The URL can be used to link to this page

Home My WebLink AboutResolution No. 2014-76 declaring the City's intention to dis Dept. ID ED 14-38 Page 1 of 2 Meeting Date: 10/6/2014 3' . CITY OF HUNTINGTON BEACH REQUEST FOR. CITY COUNCIL ACTION MEETING DATE: 10/6/2014 SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Ken Domer, Assistant City Manager Kellee Fritzal, Deputy Director, Office of Business Development SUBJECT: Adopt Resolution No. 2014-76 declaring the City's intention to dissolve the Huntington Beach Hotel/Motel Business Improvement District (BID) and Fixing the Time and Place of a Public Hearing to November 3, 2014. Statement of Issue: On September 15, 2014, the City Council approved Resolution No. 2014-72 establishing the new Huntington Beach Tourism Business Improvement District (TBID). With the establishment of the new 1994 Property and Business Improvement District Law, the former 1989 Hotel and Motel Business Improvement District (BID) is no longer required and therefore the City Council is requested to dissolve the former BID. Financial Impact: There is no fiscal impact with the adoption of the Resolution. Recommended Action: A) Adopt Resolution No. 2014-76, "A Resolution of the City Council of the City of Huntington Beach Declaring its Intention to Disestablish the Huntington Beach Hotel/Motel Business Improvement District;" and Fixing the Time and Place of a Public Hearing to November 3, 2014 and Giving Notice Thereof; and, B) Direct the City Clerk to provide Notice in Accordance with Streets and Highways Code Section 36523. Alternative Action(s): Do not adopt Resolution and direct staff as necessary. - Analysis: On August 20, 2002, the City Council formed a business improvement area, known as the Huntington Beach Hotel/Motel Business Improvement District (the "BID"), by the passage of Ordinance No. 3569. With the establishment of the new Huntington Beach Tourism Business Improvement District by the City Council, it is no longer necessary to retain the prior Hotel/Motel BID. Therefore, it is recommended that the City Council adopt a Resolution disestablishing the former BID. Environmental Status: Not Applicable Item 17. - 1 B ®_>44- Dept. ID ED 14-38 Page 2 of 2 Meeting Date: 10/6/2014 Strategic Plan Goal: Enhance Economic Development Attachment(s): 1. Resolution No. 2014-76, "A Resolution of the City Council of the City of Huntington Beach Declaring its Intention to Disestablish the Huntington Beach Hotel/Motel Business Improvement District." Item 17. - 2 RESOLUTION NO. 2014- 76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING ITS INTENTION TO DISESTABLISH THE HUNTINGTON BEACH HOTEL/MOTEL BUSINESS IMPROVEMENT DISTRICT WHEREAS,on August 19, 2002 the City Council of Huntington Beach ("City Council") adopted Ordinance Number 3569 establishing the Huntington Beach Hotel/Motel Business Improvement District ("District"); and The Property and Business Improvement District Law of 1989, Streets and Highways Code §36600 et seq. ("89 Law"), allows the City Council to disestablish the District; and The City Council has established a new tourism business improvement district, and now intends to disestablish the District; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL THAT: 1. The recitals set forth herein are true and correct. 2. The City Council declares its intention to disestablish the Huntington Beach Hotel/Motel Business Improvement District. 3. The time and place for a public hearing on the disestablislunent of the District are set for 6:00 PM, or as soon thereafter as the matter may be heard, on November 3, 2014, at the Council Chambers, 2000 Main Street, Huntington Beach, CA 92648. 4. The City Council intends to disestablish the District because it has formed a new tourism business improvement district under the Property and Business Improvement District Act of 1994. The proposed new district will contain the same businesses. The City Council proposes transferring any assets to the new district. 5. Any remaining revenues derived from the levy of assessments or sale of assets shall be refunded to the owners currently located and operating within the area as set forth in Streets and Highways Code Section 36551. 6. The City Clerk is directed to provide notice of the public hearing, by publishing and mailing this resolution, in accordance with Streets and Highways Code § 36523. 7. This resolution shall take effect immediately upon its adoption by the City Council. 