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Home My WebLink AboutHuntington Beach Auto Dealer Business Improvement District R Council/Agency Meeting Held: Deferred/Continued to: Approved ❑ Conditionally Approved ❑ Denied City Clerk's Signaturef Council Meeting Date: September 5, 1995 Department ID Number: ED 95-30 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: MICHAEL T. UBERUAGA, City Administrat C� PREPARED BY: RAY SILVER, Assistant City Administrator/Acting Director of Economic Development *0 SUBJECT: 1994-1995 ANNUAL REPORT - HUNTINGTON BEACH AUTO DEALER BUSINESS IMPROVEMENT DISTRICT AND'RESOLUTION APPROVING AN ANNUAL ASSESSMENT FOR THE 1995-96 . FISCAL YEAR l41 G 70 9 04&1E&01 Statement of Issue,Funding Source,Recommended Action,Alternative Action,Analysis,Environmental Status,Attach ment(s) Statement of Issue: At the August 21, 1995 City Council meeting, the City Council approved Resolution 6705. A Resolution of the City of Huntington Beach to levy an assessment for the Huntington Beach Auto Dealers BID for 1995-96 and authorized the City Clerk to schedule a public hearing to be held on September 5, 1995. Copies of the Resolution, BID Boundary Map, and assessment formula were sent to each business to be assessed. The Council actions needed on this item are to hold public hearing and take action approving the 1994-95 Huntington Beach Auto Dears BID Report and a Resolution approving an annual assessment for the 1995-96 fiscal year. Fundinq Source: The funds for printing, and mailing are available in the Huntington Center Redevelopment Project for 1994-95. Recommended Action: 1. Approve the Huntington Beach Auto Dealers Business Improvement District Annual Report for 1994-95. 2. Adopt City Council Resolution No. !O A Resolution of the City of Huntington Beach to approve an assessor nt for the Huntington Beach Auto Dealers BID for 1995-96. REQ T FOR COUNCIL ACTION MEETING DATE: September 5, '1995 DEPARTMENT ID NUMBER: ED 95-30 Alternative Action(s): Return the 1994-95 Annual Report of the Huntington Beach Auto Dealers BID for additional information. Deny the request to approve the Resolution of Intent. Analysis: In fiscal year 1992/93 the Huntington Beach Automobile Dealers Association' requested the City Council to form a Business Improvement District (BID) to fulfill their obligations to operate and maintain the electronic reader board. Under the' Business Improvement District statutes the Automobile Dealers have the option of implementing other programs to enhance the District. The obligations of the HBADA are listed in the Disposition and Development Agreement that is on file in the City Clerk's office. The BID was formed in September 1992 by Ordinance 3175, which is also on file in the Clerk's office. During the 1994-95 fiscal year the Huntington Beach Auto Dealers met the requirements of Section 3.5 of the Disposition and Development Agreement approved by the City Council on August 17, 1992. This section deals with the terms relative to a $261,000 loan for the electronic readerboard sign located at Beach Boulevard at the 1-405 Freeway. I This fact eliminates the requirement for a Trust Fund ($70,000) and Trust Fund Payment of approximately $18,000 annually. The proposed 1995-96 BID budget has decreased from $177,210 to $66,000. Most of the decrease is due to the elimination of the trust funds obligation, a decrease in promotional expenditures and use of a twelve month fiscal year. The Huntington Beach Auto Dealers Association is he Board of,Directors for the BID and they propose assessments for the BID for City Council review and approve. The Huntington Beach Auto Dealers Association unanimously approved the 1995-96' BID budget at their August, 1995 meeting. Environmental Status: Not Applicable Attachment(s): 1. Resolution Approving an Annual Assessment for 1995-96, Huntington Beach Auto Dealers BID 2. Huntington Beach Auto Dealers BID RCA of August 26, 1995 Tom/AutoDeal/RCA9530 RCA9530.Doc -2- 08/24/95 1:10 PM RESOLUTION NO. 6709 A RESOLUTION OF THE CITY OF HUNTINGTON BEACH APPROVAL AN ANNUAL ASSESSMENT FOR FISCAL YEAR 1995-1996 TO FUND IMPROVEMENTS WITHIN THE HUNTINGTON BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT 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, Huntington Beach Improvement District (the"District"), by at the passage of Ordinance 3175 on September 8, 1992. The time has come to continue the existence of the District for fiscal year 1995-1996 by levying assessments on those businesses that benefit from the improvements constructed. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve, determine and find as follows: SECTION 1. The City Council of the City of Huntington Beach hereby authorizes a levy and collection of assessments within the District for fiscal year 1995-1996. 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 as shown in Exhibits A-1 and A-2, in the amounts set forth on Exhibit B, which Exhibits are incorporated herein by reference. SECTION 2. The assessments collected will be used to cover costs to operate and maintain an electronic reader board located within the City of Huntington Beach west of the 1 G:BID\8/29/95 intersection of Beach Boulevard and Center Avenue and other promotional and advertising activities. SECTION 3. Exhibit B provides the budget and items which describe the activities of the District and the amount to be assessed to those businesses within the District. This information will be on file with the City Clerk. SECTION 4. This resolution shalltake effect immediately upon adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5th_day of Seiptember1995. Mayor ATTEST: APPROVED AS TO FORM: City Clerk City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: ity A ministrator - Di ector of Economic Development 2 G:BID\8/29/95 hibit A-1 Huntington Beaip L.VD Of• CAR7 Pleader Board Site Hunfln fon � s � Conte �inger �3odge Chrysler-Plymouth-Hyundai . -Jeep Ea- CO Lincoln Mercury . - Oldsmobile-Mazda 7�albert Chevrolet ; Ford ENS Volkswagen/Isuzu a Nissan/Saturn • Toyota ' Garfield Norm Reeves Former Honda/Mitsubishi Honda location 19232 Beach Blvd.- Site is vacant _ (New dealership, if any, to be part of assessment district in future.) May 1994 EXHIBIT A-2 HUNTINGTON BEACH AUTOMOBILE DEALERS ASSOCIATION, INC. 1. Clay James 6. Dave De Lillo/Bill Demarest Huntington Beach Dodge De Lillo Chevrolet 16555 Beach Boulevard 18211 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92647 (714) 847-5515 (714) 847-6087 FAX# 842-7408 FAX# 847-6721 2. Charles Barker 7. Ed Coscolluela Huntington Beach Chrysler- Terry York Ford Plymouth and Hyundai 182 55. Beach Boulevard 16661 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 842-6611 (714) 842-0631 FAX# 847-8788 FAX# 843-5857 3. Rick Evans 8. Danny McKenna/Don Stephens Huntington Jeep Eagle McKenna Motors Huntington Beach. 