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U w Cll U c� c� Q) C/J .� O_ O O U d c CO o> �j, W Y a U co 113 L9 -�_ o� o y L aUa�� 7 [6 L cp Em L c�w�� cO c E cn p F- d o ...��� a) Y U C9 U C d u `a .� y h lV C' E a O ay O cn co A CO y cp N COCL cm cn � h N E as E o `° aci a� Cis oa o C-)m C '-' �° U a—ci C1 _ oL' c U aJ a Y v, cCO M M CI- U Y _O _ " 2 Q .0- CD a� E O c M 2 O O Y c� u c cr M rn O- O C C o' a� C6 U 2 L (O O m M v� a) C CV G v, co cn c c L CD F- _0 Y y HB -131- Item f EXHIBIT B HUNTINGTON BEACH AUTO DEALERS LIST OF BUSINESS IMPROVEMENT DISTRICT MEMBERS 2017/18 The len (10) auto dealers listed below have a nwnfhly assessment of $940.00 HB Chrysler Dodge Jeep Ram Rick Evans/Pete Shaver 16701 Beach Blvd 714-841-3999 www.hbchrysierjeep.com Huntington Beach Hyundai Jared Hardin 16751 Beach Blvd 888-436-3920 www.huntingtonbeachhyundal.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 **NEW as of 8/8/17** Huntington Beach Hyundai Mehraban Khajehnouri 16751 Beach Blvd 714-594-1000 www.huntingtonbeachhyundai.com Delillo Chevrolet Dave Delillo/Bill Demarest 18211 Beach Blvd 714-847-6087 www.delillo.com Huntington Beach Surf City Ford Oscar Bakhtiari/Omar Ziaolhagh 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 -133- Item 6. - 17 Huntington Beach Wave 625 N. Grand Ave. Santa Ana, CA 92701 714-796-2209 5190751 HUNTINGTON BEACH, CITY OF CITY CLERK DEPARTMENT 2000 MAIN ST HUNTINGTON BEACH, CA 92648-2763 FILE NO. Resoluion 2017-31 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: 08/31 /2017 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 Date: August 31, 2017. 116o1w V-Aw Signature Item 6. - 18 PROOF OF PUBLICATION Legal No. 0011000943 CITY of HUNTINGTON BEACH PUBLIC NOTICE PU&LIC HEARING FOR THE HUNTINGTON BEACH AUTO DEALEIRS ASSOC IATION BU51 NESS IMP RDYEM ENT D I R ECT R ENEWAL NOTICE 1S HEREBY GIVEN THAT he City Council will hold its Public Htv. Ono m the 2017.2018 rencwol of the Auto Dealer$ SuOnms Imoecwement DIsleirl at its meelinq sinniedvled pet seolembee 1&417 of 6:00 PM. or soon thereafter at the Hunfingtan Beach Civic Center, 20i)o Im in Street, Cpuncii Chambers, as requ irw by the Park rip and Business I mprpvamenf Lclw of 1989 m approved by the Cify Council in Resolution No-2017-3E as.eprinled belvo: RESOLUTION NO.20F7-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNT I MSTO N BEACH DECLARING THE CITY , S INTENTION TO LEVY AN ANNUALASSESS7d:ENT WITHIN THE HUNTINGTON SEARCH AUTO DEALERS, ASSOCIATION BUSINESS JA',PROVE• ,SENT DISTRICT FOR FISCAL YEAR 2017.2010 WHEREAS. the ParkFnu and Business Improvement Area Lcrr of 1%9, codified of Streets oral Highways Gads § 36SW cl sea, (Ihc'Aci') oulhori2es cities to establish parking and business Emproveaent areas for the purpose of I-r6-*sing benefit assessments on businesses for LertaFnpurvwses: and The City Council has formed a business improvement area, known asthe Huntington Beach Auto Dealers Asmclalim Business Im rove - men[ District (the 'District'), by the passage of Ordinance 3175 on September A, 1992, The City is proposing to levy an assmmeril for fiscal year 2017.2018 pursuodt to the process detailed in Slreels and Highways Cone §35540, el seo..l and The District'$ Ady'is4ry @oard has prepared pnd filed N'iih the City Clerk a repart for Fiscal Year 2016-2017, (,Annual Report-) )yIiich sets forth the amount and basis of levying the ass=ssment far Fiscal Year 20174W III NOW, THEREFORE, the City Council of the City of Hunlingtan Beach does hereby resolve, determ lne and i Ind as I'DRI M ! SECTION 1, The City Council hereby opproyes the Annual Re. Dort Filed by the Adv isory Board in the CM. Clerk's office attached hereta as €xhlhtt A and Incorporated herein by this reference, which includes a proposed budsict for Fiscal Year 207-2818 and a descrip- tion of 11he improvements and octivifie$ to be provided for Fiscal Year 2017-20t8- SECTION 2, The City Council hereby decl"arcs its intent to levy and mllecl oss+essmNnls wit%in the District for Fiscal Yeor 2017-2018. The levy is to apply to small twsinesses classi fled by the City of Hun- tinglon Beach License Code