEL GINO&TONY COCCHI LAZ PARKING CALIFORNIA LLC DIAMONDROCK HB TENANT LLC 200 PACIFIC COAST HWY#125 15 LEWIS STREET 3 BETHESDA METRO CENTER#1500 HUNTINGTON BEACH CA 92648 HARTFORD CT 06103 BETHESDA MD 20814 SIMMZY'S HUNTINGTON BEACH OLA LEMONADE SIMMZY'S LLC OLA INC LEMONADE RESTAURANT GROUP LLC 1148 MANHATTAN AVE#1 21040 PACIFIC COAST HWY#F200 10000 CULVER BLVD MANHATTAN BEACH CA 90266 HUNTINGTON BEACH CA 92648 CULVER CITY CA 90232 ACE PARKING MANAGEMENT INC WATERFRONT HILTON BEACH RESORT TOES ON THE NOSE ACE PARKING MANAGEMENT INC ROBERT MAYER CORPORATION ROOX'S INC 645 ASH STREET 21100 PACIFIC COAST HWY 1537 MONROVIA AVE SAN DIEGO CA 92101 HUNTINGTON BEACH CA 92648 NEWPORT BEACH CA 92663 ACE PARKING MANAGEMENT INC HYATT REGENCY HB RESORT&SPA PRESENTATION SERVICES ACE PARKING MANAGEMENT INC HYATT CORP/PCH BEACH RESORT AUDIO VISUAL SERVICES GROUP INC 645 ASH STREET 21500 PACIFIC COAST HWY 1700 EAST GOLF ROAD#400 SAN DIEGO CA 92101 HUNTINGTON BEACH CA 92648 SCHAUMBURG IL 60173 TRAVEL TRADERS EQUINOX 25 DEGREES HB TRAVEL TRADERS HOTEL STORES INC EQUINOX FITNESS HB INC 25 DEGREES HB LP 6205 BLUE LAGOON DR#550 895 BROADWAY 3RD FLOOR 411 29TH STREET MIAMI FL 33126 NEW YORK NY 10003 NEWPORT BEACH CA 92663 CAPITAL INVESTMENT NETWORK INC M E HELME HOUSE FURNISHING CO CAPITAL INVESTMENT NETWORK INC GUY GUZZARDO 414 WALNUT AVE 517 WALNUT AVE HUNTINGTON BEACH CA 92647 HUNTINGTON BEACH CA 92648 RIPCORD DIGITAL INC BOW AND ARROW HAIR LOUNGE ENLARGE MEDIA GROUP RIPCORD DIGITAL INC 315 3RD STREET#P ENLARGE MEDIA GROUP LLC 307 3RD STREET#202 HUNTINGTON BEACH CA 92648 307 3RD STREET#101 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 Item 5. - 35 HB -94- SCALP AESTHETICS 0 C GALITZEN PROPERTIES HAVEN OF WELLNESS TATTOO HEAD INK LLC DON GALITZEN CHRISTAL SUNDSTROM 315 3RD STREET#0 PO BOX 151 315 3RD STREET#H HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 SALON RETRO LEE ROBINSON,CPA RMA INTERNATIONAL LANDSCAPE BRANDON BAGGETT LEE ROBINSON ARCHITECTURE 315 3RD STREET#F PO BOX 2967 ROBERT J MCMAHON JR HUNTINGTON BEACH CA 92648 COSTA MESA CA 92628 315 3RD STREET#N HUNTINGTON BEACH CA 92648 SAIL PROPERTIES PEDEGO HB BARGAIN BIKE RENTALS D DAVISSON THOMAS BOCK MICHAEL CLEMENTS 315 3RD STREET#D 301 5TH STREET 311 5TH STREET HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 DING DR A&S ACCOUNTING SOLUTIONS PORCELIAN DING DR LLC A&S ACCOUNTING SOLUTIONS INC TRACI HAWKINS 311 5TH STREET 321 5TH STREET 553 VICTORIA ST#G HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 COSTA MESA CA 92627 BREWSTERS HOME ICE SERVICE JAX BICYCLE CENTER CONTINENTAL CLEANERS LUCILE D BREWSTER HANDS ON BICYCLE CENTER ANDREW LEE 7922 SPEER AVE 14280-D CULVER DRIVE 411 MAIN STREET HUNTINGTON BEACH CA 92647 HUNTINGTON BEACH CA 92604 HUNTINGTON BEACH CA 92648 SURF CITY CHIROPRACTIC ORANGE COUNTY BARBERS PARLOR SURF CITY SEGWAY DAN LA FONTAINE ESTELLA RAMOS