16751 Beach Boulevard 18711 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92648' (714) 841-3999 (714) 842-2000 FAX# 841-4848 FAX# 841-7819 4. Chet Clark 9. Wayne Knowles Beach Lincoln-Mercury Campbell Nissan/Saturn 16800 Beach Boulevard 18835 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92648 (714) 848-7739 (714) 842-7781 FAX# 847-1265 FAX# 848-6569 5. Jarrett J. Kuske/Mike Gilligan 10. Jack Caswell Beach Motors Bill Maxey Toyota Oldsmobile-Mazda 18881 Beach Boulevard 17331 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 847-8555 (714) 842-6666 FAX# 841-9857 FAX# 847-0759 EXHIBIT .A-2 (Cont.) 11. Jim Mortimer, General Manager Reader Board Sign Site Norm Reeves Honda City of Huntington Beach 19131 Beach Boulevard 7991 Center Avenue Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 963-1959 FAX# 841-3524 Mail to: Tom Andrusky 12. Jim Upp, Executive Director Economic Development 28141 Bluebell Drive City of Huntington Beach Laguna Niguel, CA 92656 2000 Main Street Huntington Beach, CA 92648 13. Site Vacant - to be included when established and Certificate of Occupancy issued. 19232 Beach Boulevard Huntington Beach, CA 92646 EXHIBIT B BUDGET PROPOSAL HUNTINGTON BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT FOR THE PERIOD OF OCTOBER 1,1995 TO.September 30,1996 REVENUE Dealer Assessments 466000 TOTAL INCOME $66000 EXPENSES City Charges $ 660 Outside Services 2700 Sign Maintenance and Programming 19800 Electricity 24600 Telephone 960 Administrative 5400 Rent(office) 1800 Bank Charges 120 Insurance 6000 Legal 1500 Accounting Soo Fees 100 Miscellaneous 600 TOTAL $64740 INCOME EXCEEDS EXPENSES $ 1260 HUNTINGTON. BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT SUMMARY OF SIGNIFICANT BUDGET ASSUMPTIONS FOR THE PERIOD OCTOBER 1, 1995 TO SEPTEMBER 30, 1996 NOTE 1 DEALER ASSESSMENTS Dealer assessments are based on$500 per month for each of the eleven dealer members. NOTE 2 OTHER EXPENSES All expenses are based on estimates derived from current and previous - montWs activities. Some items are fixed amounts per month,while others y' are based on a percentage of dealers' assessment. Res. No. 6709 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 the 5th of September, 1995 the following vote: AYES: Councilmembers: Harman, Bauer, Leipzig, Dettloff, Green, Garofalo NOES: Councilmembers: None ABSENT: Councilmembers: Sullivan City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California G/resoluti/resbkpg SHEET RCAROUTING INITIATING DEPARTMENT: OL cx w o vA. c, a v 44 vv OK} SUBJECT: H Q &,,fib e COUNCIL MEETING DATEe }e s RCS ATTACH �T STAU� Ordinance (w/exhibits & legislative draft if applicable) Attached Resolution:(w/exhibits & legislative draft if applicable) ttached Tract Map, Location Map and/or other Exhibits Attached Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Attached Subleases, Third Party Agreements, etc. (Appoved as to form by City Attorney) Attached Certificates of Insurance (Approved by the City Attorney) Attached Financial Impact Statement (Unbudget, over $5,000) Attached Bonds (If applicable) Attached Staff Report (If applicable) Lqs� Cc A &'-yt Attached Commission, Board or Committee Report (If applicable) Attached Findings/Conditions for Approval and/or Denial Attached EXPLANATION FOB MISSING AT'TACHIVIENTS _. .. .... _ REVIEWED......... RETURNED �O�UVA��EC� Administrative Staff Assistant City Administrator Initial G�d�J City Administrator Initial City Clerk EXPLANATION FOB RETURN OF ITEM° fflelowSpace ® • J Council/Agency Meeting Held: Deferred/Continued to: Approved ❑ Conditionally Approved ❑ Denied (pity Clerk's Signature Council Meeting Date: August 21, 1995 Department ID Number: ED 95-26 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: MICHAEL T. UBERUAGA, City Administrator PREPARED BY: Ray Silver, Assistant City Administrator/Acting Director of Economic Development 6?0?J SUBJECT: 1994-1995 ANNUAL REPORT - HUNTINGTON BEACH AUTO DEALER BUSINESS IMPROVEMENT DISTRICT AND RESOLUTION OF INTENTION TO LEVY AND ANNUAL ASSESSMENT FOR THE 1995-96 FISCAL YEAR G?p Statement of Issue,Funding Source,Recommended Action,Alternative Action,Analysis,Environmental Status,Attachment Statement of Issue: On September 8, 1992, the City Council approved Ordinance 3175 which established the Huntington Beach Auto Dealers Business Improvement District (BID) as a method of fee setting (including dues), billing and collections relative to costs of construction, operation, creating a trust fund and maintenance of the electronic reader board sign and other programs allowed under the law. The Parking and Business Improvement Law 1989 requires that an Annual Report be filed for each fiscal year and that a resolution of intention be passed to levy and assessment for the next fiscal year (1995-96), which includes setting a public hearing date. Funding Source: The funds for printing, and mailing are available in,the Huntington Center Redevelopment Project for 1994-95. Recommended Action: 1. Approve the Huntington Beach Auto Dealers Business Improvement District Annual Report for 1994-95. 2. Adopt City Council Resolution No. `70.50' a Resolution of the City of .Huntington Beach to levy an assessment for the Huntington Beach Auto Dealers BID for 1995-1996. In addition, direct the City Clerk to schedule a public hearing to, be held on September 5, 1995 and send copies of the Resolution, BID Boundary Map, and assessment formula to each business to be assessed. ,�` REQUW FOR COUNCIL ACTION MEETING DATE: August 21, 1995 DEPARTMENT ID NUMBER: ED 95-26 Alternative Action(s): Return the 1994-95 Annual Report of the Huntington Beach Auto Dealers BID for additional information. Deny the request to approve the Resolution of Intent. Analysis: In fiscal year 1992/93 the Huntington Beach Automobile Dealers Association requested the City Council to form a Business Improvement District (BID) to fulfill their obligations to operate and maintain the electronic reader board. Under the Business Improvement District statutes the Automobile Dealers have the option of implementing other programs to enhance the District. The obligations of the HBADA are listed in the Disposition and Development Agreement that is on file in the City Clerk's office. The BID was formed in September 1992 by Ordinance 3175, which is also on file in the Clerk's office. During the 1994-95 fiscal year the Huntington Beach Auto Dealers met the requirements of Section 3.5 of the Disposition and Development Agreement approved by the City Council on August 17, 1992. This section deals with the terms relative to a $261,000 loan for the electronic readerboard sign located at Beach Boulevard at the 1405 Freeway. This fact eliminates the requirement for a Trust Fund ($70,000) and Trust Fund Payment of approximately $18,000 annually. The proposed 1995-96 BID budget has decreased from $177,210 to $66,000. Most of the decrease is due to the elimination of the trust funds obligation, a decrease in promotional expenditures and use of a twelve month fiscal year. The Huntington Beach Auto Dealers Association is the Board of Directors for the BID and they propose assessments for the BID for City Council review and approve. The Huntington Beach Auto Dealers Association unanimously approved the 1995-96 BID budget at their August, 1995 meeting. Environmental Status: Not Applicable Attachment(s): City Clerk's Page, 1. 