Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
2018 - Huntington Beach Downtown Business Improvement Distri
i _ i r�Ro✓E� ro-o- 1 City of Huntington Beach +IHEN1)n File #: 18-331 MEETING DATE: 9/17/2018 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Kellee Fritzal, Deputy Director of Economic Development Subiect: Public Hearing to consider adoption of Resolution No. 2018-53 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (DTBID) for Fiscal Year 2018-2019; and, authorize appropriation of funds Statement of Issue: On August 20, 2018, the City Council approved Resolution No. 2018-43, declaring its intention to levy an assessment for the Huntington Beach Downtown Business Improvement District (DTBID) and authorized the City Clerk to schedule a public hearing for September 17, 2018. The City Council is requested to conduct the public hearing and consider adopting Resolution No. 2018-53 to approve the annual assessment for 2018-19. Financial Impact: The 2018-2019 Huntington Beach Downtown Business Improvement District Budget includes revenues of $651,460 and expenses of $651,356. Within the DTBID budget, $121,460 in revenues is derived from DTBID Member Assessments which are only included in the City's 2018-2019 Budget (Fund 710). The actual amount of all DTBID fees assessed is $134,360; however, due to vacancies, business closures, and other non-payments, the DTBID does not budget for 100% of projected fees. City Council authority is needed to increase the appropriation of current year budgeted revenues and expenditures by $11,460. The budget was originally estimated at $110,000, but City Council approval will increase Fund 710 to $121,460. Recommended Action: A) Conduct the Public Hearing; and, B) If protests of 50% are not received, adopt Resolution No. 2018-53, "A Resolution of the City Council of the City of Huntington Beach Approving An Annual Assessment Within the Huntington Beach Downtown Business Improvement District For Fiscal Year 2018-2019"; and C) Appropriate an additional $11,460 for a total of$121,460 into Fund 710 for 2018-2019. City of Huntington Beach Page 1 of 5 Printed on 9/12/2018 Page 183 powered by Legistarr" File #: 18-331 MEETING DATE: 9/17/2018 Alternative Action(s): Modify elements of the Annual Report, such as the proposed assessments, activities and/or improvements to be funded, district boundaries, categories of assessments, or benefit zones and amend the Resolution for adoption or denial. Analysis: BACKGROUND On September 7, 2004, the City Council approved Resolution No. 3661, establishing the Huntington Beach Downtown Business Improvement District (DTBID) to fund promotional activities benefiting all businesses within the district area. In addition, pursuant to State law, the City Council appointed an Advisory Board for the District. The purpose of the BID Advisory Board is to make recommendations to the City Council regarding the expenditures of revenues derived from the assessments, on the classifications from businesses, and on the method of levying the assessments. The Advisory Board's recommendations are then considered by the City Council at a noticed public meeting and approved or modified as determined by the City Council. In February 2008, the City Council adopted Ordinance No. 3797, which amended Ordinance No. 3661, to change the manner in which the District's Advisory Board was selected. Following adoption of Ordinance No. 3797, the City Council approved Resolution No. 2008-04, which appointed a non- profit corporation known as the Huntington Beach Downtown Business Improvement District (the "Non-Profit Corporation") to act as the Advisory Board for the District. On August 16, 2010, the City Council approved Resolution No. 2010-60, which re-affirmed the designation of the Non-Profit Corporation as the Advisory Board. The Non-Profit Corporation has continued to act as the Advisory Board for the District since the adoption of the Resolution. At the Study Session held on April 3, 2017, the City Council recommended that the DTBID retain the services of an outside, industry-specific consultant to review and evaluate the DTBID's operations and structure, and provide recommendations to improve the functionality and professionalism of the organization to the benefit of its members. The DTBID subsequently contracted with the International Downtown Association (IDA) to review the DTBID. The IDA is an association of place making and experienced City professionals who bring their expertise and successful experience to provide tools, intelligence, and strategies for creating healthy and dynamic centers that anchor the well-being of towns, cities, and regions of the world. An IDA panel of professionals from various areas within the U.S . visited Huntington Beach from June 19-21, 2017. The panel spent significant time in the Downtown area, interviewed over 55 stakeholders, and produced a report in July containing their observations and recommendations. At the City Council meeting of August 21, 2017, the International Downtown Association (IDA) presented the findings and recommendations. BID PROCESS City of Huntington Beach Page 2 of 5 Printed on 9/12/2018 Page 184 powered by LegistarT" File #: 18-331 MEETING DATE: 9/17/2018 On August 20, 2018, the City Council adopted Resolution No. 2018-43, affirming its intent to approve the proposed assessments for 2018-2019 and setting the public hearing for September 17, 2018. Copies of the Resolution of Intention and Annual Report were mailed to each current business owner within the boundaries of the DTBID. A Notice of Public Hearing and copy of the Resolution was published in the Huntington Beach Wave on September 6, 2018. Prior to City Council approval of the Annual Report and Proposed Budget, the City sent two letters dated May 24, 2018, and June 14, 2018, to all the members of the DTBID concerning the process to levy the assessment this year. Included with the letters was DTBID District Boundary and Benefit Zones, the proposed formula/method and basis for levying the assessment including the current and proposed assessment, as well as a general description of the activities or improvements the proposed assessment will fund. In addition, the letters informed that there are two public meetings where the City Council will provide an opportunity for public testimony regarding the annual assessment. Both of the meetings were open to the public, the meetings were conducted on May 21, 2018 and August 20, 2018. As required by State law, a protest hearing must be held to provide the opportunity for an affected business to voice their protests or submit protests in writing. If such protests should be received during the hearing, the City Council will tally the percentage of assessment protests and will hear additional public comment on the renewal of the DTBID. If the protests total less than 50% of the amount to be collected, the City Council may approve the renewal of the DTBID. The City Council also has the option of reducing assessments or modifying the boundary area if public comments prompt adjustments. If protests are received from affected business owners totaling 50% or more of assessments, no further proceedings to continue the DTBID can be considered for a period of one year. BID ACTIVITIES During Fiscal Year 2017-2018, the DTBID promoted and enhanced the overall appeal of Downtown through its programs and services, including: creation of an Enhanced Security Program, Downtown Ambassador Program, events such as Chili at the Beach, Surf City Days, HalloweenFest, Tree Lighting/Miracle on Main Street, holiday decorations, and marketing to drive locals and visitors to eat and shop downtown. The DTBID manages the downtown maintenance operations with funds administered through the City's Public Works Department. During the last year, the DTBID has increased the maintenance, using DTBID funds for additional Day Porter services and steam cleaning. Surf City Nights continues on Tuesday and the DTBID continues to make improvements to the event with funds generated from event vendors and sponsor fees. Over the last year, the DTBID has begun to implement many of the changes recommended by the IDA, especially focused on staffing, development of policies and procedures and creation of a vision. Job descriptions have been created and a new DTBID manager was hired in February 2018, and an Events Coordinator was hired to manage Surf City Nights, who reports to the BID Manager. New financial policies were adopted to manage the DTBID and Surf City Nights. The Board of Directors City of Huntington Beach Page 3 of 5 Printed on 9/12/2018 Page 185 powered by LegistarTI File #: 18-331 MEETING DATE: 9/17/2018 approved a Reserves Operating Policy and establishing guidelines for how the board can best use these resources for the benefit of business improvement Downtown. The DTBID will be launching a new website in October 2018, to improve communication with stakeholders, citizens and visitors. The improved communication will include the creation of a comprehensive database separating Downtown Business e-mail contacts (both owner and local managers) and interested public members for general information. The new database will ensure that the DTBID is communicating with the local on-site managers and the corporate offices, for the larger corporations. In addition to continuing with their annual programs and events, the DTBID President developed a list of perception issues to develop solutions. The perception issues include homeless, public safety, parking, restrooms, lighting, dedicated walkway between Pacific City and Main Street, ordinances, visual appeal and information districts. Funding recommendations to the City Council are made by a ten-member Advisory Board (nine voting members, one non-voting member) which is elected annually by assessed members. State law requires that DTBID activities benefit businesses located and operating in the assessment boundary. Downtown businesses are assessed based on their size, location, and business type. Assessments range from $40-$1,200 per annum, per business. On May 10, 2018, the DTBID Board recommended changes to the assessment formula and the DTBID Zones. The BID Retail/Restaurant assessments for Zone 2 were changed from a flat $300 to assessments based on square footage; similar to Zone 1. The Benefit Zones were modified to move Waterfront Hotels and Pacific City from Zone 1 to Zone 2. Based upon this change, a majority of the retail/restaurant businesses assessments were lowered in Pacific City/Waterfront. However, the hotel fees were increase for both Zone 1 and 2. The Finance/Governance Committee recommended the changes in the Zone 2 fees, based on benefits from the DTBID, such as the Enhanced Security and additional cleaning focused on Main Street and 5th Street areas. The DTBID's total operational budget includes the operations and revenues of Surf City Nights, which previously operated under its own budget and the Downtown Maintenance/Malco. The total budget for 2018-2019 is summarized within the Annual Report with an additional line-item attachment. The summary is as follows: INCOME 2018-2019 BUDGET City of HB -Maintenance $ 160,000 Surf City Nights $ 308,000 BID Assessments $ 121,460 Other Events $ 62,000 TOTAL INCOME $ 651,460 EXPENSES Malco Maintenance $ 148,000 City of Huntington Beach Page 4 of 5 Printed on 9/12/2018 Page 186 powered by LegistarTl File #: 18-331 MEETING DATE: 9/17/2018 Surf City Nights $ 90,700 Events/Holiday Decor $ 130,980 Marketing $ 42,000 Wages/Payroll $ 79,880 Ambassador $ 48,000 Office/Admin $ 67,796 Security $ 44,000 ITOTAL EXPENSES $ 651,356 TOTAL VARIANCE $ (104) RESERVES $ 200,000 At the request of Councilmember Brenden, staff has reviewed the DTBID four (4) bank statements ending August 31, 2018. The DTBID account currently has $48,658; Surf City Nights account has $260,064 (the transfer of$199,000 into the Reserve account will occur by October 1, 2018); Malco Account has $45,948 and the reserve account has $1,001. Bank statements confirming these balances as of August 31, 2018 are in the city's possession. Environmental Status: Not Applicable Strategic Plan Goal: Strengthen economic and financial sustainability Attachment(s): 1. Resolution No. 2018-53, "A Resolution of the City Council of the City of Huntington Beach Approving An Annual Assessment Within the Huntington Beach Downtown Business Improvement District For Fiscal Year 2018-2019" 2. 2018-19 Annual Budget 3. BID Dues 4. BID Map City of Huntington Beach Page 5 of 5 Printed on 9/12/2018 Page 187 powered by Leo,,tarT11 City Council/Public Financing Authority ACTION AGENDA September 17, 2018 Recommended Action: A) Approve the "License Agreement Between the City of Huntington Beach and DCOR, LLC for Booster Pump Facility at PCH/Warner"; and, B) Authorize the Mayor, City Manager, and City Clerk to execute the License Agreement and other related documents. Approved 7-0 22. 1 -329 Approved and authorized execution of contract agreement with the City of Westminster for use of the Westminster Firearm Training Facility Recommended Action: Approve and authorize the Mayor and City Clerk to execute a two-year contract with the City of Westminster entitled "Indemnification and Hold Harmless Agreement" to continue access and use of their Firearms Training Facility beginning on July 1, 2018. Approved 7-0 PUBLIC HEARING 23. 18-356 Continued to October 1, 2018 - Public Hearing to consider approval of Substantial Amendment No. 1 to the Fiscal Year 2018-19 Annual Action Plan for the Community Development Block Grant(CDBG)and HOME Investment Partnership Recommended Action: There has been a request from Staff to continue the Public Hearing for Substantial Amendment No. 1 to the Fiscal Year 2018-19 Annual Action Plan for the Community Development Block Grant (CDBG) and HOME Investment Partnership to the October 1, 2018 meeting. Approved 7-0 24. 18-331 Public Hearing held; adopted Resolution No. 2018-53 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District(DTBID) for Fiscal Year 2018-2019; and, authorized appropriation of funds Recommended Action: A) Conduct the Public Hearing; and, B) If protests of 50% are not received, adopt Resolution No. 2018-53, "A Resolution of the City Council of the City of Huntington Beach Approving An Annual Assessment Within the Huntington Beach Downtown Business Improvement District For Fiscal Year 2018- 2019"; and C) Appropriate an additional $11,460 for a total of $121,460 into Fund 710 for 2018-2019. Page 6 of 7 City Council/Public Financing Authority ACTION AGENDA September 17, 2018 Approved 6-0-1 (O'Connell-Recuse) as amended to remove Pacific City and Waterfront Hotels (Hilton/Hyatt) from the Business Improvement District boundaries;review and update for accuracy the Downtown Business Improvement District membership spreadsheet maintained by the Business License Division of the Finance Department. ADMINISTRATIVE ITEMS 25. 18- 55 Approved Introduction of Ordinance No. 4160 amending the Huntington Beach Municipal Code by amending Section related to exclusions from Competitive Service by adding the Classification of Deputy Director of Community Development; approved Resolution No. 2018-54 modifying Salary and Benefits for Non- Represented Employees by adding the Deputy Director of Community Development Classification and establishing the Compensation; and, authorized the City Manager to execute the Employment Agreement between the City of Huntington Beach and Jennifer Villasenor Recommended Action: A) Approve for introduction Ordinance No. 4160, "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Section 2.76.010 Thereof Related to Exclusions From the Competitive Service" by adding the Deputy Director of Community Development; and, B) Adopt Resolution No. 2018-54, "A Resolution of the City of Huntington Beach Modifying Salary and Benefits for Non-Represented Employees by Adding the Deputy Director of Community Development" classification and establishing the compensation; and, Items A&B Approved 7-0 C) Authorize the City Manager to execute the "Employment Agreement Between the City of Huntington Beach and Jennifer Villasenor." Item C Approved 4-3(O'Connell, Hardy, Brenden-No) COUNCILMEMBER ITEMS 26. 18-349 Approved Item Submitted by Mayor Pro Tem Peterson and Councilmember Semeta -Violations and Abuses Related to In-Home Businesses Recommended Action: Direct the City Attorney to return to the City Council with a proposal for an increased investigation of illicit, State and/or local law violating, unlicensed, and/or nuisance in-home businesses as outlined above, including the possibility of engaging an independent contractor(s) to assist with investigative and enforcement efforts. Approved 6-1 (Brenden-No) Page 7 of 7 RESOLUTION NO. 2018-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN ANNUAL ASSESSMENT WITHIN THE HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2018-2019 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 formed a business improvement area, the Huntington Beach Downtown Business Improvement District (the "District"), by the passage of Ordinance 3661 on September 7, 2004. The City is proposing to levy an assessment 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 an "Annual Report/Operating Budget 2017-2018 Fiscal Year to Date" and "Proposed Budget for Fiscal Year 2018-2019" (collectively, "Annual Report"); and On August 20, 2018, the City Council adopted a resolution declaring its intention to levy an annual assessment for Fiscal Year 2018-2019 as proposed by the District's Annual Report. 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 and adopts 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 report includes a proposed budget for Fiscal Year 2018-2019 and a description of the improvements and activities to be provided for Fiscal Year 2018-2019. SECTION 2. The City Council of the City of Huntington Beach hereby authorizes a levy and collection of assessments within the District for fiscal year 2018- 2019 as proposed by the Annual Report. The amount of the assessment shall be as per the assessment schedule and is to apply to all businesses in the Downtown District as shown in Exhibit B. SECTION 3. The assessments collected will be used to fund activities to increase commerce in the Downtown District area. 18-6849/187166 1 Resolution No.2018-53 SECTION 4. This resolution shall take effect on October 1, 2018. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 17th day of September , 2018. Mayor REVIE D APPROVED: APPROVED A it Manager City Attorney Mw 18-6849/187166 2 j Oo � QL 3 � o � o �o F c; Y a P z z P J J Iz w 990, g n - n a - o. m, Y -lo Y'� w. S, BE 6 Y a a N14 > 0 0 z z O _O N a p F °�' M Y G _ - O Z E F- �atu u m j L o Qu ut c o a ochh a�s a '.' i o mu c rY w Z,=�a` •' ,>„ ut o Z a 'X-uuuu� nEsm o p1iE > `- - - _ � u �s � N' - O ... W m �n Q O m = G w' ¢ a ?i a = U x - v'i Q S `C > s r N O O O O O O O O O O O O O O O 0 0 0 0 O O O O O O O �O 0% 1* O p N WP tD Q1 N W* O 01 IT 00 N " vil •4 �t 1' 14 El C V; O M w C ° N m v on 0 i N Q > C p 0000 0000 000 00 0 0 >, '� m O O O O O coo 0 0 0 N lD O 2 -r W M lO 01 N M lD M N !r 00 N N ri •V'F lD L Q 0 N th t/� �n E O L Q 4-1 LL Q m ro O = d m p c � m E O `)(AN 00 � O coN L.0 OM O Q t M w r••I M lO c l ih iV)- l.D O (1) ++ C t/)- t/} V), In th O — N C 0 O 0 ru CA Qj r O O -O ra M M aJ O Q- M� 4-4 V), Ln Q U O U N ru a i 4-0 m E (A N1 0 } 0 0 0 0 O O o 0 0 0 o 00 o o p Q o 0 0 o O o 0 0 00 lD 0 � N t.D 0 4 ro �.I M lD O) N M lD M N ri M lO N r•i V l0 vi a.., �1 C C C 7 L Q O O V 0 u U 0 °1 I- m vi CU C Q. C Mai N , 1 0 v Q) 4-1C+ 4-1 O N O O O O N IA L LT cr E L 0- 0- E L O E L L _� aj� a N O (A V) L 0 Ln L 0 L L 4J NWAN>✓�� YN Oc0-I L (L9 -0C pN LL L � Ln OC) O � OmONOO OO a1 Vi � Cr a' O Q O O V1 0 0 & O O +1 4.1 V) O O 0 OLL te 'Om rI cI ci -0 a+ 0 0 r1l 4-1 O O O C C m v 3 cI O In 0 O u1 0 O a) N t 4-1 O L ci N � ri N N C C f to \ Q. LO +' 3 ai 0 Z E oo 0 H N L O m 7 m O 2 _ X C 0A of N C C L N GJ }, l4 t0 O to U C of 01 4- U) 41 0J µ C N tt: `n "- O 4 E N L O Ln N Ln O � cif O Q cu •C � C > m U t�i� to 7 > O ++ ate+ IA ++ L !` Q m S z L 2 to U m • • v • R socJT76AI CO. a0/9-53 ,"XHIBIT"13 jX Muntingtom Beach Downtown Business Improvement District x< a� M� Boundaries and benefit Tones A,proovedF kya Council 911,712018 Res. No. 2018-53 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 a Regular meeting thereof held on September 17, 2018 by the following vote: AYES: Semeta, Peterson, Posey, Delgleize, Hardy, Brenden NOES: None ABSENT: None RECUSE: O'Connell 11 City Clerk.and ex-officio Clerk of the City Council of the City of Huntington Beach, California §\\\\\aaa/ \\\ \\\\\\\�\\\\\\\\\}\�\�\\\`\}\\cs—Z § } \\ !;! ; # ( l44;! ! ! la4 ; ! ma ; l18 ; a ; ! ! a 4 m ; \.6\ \ \\�\§\\\/\\\}»» 77(\\� \ \ \ \ \\\ \\ \\\\\\}\\\}\ \\\\}\ \\�\\\ \ \ \)) \ \ \ \\\\ \ ! 5 § § [0 1. .1 ITT� 1. 1. .1 1. o .1 .�.YI�190. 1. .1 .1 -1 T 's I ol .1 2\\\ \\§\I 1 0 Y I I 1 11, 1 1 1 11 N 11 11——1 11 11 11 11�� \ 1. 1. 1. 1. 1. 11 1 1. 1. 1. .1 1. ITT. 1. 1. 1. .1 1. le \ 8.0 0.�T 00 00 00 00 00 00 00 00 00 ao�OT� 00 00 00 00 00 \ 0 T 0 oy9- , , , _ -�Y- 00 8 0. Im �\ \\ IR }\2};„ ! a\ a@ ; �\ ��::: § ; ; ; / : ; (\ @=(__ __\=_aa } a\ CD �\\ ^\ \\° \}\\(( \ \ \ \\6 \ } } \\\ \ } !{I » ! lA3� l:3/ ,� \\ . : ; t �5 k {j\\{/ \}\ \/§ {}/\\{}\ ) {\\ ; { \/ ) ! j }={® ) (\) ( \ u : /§/ k\§ ; ;§r§! / }) }) }) }\ $ \ § Z ) } } § 2 \ N < O O O O O O O O O O O O O O O = 0 0 0 O O O O O O O O to C1 [? O � r N a k0 01 N fit' %0 O qt 00 N ti v1 V1 et i/f. t/1. '�/). '�/). � '�/). � tn, i/1• a i/1• t/f. �i ''c/). i/1. m cn L 0 Ln -0 40 C y m 3 H :. o0 Q 0000 0000 000 'goo o � O > 'a co0 C C o O o 0 0 0 0 0 N t.D o z M lfl Q1 N M lD M N Cr DO N N rI t/� wL 0-0 E Q N p O O CD LL L C 00 M co C m LO tw m 0 N N O O O O C) O O N 4 Q (A 00 w O N w CO O C:cu O H o ot` � .v � ih N O O -0 O m O Q IV • ro LH a1 N N Q 00 O O O O O O O O O O O O O 0 00 O O O O O O ,R 00 w O cV w O 4-1m N N N _ co 1 a) w Ql M w Ol d M w ! r-I -Ln w4-1 0 to C 0 L {;' � O O GJ V C r a ro � aJ E v p coa� L N- QJ C a- L Q N V) } y L N y_ } L. �n L 0 aJ C (J 0 a) O N O _O s- a) CT CT E 0- N O Ln O Q1 L O O Ol L O O L Ln +, VI O N + O 01 0 +r O Cl) 0 'Cn O 0 L L vi N Ln Qj Ln 0 E 0 O Q O a) in m O O O � ON O O O N p L C p O r I O O r-I r I O cv '0 N 0 m 0 O 0 0 0 � Ln 0 C 3 0 N O -W Z? LnCO 4.1 i 3 0- 0 4- O z � o a, _ 0 0 0 N C C C r X b0 v7 C 0 L p Ln 4- QJ Ln 0C Q m' Q aj u Y n f° 0 + aJ N 0 _ "Cc) U! co • • � • "6 im _: Lea ._ m C ��� Jpz 1ysj r ZI rjfLu ;cc��f(Llr rice €? _ o U. •�.' Cr ;. Reel I-P Q < is Chu ut W E IHe 7 F= l T1 a03 L" to� Z el w r �M 9/18/2018 City of Huntington Beach September 17, 2018 2018/2019 DOWNTOWN BUSINESS IMPROVEMENT DISTRICT fv� `s .:. ::.:.: . . RENEWAL.` _.. . .: : Renewal Process • Resolution of Intention to Levy Annual Assessment • Adopted on May 21 , 2018 and • Re-Adopted August 20, 2018 • Set public hearing for September 17, 2018 • Mailed to all BID businesses; published in HB Wave on September 6, 2018 • City mailed three (3) letters regarding process, May 24 and June 14 and with the Resolution on August 27, 2018 y Fsi iD ne;-' SUPPLEMENTAL �'t f,fiMUNICAT4ION Meetng Date:.. �• 7• O 1 Agenda Item No.:_ -Wg2y I JF-331 9/18/2018 Public Hearing / Protests • BID Renewal Public Hearings • Council to consider written and oral protests • Options to renew not renew, adjust BID boundaries and/or fees • Protests • If written protests from affected parties equivalent to 50% or more of assessments, no further proceedings for one year • Business owners may also make oral protests at the hearing 6 / A toY;E , Huntington Beach Downtown Business =" rin 11nw �+ !f Improvement District 2018-2019 Renewal 2 9/18/2018 Downtown BID 2018-2019 • Established in 2004 to promote promotional activities for businesses within the district area • Currently over 341 assessed businesses which include Pacific City and 5th & PCH 2017-2018 Accomplishments`-, F • Created new Enhanced Security Program pilot program • Continued daytime and nighttime Ambassador Programs • Increased Downtown maintenance — shaving of palm trees, additional steam cleaning and additional day porter hours • Continued Surf City Nights, Chili at the Beach, Surf City Days, HalloweenFest, Tree Lighting/Miracle on Main Street • Holiday decorations and other marketing programs to drive locals and visitors to Downtown 3 9/18/2018 2017-2018 Accomplishments • Continued implementation of IDA Report • Created job descriptions for BID Manager and Events Coordinator • Created policies and procedures regarding cash handling, reserve operating policy • Creation of a new Downtown BID , website in process Proposed Assessments • Proposed changes to the boundary — moved Waterfront properties, Pacific City and westside of 5th street (2nd block) from Zone 1 to Zone 2 • Modified Zone 2 assessments for retail and restaurants based on square footage • Increased hotel assessments in both Zone 1 and Zone 2 • Tiered schedule ranging from $40-$1200 based on: • Benefit zones (two) • Business type • Square footage (applicable to retail/restaurants) • Number of rooms (hotels) 4 9/18/2018 A f^ Yt T \L\ Or•ng� '�� � �' � r�' w , a s p A : ; $p ........IatJ3F.�VA1.L Mlgnr•...................... Current ., Huntington Beach Downtown Business Improvement District AT I Boundaries and Benefit Zones 1 & 2 u r �.^ w 2 \r Hrrrrtirrgtorr Beach Dow.-ttvirn Business Irrrproverrrerrt District Boundaries and Benefit Zorres I .£ 2 5 9/18/2018 HB Downtown Business Improvement District Assessment Formula Current Assessment Proposed Assessment Benefit Zone 1 Benefit Zone 2 Benefit Zone I Benefit Zone 2 Retail Businesses{includes NailrHair Skin Salons 1'(00 sq-ft.or Iecs 5304) S S2oo ........ ..........._ 1,001 to 2,500 sq.It, S��:y � $400! solto4999sq.ft. 5yx) -3"� S9n0 ow 5.000 sc.ft.or more SL2in) 51,200 5900 Rest.