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O O C w C7 w} Cc d Lr, x- `�0cc UAaa N 8 °AA 0 o c U W cn� v 0 .. 0 0 b Cn A A a o 0 o cg i� r~ CL, y ao do .:uuuvUU U�UU �; A A TtPm 1 5 — 'I Pm 1 S - 'I') EXHIBIT B HUNTINGTON BEACH AUTO DEALERS LIST OF BUSINESS IMPROVEMENT DISTRICT MEMBERS 2016/17 HB Chrysler Dodge Rick Evans/Pete Shaver 16701 Beach Blvd 714-841-3999 www.hbchryslerjeep.com Huntington Beach Hyundai Jared Hardin 16751 Beach Blvd 888-436-3920 www.huntingtonbeachhyundai.com Norm Reeves Honda Superstore Paul Conant/Carlton Fitzgerald 19131 Beach Blvd 714-842-5431 www.normreeveshb.com Huntington Beach Mazda John Patterson/Jerry Hicks 16800 Beach Blvd 714-848-7739 www.ocmazda.com Surf City Nissan of Huntington Beach Larry Smith/Fred Angiuli 17331 Beach Blvd 714-500-6000 www.surfcitynissan.com Delillo Chevrolet Dave Delillo/Bill Demarest 18211 Beach Blvd 714-847-6087 wvvw.delillo.com Huntington Beach Surf City Ford Oscar Bakhtiari/Omar 18255 Beach Blvd 714-842-6611 www.huntingtonbeachford.com McKenna VW of Huntington Beach Danny McKenna/T. Nguyen 18711 Beach Blvd 866-925-0602 www.mckennavolkswagen.com Toyota of Huntington Beach Bob Miller 18881 Beach Blvd 714-847-8555 www.toyotaofhb.com Car Pros Kia of Huntington Beach Ken Phillips/Juan Alacon 18835 Beach Blvd 714-274-6176 www.orangecountykia.com HB -343- Item 15. - 33 Res. No. 2016-42 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU the duly appointed, 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 15, 2016 by the following vote: AYES: Posey, Sullivan, Katapodis, Hardy, Delgleize, Peterson NOES: None ABSENT: None RECUSE: O'Connell - Z�;7i61 � 4WAJ4,a) City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California OCR - HBWaveNorth, 2016-07-28 PUBLIC HEARING POP THE HJNTINGTON BEACH AUTti DEALERS ASSOCIATION BUSINESS IMPROVEMENT DISTRICT` RENEWAL i R r e e • F • • s• ! • • - a • a .•i ! .• • • • y ^•.• i•.i " • -; •'• A KSOLUTION OF THE CITY COUNCIL OF T14E CITY OF HUNTINGTON BEACH DECLARING LEVY AN ANNUALASSESSMENTWM-11IN THE HUNTINGTON BEACH AUTO DEALERS ASSOCATION•ODISTRICT FOR End Kghways Code § at seq, (the 'Act') aulhorizes cities to establish parking arid improvement _ • the purpose of •assessments on bust- .iessos for • es and t .fi9 r y r k •, NOW, THEREFORE, tip CiV Council of the City of Huntimjton Bawh does hereby re- solve, daiannine and find as f lows: SECTION 1_ The City Counthereby approves the Annual ReW fired by the Advisory Board in the C r Clank's office atlachad hereto as ExhAbN A and incorporated harein by this which includes a prop d budget for Fiscal Year 2016-2017 and a dascnp- tion ref ttra improvements and ac�vities to be provided for Fiscal Year 241&2017. *0 • • e arts • rk!- r• - •..wiz, -r, • ' r. 4� • � !. • • : a a-�: [ 1 it • r' , r .a. I i • F ti ' ! SECTION 6. Further infamiation r in he business j rovernant district SECTION 7. The Clerk shall marf a complete co of this resolution of intention by fi t-class mail to e� business owner in this area w&Yr s€Ivan days after the Councils adoption of this resolution. SECTION & This resolution shad take effect irnirnediataly upon adoption_ PASSEL? AND ADOPTED by the City Council of the City of 14untirgm Beach at a regular meting thereof held on the t8tthh of Juty. 2016. The estimated coat of providing the improvements and activities for Fiscal Year 2MB-2017 is $tt2, _ of the exhibits referenced above are wailable in the olfice of the C4 Clerk or by Sirnom SKman at (714) 375-5186 or through the CAy s wabs to at Item 15. - 34 HB -344- w 9 W-0 i 1 1 1 Z i `i g HB -345- Item 15. — 35 v! � a W 0'. L.. r) 1113 -347- Item 15. - 3 7 r Q1 O c� o W � W k.0 - � a L } (B -349- V 0 Item 15. - 3 9 tJS v t�A z -' ._ E cu o 44 ._ cm o cr- CO 1113 -351- Item 15. - 41 1I .NW s c� V) .