1994-95 Annual Report - Huntington Beach Auto Dealer Letter dated July 24, 1995 2. Resolution of Intent to Levy an Assessment 1995-98 RCA9526.DOC -2 08/01/95 10:43 AM HUNTINGTON BEACH ® AUTOMOBILE DEALERS ® ASSOCIATION, INC* July 24, 1995 Tom Andrusky Economic Development Department City of Huntington Beach 2000 Main St. Huntington Beach, Ca 92648 SUBJECT: Annual report for the Huntington Beach Auto Dealers Business Improvement District for the 1994-1995 fiscal year and budget proposal for 1995-1996 fiscal year Dear Tom, Due to the early scheduled dates for city council approval, our business': _ improvement district operating statement is for only nine months, October 1,19.94-June 36, 1995. We will provide the city a 1994-1995 fiscal statement in November. We request renewal for our Business Improvement District for fiscal 1995-1996. Enclosed is our proposed budget for 1995-1996 fiscal year. S cerely, ck Casvell P esident a P.O. Box 2700 a Huntington Beach,Ca fomla'92647 OPERATIHO STAT9149NT HUNTIFNGTOR DUCA AUTO DEALERS BUSINESS IMPROVXX8N7 DISTRICT FOR THa Paxson OF 4-1-r95 - 6-30-95 YRAR TO DAIS CASH IH BANK AS es+ April 1z 1995 0 13,379.57 0 x$VR X Dealer Assesammto f 36,300.00 ` Interest 226.44 Miscellaneous TmkL INCOME 0 36,526.44 (49r906.01) a7CPEHSE6 . City Charges 1 0 363.00 . 0 Outside Services 600.00 Sign Maintenance and Prograseniug 4,950.00 Xlectriaity 6,235.91 Telephone y4466.228Admi8 Rent(office)tea 450.00 Bank Charges insurance 710.00 Taxes - "- Legal 1,000.00 Accounting Fees , Meeting Expense Miscellaneous Direct sailing 1,000.22 TOTAL 16,135.41 0 TRUST ACCOUNT 0 14,0020*44 � CASH is BANK Nxs o! June 30, 1995 0 19,768.16' 0 TOTAL TO BALA Ci 0 49,906.01 0 rl OPERATING STATEWC HUNTING'" BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT FOR THE PERIOD OF DER 1, 1994 - JUNE 30, 1995 YEAR TO DATE CASH IN BANK AS OF SEPTEMBER 30, 1994 $ 2,638.31 REVENUE Dealer Assessment& $ 108,900.99 Interest 11024.03 TOTAL INCOME 109,925.02<. EXPENSES City charges S 11089.00 Outside services 11800:00 Sign Maintenance and Programming 14,850.00 Electricity 19,874.80 Telephone 464e33 Administrative 4,455:00 Rent 1,350.00 Sank Charges 10.00 Insurance 3,177.00 Legal 1,800.00 Accounting 252.75 Fees 20.00 Meeting expense 300.04 Miscellaneous (direct mailing) 1,000.22 TOTAL $ 50,443.14 TRUST ACOOUNT $ 42r352.03 CASH IN BANK as of June 30, 1995 $ 19,768.16 . .,_; wiz wr ,a•. r ILL - - riuy vc • �.� v v.� tvU V V 1 1- V.J OPERATING STATEMENT HVYMTIHQTW SNACK AUTO DRA%SRS-OUSlazes IMPROVBMRHT DIOTRICT poR TIM pSRIOD Or 01-01-95 - 03-30-95 YSM TO PATS CASH IE EMM AS Or .iu_me4� a 7e958.85 � REVRRUIS Dealer Assessments i 36,300.99 S Interest 438.43 Miscellaneous - TOTAL INCOME 36,738.43 BXYHNeEB City Charges 600.00 = Outside Services Sign Mainttuanee and Prograoxing 4,950.00 Electricity 6,479.89 Telephone 2230.61 Administrative Rent(office) Sauk Charges 1,408.00 Insurance Tees 200.00 Legal 252.75 Accounting Fees + Meetinglfxpense 150.02 Miscellaneous TOTAL a 17#104.27 S. TRUST ACCOUNT 8 14,214.43 S CASH IN SDK ae of 3-31-95 g 13r37947. a TOTAL TO RALAECZ 0 44,698.27 0 t OPBRATINO -STATAMBNT'. HUNTINGTON BNACH AUTO DBALXRS $USINB88 IMPROVSN$NT DISTRICT MR THS PSRIOV OF 12/31/94 YEAR TO DAg19 CASH IN BANK AS OF Q630=95 ` 2,638.31 :RBVSNUB 36,3W oc Dealer Assessments � 8 (39o2fl7 47} Interest 359.16 Miscellaneous TOTAL INCOME s 36,659.16 � EXPENSES City Charges 't �o� outside services Sign Maintenance and Progreaming 4,950.00 Electricity 7,159.00 ..- Tslephone 187.44 Administrative 1t655.00 - .. Rent(office) 450.00 Hank Charges 10.00 ansuranae 11059.00 Taxes = Legal 600.03 accounting E Pees 20. Meeting urpease Miscellaneous Meting expense 150.02 SAL 0 17,203.46 S _ TRUST ACCOUNT 14,135.16 CASH 10 RANK as of, 12-31-94 7,958:85 TOTAL TO BALARC$ 8 39,297.47 RESOLUTION NO. 6705 A RESOLUTION OF THE CITY OF HUNTINGTON BEACH DECLARING ITS INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 1995-96 TO FUND IMPROVEMENTS WITHIN THE HUNTINGTON BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT WHEREAS, the Parking and Business Improvement Area Law of 1989, codified at Streets and Highways Code§6500 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, Huntington Beach Improvement District (the "Dist(ct"), by at the passage of Ordinance 3175 on September 8, 1992. The time has come to continue the existence of the District for fiscal year 1995-96 by levying assessments on those businesses that benefit from the improvements constructed. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve, determine and find s follows: SECTION 1. The City Council of the City of Huntington Beach hereby declares its intent to levy and collect assessments within the District for fiscal year 1995-96. The levy is to apply to small businesses classified by the City of Huntington Beach License Code as Class A Retail Sales, (AI)Auto, New, Used, Parts, including new business of that classification located within the District as shown in Exhibits A-1 and A-2, in the amounts set forth on Exhibit B, which Exhibits are incorporated herein by reference.. SECTION 2. The assessments collected will be used to cover costs to operate 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. SECTION 3. Exhibit B provides the budget and items which describe the activities of the District and the amount to be assessed to those businesses within the District. This information will be on file with the City Clerk. SECTION 4. A public hearing shall be held before the City Council on September 5, 1995, at 7:00 p.m., or as soon thereafter as this matter may be heard, in the Council Chambers of the City Hall, 2000 Main Street, Huntington Beach, California, at which time the Council will hear all interested persons for or against the continuation of the District, the extent of the District, and the furnishing of specified types of improvements or activities."Protests may be made orally or in writing but if written, shall be filed with the City,Clerk at or before the time fixed for the hearing and contain sufficient documentation to verify business ownership and validate, the particular protest. If written protests are received 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 