14-4313/111970 1 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on October 6 , Nfay APPR6V-D- TO-FOR- LA City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: s � •(i cal%-�i��6�" ��e{� Cit n ger Deputy Director Oveonomic Development 14-4313/111970 2 Res. No. 2014-76 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 October 6, 2014 by the following vote: AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio NOES: None ABSENT: None ABSTAIN: None Q City &Ierk and ex-officio Jerk of the City Council of the City of Huntington Beach, California ZO 7 6 09L8/09t0®AJaAV oan2 alclgedwoo ww Zq x ww qZ lewjol ap allanb113 f-rOrL`Z— / f`"v/ �d/5Z M z--I:;; 09L8/09 t0®AJaAd ullM aIglledwoo<,9/0 Z x,,[ azls lagel 777 Motor Inn Beach Inn Motel Best Western Harbour Inn & Suites Victor Lee Alex Chao Sunny Patel 16240 Pacific Coast Hwy 18112 Beach Blvd. 16912 Pacific Coast Hwy Huntington Beach CA 92649-1809 Huntington Beach CA 92648-1307 PO Box 1439 Sunset Beach CA 90742-1439 Best Western Huntington Beach Inn Best Western Regency Inn Comfort Suites Roh Patel Ted Chen Mike Shalizi 800 Pacific Coast Hwy 19360 Beach Blvd 16301 Beach Blvd Huntington Beach CA 92648-5036 Huntington Beach CA 92648-2502 Huntington Beach CA 92647-4102 Extended Stay America j Hotel Europa Hotel Huntington Beach Dianna Guttierez Chong Liu ' Chris DeGuzman 5050 Skylab Rd 7561 Center Ave Ste 46 7667 Center Ave Huntington Beach CA 92649-2056 Huntington Beach CA 92647-3058 Huntington Beach CA 92647-3073 Howard Johnson Express Inn & Suites Huntington Suites Huntington Surf Inn Kiran Patel Kitty Zahedi Long Han 17251 Beach Blvd 7971 Yorktown Ave 720 Pacific Coast Hwy Huntington Beach CA 92647-5904 Huntington Beach CA 92648-5974 Huntington Beach CA 92648-5035 Hyatt Regency Resort& Spa Ocean Surf Inn Ocean View Motel Paul Devitt Deven Solanki Pravin Patel 21500 Pacific Coast Hwy 16555 Pacific Coast Hwy 16196 Pacific Coast Hwy Huntington Beach CA 92648-5300 PO Box 1246 Huntington Beach CA 92649-1808 Sunset Beach CA 90742-1246 i Pacific View Inn and Suites Rodeway Inn Shorebreak, a Joie de Vivre Hotel Sam Ahir Krishnu Patel Paul Frechette 16220 Pacific Coast Hwy 18382 Beach Blvd 500 Pacific Coast Hwy Huntington Beach CA 92649-1809 Huntington Beach CA 92648-1311 Huntington Beach CA 92648-5032 Sun n' Sands Motel Sunset Suites Travelodge Ocean Front Carrie Nakaahiki Kelly Lawrence Nazrul Khan 1102 Pacific Coast Hwy 726 E Mountain View Ave 17205 Pacific Coast Hwy Huntington Beach CA 92648-4817 Glendora CA 91741-2767 PO Box 1188 Sunset Beach CA 90742-1188 Waterfront Beach Resort, a Hilton Hotel Visit Huntington Beach Paulette Fischer Nicole Llido 21100 Pacific Coast Hwy 301 Main St Ste 212 Huntington Beach CA 92648-5307 Huntington Beach CA 92648-5171 label size 1"x 2 5/8"compatible with Avery 05160/8160 Etiquette de format 25 mm x 67 mm compatible avec Avery @5160/8160 Printed: 10/7/2014 3:10:26 PIVI Qcks Times M, E D 'I A G R 0 U P Order ID: 2747933 Page 1 of 2 GROSS PRICE* : $188.88 Agency Commission not included PACKAGE NAME: Legal-1-1111311- Kinfir-ac Product(s): Huntington Beach Independent, hbindependent.com, CApublicnotice.com—HBI AdSize(s): 2 Column, Run Date(s): Thursday, October 16, 2014 Color Spec. B/W Preview R1556L16TION ll16l-20114-76,' 'A`kit&AjYLI0 . 0F 4HE',CITY , bbk60 F T '1ECI IUNIINGTON tACH ARI ;l S C T'ENTOW46 DISESTALISH THE k i TI"BEACH f:M,qTE�, BU SINE SSA PR EA1 I i 1(11kEA'51 vi: A-46-i,,�9.1,200),thi(Itl lus i, ent 1 ima in ss R % ruvemfnt n-w �dat FIcLan o 4nte� to e ssti b.i i h Put DBY'V[ca ' i#fbrl de e's d v; Cham I Eos �,Apacics Printed: 10/7/2014 3:10:26 PM ME D I A G Ro UP Order ID: 2747933 Page 2 of 2 GROSS PRICE * : $188.88 Agency Commission not included PACKAGE NAME: Legal-HBI- a F ,orqp 5)pfly i,qr,- up&i'the , 5m b4 h`4 p q04 vit"o, kb t,v,R; (06pcil to"h the leu doisesiu�pnli or Inevi"flers r-L, and apenkiri vrltst«n tie urea.as'set bfth,46 U86IS-Cild h w HI qpo C Njbn 3655,1, -.2 We k is'd Itic(0,101,prmide,ndir�of t� e public heall",41 by pblUirig anidrnaillOq lhti rervilulwn,)M apvdince Wit -Sir-eetsand kgaghwqs c-,-4i§-1�5ji M T1,11 ptien tate W- 1-0 nifOr,kkC-4-:� -61,j kt6rnq IN IT IAJE'D;AD MVRGVE-L PROOF OF SERVICE OF PAPERS STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) am employed in the County of Orange, State of California. I am over the age of 18 and not a party to the within action; my business address is 2000 Main Street, Huntington Beach, CA 92648. Pursuant to Code of Civil Procedure § 1094.6, on October 8, 2014, 1 served the foregoing documents(s) described as: Resolution No. 2014-76, Declaring the City's Intention to Disestablish the Huntington Beach Hotel/Motel Business Improvement District on the interested parties in this action by placing a true copy thereof in a sealed envelope addressed as follows: **see label list a. [X] BY MAIL -- I caused such envelope to be deposited in the mail at Huntington Beach, California. I am "readily familiar" with the firm's practice of collection and processing correspondence for mailing. It is deposited with U.S. Postal Service on that same day in the ordinary course of business, with postage thereon fully prepaid. I am aware that, on motion of a party served, service is presumed invalid if postal cancellation date or postage meter date is more than 1 day after date of deposit for mailing in the affidavit. b. [ ] BY MAIL -- By depositing a true copy thereof in a sealed envelope with postage thereon fully prepaid in the United States mail at Huntington Beach, California, addressed to the address shown above. c. [ ] BY DELIVERY BY HAND to the office of the addressee. d. [ ] BY PERSONAL DELIVERY to the person(s) named above. e. [ ] BY FAX TRANSMISSION to No. I declare under penalty of perjury under the laws of the State of California thst the foregoing is true and correct. cQ-a Executed on October 8, 2014, at Huntington Beach, California. zoo" < 7K r m nC "Idenibf D uty City Jerk co g:/fol lowup/appeal/!!proof of service letter!!.doc