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City Council - 2017-31
RESOLUTION NO. 2017-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THE CITY'S INTENTION TO LEVY AN ANNUAL ASSESSMENT WITHIN THE HUNTINGTON BEACH AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2017-2018 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 has formed a business improvement area, known. as the Huntington Beach Auto Dealers Association Business Improvement District (the "District"), by the passage of Ordinance 3175 on September 8, 1992. The City is proposing to levy an assessment for fiscal year 2017-2018 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 for Fiscal Year 2016-2017, ("Annual Report") which sets forth the amount and basis of levying the assessment for Fiscal Year 2017-2018. 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 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 2017-2018 and a description of the improvements and activities to be provided for Fiscal Year 2017- 2018. SECTION 2. The City Council hereby declares its intent to levy and collect assessments within the District for Fiscal Year 2017-2018. The levy is to apply to small businesses classified by the City of Huntington Beach License Code as Class A Retail Sales, (Al) Auto, New, Used, Parts, including new business of that classification located within the District as shown in Exhibit B in the amounts set forth therein, which exhibit is incorporated herein by this reference. SECTION 3. The assessments collected will be used to cover costs to operate, upgrade, and maintain an electronic reader board located within the City of Huntington Beach west of the intersection of Beach Boulevard and Center Avenue and other promotional and advertising activities. SECTION 4. A public hearing shall be held before the City Council on September 18, 2017, 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 17-5860/160329/RLS 61!12/17/DO 1 Resolution No. 2017-31 which time the Council will hear 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. 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. Further information regarding the proposed business improvement district may be obtained at the Huntington Beach City Hall, 2000 Main Street, Huntington Beach, California 92648; telephone (714) 536-5582; er from the Huntington Beach Auto Dealers Association, Inc., 2124 Main Street, Huntington Beach, CA 92648; telephone (714) 536-3200. 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 21st day of August , 2017. Mayor REVIEW APPROVED: APPROVED AS O ity anager City ;A1ttorney 17-5860/160329/RLS 6/12/17/DO 2 DD ; .EI17I A _ r L` ..r ....:. :. % �V, • CMRy$4R•I74DGE •FC3RD•H�NUqCIA W.-I I TF M I i P kE " A YO •Wpl. z AZDA• HYUNDAI •NISSAN 3© ,TA- :1 I � } `f. -n. - 3 �. 1201.117 18 .... ....... Huntington Beach . Deaiers Association a; r , ess improvement u� ri+ct win M16 x _ x t : RECORD DEAR HB Auto Dealers Brake the $1 Billion level Total Sales.! 3 .And donated over $600,000 to Local Charities.. 26th Annual Celebration Total parts, service and vehicle sales increased a On September 8, 1992 the Huntington Beach City record breaking $508 million since 2010 with the Council approved ordinance no. 3175 establishing renovation of the Digital Reader Board Sign effort the Huntington Beach Auto Dealers Business and permission to operate our digital sign one the Improvement District(BID)as a method of financing 405. and maintaining their then state-of-the-art digital reader board sign. This year, 2017, marks the 27th Total parts, service and vehicle sales grew an anniversary of the Association and our effort to unprecedented $1.5 million over calendar year create a 21 st century and beyond spectacular new 2015. Reader Board Sign results go deeper than digital reader board sign for the community! just gross sales.Total Taxes Paid or collected grew from $38,478,000(million) in 201 D to a staggering With the dedication of our,85 foottal 1,wedge shaped, $61,840,000 in 2O16; these 10 New Car Dealers two sided, 1,200 square foot digital faced sign,the grew in total taxes paid$6,184,000(million)alone. Auto,.Dealers Association is able to dedicate new and greatly needed revenue to further merchandise The Huntington Beach Auto Dealers Association the business and financial