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HomeMy WebLinkAboutCity Council - 2017-30 -W/ 7 s RESOLUTION NO. 2017-30 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 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 certai;:a purposes; and The City Council forrned a business improvement area, ne Huntington Beach Downtown Business Improvement District (the "Di:.trief), by the passage of'0-�d.inar_ce 3661 on September 7, 2004. Fhe City is proposing to levy an asse ssme_it for fis,:al year 2016-2017 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 2016-2017 Fiscal Year to Date" and '`Proposed Budget for Fiscal Year 2017-2018" (collectively, "Annual Report"); and On Aue,i-,zt 21. 2017 , the City Council adopted a resolution declaring its intention to levy an annual assessment for Fiscal Year 2017-2018 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 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 by the Annual Report. The amount of the assessment shal- 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. 17-5860/160330/RLS 6/12/17 DO 1 Resolution No. 2017-30 SECTION 4. This resolution shall take effect on Ortnbar 01. , 2017. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the day of , 2017. Tom— Mayor REVIEW WPPROVED: APPROVED A FORM: it M ager City Attorney 17-5860/160330/RLS 6/12/17/D0 2 a EXHIBIT A - n,,. , i t 1 ' _ --toor. 1 I I 1 mill 1 . y HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT 2016 - 2017 ANNUAL REPORT `j61F#'A� 1' THE HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT IHBOBIOI The HBDBID is an organization formed in 2004 by the City Council at the request of businesses within the downtown area. The purpose of the Business Improvement Dishict is to fund and to promote activities which bene6l businesses located and operating in the Downtown Business District within the City of Huntington Beach. On September i, 2004, the City Council approved Ordinance No.3661 to establish the Huntington Beach Downtown Business Improvement District (BID) as a method of marketing the downtown businesses. The boundaries of the Downtown Business District and the benefit zones within the a Downtown Business District are generally located within the downtown area of the City of Huntington Beach, and are identified with greater specificity on our Membership map, found on page 20. The businesses within the boundaries are assessed a BID due based on their size. location and business type. The HBDBID Directors are selected by an election process by the businesses that are within the Downtown Business District boundaries. The Directors act as an Advisory Board that shall make recommendations to the City Council on the expenditures of revenues derived from the assessments. The Advisory Board is made up of business leaders with a vision to strengthen and improve the experience of the downtown business district within the City of Huntington Beach. Working collectively with their members, local residents. Visit Huntington Beach, and the City of Huntington Beach, the BID is dedicated to enhancing the overall Downtown Business Improvement Plan for Huntngton Beach. 0 2016-2017 ANNUAL REPORT 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. 2016-2017 BOARD OF DIRECTORS IFiscal Year Gclober D1, 2016-September 30, 2017) PRESIDENT: TREASURER: Steve Daniel Brett Barnes Owner. Managing Partner, Rocky Mountain Chocolate Factory Duke's Huntington Beach VICE PRESIDENT: SECRETARY: Dick Thorpe Matt Peterson Owner. Managing Pariner, Pristine Motor Sports Legend's Surf City ---- --------------- DIRECTORS Bob Solon Susie Smith Owner, HB Realty Owner, Makin' Waves Salon (Beginning AprJ 2011) Keith Brefter Controller. HSS Scott Blakeslee General Manager. Posea Hotel Henry Carey (Ucf 2016-Mar 2011j Owner, Bomburger (Storting June 2017; Nicole Thompson Erin Henry General Manager. First Bank Director of Rooms. Hyatt Regency (Oct 2016-May 2017) -------------------------------------------------- STAFF--------------------------------------------- MANAGER: SURF CITY NIGHTS MANAGER: ADMIN ASSISTANT: Susan Wettringor Mary Ann Senske Darel Henderson 0 HBDBID 2016.2017 ANNUAL REPORT 2016-2017 Steady growth of new businesses and destination enhancements continued this year. Pacific City Is filled to nearly 100 percent occupancy, featuring over 60 exciting shopping. dining, and service businesses. Pasha Hotel 3 Spa celebrates Its one year anniversary, hosting many community special events. Also this year. Kimplon Shorebreak Hotel owners Invested in room and outlet renovations. Including a beautiful new ocean front restaurant, Pacific Hideaway. In May. 2017. the Strand was rebranded with a new name Sth & PCH. Fresh cool colors enhanced the buildings while exciting new tenants such as Pizza Press. HO Gastropub. LF Outlet and Jotyn moved in. On the second block of Sth Street. Cruiser's Pizza Bar and Grill opened and along Main Street several new businesses opened after impressive remodeling including Solt Life and Sandy's Beach Shock. With a few construction projects currently underway. the area is well-poshioned to welcome the thousands of locals and visitors who love coming downtown. - - ------ -- _ .... _. ..-..----- _ .. .- New City Event. The October 2016 HB Breifling Air Show was a huge success. With three days o/thrills and chills, the Air Show established Itself as a favorite day for tens of thousands of visitors to HB. We are working with the event organizers and downtown businesses to best plot)on welcoming visitors back to the second annual event.September 30.October 02. 