as Class A keta11 Sales, W) Auto, New, Usc�t, Parts, rnctuding new business of that classification lo-WN within the Distrfct as slwwn in Exhibit B in the amounts !;el forth therein, which exhibit is Incorporated herein tyf, this reference. SECTION3, The assessments cattoctod will be used to eavcr eo&ls to op9ra",e, apgrode, and rttnintaih art eleClrorEip rfnder board lcca,ed withln theCily of Huntington Beach west of the interseclion of Peach Boulevard and Center .Avenue and other promotional and ad- vcrfitirm aClivities- SECTIQN4- A public hearing $hall be held before the City Coun- cil on 5 cph,1mber 19, 2d17, at 6:00 P.m., or c* 3aom thareaftar a$1hES matter may be heard, in the Council Chambers of the City, hall, Ffi6 Main Street, Huntington Beach, CaliFornia, at which time the Council will hear at I interested persons for or against levyi ng of the assessment, and ttw furnishfrii of uPecifiad type$ of Improvamerfs ar Wivillus, Protests may be made orally or in wtifFng- b-it if written, shalt be fim lled with the City Clerk at or before the te rxed for ttw hearing and contain sufficient documentation to verify bisiness ownership and validate the porficulor protest. If written prolc*ts ore 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 shut be token for a period of one year from the date of the finding of a maiorily protest by the City Council, It the molority protest is only against the furnishing of a specified type or types of Improvements or oclivlty withln the District, those tyres of improvements or aci ivities shal I be el im-anated. SECTIONS, The City Clerk is hereby direcled to provide notice of the public hearing by causing this resolution of IntentlUn is be pub- lished once in a ne%%sPcPcr of general circulation a least seven days €Kfpre thepmjbfiG hearing. 5ECTION6. Further information regarding the proposed busi- ness improvement district may be obtained of the Huntinaian Beach City Hall, 20M Main street, Huntington Reech, Colifornio 926401 iele• Men-- (71d1 536-5502,, or tram the Huntington Beach Auto Dealers As- socialiorb Inc., 2124 Malin Street, Huntinglon Beach, CA 926s3t lele- rhone (71 d) 536-3200, $ ECTI ON 7. The City Clerk shall fmait a camplele copy of this res- olution of intention bs• first-closs matt to each business owner in IN area within seven days alter the Counc!I's odoplion of this resolution. SECTION 0, This resolution shaft lake effect immediately upon adoption. PASSED AND ADOPTED by the City Council of the City of Hun- tlnRic q Beach at a regular meeting thereof held" on [he 21st day of Au• HB -134- Copies of the extiibiis referenced above are available in the office at ttw Clty Clerk or upon request by cal ling, the 0lfice of Business [�- p�lagengat J714) 51&5582 orthrough ;he City'swebslte of 6ttvu in- onbeacrica.gov,po-X,ernrrwnt,'ogeDdav . Published: The Hunts ngton Beomch WOVE AU9U51 31, 21117 11 DN943 HB -135- Item 6. - 19 ATTACHMENT #2 Huntington Beach Auto Dealers Association. 2124 Main Street Suite 195 Huntington Beach, CA 92648 Revenue From City Bid Assessments Expenses in Excess of Reimbursements Subsidized By The HB Auto Dealers Association Promotional Activities and Events Management Services Misc/Dues and Fees Office Supplies 10/1116 through 7131117 $ 106,677.11 61,618.07 Total Revenue 1.68,295.18 $ 79,279.26 12,500,00 4;982.01 Subtotal Promotional: .$ Reader Board Sign Mainte.na_nce Electricity EMI Programming.. liisurance Car Store Subtotal Reader Board Sign Maintenance: $ 96,761.27 87181.57 2,7.00.00 20,711.95 39; 940.39 71538,9 Total Expenses: $ 168,295.18 Item 6. - 20 HB -136- ATTACHMENT #3 HB Item 6. - 21® _l;�_ N c6 00 E O <( Q Q � E vi E w m —jo cn Q cn O c V' 0 0o p N 4A "Q M U 4-J p .N Ln u Q - c CO m a� o Q Q .0 o cc O O +J O o a) c� o O �-- V) O -0 c6 ca 0 Q (n < cn �m _ • • • • O O HB -1 38-1 FHB -139- o+, Q C Cl) + i C� C9 - �00 co Q '— Cl) ri O m m O N O O O w O N .� E HB -140- 00 O 0 CN > : O=`= O=3 O � O O � om s- CN C:�� 0 O U O N O a) � m m O C6 cn U a) 'o C: -- lo cn m 4� .>_ c = -0 o U V CU � CS CU O c: C (n O 0 .0 .0 o 4-1 Lp 0 -1-j (n cn Q ._ 0.0 O X CD E E -ocn O ID V- o a) cu L 4- j � O L. =3 o. 