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HomeMy WebLinkAboutCity Council - 2014-67 RESOLUTION NO. 2014-67, 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 2014-2015 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 2014-2015 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 2013-2014 Fiscal Year to Date" and "Proposed Budget for Fiscal Year 2014-2015" (collectively, "Annual Report"); and On August 4, 2014 , the City Council adopted a resolution declaring its intention to levy an annual assessment for Fiscal Year 2014-2015 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 2014-2015 and a description of the improvements and activities to be provided for Fiscal Year 2014-2015. 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 2014- 2015 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. 14-4285/110716 1 Resolution No. 2014-67 SECTION 4. This resolution shall take effect on October 1, 2014 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of September , 2014. ay or REVOtManager APPROVED: APPROVED AS TO FORM: City Attorney V- l f 14-4285/110716 2 Exhibit "A" - Resolution No. 2014-67 HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT 2014 ANNUAL REPORT � IIVVuBVIIVIIVII � muuulltlVl[i ,�I a III IL I uul, � rl _ ��`:II ull I •'III % I ^i"W II. p. :NI,II�tllll^— — I —r Ills Ir�IlllrVli ..fir, � suanmmNl,ti IIII P� Iu 'I II I IillllE"" �9lllkr s u I.. x I p. I f onw '- - a t w v� I�L ��mluiuullnYlluulh ABOUT THE HUN TIN GTON BEACH DOWNTOWN B I D The Huntington Beach Downtown Business Improvement District (HBDBID) is a SOICE, business organization formed, in 2004 by the city council at the request of downtown merchants. Businesses located in they dynamic Huntington Beach Downtown area are all members of the innovative, business run Downtown Business, Improvement District. The HBDSID: is a public/private partnership where downtown retail, services andl restaurants make a collective cointribution to the maintenance, development and promotion of the downtown district. This not for profit organization works through programs, services and advocacy to improve the economic, social and environmental vitality and beautification of HB Downtown. For more information, please visit hbdowntown.com. Also connect with Huntington Beach Downtown on: __111Y You IT :1 hbdowntown.com facebook.corriMbdowntown youtube.coWuser/surkitysoul facebook-corri/surfcitynig hts facebook.co m/h bartwal k. instagram.corn/bbdowntown pinterestcorriftdowntown twitter.corri/HBDowntown BID 2 HUNTINGTON BEACH BID MAP The HBDBID currently represents over 250 downtown business members, and continues to increase in size with new businesses opening each year. The boundaries of the district include the Hyatt Regency and the Kilton Waterfront to the south, Eighth St to the north and inland on Main St. to Palm Ave. Due to the success of the activities of the BID's programs, it has received complete support, in, renewal every year since 2004. .ter r ail �v We are especially excited to see the steady construction and development of our newest attraction, Pacific City, sdieduled to open in September, 2015. 3 COMMUNITY HIGHLIGHTS Over 250 businesses contribute to making HB Downtown a vibrant, successful business district. The maw of our businesses areestablished favorites, indulging our loyal locals and visitors with a wide range of choices.. Some of the new merchants to downtown,this year include: 'Hey Saylor & Style," a darling full serAce beauty salon,." 's Sty" can 5th Street and the Strand, offering the latest youthful'fashlons,and`Daisy Blue' on Main Street!„ a unique boutique filled with jewelry,art wA bus gifts. And for dining, HB Downfom is now home toRitter's Steam Kettle Cooking, The Irishman, andthe soon-to-open US Taco at the Strand. In addition, we are thrilled to have a new choice beachside . BACON MANia, in the concession location in partnership with the t Beach Resort a Hilton Hotel. And for comfort food VAthr attitude. visitors We flocking the Watertable, a most incredible re-ice of dining at the -diarnond Hyatt Regency Resort Huntington Beach PROGRAMS & SERVICES The HBDBID works promote and enhance the overall appeal of downtown through its programs and services, including, holiday beautification, street services public safety and marketing programs. In conjunction with the City of HB departments of Public Works, Public Safety, Economic Development, the HB Art Center, the HB Chamber of Commerce and Visit HB, HBDBID is proud of the role it plays, in promoting HB Downtown as a premier destination for residents and visitors alike, The following pages will further highlight the programs and services key to the continued success of HB Downtown. 