HomeMy WebLinkAboutFY 2008-2009 BID Renewal - Huntington Beach Auto Dealers Bus Council/Agency Meeting Held
Deferred/Continued to
App ove ❑ on itio Ily Approved ❑ Denied City er s SI nature
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ouncil Meeting Date 8/18/2008 Department ID umber ED 08-29
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO HONORABLE MAYOR AND CITY COUNCIL MEMB S
SUBMITTED BY PAUL EMERY INTERIM CITY ADMINISTRATOR
PREPARED BY STANLEY SMALEWITZ DIRECTOR OF ECON MIC DEVELOPMENT ,
SUBJECT Adopt Resolution of Intention to Levy an Annual Assessment for Fiscal
Year 2008/09 within the Huntington Beach Auto Dealers Business
Improvement District and Schedule Public Hearing for September 15
2008
Statement of Issue Funding Source Recommended Action Alternative Action(s) Analysis Environmental Status Attachment(s)
Statement of Issue On September 8, 1992 the City Council approved Ordinance No 3175
to establish the Huntington Beach Auto Dealers Business Improvement District (BID) as a
method for financing the construction costs operation, and maintenance of the electronic
reader board sign and other promotional programs allowed under the law The State of
California Parking and Business Improvement Law of 1989 requires an Annual Report be
filed for each fiscal year a Resolution of Intention be passed to levy an assessment for the
next fiscal year and a public hearing date be set
Funding Source Revenues and expenses are included in the 2008/09 Huntington
Beach Auto Dealers Business Improvement District Budget (Fund 701)
Recommended Action Motion to
1 Adopt City Council Resolution No 2008-49 , a Resolution of the City Council of the
City of Huntington Beach Declaring the City s Intention to levy an annual assessment
within the Huntington Beach Auto Dealers Business Improvement District for fiscal year
2008/09
2 Direct the City Clerk to schedule a public hearing to be held on September 15 2008 and
send copies of the Resolution of Intention and assessment formula to each business to
be assessed and publish the same in a newspaper of general circulation as required
Alternative Action(s)
1 Return the 2008/09 Annual Report of the Huntington Beach Auto Dealers Business
Improvement District for additional information
2 Deny the request to approve the Resolution of Intention
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE 8/18/2008 DEPARTMENT ID NUMBER ED 08-29
Analysis
At the request of the Huntington Beach Auto Dealers Association City Council formed the
Auto Dealers Business Improvement District (BID) in 1992 to fund the Dealers obligation to
operate and maintain the electronic reader board sign located by the 405-freeway that was
first constructed in 1992 On May 3, 2004 the Redevelopment Agency approved a $474 000
loan with the Auto Dealers Association to upgrade the existing electronic reader board sign
Under the Business Improvement District state law the Auto Dealers raise additional monies
to market and operate other programs to enhance their BID In order for the Auto Dealers
BID to be renewed City Council needs to approve their annual report and their proposed
budget for 2008/09
As approved by the Auto Dealers Board at their August 13, 2008 meeting the monthly
assessments will include $725 for promotional activities including the reader board sign
maintenance and operating costs and a $630 loan payment for a total monthly assessment
of $1 355 per dealer The loan is amortized over a seven year period at 6% per year The
last payment will be due in April 2010
As required by State law, a protest hearing must be held to provide the opportunity for any
affected businesses to voice their protests or they can submit protests in writing before the
public hearing The Resolution of Intention sets this public protest hearing for September 15
2008 At that time the City Council will tally the percentage of assessments protested and
will hear additional public comments on the renewal of the Auto Dealers BID If the protests
total less than 50% of the total amount of money to be collected the City Council can
approve the renewal of the BID The City Council also has the option of reducing
assessments or modifying the BID boundary area if public comments prompt adjustment
Strategic Plan Goal L-4 Create an environment that promotes tourism to increase
revenues to support community services and transform the city s economy into a destination
economy
Environmental Status Not applicable
Attachments)
City Clerk's
Page Number • .