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Ln C: :5 O C O cu Eo • — cn . — p w �� U p o 0 o (6-0. �co U - cn UO) O C: co 0� C-V � U c: -- U cu 0- HB 146146 W co � � o o cnCU Mz Lo C6 to c: .E O CnCo a) - - E : ctn! }. -E -c: Q C: c: C: E'- 0 Co U) 4-0 U) C: 3: c — cu O .o o a) C: ca 0 > O U) a) o C/) C + o a) (1) > r) -1-a C/) �- L Co Z 70 > c 0 O >> c6 v� E—v:>>Eo N Cu O CU cU .1.0 U. .0 L O0 N HB -149- Item 6. - 33 00 0 0 cu o co O co m I� U" o co Cl) C .0 C co o E H 4D 0. 0 w x o C: cn C: CDi >% co - Co .V cn >. 0 . -a-� Q� -S — 0 Co cn 0 cn 0 C) > .— C(D — cn � O O HB -152- ■ 00 TMi O CN ti Tmi CN >, L .. O C)-O 4— cU L. C/) =3 U) cu E. 4-1Q a� _0 Cu 0) 4- U) . R u Ani U Cu Cu E oft co i z ■ ■ U) .(1) O L. CL E cu O W - U O c� 4-0 cn cn a� U U Cu C: cu E 6 O O O >* j 4— 06 cu cu cn U C: - i O :3 cu a) n m HB -153- Item 6. - 37 W C) > CU C6 O z oo j5 o Q c: 0 � o O O O -w O O > O E ., O .�LIZ a)LO L..�> r._ O 69- Q C 4— O Q = O 0 O � O E � .5 i c / no W U O cn-f-j ._ ._a) c6 .0 Z o '— o � � W a) o � 00 0c- a) C: N c6 E N U .O � > '� � O 0 � � � � N C. O 0 0 0 O C) U U U Q Q wC) O N C0 O N HB -154- Res. No. 2017-32 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at an adjourned regular meeting thereof held on September 18, 2017 by the following vote: AYES: Semeta, Posey, Delgleize, Hardy, Brenden, Peterson NOES: None ABSENT: None ABSTAIN: O'Connell City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California F/23/17 0,31//7 CITY OF HUNTINGTON BEACH PUBLIC NOTICE PUBLIC HEARING FOR THE HUNTINGTON BEACH AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DIRECT RENEWAL NOTICE IS HEREBY GIVEN THAT the City Council will hold its Public Hearing on the 2017-2018 renewal of the Auto Dealers Business Improvement District at its meeting scheduled on September 18, 2017 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 Law of 1989 as approved by the City Council in Resolution No. 2017-31 as reprinted below: RESOLUTION NO.2017-31 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 2017-2018 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 City is proposing to levy an assessment for fiscal year 2017-2018 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 Fiscal Year 2016-2017, ("Annual Report") which sets forth the amount and basis of levying the assessment for Fiscal Year 2017-2018. 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 2017-2018 and a description of the improvements and activities to be provided for Fiscal Year 2017- 2018. SECTION 2. The City Council hereby declares its intent to levy and collect assessments within the District for Fiscal Year 2017-2018. 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 18, 2017, at 6:00 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 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) 536-5582; or from the Huntington Beach Auto Dealers Association, Inc., 2124 Main Street, Huntington Beach, CA 92648; 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 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, 2017. Copies of the exhibits referenced above are available in the office of the City Clerk or upon request by calling the Office of Business Development at (714) 536-5582 or through the City's website at http://huntingtonbeachca.gov/govermnent/a endas/. Switzer, Donna From: Sent: To: Subject: Attachments: Good afternoon Donna. No problem. Here you go. David Ward [daward@scng.com] Thursday, August 31, 2017 12:38 PM Switzer, Donna Re: Legal Ads City of HB Auto Dealer notice 11000943 Affidavit. pdf It is two pages long due to the length. Have a great day and a better three day weekend! ! ! bavid Ward Legal Advertising Rep 2190 S. Towne Centre PI. Anaheim, CA 92806 714-796-6764 daward@scng.com PLEASE NOTE THE E-MAIL ADDRESS HAS CHANGED 0 On Thu, Aug 31, 2017 at 12:26 PM, Switzer, Donna <Donna.Switzerksurfcity-hb.org> wrote: Hi David, I just noticed that the proof of publication for the Auto Dealers BID was not attached to the email below dated August 24th, 2017. Would you mind resending it please, as I need to provide someone with proof of publication? Thank you! Huntington Beach Wave 625 N. Grand Ave. Santa Ana, CA 92701 714-796-2209 5190751 HUNTINGTON BEACH, CITY OF CITY CLERK DEPARTMENT 2000 MAIN ST HUNTINGTON BEACH, CA 92648-2763 FILE NO. Resoluion 2017-31 AFFIDAVIT OF PUBLICATION STATE OF CALIFORNIA, S.S. 