�urantc 1,11._I-tt-o'less 530C 53010 $200 LQoI to 2,5(h)sq.tT" 5600 53W 5aE)� $400 2,501 to 4,999 v4.ft. 59,30 5?00 $600 5,Ot1U Sq.ft.0r mere G1 2iA 51,200 $9001 Hoists Bl norm of less 5180 W30 $400 $4w 21-SO,eoins $360 5360 $800 $800 '. 51 room:or mo,: 5600 561-4) $1 00 $1 00 i SerAces/Office First Flo-or $240 $120 524,i $1601 Rasemarn,Second Horn or higher 5120 $till 51 h) $90 Cart/Kiosk 5�? 53n Soso 540'. Banks/A tt 4 $600 5600M 5600 $400 • Assessment excluded for apartments,real estate agents,nun-profits,twine-based businesses and temporary vendorsl! • Businesses and non-profit organizations outside the area may join vdth the approval of the BID Hoard by paying equivalent fee annually. • Non-profit organizations within the BID Assessment Zone can Wuntarily participate by paying$ao to the HB""town BID directly. Proposed Budget: Income City of HB — Maintenance $160,000 Surf City Nights 308,000 BID Member Assessments 121,460 Other Events 62,000 TOTAL INCOME $651,460 Reserves $200,000 6 9/18/2018 Proposed Budget: Expenses Malco Maintenance $148,000 ' Surf City Nights 90,700 Events/Holiday Decor 130,980 Marketing 42,000 Wages/Payroll 79,880 Ambassador 48,000 Office/Admin 67,796 Security 44,000 , TOTAL EXPENSES $651,356 TOTAL VARIANCE $ (104) Proposed Budget 2018-2019 • Budget includes expenditures for rent, utilities, insurance, employee salaries • Pursuant to new reserve policy • $200,000 in reserve as of October 1 , 2018 E . l / 7 9/18/2018 2018-2019 GOALS • Creation and on-going updating of a new database with local contacts of all businesses • Enhanced communication to all BID members • Continue with existing events, Surf City Nights, maintenance, and Ambassador Program • Pursue projects meeting BID priorities: • Public safety/vagrancy • Parking & restrooms — accessibility/maintenance • Beautification • Enhanced walkway between Waterfront Hotels/Pacific City/Main Street and 5th and PCH s RECOMMENDED ACTION • Conduct the Public Hearing • Consider Resolution to Approve Annual Assessment within the Huntington Beach Downtown Business Improvement District for 2018-2019 • Approve appropriation of $11 ,460 for budget reconciliation in 2018-2019 - Fund 710 � 8 Velcnrne to THE CITY OF HUNTINGTON BEACH r L J The document you are viewing contains DTBI D Protests received on 9/17/18 that have not been scanned . For information on how to view the protests, please contact or visit the City Clerk's Office for assistance. 2000 Main Street 2nd Floor — City Hall Huntington Beach CA 92648 (714) 536-5227 Harper, Gloria From: Dombo, Johanna Sent: Monday, September 17, 2018 9:01 AM To: Agenda Comment Cc: Fikes, Cathy; CITY COUNCIL Subject: FW: EMAIL#1 of 4/September 17, 2018 City Council Agenda Item#24 AGENDA COMMENT From: Kim Kramer [mailto:kim@e-mailcom.com] Sent: Monday, September 17, 2018 8:59 AM To: CITY COUNCIL<city.council@surfcity-hb.org> Cc:Wilson, Fred <Fred.Wilson@surfcity-hb.org>; Farrell, Lori Ann<LoriAnn.Farrell @surfcity-hb.org> Subject: EMAIL#1 of 4/September 17, 2018 City Council Agenda Item#24 Dear City Council Members, cc: City Manager, Assistant City Manager, Re: Criteria for BID Approval of Assessments At the August 20th City Council meeting, the vote to deny relief to Pacific City and the three hotels from their BID membership was based on a determination by four Council members that the "BID is doing a good job." There is evidence to support that conclusion, so I am not being critical, however, it is my opinion that this is not the proper criteria by which the BID assessments nor the BID boundaries should be evaluated. The BID is a benefit organization whose membership is taxed by the City in order that the BID may provide specific benefits to its members and this is, in my opinion, the only criteria by which the BID assessments and BID boundaries should be evaluated. So, what are these benefits? In September 2004 when the BID was first established, the City ordinance outlined the benefits and its has not changed in 15 years. The very first paragraph of the current ordinance reads as follows, with emphasis added. "WHEREAS, the California Legislature, in adopting the Parking and Business Area Law Of 1989 (Streets and Highways Code §36500 et seq.) found that cities are authorized to levy assessments on businesses in order to [1] promote economic revitalization and tourism, [2] create jobs, [3] attract new businesses, and [4] prevent erosion of business districts" As this is the legal criteria by which"cities are authorized to levy assessments on businesses," perhaps September 17th is the time to eliminate all BID assessments for 2018-2019 or hear testimony as to how the BID has satisfied each of the four criteria listed above. Respectfully submitted, Kim Kramer BID Member i Harper, Gloria From: Dombo, Johanna Sent: Monday, September 17, 2018 9:01 AM To: Agenda Comment Cc: Fikes, Cathy; CITY COUNCIL Subject: FW: EMAIL#2 of 4/September 17, 2018 City Council Agenda Item#24 AGENDA COMMENT -----Original Message----- From: Kim Kramer [mailto:kim@e-mailcom.com] Sent: Monday, September 17, 2018 8:59 AM To: CITY COUNCIL<city.council@surfcity-hb.org> Cc: Wilson, Fred <Fred.Wilson@surfcity-hb.org>; Farrell, Lori Ann<LoriAnn.Farrell@surfcity-hb.org> Subject: EMAIL#2 of 4/September 17, 2018 City Council Agenda Item #24 Dear City Council Members, cc: City Manager,Assistant City Manager, Re: Future BID Responsibilities The Downtown BID is a membership organization established to provide specific benefits to over 300 Downtown Businesses.Yet,the BID often neglects its most basic responsibility which is to work together effectively with its members, seeking their input and embracing the spirit of working together for the common good, fulfilling its Mission Statement of being "united in purpose." As the BID will be renewed on September 17th, in one form or another, perhaps the Council could address this issue and provide direction to the new BID board and to City staff responsible for BID oversight. Some concerns in this regard would be . . . 1) Failure to hold Quarterly Stakeholder Meetings, even though it is required by the BID bylaws. It is these meetings where board members and stakeholders can engage socially,exchange ideas, and where stakeholders can be updated on recent BID activities and future plans.Violating bylaws is a serious offense. 2) Failure to reach out to BID members, one on one, or en masse with a survey to assess BID performance and to seek opinions, ideas and concerns of each BID member.This was discussed upon hiring the new BID Manager as a way to introduce herself to BID members one-on-one and get up to speed on issues important to the membership.To my knowledge,this has not been done. 3) Failure to update the BID email database in order to engage with and communicate with its members. As email is the most common and most effective way to communicate, it is concerning that the BID can only email to 60%of its members and doesn't know to whom they are emailing specifically with respect to their position within the organization. Councilman Brenden brought this up during the August 20th City Council meeting and requested an update from the BID on September 17th. There are other concerns, but these are, in my opinion,those that need to be addressed immediately when the new board takes over the reins on October 1st. Thank you for your consideration. 1 Kim Kramer BID Member Sent from my Wad 2 Harper, Gloria From: Dombo, Johanna Sent: Monday, September 17, 2018 9:01 AM To: Agenda Comment Cc: Fikes, Cathy; CITY COUNCIL Subject: FW: EMAIL#3 of 4/September 17, 2018 City Council Agenda Item#24 AGENDA COMMENT From: Kim Kramer [mailto:kim@e-mailcom.com] Sent: Monday, September 17, 2018 8:59 AM To:CITY COUNCIL<city.council@surfcity-hb.org> Cc:Wilson, Fred <Fred.Wilson@surfcity-hb.org>; Farrell, Lori Ann <LoriAnn.Farrell@surfcity-hb.org> Subject: EMAIL#3 of 4/September 17, 2018 City Council Agenda Item #24 Dear City Council Members, cc: City Manager, Assistant City Manager, Re: Financial Disclosure The Downtown BID has not provided full financial disclosure in their 2017-2018 Annual Report. The standard financial documents being the Income Statement, Balance Sheet and Budget Comparison are missing from the Annual Report which has resulted in some false and misleading financial representations and a general lack of transparency. 1) At the August 20th City Council meeting, the Deputy Director of Economic Development responded to a question from Councilman Brenden about the BID cash reserves. She said it was $200,000 as stated in the BID Annual Report. This amount, however, is incorrect as the Annual Report lacks full financial disclosure. (See paragraph 2.) Additionally, the BID Annual Report states that the BID bylaws require a minimum $144,000 in reserves. This statement is also incorrect as the bylaws do not require reserves nor do the bylaws even mention a reserve policy. This statement about the bylaw reserves is also misleading as it infers a time-consuming and tedious process to obtain approval from 51% of BID members to change the bylaws and thereby change the reserves, when in fact, the reserve policy and reserve amount are simply a board decision. 2) The BID Annual Report confuses cash reserves with cash on hand. Cash reserves is a"rainy day fund" for purposes of unforeseen expenses or unknown opportunities.,Cash on hand is a line item on the Balance Sheet representing cash assets. By excluding the Balance Sheet from the Annual Report, these terms lose their meaning and create confusion by conflating one with the other. When the BID board took office on October 5, 2017 there was $300,643 in total cash on hand.Eleven months later on August 30th, the balance was $309,722. By reviewing the bank statements linked below, it can be seen that the average cash on hand over eleven months is $288,000 which is the true BID Cash Reserves. http://file.e-mailcom.com/BANK—STATEMENTS-2017-2018.zip 3) The BID budget is also confusing as it includes $160,000 pass thru amount for maintenance funded by the the taxpayers with a profit of$12,000 (the taxpayers should not be funding the BID) and a loan from the BID reserves of$17,000. Removing these two items presents a much clearer picture as it relates to cash reserves and the ongoing policy of the BID to accumulate excessive cash rather than spend it to benefit the BID stakeholders. In this case,the cash reserve minimum of$144,000 is 30% of the BID budget and the actual cash 1 reserves of$288,000 is 60% of the BID budget. Additionally, $144,000 is $22,540 more than the budgeted BID assessments. And $288,000 is equivalent to 28 months of BID assessments or BID dues.* If all of this is confusing, it is because the BID Annual Report is lacking the basic fundamental financial disclosures as I mentioned. But it raises a very important question . . . Why should we approve assessments for an organization that is hoarding money,while at the same time asking its members to pay more money to sustain this same organization that doesn't even spend the money it has? It is my understanding that these issues of financial transparency and trustworthiness of the Annual Report were addressed and resolved in 2015 when then-Councilman Posey expressed the need for more detailed BID accounting and Council members Peterson and O'Connell requested audited BID financials. As BID boards change every year, who at the City is providing continuity and oversight to ensure these Council requests and proper financial disclosures are addressed each year moving forward? As BID members, we need to decide whether to protest our assessments or any other activity of the BID. As City Council members, you have the same task, but with far greater responsibly and accountability. The packet mailed to the BID stakeholders on August 27th, makes numerous false and misleading representations of serious consequence, it lacks transparency and it lacks basic financial disclosures. Accordingly,the public record should be corrected and the BID assessments for 2018-2019 should be denied. Respectfully submitted, Kim Kramer BID Member Sent from my iPad *At last year's City Council meeting to renew the BID assessments, then-Mayor Pro Tern Posey expressed his concern about the BID having reserves equivalent to 18 months of BID dues, inferring perhaps the BID dues might be suspended. The City Council then voted to give the BID one more year. Today, one year later,the cash reserves are equivalent to 28 months of BID dues. 2 Harper, Gloria From: Dombo, Johanna Sent: Monday, September 17, 2018 9:01 AM To: Agenda Comment Cc: Fikes, Cathy; CITY COUNCIL Subject: FW: EMAIL#4 of 4/September 17, 2018 City Council Agenda Item#24 AGENDA COMMENT From: Kim Kramer [mailto:kim@e-mailcom.com] Sent: Monday, September 17, 2018 8:59 AM To:CITY COUNCIL<city.council@surfcity-hb.org> Cc:Wilson, Fred <Fred.Wilson@surfcity-hb.org>; Farrell, Lori Ann <LoriAnn.Farrell@surfcity-hb.org> Subject: EMAIL#4 of 4/September 17, 2018 City Council Agenda Item#24 Dear City Council Members, cc: City Manager, Assistant City Manager, Re: City Mailing Procedures In the August 27th"Legal Notice - Public Hearing"packet mailed to the BID membership, it outlines the process by which BID members may protest their BID assessment. Specifically, it states that any protest letter must be signed by the owner of the business and if the owner's name does not match the City's Record of Ownership, then according to State law, the protest will not be counted unless the signatory provides Evidence of Ownership. It is an interesting process which is inherently burdensome. However, the City could provide better information to the BID member business owners about the process and engage in a more effective and professional mailing. For example ... 1) In the mailing, the City could have provided information as to the City's record of ownership or where could one find that information, and the City could also have provided information as to what documents would be acceptable to the City as evidence of ownership. One might think knowing the owner of your own business is pretty simple, but knowing the owner in terms of the City's record of ownership is not so straightforward. There are corporations, LLC's, partnerships with multiple officers, directors, etc. even with a husband/wife sole proprietorship, it is not always clear as to who is listed on the City's record of ownership or even if the City has anyone listed as the owner. 2) What Evidence of Ownership is acceptable to the City? Will my business card with the title, "Owner" or "President" or "Treasurer"be acceptable? If one knows to look on the City's website and can navigate to the "Business Lookup,"they will find that 36% of the City's Business Licenses do not even have a record of the owner's on file. It is the City's responsibility to be transparent and impartial, providing a fair opportunity for BID member business owners to understand the issues at hand and determine their own destiny without any intended or unintended action by the City to influence the outcome one way or the other. i Unfortunately, this has not been the case. By not providing the information referenced above, or access to the information, the City is impeding the ability of the business owner to file a successful protest. The LitLI record of ownership is public information available on the City's website, but I wonder how many business owners know that, especially since 38% or 130.13I1) member business owners are not even located in Huntington Beach. Please consider two more examples ... 3) As a protest to the BID assessment must come from the owner of the business with the owner's signature, the mailing should have been addressed to the owner (duh) such as "The Art Store, Attention Bob Smith." However,the mailing was addressed to the business only - without the owner's name. Within a small "mom and pop" operation, this might pass, but what about larger and/or corporate organizations of which there many within the BID membership. In this case, the likelihood that the mail was properly delivered to the owner is unlikely at best. It's like asking someone to vote, but not sending them the ballot. 4) Similarity, as the mailing is the one-and-only official Legal Notice intended to notify the business owner of a public hearing, the City might have printed the words, "Legal Notice. Public Hearing." in a prominent place on the envelope in large type. Instead, it was handwritten in very small print on the mailing label.Not only is this unprofessional, but it defeats the intended purpose of providing proper notification. Perhaps the "letter of the law"was met (I am not an attorney), but certainly the spirit of the law was not. The overriding purpose of any direct mail is to solicit a response from the intended recipient. This mailing from the City has clearly failed to meet that minimum standard. Attached is an actual sample of the envelope which the City mailed and another envelope designed to meet basic common-sense best practices. Also attached is another recent mailing from the City which was done extremely well, so why the double standard as both were BID mailings? We can also discuss the BID mailing list which has 38%of the mail being sent out of Huntington Beach with addresses as far away as San Francisco, San Diego, Schiller Park, Illinois, Lubbock, Texas, Miami, Florida and many other cities for a total of 130 BID members with non-local business offices. It might be State law and we might be abiding to the letter of the law, but maybe it's time to regain and retain local control by providing information to our local businesses concurrently so we can abide by the spirit of the law. And we don't even need to file a lawsuit; we simply need to provide proper information to our local businesses and engage in a fair process. I don't think a corporate business executive/owner in Wichita, Kansas cares about or knows anything about our local issues or the Downtown BID. This apparent obedience to the letter of the law with no effort whatsoever to provide the basic elements of fair play on behalf of our local businesses seems curious at best, and intended to impede the protest of the BID assessment at worst. I say this because it is now pretty much common knowledge that some at the City have been very vocal to BID members about their opposition to the BID protest. City officials speaking directly to BID owners voicing disapproval of the protest and providing legal opinion although not an attorney, is detrimental to the integrity of the protest and, in my opinion, brings into question the entire protest process. We expect the City will receive over 160 protest letters from the 212 local business owners which is a 76%vote of no confidence from those that experience the BID every day. There are other owners who wanted to protest the BID assessment, but felt intimidated because they did not want to oppose the City. Why would they feel that way? What is wrong with the City process that BID members perceive a vote to oppose the BID assessment is a vote against the City? This entire protest process is rigged against the business owner. Pacific City wants out of the BID entirely. So do the Hyatt, Hilton and Pasea. And if given a fair opportunity to express themselves, so does virtually every 2 business north of Orange Avenue. What does this tell you about the BID? And what does this tell you about the City's process to achieve a fair and honest outcome with respect to a protest of the BID assessment. Respectfully submitted, Kim Kramer BID Member P.S. Some of the information referenced in this report was obtained through a BID member database received from the City on August 13, 2018. 3 City of Huntington Beach 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF BUSINESS DEVELOPMENT Business Development - Housing • Real Estate / 1999 714.536.5582 www.hbbiz.com fax — 714.375.5087 August 27, 2018 Dear Downtown Business Improvement District Member, Each year, the Downtown Business Improvement District (DTBID) is required to submit an Annual Report (with a Budget) to the City Clerk. Once the Annual Report is submitted to the City Clerk, the Annual Report is "agendized" for City Council consideration. After approval of the Annual Report, the City Council is required to adopt a Resolution of Intention to levy the annual assessment. In part, the resolution sets the date for City Council to consider the Resolution of Intention during a public hearing. The City Clerk is required to give notice of the public hearing by causing the Resolution of Intention to be published in a newspaper. The DTBID submitted its Annual Report and Proposed Budget for 2017-2018 to the City Clerk. The Annual Report and Budget was subsequently approved City Council as well as the Resolution of intention to levy an assessment for the FY 2018-2019. Prior to City Council approval of the Annual Report and Proposed Budget, the City of Huntington Beach sent two letters dated May 24, 2018 and June 14, 2018 to all the members of the DTBID concerning the process to levy the assessment this year. Included with the letters was the DTBID District Boundary and Benefit Zones, the proposed formula/method and basis for levying the assessment including the current and proposed assessment, as well as a general description of the activities or improvements the proposed assessment will fund. In addition, the letters informed that there are two public meetings where the City Council will provide an opportunity for public testimony regarding the annual assessment. Both of these meetings were open to the public and held at Huntington Beach City Hall, City Council Chambers, located at 2000 Main Street, Huntington Beach CA 92648. The first public meeting took place on May 21, 2018, then again on August 20, 2018. At the August 20, 2018 City Council meeting, the City Council approved the Annual Report and adopted a Resolution of Intention to levy the revised annual assessments. In part, the Resolution of Intention refers to the Annual Report on file with the City Clerk and set the time and place for a public hearing (September 17, 2018) regarding the intent to levy the annual assessments. Again, the public hearing is scheduled for September 17, 2018 where the City Council will hear testimony and consider approval of the annual assessment. If approved, City Council will adopt another resolution, which shall constitute the levy of the assessment for the FY 2018-2019. Sister Cities: Anjo,Japan •Manley,NSW,Australia On or before the September 17, 2018 meeting as member of the DTBID, you may protest the levying of assessments and renewal of the DTBID. If protests are received from the owners of businesses in the proposed area which will pay 50 percent or more of the assessments proposed to be levied and protests are not withdrawn so as to reduce the protests to less than that 50 percent, no further proceedings to levy the proposed assessment, as contained in the Resolution of Intention, shall be taken for a period of one year from the date of the finding of a majority protest by the City Council. If you wish to protest, you may do so orally at the City Council Meeting during the public hearing or you may file a written protest with the City Clerk at or before the time fixed for the public hearing. Each written protest must contain a description of the business in which the person subscribing the protest is interested sufficient to identify the business and, if a person subscribing is not shown on the official records of the city as the owner of the business, the protest shall contain or be accompanied by written evidence that the person subscribing is the owner of the business. A written protest, which does not comply with the California Streets and Highways Code, will not be counted in determining a majority protest. We hope this letter provides you additional notice regarding the process to adopt the annual assessment, as well as notice of the public hearing at which you may protest the assessment. Should you have any questions about the DTBID or the process, feel free to call the BID's office at(714) 536-8300. Further, you may also call the Office of Business Development at (714) 536-5582 or the City Clerk at (714) 536-5405 and we will be happy to answer questions to the greatest extent possible. Sincerely, Kellee Fritzal Deputy Director, Business Development Sister Cities: Anjo,Japan •Manley,NSW,Australia �Pf60v9b OPnO k)W 1 City of Huntington Beach ti�E'1V ND� d�U�ELL— 11c File #: 18-099 MEETING DATE: 8/20/2018 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Kellee Fritzal, Deputy Director of Economic Development Subject: Approve Annual Report and Fiscal Year 2018-19 Huntington Beach Downtown Business Improvement District (DTBID) Budget; and adopt Resolution No. 2018-43 Repealing Resolution No. 2018-33 and declaring the City's intention to levy an annual assessment for Fiscal Year 2018-19 within the Huntington Beach Downtown Business Improvement District (DTBID); and, schedule a Public Hearing for September 17, 2018 Statement of Issue: In September 2004, the City Council approved Ordinance No. 3661, establishing the Huntington Beach Downtown Business Improvement District as a method of marketing the downtown area. 