2017. -- ----------------------------------------------------------------- City Improvements: In addition to Improvements to the parking structure In 2016-2017, the City of Huntington Beach completed a much-oppreciated paving project on Main Street from PCH to Adams. ------------------- Beautification Project: The HBDBID equipped over 70 street lamps In the downtown district, connecting the six blocks of Main Street with adjacent and dissecting streets, and helping direct visitors to all the businesses in downtown. The first set of banners were displayed in advance of our city's Q 4th of July celebration. Coming soon, before 2017 year and: • Over 500 upscale apartments opening adjacent to Pacific City • Second tower of waterfront Beach Resort will open 152 luxury suites. The 140-million expansion includes anew upscale spa additional oceanfront meeting and banquet space and recreation amenities. such as a new pool with slides and roof-top resort lounge. • Wayfinding projects led by visit HB in partnership with the City HBDBID 2016.2017 ANNUAL REPORT BID SIGNATURE EVENTS OVERVIEW 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, 5-4PM. all year-round Scavenger Hunt- all month bng in January Sweet City rnoving from C3ctober to February Sandcastles on Main- new event - now annually in April Chili at the Beach-annually in June Art in the Park annually in August Surf City Days- annuolly in September He'e Nalu Aloha Pier Festival - new event, now annually in C.:ctober HalloweenFest a-nualhe in October Tree Lighting / Miracle on Main Sheet- annually in November/ December HBDBID's success with Surf City Nights makes it possible to bring other special events to downtown throughout the year. Each of these signature events is designed to bring locals and visitors to our downtown destination. For our residents, we believe these events provide an Important sense of community pride- special events that add value to our city and positively impact the quality of life for those who live here. For our hotel guests and other visitors, we believe these special events add to the attraction and uniqueness of our destination - creating memorable experiences for everyone. 0 HBDBID 2016-2017 ANNUAL REPORT SURF CITY NIGHTS All YEAR ROUND The Tuesday night weekly Street Fair and Certified Farmers' Market is a thriving, popular event for locals, visitors, and hotel guests. • Surf City Nights is overwhelmingly one of the best-loved signature events in HB Downtown. Highlights From Surf Clty Nights: Surf City's Got Talent-3rd Annual event in Jan/Feb Easter Bunny- Free Photo Opps I Free kids gifts Public Works Open House-Annual event in May Princess Party - A.n,,.a event in June & Dec Pumpkin Decorating Confect- Fun for Locals! Santa Claus - F ree Photo Opportunities in Dec Surf City's Best- Marketworks videos promoting the event r Surf City Nights continues to provide a number of booth spaces every week for the benefll of City r y services and local non-protll charlty groups all year round. Surf City Nights provides revenue necessary / r For the HBDBID to do more for business improvement I and also gives the residents a place to gather and N experience something special in their hometown while providing visitors to Huntington Beach the opportunity to experience our Surf City USA like a local. In addition to becoming one of our best-loved attractions in Huntington Beach, Surf City Nights currently provides over$120.000 annually to the .• operating budget for the H8 Downtown Business • Improvement District. A �BDBID 2016-2017 ANNUAL REPORT SCAVENGER HUNT JANUARY — 3RD ANNUAL o f7 f i r _ We put the "HUNT" in Huntington Beachl Continuing a popular activity for our third year, locals spent the month of January visiting two dozen different downtown businesses and collecting clues for the chance to win great prizes. Twenty-two businesses participated at no cost, other than the donation of $100 in gift cards, providing over$2D00 in prizes to the winners. This year we saw a 20% increase of completed forms turns in, for a total of 82 winners receiving at least one prize. This was especially impres- sive since we had had so many rainy weekends in January! We received positive feedback from both 'game players and businesses who padicipated. Most visitors report that it takes two-three trips to downtown to complete the form, building oppodunify for more business for everyone in January. 4. tv e ' SANDCASTLES ON MAIN APRIL — 1ST ANNUAL - NEW IN 20171 k Q April 15th was an exceptionally fun day In HB Downtown, as the HBDSID presented the fist annual Sandcastles on Moin event. in partnership with Kowobunga Van Klan Vintage Bus Show Choi was hoovening at Pier Plaza. N I I Teams from local busY»ues, lamilles,and random new friends come together to play In live fans an sand delivered to Main Street. Special fhanks to local resident and busfirim owners. Mark 3 Michelle ANcano of "Dig M Sandcastes" C T for their expertise in making this an amazingly successful ��r LE5 O first Nme evenff 0 iE� l- 2016-2017 ANNUAL REPORT 1 ~ � CHILI AT THE BEACH _ Z � JUNE - 10TH ANNUAL The loth Annual Chili at the Beach was held on Saturday, June 17. _017. This event's has become a family favorite, celebrating Dads a day early. Featuring 28 Chili & Salsa tastes, 8 different bands and a street full of unique vendors, carnival games and bounce houses, it was a day full with great energy and good times. Sri-, & PCH featured additional programming with skateboard and toekawando demonstrations, and kid's Father's Day crafts. New this year: Kicking off Chili at the Beach. we nominated the -Duke" and the -Duchess of Downtown winners. In May & June we ran a campaign through our website, inviting our community to nominate moms and dads for these special recognitions and prizes collected from over 3 dozen of our businesses. Chic at the Beach raises money for fhe Boys and Girls Clubs of Huntington Valley. We also invite our local CHOC guild to paAfeipate with their Gift gag fundraiser attend at no cost and this year—were exctted to Include the HA Kiwanis Club as our hot dog vendor, in,they could raise hinds for alf the good work they do in our community. ART IN THE PARK AUGUST - 2ND ANNUAL Our first annual Art it the Park happened in A ugust 2016 s at Triangle Park and the HB Art Center. With over 50 Fine Art 1 Craft exhibitors,this evert was a tremendous success. The idea for this Art Festival grew from a committee of volunteers who had worked tirelessly over the years on oir previous Art Walk events. While past monthly Art Is'Yali.s had been enjoyed by many, this new event succeeded in its goal to showcase the best caliber local artists to an even larger, more targeted audience. The H&DAID is again partnering with the HS Art Center to present a second annual Art to the Park for August 26. 