interest of both the Beach was formed on August 15,1990 out of the desire to Blvd. of Cars and the City of Huntington Beach.The bring new car dealers an Beach Blvd.to join forces, Reader Board Sign also allows us to significantly develop a cooperative community and execute support nonprofits throughout our community. effective marketing plans that better serve their industry and the City of Huntington Beach. Total Revenue for the reader board sign is dedicated to marketing and advertising in promotion of all ten dealers. We are experiencing significant new sales and sales tax generation as a result of the joint effort between the city and the dealer network. The ten dealer network dots the landscape along 3 miles of Beach Blvd.,Surf City,USA.These components have _ worked together to insure all artier continuityof 9 P .: message supporting a unified organization word ng together with common goals.Our reader board sign adds strength,beauty and character to our message o- and hales increase business for all parties involved, particularly in the absence of us not having an auto 4 mall. Our Family Facts: Orange County dealers - HB Auto Dealers WE MAKE A DIFFERENCE EVERYWHERE 122 Total Dealerships 10 Dealerships $12 Billion in Sales 2016 $1 Billion + in Sales 2016 298,000 Vehicles Sold 24,400 Vehicles Sold 12,200 Employees 1,000+ Employees $701 Million Payroll $57.5 Million Payroll $736 Million Sales Tax $60.33 Million Sales Tax i The Huntington Beach Auto . s Dealers Association is dedicated to serving the New Car Dealer Members located SPEED Sunday on Beach Blvd. LI !T 11:0075:00 . we strive to promote our collective business501 1 B LV CARS success, provide an effective marketing message, D O F. and assist with common issues by providing the W community we serve with a variety of meaningful `= programs. Our Association works to protect and expand our business segment in order to be able to provide leadership and focus so that both the members we serve and our community remain healthy,prosperous and above all competitive with the many auto malls in our region. r . a i is x� now ------------ c M1r Mustangs, Corvettes, Chargers, Continentals, Lincoln, Malibu, Thunderbird, Hummers, Plymouth, Honda, Toyota and even the Dodge Dart dotted the early Beach Blvd. landscape. Names like Cal Worthington, Gratis, Terry York, Gustafson, Bill , 0. F ` Maxeytook the Blvd. through much of its growth g during the I960's, 70`s and '80's. A number of { dealers still remain family owned. They are local ' = people serving local people from the same locations -~ in Huntington Beach for well over 40 Years. M 3as:1-' - r•r "'-�- - �M1 r � �c AT ® Despite fairly harsh economic downtown in the national, regional and local economy this group of 10 entrepreneurs have pushed forward to protect, expand and retain their business interest in Huntington Beach,Surf City,USA. Welcome Hardin Automotive Group and their exceptional new design on Beach Blvd.Our dealers have continually led in their make and model franchise areas. Ford's growth is monumental since they opened five years ago, Kia continues to break records even during their inaugural and subsequent year with the Beach Blvd of Cars.Chrysler has locked down statewide and national awards for sales performance over a long period of time and the other brands win industry awards, sales performance awards and customer satisfaction achievements regularly. Imagine in the entire State of California the #1 ' '• '• ' •'' ' ' Chrysler Dealer is in Huntington Beach. Several times in 2015 they were the ' ' ` ` ` ' ' `" ' ' ' ' • '' #1 Chrysler dealer in the entire United States. ! ! .It 1 .!t• C + 1 �•. 1 1 ! 1 • 1 1 ! 1 � ! •. i t Hands-on and bottom-line local business leadership models combined with t • ! ` ` ' ! + + ! a level of community consciousness and a spirit of giving back form the best t •,• ! !.• !