HomeMy WebLinkAboutCity Council - 2017-32 RESOLUTION NO. 2017-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH APPROVING 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, 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 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.
On A»¢».Gt 21. 2017 , the City Council adopted a resolution declaring
its intention to levy an annual assessment for Fiscal Year 2017-2018 as proposed in 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 2017-2018; and
a description of the improvements and activities to be provided for Fiscal Year 2017-2018.
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 2017-2018 as proposed in the
Annual Report. 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 in the amount of Nine Hundred Forty
Dollars ($940.00) per month as set forth on Exhibit B, 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 Huntington Beach west of the
intersection of Beach Boulevard and Center Avenue and other promotional and advertising
activities.
17-5860/160332/RLS 6/12/17/DO 1
Resolution No. 2017-32
SECTION 4. This resolution shall take effect on OrtobPr- 01 2017.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the jM day of , 2017.
Mayor
REVIEW#
Al APPROVED: APPROVED AS RM:
it anager City Attorney AV
17-5860/160332/RLS 6/12/17/DO 2
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EXHIBIT B
HUNTINGTON BEACH AUTO DEALERS
LIST OF BUSINESS IMPROVEMENT DISTRICT
MEMBERS
2017/18
The ten (10) auto dealers listed below have a monthly assessnnent 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
HB -133- Item 6. - 17
Huntington Beach Wave
625 N.Grand Ave.
Santa Ana,CA 92701
714-796-2209
PROOF OF PUBLICATION
5190751 Legal No. 0011000943
HUNTINGTON
HUNTINGTON BEACH, CITY OF CITY
QFPUBLICNOTICE EACH
CITY CLERK DEPARTMENT PUBLIC HEARING FOR THE
2000 MAIN ST HUNTINGTON BE AUTO DEALERS ASSOCIATION
BUSINESS IMPROVEMENT DIRECT RENEWAL
HUNTINGTON BEACH, CA 92648-2763 NOTICE IS HEREBY GIVEN THAT the City Council will hold its
Public Nearing on the 2017.2018 renewal of the Auto Dealers Business
Improvement District at its meeting scheduled On Seplember 1&2017
at 6:00 PM or soon thereaiter at the Huntington Beach Civic Center,
2000 main Street.Council Chombem as required by the Parking and
Business improwmeni Low of 1909 os approved by the City Council in
FILE NO. Resoluion 2017-31 Resotution No-2017-31as reprinted below:
RESOLUTION NO,2011-31
AFFIDAVIT OF PUBLICATION HUNT INGTON8EACH THE LAR NOTHECI TOY'SINTE'NTIOONTo
LEVY AN ANNUAL A55ESWENT irliTHI fl T'HE HUNTINGTON
BEACH AUTO DEALERSA550CIATION BUSINESS IMPROVE-
STATE OF CALIFORNIA, ME DISTRICT FOR FISCAL YEAR 2017-gals
SS.
WHEREAS.fhe ParkiF� and Business Improvement Area Low of
1969,codiCi�of Streets oz Highways Code§365+30,of sea. (the*Act')
ouihori7es Cities to establish parking and business improvement
County of Orange areas for the purpose of lmpasing benefit assessments an businesses
for cerlain Purposes.,and
The City CotmciI has formed a business improvement area,known
as the Huntington Beach Auto Dealers Association Business Improve-
ment District (the 'District*). by the passage of Ordinance 317S on
September& 1992. The City is proposing to levy on ossmry*nl for
fiscal year 2017-21111 pursuant to the process detailed in Streets and
I am a citizen of the United States and a resident of the Highways Code§36560.etsea.;and
County aforesaid; I am over the age of eighteen years, and The Dist rict's Advisory Board lids Prepared and filed with the City
clerk teor aI soi ilnual which sets
a party to or interested in the above entitled matter. I theport s levyarieh iea
2017-201&,
am the principal clerk of the Huntington Beach Wave, a
NO1Y, THEREFORE, the City Council of the City of Huntington
newspaper that has been adjudged to be a newspaper of Beach doeshereby resolve.determineand find as foltoNs,
general circulation by the Superior Court of the County of SECTION 1. The city Council hereby approver the Annual Re,
Cart filed tyy the Advisory Board in the City Clerk's office atttxhed
Orange, State of California, on July 1, 1998, Case No. neretoasExlhfbitA and incorporated herein tyy this reference,which
includes a Propvwd budget for Fiscal Year 2017.2010 and a descrip-
A-185906 in and for the City of Huntington Beach, County linn oroff the improvemenlg anti activities is be provides for FiWol
of Orange, State of California; that the notice, of which the SECTION2, The City Council hereby declares its intent to levy
annexed is a true printed co has been published in and collect sxmenls wilhin the Districl for Fiscal Year 2017.2018.