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 adopted to levy an assessment for the next fiscal year, and a public hearing date be set. At the May 21, 2018 City Council Meeting, the City Council adopted Resolution No. 2018-33 setting the Public Hearing for June 18. However, due to the proposed increased assessment, the City provided additional notice not otherwise required. Financial Impact: Revenues and expenses are included in the City's 2018-19 Huntington Beach Downtown Business Improvement District budget (Fund 710). The expenditures are only reimbursed based upon revenue collected. Recommended Action: A) OPTION 1: a. Adopt Resolution No. 2018-43, "A Resolution of the City Council of the City of Huntington Beach Repealing Resolution No. 2018-33 and Declaring the City's Intention to Levy an Annual Assessment for Fiscal Year 2018-2019 Within the Huntington Beach Downtown Business Improvement District," including Exhibit A - Huntington Beach Downtown Business Improvement District 2017-2018 Annual Report, Exhibit B - Assessment Schedule, Boundary Map and List of Businesses to be Assessed, and City of Huntington Beach Page 1 of 5 Printed on 8/15/2018 352 powered by legistarTM File #: 18-099 MEETING DATE: 8/20/2018 Exhibit C - Types of Improvements and Activities to be funded by the levy of assessments on businesses within the Business Improvement Area; and b. Direct the City Clerk to schedule a public hearing to be held on September 17, 2018, and send copies of the Resolution of Intention, including the BID Boundary Map and assessment formula to each business to be assessed, and publish same in a newspaper of general circulation B) OPTION 2: a. Modify Exhibit B and change the boundary of the Downtown BID, ending the BID southern boundaries at 1 st Street, removing Pacific City and the Waterfront Properties from the BID boundaries and Adopt Resolution No. 2018-43, "A Resolution of the City Council of the City of Huntington Beach Repealing Resolution No. 2018-33 and Declaring the City's Intention to Levy an Annual Assessment for Fiscal Year 2018-2019 Within the Huntington Beach Downtown Business Improvement District," including Exhibit A - Huntington Beach Downtown Business Improvement District 2017-2018 Annual Report, Exhibit B - Assessment Schedule, Boundary Map and List of Businesses to be Assessed, and Exhibit C - Types of Improvements and Activities to be funded by the levy of assessments on businesses within the Business Improvement Area; and b. Direct the City Clerk to schedule a public hearing to be held on September 17, 2018, and send copies of the Resolution of Intention, including the revised BID Boundary Map and assessment formula to each business to be assessed, and publish same in a newspaper of general circulation. Alternative Action(s): Do not approve the Annual Report and Fiscal Year 2018-19 Budget and deny the Resolution. Analysis: In September 2004, the City Council approved Resolution No. 3661 establishing the Huntington Beach Downtown Business Improvement District (DTBID) to fund promotional activities benefitting all businesses within the district area. In addition, pursuant to State law, the City Council appointed an Advisory Board for the District. The purpose of the BID Advisory Board is to make recommendations to the City Council regarding the expenditures of revenues derived from the assessments, on the classifications of businesses, and on the method of levying the assessments. The Advisory Board recommendations are then considered by the City Council at a noticed public meeting and approved or modified as determined by the City Council. In February 2008, the City Council adopted Ordinance No. 3797, which amended Ordinance No. 3661, to change the manner in which the District's Advisory Board was selected. Following adoption of Ordinance No. 3797, the City Council approved Resolution No. 2008-04 appointing a non-profit corporation known as the Huntington Beach Downtown Business Improvement District (the "Non- Profit Corporation") to act as the Advisory Board for the District. The Non-Profit Corporation has continued to act as the Advisory Board for the District since the adoption of the Resolution. In April 2017, the City Council recommended that the DTBID retain the services of an outside, industry-specific consultant to review and evaluate the DTBID's operations and structure, and provide recommendations to improve the functionality and professionalism of the organization to the benefit City of Huntington Beach Page 2 of 5 Printed on 8/15/2018 353 powered by LegistarT" • • File #: 18-099 MEETING DATE: 8/20/2018 of its members. The DTBID subsequently contracted with the International Downtown Association (IDA) to review the DTBID. An IDA panel of professionals from various areas within the US visited Huntington Beach in June 2017. The panel spent significant time in the Downtown area, interviewed over 55 stakeholders, and, in July 2017, produced a report detailing their observations and recommendations. Changes to the DTBID budget, organizational structure, and employee compensation were recommended. During the current Fiscal Year 2017-2018, the DTBID focused on implementing many of the recommendations of the City's Finance Commission and the IDA Report. This included many new policies and procedures being adopted including an Internal Control and Payment Collection Policy, cash handling and budget reserves, and clearer/detailed financial transparency in the monthly reporting. The BID also had changes in the BID Board and staffing with the BID Manager leaving, and a six (6) month interim manager while the Board recruited for a new BID Manager. The BID is implementing the IDA and Best Practices recommendations and has been restructuring the organization with proposed new job descriptions, reporting structure, and compensation for the BID Manager and Surf City Nights/Events contractor, creating the Surf City Nights event to be under the BID Manager. In addition, new subcommittees, per the By-laws, have been established to make recommendations to the BID Board. The BID has promoted and enhanced the Downtown through its programs and services. To improve the "perception" of safety in Downtown, the DTBID worked with the Police Department to create an Enhanced Security Program, which commenced on July 2. The DTBID has retained EES (Executive Events Security) to patrol the DTBID boundaries and report any issues to the Police Department or DTBID (vandalism/maintenance). The patrol consists of two (2) teams of two security guards and a supervisor. They work Monday through Friday split shifts from 8 AM to 6:00 p.m. (Tuesdays 9:30 p.m.). This year, the BID President has focused on a "Perceptions Project" to assist in the coordinated effort to make Downtown more appealing, working together with the City and Visit Huntington Beach. The BID has continued participation in the Downtown Ambassador Program, continuing events such as the Chili at the Beach, holiday decorations, and marketing programs to help support the needs of businesses and drive locals and visitors to shop at downtown merchants. In addition, the BID participated and activated Main Street during the Huntington Beach Air Show, which created additional business for the Downtown merchants. The BID continues to look at all events to review the focus and cost of each. The DTBID manages the downtown maintenance operations with funds administered through the City of Huntington Beach Public Works Department and, as the Non-Profit Corporation, the Surf City Nights event with funds generated from event vendor and sponsor fees. The City Council is asked to approve the 2017-2018 Annual Report and 2018-2019 Fiscal Year Budget for the DTBID, adopt a Resolution declaring the City's intent to levy an annual assessment for Fiscal Year 2018-2019, and schedule a duly noticed public hearing for July 16, 2018. Funding recommendations to the City Council are made by a ten (10) member (nine voting members, one non City of Huntington Beach Page 3 of 5 Printed on 8/15/2018 354 powered by LegistarT1" • • File #: 18-099 MEETING DATE: 8/20/2018 -voting member) Advisory Board which is elected annually by assessed members. State law requires that DTBID activities benefit businesses located and operating in the assessment area. Downtown businesses are assessed based on their size, location, and business type. Assessments range from $40 to $1,200 per annum. The BID has amended the boundary map (Exhibit B) and assessment formula (Exhibit C) from the current year. Pacific City, Waterfront (Hilton/Hyatt) and the North side of the second block of 5th Street have been designated as Zone 2. In addition, Zone 2 fees were decreased. However, the fees for the hotels within the Downtown BID were increased in both Zone 1 and 2. The City has received four letters requesting that Pacific City, Pasea Hotel, and the Waterfront Hotels (Hilton/Hyatt) be removed from the Downtown BID for reasons noted in their letters. If the City Council approves these four requests, the financial impact to the Downtown BID would be an annual reduction of$33,220 in revenue. If the City Council were to adopt a Resolution supporting such a removal, then Option Two of the recommended actions would be the alternative to select. The Board of Directors approved a Revised Reserves Operating Policy, establishing guidelines for how the board can best use these resources for the benefit of business improvement downtown. As of May 2016, there is $200,000 reserve. These funds can be allocated to beautification projects, security in Downtown or events. The DTBID's total operational budget now includes the operations and revenues of Surf City Nights and the Malco Agreement, which previously operated under its own budget. The total budget for 2018-2019 is summarized within the Annual Report with an additional line-item attachment (both as Exhibit A). The summary is as follows: INCOME 2017-2018 BUDGET 2018-2019 BUDGET City of HB- Maintenance $ 154,000 $ 160,000 Surf City Nights $ 308,000 $ 308,000 BID Assessments $ 134,460 $ 121,460 Other Events $ 79,000 $ 62,000 TOTAL INCOME $ 675,460 $ 651,460 EXPENSES Malco Maintenance $ 148,000 $ 148,000 Surf City Nights $ 132,000 $ 90,700 Events/Holiday Decor $ 111,600 $ 130,980 Marketing $ 97,200 $ 42,000 Wages/Payroll $ 93,200 $ 79,880 Ambassador $ 48,000 $ 48,000 Office/Admin $ 34,640 $ 67,796 Security $ - 44,000 TOTAL EXPENSES $ 664,640 $ 651,356 TOTAL VARIANCE $ 10,820 $ - 104 City of Huntington Beach Page 4 of 5 Printed on 8/15/2018 355 powered by Legistar 1" File #: 18-099 MEETING DATE: 8/20/2018 RESERVES $ 200,000 $ 200,000 The DTBID's projected 2018-2019 Budget has increased funds for security in the Downtown Area. In addition to continuing with their annual events, Surf City Nights, and participation in the Ambassador Program, the DTBID plans to pursue projects and activities that support the priorities as part of the Perception Project. The Perceptions include addressing the homeless, increasing public safety, improving the parking structure, adding restrooms, increasing lighting, visual appeal, and information directories. The DTBID also expects to develop a meaningful vision for the future based on the results of the IDA study, while collaborating even more closely with the City and Visit Huntington Beach to make a positive difference in the Downtown destination. As required by State law, a protest hearing must be held to provide the opportunity for an affected business to voice their protests or submit protests in writing. The Resolution of Intention sets this public protest hearing for June 18, 2018. At that time, the City Council will tally the percentage of assessments protested and will hear additional public comments on the renewal of the DTBID. If the protests total less than 50% of the amount of money to be collected, the City Council can approve the renewal of the DTBID. The City Council also has the option of reducing assessments or modifying the boundary area if public comments prompt adjustments. If written protests are received from affected business owners of 50% or more of assessments, no further proceedings to continue the Business Improvement District can be considered for a period of one (1) year. Environmental Status: Not Applicable. Strategic Plan Goal: Strengthen economic and financial sustainability Attachment(s): 1. Resolution No. 2018-43, "A Resolution of the City Council of the City of Huntington Beach Repealing Resolution No. 2018-33 and Declaring the City's Intention to Levy an Annual Assessment for Fiscal Year 2018-2019 Within the Huntington Beach Downtown Business Improvement District," including Exhibit A - Huntington Beach Downtown Business Improvement District 2017-2018 Annual Report, Exhibit B - Assessment Schedule, Boundary Map and List of Businesses to be Assessed, and Exhibit C - Types of Improvements and Activities to be funded by the levy of assessments on businesses within the Business Improvement Area. 2. Letter from DJM requesting removal from the Downtown BID Boundaries 3. Letters from Waterfront Hilton and Hyatt requesting removal from Downtown BID 4. Letter from Pasea Hotel requesting removal from Downtown BID City of Huntington Beach Page 5 of 5 Printed on 8/15/2018 356 powered by Legistar l ATTACHMENT # 1 RESOLUTION NO. 2018-43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO. 2618-33 AND DECLARING THE CITY'S INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2018-2019 WITHIN THE HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT WHEREAS, the California Legislature, in adopting the Parking and Business Improvement Area Law of 1989 (Streets and Highways Code §36500 et seq.) found that cities are authorized to levy assessments on businesses in order to promote economic revitalization and tourism, create jobs, attract new businesses and prevent erosion of business districts; and The California Legislature found that cities are authorized to levy assessments on businesses which benefit from those improvements and activities; and A sizeable majority of the downtown businesses within the City of Huntington Beach requested that the City Council commence proceedings under the Parking and Business Improvement Area Law of 1989 to establish a downtown business benefit area within the City of Huntington Beach and to levy a special assessment to promote tourism and tourist related events; and The City Council formed a business improvement area, known as the Huntington Beach Downtown Business Improvement District (the "District"), by the passage of Ordinance No. 3661 on September 7, 2004. The City is proposing to levy an assessment for fiscal year 2018-2019 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 an "Annual Report/Operating Budget 2017-2018 Fiscal Year to Date" and "Proposed Budget for Fiscal Year 2018-2019" (collectively, "Annual Report"); and NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve 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 2018-2019 and a description of the improvements and activities to be provided for Fiscal Year 2018-2019. SECTION 2. To levy and collect assessments within the District area for Fiscal Year 2018-2019 as per the assessment schedule listed in Exhibit B attached hereto and incorporated herein by this reference. SECTION 3. The type or types of improvements and activities proposed to be funded by the levy of assessments on businesses within the business improvement area are specified in Exhibit C, attached hereto and incorporated herein by this reference. Further, the improvements, if any, to be acquired for the proposed business improvement area are specified in Exhibit C. 18-6464/182121/mv 1 •Resolution No. 2018-43 SECTION 4. A public hearing shall be held before the City Council on September 17, 2018, 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. Any protest pertaining to the regularity or sufficiency of the proceedings shall be in writing and shall clearly set forth the irregularity or defect to which the objection is made. The City Council may waive any irregularity in the form or content of any written protest, and at the public hearing, may correct minor defects in the proceedings. A written protest may be withdrawn in writing at any time before the conclusion of the public hearing set forth above. 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 Downtown Business Improvement District, 315 31d Street, Suite E, Huntington Beach, CA 92648, (714) 536-8300. 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 20ffi day of August , 2018. Mayor REVIEWEP AND APPROVED: APPROVED AS TO FORM: 44�_ City Manager City Atto ey 18-6464/182121/mv 2 � 417711„H HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT OCT . 1, 2017 -SEPT. 30, 2018 `�yROV EM T 5 � OWIIIOW ANNUAL REPORT OCTOBER 1, 2017- SEPTIRBER 30, 2018 ABOUT On September 7, 2004, the City Council approved Ordinance No.3661 to establish the Huntington Beach Downtown Business Improvement District (HBDBID). The purpose is to fund and to promote activities which benefit businesses located and operating in the HBDBID assessment zone within the City of Huntington Beach. The HBDID is located in the downtown Huntington Beach area which includes Main Street, 5tn and PCH, and Pacific City. The businesses within the boundaries are assessed a HBDBID fee based on their size, location and business type. The HBDBID Board of Directors are selected by an election process by the stakeholders that are within the Downtown Business District boundaries. The Directors act as an Advisory Board that make recommendations to the City Council on the expenditures of revenues derived from the assessments to strengthen and improve the experience of those visiting and doing business within the HBDBID boundaries. MISSION The Huntington Beach Downtown Business Improvement District is an organization, comprised of the businesses located in the downtown area, united in purpose and dedicated to the improvement of the economic business environment of Downtown Huntington Beach related to marketing, safety, maintenance, tourism, parking, and specific events. HBDBID FUNDED IMPROVEMENTS AND ACTIVITIES This report will provide information and insight into the types of improvements and activities that are currently funded, and those planned, by the levy of assessments on businesses within the HBDBID area. These improvements and activities include beautification, safety and improved policies and protocols which will positively affect the HBDBID stakeholders. The HBDBID provides extra cleaning in the downtown corridor along with special beautification projects. In a partnership with Visit HB, HBDBID funds downtown Ambassadors which provide information about downtown and are extra eyes and ears for the police. The HBDBID provides marketing opportunities for their stakeholders through social media, website postings, a monthly newsletter and spotlight videos. Surf City Nights on Tuesdays is a HBDBID event. Other HBDBID special events are held throughout the year to attract visitors to the downtown corridor. A new website will be completed in October, 2018 ,that will provide a more efficient method of communicating with stakeholders, Surf City Night vendors, citizens, and visitors. Several beautification projects and additional security staff are being planned. More detailed explanations of the activities and improvements follow. 360 17-2018 BOARD OF DIREARS President: Vice President: Matt Peterson Bob Bolen Legends Surf City Bar Huntington Beach Realty Secretary: Treasurer: Kate Leigh Mike Williams A Street Partners Longboards Pub Past President Steve Daniels Rocky Mountain Chocolate Factory DIRECTORS: Lizzie Raudenbush Dave Shenkman Max Shultz Kimpton Shorebreak Hotel Kite Connection Sessions West Coast Deli Susie Smith Dick Thorpe (through 6-18) (through 6-18) Makin Waves Hair Salon Pristine Motorsports STAFF: Interim HBDBID Manager through 2/04/18: Mary Ann Senske HBDBID Manager 2/05/18: Marianne Tonjes Surf City Night's Manager through 5/12/18: Mary Ann Senske Administrative Assistant: Darci Henderson Event Coordinator effective 7/01/18 361 HIGHLIGHTS 2017-18 Steady growth of new businesses and destination enhancements continued this year. Pacific City features over 60 exciting shopping, dining, salons, etc., and foot traffic on their property has increased. The 500 upscale apartments adjacent to Pacific City have been filling up, which will bring a steady stream of visitors and shoppers to the HBDBID stakeholder's businesses. 5th and PCH saw new businesses open this past year. HQ Gastropub, with views of the beach across the street, quickly became a favorite spot for locals and tourists. Other new businesses include Kenneth Brown Hair Salon and Jimboy's Tacos. On Main Street businesses have opened such as, Dare Me Bikini, Hot Yoga, and Rockfire Grill. On Walnut, The Ice Cream Roll opened. Remodeling on the first block continues and will help attract some other new businesses. Additional cleaning and extra security is helping improve the perception for citizens, business owners, and visitors. r OCITY -- ' f1E i 362 i • IDA REPORT A panel from the International Downtown Association submitted a report to the HBDBID in June of 2017. The Board of Directors reviewed the report and continues to implement many of their recommendations at each Board meeting. Their suggestions included developing a comprehensive business plan, organizational structure, and long-term targets for capital resources needed to support a comprehensive vision of Downtown Huntington Beach. We have instituted improved financial recordkeeping practices and policies for business planning. We are currently working with the Board to develop long-term targets for using excess reserve monies. Beautification and security spending has increased as it has been reported as the most significant issue by stakeholders. New job descriptions were approved by the Board of Directors and new positions were developed to better reflect the current needs of the HBDBID. Time-clock software was purchased to ensure employee hours were recorded accurately. Surf City Nights rules and regulations are being updated and a review of monies collected and spent has been conducted to tighten-up the recordkeeping process. The report included guidelines to hire professional staff and in February 2018, a new BID Manager was hired. She holds a Master's Degree in Public Administration and has worked as an Executive Director for a public Joint Powers Authority organization. As suggested in the IDA report, a reorganization of the HBDBID office took place during May 2018. This resulted in the elimination of the Surf City Night's consultant position. The duties are now being performed by an Events Coordinator, who is an employee of the HBDBID and receives no commission. This new position also oversees other HBDBID sponsored events. The previous Administrative Assistant was promoted to this position and the HBDBID will hire a part-time person to perform her previous office duties. The IDA also suggested establishing policies to develop a social media and communications strategy. We have expanded our social media presence and are constructing a new website. We have revised our agenda and minutes format and are following all Brown Act requirements. 