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: 08/31 /2017 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 Date: August 31, 2017. /—% Signature PROOF OF PUBLICATION Legal No. 0011000943 CITY OF HUNTINGTON BEACH PUBLIC NOTICE PUBLIC HEARING FOR THE HUNTINOTION BEACH AUTO DEALERS ASSOCIATION BUSINESS IMPROVEMENT DIRECT RENEWAL NOTICE IS HEREBY GIVEN THAT he City Council will hold its Public Hearing on the 2017-2018 renewal of the Aulo Dealers Business Improvern"I Districl of its meeting scheduled on September 18, 2017 at 6.00 PM or soon thereafter at the Huntington Beach Civic Center, 2000 ?loin Sireel. Council Chambers, as required by the Parlong and Business improvement Low of 1989 as approved by the City Council in Resolution No.2017.31 as reprinted below: RESOLUTION NO.2017.31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THE CITY'S INTENTION TO LEVY AN ANNUAL ASSESSIA.ENT WITHIN THE HUNTINOI ON BEACH AUTO DEALERS AMC IATION BUSINESS IMPROVE- AAENT DISTRICT FOR FISCAL YEAR 1017-2019 WHEREAS. the Parking and Business Improvement Area Low of 1989, codified of Streets and Highways Code 4 36SCO, of soq. (file 'Act') aulhori2es cities 10 establish parking and busine83 inhpravevent areas for the purpose of Ien roil ng benel It assessments on bflslne5*se5 for certain Pu nPoses: and The City Council has formed a busing% improvement area, known as the Huntington Beach Auto Dealers Assoclalmn 8uslness Improve- ment District (the 'District'), Iry the passage at Ordinance 3tinan25 on September 0, 1992. The Cilv is proposing la Ievy on assessment for fiscal year 2017-2018 pursuant to the process detailed in Streets and H,ghways Code §36500. et sea.; and The DIsIriet'sAdvisory Board has prepared and filed wilft the City Clerk a report for Fiscal Year 2016-2017, 1-Annuot Report- whiUl sets forth the amount and basis of levying the assessment for Fiscal Year 2017-2018. NOW, THEREFORE, the City Council of the City of Huntington Beach doeshereby resolve. determineond find as follflx'S! SECTION]. The City Council hereby appr(wes fho Annual Re, port filed by the Advisory Board in the City Clerk's office attached hereto as ExhlbIt A and Incorporated herein by this relerence. which includes a Proposed budget for Fiscal Yeor 2017-2010 and a descrlp. lion of the improvements ❑iul activities 10 be provided for Fisr_al Year 2017-2018. SECIION2, The City Council hereby declares irs intent to levy and collect assessments within the District for Fiscal Year 2017.2018. The levy is to opoly to small businesses classified by the City of Hun- tinglon Beach License Code as Class A Retail Sales. (Al) Auto. New, Used, Paris, including new Wsinesa of that classification located within the District as shown in Exhibit B in llte amounts gel forlh therein, which exhlb,t is Incorporated hereln by this relerence. SECTION3, The assessments collected will be used to cever Coals 10 operate, upgrode, and maintoin an electronic reader board located within the City of Huntington Beach west of the intersect -on of Beach Boulevard and Center Avenue and other Promotional and ad- vertising activiffes_ SECTION 4. A public hearing shall be field before the City Coun- cil on September 1& 2017. al 6:00 P.m., or as soon Ihdruoiter as lhis matter may be heard, in the Council Chambers of the City Hall. 2W0 me;[) Street, Huntington Beach, California, at %Vhiclf time the Council will hear all interested Persons for or against levying of the assessment, and the furnishing of specified types of imprommenis or activifies. Protests may be made orally or in wrili hap; but. if written, shalt be Illed with the City Clerk at or before the time fixed [or the hearing and contain sufficient documentation to verify business ownership and volidolc the porlicular protest. If wriiNn prolests are received .by the owners of busi Messes within the District,, which will pay 50%or more of the total assessments to be levied, no Iurther Proceed€hgs to levy the Proposed assessment shall Itc taken for o Period of one year from the date of the finding of a moiarily protest by the City Council. 