2017 with goals to increase boor artist and visitor attendance, as weh as ` participation from more of our H8 Downtown restaurants. O HBDBID 2016-2017 ANNUAL REPORT r� SURF CITY DAYS 01 �� SEPTEMBER 17 & 18, 2016 HIGHLIGHTS o � r Surf City Days is an event designed lot locals to "take their beach back-- With a locals-only surfing contest, CBVA Volleyball tournament, Dory Boat Races. HSS1Surfline Demo Days, HB Culture Old Skool Skate Session. Surfin' Sundays concert, the weekend provided nonstop action to entertain thousands of spectators. One of the highlights was the 2nd Annual Kowabungo Van Klan (Vintage VW buses) car show that raised $1600 for the Coast to Coast Foundation, in addition to several hundred dollars for the HB International Surfing Museum. A second. very cool highlight, was working with Visit HB and the City of HB honor several of our local Summer Games Olympians. We are currently in the planning process for our 2016 Surf City Days, happening on September 16& 17. 2017. .......... --- ------------- - ------------ WE NALU ALOHA PIER FESTIVAL �- OCTOBER 13 & 14, 2016 Thls was another amcaing first-lime event for the HBDBID. Celebrating the spirit and culture of the South Pacific, Pier Plaza was the perfect setting for a day and evening full of top-notch island entertainment, Vendors provided authentic Islonder product, while m isicions and dancers filed the show mobile stage all day. This free to the public event provided an introduction to the local community about the Hawaiian culture and entertained thousands throughout the day. We are currently in the planning process for our 2017 He'*Nalu Aroho Flew Festival. happening Friday and Saturday. October 14 d 15, 0 HBDBID 2016.2017 ANNUAL REPORT Halloween Fest and Miracle on Main Tree Lighting represent two of the biggest events The businesses present which are one-hundred percent aboul 'giving back to our community." HALLOWEENFEST 2016 Even on a Monday night, the downtown destination of Main Sheet and Sth d PCH was jam-packed with trick-or-heaters[ The Kids & Canine Contest on 5th JS PCH provided the perfect +f}t setting for hundreds of participants and spectators. Free attractions such as inflotables, bounce houses, slides, games, petting zoo and pony rides on Main Sheet added to the family fun memories. Families visit with Police. Fire d Marine Safety along with our Parks a Recreation staff Craft's Table. The HBDBfD spends over 511,00D annuafly to make Main Sheet a safe and memorable familly-fun Halloween destination for our Jocai community. s f - L' MIRACLE ON MAIN / TREE LIGHTING AND MONTH-LONG SANTA VISITS or the fist time in the history of our HS Downtown • Tree Lighting, we had to postpone Santa's arrival by AlAApie a week in November 2016, because "Santa likes Miracle reindeer, not RAIN dear!" niTubasplayed ow Christmas music under the awning. the All-American Boys Chorus packed away the sound equipment m2M ain St and returned in full splendor the following weekend. So, the annual free lighting happened on November 26th instead of the 19th , with a full schedule of entertainment and free refreshments for thousands of visitors. Santa Claus, along with Mayor Kafopodis and Miss Huntington Beach Jed the successful countdown fw our much-loved tree fighting- The musical tree entertained visitors through the month of December, with 5 weekends of visits from Santa, 0 HEC81D 2016.2017 ANNUAL REPORT I 1 DESTINATION MARKETING & ADVERTISING When marketing HB Downtown. we concentrate our eNorts in three areas: 1. Locals- mostly couples of all ages, families, friends' groups 2. Hotel guests 3. Leisure visitors to Orange County ------------------------------------- ----------- ----------- ------------------------ ----- Marketing through Events L Promotions • National Dessert Day-scratcher cards from participating businesses (October) • Small Business Saturday scratcher cards I Nov/Dec) • Love in the HB-February • Duchess of Downtown-Why My Mom Deserves a Day Downtown -coordinated with 5th & PCH Grand Re-Opening (Moy) • Duke of Downtown- "Why My Dad is so "Chill' -Recognized at Chili at the Beach (June) • July 4th Parade Flyer • Free Gift at Kiosk = Summer Shuttle Promotion • "Enter to Win' Free Beach Parking Pass Website Promotion Marketing through Traditional and Non-Traditional Media • Facebook/Twitter/Instagram = regular posts & likes, sharing member posts • Facebook Contest = Enter to Win Air Show Photo Contest example • Advertising events in local Papers: HB Independent, The Wave, The Local News • Advertising in winter for OC Tourists: OC Where Magazine • Free Advertising on the 405 Electronic Reader Board and HBTV3 - ------------------------------------------- ---------- - ---......_------...._...- ---- - Marketing in person, thought community outreach: • Taste of HB • HB Chamber of Commerce events • Charitable Donations: Golf Tournament Tee Sponsors &$25 Gift Voucher HB Downtown Businesses. m' HBDBID 2016.2017 ANNUAL REPORT 1 tllc yldf OOSOAuro Dim"Ai9]Wfgn N O U 2 0 T H M [SUDLIGHT YVLPNfVA'f/Iftlof�m/ui�M� M7 1. _ I 'V111 HB DOWNTOWN ....r'....n . • r ~.. 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"••" /,Midi r uccunu �i w`w wo-.au • w•�..ninon w , � 1 loam.SIA®IOR ./i an I$Tov H NTINGTON BEACH �w 'J ",Il I rfi'i','I I '1, NOTHING ELSE LIKE IT Wr--�'^ 4 .� ETTTiW 9Nii )i MrtEGLL_1�1W11NiM1•IWM•p4-/ltl/.E.H?ll:g4v: .Diw...•IIErBI.�-KSY.1{i.11),fRli lll� COL ��._ ;, EfA51:1111M'IS 9111 1j w� lo g SIGN lF TWAYI ��'��� lh•s1l+ti•.w *cz&, lum Iloilo, n m /+ i111.1,e.. nn.� n, H l( DN BEACH DOWNTOWN SATUIID�YAU6U8T26,2017 iA7U2'll lob TCH)IFF !IM111ID1 kTOR IIEE N O I gm _rk— M I N C E L 5 E LIKE 11 i1W Y • . I FV{rAG L 11Au 2016.2017 ANNUAL REPORT BUSINESS MARKETING & ADVERTISING While the HBDBID office focuses on increasing visitation to the downtown businesses, we also offer 111D Members FREE advertising opportunities for their businesses. This is one way we provide significant value to our BID Members. Free Commercials / Videos While the HBDBID office focuses on increasing visitation to the downtown businesses. we also offer BID Members FREE advertising opportunities for their individual business. We post this Spotlight Video on our website, and the business owner also owns the video for their own websites and social media efforts. In the first 15 months, we have produced over 60 videos for our downtown businesses. Each month, the most recent five videos are Included In our E-Newsletter and share with hotel salesiconcierge teams so they are familiar with our unique businesses in downtown. ........................ Monthly E-Newsleffers - Over c.7 subscribers - Announces new businesses, special events • Includes FREE advertisements from downtown businesses »: -------------------------------------- �Ur, Rirochwo DiMbuflon CMG The Info Booth during Surf City Nights and other signature events is a great place for businesses to display brochures Nigh S and materials. Always looking for ways to be relevant and "user-friendly, " we are working behind the scenes to launch a fresh new website before year-end. 0 HBCBIC 2016.2017 ANNUAL REPORT Outreach to our business members is an ongoing activity. With regular emalls and door to door communications, we stay informed about our businesses' needs and concerns. Throughout the year we schedule Stakeholder Meetings for our members to meet each oiher and address specific topics, such as public safety. ------------- ------------------------------ ----------------------I.....------------....... In addition to connecting with our business members, it is the goal of the HBDBID Board and BID Manager to partner with other government, business and community groups. Some examples of that activity include: - - - - ............... ...... _ • City of HB-attending meetings such as: Weekly Specific Events, Monthly Downtown Economic Development Committee. Quarterly "AIL BID" meetings, Planning Commission and City Council meetings as appropriate • VfsR HB-Attending onnuol and adhoc meetings; partnering on the Ambassador Program. sharing data and resources. • HIS Chamber of Commerce-attending breakfast and lunch meetings. Economic Conference. Gala, Business Expo, and Golf Tournament • Community involvement examples Include: HB Int'I Surfing Museum events. Taste of HB / Children's Library, Every 15 Minutes- Assembly &Golf Tournament, Orange Coast Community College & local HS suppot • A NEW WORLD RECORD! - The HBDBID was proud to partner with the HB International Surfing Museum as a ' $5000 sponsor for their June 20th "Circle of Honor" paddle out world retard attempt. With 511 surfers joining Ion at sea, and a couple of our board members out there with �IS�them, we ore excited for the positive attention and sense of pride this brings to our community, rru The HBDBID partners with the City of H8 on many different levels. Importanfly, the BID supports the Community Services Department with a $10.000 anrwal commitment to advertising in the SANDS magazine. With the SANDS being delivered to over 80,000 households. this is a marketing fool for shoring our special events with HS residents. ise" '1 Cir)IIKF HBDBID 2016.2017 ANNUAL REPORT ► � �1 moms The HBDBID and City of Huntington Beach work together though a MOU currently authorising$154,000 annuallyforsidewalk maintenance in HB Downtown. Day porters maintain cleanliness in most downtown areas except for buildings that provide their own cleaning service. Porters are responsible for lister, trash removal, spot mopping of sidewalks, minor graffiti removal, dusting aTmagob L!�,ftj J, 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. Moinfenance service includes monthly steam cleaning of sidewalks on 51h Street in addition to increased service during peak summer months and special events. Alleys are steam cleaned six times a year. Coordination wHh Public Works The BID Manager interfaces with the City Public Works Department to ensure 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 late Spring 2016 the HBDBID contracted Malco to steam clean The gvlters In The some areas covered by the weekly sidewalk cleaning, further improving the cleanliness factor in HB Downtown. m HBDOID 2016.2017 ANNUAL REPORT After the success of our pilot Ambassador program in the summer of 2014, the HBDBID partnered with Visit HB to make the VlsRor Ambassador Specialist program a permanent � asset in HB Downtown. r This program is designed to have a designated, highly visible persons] to engage the public to provide information, directions or a friendly 8 =x greeting. The Surf City Ambassadors are responsible for dealing with quality of rife and reporting issues to ensure that any public safety concerns are addressed. .......................................................................................... The 2016 summer trial program providing weekend nightilme Ambassadors was a great success. e s In fact, in conversations with Visit HB and our HBPD, e we initiated the program even earlier this year, starting in March.These weekend Ambassadors are hired through a private licensed security service, providing support to both late-night establishments and our police staff. The HBDBID board believes that having additional eyes and ears on the street benefits visitors, residents, and businesses alike. It is Important to our businesses and to the police department that our visitors enjoy a sense of safety and security when they Will downtown. The HBDBID has established a strong partnership with law enforcement and continues to advocate for appropriate pollee coverage for downtown. m HBDBID 2016-2017 ANNUAL REPORT 1 i c , rti� S 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. Businesses in downtown are excited to see structural Improvements made to the Main Promenade Public Parking Structure in addition to other important improvements such as fresh paint, better lighting and improvements in the daily cleaning schedule. City staff has advised that there will be an increase in restroom maintenance, tine, that by the end of 2017. the parking garage restrooms will be redesigned, inereasing the number of stalls from five to eight public resirooms. The HBDBID Board appreciates these improvements and continues to press the city to identify additional solutions for providing more, and better, resfrooms for our visitors. --------- ------------------------- - We are especially excited for the discussions led by Visit HB regarding Improved wayfinding signs throughout the city. Not only will this improve a visitor's ability to find our parking lots, but such signage will provide an overall better more welcoming, experience for visitors to HB Downtown- The wayfinding signs will be a big help to change the perception of avaflabilly of convenient parking In downtown. This year, the city chose not to work with us on offering 