363 • PERCEPTION'S PROJECT • In March, the HBDBID President Matt Peterson presented a list of perception issues to start the conversation to develop some solutions. A meeting was held with the City Manager and heads of most departments, including the Chief of Police to address some of the issues. Homeless • Increase foot patrol during peak daytime and early evening hours o Prevent loss of merchant business and tax revenue Perception: Many residents feel neighboring beach communities do not have this issue and are choosing those cities for shopping and restaurants Public Safety • Consider a three-month pilot program of staggered foot patrol in the downtown core o Early morning, mid-day, and early evening foot patrol will add a comfort level for residents, business owners, and visitors • Increase police visibility for residents and merchants o More involvement with residents and merchants • Bikes, skateboards on sidewalks o Strict enforcement of ordinances prohibiting bike and skateboard riding on sidewalks Perception: Increase resident and visitor comfort level so that they will spend more time downtown • Merchants and residents have been asked to place a call for service when vagrancy or homeless problems occur • Recommend within the three-month pilot program these calls for service are prioritized when possible to affect a change in public perception Perception: Consensus of merchants is that calls regarding these issues are a low priority Parking Structure • Safety o Recommend within the three-month pilot program, police initiate foot patrol multiple times per day of each floor, elevators, stairwells, and hallways o Cleanliness ■ Proper ventilation and trash enclosures o Repair ■ Comprehensive plan for repair and refurbishment ■ Consider privatizing parking structure Perception: Other parking structures downtown that are privately owned do not have the smell, cleanliness, or homeless issues Restrooms (City / BID collaborative effort) • Availability - Only public restrooms in downtown area are located in the city parking structure and are locked at midnight o Recommendation: ■ Install four free standing restroom kiosk units strategically placed in the downtown core (See City of San Antonio and Portland) 364 ■ Existing restrooms remain open longer hours to accommodate late night visitors Perception: Visitors are requesting to use BID member bathrooms or walk to the beach unless there is a large event with porta-potties. After hours some are using alleys, alcoves, stairwells, etc., to relieve themselves thus causing unsanitary conditions Lighting • Add additional lighting to alleys, sidewalks, side streets, and parking structure • Downtown core o Develop a design plan to enhance decorative lighting and visibility similar to 5t" and PCH Perception: Lack of lighting increases safety concerns for residents, merchants, employees and visitors. Dark streets do not create a welcoming atmosphere for visitors and residents Dedicated Walkway Between Pacific City and Main Street • Lighted and landscaped walkway, signage, professionally designed on Walnut Avenue, in addition to PCH, to integrate the downtown districts and to increase visitation of each area of downtown Perception: Visitors, especially those staying at local resorts, are not aware of the walkability between Pacific City, Main Street, and 5t" and PCH. There should be a seamless HB coastal experience. Ordinances • Smoking o Consider no smoking in downtown including Main Street, the Pier, and 5tn and PCH ■ Decreases littering and loitering ■ Reduces issues with smoke entering offices, restaurants and stores Perception: Not a healthy atmosphere when there is so much cigarette smoke present • Noise o Enforce ordinances for high decibel autos and motorcycles Perception: Not a relaxing or family friendly atmosphere to enjoy restaurants, shops, and other downtown businesses • Sidewalk Vending and Signage o Revisit sidewalk vending ordinances and CUPs Perception: Regulations are inconsistently applied, displays are unattractive, and crowded conditions are created for visitors on sidewalks • Loitering o Enforce existing ordinances that will decrease attractiveness of downtown core for homeless and other individuals who loiter ■ Enforce citations for jaywalking, public intoxication, littering, disturbing the peace, public disturbance, vandalism, vagrancy, camping, public assembly, panhandling, etc. 365 Perception: Business is disrupted for BID members when homeless and other loiterers are present. For example, when there is screaming, drug use, personal possession storage, or sleeping in the vicinity of their business Visual Appeal • Enhance landscaping plans to include more vegetation and infrastructure repair • Consider using public service individuals to engage in an on-going clean-up program Perception: People are discouraged from visiting if downtown is not clean and enticing Information Directories • Add directories throughout the downtown core o Three on Main o One on 5t' Street Perception: Visitors are often confused regarding what businesses and services are available in the downtown area because they are unaware of the visitor kiosk located by the pier PUBLIC SAFETY MEETING On May 15, at the Shorebreak Hotel, the HBDBID hosted a meeting with the police to discuss several issues that were discussed in the Perception's Report with HBDBID stakeholders. They discussed homeless interactions; how to make a citizen arrest; what police officers can and cannot do to assist with problems; and best practices for uncooperative patrons in businesses. �ppLICE' POLICIES AND PROTOCOL In the Spring of 2018, the HBDBID Board approved policies that would provide more checks and balances for financial transactions. They included the Internal Control and Payment Collection policies. To ensure that the office was secure, and staff met customer service goals, they also passed the Security and Professional Standards and Workplace Expectations policies. Also, agenda and minute formatting were changed to better meet the requirements set by the City. To increase efficiency and lower costs, the Board approved the consolidation of the social media accounts and video services for both the HBDBID and Surf City Nights. This action will emphasize that Surf City Nights is a HBDBID event. Surf City Night's rules will be reviewed so that they are applied fairly. During 2018-19, the Board of Directors will consider more of the suggestions from the IDA report. Staffing levels will be re-examined along with developing a new organizational chart and job descriptions. Additional policies will also be enacted to formalize the HBDBID operations. BEAUTIFICATION and INFRASTRUCTURE IMPROVEMENTS Palm trees throughout the downtown area were shaved and cleaned-up throughout downtown. The bulk of the funding came from the HBDBID with additional tree shaving funded by the City. I r km y Y Ilk, Additional joint projects between the City and the HBDBID are planned such as, removing gum from sidewalks, cleaning trash receptacles, and making improvements to bus and other benches, found throughout downtown. In the future the HBDBID has investigated additional lighting to the downtown area with help from the City. • The HBDBID also oversees a contract with a private company that provides extra cleaning and daily porter services downtown. The daily porter sweeps the streets and performs other cleaning duties. Expanding these services beyond Main St. has been implemented with weekly steam cleaning currently occurring on 5th Street. Additional steam cleaning has also taken place in areas that were deemed most needed. As other areas have experienced cleanliness issues, HBDBID staff has requested additional steam cleaning. This has included the alley in the "Z Park" area leading visitors from Main Street to 5th Street, and on Olive where Palm Tree residue created stains on the sidewalk. Additionally, the concrete trash receptacles and lower portion of light poles located in and adjacent to Main Street were cleaned. Day porter services have also increased. The regular day porters start early each morning on, and adjacent to Main Street. After large events, like the Fourth of July, they begin cleaning early the following morning, prior to businesses opening. An additional early porter was added for Wednesday morning to ensure that any trash, etc., left behind by Surf City Night's visitors is also removed. Lack of public restrooms in the downtown corridor has been an ongoing issue. To address this the City is remodeling the restrooms in the downtown parking structure. Not only will there be more stalls, they will be easier to maintain. The Wayfinding projects continue to be make progress, and most should be completed by the end of 2018. The HBDBID, is providing Visit HB and the City. We look forward to possible new kiosks and new directories and signs to assist visitors in finding our many stores, businesses and restaurants. 2017-18 BID ASSESSMENTS At the May 10, 2018 meeting the Board approved changes to the HBDBID assessment formula that will take affect October 1, 2018. The upcoming map and assessment chart will reduce fees for most HBDBID stakeholders. The 2017-18 map and assessment chart are are posted on the following pages. The Assessment Formula effective October 1, 2018 follows. CURRENT HBDBID ASSESSMENT FORMULA EFFECTIVE THROUGH SEPT. 2018 Benefit Zone 1 Retail Businesses 1,000 sq. ft or less $300 (Includes Nail/Hair/Skin Salons 1,001 sq. ft. to 2,500 sq. ft. $600 2,501 sq. ft .to 4,999 sq. ft. $900 5,000 sq. ft. or more $1,200 Restaurants 1,000 sq. ft. or less $300 1,001 sq. ft. to 2,500 sq. ft. $600 2,501 sq. ft. to 4,999 sq. ft $900 5,000 sq. ft. or more $1,200 Hotels 20 rooms or less $180 21-50 rooms $360 51+ rooms $600 Services/Office* First Floor $240 368 Second floor or higher $120 Cart/Kiosk $60 Banks/ATM $600 Benefit Zone 2 Retail Businesses $300 (Includes Nail/Hair/Skin Salons Restaurants $300 Hotels 20 rooms or less $180 21-50 rooms $360 51+ rooms $600 Service/Office* First Floor $120 Second floor or higher $60 Cart/Kiosk $30 Banks/ATM $600 2017-18 BID ASSESSMENT MAP EFFECTIVE THROUGH JUNE 2018 N 11I s'i i kbr rkF ram, r oa.a.>d• s,s.cY qua •'.r •' Huntington Beach * Downtown Business Improvement District Boundaries and Benefit Zones t & 2 0 0 Assessment Formula Effective October 1, 2018 HB Downtown Business Improvement District Assessment Formula Current Assessment Proposed Assessment Benefit Zone l Benefit Zone 2 Benefit Zone l Benefit Zone 2 Retail Businesses(includes Nail/Hair/Skin Salons) 1,000 sq,ft,or less $300 $300 $200 1,001 to 2,500 sq.ft. $600 $Y)o $600 $400 2,501 to 4,999 sq.ft. $900 5900 $600 5,000 sq. ft.or more $1,200 $1,200 $900 Restaurants 1,00,0 sq.ft,or less $3D0 $300 $200 1,001 to 2,500 sq,ft., $600 $3W $600 $400 2,501 to 4,999 s ft, $qW $900 $6W IL 5,000 sq, ft,or more $1,200 $1,200 $900 Hotels 20 rooms or less 5180 5180 $400 $400 21-50 rooms $360 $360 $800 $800 51 rooms or more $600 $600 $1,200 $1,200 Services/Office First Floor S240 S120 5240 $160 Basement,Second floor or hi her $120 $60 $120 $90 Cartll(iosk $60 $30 560 _$40 Banks/ATM SWO, 56001 56001 $400 • Assessment excluded for apartments, real estate agents, non-profits, home-based businesses and temporary vendors. • Businesses and non-profit organizations outside the area may join with the approval of the BID Board by paying the equivalent fee annually. • Non-profit organizations within the BID Assessment Zone can voluntarily participate by paying $30 to the HB Downtown BID directly. BUDGET A savings account was opened in early 2018 in a Money Market account at First Bank. As of June 1, the balance was $1 ,000. Reserves are currently in the SCN account but $199,000 will be transferred soon into this account to make the total $200,000. The HBDBID bylaws a minimum of $144,000 must be maintained in reserves. The HBDBID Board is in the process of finalizing plans on spending some of the excess reserve funds this year on beautification and safety. Extra cleaning and security have already been funded through the reserve funds. The spreadsheet that follows includes the HBDBID, Surf City Nights and Malco budget information. 888888888 $ 8888888888888888888888888888888888 8 900 q © ' wIMON dl h n ul 0� ui In m m S8 8 88888 � 88888 �'8 � 888 88 88,8 8 8 4] pp O G � pp pp pp p pp. ... ��O]] �..•f_OZIn Ou�..pp p pp ? tip mn 8 p p p mm poery} . -. It 888 83F C4� O L"Oi In 8 88888 88'8Om 8 �N 84 � 8m 8W 8©In _8pO'8pp �v 84 88 p O b m co n pO ©8f3 ae�l I�ii 5 N N vi m" •i ni k p888. 8 $ 1t85:.8.©8..888pw �888p88 .8. m �..8 � 8..�8�55C8C�� p88 � 88p8p. p8p 8 4 F+ 9 m O o6 C7 O O Q m m ti uOr .�i m op �b O O �t m m 4 4 ❑p 14- In T �C .. nn p. QQ pp p 8 pp p 8 ', NEpp pp N O m q n w m O ry v m - O 4 In O n ui S In C3 [$ m In 4 In m 4� 6 9 In vj ' Fig 8 8 88 t¢z an O n h � to m n :l!1 r1 q m u1 Ilt. .y n In m N 8. 8n8 8 88888 88. 888m 8. 885 88 888 p pO Op Op O pp p p m - aS 4 m Ln h V m 5 m Lr In Ih m gym' 6 � � V` V n n m ri €: ~ "E 88sSp 88 � 88488g88 g r, rwN, Wm Lr� " ° � .. W �p858.. 88of 8n 8Sh. t 8In S. 888 8 � 888 8 8 v 8v+ 8 8 ro ' OO p O © p n in .-i V m In In In m n � �Q75 Gppi O pm� 4 pT nppi pp pp I!i nm p cpt p p mm ppCddY.. rtiIn O y.. pVm 8 S. p. S. ©.-i S. p 4 m p Sp 8 v Om 8� rr v m�' pnCCCmJSi ..... ��.. _.. Ir; ., 88 8 88888 � 88888m hn $ � SSB 88Iwo88888 8 GS r. ©,y (py h•.g" d p In q le p p pp O m:O Im p 8 8 O §V O Sv O L7 4 O N pp © pp 8 pp w p 8 Op pp p rylO 4Q pp pp .. p 4p �t...ppOm ppIn pp O m ❑ O O m 8 p p i h V V m Lr m F�*C cL to .y O a�" x � � n Ih m cY e{ W m •1 W h tL ti ti � w s rrJI�� �s5n W c w m y, E as o c _ v c: m a v> `q m m YYM1M1 W •� M � 01 � C C � W 10 C N L V W y tlA 6 �— m a Z dy, m cn u .E en C d V F- w y. L ✓1 L M .' i•) ,�' 2 rzV 2 2 a C L tt�V� c = N t. . . . W ce 9 0 0 HBDBID SIGNATURE EVENTS OVERVIEW A key component of the value of the HBDBID is the success we have had with our signature events for our community. In June 2018, the HBDBID Board approved a new signature events schedule due to limited staff. The ongoing signature events are marked with an * below. HBDBID will continue with partnerships with those organizations located in the BID assessment footprint such as the Surf Museum and the HB Art Museum. Previously events included: o Surf City Nights — every Tuesday, 5-9 pm, year-round* o Art in the Park — periodic throughout the year o Chili at the Beach — June* o Surf City Days — September* o Air Show— September o He'Nalu Aloha Pier Festival - October o HalloweenFest — October* o Tree Lighting / Miracle on Main Street — November/December* Each of these events is designed to bring locals and visitors to our downtown destination. These events require extensive HBDBID staff time to plan and execute. Hiring independent consultants to oversee some of the events, such as Chili at the Beach, will provide more time for staff to provide more services to HBDBID stakeholders. We will continue to assist in large events, such as the Air Show to ensure that the downtown businesses benefit as much as possible. For our residents, we believe that these events also provide an important sense of community pride and add value to our city and positively impacts the quality of life for those who live here. EVENTS OCTOBER 2017- JUNE 2018 AIR SHOW In October the second Breitling Air Show was another huge success. The HBDBID joined in the celebration by closing Main Street and inviting military equipment to line the street. This helped bring some of the crowds viewing the show from the sand to Main Street to support local businesses. The event also included bounce houses, a bike valet, and a petting zoo. «tF , m� 3 x,1 372 I HE'E NALU ALOHA PIER FESTIVAL & LUAU This Friday and Saturday event at Pier Plaza celebrated the spirit and culture of the South Pacific. Hawaiian musicians and other performers provided both day and evening entertainment. Vendors provided authentic islander products. This event was a great partnership between Duke's restaurant, and the International Surf Museum. HALLOWEENFEST Huntington Beach Downtown businesses have been hosting HalloweenFest for decades, providing FREE fun memories for generations of children. On Halloween, the first three blocks of Main Street are closed and filled with fun and FREE activities for kids. The Kids and Canine costume contest is held on the first block of 5th Street. The event included: o Inflatables, jump houses, slides, and games. k o Petting Zoo and Pony Rides _ o Photo Opportunities o Parks & Recreation Craft Table o Visits with HB Police, Fire & Marine Safety 0 50,000+ Pieces of Candy o Kids & Canine Costume Contest A MIRACLE ON MAIN STREET - TREE LIGHTING CEREMONY This event includes: o Free Visits with Santa o Free Refreshments o Free kids' crafts o Mini Holiday Craft Fair o Free Entertainment Miracle ■ Tuba Christmas � ■ Carolers Mall . ■ Dynamic Troupe ■ HBHS Cheer Team ■ HBHS APA Surf City Singers ■ Princess holiday performance HB Downtown kicked off the winter holiday season with a magical Tree Lighting Celebration. Creating a center of pride for our community, the HBDBID funds the holiday decor, including a 20-foot tree with rotating musical light display, custom garland on the street poles, and lit holiday scene across Main Street Tubas played Christmas music, and the HB High School APA Surf City Singers performed. Thousands of visitors stopped by the center of Main Street to take memorable pictures in front of our tree during the holiday season. The HBDBID arranges for Santa Claus to visit for five consecutive weeks, giving our HB families and friends the chance to visit and take photos with Santa for no charge. 373 CHILI AT THE BEACH This is one of HBDBID's largest events. The fun was on Main Street for Chili/Salsa Tasting and Competition, Live Bands, and Vendors. Kid's events were held on 5th and PCH. All benefiting the Boys & Girls Club. This event is held the Saturday before Father's Day, June 16. An independent contractor was hired for the last two weeks to assist HBDBID in the planning and execution of the event. Record crowds added to the success of the 2018 event. rn� k h � I s i IWIVW I�II�II[�� p1 " OTHER DOWNTOWN EVENTS The HBDBID uses social media to support other downtown events that will draw visitors into the HBDBID stakeholder's businesses. This includes events sponsored by the HB Art Center, Pacific City, 5th and PCH, International Surf Museum, Visit HB, HBPD, and the City Library. N ER NATIO N L p* UUI �J": j'_ f r r� HUNTINGTON BEACH 374 SURF CITY NIGHTS Surf City Nights occurs when three blocks of Main Street is closed to traffic and opened for fun. Shops spread out with sidewalk sales, the streets fill with unique vendors, and the farmers set up with fresh, seasonal produce and flowers. A variety of performers provide hours of lively entertainment. It's a place where children can be seen jumping in the bounce houses, petting animals at the petting zoo area, or riding a pony. Many restaurants offer signature dishes and beverages included in their Surf City Night specials. It's the perfect place to shop amongst the 90+ vendor booths. The Tuesday night weekly Street Fair and Certified Farmers' Market is a thriving, popular event for locals, visitors, and hotel guests. This event includes: o Year-round draw for locals o Booth space for private vendors o Booth space for city services and local non-profit charity groups 49 o Venue for youth and local entertainers o Important revenue source for HBDBID o HBDBID booth to help guide visitors and to promote events . A change in market management personnel took place and in June a new Event Coordinator was promoted. Currently we are trying to recreate records lost during the management transition. We are also implementing Surf City Night's rules and regulations to improve the look and feel of the market. Using potential additional software and a more interactive website, we will be able to communicate more efficiently with current and prospective vendors. We hope that new technology will also improve fee collections and reduce HBDBID staff time to administer the market. 2017-2018 SCN HIGHLIGHTS • Princess Holiday Party - December • Surf City's Got Talent — Five weeks in April and May - • Halloween Carving Contest — October • Easter Bunny - March • Taco Challenge Contest — April Other holiday events are celebrated during Surf City Nights such as Easter. "The Best of Surf City Nights" videos, produced by Marketworks, added to the marketing of Surf City Nights. These videos were shared on our social media outlets and with the businesses and vendors to spread the word about the unique shopping and enjoyable experience of being on Main Street every Tuesday night. The contract was discontinued July 1, and the HBDBID is currently using Facebook and Instagram to market the Street Fair. STAKEHOLDER OUTREACH Outreach to our business stakeholders is an ongoing activity. With regular emails and door-to- door communications, we stay informed about our businesses' needs and concerns. Throughout the year we schedule Stakeholder Meetings for our stakeholders to meet each other and address specific topics, such as public safety. 375 PARTNER OUTREACH In addition to connecting with our business stakeholders, it is the goal of the HBDBID Board and HBDBID Manager to partner with other government, business and community groups including: o City of HB — attending meetings such as: ■ Weekly Specific Events ■ City Council meetings as appropriate ■ Public Works for events and set-up for SCN o Visit HB — Attending annual and adhoc meetings; partnering on the Ambassador Program, sharing data and resources. o HB Chamber of Commerce — attending events and meetings as needed o Community involvement samples include: ■ HB International Surfing Museum events ■ Taste of HB / Children's Library ■ HB Art Museum events ■ Boys and Girl's Club support through funds raised through Chili at the Beach ■ Orange Coast Community College and local school support ■ Provide internships and opportunities to earn volunteer hours needed for coursework. o Local HB Schools ■ Inviting local high school entertainers to perform at events. DESTINATION MARKETING and ADVERTISING When marketing Huntington Beach Downtown we concentrate our efforts in three areas: TARGET AUDIENCE: o Locals —mostly couples of all ages, and families o Hotel guests including tourists and those on business o Leisure visitors to Orange County MARKETING THROUGH TRADITIONAL AND NON-TRADITIONAL MEDIA: o Social media: ■ Facebook: Posts are added frequently to our HB Downtown & Surf City Nights page, including those using the "boost" feature to reach larger audiences. For example, our Night Ambassador video was boosted and has already been viewed 6,200 times. ■ YouTube: Our past Marketwork produced videos are archived on our YouTube channel. The link to the channel is posted on our website. ■ Instagram: This account, hbdowntownusa, was re-booted recently and has proved to be a very popular tool to reach people to promote our businesses and local events. o Local papers: Advertising in local papers has been very limited due to the increased popularity of social media. Some advertising has been done in the HB Independent, The Wave, and The Local News but we plan on eliminating it unless there are extreme needs. o Free Advertising on the 405 Electronic Reader Board and HBTV3 2,76 • • MARKETING IN PERSON / COMMUNITY OUTREACH o Taste of HB booth o SCN Tuesday night booth o Social media for other local organizations BUSINESS MARKETING AND ADVERTISING While the HBDBID office focuses on increasing visitation to the downtown businesses, we also offer HBDBID stakeholders FREE advertising opportunities for their businesses. This is one way we provide significant value to our HBDBID Stakeholders. FREE COMMERCIALS / VIDEOS c Matt Liffreing, of Marketworks produced video commercials for our downtown businesses until June 30, 2018. The business "owns" this commercial to place on their website / social media and we added this information to our website to better define the unique features of our different businesses. MONTHLY E NEWSLETTERS Over 6,300 subscribers o Announces announcements of new businesses, special events Includes Free Advertisements from downtown businesses www.hbdowntown.com website. HBDOWNTOWN.COM WEBSITE The Marketing Committee announced their selection, which was approved by the Board of Directors at the May meeting, of Salt Creative to develop the new hbdowntown.com website. Going forward there will only be one HBDBID website, rather than having two, which included a separate Surf City Night's site. This will not only save money, but it will be much more efficient to manage. o The new site will allow for better promotion of our businesses by providing more information and links to our stakeholders o The new site will allow for posting videos o The new site will include downloadable forms for vendors and event participants PUBLIC SAFETY Ambassadors: The Ambassador program, which is a partnership with HBDBID and Visit HB, was designed to have a designated, highly visible person(s) to engage the public to provide information, directions, or a friendly greeting. The Surf City Ambassadors are responsible for dealing with quality of life and reporting issues so that public safety concerns are addressed. In addition to assisting our visitors, the Ambassadors network with business owners, other security personnel, and the Huntington Beach Police Department. This funding included allocation for Spring-Summer private security services on Friday and Saturday evenings in downtown. HBDBID believes that having additional eyes and ears on the street benefit visitors, residents, and businesses alike. • • It is important to our businesses and to police department that our visitors enjoy a sense of safety and security when they visit downtown. The HBDBID has established a strong partnership with law enforcement and continues to advocate for appropriate police coverage for downtown and meet with them regularly to discuss possible ways the HBDBID can assist them in improving safety. a o � Q EES Security: On July 2, 2018 the HBDBID began a contract with EES to provide security services in the Downtown corridor. EES has a current contract with the City of Huntington Beach Police Department. They work in partnership with the daytime Ambassadors. Currently EES personnel includes three patrol personnel, and one supervisor. They work weekdays with staggered shifts so that two start the morning at 8:00 a.m. —4:00 p.m. and then are joined by two more at 10:00 who continue until 6:00 p.m. On Tuesdays the second group begins at 1:30 p.m. and end at 9:30 p.m. to help cover Surf City Nights. They patrol the BID footprint from Dairy Queen, to 5th and PCH, to the end of the pier and up to the Art Center. The do not patrol the interior private shopping areas in Pacific City. They ensure that doorways are clear from "urban campers" as businesses start their day. EES patrol employees report to disturbances they witness, or that are called into the BID office. They stay on site until the police, if necessary, arrive. A reduction in skateboarders, individuals disturbing the peace, and potentially dangerous individuals in the downtown corridor has been accomplished. Knowing there are extra eyes on the corridor has made it inconvenient for some individuals to remain in the area. At least three arrests have resulted from their actions this past month. EES personnel offer police witness statements and will, if necessary, conduct citizen's arrests. EES personnel have been instructed to perform their duties in a compassionate manner and start their interactions with "homeless" individuals with, "Are you OK?" They have called the 378 0 0 homeless task force and the paramedics when individuals appear to have personal or medical needs. They do not interfere with law abiding citizens, no matter their housing status. EES has also assisted the HBDBID in enforcing new rules at Surf City Nights. We have recently designated the entire CUP area as Smoke Free. This has reduced the trash issue and has been helpful in bringing back more families to the Street Fair. The areas around the fountain and the post office are now being dominated by families. For extra security and safety, we have also instituted a permit program so that security can verify who is entering the street fair with vehicles. During the fair they stop skateboarders and bicyclists, and also address minor disturbances. They call the police if problems escalate. a_ 4 �f PARKING The HBDBID understands that parking accessibility, availability, and the overall cleanliness and safety of the city parking lot is a key component of the visitor experience to HB Downtown. Visit HB is currently working on developing and implementing wayfinding signs throughout the City. Not only will this improve a visitor's ability to find our parking lots, but such signage will provide an overall better, more welcoming, experience for visitors to HB Downtown. COMMITTEES The HBDBID wishes to thank the following Committee Members for their service and dedication. Each person's contributions are essential to our united efforts to improve Huntington Beach Downtown. 