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HomeMy WebLinkAboutCity Council - 2016-42 RESOI_,UTION NO. 2016-42 A RESOLUTION OF THE CITY COUNCIL OF 1-I-117 CITY OF HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT WITHIN THE HUNTINGTON BEACI-I AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAIZ 20t6-2017 WHEREAS, the Parking and Business hnprovernent 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 propose of imposing benefit assessments on businesses for certain purposes; and The City Council has formed a business improvement area, the Huntington Beach Auto Dealers Association 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 2015-2016 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 2015-2016, ("Annual Report") which sets forth the amount and basis of levying the assessment for Fiscal Year 2016-2017. On July 18, 2016 the City Council adopted a resolution declaring its intention to levy an annual assessment Tor Fiscal Year 2016-2017 as proposed in the District's Annnal Report. NOW, 71TIER17FOR17, the City Council of the City of 1-lu11tington Beach does hereby resolve, determine and Find as follows: SECTION 1. The City Council hereby approves and adopts the Annual Report Tiled 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 fir Fiscal Year 2016-2017; and a description of the improvements and activities to be provided for Fiscal Year 2016-2017. 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 2016-2017 as proposed in the Annual Report. The levy is to apply to small businesses classified by the City of IlruItingtoil Beach License Code as Class A Retail Sales, (A1) Auto, New, Used, Parts, including new business of that classification located within the District in the amount of Nine Hundred Forty Dollars ($940.00) per month as set forth on Exhibit 13, and incorporated herein by reference. SECTION 3. The assessments collected shall be used to cover costs to operate, upgrade and maintain an electronic reader board located within the City of 1-1 Lill tington Beach west of the intersection of Beach Boulevard and Center Avenue and other promotional and advertising activities. RLS 6/9/1 6/1 6-5295/1 3 7895/DO 1 Resolution No. 2016-42 SECTION 4. This resolution shall take effect on October Ol, 2016. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the _15th day of August 2016. Jo 0*1 REVIE - D APPROVED: APPROVED AS . `ORM: Iz ity anager - — City Attoniey 100 WW w RLS 6/9/16/16-5295/13789.5/1)O 2 ............ . ........................................_...__.._.__—.__.__ "_:acw.av ` a 4-0 ap 3 e 2 Wg � Z.< 4 •. �\ i° IM W t 3 H Ln U O CO O a' V CO Ln UO R *xt IL- V O H H 5 v o �7- m M H \ \ � � § � {�§ u � § 2 E 2 . 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O �O a� .u. ai .�i a�i y +�CIS ., u " " y F — C,3 O ] ' 'W' y bA q O u C 't C14 o"°An a. ai 0 cn F04 N C °C' cv U ° cd L"d " co (d y '—' h ° Ld o bi 3 0 + N V td - cd X U u u v U a V w cn U u V N cn L. � o w o4^o 4 -dou ° ' y —0 00�)" w yaS v v gUma ' N ° OQQ x ►� w c o P. `� u. a� �, ti on �? as U U c a w n on on rn o v U a to p? d b " o o ca ° ; Ld Ld U w n a� o 0 0 L > Q ... .. w Q u cq as U .: nz b pa C c o o w as o 04. o0 00 Coca r� rr Uuuuuuu u00u u c' ^ ^ ^� a 3� S � 3 4 > � z \ ' > to •V �� � Q1 Jc p *' 00 'r• Q `— c6 m y I IZ co bo _ s EXHIBIT B HUNTINGTON BEACH AUTO DEALERS LIST OF BUSINESS IMPROVEMENT DISTRICT MEMBERS 2016/17 HB Chrysler Dodge Delillo Chevrolet Rick Evans/Pete Shaver Dave Delillo/Bill Demarest 16701 Beach Blvd 18211 Beach Blvd 714-841-3999 714-847-6087 www.hbchryslerjeep.com www.delillo.com Huntington Beach Hyundai Huntington Beach Surf City Ford Jared Hardin Oscar Bakhtiari/Omar 16751 Beach Blvd 18255 Beach Blvd 888-436-3920 714-842-6611 www.huntingtonbeachhyundai.com www.huntingtonbeachford.com Norm Reeves Honda Superstore McKenna VW of Huntington Beach Paul Conant/Carlton Fitzgerald Danny McKenna/T. Nguyen 19131 Beach Blvd 18711 Beach Blvd 714-842-5431 866-925-0602 www.normreeveshb.com www.mckennavolkswagen.com Huntington Beach Mazda Toyota of Huntington Beach John Patterson/Jerry Hicks Bob Miller 16800 Beach Blvd 18881 Beach Blvd 714-848-7739 714-847-8555 www.ocmazda.com www.toyotaofhb.com Surf City Nissan of Huntington Beach Larry Smith/Fred Angiuli Car Pros Kia of Huntington Beach 17331 Beach Blvd Ken Phillips/Juan Alacon 714-500-6000 18835 Beach Blvd www.surfcitynissan.com 714-274-6176 www.prangecountykia.com HB -343- Item 15. - 33 Res. No. 2016-42 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU the duly appointed, 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 15, 2016 by the following vote: AYES: Posey, Sullivan, Katapodis, Hardy, Delgleize, Peterson NOES: None ABSENT: None RECUSE: O'Connell Z&ju �&4vd,&J City Clark and ex-officio Clerk of the City Council of the City of Huntington Beach, California