7!T .15 l _ 5 HOLIDAY BEAUTIFICATION TREE LIGHTING CEREMONY H8 Downtown kicks off the winter holiday season with a magical Tree Ughting celebration, Creating a center of pricle for our community, the MD funds for holiday decor, induclirig a 18 foot tree with rotating light display, custorn pine garland, and custom hangi:ng streamers with wreaths. This year,to welcome Santa Claus,the BID created a wonderful family evening, with entertinariment by the Sunshine Generation, Huntington Beach HS APA Surf City Singers and the world famous r r All-American Boys Chorus. Complimentary refreshments were provided by our BID businesses and sponsor partners- Local artists completed the street as we waited for Santa to arrive and light the tree.. ira le ain, MW ACTMM-BASMNINW Vnm tpwi ALt !HOURS MIRACLE ON MAIN ST_ FREE WWNTOWN PARKING Thousands of visitors stopped by the center of Main Street every weekend and Tuesday night in December to take memorable pictures in front of our tree. The best part is that the HB:DBID arranges for ........ Santa Claus to visit for liveconsecutive weeks, givin g our H9 families and friends the chance to tell Santa "r Chnstmas wishes, and pose with Santa for no charge. The Holiday d6cor and memory making opportunities like visiting with Santa Claus is one of the many ways the HBDBID works toward building a center of pride for our community, Another fun part of Miracle on Main Street for 2013., Surf City Nights presented a very special evening for our young families with an Enchanted Surf City Nights Princess Holiday Party- 'We also worked with the H8 Youth Shelter to help make their annual "Light a Light of Love' pa racle and lighting of the snowfla kes a huge success. Finally, in December 2013, the HBD BID was very excited to partner wM the City of HB to provide FFREE 2 Hour parking to guests submitting 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 H5, Downtown from our local'community during the winter months. STREET SERVICES CLEAN TEAM in 2013, the HBO BID renewed its three-year Memo of Understanding with the City of Huntington Beach for the purpose of overseeing our street maintenance program. administered by BID staff, the sidewalks are beautifully maintained by our contracted services provider, Malco Maintenance- Day porters maintain ;'q1 cleanliness in most downtown areas except for buildings that provide their own clearing service. Porters are responsible for litter, trash removal, spot mopping of sidewalks„ minter graffiti removal. dusting storefront sills and gum removal. POWERWASHING The paler washing program includes steam cleaning of sidewalks or Main Street twig a weep in peak periods and once a week in off-peak periods. In 2013 we increased our service to include steam cleaning of sidewalks on Sth Street in addition to increasing service during peak summer months and special events. ,alleys are steam cleaned quarterly. OOPMI AT ON WITH PUBLIC WOE The BID staff interfaces with Public Works to ins ure a safe envitoninent regarding tree trimming, sidewalk replacement and report of major graffiti cyan-up. This rnaintenan e partnership with the city is credited for providing a cleaner, more beautiful downtown district. In conjunction with our newly formed Beautification Committee, the BID is working with lk Works to plan for the best landscaping and other visual mvlNmements fbrthe downtown destination. PUBLIC SAFETY ADVOCACY The BID continues to build strategic partnerships with law enforcement and to advocate for appropriate police coverage for daily details and special events in the downtown area, We continue to be involved in the planning stages of city and community events to insure down own business interests and concerns ag V such as the Surf City Marathon, 4th of Jul and US Open of Surfin re represented and ad�dresd, � _ r AMBASSADOR PROGRAM NTLAN In 2014, the BID, in partnership with leading restaurant owners, Visit DOW HB, and the City of HB, helped fund a pilot Ambassador Program for twelve weeks beginning July 15th. This program is designed to have a designated, high visibility person(s) to engage the pubrk to provide information, directions or a friendly greeting. The