379 • • BUDGET, FINANCE and GOVERNANCE Mike Williams, Longboards Pub-Chair Kate Leigh, A Street Partners Jen Williams, DJM Capital Dave Shenkman, Kite Connection Nicole Thompson, First Bank Brett Barnes, Dukes EVENTS Chair: Susie Smith, Makin Waves Salon through 6/18-Patricia Rogers effective 7/01/18 Kevin Ashford, Enlarge Media George Guerra, George's Tacos Luanne Shoup, Artist Pat Rogers, Roger's Marketing SURF CITY NIGHTS (absorbed into Events Committee 7/01/18) Susie Smith, Makin' Waves Salon-Chair Mary Ann Senske, SCN Manager Kevin Ashford, Enlarge Media Dave Shenkman, Kite Connection MARKETING Lizzie Raudenbush, Kimpton Shorebreak-Chair Pat Rogers, Roger's Consulting Jen Williams, DJM Capital Giovanni Prada, Pasea Hotel BEAUTIFICATION Bob Bolen, Huntington Beach Realty-Chair Susie Smith, Makin Waves Salon Steve Daniels, Rocky Mountain Chocolate Factory VOLUNTEERS Thank you to our volunteers who devoted their time to work for the HBDBID during the year. The Boys & Girls Clubs of Huntington Valley OCC Hospitality Program < �� 2 ^ 381 - -®— _ — MML i" 0 Ulf �f�cFi�t�tCCRAODE try aws) d 4 Eida Ckrj f iz Li v r Y r, 7, t a iSh pig Ul ¢ :18 PUIZ j co m LL IS * 'S w;r N Cv O O O (Z O O O O O o o O O O O 0 0 0 0 O O O O O O O tD 0) Ct O 0 a) N Ct tp 01 N * tD 01 Ct 00 N H I/1 vl� I7 Ntry t/1 try. try •V). 14 'try. m O 3++ CA � V) O a -0 - c of a) C: 4 to m v O Q > 0 0 0 0 0 0 0 o p p p o 0 0 0 > '� m o 0 0 0 COO 0 0 0 0 o CO 2 aJ M CD Ql N M l.0 Dl N C7' W N N r-I V} CD L Q V� vy +, O O `~ v C° 0 LL i C m M ++ a mto V) a O O CD CD CD a) Q N aJ rH m lD V)- V} Q - O i-+ r_ V} if)- V} )- V)- i/ _ N 0 0 @ kA Q1 ►`1 0 0 >O co Q *' M M Q) L Q V? V} V) Q V N CU Q U LA = ra L- (/Y cu Q O O O O O O O O 0 0 0 O O O 0 O O O O O O O O 00 lD O � N tD o 40 a) M _ lD 0) N m �D rn N r-� M lD N r-1 � � 4- +.+ O c V)- if)- V) V)- Va to V� V} V� V)- V V� q 4- 3 c O N 0 V� � v= c D _ L N O O +' Q > `~ > C U C 0O CO aJ E U O m Q) y_ Ln Q) C Q N Q) (L) O w O Q) O O L 4- Q) cn L O E tin 1 Q) E N O V L O Ln L L O L +- � ra Ln GJ �, o m O o m O v O O L L n `^ + O m + O Ol + Q) L n M a-+ Ln 0) L n Ln I.L O Q) LLn n Ln n O O n O O O N O O n CDn O 4.1 +� Ln O 4-0 0 C �_ r-r i o r i r i O V L Cl] N O o o O O o o O N O —Ln ru Q1 \ c-i r] Ln CD ri 0 Ln CD O N O ri N r i N Q) C 2 Cn UO L �-' M L z L 0 Q a Q) - 0 0 6 Ln Q + v m p X rD cn Q) C C cz n Q! + @ O N U C Ln Q) +J Q) QJ .� EC O +1 C LO cn Ln C 0Y Ln ru 0 Q) � H N C Q m N O Q a) C L N N 4.1 L L m o' 2 I IrnI IU m 0 0 Q) 0 7 j '� 417- 0v , 2018-19 DOWNTOWN BUSINESS IMPROVEMENT DISTRICT The Huntington Beach Downtown Business Improvement District(HBDBID)Board of Directors are proposing to continue many of the existing programs and events, and increase security and maintenance in the coming year. A full summary of accomplishments of the current year and proposed next year will be part of the Annual Report. The HBDBID presented a list of perception issues to start the conversation to develop solutions. The perception issues include Homeless,Public Safety,Parking,Restrooms,Lighting,Dedicated Walkway between Pacific City and Main Street,Ordinances, Visual Appeal and Information Districts. PUBLIC SAFETY The proposed budget has increased funding for private security within the HBDBID Boundaries. To improve the"perception" of safety in Downtown, the DTBID worked with the Police Department to create an Enhanced Security Program, which commenced on July 2. The DTBID has retained EES (Executive Events Security)to patrol the DTBID boundaries and report any issues to the Police Department or DTBID (vandalism/maintenance). The patrol consists of two(2)teams of two security guards and a supervisor. They work Monday through Friday split shifts from 8 AM to 6:00 p.m. (Tuesdays 9:30 p.m.). . HBDBID believes that having additional eyes and ears on the street benefit visitors,residents, and businesses alike. The BID has continued participation in the Downtown Ambassador Program, continuing events such as the Chili at the Beach, holiday decorations, and marketing programs to help support the needs of businesses and drive locals and visitors to shop at downtown merchants. In addition, the BID participated and activated Main Street during the Huntington Beach Air Show, which created additional business for the Downtown merchants.The BID continues to look at all events to review the focus and cost of each. To increase efficiency and lower costs,the Board approved the consolidation of the social media accounts and video services for both the HBDBID and Surf City Nights. This action will emphasize that Surf City Nights is a HBDBID event. During 2018-19,the Board of Directors will consider more of the suggestions from the IDA report. Staffing levels will be re- examined.Additional policies will also be enacted to formalize the HBDBID operations The HBDBID also oversees a contract with a private company that provides extra cleaning and daily porter services downtown with funding from the City of Huntington Beach.The boundaries and additional cleaning will be the focus of next year budget. The Wayfinding projects continue to be make progress,and most should be completed by the end of 2018-2019 Fiscal Year.The HBDBID,is providing Visit HB and the City.We look forward to the new directory kiosks and signs to assist visitors in finding our many stores,businesses and restaurants. A key component of the value of the HBDBID are the events for our community include: o Surf City Nights—every Tuesday,5-9 pm,year-round o Chili at the Beach—June o Surf City Days—September o Air Show—October o HalloweenFest—October o Tree Lighting/Miracle on Main Street—November/December Each of these events is designed to bring locals and visitors to our downtown destination. For our residents,we believe that these events also provide an important sense of community pride and add value to our city and positively impacts the quality of life for those who live here.These events will continue and new events will be added in the upcoming Fiscal Year. OTHER DOWNTOWN EVENTS The HBDBID uses social media to support other downtown events that will draw visitors into the HBDBID stakeholder's businesses. This includes events sponsored by the HB Art Center,Pacific City, 51 and PCH, International Surf Museum,Visit HB,HBPD,and the City Library. 384 DTBID List JACK'S SURFBOARDS 101 MAIN 101 LUIGI'S RESTAURANT 221 MAIN B BLACK BULL CHOP HOUSE 300 PACIFIC COAST 112 FIRST BANK 501 MAIN H C V S/PHARMACY 155 STH 175 RON STERUD AND ASSOCIATES 438 MAIN 220 PEDEGO HB 301 STH ZIMBABWE HB GIFTS&ACCESSORIES(CT) 301 MAIN CT6 MODERN PARKING INC 300 PACIFIC COAST HOM SOTHEBY'S INTERNATIONAL REALTY 300 PACIFIC COAST 405 ARIA HOOKAH LOUNGE 438 MAIN 100 SMILES CAFE 305 ORANGE D SURF CITY HENNA&THREADING(CT) 301 MAIN CT LENGELE&ASSOCIATES LLC 428 MAIN 208 SHOREBREAK HOTEL 500 PACIFIC COAST SALT HAIR LOUNGE 410 MAIN 104 GENTLE DENTAL HUNTINGTON BEACH 501 MAIN A SEPHORA#914 21040 PACIFIC COAST 120 THE IRISHMAN 424 OLIVE NEKTER JUICE BAR 126 MAIN 102 HUNTINGTON BEACH OUTLET 155 5TH 189 SALT LIFE LLC 207 MAIN E CIG EMPORIUM 126 MAIN 103 E J I DESIGNS 417 MAIN 202 SEA NAILS 200 MAIN 117 MAIN STREET CLEANERS 504 MAIN A EVE AND K(CT) 21058 PACIFIC COAST K102 SAIL PROPERTIES 315 3RD D BEACH ISLAND 127 MAIN JAX BICYCLE CENTER 410 MAIN A INVESTMENT BUILDERS LLC 101 MAIN 280 ANDE'S PERUVIAN ARTS&CRAFTS 300 PACIFIC COAST CT5 NO KA OI 215 MAIN HOT TRENDS SUNGLASSES(CT) 301 MAIN CT1 SANCHO'S TACOS 602 PACIFIC COAST B 7-ELEVEN STORE 706 PACIFIC COAST TOP HB NAILS 220 5TH NORTH SHORE POKE 214 STH 101 THE FUNNEL HOUSE 205 MAIN MIN'S DYNASTY PERMANENT MAKEUP 428 MAIN 101 ANDE'S PERUVIAN ARTS&CRAFTS 300 PACIFIC COAST CT6 FRANCESCAS COLLECTIONS 21028 PACIFIC COAST 112 KILLARNEY'S 209 MAIN MOTIF ON MAIN SALON 428 MAIN 102 SPIRITUAL ORIGINS 307 3RD 101 HANG LOOSE(CT) 300 PACIFIC COAST CT2 WAVELENGTHS RECOVERY LLC 301 MAIN 201 DARE ME BIKINI 320 MAIN 1/2 385 REALLY LIVING (CT) 301 MAIN CT-10 ELI & ELLA ROSE (CT) 21010 PACIFIC COAST CT-1(101 ZEPHYR BARBERSHOP 504 MAIN D HOT VIBES YOGA 301 MAIN 109 COLDSTONE CREAMERY 416 OLIVE K CASSANDRA CAPRI HAIR 526 MAIN 101-11 PERFECTED WEALTH MANAGEMENT 438 MAIN 220 WYNDHAM (CT) 301 MAIN CT-8 WYNDHAM (CT) 300 PACIFIC COAST CT-5 KENNETH BROW SALONS 155 5TH D127 PRISTINE MOTORSPORTS 225 5TH SURF CITY STORE 60 MAIN ZACKS PIER PLAZA 405 PACIFIC COAST PARKING CONCEPTS INC 301 MAIN HUNTINGTON SURF&SPORT 126 MAIN 101 THE UPS STORE#4482 412 OLIVE LEE ROBINSON,CPA 315 3RD C RMA INTERNATIONAL LANDSCAPE ARCHITECTURE 315 3RD N DWIGHT'S BEACH CONCESSION 201 PACIFIC COAST MAIN STREET DAY SPA 301 MAIN 108 ZACKS TOO 21579 PACIFIC COAST ACE PARKING MANAGEMENT INC 21500 PACIFIC COAST BRUXIE-GOURMET WAFFLE SANDWICHES 180 5TH 120 MAIN STREET EXPRESS(CT) 301 MAIN CT8 HOT TRENDS SUNGLASSES(CT) 301 MAIN CT2 HOT TRENDS SUNGLASSES(CT) 301 MAIN CT3 F H A REVIEW 200 MAIN 204E SHAKEAWAY 120 5TH 120 BLK EARTH SEA SPIRTS 300 PACIFIC COAST 202 SEAFOLLY 21010 PACIFIC COAST 120 LUSH FRESH HANDMADE COSMETICS 21034 PACIFIC COAST 120 MOLLY BROWNS OF HUNTINGTON BEACH 21034 PACIFIC COAST 230 TURN KEY HOMES 117 MAIN 201 BEAUTY BUNGALOWS BY PORCELAIN 526 MAIN 101 HEALING BEAUTY 526 MAIN 101-5 THE PIZZA PRESS 150 5TH 110 CALI CLOTHING II 205 MAIN 1/2 LUNA UNITED 300 PACIFIC COAST 200 VEGWARE PACKAGING INC 300 PACIFIC COAST 110 SPEEDY CREDIT REPAIR INC 117 MAIN 202 ROCKFIRE GRILL 301 MAIN 107 ALLISON BAKES LLC 210 5TH TANGLES 526 MAIN 101-2 ROBERT KOURY PROPERTIES 200 MAIN 206 LONGBOARD RESTAURANT&PUB 217 MAIN ROCKIN FIGS SURF HEADQUARTERS 316 MAIN A MAKIN WAVES SALON 320 MAIN SURF CITY CHIROPRACTIC 411 MAIN B AMERICAN VINTAGE 201 MAIN C TOES ON THE NOSE 21500 PACIFIC COAST 159 386 MODEL CITIZEN 324-326 MAIN KOKOMO'S SURFSIDE GRILL 21071 PACIFIC COAST ZERO ZERO PIZZERIA 221 MAIN D BASKIN-ROBBINS#362100 201 MAIN B TRAVEL TRADERS 21500 PACIFIC COAST WAHOO'S FISH TACO 120 MAIN HEAVENLY COUTURE 200 MAIN 113 INNOCEAN WORDWIDE AMERICAS 101 MAIN 285 CHILIBEANS 155 5TH HERITAGE STREETWEAR 200 MAIN 115 MAILBOX STATION 419 MAIN A MILK&HONEY 438 MAIN 110 ACE PARKING MANAGEMENT INC 21080 PACIFIC COAST NAUGLES 21351 PACIFIC COAST MINNOW ELEVEN 428 MAIN 202 THE TRAINING SPOT 440 MAIN SUGAR HAVEN 526 MAIN 102-3 CARILOHA HUNTINGTON BEACH 21010 PACIFIC COAST D100 SPIN4FOCUS(CT) 21058 PACIFIC COAST CT-K104 DORUK SILVER INC (CT) 21030 PACIFIC COAST CT-K102 BEACH CITY BRIDES/GOODNESS GRACIOUS 526 MAIN 101-5 BARE BUNNY AESTHETICS 526 MAIN 101-4 MANELAB 526 MAIN 101-2 SOCK HARBOR 119 MAIN PASEA HOTEL&SPA 21080 PACIFIC COAST H M R ARCHITECTS 221 MAIN I T K BURGERS 110 PACIFIC COAST RUBY'S SURF CITY DINER 1 MAIN ALOHA GRILL 221 MAIN F MAIN STREET OPTICAL&BOUTIQUE 200 MAIN 107 M E HELME HOUSE FURNISHING CO 517 WALNUT HUNTINGTON SURF INN 720 PACIFIC COAST CRABBY'S BOAT HOUSE 200 MAIN 101A NEXGEN HOME FINANCE 428 MAIN 207 GALITZEN PROPERTIES 315 3RD A GALLAGHER'S PUB&GRILL 300 PACIFIC COAST 113 EL DON LIQUOR 416 PACIFIC COAST INNOCEAN WORDWIDE AMERICAS 120-180 5TH 2ND FLOOR FOOD DRINKS&ART LLC 126 MAIN 201 HAVAIANAS SANDALS 300 PACIFIC COAST 107A ARMIJO ANTHONY(CT) 300 PACIFIC COAST CT DING DR 311 5TH A&S ACCOUNTING SOLUTIONS 321 5TH BROOKS AND BREAKERS 119 MAIN AMBIT CONSULTING LLC 428 MAIN 206 BOW AND ARROW HAIR LOUNGE 315 3RD P RITTER'S STEAM KETTLE COOKING 180 5TH 130 INTEGRATIVE PAIN AND WELLNESS CLINIC 305 ORANGE F LEGENDS SURF CITY 301 MAIN 101 BURNT CRUMBS 21058 PACIFIC COAST 100 POPBAR 21058 PACIFIC COAST 122 387 PHILZ COFFEE 21010 PACIFIC COAST 130 PIE-NOT 21058 PACIFIC COAST 150 HANS ICE CREAM 21058 PACIFIC COAST 140 CELLORION(CT) 300 PACIFIC COAST CT5 BEAR FLAG FISH 21058 PACIFIC COAST 124 PETALS AND POP 21058 PACIFIC COAST 120 BARNABAS CLOTHING CO 21034 PACIFIC COAST 220 FREE PEOPLE 21022 PACIFIC COAST 120 SUNGLASS RESORT 21028 PACIFIC COAST 130 THE BLOW DOWN 224 5TH HONEYCOMB 526 MAIN 101-1 SURF CITY HOT DOG CO 300 PACIFIC COAST CT1 CRUISERS PIZZA BAR GRILL 210 5TH HAT HUT 21030 PACIFIC COAST CT-K106 WATERFRONT HILTON BEACH RESORT 21100 PACIFIC COAST SAKAL SURFBOARDS 201 MAIN A ROCKY MOUNTAIN CHOCOLATE FACTORY 200 MAIN 106 MONTGOMERY JEWELERS 501 MAIN G HURRICANES BAR&GRILL 200 MAIN 201 WELLS FARGO HOME MORTGAGE 221 MAIN G FRED'S MEXICAN CAFE 300 PACIFIC COAST 201 DAIRY QUEEN 102 PACIFIC COAST HUNTINGTON BEACH EASY RIDER,DANK CLOTHING 326-328 MAIN 101 WEAVER&ASSOCIATES 101 MAIN 220 PEREZ RODI 300 PACIFIC COAST SOLENA LANDSCAPE 438 MAIN 210 SALON RETRO 315 3RD F JACK'S BEACH CONCESSION 21091 PACIFIC COAST NEIRA DESIGNS&FIX-IT 417 MAIN 101 QUIKSILVER 121 MAIN GRUPO GALLEGOS 300 PACIFIC COAST 200 LIVERY DESIGN GRUPPE 220 WALNUT LAZ PARKING CALIFORNIA LLC 500 PACIFIC COAST THE COFFEE BEAN&TEA LEAF 200 MAIN 109 CUCINA ALESSA HB 520 MAIN POSITIVE THOUGHT BRAND 301 MAIN CT5 PIERSIDE COMMISSARY 300 PACIFIC COAST 25 DEGREES HB 412 WALNUT ANNIE NAILS 501 MAIN F SESSIONS WEST COAST DELI 414 PACIFIC COAST LINKSOUL 21046 PACIFIC COAST 110 BASTIAT HUNTINGTON BEACH INC 21034 PACIFIC COAST 110 BUNGALOW HUNTINGTON BEACH 21058 PACIFIC COAST 240 MAHOGANY SMOKED MEATS 21058 PACIFIC COAST 154 CA IMPORT EXPORT 117 MAIN 202 SURF CITY EXPRESS GIFTS CENTER 118 MAIN HURLEY PACIFIC CITY 21028 PACIFIC COAST 200 BEAU SOLEIL KITCHEN & BAR 21058 PACIFIC COAST 110 F45 TRAINING YORKTOWN 180 5TH 100 DR.EYEPHONE 19472 PACIFIC COAST K-111 MERL L FLEMING DDS 305 ORANGE B 388 0 • HUNTINGTON SURF&SPORT 300 PACIFIC COAST 104 LETS GO FISHING 21 MAIN P R TALENT 117 MAIN 208 MOOD SWINGS 417 MAIN 103 COASTLINE REAL ESTATE INVESTMENTS LLC 215 5TH A SUSHI ON FIRE 301 MAIN 103 HUNTINGTON BEACH BEER COMPANY 201 MAIN E HUNTINGTON BEACH BICYCLE COMPANY 326 MAIN 101 MAIN STREET WINE COMPANY 301 MAIN 105 CONTINENTAL CLEANERS 411 NAIN MAIN STREET LIQUOR 508 MAIN THAI WAVE 522 MAIN SCALP AESTHETICS 0 C 315 3RD 0 LEMONADE 21016 PACIFIC COAST 105 PARLOUR E LEV EN 301 MAIN 102 SURFBOARD AND BIKE RENTALS 311 5TH OIL FIELD TUBULARS AND SUPPLY CO LLC 321 5TH 1 GELATERIA ZOMOLO 21022 PACIFIC COAST 110 PORTOLA COFFEE ROASTERS 21058 PACIFIC COAST 170 ZIMBABWE HB GIFTS&ACCESSORIES(CT) 301 MAIN CT-7 B J'S CHICAGO PIZZERIA 200 MAIN 101 DANIELJAFFE DDS 305 ORANGE C DUKES 317 PACIFIC COAST PETE'S MEXICAN FOOD 213 5TH LUCY'S TAILORING&ALTERATIONS 504 MAIN B MELEESA 221 MAIN E HAMLIN GOODING 221 MAIN 1 MCA TRADING LLC 101 MAIN 240 W S L NORTH AMERICA 300 PACIFIC COAST 303 POSITIVE THOUGHT BRAND 301 MAIN CT4 SURF CITY EXPRESS 300 PACIFIC COAST CT6 WATERFRONT HILTON BEACH CABANA 21351 PACIFIC COAST DRYBAR 21016 PACIFIC COAST 104 B CANDY 21058 PACIFIC COAST 210 BACKHOUSE YAKATORI AND SUSHI 21058 PACIFIC COAST 250 BLUEGOLD 21016 PACIFIC COAST 200 LIFEISGOOD 21030 PACIFIC COAST CT-K200 EPIC GYRO 200 MAIN 103E SURF CITY SEGWAY 417 MAIN 100 ICECREAMTON SOFTY ICECREAM & HANDCRAF1300 PACIFIC COAST 107B HUNTINGTON BEACH REALTY 322 MAIN I H O P 200 MAIN 116 EUROPA NAIL STUDIO 508 MAIN A DIRTY DOG WASH 504 MAIN C 221 N MAIN STREET BEACH PROPERTIES LLC 221 MAIN S JAN'S 501 MAIN D HAVEN OF WELLNESS 315 3RD H-M MAIN STREET HAIR COMPANY 200 MAIN 108 RIO MEDIA INC 101 MAIN 230 IRENE'S STORY 21046 PACIFIC COAST 120 389 RICHARD HARLOW&ASSOCIATES 211 MAIN C OLA 21040 PACIFIC COAST 200 EQUINOX 21010 PACIFIC COAST 110&200 H&M 21054 PACIFIC COAST 100&200 CALI SHORE STORE 200 MAIN 112 IL BARONE SICILIAN STREET FOOD 21058 PACIFIC COAST 114 CAPITAL MARKETING COMPANY 117 MAIN MAIN 203 VOM FASS 21058 PACIFIC COAST 138 SUGAR CABANA 526 MAIN 101-6 SUGAR SHACK 213 MAIN KITE CONNECTION 61 MAIN TEAM DESIGN&CONSTRUCTION 221 MAIN S SHARKEEZ 211 MAIN A BRENT 0 NICHOLS DDS 305 ORANGE A SKECHERS 180 5TH 110 RIPCORD DIGITAL INC 307 3RD 202 PORCELAIN 611 6TH SUNWEST REALTY 120 PACIFIC COAST TOP DOG BARKERY 21010 PACIFIC COAST 160 MAC COSMETICS 21046 PACIFIC COAST 100 SAINT MARC PUB CAFE BAKERY&CHEESE AFFINAGE 21058 PACIFIC COAST 230 WEST OF CAMDEN 20128 PACIFIC COAST 120 THE WEARHOUSE 21034 PACIFIC COAST 108 CHERRY HILLS MARKET 21034 PACIFIC COAST 100 THE PLANTATION HAWAII 21034 PACIFIC COAST 210 TOMMY BAHAMA 21028 PACIFIC COAST 110 IPA 1031 GROUP LLC 101 MAIN 260 LAZ PARKING CALIFORNIA LLC 21010 PACIFIC COAST DJM CAPITAL PARTNERS 21058 PACIFIC COAST 220 FROSTED CUPCAKERY 21058 PACIFIC COAST 180 URBAN OUTFITTERS 21034 PACIFIC COAST 100 HOLLY AND HUDSON 21028 PACIFIC COAST 200 SURF CITY MARKET 200 MAIN 103A DR EYE-PHONE(CT) 21030 PACIFIC COAST CT-K100 7-ELEVEN STORE#3576713 301 MAIN 112 BOMB GRILL 200 MAIN 114 BOBASAUR 214 5TH 103 PERQ'S NIGHTCLUB&SPORTSBAR 117 MAIN BOGGELN&COMPANY CPA 215 MAIN 1/2 DIANES/BEACH FEVER 116-118 MAIN COACH'S MEDITTERANIAN GRILL 200 MAIN 105 HOWARD FISCHER DVM 428 MAIN 209 CORREA&ASSOCIATES 101 MAIN 220 FOREVER 21 155 5TH 141 RIP CURL SURF CENTER 155 5TH 101 TAKEYA USA CORP 214 5TH 204 ACTIVE RIDE SHOP 155 5TH 111 BODHI TREE VEGETARIAN CAFE 501 MAIN E BANZAI BOWLS 222 5TH SHABU ON FIRE 301 MAIN 110 390 • • ORANGE COUNTY BARBERS PARLOR 417 MAIN 102 YOR HOME REALTY 214 5TH 205 KIN BOUTIQUE&GALLERY 21016 PACIFIC COAST 110 JOLYN CLOTHING COMPANY 150 5TH 100 CRAZY SHIRTS 21058 PACIFIC COAST 200 SIMMZY'S HUNTINGTON BEACH 21028 PACIFIC COAST 100 SUBWAY 300 PACIFIC COAST 106E THE AMERICAN DREAM 21058 PACIFIC COAST 130 A STREET PARTNERS 155 5TH P100 SIGNATURE PRINTING 225 5TH MERRILEE'S INC 120 5TH C110 SURFLINE 300 PACIFIC COAST 310 STARBUCKS COFFEE COMPANY#575 221 MAIN C WESTLAND BUSINESS SERVICES INC 428 MAIN 202 AVILA'S EL RANCHITO H B 318 MAIN CAPITAL INVESTMENT NETWORK INC 414 WALNUT HYATT REGENCY HB RESORT&SPA 21500 PACIFIC COAST STUDIO 37 SALON 207 5TH PACIFIC RIM TAX&ACCOUNTING 428 MAIN 201 PRESENTATION SERVICES 21500 PACIFIC COAST SANDY'S BEACH SHACK 315 PACIFIC COAST T R RANCH SERVICES LLC 214 5TH 201 W&R STUDIOS 123 MAIN 201 CB INVESTMENTS INC 300 PACIFIC COAST 301 HIRING CREDIT SPECIALISTS LLC 117 MAIN 202 DOS TOROS 221 MAIN A MAILPIX INC 221 MAIN K ACE PARKING MANAGEMENT INC 21100 PACIFIC COAST THE ICE CREAM WAY 214 5TH 102 OLD CROW SMOKEHOUSE 21022 PACIFIC COAST 230 WAYS&MEANS 21022 PACIFIC COAST 130&140 CALIFORNIA CLOTHING 123 MAIN 101 SMOCKING BIRDS BABY BOUTIQUE 21034 PACIFIC COAST 250 HEIRLOOMS AND HARDWARE 21046 PACIFIC COAST 210 THE NEXT LEVEL 117 MAIN 209 ATM GLOBAL INCORPORATED 438 MAIN 200 ALCHEMY SALON 526 MAIN 101-14 602 COFFEE HOUSE 602 PACIFIC COAST A 1 LOOK VINTAGE 217 5TH DOPE SICK USA LLC 200 MAIN 115 VANILLA BLU SALON 526 MAIN 101-15 PHOTO HOUSE INC 419 MAIN C-E 391 Res. No. 2018-43 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 a Regular meeting thereof held on August 20, 2018 by the following vote: AYES: Semeta, Hardy, Delgleize, Peterson NOES: Brenden ABSENT: Posey RECUSE: O'Connell City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTACHMENT #2 • i 60 S. Market St. Suite 1120 San Jose, CA 95113 WCAr ITA L PARTN E RS, I N C. Voice: 408-271-0366 Fax: 408-271-0377 September 13, 2018 The City of Huntington Beach 2000 Main St Huntington Beach, CA 92648 Dear.City Council and City Manager Fred Wilson, Please accept this letter as our official request for DJM Capital Partners, Inc. and all Pacific City tenants to be removed from the Huntington Beach Business Improvement District (BID). We are asking the City to approve the rezoning of the BID to exclude Pacific City and to eliminate all assessment fees starting for the new assessment year, 2018-2019. Per City records based on the current (not proposed) BID assessment fees, Pacific City pays $36,300 of the total $138,400 or 26.2%. It is our understanding that the BID does not provide our tenants value for these fees.As stated by the BID, the BID provides private security services, overseeing of city contracts for extra cleaning and daily porters' services,tree trimming, social media marketing, holiday decor, and events for downtown. Events including Surf City Nights, which may be good for Main Street merchants however draws traffic away from Pacific City reducing our Tuesday evening foot traffic and sales. DJM Capital provides our tenant with marketing, events, maintenance, security, and parking therefore these services are not required or offered by the BID to our tenants.As members of the BID for the last three years we have not seen any immediate and favorable impact as members and therefore are requesting our membership and that of our tenants to be terminated. Respectfull , W Stenn Parton PC Group Retail DJM Capital Partners, Inc 1 392 ATTACHMENT #3 The Waterfront Beach Resort A Hilton Hotel To Whom it May Concern; The Waterfront Beach Resort, a Hilton Hotel located at 21100 Pacific Coast Highway and the Waterfront Beach Cabana located at 21351 Pacific Coast Highway would like immediate removal from the Huntington Beach Downtown Business Improvement District, We do not want to be part of the HBDBID, Thank you, Respectfully, Paulette Fischer General Manager Cc: Kellee Fritzal RJ Mayer Matt Peterson BID Board of Directors 21100 Pacific Coast Highway,Huntington Beach,CA 92648 T H E BOARDWALK Tel:714 845 8000 Fax 714 845 8424 www.waterfrontresort.com THREE MEAL REJ A U R A N T Reservations: ,-v-ww.hilton.corn or 1-800-HILTONS R E S T A U R A N T B A R E( \4 E L; H YAT T 2018 AUG 15 Act 9* � REGENCY crf Y TS} RESORT ` 0 August 15, 2018 City of Huntington Beach City Clerk's Office 2000 Main Street Huntington Beach, CA 92648 Good Morning, On behalf of Hyatt Regency Huntington Beach Resort & Spa, we respectfully request to be removed from the Downtown Business Improvement District (DTBID) and the imposition of the annual assessment. Thank you. Respectfully, Peter Rice General Manager cc: Board of Director's, Downtown Business Improvement District Kellee Fritzal, Deputy Director, Business Development, City of Huntington Beach HYATT REGENCY 21500 Pacific Coast Highway T+1 714 698 1234 HUNTINGTON BEACH RESORT&SPA Huntington Beach,CA 92648 F+1 714 845 4990 USA huntingtonbeach.hyatt.com gj Mill d` = hw�:a^ x ':•sai -14�'"` r. 1 S skWNW V i ,f MI, a ' ea n rC}.;ll =r dux R t � - G rx r _ z u x� t ATTACHMENT #4 HOTEL & SPA' MERITAGE COLLECTION" August 15, 2018 ATTN.- Kellee Fritzal KFritzal(d)surfcity-I-)b.ora Greetings Kellee, This letter is submitted to request that Pasea Hotel & Spa be removed from the HB Downtown BID based on our lack of involvement in the downtown district. Thank you and the Board for your consideration. Sincerely, Joe Leinacker General Manager 395 21080 Pacific Coast Hunting,-ion Beach,CA 926421 8;'7.457.3441 I.Pa S.°a HOtel.conl Opened: Closed: Work Order: #109497 08/17/2018 08/20/201 8 This issue is resolved Est. Resolution Date: Not Yet Set Agenda & Public Hearing Comments By moe Kanoudi Email moekan@aol.com SUB'FYPE Phone 724-742-6300 City Council Meeting Device ................ STIR.LET AD DRESS Media Submitted None COMMENTS&ADDITIONAL NOTES 14 years of forcefully pushing the BID down our throats is coming to an end very soon tiday, PACIFIC CITY and HOTELS are asking out and this thing will be crumbling down real soon all because nobody wanted to listen and know the facts.5 of you I have met with and have tried to make you understand how week this organization started 14 years ago and will never work to benefit anyone.this coming winter with more businesses going out will be the end of this scam. my doors are always open and can show you how BS the submuted BID package for 2018-2019 is.I am available if you want to face the reality and want to know the truth. ............. .........................................................- ............... .................. ........... Status Changed:08/20/2018 7:46 AM Johanna Dornbo The status of issue#109497 has changed from assigned to resolved. Share with Citizen:YES Status Changed:08/20/2018 7:46 AM Johanna Domho The status of issue#109497 has changed'from new to assigned. Workorder*109497 Issue type changed from City Council to Agenda&Public Hearing Comments and subtype City Council Meeting. Share with Citizen:YES SUPPLEMENTAL COMMUNICATION Meefing Date: Agenda ftem No � u N c ul 011049O Pnf@ pp'H - sa POON41I40 ll�ISp09p8$ ul play/e jD siomuoig o = 'c u7,e p0b sV� /O lNgscas c E c c� n `m A � c o P E ; s o c o 2 n E u 0 a u o l 1pnwpd `a shojcliftDr c°� ma no� o f o ulaplslood p EIAaCIr o`o qul g511ip1S o � a Reel In ul^vi^Izp°�a ul umopuns s m u an d m c U 0 Q < 4 mis q10 N _ IS plu Joilloo IS piE N a' a' I Pud - 1O a c 151sf �] 4 IS uolbuolunH v N L C V m d IS ewegeld v s a is a14e7 Pyo 0 0 4 9 to`bCP 0 P / N P o O Pao S y' J N ,S t Its O L r ® Q) Pnf9 y3ray PNgJ?.iiQ... m lU poo Mll!lU nU iseoxaS ul el,, n 'U;layCalg ul a el, 10 IIay:raS H u ul IL•liWpV p n lift Dr o �noDf ulaplsloed c °EldaCir J m cul ysllleiSin c e P a S1 e Reel Ln u umo ull$ N n .E A �a 2 Q- � N N e a m Q c U O Q < MIS ko/ N o lu rlulo{!lel {$PlC N �` a' a' 15 Pill w ^ e e 1S{-{ LL o c a' is uulflullun a` w o L E ° N V _ m' a Quo' IS rWeyrly Q f si a IS ayc7 �e P N Ty P / a ° N P y,9 S o � � U u O � � O a--) N 0 �- m 0 U �L r O m O w O N r-i N p U -v� U IA. N u bD •� E c E o Imo. N 4- CN N U a) O �! a) c6 N M N Q Q E ® o E o E o to (Ij � ED _0 I > -a -a =3 cv = : m m m p o ® a o CL 0 Q JACK'S SURFBOARDS LUIGI'S RESTAURANT BLACK BULL CHOP HOUSE 16350 GOTHARD STREET#101 221 MAIN STREET#B 300 PACIFIC COAST HWY#112 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 FIRST BANK C V S/ PHARMACY RON STERUD AND ASSOCIATES 501 MAIN STREET#H ONE CVS DRIVE MC1160 438 MAIN STREET#220 HUNTINGTON BEACH, CA 92648 WOONSOCKET, RI 2895 HUNTINGTON BEACH, CA 92648 PEDEGO HB ZIMBABWE HB GIFTS&ACCESSORIES MODERN PARKING INC 3015TH STREET (CT) 303 S UNION AVE HUNTINGTON BEACH,CA 92648 1000 SOUTH COAST DR#F106 LOS ANGELES, CA 90017 COSTA MESA, CA 92626 HOM SOTHEBY'S INTERNATIONAL ARIA HOOKAH LOUNGE SMILES CAFE REALTY 1555 MESA VERDE DRIVE#2C 305 ORANGE AVE#E 1200 NEWPORT CENTER DR#100 COSTA MESA, CA 92626 HUNTINGTON BEACH, CA 91710 NEWPORT BEACH, CA 92660 SURF CITY HENNA&THREADING (CT) LENGELE&ASSOCIATES LLC SHOREBREAK HOTEL 316 OLIVE AVE#229 1107 ALABAMA STREET 3 BETHESDA METRO CENTER#1500 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 BETHESDA, MD 20814 SALT HAIR LOUNGE GENTLE DENTAL HUNTINGTON BEACH SEPHORA#914 410 MAIN STREET#104 9800 S LA CIEN EGA BLVD#800 525 MARKET STREET 11TH FLOOR HUNTINGTON BEACH, CA 92648 INGLEWOOD,CA 90301 SAN FRANCISCO, CA 94105 THE IRISHMAN NEKTER JUICE BAR HUNTINGTON BEACH OUTLET 424 OLIVE AVE 2134 BAYPOINTE DRIVE 5333 MCCONNELL AVE HUNTINGTON BEACH, CA 92648 NEWPORT BEACH, CA 92660 LOS ANGELES, CA 90066 SALT LIFE LLC E CIG EMPORIUM E J I DESIGNS 322 SOUTH MAIN ST 126 MAIN ST#103 415 TOWNSQUARE LANE#222 GREENVILLE, SC 29601 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 SEA NAILS MAIN STREET CLEANERS EVE AND K(CT) 200 MAIN STREET#117 504 MAIN STREET#A 6 BUTTERFIELD HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 IRVINE, CA 92604 SAIL PROPERTIES ', BEACH ISLAND 1AX BICYCLE CENTER 315 3RD STREET#D 127 MAIN STREET 14210 CULVER DRIVE#6H HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 IRVINE, CA 92604 0 .. .. 