11 the moiarily protest is only against the furnishing of a specified tvpe or types of Improvements or act:vlty within the District, those types of improvemenls or acl ivi ties shall be el im mated SECTION S. The City Clerk is hereby directed to provide notice of the public hearing by causing this resolution of Intention to be Pub- lished once in a newspaper of gonerof circulation at leas+ seven days before the publ iC hear into. SECTION 6. Further Information regarding the nropased busi- ness improvement district may be obtained of the Huntington Beach City Holl, 2000 Main Street, Hunlingtan Beach, California 92648; lele• Phone (7141 536.5582; or from the Huntington Beach Auto Dealers As- wciation. Inc.. 2124 Main Street. Huntington Beach, CA 926f8; tele- Phone (714} 536-3200. SECTION 7. The City Clerk shall moil a complete copy of this res- alutlon of Intention by I,rst-class mall to each business owner in this -area within seven days after the Counci I's adoption, of this resolulTen SECTION 0, This resolution shall lake effect immediately upon -adoption. PASSED AND ADOPTED by the City Council of the City of Hun- tinglon Beach a1 o regular meeting thereof held on the 21s1 day of Au- qust, 2011. Copies of The exhibits referenced above ore available in the office ofe�J'thet pChy Clerk or upon reqL�+st by Callin the Office al Business Qe- hTipp7lT1unlfr�gtanbea hCQ 9ov gqm Crnrrenihlhl-I'9C�aV . of Published! The Huntington Beach Nave August 31, 2017 I l DN943 r.LP1-12/16/16 f CHEVY • CHRYSLER • DODGE •FORD . HONOq OFF RU • K/A • MAZDA • HYUNDAI • NISSAN • TOYOTA • vO�K 11 i� EPORT 2017-18 iuntingmn Beach Dealers Association cress Improvement 2016: RECORD YEAR HB Auto Dealers Broke the $1 Billion level Total Sales! And donated over $600,000 to Local Charities... Total parts, service and vehicle sales increased a record breaking $508 million since 2010 with the renovation of the Digital Reader Board Sign effort and permission to operate our digital sign on the 405. Total parts, service and vehicle sales grew an unprecedented $1.5 million over calendar year 2015. Reader Board Sign results go deeper than just gross sales. Total Taxes Paid or collected grew from $38,478,000 (million) in 2010 to a staggering $61,840,000 in 2016; these 10 New Car Dealers grew in total taxes paid $6,184,000 (million) alone. The Huntington Beach Auto Dealers Association was formed on August 15,1990 out of the desire to bring new car dealers on Beach Blvd. to join forces, develop a cooperative community and execute effective marketing plans that better serve their industry and the City of Huntington Beach. 26thAnnual Celebration On September 8, 1992 the Huntington Beach City Council approved ordinance no. 3175 establishing the Huntington Beach Auto Dealers Business Improvement District (BID) as a method of financing and maintaining their then state-of-the-art digital reader board sign. This year, 2017, marks the 27th anniversary of the Association and our effort to create a 21 st century and beyond spectacular new digital reader board sign for the community! With the dedication of our, 85 foottall, wedge shaped, two sided, 1,200 square foot digital faced sign, the Auto Dealers Association is able to dedicate new and greatly needed revenue to further merchandise the business and financial interest of both the Beach Blvd. of Cars and the City of Huntington Beach. The Reader Board Sign also allows us to significantly support nonprofits throughout our community. Total Revenue for the reader board sign is dedicated to marketing and advertising in promotion of all ten dealers. We are experiencing significant new sales and sales tax generation as a result of the joint effort between the city and the dealer network. The ten dealer network dots the landscape along 3 miles of Beach Blvd., Surf City, USA. These components have worked together to insure all parties continuity