Ambassadors are responsible for dealing with quality of life and reporting issues. There are many issues that: can negatively affect how people 1rtk about our City, We believe this prograrn can be effective in addressing public safety issues while still maintaining a high regard for dignity, respect, and social responsibility. Our goal is to have the Ambassador actively engage all citizens residing or visiting Huntington Beach and dernonstrating a courteous yet firm approach to downtown probes The Ambassador will nebwo&with business owners,other security personnel and' the Huntington Beach Police Depariumft RESPONSIBILITY In partnership with the HB Police Department the BID is active in promoting and sharing information on � responsible beverage service RBS) classes to all our local restaurants and pubs. Thee programs are designed to pry and recce intoxicate underage drinking and drum dry by serving alcohol responsibly. MARKETING, EVENT'S COMMUNICATIONS When we consider our efforts in the area of marketing, events, and communications, we have four priorities: Amk -Give locals a reason to love and frequent' visit HB Downtown by building their sense of community pride in the downtown destination -Increase awawwssof a4 live vedw events downtown -Provide the hotel staff with the best ki form ationavailablosothw can promote HIS Downtown -Cultivate a *Iwant to visit lir s®rrtsoin!all victors to Orange County To furdw the reach of our message, the BID works closely with the City of HB Public Information officer, the H8 Chamber of Commerm and the staff at Visit HB. Working together with these key organizations and others, such as the HB Art Center and the H8 International Surfing Museum, we continue to grow our visitor base and improve business for our merchants. In 2014,we had the unique opportunity of promoting H8 Downtown in corOiction with special events organized by the 100 Years of Surfing committee and the Rotary Club's Surfboards on Parade. ON HU: C114 BEAC C A L I F 0 R N I A 0"I T 4 MARKETING AND ADVE TISING For marketing, our target audience focuses iuu" t 7kato primarily on locals,. couples and families, � r hotel guests, and pure visitors to Orange County, our message highlights our unique HU1 selling position with a world famous pier,Surf D WOWN' am City USA, and small town charnna We reach AR: ALK the audience through traditional and non-traditional rnedia, press releases, and events. Key to marketing is building attendance at " the Fl8 downtown signature events: •Surf City Nights •Artralk try • Chili at the Beach• 'Surf City Days • HalloweenFest •`free Lighting/Miracle on plain Street The HBD BID advertising and marketing budget is frequently supplemented by �. co-advertising; with Surf City Nights- In Mirade addition, it is our goal that each event produce sponsorship orother�her revenue to , Mill L • help pay for the specific event advertising. 0 MARKETING NG AND ADVERTISING HtJU Fly The BID uses a multftWe of resources for R promoting H8 Downtown, and building a community sense of pride. One example was our successful "Lave in the HB" promotion in February,brua where we asked for stories from couples who were engaged at the pier. Plus,. in partnership with the City of l-113; we ran a special 2 Hours Free pang promotion for Valentine's Day, distributing vouchers to all of our downtown businesses to give to their customers who spent a minimum of$10M. CROSS-MARKETING -- - In addition to running the artisrnent in local newspapers and on ft oower of CSC Noel, we distributed postcards to thousands of Surf City Marathon participants plus hundreds of visitors to Surf City Nights. The Valentine's promotion gained more around when Matt Liffreing created a video piece advertising our contest and interviewing Mayor Harper sharing his pier proposal story. 1 MARKETING AND ADVERTISING cur mae for advertising Prang our Wave N-ents,n v. MAK to Wepende and Mle Lad lwm in additim to OC': : and HE Maguire-*mchus Wv,OraNe Canty �or r rket off mar ,r lovvre C W to Do iin OC, Supp. s ,.