2-Hour free parking during December and Valentines, but we hope to revisit this partnership in the future, as we believe this promotion brings more people to our destination and improves their perception of availability and accessibility of parking. IT IS CONVENIENT TO PARK IN HB DOWNTOWN 09 • Y p LMY:4l�'In � � a41(I441[CiV'ITO'MV alp CV+I�1 wa-f4m HBDBID 2016.2017 ANNUAL REPORT Businesses In the downtown core understand that their success is directly related to the "local" audience and the occupancy of key luxury hotels. The HBDBID spends a significant amount of time and kimmoney producing events and experiences designed to create a sense of pride for our locals. Events such as Chili at the Beach, Surf City Days, HolloweenFest & AtiracI-on Main Street are excellent examples of giving back to our community. In addition, we are most fortunate to the main attraction for four upscale hotels/resorls within walking distance. • Combined total of over 1200 luxury guestrooms y • Over 75`Yo occupancy results in year-round visitation to our destination • With an average daily rate of$213.00, our hotel properties bring us guests with spending dollars for our retail and restaurant businesses. • The HBDBID board benefits from hotel leadership on our board of directors. According to Wil, visitor spending In Huntington Beach is $519,500,000 annually, averaging $1.400,000 a day or 559,303 an hourl a " 'U P The HBDBID Is committed to working with and supporting the best efforts of Visit HB to market and salt Huntington Beach's Surf City USA brand experience as the preferred quintessential California beach destination. 0 201E-2017 ANNUAL REPORT Huntington Beach Downtown businesses benefit from the efforts of a strong and effective destination marketing organization, Visit Huntington Beach. Our downtown district is the perfect setting for Visit HB's brand positioning statement: Huntington Beach; forever summer, flawless weather, non-stop waves, perfect for surfing or Just watching, surrounded by an cc live community of life enthusiasts. Luxurious? Absolutely, yet we're proud of our unhurried, laid back, and welcoming culture. For those seeking the quintessential California experience, we invite you to the hub and soul of SoCal— Surf City USA. Visit HB employs a team of professionals who drive business to our hotels and downtown destination. Some of the many ways the BID organization and individual businesses partner with VHB throughout the year Include: Co-funding both the day and nighttime Ambassador Prograrr. Providing the Information Kiosks with our latest brochures Distribute the Visitor Guide at the BID Info table during Surf City Nights and other events. Attending Partner Info Meetings Attending China-Ready Meetings Advertising in the FREE Shuttles Partnering in the Beach Clean Up Days The downtown district works ciosely to support the efforts of Visit HB as they worts to increase visitation to Huntington Beach both domestically and lnfemationoHy. 0 HBDBID 2016.2017 ANNUAL REPORT ■ Retail 124 ; ■ Service r Office 97 c Restaurants 78 Kiosks ;' Bank r' ATM 24 Hotels S as of June 2017 BOUNDARIES IONF l AND BENEFIT ZONES ZOME2 I 2016-2017 ANNUAL REPORT ot 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). Ra1a1 Bu•ras•••OnrAckis NaVHa0skin.Sabv 1000 Rot ba U07I No changes, term - 1.001 5Q R.to 2 500 eq.H. WYJ remainsat one a 2,501 sq R .to 4,999 sq 5. $930 5000 SQ R.or morn Sl Raw,af.fJs 1J000 sq M.of 1• SM 1.001 sq R.to;5110 sj 5 562.7BOUNDARIES: 2,501 ig It.la4.M eq II ff00 _ a me with SPW .R.atrtOro s1 Holek 20"Dana a Ness f150 changesno 21-50 rooms 51- sort s SQ.m•s770ra Fkst Flnm 240 ASSESSMENT RATES: Samna nmr of higher $120 The _ with no Cnr{KVWtoo 8sar•'A17V s9D0 changes at - Ralall&dnar ii dada• f!'J9 1"L'Ham5kn 5alons Rawnlff res S3]] SERVICES & PROGRAMS: Holsis 20 room"Or It" ProPrograms will continue 2t-5Drooma s3B0 to include marketing, St+r0ottl" sew special advocacy Service,'ORw Fltsi Floor {120 and maintenance, with the • • • • •a SacorW 5ppr or higher SBO line r support the Cirt.'Kink 330 Ambassador Program. 69nWAim vow HBDBID 2016-201177 ANNUAL REPORT BID BUDGET 2016-2017 W16-2017 2016-2917 2017-2018 Budget YTDJUNE Budget INCOME CITY Of HB-MAINTENANCE $ 154,000 S 107,048 $ 154,000 SURF CITY NIGHTS $ 295,000 $ 232,218 $ 308,000 BIDASSESSMENTS $ 110,000 S 83,193 S 134,460 OTHER EVENTS $ 60,000 $ 43,570 $ 79,000 $ 619,000 $ 466,129 $ 675AN EXPENSES MALCO MAINTENANCE S 148,000 $ 108,929 $ 148,000 SURF CITY NIGHTS S 119,500 $ 95,585 S 132,000 EVENTS/ HOLIDAY DECOR $ 84,000 $ 63,144 $ 111,600 MARKETING $ 89,200 $ 86,254 S 97,200 WAGES/PAYROLL S 93,200 $ 64,694 $ 93,700 AMBASSADOR S 45,000 $ 37,857 S 48,000 OFFICE /ADMIN S 40,100 S 36,365 $ 34,640 $ 629,000 $ 492,828 $ 664,640 VARIANCE $ 10,820 Visit www.hbdowntown to erview budget ek-tails and merthfy finantlal statements. In January 2017, the BID Board of Directors approved a Reserves Operating Policy, establishing guidelines for how the board can best use these resources for the benefit of business improvement downtown. As of June 30, 2017,there Is$240,000In reserves. S 2Ci6-2017 ANNUAL REPORT 2016-2017 was a year of defining priorities for the HB Downtown Business Improvement District. With Input from businesses, the board defined three priorities to focus on for business improvement: Public Safety / Vagrancy Parking & Restrooms - Accessibility & Cleanliness • Beautification Also during this fiscal year, there was a city-appointed review of the organization's finances. The BID Board was pleased with the results of this close analysis, confirming all is in order. The special Finance Committee provided useful suggestions for improvements which the BID Board has been implementing accordingly. Finally, in June of this year, the BID invested in a full organization review conducted by the International Downtown Association. At the time of this report, the board is still reviewing the recommen- dotions provided by the IDA. From this report, the HBDBID expects to develop a meaningful vision for the future, while collaborating even more closely with the city to make a positive difference in the downtown destination. HBDBID 2016-2017 ANNUAL REPORT Ag 71� ;:: ':' . I TT The HBDBID wishes to thank the following Committee Members for their service and dedication. Each