— 4—, .— c� -- n V .N w c�NINO C6: r ro ,C Uy (u U V) c13 u E c .> O tA O E -An "' V 0 CL 0 -� E Q � O C 0 O Ln w C: V V O Q O S2 Q) 0 c- 4-' E:O Q O c-Ln . �► ° �. o c. o O � � f > 2 Item 15. - 44 HB -354- O a� � � p � m D O n O w V p -0 y-- 4"1 4� O 4� HB -355- L 4- Item 15. - 45 ca O C� M blo M m l� O N lD 0 N t1f O rML L a O N 4—J C6 ri cz cu a� Ey a) .� cli () CD CL O LO O 0 0 O O (11*4 r I-{B -357- Item 15. - 47 M O M m O N kD TMq O N O CL O L a Q n o Ln , v to 4-J L -- uj co L 4-J i ♦ T • - .;;" • C— E V C- O O � v bn cU 1 Q s-- C- HAM � U Ln ElSoo' L o WE c O 5 U : O � v Ln .1-i E _ HB -359- Item 15. - 49 Esparza, Patty From: David Ward [dward@ocregister.com] Sent: Tuesday, July 19, 2016 1:18 PM To: Esparza, Patty Subject: Re: 3 legal ads sent last night Patty - Here is the second of the three proofs. I will have to send you the final one (Resolution 2016-39) a little bit later. Due to the size of the notice and the map and chart, I won't be able to send you decent looking proof. I am going to need the assistance of a different department to get me that proof. Once I receive it, I`ll forward it on. I hope your day is going well. Resolution 2016-40 Ad#10183210 \ Run Date 7/28 1 Cost $285.00 PROOF AFFIDAVIT OF PUBLICATION STATE OF CALIFORNIA, ) ) ss. County of Orange ) I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the Huntington Beach Wave, a newspaper that has been adjudged to be a newspaper of general circulation by the Superior Court of the County of Orange, State of California, on July 1, 1998, Case No. A-185906 in and for the City of Huntington Beach, County of Orange, State of California; that the notice, of which the annexed is a true printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to wit: July 28, 2016 "I certify (or declare) under the penalty of perjury under the laws of the State of California that the foregoing is true and correct": Executed at Santa Ana, Orange County, California, on July!28, 2016 Signature Huntington Beach Wave 625 N. Grand Ave. Santa Ana, CA 92701 (714)796-2209 Proof of Publication ABAaQIOON st ai 11t�ttington Beatih daetr Merokly''rp- at s of will a of SECTION b. The City Clerk is hereby directed to provide notice of the public hearing by cawpin this resolution of intention to -be published once In a newspaper of general circula- tion at Issat seven days before the public hearing. SECTION F her information regardin0,)he prop@s��� �ad bul' els imprWpment'dlstrlet $a at the Huntinggton Beach }Ia8, p0011441ri teat, Huritington Beach ai�ornt. 8; telephone (714) 5M-6582; or from the Huntinggton Beach Auto Dealers Assooiation, Inc., 2124 Main Street, Huntington Besoh, CA .82ti48; telephone (714) 536 SECTION 7. The City.Clerk shall mall a comple�..copy of this resoluti, of intention by first -Gass mall tc each business owner In this area Wit in sevemdays a ar the Council adoption of this resolution. SECTION 8. This resolution shall take effect immediately upon adoption. $ ADOPT@D by the CiN Council of the City of Huntington Beach at a regula Nta g f Aetd on this t h of July, 2016. 1�ttfl estimated cost of providing the improvements and activities for Fiscal Year 2018.201 � *1'49 w W915119 referan"dl all we wMabte in the bfftee of the City Clerk or b Jg1jgopnq Slifman at �i4 .878- 1410 , or through the Clty's webslte a kuntlnatonbeachca.a oYafaNl3eoVA9s OM,:. _ .. AFFIDAVIT OF PUBLICATION STATE OF CALIFORNIA, ) ) ss. County of Orange ) I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am the principal clerk of the Huntington Beach Wave, a newspaper that has been adjudged to be a newspaper of general circulation by the Superior Court of the County of Orange, State of California, on July 1, 1998, Case No. A-185906 in and for the