- ov print ad°omsrn HE Downtown is prommed tfrutg!r ,mi agar sor~al media avenues,sped*Facebook pages,twitter,and Instagrairr. BED M.imes to use a signifas 90m ol ff siong dollm to- support the Ct of Hvnbtor-Bead parks a R"a *r SANDS=Ioqui by wing a NO pack ad in the bad a'the m4gatme area guar m bas. Ths guide is diver to%v k- in Huntrrigtorr Bead,e�rsurinq mwe are tonnedng on a uontnuous basis with our mM imme&e a ienre-wise residents of Huntington Beier wit al caO to�m vAm 4 made through *uw.amsements on the Egh;tech Auto milers Oader Board abk tD vhmsxts of commuters WAT the 43'reewarE Also.ov are often se on HS ih SLwf City falights and in st xm w qA 12 COMMUNICATION New for 2013 -2014: To increase visibility of our businesses in HB Downtown we spent time working on websites: The a"ew surfcitynight .com website announces weekly entertainment and includes a bloc with meaningful posts such as "5 Tips for the ultimate farmers' Market trip" and vendor & music spotlights. Also, to better manage ourNO 7z=z7z= high volume of inquiries from vendors and entertainers who want to participate in Surf City Plights, the new website has the ability for interested parties to apply on line. The new and improved hbdowntown.com � website has a clean, fresh new, look, with dozens. of images and/or video on every event page., giving the web-visitor a personal, close-up look " at the experience of being in H 6 Downtown. We have two places on this website where our businesses can advertise for FREE--on the home page; where we have scrolling images of the specials, and on the'What's Happening" page. Another well-used function of our website is our syllf' t-9:_ h online directory with direct Iinks to each business _ - website. Also, key to communication, we send two _ newsletters monthly -� one to the BID Members, with important information specifically for them, and the second tto over 6000 community ernails. " °w W v Both of these newsletters have FREE advertising opportunities for our businesses. The COMMunity email list is steadily growing, as we collect addresses at every event and on our website,. S OCM M E D IA HB Downtown's marketing and communication efforts includeda strong emphasis on gaining a presence in social media. We contracted ll with Enlarge Media to set up and grow audiences for Surf City Nights and have begun to include twitter and Instagrarn when we post on f`a elaook.In fact, our H o ntownFacebook reach continues to grow organically for each page, as our number Qf finds has increased oveer25 percent since last year. The BID will continue to grow these corn unication channels with Huntington Reach fans to Connect and engage them in the experience of HB Downtown. As we become"friend's" with r .ore HB Downtown businesses, we share their pages and help them reach an even wirier audience. q^ _ N u,� I n.�I I III I� 1118NIIIIIiIIJJit�f lI �I � .,,u III llllltitll vsfl I I�� � ill IIII toy ,# "F i 1P ors d Phetos Rievelools 14 BID SIGNATURE EVEN,r SURF CITY NIGHTS - every Tuesday The Tuesday night weekly 'Street Fair and Certified Farriers' Market is a thriving, popular event for locals,visitors, and hotel guests. A combination of wonderful year-round weather, + unique vendors and entertainment has made for a very successful 2013-2014 year of Surf City Nights. Surf City Nights is overwhelming one of the best loved activities in IHB Downtown. 2013 Highlights In addition to the engaging new website, other highlights from Surf City Nights this year include presenting two fun and entertaining Princess Parties„ visits with Santa Claus and the Easter Bunny. and special events for Police Appreciation Week and Public Works Department Open House. our:; special month-bang "March Madness'event invited visitors to follow Surf City Tights on social media for an opportunity to shoot baskets and win great'prizes. .n important element of Surf City Nights is that we provide a number of booth spaces every week for the benefit of city services and local non-profit charity groups all year round. Funding through Surf City Nights made it possible for the €ifD to participate with a float in the 4th of July parade for the second consecutive year, The BID information booth, with its bright yellow canopy, continues to be higMy visible and attractive. Next to the booth is a stand displaying a variety of brochures from businesses downtown, another way we help our businesses connect with potential customers. s s . • s s w • . � si � N' ors +�; s> • - • * .,r s ' t a"" .a - . � . � . t � ��ss �, +• as �• ■ • s� - +. • s a� s. r +. • s. ..� �s s . .�- �. s � . s � . •s■ s.� s . w V��I �w d APP � III ...