establish the District shall be taken for a period of one year from the date of the finding-of a majority protest by the City Council. If the majority protest is only against the furnishing of a 1 7Ac/assess/8/9/95 Res. No. 6705 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 the 21st of August, 1995 the following vote: AYES: Councilmembers: Harman, Bauer, Leipzig, Dettloff, Green, Garofalo, NOES: Councilmembers: None ABSENT: Councilmembers: Sullivan (out of room) City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California G/fb11owup/resbkpg 1 specified type or types of improvements or activity within the District, those types of improvements or activities shall be eliminated. SECTION 5. Further information regarding the proposed business improvement district may be obtained at the Huntington Beach City Hall, 2000 Main Street, Huntington Beach, California 92648; telephone (714) 536-5582; or from the Huntington Beach Auto Dealers Association, Inc., P.O. Box 2700, Huntington Beach, CA 92648; telephone (714) 831-8458. SECTION 6. The City Clerk will have this resolution of intention to be published once in a newspaper of general circulation in the city at least seven days before the public hearing. SECTION 7. The City Clerk shall mail a complete copy of this resolution of intention by first-class mail to each business owner in this area within seven days after the Council's adoption of this resolution. SECTION 8. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21 st day of August , 1995. ATTE T: Mayor APPROVED AS TO FORM: City Clerk - City Attorney REVIEWED AND APPROVED 'ys CU"Z--'-��IATED AND APPROVED: City Administrator Director o conomic Development 2 7/k/assess/8/2/95 / Huntington Beams habit A-1 BLVD of CARS Reader Board Site Nunfingfon 067 Cenfe df �er Heil bodgeU Chrysler-Plymouth-Hytlndai -Jeep Hagler �Uncoln.Mercury . rner Oldsmobile-Mazda ter,ert Chevrolet - Ford 1115 Voikswagenlisuzu a Nissan/Saturn ° Toyota a Garfield Norm Reeves MIs Former Honda/Mitsubishi Honda location 19232 Beach Blvd. - Site is vacant (New dealership, if any, to be part of assessment district in future.) - Q May 1994 / EXHIBIT A-2 . HUNTINGTON BEACH AUTOMOBILE DEALERS ASSOCIATION, INC 1. Clay James 6. Dave De Lllo/Bill Demarest Huntington Beach Dodge De Lillo Chevrolet 16555 Beach Boulevard 18211 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92647 (714) 847-5515 (714) 847-6087 FAX# 842-7408 FAX# 847-6721 2. Charles Barker 7. Ed Coscolluela Huntington Beach Chrysler- Terry York Ford Plymouth and Hyundai 18255 Beach Boulevard 16661 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 842-6611 (714) 842-0631 FAX# 847-8788 FAX# 843-5857 3. Rick Evans 8. Danny McKenna/Don Stephens Huntington Jeep Eagle South County Volkswagen/Isuzu 16751 Beach Boulevard 18711 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92648 (714) 841-3999 (714) 842-2000 FAX#841-4848 FAX# 841-7819 4. Chet Clark 9. Wayne Knowles Beach Lincoln-Mercury . Campbell Nissan/Saturn 16800 Beach Boulevard 18835 Beach Boulevard Huntington Beach, CA 92647 Huntington Beach, CA 92648 (714) 848-7739 (714) 842-7781 FAX# 847-1265 FAX# 848-6569 5. Jarrett J. Kuske/Mike Gilligan 10. Jack Caswell Beach Motors Bill Maxey Toyota Oldsmobile-Mazda 18881 Beach Boulevard 17331 Beach Boulevard Huntington Beach, CA 92648 Huntington Beach,`CA 92647 (714) 847-8555 (714) 842-6666 FAX#841-9857 FAX# 847-0759 i �. EXHIBIT A-2 (Cont. ) 1 L Jim Mortimer, General Manager Reader Board Sign Site Norm Reeves Honda City of Huntington Beach 19131 Beac1L Boulevard 7991 Center Avenue Huntington Beach, CA 92648 Huntington Beach, CA 92647 (714) 963-1959 FAX# 841-3 5 24 Mail to: Tom Andrusky 12. Jun Upp, Executive Director Economic Development 28141 Bluebell Drive City of Huntington Beach Laguna Niguel, CA 92656 2000 Main Street Huntington Beach, CA 92648 13. Site Vacant - to be included when established and Certificate of Occupancy issued. 19232 Beach Boulevard Huntington Beach, CA 92646 EXHIBIT B BUDGET PROPOSAL HUNTINGTON BEACH AUTO DEALBRS BUSINESS IMPROVEMENT DISTRICT FOR THE PERIOD OF OCTOBER 1,1995 TO September 30',1996 REVENUE Dealer Assessments 466000 TOTAL INCOME $66000 EXPENSES City Charges $ 660 Outside Services 2700 Sign Maintenance and Programming 19800 Electricity 24600 Telephone 960 Administrative S400 Rent(office) 1800 Bank Charges 120 Insurance 6000 Legal 1500 Accounting 500 Fees 100 Miscellaneous 600 TOTAL $64740 INCOME EXCEEDS. EXPENSES $ 1260 HUNTINGTON BEACH AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT SUMMARY OF SIGNIFICANT BUDGET ASSUMPTIONS FOR THE PERIOD OCTOBER 1, 1995 TO SEPTEMBER 30, 1996 NOTE 1 DEALER ASSESSMENTS Dealer assessments are based on$500 per month for each of the eleven dealer members. NOTE '2 OTHER EXPENSES All expenses are based on:estimates derived from current and previous ry month's activities. Some items are fixed amounts per month,while others are based on a percentage of.dealers' assessment. PROOF OF PUBLICATION hearing.shall be held be- iExhibit B Budget PUBLIC NOTICE.NOTICE fore the. City Council on I osal E STATE OF CALIFORNIA) REsoLUrI0A1 September 5, 1995,at 7:00'I On file"in the Office of!he p.m.,or as soon thereafter NO.6705 as this matter may, be City Clerk" I d RESOLUTION OF heard; in the- Council STATE OF CALIFORNIA) THE CITY OF Chambers'of the City Hall, l S S e ty COUNTY OF ORANGE)ss. HUNTINGTON BEACH ,'2000 Main Street,-Hunting- CITY OF I ton Beach, California, at HUNTINGTON BEACH) ll. County of Orange ®ECLARING IT,S 1, CONNIE BROCKWAY, INTENTION TO LEVY., which time the Councu will hear all interested`persons] he dui AN ANNUAL for or against the continua-` t y elected, qualified i ASSESSMENT.FOR : tion of the Distrlct;she"ex-1 City: Clerk of the City of am a Citizen of the United States -and a FISCAL-YEAR- tent of the District,and the(1Huntington Beach, ex- 1995-96 TO FUND furnishing of- specified'officio Clerk of the City resident of the County aforesaid; I aril IMPROVEMENTS types of improvements or Council -of said City, do WITHIN THE activities:Protests may.be hereby certify: that the made orally or in writing'whole number of"member"s w over the ace of eighteen years, and not a �fuNTINGTONBEACH but if written,.shall be filed`of"the -City AUTO®FACERS Council of the: party to or interested In the below BUSINES with the City Clerk at or,be-S jfore the time fixed,for the City,of Huntington Beach is IMPROVEMENT h- ing`and`contain suf seven; that the:foregoing" entitled matter. I am a principal Clerk Of DISTRICT , ficient 'documentation to resolution was passed and WHEREAS, the.Parking, (verify business. ownership"adopted Eby the affirmative -i the HUNT 1 N GTO N BEACH 1 N D E P E N D E NT, a and Business Improvement and validate,the".particular vote of:at!Ieast-a majority Area,Law"of 1980,-codified ,�protest: If.written'protests