1 Resolution No 2008-49 a Resolution of the City Council of
the City of Huntington Beach Declaring the City s Intention to
levy an annual assessment within the Huntington Beach Auto
Dealers Business Improvement District for fiscal year 2008/09
2 8/4/2008 4 56 PM
ATTACHMENT # 1
RESOLUTION NO 2008-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH DECLARING THE CITY S INTENTION TO
LEVY AN ANNUAL ASSESSMENT WITHIN THE HUNTINGTON BEACH
AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DISTRICT FOR
FISCAL YEAR 2008-2009
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, known as the Huntington Beach
Auto Dealers Association Business Improvement District (the "District") by the passage of
Ordinance 3175 on September 8, 1992 The time has come to continue the existence of the District
for fiscal year 2008-2009 by levying assessments on those businesses that benefit from the
improvements constructed, and
The District s Advisory Board has prepared and filed with the City Clerk a report for Fiscal
Year 2007-2008, ("Annual Report") which sets forth the amount and basis of levying the
assessment for Fiscal Year 2008-2009
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 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 includes a proposed budget for Fiscal Year 2008-2009 and a description of the
improvements and activities to be provided for Fiscal Year 2008 2009
SECTION 2 The City Council hereby declares its intent to levy and collect assessments
within the District for Fiscal Year 2008-2009 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 Exhibit B in the
amounts set forth therein which exhibit is incorporated herein by this reference
SECTION 3 The assessments collected will be used to cover costs to operate upgrade
and maintain an electronic reader board located within the City of Huntington Beach west of the
intersection of Beach Boulevard and Center Avenue and other promotional and advertising
activities
SECTION 4 A public hearing shall be held before the City Council on
September 15, 2008 at 6 00 p in , 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
i time the Council will hear all interested persons for or against levying of the assessment and the
furnishing of specified types of improvements or activities Protests may be made orally or in
08 1696/24296 1
Auto 4 1
Resolution No 2008-49
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 levy the proposed
assessment 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 specified type or
types of improvements or activity within the District, those types of improvements or activities shall
be eliminated
SECTION 5 The City Clerk is hereby directed to provide notice of the public hearing by
causing the this resolution of intention to be published once in a newspaper of general circulation at
least seven days before the public hearing
SECTION 6 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) 536-5542, or from the Huntington Beach Auto Dealers
Association, Inc , P O Box 2700, Huntington Beach, CA 92648 telephone (949) 831-3443
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 18th day of August 2008
Mayor
REVIEWS N AP ROVED INITIATED AND AP OVED
City Administrator Director of Economi evelopment
APPROVED AS TO FORM
1 ��
&4"
rty Attorney MNJ i N o$
08 1696/24296 2
Auto#1
Resolution No 2008-49
Exhibit A
Huntington Beach Auto Dealers
Business Improvement District
Annual Report/Budget
2008/09
Business Improvement District
Renewal
This report contains the following
1 Assessment Map
2 Member List
3 2007/08 Budget Report
4 Proposed 2008/09 Budget
Resolution No 2008-49
Exhibit "A"
Huntington Beach
Boulevard of Cars
Readerboard �.