�' r'IIIIIIIilli �f A � Mil s I�h CHILI AT THE BEACHN June 14 2014 Chili at the Beach. June 14, 2014 The 7th Annual Chili at the Beach had all the dp hll ingredients- to be a wildly successful community event. Starting- with: the spectacular backdrop of our pier and sparking sea, we take 500 gabs of chili, 5 ,000: sampling cups, and invite 1500 dill, people to stop by for a taste. Then,to add to the memories, we schedule ten different � IIII hil II III bands to entertain throughout the day on two different stages, street entertainers, a kids' zone, unique gift shopping from vendors, and an art show. With more entries than ever before, competition of the chili and salsa tasting was stiff, and the stomachs were filled. There is no doubt that,Chili at the Beach has become.a favorite event for the local community. The event raised funds to support the Boys and Girls Clubs of Huntington Valley, SURF CITY DAYS - September 14-15, 2013 ven the heaviest of fog couldn't dampen the fun of our competitors, spectators. and participants of the 2013 Surf City Mays weekend. Skate board enthusiasts hung with the Old Skate events on Walnut, and then moved over to being surf enthusiasts at the ever popular HSS and Surfline Demo Days. Can the Mach side, our 42nd annual city surf competition filled the front lines while the CBVA Bud-tight Volleyball Tournament filled the back side. Also beacchside, 'crowds gathered to cheer on their favorites in the Race to Victory Stand Up Paddle Board , cor'rrpetition. We'll be celebrating more athletes in 2014 as we add a Gross Fit Challenge competition to the,oent, and work cioseiy to create fun memories for our community wkh our 100 years of Surfing Coffee.,. HALLOWEEN FEST - October 31 2013 � On Halloween, Downtown HB was transformed into HBoo Spooky Town where little super heroes and princesses enjoyed a safe and family-friendly festival, Tarts of treats on the streets, ai petting zoo, pony rides, games and D) entertained nealry 12,000 guests, The Kid's Costume contest and Gamine Howl- y-Ween contests were a big success on The Strand whemprizes were awarded for most creative, scariest,cutest, funniest and best duce or group. 17 OUTREACH A key responsibility for BID board rim-ninbers and BID Manager is to actively ;reach out to all sectors of the community. We have our own standing committees and encourage the business owners and managers in downtown to participate at the level that works for--them. Committees include: Surf City Nights, Events,Art Walk, Marketing, Finance,Beautif-tca6 n,and Public Image. Board members and the BID manager attend key City Council meetings and study sessions, and weekly specific events committee meetings. In 2013-2014,we represented the needs and concerns of HB Downtown on a regular basis in a number of meetings such as: Planning Commission, Downtown Task Force, Downtown Economic Development Committee, and BID Coordinating Meetings. We also work with the H9 Chamber of Commerce as the welcome new business to Downtown and with many of their special events promoting business in Huntington Beach: In 2013-2014,the BID welcomed more students from the Ocean View HS Business Acadernyto Downtown by coordinating field trips to local downtown businesses where we engaged in mutually beneficial discussions regarding destination and business management. Also this year, the BID Manager is a proud graduate of the Robert Mayer Leadership Academy, a nine month program where members from all sectors are gathered to gain a better understanding of the complexities of the professional and volunteer workings of our community. CW HUNTINGTON S CH LEAQER 'W ACADEMY 18 BOARD OF DIRECTORS & STAFF The Huntington Beach Downtown Business Improvement District is governed by nine voting Board of Directors and the non-voting Past President. The Executive Committee is composed of 4 officers to include the President Vice-President Secretary and Treasurer. Board Members am elected for 2 year terms and officers serve a I year term. EXECUTIVE COMMITTEE Steve Daniel Steve Grabowski President Vice-President & SCN Chair Rocky Mountain Chocollate Factory The UPS Store Bob Hoxsie Eron Hodges Treasurer Secrete Mangiamo Gelato Caffe Hyatt Regency Huntington Beach Resort&Spa DIRECTORS Nicole Thompson Lori Eckman First Bank The Strand on 5th St, Tony Motakef Susie Smith Shorebreak Hotel Makin' Waves Saion -swomie VW= Fredrs Me)dcain Cate STAFF Mary Ann Senske Surf City Wights Manager Kbity AW*1� 19 BID R-ENEW &, BUDGET The City Council will conduct a public hearing and call to approve the BTD renewal, budge and assessment fees for the Huntington Beach Downtown Business Improvement District(HBDBID). TERM:. No