of altthe-members:of said newspaper o f general. circulation, printed at streets and Highways ,are received by the owners City Council at a uldr Code Section 6500,et seq. of businesses within the g (the','Act")authorizes cities District which will pay 50%meeting thereof held or- a n d published in the C I ty of Huntington to establish parking and i or more ofthe total assess-the 21st of August, 1995' business-improvement ments'to-be levied; no fur-the following vote:' Beach County of Orange State Of areas,for'the purpose.of tFier proceedings to-estab- AYES: Councllmem / / imposing beneftY assess-, illsh the District`shall be bars " Harman, Sauer,lj California and that attached Notice is a ments on businesses for taken for a period of --- / certain purposes;and year-from the date of.the�i del ig, Dettloff,:I The.. City Council; has findingof a majority protest Green,Garofalo true and complete CO as tiNaS tinted formed business Im 1 typ 11 p copy p by the City Council. If the! NOES: Councliniem- and published in the Huntington Beach! provement area 'Hunting- majority :protest'•.is only;.bets:None ton Beach Improvement, against.the furnishing of a, ABSENT Council; and Fountain .Va I i ey issues o f . said District (the District") by specified type or types of; an at the:passage of Ordl improvements or.-activity members:Sullhri (out, Hance 3175.on September within the District, those) Of the room) _ newspaper to wit the issue(s) of: 1992. *The timer has types-of;improvements or /a/ Connie Brockway, come to continue the;exist-- activities"shall- be, eilml-.;City :Clark arid ex: once of,the District for fis nated" " o4ticlo Clerk of the CI ri" cal year 1995-96 by.levying SECTION 5 Further infor-; Councll'of the` City of. assessments on those" mation regarding the pro-,Huntington Beach Call- businesses that" benefit posed business Im-s from, the improvements.; provement-district.may be tornla. I` constructed. Published Huntin ton'; August 2 4 1995 obtained at the Huntington 9 r NOW. THEREFORE,, the. geach City Hall,2000 Maid Beach-Fountain Valley •In.'�� City Council of the C_itY of Street, Huntington:Beach; dependent August"24 31; ' August 31, 1995 Huntington Beach does ;California 92648;telephone 1995. If hereby resolve,-determine i(714)53675582•or from the 084-99$11t' land find,as follows; : , :Huntington, Beach., Auto' SECTION. 1 The City Dealers Association, .Inc., Council of the'Cityof Hun- 13,0. Box 2700, Huntington " tington Beach hereby de-" Beach,'.CA 92648 tale-` I declare, under penalty of perjury, that claresi Its intent:to levy andr phone(714)831-8458. collect assessments within SECTION 6.. The City the foregoing is true and correct. the District for fiscal year Clerk will have this resolu-- 1995-96.• The levy is to tion.of.intention`to.bepub apply'-to small businesses: lished once in a newspaper classified by the;City•of, of general circulation in the {{ Huntington,Beach.-License city at least seven days be- i Executed on Code as Class A. Retail fore.the public hearing. l August 31 199 �_ Sales, (AI) Auto,: New SECTION 7. The City Used, Parts,.Including new..Clerk shall mad a complete business of that classifca-`lcopy of-this resolution of at Costa Mesa, California, tion.located within the Dis intention by first-class mail trict as,shown in:Exhibits to each,business owner in A-1 and A-2, "In" the`thls area within seven days amounts:set forth-on-Ex- iafter the Council's adoption hibit B,•,which Exhibits,-are 1of this resolution. incorporated herein by ref-.I SECTION 8. This resold- I erence. tion•shall take,effect Im SECTION=2 The assess mediately upon adoption." ments, collected will be,1`PASSED AND,ADOPTED ,l used cover costs to e by the City Council of the a i orate and maintain an elec-. City of Huntington.Beach at'1 tronic_reader board:located:a regular, meeting thereof within;the,City-of Hunting held on the'2lst day of Au- ton Beach west of the Inter- gust,1995. Signature section of Beach Boulevard /g/ Victor Celpzlg, and Center Avenue and Mayor .. other;promotional'and ad-' ATTEST: /a/::Connle vertising activities. Brockway,City Clerk SECTION,3 Exhibit B pro- vides the budget and items Exhibit A4, Map of Hun- which describe the activi- tington" Beach •BLVD, OF i ties.of the District and 7the CARS I amount to be assessed to ,Exhibit 'A-2 Huntington,I those- businesses within Beach Automobile Dealers the District. This informs- Assn Inc Names and Ad 05� tion will be on file with the City clerk. dresses SECTION 4 A',public, PROOF OF PUBLICATION �u�6O� ® (�� hearing shall be held be- Exi,lbii"B:Budget{Pra fore the City Council on posal. i 1 RESOLUTION September'5, 1995,at 7:00_ l STATE OF CALIFORNIA) 0.6705 'P•m.,or as soon thereafter On file in the Office of the i City Clerk A RESOLUTION OF as this -matter .may be II i heard,- In the Council STATE OF CALIFORNIA) SS. THE CITY OF Chambers of the City Hall, COUNTY 00 ORANGE)I"ss. HUNTINGTON 2O00.Main Street,Hunting- CITYOF ,;zoh i DECLARING-ITS ton Beach, `California, at HUNTINGTON BEACH)i1 County of Orange INTENTION TO LEVY which time the Council will 1, CONNIE BROCKwAY, AN ANNUAL. hear all interested persons the'duly elected; qualified ASSESSMENT FOR, for or against the continua- City,'Clerk of,the�City, of tion of the District,the ex- ¢ISCAL YEAR tent of the District,and the Huntington Beach, andjiex- I am a Citizen of the United States .and a .1995-96TOFUN�D furnishing of specified ' 1council officlo Clerk of theCityIMPROVEMENITS es of.improvements or of-said city,. i .!do resident of the County aforesaid; I am WITHIN THE acivities. Protests be thereby certify that the over the ace of eighteen ears and not a HUNTINGTON BEACH made.orally or in writing whole number of members g y AUTO DEALERS but If written,shall be filed, of the City Council of the BUSINESS with the City Clerk at or be. City of Huntington'Beach is party to or interested - in the below fore the time fixed for the 'IMPROVEMENT , seven; that the fore oin hearing and contain suf 9 9 DISTRICT. ficient documentation to resolution was passed and III entitled matter. l am a principal clerk of WHEREAS, the Parking verity business ownership adopted.by the affirmative and Business Improvement . majority the HUNTINGTON BEACH INDEPENDENT a Area Law of and and validatethe articular 'vote of at'least a ma codified P jld / at Streets and Highways Protest. If written protests ;of all.the members of said of general.e ra l circulation,rc u(atio n printed to d Code Section 6500 et seq. are received by the owners 'City Council at a reguiar newspaper g / p (the"Act")authorizes cities of businesses-within the meeting thereof held on to establish -parking and District which will pay 50% the 21st of August 19' and published in the City of Huntington ormore'ofthet t'alassess- 95 b business improvement- merits to be levied,- fur- the following vote: i areas for.the purpose of Beach County of Orange State Of imposing benefit" assess- ther,proceedings to estab• AYES: Counollmem, / / m g lish the District shall be berS:'Harman Bauer merits on businesses for r and that attached Notice is a certain purposes;and taken for a period -of one California, year from the date of the Leipzig, . Dettlofll, The City Council has lindin of a ma II true and complete co as was printed formed" t business Im- a majority Green,Garofalo p copy p provement area, Hunting- 'by the City Council. If the • •NOES: Councllmerit• • ton, Beach. Improvement !majority protest is only, bars:None. and published in the Huntington Beach District Ithe'"'District') by against the.furnishing.of ABSENT'. 