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HomeMy WebLinkAboutCity Council - 2018-79 RESOLUTION NO. 2018-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING ITS INTENTION TO MODIFY THE MANAGEMENT DISTRICT PLAN OF THE HUNTINGTON BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT WHEREAS, on September 15, 2014 the City Council of the City of Huntington Beach ("City Council") adopted Resolution Number 2014-72 adopting the Management District Plan and establishing the Huntington Beach Tourism Business Improvement District ("HBTBID"); and WHEREAS,the Property and Business Improvement District Law of 1994, Streets and Highways Code §36600 et seq., allows the City to modify the Management District Plan ("MDP") at the request of the owners' association; and WHEREAS, the HBTBID owners' association, Visit Huntington Beach ("VHB"), has requested modification of the MDP. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL THAT: I. The recitals set forth herein are true and correct. 2. The City Council declares its intention to modify the HBTBID MDP. 3. The proposed modification of the HBTBID MDP will modify the term of the district. The current term of the district is five (5) years, effective through September 31, 2019. The modified HBTBID shall have a term of four (4) years and three (3) months, ending on January 31, 2019. 4. The time and place for a public hearing on modification of the HBTBID MDP are set for 6:00 PM or as soon thereafter as the matter may be heard on January 21, 2019 at 2000 Main Street, Huntington Beach, CA 92648. 5. This resolution shall take effect immediately upon its adoption by the City Council. 18-7074/191873 1 Resolution No. 2018-79 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19 th day of November 2018 Mayor REVIEWED AND APPROVED: INITIATED AND APPROVED: City Manager Deputy Director o Economic Development APPROVED AS TO FORM: City Attorney ✓ 2 Res. No. 2018-79 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 November 19, 2018 by the following vote: AYES: Semeta, Peterson, Posey, Delgleize, Hardy, Brenden NOES: None ABSENT: None OUT OF ROOM: O'Connell RECUSE: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California