changes, the tem remaks at one year. BOUNDARIES: The same with no changes. ASSESSMENT RATES: Due to the economic clima% ft Rowd of On—ecbm f* voted to keep the assessm4ents at the current rates. SERVICE AND PROGRAMS: No changes, will continue to include: marketl% special events, advocacy and maintenance. Benefit Zane1 101 Sq kto 115W4 ft I=24 It W mw-- jUW5q1L0rkW -- 2MI aq It zD OW scL#-- &M 20 nxm a Jea SJ.raw Firm 1 prt ISM CarVKXKk i Retwl Busuvesms i(inchidm sm Namwr/siun&mx* t 20 room of $18D 20 STATEMENT OF OPERATIONS FwW yar is oct*W L 2013 to Se ber 30, ZD14 ACTUAL Bid Assessmenu&0"s .............................. Surf City Nights Incorne Total IncoMe 174aSO 2013-201A ACTUAL EXPENSES 2F4150 1"5 mdeVwxlent Contracting 61 Profemlo"al Solvic" SBAW Ho4klay Seautific antic n MMMON This information has been derived from the unaudited financial statementS bY McGinty, Knudtson and Black, LLC. A complete financial is available upon request. For more information contact the BID office. V 2014 - 2015 PROPOSED OPERATING GET 9W Auessments&Dues I< ToW Income Reserves unbds„v+r Total Income&Rewrves= ,ISIMLI �CI�EF independent CoMading 70, Professional Services 1s, MarketInglAdvertising Holiday S eautiftati n: 36,0100 Total Ea nses f11 f 4r�� tlua � Y igg EiMyJ1Ate. , !fitilr OE - ���ll . R a k rka .� " r.xdS V hxN.-tx fr - ' � u F r 11r I [ I art I" # e ".t Il t e it rel nt content the .ve site, r- , ~- e- ,e w _ ter !�d sociai media in °mil to print adverming, !I Alfl `n-,h,ancr_ u N tax m�cludli i g unique vendors. b aON - events spedal t k» Mal Street i I 'fit,, visitor tral,"Inc to the side .� � Irl 11111I'I III �~ F I IIIII III IIIII,. � I ul r e. err { I a' won%i r, n ��u w �II�111 IP114 � Cl7° Illt�r�i'�I�� � Ili VIjlllllllgl I� - �V� Sy � �.� �.. I 141Ir II ull 14 x I I III Ili I Vi I - `�>r 1 I�. IIII r.= r III IIII 11" �. kr � w=,r j. I'�M er.. IIII II `sue§: IIIII T]FILiAN K Y 0 U The HBDBILD wishes to thank the:foHovvingcommittee Members for their service and dedication, Each person's -contributions are essential to our united' .effcirts 16 improve o .Huntington Beach Dawntwn i - A-RT W.A.LK CWAMITTEE SURF QTY Dxlys C M ITIT E E Kevin Ashford, Chain Enla'rge Media 0 M Nate Honman, HB Art Center 'Brett Barnes, Duke's of HIS Luanne Shoup, Resident Cindy Cross, Intl. Surfinq Museum Susan Welffinger, BID Manaigier Mike Sheldori. HSS Mary Anne Chock, BOD Admi I n, .A st. Ryan McLaughlan, HSS Cindy Cross .34 the HSISM Marc Spltaleri, Victory Brian Richmond, Victory r - , BUDGET COMMITTEE Kevin Ashford, E�nlarge f4ledia Rob Kee, Ef-iiarge Media Bob Hoxsre, k4angiamo Getatci C-affe dank Niccil=Thompson, I Fir.— Jay Bromun, Enlarge Media Therese Butler, Volleyball C 'T e H HLA AT T i­i F B L,AC 1­1 L,or,i Eckrnan, h S-trand Susan W!elfri: i COMMITTEE nger- RID Manager Nlan, Anne,Chr. ck: BIG A irt Asst Kevin Ashf:ord, Enlarge Media Jan Douglas,The Sharebreak Hotel Bob Hoxsi'e, Man giarno Gelato Cjff4 V 0 L U N T EF RS tong.Motakef Thank you to our volunteers who devoted their iron Hodges k fir the8110 in 204. nme to work 1 Susan Welfiringer, BID Manacier Mary Anne Check, BID Admin, Asst, Date %MSOP The Boys Girls Clubs of'Huntinaton Valley Chance Cl SURF OTY INIGHTS OCC Ho-spit�a-lity program CO M,M 11"Ill E Edgar T.Oh Stetr Daniel, Chair,,Pocky Mtn.Chocolate. Geoff Hicks (Chronic Jerky) Bill Guppy, Pier Realty Mario Cie (Irnpq al C,erveza) Bob Hoysie, MangJarno Gelato Gaffe HB Free Rides Susie Smith, Makin' Waves Salon Jinx Law Mary Ann-Senske, SCN Manager k Kies el Susan Welf r'in ger, 8111) Manilger Matt Liffrein, jj,�............. IK� III II MISSION STATEMENT' "Thc Huntington Bicach Downtown Fauuncss I niproweinc tit Plistrlk-t is a i organizatiott. comprised of the bLISitI%--SSCsi [Ovate d in the downtown area, united in purpose ancl tiedicatect to th.c itnProvement of the economic busincss environment of Downtown Bcach related to .niarkefing, safety,, maintcnancc, tourisn't- parking and specialevients, WWW,,HBDOWNTOWN.COM Exhibit "B" - Reso. No. 2014-67 EXHIBIT B Downtown Business Improvement District Proposed Assessment Formula 2014-2015 , enefit Z®aye '1,. . 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 Benefit Zone 2 Retail Businesse s $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. Res. No. 2014-67 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 2, 2014 by the following vote: AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California