'Counc,l. At and Fountain Valley. issues of . said na.ncepassage5 p 'Ord(- improvements or types ty members Sullivan(out nance 3175 on.8e tember improvements 'or activity P. of:the room within the District,. those � 8, 1992. -The time has I� newspaper to wit the issue(s) of: come.to continue the exist- types of:improvements or, /s/ Connie.Brockway, ence'of the District for fis- activities shall be elimi• Clty Clerk and, ex• y levying nated.. o4Pialo Clerk of the CI cal year 1995-96 b le m City SECTION 5. Further infor- assessments on those. Council of th® City of businesses that benefit mation regarding the pro- Huntington.Beach Call. from. the •improvements Posed business i m fornia constructed. -, . - provement district may be If - obtained at the Huntin ton Published :Huntington August 24, 1995 NOW THEREFORE the 9 . City Council.of•the City of Beach City Halt,2000 Main Beach-Fountain Valley.In- Huntington Beach does Street, Huntington Beach, dependent-August 24 31 August 31, 1995 hereby.resolve,-determine California 92648;telephone ii 995. .I and find as follows: (714)536-5582;or fromithe 084998 SECTION 1. The City Huntington Beach Auto =---- —•- Council of the City.of Hun Dealers Association, Inc., tington Beach .hereby de- P.O. Box 2700, Huntington I declare under penalty of perjury, that collect s Intsess e s wand Beach,- 4) 92646; tale hone(714 831-8458. collect assessments within P ) / / j SECTION 6. The:. City the District for fiscal year Clerk will have this resolu- the foregoing is true and correct. 11995-9fi. The levy is to tionClerk of intention to be olu- a�ply to small businesses lisped once In a newspaper, c assifted by the City .of of general c(rculation in the Huntington Beach License• city at least seven days be- Code as Class A Retail X Sales; (AI)- Auto, New fore the public hearing,Cit Cit Executed on Used, Parts;Including new SECTION 7. The y August 31, 199 5 business of that classifica- Clerk shall mail a complete tion located.within the Dis• copy of,this resolution of at Costa Mesa, California. trict as shown in Exhibits intention by first-class mail A-1 and A-2, in the to each business owner in amounts,set forth :on Ex- this area:within seven days. hibit B, which Exhibits are after the Council's adoption; incorporated herein by ref= of this resolution, i erence: SECTION.8. This resolu- i tion shall take. effect lm- ents collected The assess-. mediately.upon adoption. merits collected will be PASSED AND ADOPTED used:to cover costs to op- b the City Council of the- erate and maintain an elec- Y tronic reader board located City of Huntington Beach at within the City of Hunting- _ a regular meeting .thereof ton Beach west of the inter held on the_21st day of Au- section of Beach Boulevard gust,1995 Signature and Center Avenue and ' /S/ Victor Leipzig, other-promotional and ad- Mayor vertising activities. -" ATTEST:•/s/ Connie SECTION 3.Exhibit B pro Brockway,'City Clerk j vides the budget and items' Exhibit A-1, Map of Hun- which describe the activi- ties of the.District and the CARS i amount to be assessed to those businesses„within Exhibit A-2' Huntington 4 the District. This Informa-. Beach Automobile Dealers , tion,will be on file with the Assn, Inc. Names and Ad- j Ci Clerk. dresses.^„' - S CTION 4. A public_ m , ments to be"Ievied, no fur- 7A-RESOLUTION S thy; proceedings to estab- " lish the District shall be NOTICE taken fora period of one year from the date of the ON finding of a majority protest NO. by;the City Council. If the OF. majority protest is only THE CITY OF against the furnishing of a AC HUNTINGTON BEH specified type or types of DECLARING ITS improvements or activity INTENTION TO:`LE_V_Y within the "District, those or AN ANNUAL act vities es of ishalmorllly beents elimi. ASSESSMENT FOR nated. FISCAL YEAR SECTION 5. Further infor- f 1995.96 TO FUND mation regarding the pro- I IMPROVEMENTS Posed business im- WITHIN THE provement district may be HUNTINGTON BEACH obtained at the.Huntington Beach City Hall,2000 Main AUTO DEALERS Street, Huntington Beach, BUSINESS California 92648;telephone IMPROVEMENT (714)536-5582;or from the DISTRICT Huntington Beach Auto WHEREAS, the Parking Dealers Association, Inc., and Business Improvement P.O. Box 2700, Huntington Area Law of 1989, codified Beach, CA 92648; tele- at Streets and Highways Phone(714)831-8458. Code Section 6500 et seq. SECTION 6. The City (the"Act")authorizes cities Clerk will have this resolu- to establish parking and tion of intention to be pub- business improvement :lished once in_a newspaper areas for the purpose of 'of general circulation in the Imposing benefit assess- city at least seven days be- ments on businesses for fore thepublic hearing. certain purposes;and SECTION 7. The City The City Council has Clerk shall mail a complete formed a business Im. copy of this resolution of provement area, Hunting intention by first-class mall ton Beach Improvement to each.business.owner in District (the "District"), byy this area within seven days at the passage of Ordi- after the Council's adoption nance-3175 on September of this resolution. 