5160 alongis Bend •expose •• INVESTMENT BUILDERS LLC ANDE'S PERUVIAN ARTS&CRAFTS NO KA 01 101 MAIN STREET#280 18731 APPLEWOOD CIRCLE 215 MAIN STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 HOT TRENDS SUNGLASSES (CT) SANCHO'S TACOS 7-ELEVEN STORE 957 GARNET AVE 602 PACIFIC COAST HWY#B PO BOX 219088 SAN DIEGO, CA 92109 HUNTINGTON BEACH, CA 92648 DALLAS,TX 75221 TOP HB NAILS NORTH SHORE POKE THE FUNNEL HOUSE 220 5TH STREET 214 5TH STREET#101 168 HARVARD LANE HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 SEAL BEACH, CA 90740 MIN'S DYNASTY PERMANENT MAKEUP ANDE'S PERUVIAN ARTS&CRAFTS FRANCESCAS COLLECTIONS 428 MAIN STREET#101 18731 APPLEWOOD CIRCLE 8760 CLAY ROAD#100 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92646 HOUSTON,TX 77080 KILLARNEY'S MOTIF ON MAIN SALON SPIRITUAL ORIGINS 703 PIER AVE#13-815 428 MAIN STREET#102 307 3RD STREET#101 HERMOSA BEACH, CA 90254 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HANG LOOSE (CT) WAVELENGTHS RECOVERY LLC DARE ME BIKINI 18416 MOUNT WATERMAN ST 301 MAIN STREET#201 320 MAIN ST#1/2 FOUNTAIN VALLEY, CA 92708 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 REALLY LIVING (CT) ELI & ELLA ROSE (CT) ZEPHYR BARBERSHOP 1040 EAST OCEAN BOULEVARD#11 20125 HILLFORD AVENUE 504 MAIN STREET#D LONG BEACH, CA 90802 CARSON, CA 90746 HUNTINGTON BEACH, CA 92648 HOT VIBES YOGA COLDSTONE CREAMERY CASSANDRA CAPRI HAIR 301 MAIN STREET#109 416 OLIVE AVE#K 10630 GROVEDALE DR HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 WHITTIER, CA 90603 PERFECTED WEALTH MANAGEMENT WYNDHAM (CT) WYNDHAM (CT) 438 MAIN ST#220 2050 MAIN ST 2050 MAIN ST HUNTINGTON BEACH, CA 92648 !, IRVINE, CA 92614 IRVINE, CA 92614 KENNETH BROW SALONS PRISTINE MOTORSPORTS SURF CITY STORE 29883 SANTA MARGARITA PARKWAY 225 5TH STREET 60 MAIN STREET RANCHO SANTA MARGARITA,CA 92688 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 OT6J •� I III. ••• .•- • • • • • ZACKS PIER PLAZA PARKING CONCEPTS INC••• HUNTINGTON SURF &SPORT 8181 DEAUVILLE DR 12 MAUCHLY BLDG 1 300 PACIFIC COAST HWY#408 HUNTINGTON BEACH, CA 92646 IRVINE, CA 92618-0000 HUNTINGTON BEACH, CA 92648-0000 THE UPS STORE#4482 LEE ROBINSON,CPA RMA INTERNATIONAL LANDSCAPE 412 OLIVE AVE PO BOX 2967 ARCHITECTURE HUNTINGTON BEACH, CA 92648 COSTA MESA, CA 92628 315 3RD STREET#N HUNTINGTON BEACH, CA 92648 DWIGHT'S BEACH CONCESSION MAIN STREET DAY SPA ZACKS TOO 1210 MAIN ST 817 FRANKFORTAVE 8181 DEAUVILLE DR HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, C 92646 ACE PARKING MANAGEMENT INC BRUXIE-GOURMET WAFFLE MAIN STREET EXPRESS (CT) 645 ASH STREET SANDWICHES 316 OLIVE AVE#229 SAN DIEGO, CA 92101 1938 N WOODLAWN#110 HUNTINGTON BEACH, CA 92648 WICHITA, KS 67208 HOT TRENDS SUNGLASSES (CT) HOT TRENDS SUNGLASSES (CT) F H A REVIEW 957 GARNET AVE 957 GARNET AVE PO BOX 5158 SAN DIEGO, CA 92109 SAN DIEGO, CA 92109 HUNTINGTON BEACH, CA 92615 SHAKEAWAY BLK EARTH SEA SPIRTS SEAFOLLY 6600 Lusk Blvd#13104 300 PACIFIC COAST HWY#202 209 MANHATTAN BEACH BLVD SAN DIEGO, CA 92121 HUNTINGTON BEACH, CA 92648 MANHATTAN BEACH, CA 90266 LUSH FRESH HANDMADE COSMETICS MOLLY BROWNS OF HUNTINGTON TURN KEY HOMES 21034 PACIFIC COAST HWY#120 BEACH 2O771 CATAMARAN LN HUNTINGTON BEACH, CA 92648 21034 PACIFIC COAST HWY#230 HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 BEAUTY BUNGALOWS BY PORCELAIN HEALING BEAUTY THE PIZZA PRESS 257 WAKE FOREST ROAD 526 MAIN ST#102 714 S HALLIDAY ST COSTA MESA, CA 92626 HUNTINGTON BEACH, CA 92648 ANAHElM, CA 92804 CALI CLOTHING II LUNA UNITED VEGWARE PACKAGING INC 205 1/2 MAIN ST 300 PACIFIC COAST HWY#200 300 PACIFIC COAST HWY#110 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 SPEEDY CREDIT REPAIR INC ROCKFIRE GRILL ALLISON BAKES LLC 6891 STEEPLECHASE CIR 22586 LAKE FOREST LANE 210 5TH STREET HUNTINGTON BEACH, CA 92468 LAKE FOREST, CA 92630 HUNTINGTON BEACH, CA 92648 Pat:avery.com/patents Repliez A la hachure afin de r6v&ler le rebord Pop-up' Utilisez le Gabarit Avery 5160 -- •.. - 61 .� TANGLES ROBERT KOURY PROPERTIES LONGBOARD RESTAURANT& PUB 18777 Sinclair Lane 200 MAIN STREET#206 217 MAIN STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 ROCKIN FIGS SURF HEADQUARTERS MAKIN WAVES SALON SURF CITY CHIROPRACTIC 316 MAIN STREET#A 320 MAIN STREET 411 MAIN STREET#B HUNTINGTON BEACH, CA 92648-5130 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 AMERICAN VINTAGE TOES ON THE NOSE MODEL CITIZEN 8258 PHLOX STREET 1537 MONROVIA AVE 324 MAIN STREET DOWNEY, CA 90241 NEWPORT BEACH, CA 92663 HUNTINGTON BEACH, CA 92648 KOKOMO'S SURFSIDE GRILL ZERO ZERO PIZZERIA BASKIN-ROBBINS#362100 20431 GRAYSTONE LANE 221 MAIN STREET#D 1 TAIGA HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 COTO DE CAZA, CA 92679 TRAVEL TRADERS WAH00'S FISH TACO HEAVENLY COUTURE 6205 BLUE LAGOON DR#550 1185 WARNER AVE 5355 PRODUCTION DR MIAMI, FL 33126 TUSTIN, CA 92780 HUNTINGTON BEACH, CA 92649 INNOCEAN WORDWIDE AMERICAS CHILIBEANS HERITAGE STREETWEAR 180 5TH STREET#200 6600 WEST SUNSET BLVD#228 200 MAIN STREET#115 HUNTINGTON BEACH, CA 92648 LOS ANGELES, CA 90028 HUNTINGTON BEACH, CA 92648 MAILBOX STATION MILK& HONEY ACE PARKING MANAGEMENT INC 419 MAIN STREET#A 438 MAIN STREET#110 645 ASH STREET HUNTINGTON BEACH, CA 92648-5199 HUNTINGTON BEACH, CA 92648 SAN DIEGO, CA 92101 NAUGLES MINNOW ELEVEN THE TRAINING SPOT 2130 MAIN STREET#260 428 MAIN STREET#202 16942 GOTHARD ST#F HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92647 SUGAR HAVEN CARILOHA HUNTINGTON BEACH SPIN4FOCUS(CT) 16511 TORIJAN LN 22735 TOSTON 120 28TH ST#C HUNTINGTON BEACH, CA 92647 MISSION VIEJO,CA 92692 NEWPORT BEACH, CA 92663 DORUK SILVER INC(CT) BEACH CITY BRIDES/GOODNESS BARE BUNNY AESTHETICS 415 ALONDELE AVE GRACIOUS 526 MAIN ST#102-4 LOS ANGELES,CA 90036 2444 COLLEGE DRIVE HUNTINGTON BEACH, CA 92648 _ COSTA MESA, CA 92626 ttiquettes - Easy Peel@ Allez .... Pat:avery.com/patents 5160 MANELAB 1 SOCK HARBOR PASEA HOTEL&SPA 526 MAIN ST#102-2 496 JEFFERSON STREET 21080 PACIFIC COAST HWY HUNTINGTON BEACH, CA 92648 SAN FRANCISCO, CA 94109 HUNTINGTON BEACH, CA 92648 H M R ARCHITECTS T K BURGERS RUBY'S SURF CITY DINER 221 MAIN STREET#1 2212 S LYON STREET 4100 MACARTHUR BLVD#310 HUNTINGTON BEACH, CA 92648-0000 SANTA ANA, CA 92705 NEWPORT BEACH, CA 92660 ALOHA GRILL MAIN STREET OPTICAL& BOUTIQUE M E HELME HOUSE FURNISHING CO 221 MAIN STREET#F 200 MAIN STREEET#107 517 WALNUT AVE HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 HUNTINGTON SURF INN CRABBY'S BOAT HOUSE NEXGEN HOME FINANCE PO BOX 518 221 MAIN STREET#F 3211 FRANCOIS DRIVE GLENCOE, IL 60022 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92649 GALITZEN PROPERTIES GALLAGHER'S PUB&GRILL EL DON LIQUOR PO BOX 151 9743 EL PORTAL CIRCLE 416 PACIFIC COAST HWY HUNTINGTON BEACH, CA 92648 FOUNTAIN VALLEY, CA 92708 HUNTINGTON BEACH, CA 92648 INNOCEAN WORDWIDE AMERICAS 2ND FLOOR FOOD DRINKS &ART LLC HAVAIANAS SANDALS 180 5TH STREET#200 126 MAIN STREET#201 412 OLIVE AVE#283 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 ARMIJO ANTHONY(CT) DING DR A&S ACCOUNTING SOLUTIONS 21632 KANAKOA 3115TH STREET 3215TH STREET HUNTINGTON BEACH, CA 92646 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 BROOKS AND BREAKERS AMBIT CONSULTING LLC BOW AND ARROW HAIR LOUNGE 4640 JEWELL ST#222W 410 E SOUTHERN AVE 315 3RD STREET#P SAN DIEGO, CA 92109 TEMPE,AZ 85282 HUNTINGTON BEACH, CA 92648 RITTER'S STEAM KETTLE COOKING INTEGRATIVE PAIN AND WELLNESS LEGENDS SURF CITY 180 5TH STREET#130 CLINIC 194 N MARINA DR#200 HUNTINGTON BEACH, CA 92648 305 ORANGE AVE#F LONG BEACH, CA 90803 HUNTINGTON BEACH, CA 92648 BURNT CRUMBS POPBAR PHILZ COFFEE 21058 PACIFIC COAST HWY#100 319 21ST STREET 1258 MINNESOTA STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 SAN FRANCISCO, CA 94102 - - avery.ca/gabarits Pat:avery.com/patents Repliez�la hachure afin de r6v&ler le rebord,Pop-up, Utilisez le Gabarit Avery 5160 eel . ldress.• Bend along .� PIE-NOT HANS ICE CREAM CELLORION (CT) 270 E 17TH STREET#17 17581 LEBANON CIRCLE 1817 ALABAMA STREET#D COSTA MESA, CA 92627 IRVINE, CA 92614 HUNTINGTON BEACH, CA 92648 BEAR FLAG FISH PETALS AND POP BARNABAS CLOTHING CO 407 31ST STREET 214 MAIN STREET- 556 S FAIR OAKS AVE#256 NEWPORT BEACH, CA 92663 SEAL BEACH, CA 90740 PASADENA, CA 91105 FREE PEOPLE SUNGLASS RESORT THE BLOW DOWN 5000 S BROAD STREET ATTN: D 21028 PACIFIC COAST HWY#130 3195 MORITZ DRIVE CAMPBELL HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92649 PHILADELPHIA, PA 19112 HONEYCOMB SURF CITY HOT DOG CO CRUISERS PIZZA BAR GRILL 526 MAIN ST#102 1850 WHITTIER AVE#A208 210 5TH ST HUNTINGTON BEACH, CA 92648 COSTA MESA, CA 92627 HUNTINGTON BEACH, CA 92648 HAT HUT WATERFRONT HILTON BEACH RESORT SAKALSURFBOARDS 25761 MARGUERITE PKWY#104 21100 PACIFIC COAST HWY 201 MAIN STREET#A MISSION VIEJO,CA 92692 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 ROCKY MOUNTAIN CHOCOLATE MONTGOMERY JEWELERS HURRICANES BAR&GRILL FACTORY 501 MAIN STREET#G 200 MAIN STREET#201 200 MAIN STREET#106 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 WELLS FARGO HOME MORTGAGE FRED'S MEXICAN CAFE DAIRY QUEEN 1500 BROADWAY#T3203-025 ATTN: 310 LEWERS STREET 11479 BROOKRUN BUSINESS LICENSE & PERMITS HONOLULU, HI 96815 RIVERSIDE, CA 92505 LUBBOCK,TX 79401 HUNTINGTON BEACH EASY RIDER, WEAVER&ASSOCIATES PEREZ RODI DANK CLOTHING 101 MAIN STREET#220 120 28TH ST#C 326 MAIN STREET#101 HUNTINGTON BEACH, CA 92648 NEWPORT BEACH, CA 92663 HUNTINGTON BEACH, CA 92648 SOLENA LANDSCAPE SALON RETRO JACK'S BEACH CONCESSION 438 MAIN STREET#210 315 3RD STREET#F P.O. BOX 7212 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH,CA 92648 HUNTINGTON BEACH, CA 92646 NEIRA DESIGNS& FIX-IT QUIKSILVER GRUPO GALLEGOS 417 MAIN STREET#101 16350 GOTHARD STREET 300 PACIFIC COAST#200 HUNTINGTON BEACH, CA/92648 HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92648 81 a ^zn A? `' .... .. . •.. .0 I TM -- .• .•- III • • • • - • G ., -_ •• LIVERY DESIGN GRUPPE LAZ PARKING CALIFORNIA LLC •• THE COFFEE BEAN &TEA LEAF 220 WALNUT STREET 15 LEWIS STREET 5700 WILSHIRE BLVD#120 HUNTINGTON BEACH, CA 92648 HARTFORD, CT 6103 LOS ANGELES, CA 90036 CUCINA ALESSA HB POSITIVE THOUGHT BRAND PIERSIDE COMMISSARY 520 MAIN STREET 2565 CHESTNUT AVE 5843 1/2 BECKFORD AVE HUNTINGTON BEACH, CA 92648 LONG BEACH, CA 90806 TARZANA, CA 91356 25 DEGREES HB ANNIE NAILS SESSIONS WEST COAST DELI 412 WALNUT 501 MAIN STREET#F 414 PACIFIC COAST HWY HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 LINKSOUL BASTIAT HUNTINGTON BEACH INC BUNGALOW HUNTINGTON BEACH 530 S COAST HWY 120 WOOD AVENUE SOUTH#407 12100 WILSHIRE BLVD#1540 OCEANSIDE, CA 92054 ISELIN, NJ 8830 LOS ANGELES, CA 90025 MAHOGANY SMOKED MEATS CA IMPORT EXPORT SURF CITY EXPRESS GIFTS CENTER PO BOX 1387 117 MAIN STREET#202 316 OLIVE AVE#229 BISHOP, CA 93515 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HURLEY PACIFIC CITY BEAU SOLEIL KITCHEN & BAR F45 TRAINING YORKTOWN 1945 PLACENTIA AVE 160 S LA BREA AVE 180 5TH STREET#100 COSTA MESA, CA 92627 LOS ANGELES, CA 90036 HUNTINGTON BEACH, CA 92648 DR. EYEPHONE MERL L FLEMING DDS HUNTINGTON SURF &SPORT 11775 S. LA CIENEGA BLVD#2240 305 ORANGE AVE#B 300 PACIFIC COAST HWY#408 LOS ANGELES, CA 90045 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 LETS GO FISHING P R TALENT MOOD SWINGS 11734 FOREST GROVE 117 MAIN STREET#208 401 13TH STREET#C EL MONTE, CA 91732 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 i COASTLINE REAL ESTATE INVESTMENTS SUSHI ON FIRE HUNTINGTON BEACH BEER COMPANY LLC 301 MAIN STREET#103 201 MAIN STREET#E 215 5TH STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH BICYCLE MAIN STREET WINE COMPANY CONTINENTAL CLEANERS COMPANY 301 MAIN STREET#105 411 MAIN STREET 326 MAIN STREET#101 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEDCH, CA 92648 Etiquettes d'adresse Easy Peel!'. Pat:avery.com/patents Utilisez le Gabarit Avery .0 Easy Peel'Address Labels . . iend along line to expose Pop-6p Edge' .. MAIN STREET LIQUOR THAI WAVE SCALP AESTHETICS 0 C 1105 ORANGE AVE 522 MAIN STREET 315 3RD STREET#0 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 HUNTINGTON BEACH, CA 92648 LEMONADE PARLOUR E LEV EN SURFBOARD AND BIKE RENTALS 10000 CULVER BLVD 301 MAIN STREET#102 311 5TH STREET CULVER CITY, CA 90232 HUNTINGTON BEACH,CA 92648 HUNTINGTON BEACH, CA 92648 OIL FIELD TUBULARS AND SUPPLY CO GELATERIA ZOMOLO PORTOLA COFFEE ROASTERS LLC 8656 FRESNO CIRCLE#505C 2569 TEA LEAF LANE 321 5TH STREET#1 HUNTINGTON BEACH, CA 92646 TUSTIN, CA 92782 HUNTINGTON BEACH, CA 92648 ZIMBABWE HB GIFTS&ACCESSORIES B J'S CHICAGO PIZZERIA DANIELJAFFE DDS (CT) 7755 CENTER AVE#300 305 ORANGE AVE#C 1000 SOUTH COAST DR#F106 HUNTINGTON BEACH, CA 92647-0000 HUNTINGTON BEACH, CA 92648 COSTA MESA, CA 92626 DUKES PETE'S MEXICAN FOOD LUCY'S TAILORING &ALTERATIONS 317 PACIFIC COAST HWY 213 5TH STREET 504 MAIN STREET#B HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-0000 MELEESA HAMLIN GOODING MCA TRADING LLC 221 MAIN STREET#E 221 MAIN STREET#J 412 OLIVE AVE#165 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH,CA 92648 HUNTINGTON BEACH, CA 92648 W S L NORTH AMERICA POSITIVE THOUGHT BRAND SURF CITY EXPRESS P.O. BOX 309 5318 E 2ND STREET#545 18536 REGINA AVE HUNTINGTON BEACH, CA 92648 LONG BEACH, CA 90803 TORRANCE, CA 90504 WATERFRONT HILTON BEACH CABANA DRYBAR B CANDY 21100 PACIFIC COAST HWY 125 TECHNOLOGY DRIVE#150 515 SEAWARD ROAD HUNTINGTON BEACH, CA 92648 IRVINE, CA 92618 CORONA DEL MAR,CA 92625 BACKHOUSE YAKATORI AND SUSHI BLUEGOLD LIFEISGOOD 716 MONTEREY PASS ROAD 555 PIER AVE#D 21851 NEWLAND ST#110 MONTEREY PARK,CA 91754 HERMOSA BEACH, CA 90254 HUNTINGTON BEACH, CA 92646 EPIC GYRO ! SURF CITY SEGWAY ICECREAMTON SOFTY ICECREAM & 200 MAIN ST#103B 417 MAIN ST#100 HANDCRAFTED CHURROS HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 12652 GROVEVIEW ST GARDEN GROVE,CA 92840 . . •.. 5160 HUNTINGTON BEACH REALTY I H 0 P EUROPA NAIL STUDIO 322 MAIN STREET 12559 W HAVELOCK AVE 508 MAIN STREET#A HUNTINGTON BEACH, CA 92648 MAR VISTA, CA 90066 HUNTINGTON BEACH, CA 92648 DIRTY DOG WASH 221 N MAIN STREET BEACH JAN'S 504 MAIN STREET#C PROPERTIES LLC 501 MAIN ST#D HUNTINGTON BEACH, CA 92648 221 MAIN STREET#S HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HAVEN OF WELLNESS MAIN STREET HAIR COMPANY RIO MEDIA INC 315 3RD STREET#H 200 MAIN STREET#108 3611 AQUARIUS DRIVE HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648-5127 HUNTINGTON BEACH, CA 92649 IRENE'S STORY RICHARD HARLOW&ASSOCIATES OLA 800 E 12TH STREET#424 211 MAIN STREET#C 21040 PACIFIC COAST HWY#200 LOS ANGELES, CA 90021 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 EQUINOX H & M CALI SHORE STORE 895 BROADWAY 5th FLOOR 300 LIGHTNING WAY#100 200 MAIN STREET#112 NEW YORK, NY 10003 SECAUCUS, NJ 07094 HUNTINGTON BEACH, CA 92648 IL BARONE SICILIAN STREET FOOD CAPITAL MARKETING COMPANY VOM FASS 388 GRANADA WAY 117 MAIN ST#203 26831 POVEDA COSTA MESA, CA 92627 HUNTINGTON BEACH, CA 92648 MISSION VIEJO, CA 91691 SUGAR CABANA SUGAR SHACK KITE CONNECTION 5911 LOURDES DR 18052 FRESHWATER LANE 7112 CANDLELIGHT CIRCLE HUNTINGTON BEACH, CA 92649 HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92647 TEAM DESIGN &CONSTRUCTION SHARKEEZ BRENT 0 NICHOLS DDS 221 MAIN STREET#S 703 PIER AVE#13815 305 ORANGE AVE#A HUNTINGTON BEACH, CA 92648-0000 HERMOSA BEACH, CA 90254 HUNTINGTON BEACH, CA 92648 SKECHERS RIPCORD DIGITAL INC PORCELAIN 228 MANHATTAN BEACH BLVD 307 3RD STREET#202 257 WAKE FOREST ROAD MANHATTAN BEACH, CA 90266 HUNTINGTON BEACH, CA 92648 COSTA MESA, CA 92626 SUNWEST REALTY TOP DOG BARKERY MAC COSMETICS 6542 BLUE HERON DR 21010 PACIFIC COAST HWY#A-160 7 CORPORATE CENTER DRIVE HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 MELVILLE, NY 11747 • averyca/gabarits Pat:avery.com/patents 5160 i o •, P- A•• •- • • • • expose .. . . .• SAINT MARC PUB CAFE BAKERY& WEST OF CAMDEN THE WEARHOUSE CHEESE AFFINAGE - 3409 EAST COAST HWY 5906 EMMIT CREEK LANE 23 CORPORATE PLAZA DRIVE#150 CORONA DEL MAR, CA 92625 SUGARLAND,TX 77479 NEWPORT BEACH, CA 92660 CHERRY HILLS MARKET THE PLANTATION HAWAII TOMMY BAHAMA 12745 MOORPARK ST#314 30262 CROWN VALLEY PKWY#13521 999 PEACHTREE ST STUDIO CITY, CA 91604 LAGUNA NIGUEL, CA 92677 ATLANTA,GA 30309 IPA 1031 GROUP LLC LAZ PARKING CALIFORNIA LLC DJM CAPITAL PARTNERS 101 MAIN STREET#260 15 LEWIS STREET 21058 PACIFIC COAST HWY#220 HUNTINGTON BEACH, CA 92648 HARTFORD,CT 6103 HUNTINGTON BEACH, CA 92648 FROSTED CUPCAKERY URBAN OUTFITTERS HOLLY AND HUDSON 4817 E 2ND STREET 5000 S BROAD STREET ATTN:J 15776 GATEWAY CIRCLE LONG BEACH, CA 90803 CAPOZOLO TUSTIN, CA 92780 PHILADELPHIA, PA 19112 SURF CITY MARKET DR EYE-PHONE (CT) 7-ELEVEN STORE#35767B PO BOX 7647 11775 S LA CIENEGA BLVD#2440 PO BOX 219088 HUNTINGTON BEACH, CA 92615 LOS ANGELES, CA 90045 DALLAS,TX 75221 BOMB GRILL BOBASAUR PERQ'S NIGHTCLUB &SPORTSBAR 200 MAIN STREET#114 14982 BALLOU CIR 117 MAIN STREET HUNTINGTON BEACH, CA 92648 WESTMINSTER, CA 92683 HUNTINGTON BEACH, CA 92648 BOGGELN &COMPANY CPA DIANES/BEACH FEVER COACH'S MEDITTERANIAN GRILL 215 MAIN STREET 1/2 2401 W 208TH ST#4 200 MAIN STREET#105 HUNTINGTON BEACH, CA 92648-0000 TORRANCE, CA 90501 HUNTINGTON BEACH, CA 92648-0000 HOWARD FISCHER DVM CORREA&ASSOCIATES FOREVER 21 113 20TH STREET 101 MAIN STREET#220 3880 NORTH MISSION ROAD#3030 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 LOS ANGELES, CA 90031 RIP CURL SURF CENTER TAKEYA USA CORP ACTIVE RIDE SHOP 3030 AIRWAY AVE 214 5TH STREET#204 12178 4TH STREET COSTA MESA, CA 92626 HUNTINGTON BEACH, CA 92648 RANCHO CUCAMONGA, CA 91730 BODHI TREE VEGETARIAN CAFE BANZAI BOWLS SHABU ON FIRE 501 MAIN STREET#E 1958 PLACENTIA AVE#A 301 MAIN STREET#103 HUNTINGTON BEACH, CA 92648 COSTA MESA, CA 92627 HUNTINGTON BEACH, CA 92648 TDI Pat:avery.com/patents Utilisez le Gabarit Avery 5160 .� LabelsEasy Peel'Address ge Bend along line to expose.Pop-up Ed .. ORANGE COUNTY BARBERS PARLOR YOR HOME REALTY KIN BOUTIQUE &GALLERY 417 MAIN STREET#102 214 5TH STREET#205 5858 ENGINEER DRIVE HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92649 JOLYN CLOTHING COMPANY CRAZY SHIRTS SIMMZY'S HUNTINGTON BEACH 150 5TH STREET#100 99-969 IWAENA STREET 108 ARENA STREET HUNTINGTON BEACH, CA 92648 AIEA, HI 96701 EL SEGUNDO, CA 90245 SUBWAY THE AMERICAN DREAM A STREET PARTNERS 300 PACIFIC COAST HWY#106B 21058 PACIFIC COAST HWY#130 120 NEWPORT CENTER DR HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 NEWPORT BEACH, CA 92660 SIGNATURE PRINTING MERRILEE'S INC SURFLINE 503 PECAN AVE 790 PACIFIC COAST HWY 300 PACIFIC COAST HWY#310 HUNTINGTON BEACH, CA 92648 LAGUNA BEACH, CA 92651 HUNTINGTON BEACH, CA 92648 STARBUCKS COFFEE COMPANY#575 WESTLAND BUSINESS SERVICES INC AVILA'S EL RANCHITO H B PO BOX 34442-TAX DEPT 428 MAIN STREET#202 318 MAIN STREET SEATTLE,WA 98124 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 CAPITAL INVESTMENT NETWORK INC HYATT REGENCY HB RESORT&SPA STUDIO 37 SALON 414 WALNUT AVE 21500 PACIFIC COAST HWY 207 5TH STREET HUNTINGTON BEACH, CA 92647 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 PACIFIC RIM TAX&ACCOUNTING PRESENTATION SERVICES SANDY'S BEACH SHACK 412 OLIVE AVE#625 5100 RIVER ROAD#300 4490 FANUEL STREET#217 HUNTINGTON BEACH, CA 92648 SCHILLER PARK, IL 60176 SAN DIEGO, CA 92109 T R RANCH SERVICES LLC W& R STUDIOS CB INVESTMENTS INC 214 5TH STREET#201 123 MAIN STREET#201 212 12TH STREET HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HIRING CREDIT SPECIALISTS LLC DOS TOROS MAILPIX INC 419 MAIN STREET#235 221 MAIN STREET#A 3311 EASTER CIRCLE HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92649 ACE PARKING MANAGEMENT INC THE ICE CREAM WAY OLD CROW SMOKEHOUSE 645 ASH STREET 214 5TH ST. #102 21022 PACIFIC COAST HWY#230 SAN DIEGO, CA 92101 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 - - .... PeelsAddress LabelsVERY - •0 end along line to expose Pop-up Edge". .� WAYS & MEANS CALIFORNIA CLOTHING SMOCKING BIRDS BABY BOUTIQUE 1809 CAPETOWN CIRCLE 123 MAIN STREET#101 18671 AMALIA LANE COSTA MESA, CA 92627 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HEIRLOOMS AND HARDWARE THE NEXT LEVEL ATM GLOBAL INCORPORATED 21046 PACIFIC COAST HWY#210 117 MAIN ST#209 419 MAIN ST#309 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 ALCHEMY SALON 602 COFFEE HOUSE 1 LOOK VINTAGE 419 JOLIET AVE 602 PACIFIC COAST HWY#A 217 5TH ST HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 HUNTINGTON BEACH, CA 92648 DOPE SICK USA LLC VANILLA BLU SALON PHOTO HOUSE INC 16563 MOUNT COOK CIR 2110 ARTESIA BOULEVARD#479 419 MAIN ST#C FOUNTAIN VALLEY, CA 92768 REDONDO BEACH, CA 90278 HUNTINGTON BEACH, CA 92648 Etiqueftes - Easy Peelo' .... avery.com/patents . .Pop-up • • PROOF OF SERVICE OF PAPERS STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) I 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 August 27, 2018, 1 served the foregoing documents(s) described as: Resolution No. 2018-43, including Exhibits A-C on the interested parties in this action by placing a true copy thereof in a sealed envelope addressed as follows: 342 Downtown Business Improvement District— See label list a. [X] BY MAIL -- I caused such envelopes 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 that the foregoing is true and correct. Executed on August 27, 2018, at Huntington Beach, California. )EalW4 /dkL*Ay2 Deputy City CleoK g1followup/appeal/!!proof of service letter!!.doc RESOLUTION NO. 2018-43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO. 2018-33 AND DECLARING THE CITY'S INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2018-2019 WITHIN THE HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DIS CT WHEREAS, the California Legislature, in adopting the Parking nd Business Improvement Area Law of 1989 (Streets and Highways Code §36500 et q.) found that cities are authorized to levy assessments on businesses in order to pr in economic revitalization and tourism, create jobs, attract new businesses and prevent rosion of business districts; and The California Legislature found that cities are authorized o levy assessments on businesses which benefit from those improvements and activities; d A sizeable majority of the downtown businesses within e City of Huntington Beach requested that the City Council commence proceedings u der the Parking and Business Improvement Area Law of 1989 to establish a downtow usiness benefit area within the City of Huntington Beach and to levy a special assess nt to promote tourism and tourist related events; and The City Council formed a busine/SDist ment area, known as the Huntington Beach Downtown Business Improvemen (the "District"), by the passage of Ordinance No. 3661 on September 7, 2004is proposing to levy an assessment for fiscal year 2018-2019 pursuant to the procen Streets and Highways Code §36500, et seq.; and The District's Advisory Board ha prepared and filed with the City Clerk an "Annual Report/Operating Budget 2017-2018 Fi cal Year to Date" and "Proposed Budget for Fiscal Year 2018-2019" (collectively, "Annu Report"); and NOW, THEREFORE, the ity Council of the City of Huntington Beach does hereby resolve as follows: SECTION 1. The C' J Council hereby approves the Annual Report filed by the Advisory Board in the Cwc y Clerk's office attached hereto as Exhibit A and incorporated herein by this reference, h includes a proposed budget for Fiscal Year 2018-2019 and a description of the imp rov ments and activities to be provided for Fiscal Year 2018-2019. SECTION 2. o levy and collect assessments within the District area for Fiscal Year 2018-2019 as,per the assessment schedule listed in Exhibit B attached hereto and incorporated herein/by this reference. SECTION 3. The type or types of improvements and activities proposed to be funded by the levy of assessments on businesses within the business improvement area are specified in Exhibit C, attached hereto and incorporated herein by this reference. Further, the improvements, if any, to be acquired for the proposed business improvement area are specified in Exhibit C. 18-6464/182121/mv 1 kesolution No. 2018-43 SECTION 4. A public hearing shall be held before the City Counc' on July 16, 2018, at 6:00 p.m., or as soon thereafter as this matter may be heard, in th uncil 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. Any protest pertaining to e regularity or sufficiency of the proceedings shall be in writing and shall clearly set forth he irregularity or defect to which the objection is made. The City Council may waive an irregularity in the form or content of any written protest, and at the public hearing, may co ect minor defects in the proceedings. A written protest may be withdrawn in writing a any time before the conclusion of the public hearing set forth above. If written prote s are received by the owners of businesses within the District, which will pay 50%or mor of the total assessments to be levied, no further proceedings to levy the proposed assess*ent shall be taken for a period of one year from the date of the finding of a majority pro)dest by the City Council. If the majority protest is only against the furnishing of a pecified type or types of improvements or activity within the District, those types of i provements 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 publrshed once in a newspaper of general circulation at least seven days before the public hearing` SECTION 6. Further information regardi4g the proposed business improvement district may be obtained at the Huntington BeaclyrCity Hall, 2000 Main Street, Huntington Beach, California 92648; telephone (714) 5, 6-5582; or from the Huntington Beach Downtown Business Improvement District, 3 J1 3rd Street, Suite E, Huntington Beach, CA 92648, (714) 536-8300. ,/ fr SECTION 7. The City Clerk shall mail a complete copy of this resolution of intention