Site OS
Bella Terra
Edinger
Heil
Dodge 1
Chrysler-Jeep & Hummer 2 4 Mazda
Mitsubishi 3 Warner
Nissan 5 dater
Talbert
Chevrolet 6
Ford 7 Ellis
Volkswagen 8
Saturn 9
Toyota 10 Garfield
Honda 11 CO
rn
a�
n
G
Not to scale
Resolution No 2008-49
Exhibit "A"
HUNTINGTON BEACH AUTO DEALER ASSOCIATION
LIST OF MEMBER
H B CHRYSLER-JEEP SATURN OF HUNTINGTON BEACH
RICK EVANS-ROSS HELMAN TERRY BOOKER
16701 BEACH BLVD 18801 BEACH BLVD
PHONE 841-3999 FAX 842-2903-841 9993 PHONE 841-9828 FAX 842 8499
H B MAZDA H B FORD
CHAD CUSTERMOHN PATTERSON OSCAR BAKHTIARI/OMAR
16800 BEACH BLVD 18255 BEACH BLVD
PHONE 848-7739 FAX 847-1265 PHONE 842-6611 FAX 847 8788
TOYOTA OF HB SURF CITY NISSAN
BOB MILLER/DENNIS PRADO STEVE NICHOLSON/ MARIO DIAZ
18881 BEACH BLVD 17331 BEACH BLVD
PHONE 847-8555 FAX 847-1105 842-6666 F 375 0076/847-0759
DELILLO CHEVROLET HUNTINGTON BEACH DODGE
DAVE DELILLO/BILL DEMAREST CLAY JAMEWLARRY SMITH
18211 BEACH BLVD 16555 BEACH BLVD
PHONE 847 6087 FAX 847-6721 PHONE 847 5515 FAX 596 0230
NORM REEVES HONDA H B MITSUBISHI
DAN KLAWITTER/JOHN DALPE ABBAS AHMADI/CHUCK BIEN
19131 BEACH BLVD 16751 BEACH BLVD
PHONE 842 5431 FAX 375-9783 375-9493 F/842 1563 (NOT MEMBER)
MC KENNA MOTORS ***** BILL NELSON A/DLR DIRECTOR
MARIN DELGADO/DANNY MC KENNA 714 536 8614
18711 BEACH BLVD surfhb@socal rr com
714-842-2000 FAX 714-843 8369
Resolution No 2008-49
EXHIBIT A
HUNTINGTON BEACH AUTO DEALERS ASSOCIATION
BUSINESS IMPROVEMENT DISTRICT
BUDGET/REPORT
October 1, 2008 to September 30, 2009
REVENUE Budget 2007/08
Previous Year Carry Over $ 62 978
Business Improvement Assessment $ 177,903
Total Revenues $ 240 881
EXPENSES
Promotional Budgeted Exp thru July Exp Aug/Sept Total Difference
Activities and Events $ 56 000 $ 28 199 00 $ 25 000 00 $ 53 199 00 $2 801 00
Management Services $ 26 000 $ 11 167 95 $ 2 600 00 $ 13 767 95 $12 232 05
Misc/Dues and Fees $ 1 000 $ 142 $ 142 $998 58
Office rent/Maintenance $ 14 477 $ 10 236 64 $ 2 245 28 $ 1248192 $1 99508
Office Supplies $ 600 $ 1,92974 $ 10000 $ 2,02974 $1,429 74
Subtotal Promotional $ 98 077 $ 51 53475 $ 29 945 28 $ 81 480 03 $16 596 97
Reader Board Sign Maintenance
Electricity $ 14 000 $ 11 625 95 $ 3 425 64 $ 15 051 59 $1 051 59
Insurance $ 7 300 $ 1 827 00 $ 8 790 00 $ 10 617 00 $3 317 00
Loan payment $ 83 093 $ 69 441 66 $ 13 833 34 $ 83 275 00 $182 00
Maintenance $ 11 400 $ 9 500 00 $ 1 90000 $ 11 40000
Phone(data transmission) $ 850 $ 1 08577 $ 20000 $ 1 28577 $435 77
Programming for sign $ 5,760 $ 4,80000 $ 96000 $ 5,76000
Subtotal Readerboard Sign $ 122 403 $ 98 280 38 $ 29 108 98 $ 127 389 36 $4 986 36
Total Expenses $ 220 480 $ 149 815 $ 59 054 $ 208 869 $11 61061
Resolution No 2008-49
EXHIBIT A
Huntington Beach Auto Dealer
Business Improvement District
Proposed Budget
October 1 , 2008 to September 30, 2009
REVENUE"'
Previous Year Carry Over (estimated) $ 44 000
Business Improvement Assessment $ 177 903
Total Revenues $ 221 903
EXPENSES
Promotional
Activities and events(2) $ 51 966
Management Services $ 27 000
Misc/Dues and Fees $ 500
Office rent/Maintenance $ 14 477
Office Supplies $ 1 000
Subtotal Promotional $ 94 943
Reader Board Sign Maintenance
Electricity $ 15 000
Insurance $ 10 600
Loan payment $ 83 000
Maintenance $ 11 400
Phone (data transmission) $ 1 200
Programming for sign $ 5 760
Subtotal Readerboard Sign $ 126 960