person's contributions are essen- tial to our united efforts to improve Huntington Beach Downtown. a RT IN TH E PARK EVENT COMMITTEE Kevin Ashlord, Choir, Enlarge Media Susan Wellringer, Choi Kate Hoffman, HB Art Center Kevin Ashford. Enlarge Media Luanne Shoup, Resident Rob Kee, Erlorge Media Michele Esparza,2nd Floor Food'ArNDrinks Bob Hoxsie, Mongiamo Gelato Coffe Darcl Henderson. Budget/Finance Brett Barnes. Duke's Susan Welfringer, BID Manager Ryon Mcloughkan, HSS Mott Peterson, Legends Michele Vesper Healing Beauty Rnr.GEr, FINANCE & GOVERNANCE SUkF Clir NiCxHTS Nicole Thompson, First Bonk Steve Grabowski. UPS Store. Choir Stephanie Wilson, Fred's Steve Daniel. Rocky Mountain Bra" Barnes. Dukes Mary Ann Senske, SCN Manager Steve Grabowski, UPS Store Susie Smilh, Makin' Woves Steve Daniel, Rocky Mountain Ch000late Factory Kevin Ashford, Enlarge Media :nI..!WFFRS Thank you to our volunteers who devoted their time to work for the BID during the 2016-2017 year. The Boys & Girls Clubs Orange Coast College OVHS Robotics of Hunfmgfon Valley Hospitality Program OVHS Key Club Huntington Beach Kiwanis Matt Liffreina FVHS Make a Wish Club 0 HBDBID 2016.2017 ANNUAL REPORT wo wnrown iY www.hbdowntown.com 315 3rd St, Huntington Beach, CA 92648 (714) 536.8300 Res-okrh dx i Ab -20 l7 30 EXHIBIT B Downtown Business Improvement District Proposed Assessment Formula 2017-2018 Benefit Zone 1 Retail Businesses 1,000 sq. ft or less $300 (Includes Nail/Hair/Skin Salons 1,001 s . ft. to 2,500 s . ft. $600 2,501 s . ft .to 4,999 sq ft. $900 5,000 s . ft. or more $1,200 Restaurants 1,000 s . ft. or less $300 1,001 s . ft. to 2,500 s . ft. $600 2,501 s . ft. to 4,999 s . ft $900 5,000 s . 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 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 $30 to the Downtown BID directly. AcaGla q � Fecal W T Orange Olive .0 w e w . e > • — � walnut.....p.....'•b " :c.� n ................................. .:................. . • �----.� a .: ....:....., � •. � a ..................xac WF,GPAIR... .. • ' ..k...........> Huntington Beach Downtown Business Improvement District BBoundaries and Benefit Zones 1 & 2 2017-2018 LIST OF HUNTINGTON BEACH DOWNTOWN BUSINESSS IMPROVEMENT DISTRICT MEMBERS AS OF AUGUST 1, 2017 ZONE BID CAT BIZ NAME STREET# STREET NAME UNIT# 1 SVC/OFFICE INNOCEAN WORDWIDE AMERICAS 120-1BO STH 200 1 RESTAURANTS BRUXIE-GOURMET WAFFLE SANDWICHES ISO STH 120 1 RESTAURANTS SHAKEAWAY 120 5TH 120 1 RESTAURANTS JOHNNY ROCKETS 120 5TH 100 1 RETAIL MERRILEE'S INC 120 STH C110 1 RETAIL JOLYN CLOTHING COMPANY ISO 5TH 100 1 RETAIL HUNTINGTON BEACH OUTLET 155 STH 189 1 RETAIL CHILIBEANS 155 STH 1 RETAIL c v s 155 STH 175 1 RETAIL FOREVER21 155 STH 141 1 RETAIL RIP CURL SURF CENTER 1SS STH 101 1 RETAIL ACTIVE RIDE SHOP 155 STH 111 1 RESTAURANTS RITTER'S$TEAM KETTLE COOKING 180 STH 130 1 RETAIL SKECHERS ISO STH 110 1 RETAIL STUDIO37 207 STH 1 RESTAURANTS PETE S MEXICAN FOOD 213 STH 1 SVC/OFFICE YOR HOME REALTY 214 STH 205 1 RETAIL THE ICE CREAM WAY 214 STH 102 1 RETAIL HAWLEYWOODS BARBER SHOP 214 STH 103 1 SVC/OFFICE LATELY LILY LLC 214 STH 202 1 RESTAURANTS NORTH SHORE POKE 214 STH 101 1 SVC/OFFICE T R RANCH SERVICES LLC 214 STH 201 1 SVC/OFFICE TAKEYA USA CORP 214 STH 204 1 RETAIL TOP HB NAILS 220 STH 1 RETAIL THE BLOW DOWN 224 STH 1 RETAIL BANZAI BOWLS 222 STH 1 SVC/OFFICE COASTLINE REAL ESTATE INVESTMENTS LLC 215 5TH A 1 RETAIL 1 LOOK VINTAGE 217 STH 1 RETAIL PRISTINE MOTORSPORTS 225 STH 1 RESTAURANTS RUBY'S SURF CITY DINER 1 MAIN 1 RETAIL LETS GO FISHING 21 MAIN 1 RETAIL SURF CITY STORE 60 MAIN 1 RETAIL KITECONNECTION 61 MAIN 1 SVC/OFFICE IPA 1031 GROUP LLC 101 MAIN 260 1 SVC/OFFICE EDM SERVICES INC 101 MAIN 290 1 SVC/OFFICE MCA TRADING LLC 101 MAIN 240 1 SVC/OFFICE RIO MEDIA INC 101 MAIN 230 1 SVC/OFFICE INNOCEAN WORDWIDE AMERICAS 101 MAIN 285 1 SVC/OFFICE CORREA&ASSOCIATES 101 MAIN 220 1 SVC/OFFICE INVESTMENT BUILDERS LLC 101 MAIN 280 1 RETAIL IACK'SGIRLS 101 MAIN Ill 1 RETAIL JACMS SURFBOARDS 101 MAIN 101 1 SVC/OFFICE WEAVER&ASSOCIATES 101 MAIN 220 1 SVC/OFFICE SKWIEW MEDIA CONCEPTS 117 MAIN 202 1 SVC/OFFICE CA IMPORT EXPORT 117 MAIN 202 1 SVC/OFFICE G L M&INVESTMENTS INC 117 MAIN 205 1 SVC/OFFICE HIRING CREDIT SPECIALISTS LLC 117 MAIN 202 1 SVC/OFFICE P RTALENT 117 MAIN 208 1 RESTAURANTS PERQ'S NIGHTCLUB&SPORTSBAR 117 MAIN 1 RESTAURANTS WAHOD'SFISHTACO 120 MAIN 1 RETAIL QU1KSILVER 121 MAIN 1 RETAIL ICALIFORNIA CLOTHING 1123 MAIN 101 1 2017-2018 LIST OF HUNTINGTON BEACH DOWNTOWN BUSINESSS IMPROVEMENT DISTRICT MEMBERS AS OF AUGUST 1, 2017 ZONE BID CAT BIZ NAME STREET# STREET NAME UNIT# 1 SVC/OFFICE W&R STUDIOS 123 MAIN 201 1 RETAIL THUNDER BURGRZ&PIZZA 126 MAIN 104 1 RETAIL VAPE IT UP 126 MAIN 103 1 RETAIL NEVER JUICE BAR 126 MAIN 102 1 RETAIL HUNTINGTON SURF&SPORT 126 MAIN 101 1 RESTAURANTS 2ND FLOOR FOOD ART DRINKS 126 MAIN 201 1 RETAIL BEACH ISLAND 127 MAIN 1 SVC/OFFICE F H A REVIEW 200 MAIN 204B 1 RETAIL HERITAGE STREETWEAR 200 MAIN 115 1 RETAIL CALI SHORE STORE 200 MAIN 112 1 RETAIL THE COFFEE BEAN&TEA LEAF 200 MAIN 109 1 RETAIL HEAVENLYCOUTURE 200 MAIN 113 1 RESTAURANTS BOMBURGER 200 MAIN 114 1 SVC/OFFICE BETTER CHOICE FINANCIAL 200 MAIN 2G4A 1 RESTAURANTS a J'S CHICAGO PIZZERIA 200 MAIN 101 1 RESTAURANTS COACH'S MEDITTERANIAN GRILL 200 MAIN 105 1 RESTAURANTS CRABBYS BOAT HOUSE 200 MAIN 101A 1 RESTAURANTS HURRICANES BAR&GRILL 200 MAIN 201 1 RESTAURANTS I H O P 200 MAIN 116 1 RETAIL MAIN STREET HAIR COMPANY 200 MAIN 108 1 RETAIL MAIN STREET OPTICAL&BOUTIQUE 200 MAIN 107 1 RETAIL ROCKY MOUNTAIN CHOCOLATE FACTORY 200 MAIN 106 1 RETAIL SEA NAILS 20D MAIN 117 1 RETAIL SURF CITY MARKET 200 MAIN 103A 1 SVC/OFFICE ROBERT KOURY PROPERTIES 200 MAIN 206 1 RETAIL AMERICAN VINTAGE 201 MAIN C 1 RETAIL BASKIN-ROBBINS4362100 201 MAIN B 1 RESTAURANTS HUNTINGTON BEACH BEER COMPANY 201 MAIN E 1 RETAIL SAKALSURFBOARDS 201 MAIN A 1 RESTAURANTS THE FUNNEL HOUSE 20S MAIN 1 RESTAURANTS KILJARNEY'S 209 MAIN 1 SVC/OFFICE RICHARD HARLOW&ASSOCIATES 211 MAIN C 1 RESTAURANTS SHARKEEZ 211 MAIN A 1 RESTAURANTS SUGAR SHACK 213 IMAIN 1 SVC/OFFICE BOGGELN&COMPANY CPA 21S MAIN 1/2 1 RESTAURANTS NO KA 01 225 MAIN 1 RESTAURANTS LONGBOARD RESTAURANT&PUB 217 MAIN 1 SVC/OFFICE TEAM REAL ESTATE 221 MAIN H 1 BANK/ATM WELLS FARGO HOME MORTGAGE 221 MAIN G 1 RESTAURANTS DOSTOROS 221 MAIN A 1 RESTAURANTS LUIGI'S RESTAURANT 221 