by first-class mail to each bus ness owner in this area within seven days after the Council's adoption of this resolution. r` r SECTION 8. This resolution shall take effect immediately upon adoption. i PASSED AND ADOPT>�b by the City Council of the City of Huntington Beach at a regular meeting thereof held onAhe day of , 2018. Mayor REVIEWED AND APPROVED: APPROVED AS TO FORM: City2Manager 1,.1 City A rney 18-6464/182121/mv 2 �- City of Huntington Beach 2000 MA N STREET CAL IF OR_'NLA 92648 OFFICE OF BUSI.: ESS DEVEI.OP'NIENT Business Development Housing , Real Estate ' 714.336.5$82 ww hbbia.com fax — 714.3 5.508 Y _ May 24,2018 Dear Downtown Business Improvement District Member: Each year the Huntington Beach City Council must follow a process to levy an annual assessment on businesses located within the Downtown Business Improvement District(DTBID). The process begins with the DTBID advisory board preparing and submitting its Annual Report to the City Clerk,which is then presented to.City Council for approval or modification. This year,the DTBID Advisory Board has amended the zones within the current DTBID Boundary and adjusted assessments within the zones. Because of the proposed to increase fees and changes to proposal, additional notice and hearing opportunities are provided to the business owners within the DTBID Boundary. Included with this letter is the DTBID District Boundary and Benefit Zones,the proposed formula/method and basis for levying the assessment including the current and proposed assessment,as well as a general description of the activities or improvements the proposed assessment will fund. Please be advised that there are two public meetings where the City Council will provide an opportunity for public testimony regarding the annual assessment. Both of these meetings are open to the public and held at Huntington Beach City Hall, City Council Chambers, located at 2000 Main Street,Huntington.Beach CA 92648. These meetings will take place as follows: City Council Meeting-June 18,2018 Public Hearing,City Council Meeting—July 16,2018 At the June 18 City Council Meeting, if City Council approves the Annual Report, City Council may also adopt a Resolution of Intention to levy the revised annual assessments. in part,the Resolution of Intention refers to the Annual Report on file with the City Clerk and sets the time and place for a public hearing regarding the intent to levy the annual assessments. As a member of the DTBID,your business will be mailed a copy of the Resolution of Intention that contains additional information regarding the annual assessment.The public hearing will be scheduled for July 16,2018. Before or during the public hearing business owners are provided an opportunity to protest the imposition of the annual assessment. Protest may be made orally or in writing. If made in writing, protests shall be mailed to City Clerk's Office, City of Huntington Beach, 2000 Main Street, Huntington Beach CA 92648. If written protests are received by the owners of businesses within the District,which will pay 51%or more of the total assessments to be levied,the Council,may not impose the annual assessment for the DTBID for one year. In this case, 2018-2019. Should you have any questions about the DTBID,please call,e-mail or visit the Office of Business Development at(714)374-1519 kfritzal@surfcity-hb.org or 2000 Main Street,Huntington Beach CA,92648 on the 51' Floor. We will be happy to answer questions to the greatest extent possible. Sincerely, Keliee Fritzai Deputy Director,Business Development \+QU EYfd 41 E J' L 2018-19 DOWNTOWN BUSINESS IMPROVEMENT DISTRICT The Huntington Beach Downtown Business Improvement District(HBDBID)Board of Directors are proposing to continue many of the existing programs and events,and increase security and maintenance in the coming year. A full summary of accomplishments of the current year and proposed next year will be part of the Annual Report. The HBDBID presented a list of perception issues to start the conversation to develop some solutions.The perception issues include Homeless, Public Safety, Parking, Restrooms, Lighting, Dedicated Walkway between Pacific City and Main Street, Ordinances, Visual Appeal and Information Districts. PUBLIC SAFETY The proposed budget has increased funding for private security within the HBDBID Boundaries. This funding included allocation for Spring-Summer private security services on Friday and Saturday evenings in downtown. HBDBID believes that having additional eyes and ears on the street benefit visitors,residents,and businesses alike. To increase efficiency and lower costs, the Board approved the consolidation of the social media accounts and video services for both the HBDBID and Surf City Nights.This action will emphasize that Surf City Nights is a HBDBID event. During 2018-19, the Board of Directors will consider more of the suggestions from the IDA report. Staffing levels will be re- examined along with developing a new organizational chart and job descriptions.Additional policies will also be enacted to formalize the HBDBID operations. The HBDBID also oversees a contract with a private company that provides extra cleaning and daily porter services downtown with funding from the City of Huntington Beach.The boundaries and additional cleaning will be the focus of next year budget. The Wayfinding projects continue to be make progress,and most should be completed by the end of 2018-2019 Fiscal Year. The HBDBID,is providing Visit HB and the City.We look forward to the new directory kiosks and signs to assist visitors in finding our many stores,businesses and restaurants. A key component of the value of the HBDBID are the events for our community include: o Surf City Nights—every Tuesday,5-9 pm,year-round o Art in the Park—periodic throughout the year o Chili at the Beach—June o Surf City Days—September o Air Show—October o HalloweenFest—October o Tree Lighting/Miracle on Main Street—November/December Each of these events is designed to bring locals and visitors to our downtown destination. For our residents,we believe that these events also provide an important sense of community pride and add value to our city and positively impacts the quality of life for those who live here.These events will continue and new events will be added in the upcoming Fiscal Year. OTHER DOWNTOWN EVENTS The HBDBID uses social media to'support other downtown events that will draw visitors into the HBDBID stakeholder's businesses. This includes events sponsored by the HB Art Center,Pacific City,511 and PCH,International Surf Museum,Visit HB,HBPD,and the City Library. fitg° p� n�,,.y FranMlnrt Ave White Sand In ♦ e �Le J '� u t0 '� S u n s e t ♦r5 Hai 9ra Elntir� Av�o: s � N (fin n oy 4Y; y` n 3 to Cot al Ln I '� ro♦r D^trntl Ave— r, i Plue Fin KA.—V E ZFarL U J /�//�jpy Chlcaqo Avr Mermaid 3 4 2 " 5.�1 '�^ ° Shdl Cir L w Y qYo J U� Bay Dr � `a Saltdn^re Ave n 2 � Rwachrnmfoet Or 41,1 e y 4ye Atlanti AvUe a c� > ,. 1 ♦ n WsicrtalI J �7 L y J V l v — a geawalt C, m F'a ttc City ^ 9�" asoutnwtnu r y Mamrnast Dr Ci Park a C St c v c D st sait¢oal Cit Moanmi,r = E St F I Svabreeme0° S. a � m 2 Lorenzo Dr 4a s cyt,4Y i�Or p' Fe e D c 0 a 0 Huntington Beach Downtown Business Lnprovefnent District Boundaries and Benefit Zones 1&2 • 0 HB Downtown Business Improvement District Assessment Formula Current Assessment Proposed Assessment Benefit Zone 1 Benefit Zone 2 Benefit Zone 1 Benefit Zone 2 Retail Businesses(Includes Nail/Hair/Skin Salons) 1,000 sq.ft.or less $300 $300 $200 1,001 to 2,500 sq.ft. $600 $300 $600 $400 2,501 to 4,999 sq.ft. $900 $900 $600 5,000 sq.ft.or more $1,200 $1,200 $900 Restaurants 1,000 sq.ft.or less $300 $300 $200 1,001 to 2,500 sq.ft. $600 $300 $600 $400 2,501 to 4,999 sq.ft. $900 $900 $600 5,000 sq.ft.or more $1,200 $1,200 $900 Hotels 20 rooms or less $180 $180 $500 $500 21-50 rooms $360 $360 $1,000 $1,000 51 rooms or more $600 $600 $2,000 $2,000 Services/Office First Floor $240 $120 $240 $160 Basement,Second floor or higher $120 $60 $120 $90 Cart/Kiosk $60 $30 $60 $40 Banks/ATM $600 $600 $600 $400 • Assessment excluded for apartments,real estate agents,non-profits,home-based businesses and temporary vendors.IJ • Businesses and non-profit organizations outside the area may join with the approval of the BID Board by paying the equivalent fee annually. • Non-profit organizations within the BID Assessment Zone can voluntarily participate by paying$30 to the HB Downtown BID directly. • • Dept. ID ED 18-10 Page 1 of Meeting Date: 5/21/2018 ApWiva y-0 42/I 0106A NELL-P-a�vSab) CITY OF HUNTINGTON BEACH �= REQUEST FOR. CITY COUNCIL ACTION MEETING DATE: 5/21/2018 SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Kellee Fritzal, Deputy Director Business Development SUBJECT: Approve Annual Report and Fiscal Year 2018-2019 Huntington Beach Downtown Business Improvement District (DTBID) Budget; and adopt Resolution No. 2018-33 declaring the City's intention to levy an annual assessment for Fiscal Year 2018-2019 within the Huntington Beach Downtown Business Improvement District (DTBID); and, schedule a Public Hearing for June 18, 2018 Statement of Issue: In September 2014, the City Council approved Ordinance No. 3661, establishing the Huntington Beach Downtown Business Improvement District as a method of marketing the downtown area. 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 adopted to levy an assessment for the next fiscal year, and a public hearing date be set. Financial Impact: Revenues and expenses are included in the City's 2018-2019 Huntington Beach Downtown Business Improvement District Budget (Fund 710). The expenditures are only reimbursed based upon revenue collected. Recommended Action: A) Adopt Resolution No. 2018-33, "A Resolution of the City Council of the City of Huntington Beach Declaring the City's Intention to Levy an Annual Assessment for Fiscal Year 2018-2019 Within the Huntington Beach Downtown Business Improvement District," including Exhibit A - Huntington Beach Downtown Business Improvement District 2017-2018 Annual Report, Exhibit B - Assessment Schedule, Boundary Map and List of Businesses to be Assessed, and Exhibit C - Types of Improvements and Activities to be funded by the levy of assessments on businesses within the Business Improvement Area; and, B) Direct the City Clerk to schedule a public hearing to be held on June 18, 2018, and send copies of the Resolution of Intention, including the BID Boundary Map and assessment formula to each business to be assessed, and publish same in a newspaper of general circulation. Alternative Action(s): Do not approve the Annual Report and Fiscal Year 2018-2019 Budget and deny the Resolution. Analysis: Item 11. - I HB -98- • • Dept. ID ED 18-10 Page 2 of 4 Meeting Date: 5/21/2018 In September 2004, the City Council approved Resolution No. 3661, establishing the Huntington Beach Downtown Business Improvement District (DTBID) to fund promotional activities benefitting all businesses within the district area. In addition, pursuant to State law, the City Council appointed an Advisory Board for the District. The purpose of the BID Advisory Board is to make recommendations to the City Council regarding the expenditures of revenues derived from the assessments, on the classifications of businesses, and on the method of levying the assessments. The Advisory Board recommendations are then considered by the City Council at a noticed public meeting and approved or modified as determined by the City Council. In February 2008, the City Council adopted Ordinance No. 3797, which amended Ordinance No. 3661 to change the manner in which the District's Advisory Board was selected. Following adoption of Ordinance No. 3797, the City Council approved Resolution No. 2008-04, which appointed a non-profit corporation known as the Huntington Beach Downtown Business Improvement District (the "Non-Profit Corporation") to act as the Advisory Board for the District. The Non-Profit Corporation has continued to act as the Advisory Board for the District since the adoption of the Resolution. In April 2017, the City Council recommended that the DTBID retain the services of an outside, industry-specific consultant to review and evaluate the DTBID's operations and structure, and provide recommendations to improve the functionality and professionalism the organization to the benefit of its members. The DTBID subsequently contracted with the International Downtown Association (IDA) to review the DTBID. The IDA is an association of place-making and experienced City professionals who bring their expertise and successful experience to provide tools, intelligence, and strategies for creating healthy and dynamic centers that anchor the well-being of towns, cities, and regions of the world. An IDA panel of professionals from various areas within the US visited Huntington Beach in June 2017. The panel spent significant time in the Downtown area, interviewed over 55 stakeholders, and, in July 2017, produced a report detailing their observations and recommendations. Changes to the DTBID budget, organizational structure, and employee compensation were recommended. The BID fiscal year matches the City's fiscal year. The BID amended their current budget to reflect the City's nine (9) month period. During amended Fiscal Year 2017-2018, the DTBID focused on implemented many of the recommendations of the City's Finance Commission and the IDA Report. This included many new policies and procedures being adopted including Internal Control and Payment Collection Policy, cash handling and budget reserves, and clearer/detailed financial transparency in the monthly reporting. The BID also had changes in the BID Board and staffing, with the BID Manager leaving and a six (6) month interim manager while the Board recruited for a new BID Manager. The BID is implementing the IDA and Best Practices recommendations and has been restructuring the organization with proposed new job descriptions, reporting structure, and compensation for the BID Manager and Surf City Nights/Events contractor, creating the Surf City Nights event to be under the BID Manager. In addition, new subcommittees, per the By-laws have been established to make recommendations to the BID Board. The BID has promoted and enhanced the overall appeal of the Downtown through its programs and services. This year, the BID President has focused on a "Perceptions Project" to assist in the coordinated effort to make Downtown more appealing, working together with the City and Visit Huntington Beach. The BID has continued participation in the Downtown Ambassador Program; continuing events such as the He'e Nalu Aloha Pier Festival; holiday decorations; and marketing programs to help support the needs of businesses and drive locals and visitors to shop at downtown merchants. In addition, the BID participated and activated Main Street during the Huntington Beach Air Show, which created additional business for the Downtown merchants. This year, the BID is looking at all events to review the focus and cost of each event. HB -99- Item 11. - 2 • Dept. ID ED 18-10 Page 3 of 4 Meeting Date: 5/21/2018 The DTBID manages the downtown maintenance operations with funds administered through the City of Huntington Beach Public Works Department and, as the Non-Profit Corporation, the Surf City Nights event with funds generated from event vendor and sponsor fees. The City Council is asked to approve the 2017-2018 Annual Report and 2018-2019 Fiscal Year Budget for the DTBID, adopt a Resolution declaring the City's intent to levy an annual assessment for Fiscal Year 2018-2019, and schedule a duly noticed public hearing for June 18, 2018. Funding recommendations to the City Council are made by a ten (10) member (nine voting members, one non-voting member) Advisory Board which is elected annually by assessed members. State law requires that DTBID activities benefit businesses located and operating in the assessment area. Downtown businesses are assessed based on their size, location, and business type. Assessments range from $40 to $2,000 per annum. The BID has amended the boundary map (Exhibit B) and assessment formula (Exhibit C) from the current year. Pacific City, Waterfront (Hilton/Hyatt) and the second block of 5t" Street have been moved into Zone 2. In addition, Zone 2 fees were decreased. However, the fees for the hotels within the Downtown BID were increased in both Zone 1 and 2. The Board of Directors approved a Revised Reserves Operating Policy, establishing guidelines for how the board can best use these resources for the benefit of business improvement downtown. As of May 2016, there is $200,000 reserve. These funds can be allocated to beautification projects, security in Downtown or events. The DTBID's total operational budget now includes the operations and revenues of Surf City Nights and the Malco Agreement, which previously operated under its own budget. The total budget for 2018-2019 is summarized within the Annual Report with an additional line-item attachment (both as Exhibit A). The summary is as follows: INCOME 2017-2018 BUDGET Amended 2017/18 2018-2019 BUDGET City of HB- Maintenance $ 111,000 $ 111,000 $ 160,000 Surf City Nights $ 224,000 $ 224,000 $ 308,000 BID Assessments $ 107,580 $ 107,580 $ 125,460 Other Events $ 35,000 $ 35,000 $ 80,060 TOTAL INCOME $ 477,580 $ 477,580 $ 673,520 EXPENSES Malco Maintenance $ 106,500 $ 106,500 $ 148,000 Surf City Nights $ 93,850 $ 93,850 $ 164,000 Events/Holiday D6cor $ 73,500 $ 73,500 $ 138,620 Marketing $ 67,500 $ 67,500 $ 42,000 Wages/Payroll $ 66,280 $ 66,280 $ 88,200 Ambassador $ 36,000 $ 36,000 $ 48,000 Office/Admin $ 25,980 $ 25,980 $ 37,500 $ - $ 7,200 TOTAL EXPENSES $ 469,610 $ 469,610 $ 673,520 TOTAL VARIANCE $ 7,970 $ 7,970 $ - RESERVES $ 200,000 RESERVES $ 200,000 $ 200,0001 $ 200,000 Item 11. - 3 H B -100- • Dept. ID ED 18-10 Page 4 of 4 Meeting Date: 5/21/2018 The DTBID's projected 2018-2019 Budget has increased funds for security for the Downtown Area. In addition to continuing with their annual events, Surf City Nights and participation in the Ambassador Program, the DTBID plans to pursue projects and activities that support the priorities as part of the Perception Project. The Perceptions include addressing the homeless, increasing public safety, improving the parking structure, adding restrooms, increasing lighting, visual appeal and information directories. The DTBID also expects to develop a meaningful vision for the future based on the results of the IDA study, while collaborating, even more closely, with the City and Visit Huntington Beach to make a positive difference in the Downtown destination. As required by State law, a protest hearing must be held to provide the opportunity for an affected business to voice their protests or submit protests in writing. The Resolution of Intention sets this public protest hearing for June 18, 2018. At that time, the City Council will tally the percentage of assessments protested and will hear additional public comments on the renewal of the DTBID. If the protests total less than 50% of the amount of money to be collected, the City Council can approve the renewal of the DTBID. The City Council also has the option of reducing assessments or modifying the boundary area if public comments prompt adjustments. If written protests are received from affected business owners of 50% or more of assessments, no further proceedings to continue the Business Improvement District can be considered for a period of one (1) year. Environmental Status: Not Applicable. Strategic Plan Goal: Strengthen Economic and Financial Sustainability Attachment(s): 1. Resolution No. 2018-33, "A Resolution of the City Council of the City of Huntington Beach Declaring the City's Intention to Levy an Annual Assessment for Fiscal Year 2018-2019 Within the Huntington Beach Downtown Business Improvement District," including Exhibit A - Huntington Beach Downtown Business Improvement District 2017-2018 Annual Report, Exhibit B - Assessment Schedule, Boundary Map and List of Businesses to be Assessed, and Exhibit C - Types of Improvements and Activities to be funded by the levy of assessments on businesses within the Business Improvement Area HB -101- Item 11. - 4 RESOLUTION NO.2018-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THE CITY'S INTENTION TO LEVY AN ANNUAL ASSESSMENT FOR FISCAL YEAR 2018-2019 WITHIN THE HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT WHEREAS, the California Legislature, in adopting the Parking and Business Improvement Area Law of 1989 (Streets and Highways Code §36500 et seq.) found that cities are authorized to levy assessments on businesses in order to promote economic revitalization and tourism,create jobs,attract new businesses and prevent erosion of business districts,and The California Legislature found that cities are authorized to levy assessments on businesses which benefit from those improvements and activities;and A sizeable majority of the downtown businesses within the City of Huntington Beach requested that the City Council commence proceedings under the Parking and Business Improvement Area Law of 1989 to establish a downtown business benefit area within the City of Huntington Beach and to levy a special assessment to promote tourism and tourist related events;and The City Council formed a business improvement area, known as the Huntington Beach Downtown Business Improvement District (the "District!'), by the passage of Ordinance No.3661 on September 7, 2004. The City is proposing to levy an assessment for fiscal year 2018-2019 pursuant to the process detailed in Streets and Highways Code§36500, ct seq.;and The District's Advisory Board has prepared and filed with the City Clerk an"Annual Report/Operating Budget 2017-2019 Fiscal Year to Date"and"Proposed Budget for Fiscal Year 2018-2019"(collectively,"Annual Report");and NOW,THEREFORE,the City Council of the City of Huntington Beach does hereby resolve 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 2018-2019 and a description of the improvements and activities to be provided for Fiscal Year 2018-2019. SECTION 2. To levy and collect assessments within the District area for Fiscal Year 2018-2019 as per the assessment schedule listed in Exhibit B attached hereto and incorporated herein by this reference. SECTION 3. The type or types of improvements and activities proposed to be funded by the levy of assessments on businesses within the business improvement area are specified in Exhibit C, attached hereto and incorporated herein by this reference. Further, the improvements, if any, to be acquired for the proposed business improvement area are specified in Exhibit C. 18-6464i179259imv I Resolution No.2018-33 SECTION 4. A public hearing shall be held before the City Council on June 18, 2018, 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 bear 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. Any protest pertaining to the regularity or sufficiency of the proceedings shall be in writing and shall clearly set forth the irregularity or defect to which the objection is made. The City Council may waive any irregularity in the form or content of any written protest,and at the public hearing,may correct minor defects in the proceedings. A written protest may be withdrawn in writing at any time before the conclusion of the public hearing set forth above. 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 Downtown Business Improvement District,, 315 Yd Street, Suite E, Huntington Beach, CA 92648,(714)536-8300. 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& This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the City Council of the City of City on Beach at a regular meeting thereof held on the day of MAY 2018. A It) JA& VAKA I zfw!�_A Mayor REVIEWED AND APPROVED: APPROVED A , ff ity Manager City Attorney W 1 8-6464/1 7925 9/mv 2 l B J T HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT MODIFIED ANNUAL REPORT OCT. 1, 2017-DUNE 30, 2018 i ANNUAL REPORT OCTOBER 1, 2017-JUNE 30,2018 This report covers nine months, rather than twelve,due to the upcoming change to a change in the fiscal year beginning July 1, 2018. ABOUT On September 7, 2004, the City Council approved Ordinance No.3661 to establish the Huntington Beach Downtown Business Improvement District(HBDBID). The purpose is to fund and to promote activities which benefit businesses located and operating in the HBDBID assessment zone within the City of Huntington Beach. The HBDID is located in the downtown Huntington Beach area which includes Main Street, 5th and PCH, and Pacific City. The businesses within the boundaries are assessed a HBDBID fee based on their size, location and business type. The HBDBID Board of Directors are selected by an election process by the stakeholders that are within the Downtown Business District boundaries. The Directors act as an Advisory Board that make recommendations to the City Council on the expenditures of revenues derived from the assessments to strengthen and improve the experience of those visiting and doing business within the HBDBID boundaries. MISSION The Huntington Beach Downtown Business Improvement District is an organization, comprised of the businesses located in the downtown area, united in purpose and dedicated to the improvement of the economic business environment of Downtown Huntington Beach related to marketing, safety, maintenance,tourism, parking, and specific events. 