• ! , ! r ! description of these ten business owners and their managers. We are: Ten •1 1 , 1 • ! New Car Dealers acting as one when it comes to marketing,community and 1 investment. i •' 1 i t � � � I h. Y � a New look, new location...It is our 7th year with our Car Store, now at Charter Center,a highly visible and major intersection on the comer of Beach Blvd.and Warner Ave. Our all glass, highly visible lobby floor office will help serve the economic interest of our community and serve as our hub for our Huntington Beach Auto Dealers Community Foundation. This represents our continuing partnership with the business community and the City. The Huntington Beach Auto Dealers Association's Header Board Sign facilitated *V. 4oREFUEL the opening of a "retail" presence in the then existing Redevelopment area. YOUR At significant expense (details in financial report), the Association employs NFUN to representatives with payroll, workers comp, insurance considerations, site Buy Refillable signage, equipment, etc. Currently, labor, rent and office operation represents Propane Cylinders almost 40%of the total BID Annual Budget. Huntington Beach U-Haul www.ReFue[YourFun.org The Blvd of Cars Store plays a dual role; host to the community for important E and sought after information and customer visitors looking for a broad variety SAVof questions.At the Gar Stare,the association operates a facility that cultivates interest in transportation products offered by the Member Dealers.This includes I Ito electronic hook up to each dealer member through the Internet and web sites. Staff also deals with walk-up clients wanting automotive ar transportation information. Literature for each Dealer is on display, telephone lines exist for instant access to individual dealers for any client questions or needs. BEE AFTEit tr, a The Huntington Beach Dealers Business Improvement District meets the a third Wednesday of each quarter at The Waterfront.Hilton Beach Resort, 21100 Pacific Coast Hwy, Huntington Beach, CA in their Conference Room. The specific dates for tine 2017-2018 Fiscal Period are; September 20, 2017 .tune 20, 2018 December 20, 2017 September 19, 2018 March 21, 2018 The election certified Executive The Huntington Beach Auto Dealers Association Committee of the Board of Directors of acting as Managers of The Huntington Beach Auto the Association also sit as the BID Board Dealers Business Improvement District include: Members and they are: HB Dodge,Chrysler DeLilln Chevrolet Bob Miller Jeep Ram 714-847-6087 (Toyota of Huntington Beach) 714-841-3999 www.delillo.com acts as President www_hhchryslerjeep.corn Huntington Beach Serf City Ford Paul Conant Huntington Beach 714-842-6611 (Norm Reeves Honda Superstore) Hyundai www.huntingtonbeachff)rd.com acts as Vice President) 888-436-3920 www.huntingtonbeachhyundai,com McKenna VW 1 Subaru Huntington Bill iDemarest Beach (DeLillu Chevrolet)acts as CFO Norm Reeves Honda 866-925-0602 Superstore www.mckennavolkswagen.com William Rea 714-842-5431 CPA-Financial www.normreeveshh.cam Toyota of Huntington Beach David Garofalo 714-847-8555 Administration Huntington Beech Mazda www.toyotaofhb.com 714-848-7739 www.ocmazda.com Car Pros Kia of Huntington Beach (714)274-6176 ,. Surf City Nissan of www.orangecounrykia.com Huntington Beach 714-500-6000 www.surfcitynissan.com � + i a i f Like many makes and models of cars over the past 100 years...they were designed for the times, met the needs of the people they served and performed well for the level of technology developed to that stage in the personal transportation industry.No different is the story with Digital Header Board Signs. ; = ' . Then and now, the Edsel, the Cobra, the Nava, the Camaro, etc. no different in the relationship between x what the Auto [dealers pioneered 20 years ago or the super spectacular statement they make today with t ` • the Digital Header Board technology launched in 2010 � _ adjacent to Bella Terra on the 405 near Beach Blvd. £ s AMMIJ ! � i It l� � ■ 1 BELLA 3T.ERRA 71 b. ` 2017-18 BID Budget .aY.e,'�' �.[�� �a I +�y,_ �� '� h• '� �•+,''{ .fix, e .. � i r,, " :,. xCr. - ,� a� ` hk" 1`•SYr 5 � �y w� � � @9 t S MONTHLY DEALER ASSESSMENT $940.00 Business Improvement Assessment $112,800.00* Total Revenue $112,800.00 City Charges - Marketing 72,000.00 Car Store 40,800.00 Total Expenses $112,800.00 Budgeted Revenue Less Expenses Previous Year Carryover/Reserve $1,000.00 Year End Reserve $1,000.00 *1 a dealer paying Assessments Huntington Beach Auto Dealers Association Performance: New Vehicle Sales $475,000,000 $530,160,000 $583,000,000 $651,000,000 $658,800,000 $65,880,OD0 Used Vehicle Wes $161,000,000 $170,860,000 $180,670,000 $192,240,000 $198,160,000 $19,816,000 Service and Parts Dept.Sales $101,500,000 $105,260,000 $107,600,0D0 $111,600,000 $112,400,000 $11,240,000 Other Departments $28,400,000 $30,530,000 _ $33,600,000 $35,110,000 tI $36,900,000 $3,690,000 eAf.._Q it-,pu" 44, ,"- --= �cS,c ;.y x-� s yk�n, p,d�1}}�f�c .. 