Total Expenses $ 221 903
NOTES
(1) Dealer assessments are based on $630 per month for each of the eleven dealer
members The operating assessment income is $725 per month per dealer Net is
$725 less 1% administrative charge for a total of $1,355 per dealer Surplus Revenue
represents excess aggregate loan assessment maintained by city finance dept
(2) HB Athletic Programs ($3,500), School Scholastic Programs($4,000),School Grad
Nights ($2,500),Image advertising to buy at home ($12,000), Plus Misc promotional
activities and events ($29,996)
Resolution No 2008-49
EXHIBIT B
HUNTINGTON BEACH AUTO DEALER ASSOCIATION
LIST OF MEMBER
H B CHRYSLER-JEEP SATURN OF HUNTINGTON BEACH
RICK EVANS ROSS HELMAN TERRY BOOKER
16701 BEACH BLVD 18801 BEACH BLVD
PHONE 841-3999 FAX 842-2903-841 9993 PHONE 841 9828 FAX 842-8499
H B MAZDA H B FORD
CHAD CUSTER/JOHN PATTERSON OSCAR BAKHTIARI/OMAR
16800 BEACH BLVD 18255 BEACH BLVD
PHONE 848 7739 FAX 847-1265 PHONE 842-6611 FAX 847-8788
TOYOTA OF HB SURF CITY NISSAN
BOB MILLER/DENNIS PRADO STEVE NICHOLSON/ MARIO DIAZ
18881 BEACH BLVD 17331 BEACH BLVD
PHONE 847 8555 FAX 847-1105 842-6666 F 375-0076/847-0759
DELILLO CHEVROLET HUNTINGTON BEACH DODGE
DAVE DELILLO/BILL DEMAREST CLAY JAMES/LARRY SMITH
18211 BEACH BLVD 16555 BEACH BLVD
PHONE 847 6087 FAX 847 6721 PHONE 847 5515 FAX 596 0230
NORM REEVES HONDA H B MITSUBISHI
DAN KLAWITTERIJOHN DALPE ABBAS AHMADI/CHUCK BIEN
19131 BEACH BLVD 16751 BEACH BLVD
PHONE 842-5431 FAX 375-9783 375-9493 F/842-1563 (NOT MEMBER)
MC KENNA MOTORS ***** BILL NELSON A/DLR DIRECTOR
MARIN DELGADOIDANNY MC KENNA 714-536 8614
18711 BEACH BLVD surfhb@socal rr com
714 842 2000 FAX 714-843 8369
Res No 2008-49
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss
CITY OF HUNTINGTON BEACH )
I JOAN L FLYNN 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 August 18, 2008 by the following vote
AYES Hansen Hardy Bohr Cook Coerper Green Carchio
NOES None
ABSENT None
ABSTAIN None
Q64
City Jerk and ex-offiao Cgrk of the
City Council of the City of
Huntington Beach California
RCA ROUTING SHEET
INITIATING DEPARTMENT Economic Development
SUBJECT Approve Report and Resolution of Intention to Renew
the Huntington Beach Auto Dealers BID 2008/09
COUNCIL MEETING DATE I August 18 2008
RCA ATTACHMENTS STATUS
Ordinance (w/exhibits & legislative draft if applicable) Attached ❑
Not Applicable
Resolution (w/exhibits & legislative draft if applicable) Attached
Not A plicable ❑
Tract Map Location Map and/or other Exhibits Attached ❑
Not Applicable
Contract/Agreement (w/exhibits if applicable) Attached ❑
(Signed m full by the City Attorney) Not Applicable
Subleases Third Party Agreements etc Attached ❑
(Approved as to form by City Attome Not Applicable
Certificates of Insurance (Approved by the City Attorney) Attached ❑
Not Applicable
Fiscal Impact Statement (Unbudgeted over $5 000) Attached ❑
Not Applicable
Bonds (If applicable) Attached ❑
Not Applicable
Staff Report (If applicable) Attached ❑
Not Applicable
Commission Board or Committee Report (If applicable) Attached ❑
Not Applicable
Findings/Conditions for Approval and/or Denial Attached ❑
Not Applicable
EXPLANATION FOR MISSING ATTACHMENTS
REVIEWED RETURNED FORVPARDED
Administrative Staff ( )
Deputy City Administrator Initial
City Administrator (initial) R,-,"