of message supporting a unified organization working together with common goals. Our reader board sign adds strength, beauty and character to our message and helps increase business for all parties involved, particularly in the absence of us not having an auto mall_ BeachThe Huntington Auto Dealers Association dedicated - Car Dealer Members • d on Beach Blvd. We strive to promote our collective business success, provide an effective marketing message, and assist with common issues by providing the community we serve with a variety of meaningful programs. Our Association works to protect and expand our business segment in order to be able to provide leadership and focus so that both the members we serve and our community remain healthy, prosperous and above all competitive with the many auto malls in our region. Our Family Facts: Orange County Dealers - HR Auto Dealers WE MAKE A DIFFERENCE EVERYWHERE 122 Total Dealerships $12 Billion in Sales 2016 298,000 Vehicles Sold 12,200 Employees $701 Million Payroll $736 Million Sales Tax 7o%F, FORA//�9 SPEED LIMIT L501 F� 10 Dealerships $1 Billion + in Sales 2016 24,4D0 Vehicles Sold 1,00D+ Employees $57.5 Million Payroll $60.33 Million Sales Tax Mustangs, Corvettes, Chargers, Continentals, Lincoln, Malibu, Thunderbird, Hummers, Plymouth, Honda, Toyota and even the Dodge Dart dotted the early Beach Blvd. landscape. Names like Cal Worthington, Groth, Terry York, Gustafson, Bill Maxey took the Blvd. through much of its growth during the 1960's, '70's and '80's. A number of dealers still remain family owned. They are local people serving local people from the same locations in Huntington Beach for well over 40 Years. C 41 10 :;ON NE SRO' Hands-on and bottom -line local business leadership models combined with a level of community consciousness and a spirit of giving back form the best description of these ten business owners and their managers. We are: Ten New Car Dealers acting as one when it comes to marketing, community and investment. Bay Refillable �.. Propane Cylinders Huntington Beach U-Haul www.ReFuelYourFun.org SAVE MONEY New look, new location ... It is our 7th year with our Car Store, now at Charter Center, a highly visible and major intersection on the corner of Beach Blvd. and Warner Ave. Our all glass, highly visible lobby floor office will help serve the economic interest of our community and serve as our hub for our Huntington Beach Auto Dealers Community Foundation. This represents our continuing partnership with the business community and the City. The Huntington Beach Auto Dealers Association's Reader Board Sign facilitated the opening of a "retail" presence in the then existing Redevelopment area. At significant expense (details in financial report), the Association employs representatives with payroll, workers comp, insurance considerations, site signage, equipment, etc. Currently, labor, rent and office operation represents almost 40% of the total BID Annual Budget. The Blvd of Cars Store plays a dual role; host to the community for important and sought after information and customer visitors looking for a broad variety of questions. At the Car Store, the association operates a facility that cultivates interest in transportation products offered by the Member Dealers. This includes electronic hook up to each dealer member through the Internet and web sites. Staff also deals with walk-up clients wanting automotive or transportation information. Literature for each Dealer is on display, telephone lines exist for instant access to individual dealers for any client questions or needs. DID The election certified Executive Committee of the Board of Directors of the Association also sit as the BID Board Members and they are: Bob Miller (Toyota of Huntington Beach) acts as President Paul Conant (Norm Reeves Honda Superstore) acts as Vice President) Bill Demarest (DeLillo Chevrolet) acts as CFO William Rea CPA - Financial David Garofalo Administration The Huntington Beach Dealers Business Improvement District meets the third Wednesday of each quarter at The Waterfront Hilton Beach Resort, 21100 Pacific