DREAMING BIG LLC CA LLC 411 MAIN STREET 417 MAIN STREET#102 417 MAIN STREET#101 B HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 NEIRA DESIGNS&FIX-IT MOOD SWINGS RAY'S MARINE INSURANCE SERVICES OMAR NEIRA KIMBERLY HUCKABY DONNA RAY 417 MAIN STREET#101 80 HUNTINGTON STREET#700 419 MAIN STREET#471 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 MAILBOX STATION LENGELE&ASSOCIATES LLC REGIONAL PACIFIC CONSULTING JEREMY WAHL DEBORAH LENGELE JOEL&JEFF GARCIA 419 MAIN STREET#A 1107 ALABAMA STREET 42073 JAY BIRD COURT HUNTINGTON BEACH CA 92648-5199 HUNTINGTON BEACH CA 92648 SOLDONTA AK 99669 AMBIT CONSULTING LLC ESTHETIC PRESCRIPTIONS MIN'S DYNASTY PERMANENT MAKEUP AMBIT CONSULTING LLC ESTHETIC PRESCRIPTIONS INC PRIE LLC 428 MAIN STREET#206 428 MAIN STREET#101 428 MAIN STREET#203 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 RED 0 MANAGEMENT HOWARD FISCHER DVM NEXGEN HOME FINANCE RED 0 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 HB -95- Item 5. - 36 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 MILK&HONEY ARIA HOOKAH LOUNGE KOA CONSULTING H B MILK&HONEY INC MOHEB FARAG KEKOA ANDERSON 438 MAIN STREET#110 1555 MESA VERDE DRIVE#E 419 MAIN STREET#320 HUNTINGTON BEACH CA 92648 COSTA MESA CA 92626 HUNTINGTON BEACH CA 92648 SOLENA LANDSCAPE RON STERUD AND ASSOCIATES THE TRAINING SPOT G R E INC RON&KRISTA STERUD THE TRAINING SPOT INC 438 MAIN STREET#210 438 MAIN STREET#200 440 MAIN STREET HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 ANNIE NAILS BODHI TREE VEGETARIAN CAFE JAN'S YEN PHI NGUYEN THE BODHI TREE GROUP HOLGUIN HEALTH 501 MAIN STREET#F 501 MAIN STREET#E 419 MAIN STREET#61 HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 THE TANNING SPA MONTGOMERY JEWELERS FIRST BANK THE TANNING SPA INC CHARLES MONTGOMERY FIRST BANK 501 MAIN STREET#B 501 MAIN STREET#G 501 MAIN STREET#H HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648, 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 HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648-0000 MAIN STREET CLEANERS EUROPA NAIL STUDIO MAIN STREET LIQUOR RAFAEL RIVAS HAN MAI DANI SAFI 504 MAIN STREET#A 508 MAIN STREET#A 1105 ORANGE AVE HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 CUCINA ALESSA HB THAI WAVE RAINWATER GALLERY CUCINA ALESSA HB INC NARUMOL PHLANGSORN IDEA LAB CREATIVE 520 MAIN STREET 522 MAIN STREET 526 MAIN STREET#101 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648-0000 HUNTINGTON BEACH CA 92648 DAEYA SALON SMILES CAFE INTEGRATIVE PAIN AND WELLNESS CLINIC CHRISSA MORTON TAHIR KHAN INTEGRATIVE PAIN AND WELLNESS CLINIC 526 MAIN STREET#102 12175 RAMONA AVE#124 305 ORANGE AVE#F HUNTINGTON BEACH CA 92648 CHINO CA 91710 HUNTINGTON BEACH CA 92648 BRENT 0 NICHOLS DDS MERL L FLEMING DDS DOWNTOWN CHIROPRACTIC WELLNESS BRENT 0 NICHOLS MERL L FLEMING CTR OF HB 305 ORANGE AVE#A 305 ORANGE AVE#B PRAKASH MULCHANDANI HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 305 ORANGE AVE#F HUNTINGTON BEACH CA 92648 Item 5. - 37 HB -96- DANIEL JAFFE DDS DWIGHT'S BEACH CONCESSION ZACKS PIER PLAZA DANIEL JAFFE JACK/JEANETTE CLAPP MIKE ALI 305 ORANGE AVE#C 1210 MAIN ST 8181 DEAUVILLE DR HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92646 PRIMO'S SANCHO'S TACOS H B PACIFIC COAST ENTERPRISE PRESTON GOMEZ JENANA AGIC&JOHNNY GENE THOMSEN PAUL E WAKIM 8261 INDIANAPOLIS 602 PACIFIC COAST HWY#B 6302 PRINCEVILLE CR HUNTINGTON BEACH CA 92646 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 7-ELEVEN STORE HUNTINGTON SURF INN KOKOMO'S SURFSIDE GRILL HOPBET INC HUNTINGTON SURF INN INC KOKOMO'S SURFSIDE GRILL PO BOX 219088 PO BOX 518 20431 GRAYSTONE LANE DALLAS TX 75221 GLENCOE IL 60022 HUNTINGTON BEACH CA 92646 JACK'S BEACH CONCESSION WATERFRONT HILTON BEACH CABANA BACON MANIA SURF CITY JACK K CLAPP WATERFRONT INC JAY&KAREN DIEUGENIO 2111 RED JACKET CIRCLE 21100 PACIFIC COAST HWY 6576 E CAMINO VISTA#3 HUNTINGTON BEACH CA 92646 HUNTINGTON BEACH CA 92648 ANAHEIM HILLS CA 92807 ZACKS TOO LIVERY DESIGN GRUPPE MICHAEL ALI ANGSTROM INVESTMENTS 1 LLC 8181 DEAUVILLE DR 220 WALNUT STREET HUNTINGTON BEACH C 92646 HUNTINGTON BEACH CA 92648 HB -97- Item 5. - 38 EXHIBIT C Vision To be a leader in the economic development of Huntington Beach Downtown by attracting and engaging visitors, generating income, jobs and tax revenues, which make our community a better place to live and visit. Among many other important initiatives for the year, the BID will focus particular attention to achieving the following critical priorities in 2015- 2016 to advance its mission: • Collaborate marketing efforts with Visit Huntington Beach • Develop a downtown vision and brand, with input from Visit Huntington Beach, the HB Chamber of Commerce, Pacific City and others • Develop and implement a strategy to integrate Pacific City, Visit HB, hotel managers, and the HB Chamber into the leadership structure of the B►D • Advocate for improvements in public parking and restrooms • Lead the way for beautification in downtown, including but not limited to improvements in lighting, landscaping and the ZPark areas • Propose and implement one new event and budget for 2016 • Determine business needs for information and training that are of value to downtown merchants • Develop and implement a communication strategy with member businesses, to increase merchant engagement • Determine the level of resources (human and financial) needed to implement BID strategic plan priorities 6 Item 5. - 39 HB -98- Res. No. 2015-33 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 July 20, 2015 by the following vote AYES: Posey, Katapodis, Hardy, Sullivan, Delgleize, Peterson NOES: None ABSENT: O'Connell ABSTAIN: None City rk and ex-officio erk of the City Council of the City of Huntington Beach, California