MAIN B 1 RESTAURANTS STARBUCKS COFFEE COMPANY#575 221 MAIN C 1 RESTAURANTS ZERO ZERO PIZZERIA 221 MAIN D 1 RETAIL MELEESA 221 MAIN E 1 RESTAURANTS ALOHAGRILL 221 MAIN F 1 SVC/OFFICE H M R ARCHITECTS 221 MAIN I 1 SVC/OFFICE HAMLIN GOODING 221 MAIN J 1 SVC/OFFICE MAILPIX INC 221 MAIN K 1 SVC/OFFICE TEAM DESIGN&CONSTRUCTION 221 MAIN S 1 SVC/OFFICE 2Z1 N MAIN STREET BEACH PROPERTIES LLC 221 MAIN S 1 SVC/OFFICE HB YOGA COLLECTIVE 301 MAIN 309 1 SVC/OFFICE WAVELENGTHS RECOVERY LLC 301 MAIN 201 2 2017-2018 LIST OF HUNTINGTON BEACH DOWNTOWN BUSINESSS IMPROVEMENT DISTRICT MEMBERS AS OF AUGUST 1, 2017 ZONE BID CAT BIZ NAME STREET# STREET NAME UNIT# 1 CART/KIOSK SURF CITY HENNA&THREADING ICT) 301 MAIN CT 1 CART/KIOSK TOYS HB(CT) 301 MAIN CT7 1 CART/KIOSK HOT TRENDS SUNGLASSES(CT) 302 MAIN CT2 1 CART/KIOSK HOT TRENDS SUNGLASSES(CT) 301 MAIN CT2 1 CART/KIOSK HOT TRENDS SUNGLASSES(CT) 301 MAIN CT 1 CART/KIOSK MAIN STREET EXPRESS(CT) 301 MAIN CTS 1 CART/KIOSK POSITIVE THOUGHT BRAND 301 MAIN CT4 1 CART/KIOSK POSITIVE THOUGHT BRAND 301 MAIN CTS 1 RETAIL 7-ELEVEN STORE 301 MAIN 112 1 CART/KIOSK ZIMBABWE HB GIFTS&ACCESSORIES 301 MAIN CT9 1 RESTAURANTS SHABU ON FIRE 301 MAIN 110 1 RETAIL MAIN STREET DAY SPA 301 MAIN 108 1 RESTAURANTS LEGENDS SURF CITY 301 MAIN 101 1 SVC/OFFICE PARKING CONCEPTS INC 301 MAIN 1 RESTAURANTS PIZZA LOUNGE 301 MAIN 107 1 RESTAURANTS SUSHI ON FIRE 301 MAIN 103 1 RETAIL MAIN STREET WINE COMPANY 301 MAIN 105 1 RETAIL PARLOUR E LEV EN 301 MAIN 102 1 RETAIL ROCKIN FIGS SURF HEADQUARTERS 316 MAIN A 1 RESTAURANTS AVILA'S EL RANCHITO H B 318 MAIN 1 RETAIL MAKIN WAVES SALON 320 MAIN 1 RETAIL DAISY BLUE 320 1/2 MAIN 1 SVC/OFFICE HUNTINGTON BEACH REALTY 322 MAIN 1 RETAIL HUNTINGTON BEACH EASY RIDER,DANK CLOTHING 326-328 MAIN 101 1 SVC/OFFICE HUNTINGTON BEACH BICYCLE COMPANY 326 MAIN 101 1 RETAIL DIANES/BEACH FEVER 116-118 MAIN 1 RETAIL MODEL CITIZEN 324-326 MAIN 1 SVC/OFFICE THE UPS STORE#4482 412 OLIVE 1 RETAIL COLDSTONE HB 416 OLIVE K 1 RESTAURANTS THE IRISHMAN 424 OLIVE 1 RESTAURANTS DAIRYQUEEN 102 PACIFICCOAST 1 RESTAURANTS T K BURGERS 110 PACIFIC COAST 1 SVC/OFFICE SUNWEST REALTY 120 PACIFIC COAST 1 CART/KIOSK CELLORION(CT) 300 PACIFIC COAST CTS 1 CART/KIOSK ANDE'S PERUVIAN ARTS&CRAFTS 300 PACIFIC COAST CT6 1 SVC/OFFICE HOM SOTHEBY'S INTERNATIONAL REALTY 300 PACIFIC COAST 405 1 SVC/OFFICE PIERSIDE COMMISSARY 300 PACIFIC COAST 1 RESTAURANT GEORGE'SGRILL 300 PACIFIC COAST 107E 1 CART/KIOSK DAVEY'S LOCKER SPORTFISHING 300 PACIFIC COAST CT3 1 CART/KIOSK SURF CITY EXPRESS 300 PACIFIC COAST CT6 1 SVC/OFFICE MODERN PARKING INC 300 PACIFIC COAST 1 SVC/OFFICE CS INVESTMENTS INC 300 PACIFIC COAST 301 1 SVC/OFFICE GRUPO GALLEGOS 300 PACIFIC COAST 200 1 SVC/OFFICE W S L NORTH AMERICA 300 PACIFIC COAST 303 1 SVC/OFFICE VEGWARE PACKAGING INC 300 PACIFIC COAST 110 1 CART/KIOSK ARMIJO ANTHONY 300 PACIFICCOAST CT 1 RETAIL HAVAIANAS SANDALS 300 PACIFICCOAST 107A 1 CART/KIOSK PEREZRODI 300 PACIFICCOAST 1 CART/KIOSK ANDE'S PERUVIAN ARTS&CRAFTS 300 PACIFICCOAST CTS 1 RESTAURANTS BLACK BULL CHOP HOUSE 300 PACIFIC COAST 112 1 RETAIL HUNTINGTON SURF&SPORT 300 PACIFIC COAST 104:::] 1 RESTAURANTS GALLAGHER'S PUB&GRILL 300 PACIFIC COAST 113 3 2017-2018 LIST OF HUNTINGTON BEACH DOWNTOWN BUSINESSS IMPROVEMENT DISTRICT MEMBERS AS OF AUGUST 1,2017 ZONE BIO CAT BIZ NAME STREET# STREET NAME UNIT# 1 RESTAURANTS FRED'S MEXICAN CAFE 300 PACIFICCOAST 201 1 RESTAURANTS BILK EARTH SEA SPIRTS 300 PACIFICCOAST 202 1 SVC/OFFICE SURF LINE 300 PACIFICCOAST 310 1 RESTAURANTS suewAY 300 PACIFICCOAST 1068 1 RESTAURANTS SANDY'S BEACH GRILL 315 PACIFIC COAST 1 RESTAURANTS DUKES 317 IPACIFICCOAST 1 RESTAURANT SESSIONS WEST COAST DELI 414 PACIFICCOAST 1 RETAIL EL DON LIQUOR 415 PACIFICCOAST 1 SVC/OFFICE LAZ PARKING CALIFORNIA LLC SDO PACIFIC COAST 1 HOTELS SHOREBREAK HOTEL 500 PACIFIC COAST 1 CART/KIOSK SWEETS CHOICE 21030 PACIFIC COAST CT-K100 1 CART/KIOSK DR EYE-PHONE 21030 PACIFIC COAST CT-KI00 1 RETAIL THE AMERICAN DREAM 21058 PACIFIC COAST 130 1 RETAIL HOLLY AND HUDSON 21028 PACIFIC COAST 200 1 RETAIL URBAN OUTFITTERS 21034 PACIFIC COAST 100 1 RETAIL SUNGLASS RESORT 21028 PACIFIC COAST 130 1 RETAIL FREE PEOPLE 21022 PACIFIC COAST 120 1 RETAIL HEIRLOOMS AND HARDWARE 21046 PACIFIC COAST 210 1 RETAIL AT&T AUTHORIZED RETAILER n159B 21010 PACIFIC COAST ISO 1 RETAIL BARNABAS CLOTHING CO 21D34 PACIFIC COAST 220 1 RESTAURANTS BLUEGOLD 21016 PACIFIC COAST 200 1 RESTAURANTS BACKHOUSE YAKATORI AND SUSHI 21058 PACIFIC COAST 250 1 RESTAURANT FROSTED CUPCAKERY 21D58 PACIFIC COAST 180 1 RETAIL PETALS AND POP 21058 PACIFIC COAST 120 1 RESTAURANT IL BARONE SICILIAN STREET FOOD 21058 PACIFIC COAST 114 1 SVC/OFFICE THE RESIDENCES AT PACIFIC CITY-LEASING OFFICE 21034 PACIFIC COAST 130 1 RETAIL B CANDY 21058 PACIFIC COAST 210 1 RETAIL MOLLY BROWNS OF HUNTINGTON BEACH 21034 PACIFIC COAST 230 1 SVC/OFFICE OJM CAPITAL PARTNERS Z1058 PACIFICCOAST 220 1 RESTAURANTS BEAR FLAG FISH 21.058 PACIFICCOAST 124 1 RESTAURANT PORTOLA COFFEE ROASTERS 21058 PACIFICCOAST 170 1 RETAIL DRYBAR 21016 PACIFICCOAST 104 1 RESTAURANT HANS ICE CREAM 21058 PACIFICCOAST 140 1 RESTAURANT MAHOGANY SMOKED MEATS 21058 PACIFIC COAST 154 1 RESTAURANT GELATERIAZOMOLO 21022 PACIFIC COAST 110 1 RETAIL LUSH FRESH HANDMADE COSMETICS 21034 PACIFIC COAST 120 1 RESTAURANTS BUNGALOW HUNTINGTON BEACH 21058 PACIFIC COAST Z40 1 RETAIL JOHN GALT 21034 PACIFIC COAST 110 1 RESTAURANT PIE-NOT 21058 PACIFIC COAST ISO 1 RETAIL LINKSOUL 21046 PACIFIC COAST 110 1 RESTAURANT PHILZ COFFEE 22010 PACIFIC COAST 130 1 RETAIL TANKFARM&CO 21034 PACIFIC COAST 150 1 RETAIL BURNT CRUMBS 21058 PACIFIC COAST 100 1 SVC/OFFICE ACE PARKING MANAGEMENT INC 21080 PACIFIC COAST 1 RETAIL POPBAR 21058 PACIFIC COAST 122 1 RETAIL SEAFOLLY 21010 PACIFIC COAST 120 1 SVC/OFFICE LAZ PARKING CALIFORNIA LLC 21010 PACIFIC COAST 1 I RETAIL FRANCESCAS COLLECTIONS 21028 PACIFIC COAST 112 1 RETAIL SEPHORA M14 21040 PACIFIC COAST 120 1 RETAIL SMOCKING BIRDS BABY BOUTIQUE 21034 PACIFIC COAST 2S0 1 RESTAURANTS !WAYS&MEANS 21022 PACIFIC COAST 130&140 1 RESTAURANTS JOLD CROW SMOKEHOUSE 121022 PACIFIC COAST 230 4 2017-2018 LIST OF HUNTINGTON BEACH DOWNTOWN BUSINESSS IMPROVEMENT DISTRICT MEMBERS AS OF AUGUST 1, 2017 ZONE BID CAT SMOOWL STREET NAME UNIT# 1 RETAIL CRAZY SHIRTS 21058 PACIFIC COAST 200 1 RETAIL IRENE'S STORY 21046 PACIFICCOAST 120 RETAIL WEST OF CAMDEN 