'i� t Q....'" f^slk1��Yi" Zs"F%�SE, & O,zavr,�?4�,..�' 1 3!. Y�fsk'V a .f. L `* `• � .Y kt S ly y.Q Q :s> . � K � � a Total New Units 14,690 15,540 16,280 17,700 17,700 1,777 Total Used Units 6,500 6,460 6,290 6,500 6,670 667 e iY"ie�'..,-n�7f�� �. nn 3r'�t= .;r ^.,5.,�- r-=5 a1 H '*u<"a a� - :�.+�.� ��.? k: i•..�:.ce_ zy, -+Y�,� '{, •� .f, � �' qry , '�",+' � �'�.._ "may. L �" ��. ..Ccz-:�.A,� gg � '�. s� '� � Total Full Time Employees 910 910 920 940 950 95 Total Part Time Employees 50 60 60 60 50 5 rr �,,,, r p '• r `=:c r2 `S /�- ,G. t c A wr s,y F � / b!,y� �a :r � �•4 � � �5 d �[ 7��-yuut .ae-,7.; V QQ ! � M * / ►�'Q� �'"�'.'- Advertising $8,350,000 $9,500,000 $10,050,000 $10,300,000 $10,400,000 $1,040,000 Other Products&Services $17,000,000 $17,700,000 $18,000,000 $18,500,000 $18,900,000 $1,89a,000 from CA Business I: ���� .ak�:r1, ,��: r�. 1 ,�h-,� SIM 3„�, Zia 'V. Q.� �.i � � . 'f5 '.�S`•Ti2`a ...:>,�� �`.�[f�'e..3.1 .. � S -.! 5i ,Yc��4 �� � ��-� T a` 51.4 n �?-7,.��;�. Total State Payroll Taxes $3,000,000 $3,070,000 $3,210,000 $3,300,000 $3,450,000 $345,000 Total Federal Payroll Taxes $12,600,000 $13,680,00D $14,350,000 $14,850,000 $15,920,000 $1,592,000 �'3, "'2 .��x`a't`.�fi�' a sa.� F. : '-�..� n �.:,_ ,-.:� -' �x-, � *; w,ys "s�-�} s�c a.- - r •:[ Sales Tax Collected $44,50Q,000 $50,210,000 $54,290,000 $59,370,000 $60,330,000 $6,033,000 Real Estate Taxes $1,400,000 $1,410,000 $1,440,000 $1,500,000 $1,510,000 $1S11000 {-x< c'-' },. -,=x r ..c.�r ^max ' `•.- rt�=: m,. ram,; Eal R 1l tta r 0 sue'8 ' aa � F AM fit U State and Focal Business $390,000 $450,000 $460,000 $550.000 Taxes and Fees Buy or Lease a New Car from one of the Ten New car Dealers (HB Auto Dealers Association) and receive a FREE Annual 1113 Parking Pass $150 value Purchase any previously owned vehicle valued at over $20,000 and qualify for the same valuable Beach Parking Space! The Annual Beach Parking Pass allows you to park in all beach parking lots from Beach Boulevard to the The Annual Beach Parking Pass is valid at the following locations: pier,the Pier Plaza"Pay&Display"lots,meter lots between Goldenwest Street and Seapoint Street, City beach parking lots from Beach Boulevard to 6th Street meters along Pacific Coast highway,the lot adjacent to the Warner Avenue Fire Station,where the boat Parking meters along Pacific Coast Highway and Beach Boulevard ramp is located,and at the Main Promenade Parking Structure(200 Main Street).Annual Beach Pass not - Metered parking lots between Goldenwest Street and Seapoint Street"Dog Beach"area good at the Strand Parking Structure. _ Parking lot adjacent to the Warner Avenue Fire Station and boat launch General passes may be purchased at Beach Division Headquarters: 1.The parking pass must be permanently affixed using provide adhesive to the window on the vehicle 103 Pacific Coast Highway and the Community Services Department,5th Floor at City Hall,2000 Main for which it was purchased on the inside,lower left comer of the frontwindshield(driver's side!.The Street.Please bring your license plate number.The rate is$150.00 for the General Pass, pass is non-transferable. Senior Citizen passes may be purchases!at Beach Division Headquarters,103 Pacific Coast Highway 2.If you purchase a diff arent vehicle or replace your windshield during the year,bring the pass in and and the Community Services Department,5th Floor at City Hall,2000 Main Street To qualify for a senior it will be replaced for$10.00.If you do not bring in the pass you must pay the full price. discount the senior must be present with a valid California Divers'License showing a minimum age of 62 at the time of purchase and must present the Vehicle Registration.The vehicle must be present at the 3.Passes am valid for 1 year after the date of purchase and may be purchased at any time. time of purchase.The rate is$50,W for Senior Citizens Pass. 4.Passes are VOID on vehicles over 20 feet(including overhang). Visa,Master Card,and Discover Cards are welcome. 