City Clerk ( )
EXPLANATION FOR RETURN OF ITEM
Only)(Below Space For City Clerk's Use
RCA Author Powell
CITY OF HUNTINGTON BEACH
INTER-DEPARTMENTAL COMMUNICATION
J
- ECONOMIC DEVELOPMENT DEPARTMENT
DATE AUGUST 18 2008
SUBMITTED TO HONORABLE MAYOR AND MEMBERS OF THE CIT U IL
SUBMITTED BY PAUL EMERY INTERIM CHIEF ADMINISTRATO
PREPARED BY STANLEY SMALEWITZ DIRECTOR OF ECONOMIC
DEVELOPMENT
SUBJECT LATE COMMUNICATION ADD RECOMMENDED ACTION TO
CONSENT CALENDAR ITEM NO 17 (RESOLUTION OF
INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR 2008-
2009 WITHIN THE HUNTINGTON BEACH AUTO DEALERS
BUSINESS IMPROVEMENT DISTRICT)
Please be advised that the above-entitled Request for Council Action should also
contain the following recommended action
Approve the Huntington Beach Auto Dealers Business
Improvement District Annual Report for Fiscal Year
2008-2009
This action is also included in the adoption of the Resolution of Intent, but for the sake
of clarity it is also being provided as a Recommended Action
In addition the above-entitled Request for Council Action should also contain the
following alternative action
"Return the 2008-2009 Annual Report of the Huntington Beach
Auto Dealers Business Improvement District for additional
information
AV3AV 09-008 6 uoipmIsui p ;uawa6je43 ap suas ,0965 oAH3AV puege6 al zaswin
wog bane mmm spinal el zailnsuo:) V jalad a sapel sauanbiq
Pam Dungan Martine Demarest Bill Nelson Director
Auto Dealers Association Auto Dealers Association Auto Dealers Association
7755 Center#1100 7755 Center#1100 7755 Center#1100
Huntington Beach CA 92647 Huntington Beach CA 92647 Huntington Beach CA 92647
Dave DeLillo /Bill Demarest Rick Evans /Ross Helman
Auto Dealers Association DeLillo Chevrolet Huntington Beach Chrysler/Jeep/
7755 Center#1100 18211 Beach Blvd Hummer
Huntington Beach, CA 92647 Huntington Beach, CA 92648 16701 Beach Blvd
Huntington Beach CA 92647-4814
Clay James/ Larry Smith Oscar Bathtiari/ Omar Chad Custer/John Patterson
Huntington Beach Dodge Huntington Beach Ford Huntington Beach Mazda
16555 Beach Blvd 18255 Beach Blvd 16800 Beach Blvd
Huntington Beach CA 92647 Huntington Beach CA 92648 Huntington Beach, CA 92647
Abbas Ahmadi / Chuck Bien Marin Delgado /Danny McKenna Dan Klawitter/John Dalpe
Huntington Beach Mitsubishi McKenna Motors Huntington Beach Norm Reeves Honda
16751 Beach Blvd 18711 Beach Blvd 19131 Beach Blvd
Huntington Beach CA 92647 Huntington Beach, CA 92648 Huntington Beach, CA 92648
Julie Norton, Accounts Payable Terri Booker, President Steve Nicholson/ Mario Diaz
Saturn of Huntington Beach Saturn of Huntington Beach Surf City Nissan
P O Box 15205 P O Box 15205 17331 Beach Blvd
Santa Ana, CA 92735-0205 Santa Ana CA 92735-0205 Huntington Beach CA 92647
Bob Miller/ Dennis Prado
Toyota of Huntington Beach
18881 Beach Blvd
Huntington Beach CA 92648
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CITY OF HUNTINGTON BEACH
PUBLIC NOTICE
PUBLIC HEARING FOR THE AUTO DEALERS
BUSINESS IMPROVEMENT DISTRICT RENEWAL
NOTICE IS HEREBY GIVEN THAT the City Council will hold its Public Hearing on the 2008 2009 renewal of the
Auto Dealers Business Improvement District at its meeting scheduled on September 15 2008 at 6 00 PM or soon
thereafter at the Huntington Beach Civic Center 2000 Main Street Council Chambers as required by the Parking and