P PY P The levy is to apply to small businesses classified by the City of Hun-
each regular and entire issue of said newspaper and not in Used,,m orrtshincluding :Dubin ss o thi�itsctiaessific(Al) locatedNew.
any supplement thereof on the following dates,to wit: Cher n,-which in exhibit i as shown porated herein tip the reference�l f°rtt,
SECTION3. The assessments collected will be used to cover
costs.to operate, upgrode, and maintain on electronic reader board
08/31/2017 located within the City of Huntington Beach west of the intersection of
Beach Boulevard and Center Avenue and other Promotional and ad-
vertisina odivili4'S-
SECTtON a A public hearing shall be hit!before the City Coun-
cil on
Septtmtmr l0,2017.of 6:00 Pm.,or as soon lhereoficr as this matter
awy be heard, in the Council Chambers of the City Hall,2000 Main
Street, Huntington Beach,California, at which time the CounclI will
bear at I interested Persons for or against levying of the assessment
I certify(or declare)under the penalty of perjury under the and tk;fur'ishira of 3piXified types of improyvmenis or activities.
Protests may be made orally or in*riling- but if written,steal€be
laws of the State of California that the foregoing is true tiled with the City Clerk at or before the tfine fixed for tree nearing
and contain sufficient documentation to verify business ownership
and correct: and volidoto the poriiculor protest, if wrilltn protests orr reCeivved
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 shal I be token for a period of one year
Executed at Santa Ana, Orange County, California, on from the date of the funding of a maiorifv protest by the city Council.
If the majority protest is only against the furnishing of a specified
Date:August 31, 2017. type or types of Improvements or activity within the District. those
types of improvements or activities steal I be el iminated.
SECTIONS. The City Clerk is hereby directed to provide native
of the public hearing by causing this resolution of Intention to be pub-
lished once in a newspaper of general circulation at least seven dogs
before the Public hearing.
SECTION6. Further information regarding the proposed busi-
ness improvement district may be obtained at the Huntington Beacb
City Hall, Chain Street,Hvedinglan ReXh,California"640 lele^
phone (7141 536-55112;or Irom the Huntington Beach Auto Dealers As-
/%44 sociation, Inc.. 2124 Main Street, Huntington Beach, CA 426s.8; tele-
Phone 014)636-3200,
Signature SFCTI¢N 7. The City Clerk shall rnait a complete copy of this res-
olution of intention by first-class moll to each business owner in this
aroo within seven days ofier the Counci'I's odoplion of this resDIulim.
SECTIONS. This resolution shall take effect immediately upon
adoption.
PASSED AND ADOPTED by the City Council of the City of Hun-
tington Beach at o regular meeting thereof held on the 21 sl day of Au-
Item 6. - 18 H B -134-
Copies of tine exhibits referenced above are ewoilable in the office
of the C Ity Clerk or upon�equesI by gal ii the Office of Business De-
httapl iu i� to�be c� aY Waite rma n ige`Waal . of
Published!The Huntlagrton Beech Wove August 31,201711000943
Item 6. - 19
.................. ------- ................
ATTACHMENT #2
Huntington Beach Auto Dealers Association,
2124 Main Street Suite 195
Huntington Beach, CA 92648
1011116 through 7/31117
Revenue From City Bid Assessments $ 106,677.11
Expenses in Excess of Reimbursements
Subsidized By The HB Auto Dealers Association 61,618.07
Total Revenue 168,295.18
Promotional
Activities and Events $ 79,279.26
Management Services 12,500.00
Misc/Dues and Fees 4;982.01
Office Supplies
Subtotal Promotional: $ 96,761.27
Reader Board Sign Maintenance
Electricity $ 8,181.57
EMI Programming. 2,7.00.00
Insurance 20,711,95
Car Store 39,940.39
Subtotal Reader Board Sign Maintenance: $ 71,533,91.
Total Expenses: $ 168,295.18
Item 6. - 20 H B -I.3 6-
ATTAC H M E N T #3
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Res. No. 2017-32
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 September 18, 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