8, 1992. The time has SECTION 8. This resolu- come to continue the exist- tion shall take effect im- ence of the District for fis• mediately upon adoption. cal year 1995-96 by levying PASSED AND ADOPTED ! assessments on those by the City Council of the businesses -that benefit City of Huntington Beach at from the Improvements a regular meeting thereof constructed. held on the 21st day of Au- NOW THEREFORE, the gust,1995. City Council of the City of /a/ Victor Leipzig, Huntington Beach does Mayor hereby resolve,•determine -ATTEST: /s/ Connie and find as follows: Brockway,City Clerk . SECTION 1. The City Exhibit A-7, Map of Council of the City of bHun- tin on Beach BLVD OF Hun- tington Beach hereby de- � ! clares its intent to levy and CARS collect assessments within Exhibit A-2 Huntington the District.for:fiscal year Beach Automobile Dealers 1995-96. The levy is to Assn, Inc. Names and Ad- apply to small businesses dresses classified by the City of Exhibit B: Budget Pro- !, Huntington Beach License i Code as Class A Retail posai Sales, (AI) Auto, New On file in the Office of the Used, Parts, including new City Clerk business of that classifica. STATE OF CALIFORNIA) tion located within the Dis- COUNTY OF ORANGE)ss: trict as shown in Exhibits CITY OF- A-1 and A-2, in the HUNTINGTON BEACH) 'amounts set forth on Ex- hibit B, which Exhibits are incorporated herein by ref the duly elected, qualified er�nce. City Clerk of the'City of SECTION 2..The assess- Huntington Beach, and ex- ments collected will be officio Clerk of the City used to cover costs to op- Council of said City, do Grate and maintain an elec- hereby certify that the tronic reader board located whole number of members within the City of Hunting- ton.Beach west of the inter- of the City Council of the section of Beach Boulevard. City of Huntington Beach is 11 and Center Avenue and seven; that the foregoing other promotional and ad- resolution was passed and ! vertising activities. adopted by the affirmative SECTION 3.Exhibit B pro- vote of at least a majority vides the budget and items of all the members of said which describe the activi- ties of the District and the City Council at a regular amount to be assessed to meeting thereof held on those businesses within the 21st of August, 1995 the District. This Informa. the following vote:" tion will be on file with the AYES: Councllmem- City Clerk. bars:-Harman, •Bauer, SECTION 4. A public Leipzig, Dettloff, hearing shall be held be Green Garofalo fore the City Council on r September 5, 1995,at.7:00 NOES: Counclimem- p.m., or as soon thereafter bars:None as this matter may be ABSENT: _Council• . heard, In the Council members:Sullivan'(out Chambers of the City Hail, of the room) 11 2000 Main Street, Hunting- /� Connie Brockway,, ton Beach, California, at City Clerk which time the Council will and hear all Interested persons officlo Clerk of-the ex. City for or against the continua- Council of the City of tion of the District, the ex- Huntington Beach Call• ! tent of the District,and the fornle furnishing of specified Published Huntington types of improvements or Beach-Fountain Valley In- i activities. Protests may be dependent August 24, 31,, i i made orally or in writing P 9 but if written, shall be filed 1995, with the City Clerk at or be- 084-998 fore the time fixed for the hearing and contain suf- ficient_ documentation to verify business ownership and.vaiidate the particular protest. If written protests are received by the owners of businesses .,within zthe, District whictvm'IepAyy56% or mere-of-thetotei_assess- Ht1NTINIGTOIN BEACH . FOUNTAIN VALLEY "�Independeflr, THE NEWPORT BEACH•COSTA MESA PILOT Client Reference Independent Reference # � Dear Advertiser: Enclosed please find clipping of your ad from the first publication, beginning _ If you need to make any changes or corrections, please call me at your earliest convenience. The cost of this publication will be $ Thanks for your cooperation and patronage. Sincerely, dy O tting Manager. Legal Advertising Department 18682 Beach Boulevard, Suite 160 �. Huntington.Beach, CA 92648 (714) 965-3030 (714) 965 7174 FAX V CJ cvnd e.n - RESOLUTION NO. 6705 A RESOLUTION OF THE CITY-OF HUNTINGTON BEACH 8131 DECLARING ITS INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 1995-96 TO FUND IMPROVEMENTS WITHIN THE HUNTINGTON BEACH � d l AUTO DEALERS BUSINESS IMPROVEMENT DISTRICT WHEREAS, the Parking and Business improvement Area Law of 1989, codified at Streets and Highways Code §6500 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, Huntington Beach Improvement District(the "District"), by at the passage of Ordinance 3175 on September 8, 1992. The time has come to continue the existence of the District for fiscal year 1995-96 by levying assessments on those businesses that benefit from the improvements constructed. NOW, THEREFORE, the City Council of the City.of Huntington Beach does hereby resolve, determine and find s follows: SECTION 1. The City Council of the City of Huntington Beach hereby declares its intent to levy and collect assessments within the District for fiscal year 1995-96. The levy is to applyto small businesses classified by the City of Huntington Beach License Code as Class A Retail Sales, (AI) Auto, New, Used, Parts, including new business of that classification located within the District as shown in Exhibits A-1 and A-2,.in the amounts set forth on Exhibit B, which Exhibits are incorporated herein by reference.. SECTION 2. The assessments collected will be used to cover costs to operate 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. SECTION 3. Exhibit B provides the budget and items which describe the activities of the District and the amount to be assessed to those businesses within the District. This information will be on file with the City Clerk. SECTION 4. A public hearing shall be held before the City Council on September 5, 1995, at 7:00 p.m., or as soon thereafter as this matter may be heard, in the Council Chambers of the City Hall, 2000 Main Street, Huntington Beach, California,at which time the Council will hear all interested persons for or against the continuation of the District, the extent of the District, and the furnishing of specified types of improvements or activities. Protests may be made orally or in writing but if written, shall be filed with the-City Clerk at or before the time fixed for the hearing and contain sufficient documentation to verify business ownership and validate the particular protest. If written protests are received 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 establish the District shall be taken for a period of one year from the date of-the finding of a majority protest by the City Council. If the majority protest is only against the furnishing of a r . specified type or types of improvements or activity within the District, those types of improvements or activities shall be eliminated. SECTION 5. Further information regarding the proposed business improvement district may be obtained at the Huntington Beach City Hall, 2000 Main Street, Huntington Beach, California 92648; telephone (714) 536-5582; or from the Huntington Beach Auto Dealers Association, Inc., P.O. Box 2700, Huntington Beach, CA 92648; telephone (714) 831-8458. SECTION 6. The City Clerk will have this resolution of intention to be published once in a newspaper of general circulation in the city at least seven days before the public hearing. SECTION 7. The City Clerk shall mail a complete copy of this resolution of intention by first-class mail to each business owner in this area within seven days after the Council's adoption of this resolution. SECTION 8. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of August , 1995. /s/ Victor Leipzig ATTEST: Mayor f.nnnie Rrnrkwa)/ _ City Clerk Exhibit A-1 Map_ of.,,Hun_tington Beach BLVD OF CARS Exhibit A-2 HuntingtonBbeach Automobile Dealers Assn, Inc. Names and Addresses Exhibit B: Budget Proposal On file in the Office of the City Clerk Res. No. 6705 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 the 21 st of August, 1995 the following vote: AYES: Councilmembers: Harman, Bauer, Leipzig, Dettloff, Green, Garofalo NOES: Councilmembers: None ABSENT: Councilmembers: Sullivan (out of the room) /s/ Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California G/fo11owup/resbkpg NOTICE OF HEARING BEFORE THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH NOTICE IS HEREBY GIVEN that on Tuesday, September 5, 1995, at 6:30 PM in the City Council Chambers, 2000 Main Street, Huntington Beach, the City Council will hold a hearing on the following planning and zoning item: ❑ 1. REMOVAL OF FOUR PUBLIC PARKING SPACES ON MAIN STREET - Applicant: Joe Rivello, 221 Main Street, Huntington Beach Request: To remove four public parking spaces for the purpose of creating an outdoor plaza area for future outdoor dining. Location: Adjacent to 221 Main Street (west side of Main Street, south of Olive Ave.). Planner Assigned: Herb Fauland, Associate Planner NOTICE IS HEREBY GIVEN that this item is categorically exempt from the provisions of the California Environmental Quality Act. ON FILE: A copy of the proposed request is on file in the City Clerk's Office, 2000 Main Street, Huntington Beach, California 92648, for inspection by the public. A copy of the staff report will be available to interested parties at the City Clerk's Office after August 30, 1995. ALL INTERESTED PERSONS are invited to attend said hearing and express opinions or submit evidence for or against the application as outlined above. If you challenge the City Council's action in court, you may be limited to raising only those issues you or someone else raised at the hearing described in this notice, or in written correspondence delivered to the City at, or prior to, the hearing. If there are any further questions please call the Planning Division at 536-5271 and refer to the above item. Direct your written communications to the City Clerk Connie Brockway, City Clerk City of Huntington Beach 2000 Main Street,2nd Floor Huntington Beach, California 92648 (714) 536-5227 (g:legals:council:CCLG0905) NOTICE OF HEARING BEFORE THE CITY COUNCH, OF THE CITY OF HUNTINGTON BEACH NOTICE IS HEREBY GIVEN that on Tuesday, September 5, 1995, at 6:30 PM in the City Council Chambers, 2000 Main Street, Huntington Beach, the City Council will hold a hearing on the following planning and zoning item: ❑ 1. REMOVAL OF FOUR PUBLIC PARKING SPACES ON MAIN STREET Applicant: Joe Rivello, 221 Main Street, Huntington Beach Request: To remove four public parking spaces for the purpose of creating an outdoor plaza area for future outdoor dining. Location: Adjacent to 221 Main Street(west side of Main Street, south of Olive Ave.). Planner Assigned: Herb Fauland, Associate Planner NOTICE IS HEREBY GIVEN that this item is categorically exempt from the provisions of the California Environmental Quality Act. ON FILE: A copy of the proposed request is on file in the City Clerk's Office, 2000 Main Street, Huntington Beach, California 92648, for inspection by the public. A copy of the staff report will be available to interested parties at the City Clerk's Office after August 30, 1995. ALL INTERESTED PERSONS are invited to attend said hearing and express opinions or submit evidence for or against the application as outlined above. If you challenge the City Council's action in court, you may be limited to raising only those issues you or someone else raised at the hearing described in this notice, or in written correspondence delivered to the City at, or prior to, the hearing. If there are any further questions please call the Planning Division at 536-5271 and refer to the above item. Direct your written communications to the City Clerk Connie Brockway, City Clerk City of Huntington Beach 2000 Main Street, 2nd Floor Huntington Beach, California 92648 (714) 536-5227 (g:legals:council:CCLG0905) 024-143-i1 024- 43-12 STEVE MC DANIELS )REDEVELOPMENT AGENCY OF J S E. KOLLER IdbNTOWN MERCHANTS ASSOC HUNTINGTON BEACH 1 BALLANTINE LANE R Y MOUNTAIN 2000 MAIN STREET HUNTINGTON BEACH CA 92647 200 MAIN STREET, STE 106 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 024-144-03 024-144-12 POSTMASTER ROBERT D BOLEN BEN TRAINER US POST OFFICE 1818 PINE STREET 2364 THIRD STREET 316 OLIVE AVENUE HUNTINGTON BEACH CA 92648 SAN FRANCISCO,CA 94107 HUNTINGTON BEACH CA 92648 024-147-03 024-147-14 024-147-15 ANDREW STUPIN DOUGLAS LANGEVIN ROBERT J KOURY 3701 BIRCH STREET 8196 PAWTUCKET DRIVE P.O BOX 65176 NEWPORT BEACH CA 02660 HUNTINGTON BEACH CA 02646 LOS ANGELES, CA 90065 024-147-23 024-147-25 024-147-28 PAULINE MARIE HUGGINS RICHARD HARLOW MARJORIE DECKER P.O.BOX 723 1742 MAIN STREET APT G-214 HUNTINGTON BEACH CA 92648 HUNTINGTON BEACH CA 92648 8877 LAUDERDALE CT HUNTINGTON BEACH CA 92646 024-147-35 024-147-36 024-147-37 TAYLOR FAMILY TRUST ORANGE COAST SPECIALTIES PROJ#2 GARY HATCH 220 VIA SAN REMO C/O JOHN H ROHM 2980 INCA DRIVE NEWPORT BEACH CA 92663 633 E. CHAPMAN AVENUE LAKE HAVASU,AZ 86403 ORANGE CA 92666 024-147-38- 024-147-40 YENTI LIN THOMAS CAVERLY 209 MAIN STREET 553 TEMPLE HILLS DRIVE HUNTINGTON BEACH CA 92648 LAGUNA BEACH CA 92651 "\ G/LABELS/BIDLABL/bidltr REMOVAL OF FOUR PARKING SPACES 024-143-11 024-143-12 Steve McDaniels Redevelopment Agency City of James E Koller Downtown Merchants Associati Huntington Beach 16001 Ballantine Lane Rocky Mountain 2000 Main Street Huntington Beach, CA 92647 200 Main Street, STE 106 Huntington Beach, CA 92648 Huntington Beach, CA 92648 024-144-03 024-144-12 Postmaster Robert D Bolen Ben Trainer US Post Office 1818 Pine Street 2364 Third Street 316 Olive Avenue Huntington Beach, CA 92648 San Francisco, CA 94107 Huntington Beach, CA 92648 024-147-03 024-147-14 024-147-15 Andrew Stupin Douglas Langevin Robert J Koury 3701 Birch Street 8196 Pawtucket Drive PO Box 65176 Newport Beach, CA 02660 Huntington Beach, CA 02646 Los Angeles, CA 90065 024-147-23 024-147-25 024-147-28 Pauline Marie Huggins Richard A Harlow Marjorie Decker PO Box 723 1742 Main Street - APT G-214 Huntington Beach, CA 92648 Huntington Beach, CA 92648 8877 Lauderdale CT Huntington Beach, CA 92646 024-147-35 024-147-36 024-147-37 Taylor Family Trust Orange Coast Specialties Project 92 Gary Hatch 220 Via San Remo . c/o John H Rohm 2980 Inca Drive Newport Beach, CA 92663 633 E Chapman Ave. Lake Havasu, AZ 86403 Orange, CA 92666 024-147-38 024-147-39 024-147-40 Yenti Lin Adam Traine Thomas A Caverly 209 Main Street 2364 -Street 553 Temple Hills Drive Huntington Beach, CA 92648 Francis CA 94107 Laguna Beach, CA 92651 glabels:shk1825