Business Improvement Area Law of 1989 as approved by City Council in Resolution No 2008 49 as re printed below
RESOLUTION NO 2008 49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTiNGTON BEACH DECLARING THE CITY S INTENTION TO
LEVY AN ANNUAL ASSESSMENT WITHIN THE HUNTINGTON BEACH
AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DISTRICT FOR
FISCAL YEAR 2008 2009
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 known as the Huntington Beach Auto Dealers
Association Business Improvement District (the District ) by the passage of Ordinance 3175 on September 8 1992
The time has come to continue the existence of the District for fiscal year 2008 2009 by levying assessments on those
businesses that benefit from the improvements constructed and
The District s Advisory Board has prepared and filed with the City Clerk a report for Fiscal Year 2007 2008
( Annual Report )which sets forth the amount and basis of levying the assessment for Fiscal Year 2008 2009
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 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 includes a proposed budget
for Fiscal Year 2008 2009 and a description of the improvements and activities to be provided for Fiscal Year 2008
2009
SECTION 2 The City Council hereby declares its intent to levy and collect assessments within the District
for Fiscal Year 2008 2009 The levy is to apply to small businesses classified by the City of Huntington Beach License
Code as Class A Retail Sales (A1)Auto New Used Parts including new business of that classification located within
the District as shown in Exhibit B in the amounts set forth therein which exhibit is incorporated herein by this
reference
SECTION 3 The assessments collected will be used to cover costs to operate upgrade and maintain an
electronic reader board located within the City of Huntington Beach west of the intersection of Beach Boulevard and
Center Avenue and other promotional and advertising activities
SECTION 4 A public hearing shall be held before the City Council on September 15 2008 at 6 00 PM 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 levying of the assessment
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 levy the proposed assessment 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 specified type or types of
improvements or activity within the District those types of improvements or activities shall be eliminated
SECTION 5 The City Clerk is hereby directed to provide notice of the public hearing by causing this
resolution of intention to be published once in a newspaper of general circulation at least seven days before the public
hearing
SECTION 6 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 5542
08 1159/13393 1
or from the Huntington Beach Auto Dealers Association Inc P O Box 2700 Huntington Beach CA 92648 telephone
(949)831 3443
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 18th day of August 2008
The estimated cost of providing the improvements and activities for Fiscal Year 2008 2009 is$208 869
Copies of the exhibits referenced above are available in the office of the City Clerk or by calling Doris Powell Assistant
Project Manager (714)536 5457 or through the City s website at http//www surfcity
hb org/Government/Agendas/sep 1508 cfm
08 1159/13393 2