Coast Hwy, Huntington Beach, CA in their Conference Room. The specific dates for the 2017 - 2018 Fiscal Period are: September 20, 2017 December 20, 2017 March 21, 2018 June 20, 2018 September 19, 2018 The Huntington Beach Auto Dealers Association acting as Managers of The Huntington Beach Auto Dealers Business Improvement District include: HB Dodge, Chrysler Jeep Ram 714-841-3999 www.hbchryslerjeep.com Huntington Beach Hyundai 8BB-436-3920 www.huntingtonbeachhyundai.com Norm Reeves Honda Superstore 714-842-5431 www.normreoveshb.com Huntington Beach Mazda 714-848-7739 www.ocmazda.com Surf City Nissan of Huntington Beach 714-500-6000 www.sugcitynissan.com DeLillo Chevrolet 714-847-6087 www.delillo.com Huntington Beach Surf City Ford 714-842-6611 www.huntingtonbeachford.com McKenna VW J Subaru Huntington Beach 866-925-0602 www.mckennavolkswagen.com Toyota of Huntington Beach 714-847-8555 www.toyotaofhb.com Car Pros Kia of Huntington Beach (714) 274-6176 www.orangecountykia.com Like many makes and models of cars over the past 100 years ... they were designed for the times, met the needs of the people they served and performed well for the level of technology developed to that stage in the personal transportation industry. No different is the story with Digital Reader Board Signs. Then and now, the Edsel, the Cobra, the Nova, the Camaro, etc. no different in the relationship between what the Auto Dealers pioneered 20 years ago or the super spectacular statement they make today with the Digital Reader Board technology launched in 2010 adjacent to Bella Terra on the 405 near Beach Blvd. 0 i i Budget MONTHLY DEALER ASSESSMENT $ s40.00 Business Improvement Assessment Total Revenue $112,800.00* $112,800.00 :`` .? • :. L`X(� q+H+vR fi #-riF ':�'�"� v:9�T�K, "' 3^3' � hYxi/at�^ k � Y 1'��, M� . zh�ok'� FZ"�ds✓'t4 �" l h ���. � Py i � "� fy4.t S�.f �M L�e �r.y .,�> �t'k s-.- � �s � ��e'L � _ � �"" �"'�✓� t n�. "^� S� r"".� +.✓ � ¢ r' � � �.F"" R� �" - ...,. ,•� T � it .� a��'3..�a� • Ih����� ,�br��,�� ..a, ate.,. ;..,�„_,z-� �`'.. ������,��`. "'"'a-;:"�_S.: e,"st`f �..�. �'-�uY/P!%._,.�Y.-.=rx,��. m..�.,.� •t��'�.,..�.�.,.,.-u.u.,a"3 .. s,>� :cr; _ City Charges Marketing Car Store Budgeted Revenue Less Expenses Previous Year Carryover/Reserve Year End Reserve *10 deafer paying Assessments 72,000.00 40,800.00 Total Expenses $112,800.00 $1,000.00 $1,000.00 Total New Units 14,690 15,540 16,280 17,700 17,700 1,777 Total Used Units 6,500 6,460 6,290 6,500 6,670 667 Total Full Time Employees 910 910 920 940 950 95 Total Part Time Employees 50 60 60 60 50 5 I"�'9i,�r>�19.�►.e��,_ ���r��!w�,:�a �F,e'�`��: �.:_����'��h � a ,�:�{ ��,�� , ._. '_��? �i;,.<.+� ^�: o. ::�,��`" � �<�.!�::�;�.:�_...�:,-,������ �.�� �:'�04, {� ,� ,< ,.,,.: �,��>._ __ __.,. �'�' Eu I,�YL,'��, tf! firy°/�_vs `d�,�.E�r, ..i,:�,....e. '� X,;�'✓Ja"l�t.. ti, ici", is. T����#i��g��, .���� �� ���� � �0.����OQ ��. � '�,��o ��a ����� �� ��' �#����.��0 ,����>a ��rt� ���� �-��•�4 nn ��� Advertising $8,350,000 $9,500,000 $10,050,000 $10,300,000 $10,400,000 $1,040,000 Other Products & Services $17,000,000 $17,700,000 $18,000,000 $18,500,000 $18,900,000 $1,890,000 from CA Business 2go (�(j J,,,,,,hy,,Jl-.�.�..:.8�����._r,.:.�����?��.�17.,.=j�Y/.. '�:�:r,k'�fFL�allll��!I�s.:y � ;�.:i�f�Fi�r�_�,ixx ?,�,�Ml��. � �yl .I.-QQr yl�.•""�"� � lJ���(��'aa Total State Payroll Taxes $3,000,000 $3,070,000 $3,210,000 $3,300,000 $3,450,000 $345,000 Total Federal Payroll Taxes $12,600,000 $13,680,000 $14,350,000 $14,850,000 $15,920,000 $1,592,000 .. �. �' ^o-^—�Mf�`,�,'�j,�, .,: .M•3 ':-:: ��C- :. .H ..a ..�{ � � ; M},1�. ..