City of Huntington Beach, County of Orange, State of California; that the notice, of which the annexed is a true printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to wit: July 28, 2016 "I certify (or declare) under the penalty of perjury under the laws of the State of California that the foregoing is true and correct": Executed at Santa Ana, Orange County, California, on July 28, 2016 zt�� tln Signature Huntington Beach Wave 625 N. Grand Ave. Santa Ana, CA 92701 (714)796-2209 Proof of Publication CITY OF HUNTINGTON BEACH PUBLIC NOTICE PUBLIC HEARING FOR THE HUNTINGTON BEACH AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DISTRICT RENEWAL NOTICE IS HEREBY GIVEN THAT the City Council will hold its Public Hearing on the 2016- 2017 renewal of the Auto Dealers Business Improvement District at its meeting scheduled on August 15, 2016 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 Improve- ment Area Law of 1989 as approved by City Council in Resolution No 2016-40 as re -printed below: RESOLUTION NO. 2016-40 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 2016-2017 WHEREAS, the Parking and Business Improvement Area Law of 1989, codified at Streets and Highways Code 11136500, et seq. (the "Act") authorizes cities to establish parking and business improvement areas for the purpose of imposing benefit assessments on busi- nesses 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 pas- sage of Ordinance 3175 on September 8, 1992. The City is proposing to levy an assess- ment for fiscal year 2016-2017 pursuant to the process detailed in Streets and Highways Code §36500, et seq.; and The District's Advisory Board has prepared and filed with the City Clerk a report for Fis- cal Year 2015-2016, ("Annual Report") which sets forth the amount and basis of levying the assessment for Fiscal Year 2016-2017. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby re- solve, 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 2016-2017 and a descrip- tion of the improvements and activities to be provided for Fiscal Year 2016-2017. SECTION 2. The City Council hereby declares its intent to levy and collect assessments within the District for Fiscal Year 2016-2017. The levy is to apply to small businesses classi- fied by the City of Huntington Beach License Code as ClasA Retail Sales, (At) Auto, New, Used, Parts, including new business of that classifications 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 ad- vertising activities. SECTION 4. A public hearing shall be held before the City. Council on August 15, 2016, at 6:00 p.m., or as soon thereafter as this matter may be heard, in the Council Chambersof 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 particu- lar 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 fora 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 circula- I tion at least seven.days before the public hearing. I SECTION 6. Further information regarding the proposed business improvement district may be obtained at the Huntington each City Hall, 2000 Main Street, Huntington Beach, California 92648; telephone (714) 536-5582; or from the Huntington Beach Auto Dealers Association, Inc., 2124 Main Street, Huntington Beach, CA 9�648; telephone (714) 536- 3200. 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 Councils 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 of July, 2016. The estimated cost of providing the improvements and activities for Fiscal Year 2016-2017 is $112,800. cc Ise of the exhibits referenced above are available in the office of the City Clerk or by calling Simone Slifman at (714) 375-5186 or through the City's website at: http//www.huntingtonbeachca.gov/(iovernment/A endas. Published: The Huntinaton Beach Wave July 28 201610183210