20128 PACIFICCOAST 120 RETAIL THE PLANTATION HAWAII 21034 PACIFICCOAST 210 1 RETAIL THE WEARHOUSE 21034 PACIFIC COAST 108 1 RETAIL KIN BOUTIQUE&GALLERY 21016 PACIFICCOAST 110 1 RETAIL TOMMY BAHAMA Z1028 PACIFIC COAST 110 1 RETAIL CHERRY HILLS MARKET 21034 PACIFICCOAST 100 I RETAIL OCEAN BLUE ART&DESIGN 21046 PACFIC COAST 200 1 RESTAURANTS SAINT MARC PUB CAFE`BAKERY&CHEESE AFFINAGE 21058 PACIFIC COAST 230 1 RETAIL MAC COSMETICS 21046 PACIFICCOAST 100 1 SVC/OFFICE EQUINOX 21010 PACIFICCOAST 110&Z00 I RETAIL TOP DOG BARKERY 21010 PACIFICCOAST 160 1 RESTAURANTS SIMMZYS HUNTINGTON BEACH 21028 PACIFIC COAST 100 1 RESTAURANTS oLA 21040 PACIFIC COAST 200 1 RESTAURANTS LEMONADE 21016 PACIFIC COAST 105 1 RETAIL H&M 21054 PACIFICCOAST 100&200 I HOTELS PASEA HOTEL&SPA 21090 PACIFICCOAST I SVC/OFFICE ACE PARKING MANAGEMENT INC 21100 PACIFICCOAST 1 HOTELS WATERFRONT HILTON REACH RESORT 21100 PACIFIC COAST 1 SVC OFFICE TOES ON THE NOSE 21500 PACIFIC COAST 159 1 SVC OFFICE ACE PARKING MANAGEMENT INC 21500 PACIFIC COAST I HOTELS HYATT REGENCY HB RESORT&SPA 21500 PACIFICCOAST I SVC/OFFICE PRESENTATION SERVICES 21500 PACIFIC COAST 1 RETAIL TRAVELTRADERS 21500 PACIFICCOAST 1 RESTAURANT 25 DEGREES 146 412 WALNUT SVC/OFFICE CAPITAL INVESTMENT NETWORK INC 414 WALNUT RETAIL M E HELME HOUSE FURNISHING CO 517 WALNUT CART/KIOSK ZENT SEAN(CT) 300 PACIFIC COAST CT2 1 RESTAURANTS THE PIZZA PRESS iso STH 110 RETAIL SURFER SUPPLY 21058 PACIFIC COAST 118 RETAIL CALI CLOTHING 11 205 MAIN 42737 1 SVC OFFICE CAPITAL MARKETING COMPANY 117 MAIN MAIN 203 1 SVC OFFICE CLEAR VIEW SYSTEMS 221 MAIN T 1 1 SVC OFFICE THE NEXT LEVEL 117 MAIN 209 1 SVC OFFICE LUNA UNITED 300 IPACIFIC COAST 200 RETAIL BROOKS AND BREAKERS 119 MAIN SVC/OFFICE TURN KEY HOMES 117 MAIN 201 RETAIL CARILCHA HUNTINGTON BEACH 21010 PACIFIC COAST 0200 1 RETAIL ZEROZERO GOURMET GRILL 200 MAIN 1038 1 CART/KIOSK SPIN4FOCLIS(CT) 21058 PACIFIC COAST CT-K104 1 1 CART/KIOSK WORLD FAMOUS BIG KONE HUNA(CT) 300 PACIFIC COAST CTI I CART/KIOSK DORUK SILVER INC(CT) 21030 PACIFIC COAST CT-K102 1 RETAIL SALT LIFE LLC 207 MAIN I RETAIL TRIFECTA WORLDWIDE DISTRIBUTORS/TRIFECTA BIKE CO 326 MAIN 101 1 RESTAURANTS CRUISERS PIZZA BAR GRILL 210 STH 1 RETAIL BARE BUNNY AESTHETICS 526 -MAIN 102-4 1 CART/KIOSK SUPREME(CT) 21030 PACIFIC COAST CT I CART/KIOSK HAT HUT 21030 PACIFIC COAST CT-K-106 I RETAIL MANELAB 526 MAIN 102-2 1 RETAIL SURF CITY EXPRESS lis MAIN I CART/KIOSK LIFEISGOOD 21030 PACIFIC COAST 5 2017-2018 LIST OF HUNTINGTON BEACH DOWNTOWN BUSINESSS IMPROVEMENT DISTRICT MEMBERS AS OF AUGUST 1,2017 loll 1% ZONE RID CAT BIT NAME STREET# STREET NAME UNITI 1 RETAIL HURLEY PACIFIC CITY 21028 PACIFIC COAST 200 ZONE 2 � 2 SVC/OFFICE RIPCORD DIGITAL INC 307 3RD 202 2 RETAIL BOW AND ARROW HAIR LOUNGE 315 3RD P 2 SVC/OFFICE ENLARGE MEDIA GROUP 307 3110 201 2 RETAIL SPIRITUAL ORIGINS 307 3111) 101 2 SVC/OFFICE SCALP AESTHETICS O C 315 3RD O 2 SVC/OFFICE GALITZEN PROPERTIES 315 3RD A 2 RETAIL HAVEN OF WELLNESS 315 3RD H-M 2 RETAIL SALON RETRO 31S 3RD F 2 SVC/OFFICE LEE ROBINSON,CPA 315 3RD C 2 SVC/OFFICE RMA INTERNATIONAL LANDSCAPE ARCHITECTURE 315 3RD N 2 SVC/OFFICE SAIL PROPERTIES 315 3RD D 2 RETAIL PEDEGO HB 301 STH 2 SVC/OFFICE SURFBOARD AND BIKE RENTALS 311 STH 2 RETAIL DING DR 311 STH 2 SVC OFFICE OILFIELD TUBULARS AND SUPPLY CO LLC 321 STH 1 2 SVC/OFFICE A&S ACCOUNTING SOLUTIONS 321 STH 1 RETAIL PORCELIAN 611 STH 2 RETAIL SALT HAIR LOUNGE 410 MAIN 104 2 RETAIL JAX BICYCLE CENTER 410 MAIN 2 SVC J OFFICE CONTINENTAL CLEANERS 411 NAIN 2 SVC/OFFICE SURF CITY CHIROPRACTIC 411 MAIN B 2 RETAIL ORANGE COUNTY BARBERS PARLOR 417 MAIN 102 2 RETAIL SURF CITY SEGWAY 417 MAIN 101B 2 RETAIL NEIRA DESIGNS&FIX-IT 417 MAIN 101 2 RETAIL MOOD SWINGS 417 MAIN 103 2 SVC/OFFICE MAILBOXSTATION 419 MAIN A 2 SVC/OFFICE PACIFIC RIM TAX&ACCOUNTING 428 MAIN 201 2 SVC OFFICE LENGELE&ASSOCIATES LLC 428 MAIN 208 2 SVC/OFFICE AMBIT CONSULTING LLC 428 MAIN 206 2 RETAIL MIN'S DYNASTY PERMANENT MAKEUP 428 MAIN 203 2 SVC/OFFICE HOWARD FISCHER DVM 428 MAIN 209 2 SVC/OFFICE NEXGEN HOME FINANCE 428 MAIN 707 2 SVC/OFFICE MINNOW ELEVEN 428 MAIN 202 2 SVC/OFFICE WESTLAND BUSINESS SERVICES INC 428 MAIN 202 2 RETAIL MOTIF ON MAIN SALON 42$ MAIN 102 2 RESTAURANTS MILK&HONEY 438 MAIN 110 2 RETAIL ARIA HOOKAH LOUNGE 438 MAIN 100 2 SVC/OFFICE KOA CONSULTING 438 MAIN 200 2 SVC/OFFICE SOLENA LANDSCAPE 438 MAIN 210 2 SVC/OFFICE RON STERUD AND ASSOCIATES 438 MAIN 220 2 SVC/OFFICE THE TRAINING SPOT 440 MAIN 2 SVC/OFFICE GENTLE DENTAL HUNTINGTON BEACH 501 MAIN A 2 RETAIL ANNIE NAILS 501 MAIN F 2 RESTAURANTS BODHI TREE VEGETARIAN CAFE 501 MAIN € 2 RESTAURANTS JAN'S 501 MAIN D 2 RETAIL MONTGOMERY JEWELERS 501 MAIN G 2 BANKS/ATM FIRST BANK 501 IMAIN H 2 SVC/OFFICE BEACH CITY HAIRCUTTING 504 MAIN D 2 SVC/OFFICE DIRTY DOG WASH 504 I.AIN C 6 '2017-2018 LIST OF HUNTINGTON BEACH DOWNTOWN BUSINESSS IMPROVEMENT DISTRICT MEMBERS AS OF AUGUST 1, 2017 ZQitE_ 6 { �lZ`NA141E STIkET# STREET NAME UNIT# 2 SVC/OFFICE LUCYS TAILORING&ALTERATIONS 504 MAIN B 2 SVC/OFFICE MAIN STREET CLEANERS 504 MAIN A 2 RETAIL EUROPA NAIL STUDIO 508 MAIN A 2 RETAIL MAIN STREET LIQUOR SOB MAIN 2 RESTAURANTS CUCINA ALESSA HIS 520 MAIN 2 RESTAURANTS THAI WAVE S22 MAIN 2 SVC/OFFICE SMILES CAFE 305 MAIN D 2 SVC/OFFICE INTEGRATIVE PAIN AND WELLNESS CLINIC 305 ORANGE F 2 SVC/OFFICE BRENT 0 NICHOLS DDS 305 ORANGE A 2 SVC/OFFICE MERL L FLEMING DOS 305 ORANGE B 2 SVC/OFFICE DANIEUAFFE DDS 30S ORANGE C 2 RESTAURANTS DWIGHT'S BEACH CONCESSION 201 PACIFIC COAST 2 RESTAURANTS ZACKS PIER PLAZA 405 PACIFICCOAST 2 RESTAURANTS THE COFFEE CORNER 602 PACIFICCOAST 2 RESTAURANTS SANCHO'STACOS 602 PACIFICCOAST B 2 SVC/OFFICE H B PACIFIC COAST ENTERPRISE 714 PACIFICCOAST 2 RETAIL 7-ELEVEN STORE 706 PACIFICCOAST 2 HOTELS HUNTINGTON SURF INN 720 PACIFICCOAST 2 RESTAURANTS KOKOMO'S SURFSIDE GRILL 21071 PACIFICCOAST 2 RESTAURANTS JACK'S BEACH CONCESSION 21091 PACIFIC COAST 2 RESTAURANTS NAUGLES 21351 PACIFIC COAST 2 SVC/OFFICE WATERFRONT HILTON BEACH CABANA 21351 PACIFIC COAST 2 RESTAURANTS zACKsToo 21579 PACIFIC COAST 2 RETAIL WERY DESIGN GRUPPE 220 WALNUT 2 RETAIL BEAUTY BUNGALOWS BY PORCELAIN S26 MAIN 102 2 RETAIL HEALING BEAUTY 526 MAIN 102 2 RETAIL SUGAR HAVEN 526 MAIN 102-3 2 RETAIL lHONEYCOMB S26 MAIN 102 2 RETAIL JSURFSIDE PRINTS 1417 MAIN 202 7 Res. No. 2017-30 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