5.Vehicles over 20 feet,including overhangs,are prohibited from parking in the Pier Plaza lots and the Passes sold only to vehicles lessttlan 20 ft.in length. Main Promenade Parking Structure due to size limitations.However,parking is available at the Beach Blvd.entrance of the City beach parking lot. The pass does not allow parking on Mahn Street,at residential or business meters,nor in Duke's Valet designated areas.Obey pasted signs at the valet parking area near Duke's Restaurant. 6.The city is not responsible for lost,stolen,or misplaced passes.Another pass can he purchased at Main Promenade Parking Structure has entrances on Walnut and Olive Streets.You must pull a ticket the current price. to enter the parking structure and the ticket must be given back to the attendant upon exit from the structure. 7.Possession of this pass does not guarantee a parking space.Parking is on a first-come,first-served basis. B.You may be restricted from parking in certain areas of the lots during Sunset Vista Camping Season (October 1--May 31)and during selected Specific Events. . .. . . - . .. , i ;.', I ti a •&" n r f. . Sign proposal including (Partial L�st� A +Neuv Huntington Beach Auto 13ealers:Reader Board Sign�s fully N integrated into the axis#ing Bella Terra"landscape irtclud�stg;colors; _. _ r matoriaIs and environmental elements` , "' New 2Drmm LEI] ixels Are 87. 'more energy efficieiit than#lie _° - p arigital 33mrn LIrD pixels:' - � .. . £ r*� Original Overall Sign Square l"no#age= 168sf ;; tics , .. ...J - �.. v -J, s .: .;e •New Overall 5ign Square I^dotage 9Et75 sf � � •Original Reader Board Sign at8 . Ouerell ,t. E z •New Reader Board 5tgr#_at... i �iexaJ a `' � *Aluminum contpdnen#s ruse�h cnti� fft en virann$ntally friendly �grtr f Y 2=1111111111�I..-.--,:.f.,--.,�"I.-.-..�:.,-..-�',-7�.-,-�-..-..'.,...-.�F.,:.:-G,.-...-.-..-',--..j..�,,..I-..'-.N.-,.--.-�."..-j��..i.F:.III .—.�.9. . ..eff..ia..2m. ....4' :9: :.........--...-1-.-..---]. Y - - i T ,J f y .. .. g'.: � 9 y -_ I .M 3 j I r' F � _ J f/ fl;l �, lr ':1 1. I 1. fi 7 It .�f{ 1J-fYff'f J f l �Js _ _ .s�' �I -- .1 iJ .' i A f s f j fri r' i '`/rJ..J` f Y r'f .��.. f J F rr r� '{3t T y r i� l�srrll J 3r ,r �" r f;! r r -I �jf fi' rPr'{ rt i! f 7 f fil ry s i - QW �"Nml " r,r �� ,Y T �� Y fib '� -i1 r. i.lilr- . ; (9 la I li. ,. , ...7- .e......'-�.:� - :. ... ':.': .. A. ':.C.�'... - .-� s l ur - , tL. AIL] 1�1 i I N G I OIY B1. Ee1GH Ct BLVD OF CARS .. .� ,-3 °'f . 1117� o _ __ ` r,,:`il - HEVY .C,HRY5LER. 1)OC)GL±l+sw]f .:.H�Ndq u X1. s r r r.� � . '[ �! South �hU �_ A www.BeacliBlvdofCars.com a �• 'qHA NISAN ,MainStreetuest@aQl,com. . -1- YI. - . , r - a . _s s s EXHIBIT B HUNTINGTON BEACH AUTO DEALERS LIST OF BUSINESS IMPROVEMENT DISTRICT MEMBERS 2017/18 The ten (10) auto dealers listed below have a monthly assessment of$940.00 HB Chrysler Dodge Delillo Chevrolet Jeep Ram Dave Delillo/Bill Demarest Rick Evans/Pete Shaver 18211 Beach Blvd 16701 Beach Blvd 714-847-6087 714-841-3999 www.delillo.com www.hbchryslerjeep.com Huntington Beach Surf City Ford Huntington Beach Hyundai Oscar Bakhtiari/Omar Ziaolhagh Jared Hardin 18255 Beach Blvd 16751 Beach Blvd 714-842-6611 888-436-3920 www.huntingtonbeachford.com www.huntingtonbeachhyundai.com McKenna VW of Huntington Beach Norm Reeves Honda Superstore Danny McKenna/T. Nguyen Paul Conant/Carlton Fitzgerald 18711 Beach Blvd 19131 Beach Blvd 866-925-0602 714-842-5431 www.mckennavolkswagen.com www.normreeveshb.com Toyota of Huntington Beach Huntington Beach Mazda Bob Miller John Patterson/Jerry Hicks 18881 Beach Blvd 16800 Beach Blvd 714-847-8555 714-848-7739 www.toyotaofhb.com www.ocmazda.com Surf City Nissan of Huntington Beach Car Pros Kia of Huntington Beach Larry Smith/Fred Angiuli Ken Phillips/Juan Alacon 17331 Beach Blvd 18835 Beach Blvd 714-500-6000 714-274-6176 www.surfcitynissan.com www.orangecountykia.com **NEW as of 8/8/17** Huntington Beach Hyundai Mehraban Khajehnouri 16751 Beach Blvd 714-594-1000 www.huntingtonbeachhyundai.com Res. No. 2017-31 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at a Regular meeting thereof held on August 21, 2017 by the following vote: AYES: Semeta, Posey, Delgleize, Hardy, Brenden, Peterson NOES: None ABSENT: None RECUSE: O'Connell City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California