^(,.'rK� ( r 7.1�" Sales Tax Collected $44,500,000 $50,210,000 $54,290,000 $59,370,000 $60,330,000 $6,033,000 Real Estate Taxes $1,400,000 $1,410,000 $1,440,000 $1,500,000 $1,510,000 $151,000 State and Local Business $390,000 $450,000 $460,000 $550,000 Taxes and Fees Buy or Lease a New Car from one of the Ten New Car Dealers (1-113 Auto Dealers Association) and receive a FREE Annual 1-113 Parking Pass $150 value Purchase any previously owned vehicle valued at over $20,000 and qualify for the same valuable Beach Parking Space! The Annual Beach Parking Pass allows you to park in all beach parking lots from Beach Boulevard to the The Annual Beach Parking Pass is valid at the following locations: pier, the Pier Plaza "Pay & Display" lots, meter lots between Goldenwest Street and Seapoint Street, City beach parking lots from Beach Boulevard to 6th Street meters along Pacific Coast Highway, the lot adjacent to the Warner Avenue Fire Station, where the boat Parking meters along Pacific Coast Highway and Beach Boulevard ramp is located, and atthe Main Promenade Parking Structure (200 Main Street). Annual Beach Pass not - Metered parking lots between Goldenwest Street and Seapoint Street "Dog Beach" area good at the Strand Parking Structure. - Parking lot adjacent to the Warner Avenue Fire Station and boat launch General passes may be purchased at Beach Division Headquarters: 103 Pacific Coast Highway and the Community Services Department, 5th Floor at City Hall, 2000 Main Street. Please bring your license plate number. The rate is $150.00 for the General Pass. Senior Citizen passes may be purchased at Beach Division Headquarters,103 Pacific Coast Highway and the Community Services Department, 5th Floor at City Hall, 2000 Main Street. To qualify for a senior discount the senior must be present with a valid California Divers' License showing a minimum age of 62 at the time of purchase and must present the Vehicle Registration. The vehicle must be present at the time of purchase. The rate is $50.00 for Senior Citizens Pass. Visa, Master Card, and Discover Cards are welcome. Passes sold only to vehicles less than 20 ft. in length. The pass does not allow parking on Main Street, at residential or business meters, nor in Duke's Valet designated areas. Obey posted signs at the valet parking area near Duke's Restaurant. Main Promenade Parking Structure has entrances on Walnut and Olive Streets. You must pull a ticket to enter the parking structure and the ticket must be given back to the attendant upon exit from the structure. 1. The parking pass must be permanently affixed using provide adhesive to the window on the vehicle for which it was purchased on the inside, lower left corner of the front windshield (driver's side). The pass is non -transferable. 2. If you purchase a different vehicle or replace your windshield during the year, bring the pass in and it will be replaced for $10.00. If you do not bring in the pass you must pay the full price. 3. Passes are valid for 1 year after the date of purchase and may be purchased at any time. 4. Passes are VOID on vehicles over 20 feet (including overhang). 5. Vehicles over 20 feet, including overhangs, are prohibited from parking in the Pier Plaza lots and the Main Promenade Parking Structure due to size limitations. However, parking is available at the Beach Blvd. entrance of the City beach parking lot. 6. The city is not responsible for lost, stolen, or misplaced passes. Another pass can be purchased at the current price. 7. Possession of this pass does not guarantee a parking space. Parking is on a first -come, first -served basis. 8. You may be restricted from parking in certain areas of the lots during Sunset Vista Camping Season (October 1— May 31) and during selected Specific Events. Sign proposal including: (Partial List] • New Huntington Beach Auto Dealers Reader Board Sign is fully integrated into the existing Bella Terra landscape including colors, materials, and environmental elements. x rr • New 20mm LED pixels are 87% more energy efficient than the original 33mm LED pixels. •Original Overall Sign Square Footage 167g sf x� F •New Overall Sign Square Foot - a =1675 sf , , y� _`' "°' .Original Reader Board Sign atlIF Ou0r6il • New Reader Board Sioh'k 6T:Rve • Aluminum components also-j(n conk _ environmentally friendly r e i ; '�—}7-'-•.,,ram r � t� VAIFSG AN U; :: f f ;F,�{.�, .�'����s'f � -- ` �I - �wrr—�� , �r� .rA 1. --�sf� fv, ,. „ � �,',f�r� �.s%?'s%r�.�����'"3-fi.0"'i' %� �..�,, ice ` ■ � ■ 7i T 1 ! �' ■ r l` �� H U NTIN G T O N BEACH BLVD OF CARS a. www.BeachBlvdofCars.com q • Mr42DA . HYUNDAI • NISSAN • MainStreetWest@aol.com