2017-2018 BOARD OF DIRECTORS President: Vice President: Matt Peterson Bob Bolen Legends Surf City Bar Huntington Beach Realty Secretary: Treasurer: Kate Leigh Mike Williams A Street Partners Longboards Pub Past President Steve Daniels Rocky Mountain Chocolate Factory DIRECTORS, Dave Shenkman Max Shultz Lizzie Raudenbush Kite Connection Sessions West Coast Deli Kimpton Shorebreak Hotel Susie Smith Dick Thorpe Makin Waves Hair Salon Pristine Motorsports STAFF: Interim HBDBI©Manager through 2/05/18: Mary Ann Senske HBDBID Manager 2/05/18: Marianne Tonjes Surf City Night's Manager: Mary Ann Senske Administrative Assistant: Darci Henderson HIGHLIGHTS 2017-18 Steady growth of new businesses and destination enhancements continued this year. Pacific City features over 60 exciting shopping, dining, and service businesses and foot traffic on their property has increased. The 500 upscale apartments adjacent to Pacific City have been filling up, which will bring a steady stream of visitors and shoppers to the HBDBlD stakeholder's businesses. 5th and PCH saw new businesses open this past year. HQ Gastropub,with views of the beach across the street, quickly became a favorite spot for locals and tourists. Other new businesses include Kenneth Brown Hair Salon and Jimboy's Tacos. On Main Street businesses have opened such as, Dare Me Bikini, Hot Yoga, and Rockfire Grill. Remodeling on the first block continues and wilt help attract some other new businesses. Illy CITY '40 I OW-1 IDA REPORT A panel from the International Downtown Association submitted a report to the HBDBID in June of 2018. The Board of Directors has reviewed the report and continues to implement some of their guidelines at each Board meeting. Their suggestions included developing a comprehensive business plan, organizational structure and long-term targets for capital resources needed to support a comprehensive vision of Downtown Huntington Beach.The report included guidelines to hire professional staff. They also suggested establishing policies to satisfy Brown Act requirements,developing a social media and communications strategy,and establishing a vision for the HBDBID. PERCEPTION'S PROJECT In March,the HBDBID President Matt Peterson presented a list of perception issues to start the conversation to develop some solutions. A meeting was held with the City Manager and heads of most departments, including the Chief of Police to address some of the issues. Homeless • Increase foot patrol during peak daytime and early evening hours o Prevent loss of merchant business and tax revenue Perception: Many residents feel neighboring beach communities do not have this issue and are choosing those cities for shopping and restaurants Public Safety • Consider a three-month pilot program of staggered foot patrol in the downtown core o Early morning, mid-day,and early evening foot patrol will add a comfort level for residents, business owners, and visitors • Increase police visibility for residents and merchants o More involvement with residents and merchants • Bikes,skateboards on sidewalks o Strict enforcement of ordinances prohibiting bike and skateboard riding on sidewalks Perception: Increase resident and visitor comfort level so that they will spend more time downtown • Merchants and residents have been asked to place a call for service when vagrancy or homeless problems occur • Recommend within the three-month pilot program these calls for service are prioritized when possible to affect a change in public perception Perce :ion:Consensus of merchants is that calls regarding these issues are a low riorit Parking Structure • Safety o Recommend within the three-month pilot program, police initiate foot patrol multiple times per day of each floor,elevators, stairwells, and hallways o Cleanliness ■ Proper ventilation and trash enclosures o Repair ■ Comprehensive plan for repair and refurbishment i ■ Consider privatizing parking structure Perception: Other parking structures downtown that are privately owned do not have the smell,cleanliness, or homeless issues Restrooms(City/BID collaborative effort) • Availability-Only public restrooms in downtown area are located in the city parking structure and are locked at midnight o Recommendation; ■ Install four free standing restroom kiosk units strategically placed.in the downtown core(See City of San Antonio and Portland) ■ Existing restrooms remain open longer hours to accommodate late night visitors Perception: Visitors are requesting to use BID member bathrooms or walk to the beach unless there is a large event with porta-potties.After hours some are using alleys, alcoves, stairwells, etc., to relieve themselves thus causing unsanitary conditions Lighting • Add additional lighting to alleys, sidewalks, side streets, and parking structure • Downtown core o Develop a design plan to enhance decorative lighting and visibility similar to 5th and PCH Perception: Lack of lighting increases safety concerns for residents, merchants, employees and visitors. Dark streets do not create a welcoming atmosphere for visitors i and residents Dedicated Walkway Between Pacific City and Main Street • Lighted and landscaped walkway, signage, professionally designed on Walnut Avenue, in addition to PCH, to integrate the downtown districts and to increase visitation of each area of downtown Perception: Visitors, especially those staying at local resorts, are not aware of the walkability between Pacific City, Main Street, and 5th and PCH. There should be a seamless HB coastal experience. Ordinances + Smoking o Consider no smoking in downtown including Main Street, the Pier, and 51t' and PCH + Decreases littering and loitering • Reduces issues with smoke entering offices, restaurants and stores Perception: Not a healthy atmosphere when there is so much cigarette smoke present Noise o Enforce ordinances for high decibel autos and motorcycles Perception: Not a relaxing or family friendly atmosphere to enjoy restaurants, shops, and E other downtown businesses • Sidewalk Vending and Signage o Revisit sidewalk vending ordinances and CUPs Perception: Regulations are inconsistently applied, displays are unattractive, and crowded conditions are created for visitors on sidewalks Loitering o Enforce existing ordinances that will decrease attractiveness of downtown core for homeless and other individuals who loiter Enforce citations for jaywalking,public intoxication, littering,disturbing the peace, public disturbance, vandalism, vagrancy, camping, public assembly, panhandling,etc. Perception: Business is disrupted for BID members when homeless and other loiterers are present. For example, when there is screaming, drug use, personal possession storage, or sleeping in the vicinity of their business Visual Appeal • Enhance landscaping plans to include more vegetation and infrastructure repair • Consider using public service individuals to engage in an on-going clean-up program Perception: People are discouraged from visiting if downtown is not Clean and enticing Information Directories • Add directories throughout the downtown core • Three on Main • One on 511 Street Perception: Visitors are often confused regarding what businesses and services are available in the downtown area because they are unaware of the visitor kiosk located by the pier PUBLIC SAFETY MEETING On May 15, at the Shorebreak Hotel, the HBDBID hosted a meeting with the police to discuss several issues that were discussed in the Perception's Report with HBDBID stakeholders, They discussed homeless interactions-, how to make a citizen arrest, what police officers can and cannot do to assist with problems; and best practices for uncooperative patrons in businesses. POLICIES AND PROTOCOL In the Spring of 2018,the HBDBID Board approved policies that would provide more checks and balances for financial transactions. They included the Internal Control and Payment Collection policies. To ensure that the office was secure, and staff met customer service goals, they also passed the Security and Professional Standards and Workplace Expectations policies, Also, agenda and minute formatting were changed to better meet the requirements set by the City. To increase efficiency and lower costs,the Board approved the consolidation of the social media accounts and video services for both the HBDBID and Surf City Nights, This action will emphasize that Surf City Nights is a HBDBID event. During 2018-19,the Board of Directors will consider more of the suggestions from the IDA report. Staffing levels will be re-examined along with developing a new organizational chart and job descriptions. Additional policies will also be enacted to formalize the HBDBID operations. BEAUTIFICATION and INFRASTRUCTURE IMPROVEMENTS Palm trees throughout the downtown area were shaved and cleaned-up throughout downtown. The bulk of the funding came from the HBDBID with additional tree shaving funded by the City. The HBDBID also oversees a contract with a private company that provides extra cleaning and daily porter services downtown. Lack of public restrooms in the downtown corridor has been an ongoing issue. To address this the City is remodeling the restrooms in the downtown parking structure. Not only will there be more stalls, they will be easier tomaintain, The Wayfinding projects continue to be make progress, and most should be completed by the end of 2018.The HBDBID, is providing Visit 1113 and the City,We took forward to the new kiosks and signs to assist visitors in finding our many stores, businesses and restaurants. 2017-18 BID ASSESSMENTS Downtown Business Improve smat Dittrid Assessment Formic ` a 5 E7 Sq tt or MA" ........._ r_......................._..... . Stt,cs 51 320mon on r Sim ........ ........... Sam S ACdA i IRad eta "' �i 23 3 , 51•or ME- E a I BUDGET Since the fiscal year is changing to a July 1-June 30 calendar,a modified budget was approved by the Board of Directors which covers October 1, 2017 —June 30, 2018- At the May, 2018 meeting the Board approved changes to the BID assessment formula that will take effect July 1, 2018.The current 2017-18 map and assessment chart are included below: BID Modified Budget sws am S ft..* *A" ngw j" A%4w*A% aaw AW Aoi 64" oaw ft6d boa mo • 4** AM —0 —A4 4A*ft ft.0 4Ak vow 'AW* ft.9 asr�b "NI I ow mumd 4x_ uW I =Aft" 3 gam ................... Ma[co Modified Budget A B I C' 1 D I E I F I G I H t i I J K 1 INCOME_ OCT NOVP DEC AN FEB MAR APR MAY JUN YEARLY TOTALS 2 City of HB Maintenance 15,000 11;dm 11,000 9,SOO 8,000 13,000 15,000 13,500 tS,000 111,Wti,DO 3 s 4 5 6 EXPENSE: OCT NOV I DEC JAN FEB MAR APR MAY JUN YEARLY TOTALS 7 Mako Maintenance 14,5DO 10,500 10,500 9,000 7,500 12,SOO 14,500 13,000 14,500 106,500m 8 9 10 "The MOU with the city is due to be renewed this year.Based on conversations with Public Works,and other city convers ations,I believe thus 11 amount and areas of service will be increased for the 2017-2018 year.At this time,however,t do not have any confirmation or indication of how 12 the budget will be changed. 13 14 The above amout reflects what is invoiced to the city. The difference is that we collect an administration fee.Monies in the Malm Account are used 15 for special event"extra'services such as the 4th of July,US Open of Surfing,Breitling Air Show and specific requests for trash cans,gutters,etc. 16 Surf City Night's Modified Budget YEARLY Income: OCF NOV GEC JAN FEB MAR APRIL MAY JUNE TOTALS 20,0OO.00 20,000.00 20,000.06 20,000.00 28,ODO.DO 28,D00.00 29,000.00 28,13OO.DO 32,000.00 224,000 Matrthdy Totals 2UOO.00 20,OD0.D0 20,000.00 20,000.00 28,000.00 21L000M 29,000.00 28,000.D0 32,000.00 224,000 YEARLY Expense: OCT NOV DEC JAN FEB MAR APRIL MAY JUNE TOTALS Rental&Set Up 2500 2S00 25M 2500 2S00 2500 2500 2SOO 25M 22,500 Street Cleaning 20D 200 200 200 200 No 200 200 200 1,SDO Ucense(Flealth Fees ISO 755 ISO ISO LSO 1.50 ISO 150 ISO 1,3S0 Bankcharrs 2S 25 2S 25 25 25 25 25 25 225 Parld 750 750 750 750 750 7SO 7SO 750 750 6,750 Street CknureJHB fi00 600 600 600 600 600 600 600 WO S,400 tZruisennentfee 3000 3000 ?,Wa 3000 30DO 3000 3000 3000 3000 27,OD0 Contract Bonus20% 2400 24M 2400 2400 40DO 4000 4000 4000 4900 30,400 Accounting 225 225 225 225 225 22S 225 225 22S 2,C25 Marketing 2500 2S00 2SOO 3200 40M 25M 2500 25D0 2500 24,700 Transfer to BID 12,000 12,D00 12,DOO 12,000 12,000 12,DOO 12,000 12,000 5,a50 101,850 ManthlyTatals 24350 243SO 24350 250SO 27450 25950 259SO 25950 2D600 224,000 History income' 2D16.2017 TAs9L0o 31,1i7.aD xb.11taa x9.4ata4 re tm m x4,i7B4O9 Lx,41T.0O 33$ aa9xao 2015-2016 Z1.44a.ae 27.Soita 11,T310a 49111fi.Cia 211JCT2�4 n,Ta.ao ss, xip9 aY,444. 233,737.DD 2014-2015 x244i91t WOWAO 14D15aD x3/4100 fv,izam -A48,m 19,145.aD 19E9T40 14Tttx.m 203,133M 2013.2014 21,970911 M15eemi ix.sam 19.10i0a isl9am 1aA1at11t 2a.PaS.1� 29,133ae 20.tx1.Q0 174,aUM HBDBND SIGNATURE EVENTS OVERVIEW A key component of the value of the HBDBDis the success we have had with our signature events for our community such as: o Surf City Nights—every Tuesday, 5-#pm, year-round o AdinthePork—pahodinthroughnut the year o Chili at the Beach—June o Surf City Days—September o AirShmw—Sephsmber o Ho'Na|u Aloha Pier Festival'October o Ha||oweenFeot—October o Tree Lighting/Miracle on Main Street—November/December Each of these events is designed to bring locals and visitors to our downtown destination. For our residents,we believe that these events also provide an important sense of community pride and add value to our city and positively impacts the quality of life for those who live here. EVENTS QCTO8ER3Q17-JONE2018 AIR SHOW In October the second Breitling Air Show was another huge success,The HBDBID joined in the celebration by closing Main Street and inviting military equipment to line the street. This helped bring some of the nrovm10 viewing the show from the sand to Main Street to support local businesses, The event also included bounce houses,a bike valet, and a petting zoo. HE'ENALU ALOHA PIER FESTIVAL LUAU This Friday and Saturday event at Pier Plaza oe}obnab*d the spirit and culture of the South Pacific, With a wonderful view of our beautiful H8 beach Hawaiian musicians and other performers provided both day and evening entertainment. Vendors provided authentic islander products, This event was a great partnership between Duke's restaurant, and the Intemational Surf Museum. HALLOWEENFEST Huntington Beach Downtown businesses have been hosting HalloweenFest for decades, providing FREE fun memories for generations of children. On HaUoween, the first three blocks ofMain Street are closed and filled with fun and FREE activities for kids, The Kids and Canine costume contest is held on the first bicdkof5mStreet. The event included: o |nMahah|es.jump houses, slides, and games. o Petting Zoo and Pony Rides o Photo Opportunities o Parks& Recreation Craft Table c Visits with HB Police, Fire&Marine Safety c GD.O0Q+Pieces cf Candy : Kids&Canine Costume Contest MIRACLE qN MAIN STREET'TREE LIGHTING CEREMONY This event inu|udeo� o Free Visits with Santa o Free Refreshments o Free kids'crafts o Mini Holiday Craft Fair o Free Entertainment ° Tuba Christmas ° Carolers m"Main St. = Dynamic Troupe = H8HS Cheer Team • HBHSARASurf City Singers • Princess holiday performance H8 Downtown kicked off the winter holiday season with a magical Tree Lighting Celebration, Creating a center of pride for our community, the HBDBID funds the holiday decor, including a 2O-foot tree with rotating musical light display,custom garland onthe street poles,and lit holiday scene across Main Street Tubas played Christmas music. and the HB High Surf Singers performed. Thousands of visitors stopped by the center ofMain Street to take memorable pictures in front of our tree during the holiday season, The HBDBf0 arranges for Santa Claus to visit for five consecutive weeks,giving our HI3 families and friends the chance to visit and take photos with Santa for oocharge. CHILI AT THE BEACH This is one of HBDBID's largest events.The fun is on Main Street and 5th and PCH. Chili/Salsa Tasting and Competition, Children's Activities, Live Bands, Vendors -all benefiting the Boys & Girls Club.This event is held the Saturday before Fathers Day,June 16, cat OTHER DOWNTOWN EVENTS The HBDBID uses social media to support other downtown events that will draw visitors into the HBDBID stakeholder's businesses.This includes events sponsored by the 1-113 Art Center,Pacific City, 5 th and PCH, International Surf Museum,Visit HB, HBPD, and the City Library, WRIA IONAL R'FPGT US UM CARS HUNTINGTON BEACH SURF CITY NIGHTS Surf City Nights occurs when three blocks of Main Street is closed to traffic and opened for fun. Shops spread out with sidewalk sales, the streets fill with unique vendors, and the fanners set up with fresh, seasonal produce and flowers. A variety of performers provide hours of lively entertainment. Ifs a place where children can be seen jumping in the bounce houses, petting animals at the petting zoo area, or riding a pony. Many restaurants offer signature dishes and beverages included in their Surf City Night specials. It's the perfect place to shop amongst the 90+ vendor booths. The Tuesday night weekly Street Fair and Certified Farmers` Market is a thriving, popular event for locals, visitors, and hotel guests.This event includes: • Year-round draw for locals c Booth space for private vendors c Booth space for city services and local non-profit charity groups • Venue for youth and local entertainers • Important revenue source for HB©BI© • HBDBID booth to help guide visitors and to promote events 2017-2018 SCN HIGHLIGHTS • Princess Holiday Party-December • Surf City's Got Talent—Five weeks in April and May Halloween Carving Contest—October • Easter Sunny-March • Taco Challenge Contest—April "The Best of Surf City Nights" videos, produced by Matt Liffreing of Marketworks, continues to add to the marketing of Surf City Nights. These videos are shared on our social media outlets and with the businesses and vendors to spread the word about the unique shopping and enjoyable experience of being on Main Street every Tuesday night. Other holiday events are celebrated during Surf City Nights such as Easter. s� STAKEHOLDER OUTREACH Outreach to our business stakeholders is an ongoing activity. With regular emails and door-to- door communications, we stay informed about our businesses' needs and concerns. Throughout the year we schedule Stakeholder Meetings for our stakeholders to meet each other and address specific topics, such as public safety. PARTNER OUTREACH In addition to connecting with our business stakeholders, it is the goal of the HBDBID Board and HBDBID Manager to partner with other government, business and community groups including: o City of HB—attending meetings such as: ■ Weekly Specific Events • City Council meetings as appropriate ■ Public Works for events and set-up for SCN o Visit HB — Attending annual and adhoc meetings; partnering on the Ambassador Program, sharing data and resources. o HB Chamber of Commerce—attending events and meetings as needed a Community involvement samples include: • HB International Surfing Museum events ■ Taste of HB/Children's Library • Boys and Girl's Club support through funds raised through Chili at the Beach ■ Orange Coast Community College and local school support • Provide internships and opportunities to earn volunteer hours needed for coursework. o Local HB Schools ■ Inviting local high school entertainers to perform at events. • Partnership with the International Surf Museum to provide assemblies at local schools. DESTINATION MARKETING and ADVERTISING When marketing Huntington Beach Downtown we concentrate our efforts in three areas: TARGET AUDIENCE: c Locals—mostly couples of all ages, and families o Hotel guests including tourists and those on business o Leisure visitors to Orange County MARKETING THROUGH TRADITIONAL AND NON-TRADITIONAL MEDIA: a Social media: • Facebook: Posts are added frequently to our hbdowntown page, including those using the "boost" feature to reach larger audiences. For example, our Night Ambassador video was boosted and has already been viewed 6,200 times, • YouTube: Our Marketwork produced videos are archived on our YouTube channel. The link to the channel is posted on our website. • Instagram: This account, hbdowntownusa, was re-booted recently and has proved to be a very popular tool to reach people to promote our businesses and local events. o Local papers:. Advertising in local papers has been limited due to the increased popularity of social media.Some advertising has been done in the HB Independent,The Wave,and The Local News. o Free Advertising on the 405 Electronic Reader Board and HBTV3 MARKETING IN PERSON/COMMUNITY OUTREACH o Taste of HB booth o SCN Tuesday night booth BUSINESS MARKETING AND ADVERTISING While the HBDBID office focuses on increasing visitation to the downtown businesses, we also offer HBDBID stakeholders FREE advertising opportunities for their businesses. This is one way we provide significant value to our HBDBID Stakeholders. FREE COMMERCIALS/VIDEOS o Matt Liffreing,of Marketworks produces video commercials for our downtown businesses. The business"owns"this commercial to place on their website/social media and we add this information to our website to better define the unique features of our different businesses. MONTHLY E NEWSLETTERS o Over 6,300 subscribers o Announces announcements of new businesses, special events o Includes Free Advertisements from downtown businesses www,hbdowntown.com website. HBDOWNTOWN.COM WEBSITE o The Marketing Committee announced their selection, which was approved by the Board of Directors at the May meeting, of Salt Creative to develop the new hbdowntown.com website. o Going forward there will only be one HBDBID website, rather than having two, which included a separate Surf City Night's site. This will not only save money, but it will be much more efficient to manage. o The new site will allow for better promotion of our businesses by providing more information and links to our stakeholders o The new site will allow for posting videos a The new site will include downloadable forms for vendors and event participants PUBLIC SAFETY The Ambassador program, which is a partnership with HBDBID and Visit HB, was designed to have a designated, highly visible person(s) to engage the public to provide information, directions, or a friendly greeting. The Surf City Ambassadors are responsible for dealing with quality of life and reporting issues so that public safety concerns are addressed. In addition to assisting our visitors,the Ambassadors network with business owners,ether security personnel, and the Huntington Beach Police Department. This funding included allocation for Spring-Summer private security services on Friday and Saturday evenings in downtown. HBDBID believes that having additional eyes and ears on the street benefit visitors, residents,.and businesses alike, It is important to our businesses and to police department that our visitors enjoy a sense of safety and security when they visit downtown. The HBDBID has established a strong partnership with law enforcement and continues to advocate for appropriate police coverage for downtown and meet with them regularly to discuss possible ways the HBDBID can assist them in improving safety, PARKING The HBDBID understands that parking accessibility,availability,and the overall cleanliness and safety of the city parking lot is a key component of the visitor experience to HB Downtown.. Visit HB is currently working on developing and implementing wayfinding signs throughout the City. Not only will this improve a visitor's ability to find our parking lots, but such signage will provide an overall better,more welcoming,experience for visitors to HB Downtown. TOURISM and HOTELS Our success depends greatly on frequent local traffic and we spend a significant amount of time and money creating experiences designed to create a sense of pride for our community. Events such as Chili at the Beach, Surf City Days, HalloweenFest, and the Miracle on Main Street are fine examples of this. In addition,we are most fortunate to be the main attraction for four beautiful hotelsiresorts.These properties excel in high quality guest experience and the HBDBID board benefits from hotel leadership on our Board of Directors. Located both north and south of the pier on Pacific Coast Highway, Huntington Beach's four oceanfront resorts offer restaurant,shopping and ocean close tourist destinations,These hotels are also used for major conferences and banquets by many local organizations. HYATT REGENCY HUNTINGTON BEACH RESORT&SPA This is a high-end oceanfront resort located at Pacific Coast Highway and Beach Boulevard which includes the following: Pacific Waters Spa • Five restaurants, including Watertable and Pete's Sunset Grille • Cosmic Sliding at Slyders Water Playground • Camp Hyatt, a robust summer recreation program • Toes on The Noes surf lessons, board and bike rentals,and yoga on the beach • Pete's Sunset Concert Series on Friday and Saturday summer nights Dive-in movies • Footbridge over PCH providing guests convenient and direct beach access • Dog Friendly • Curated bonfires on the beach • Sand service featuring beach chairs,towels, umbrellas,and food and beverage delivery Jim, Sl J THE WATERFRONT BEACH RESORT,A HILTON HOTEL Located at Pacific Coast Highway and Huntington Street,Then opened Twin Dolphin Tower Suites is a 9-story, 152-room all-suites tower and meeting facility featuring a restaurant, pool deck,and Offshore 9,an ocean-view rooftop lounge. This resort provides the following" • The Boardwalk Restaurant • The Dock Bar • Offshore 9 Rooftop Lounge • Surf Hero Market • Poolside cabana rentals • Complimentary boogie board rentals and beach equipment • Waterfront Adventures across PCH offers beach cabana rentals with and without butler service, surf lessons and board rentals, bike and surrey rentals, kayak tours, and beach bonfire service-complete with a s'mores package • Dog friendly KIMPTON SHOREBREAK HOTEL This is an oceanfront boutique hotel located at Pacific Coast Highway and Fifth Street which includes: • Complimentary tea/coffee every morning • Nightly hosted wine hour Pacific Hideaway Restaurant • Complimentary beach cruisers • The Gym—a 24-hour crossfit style fitness facility with climbing wall • Yoga mats in all guestrooms Complimentary nightly s'mores by our open-air courtyard fire pits • Dog friendly • Beach towels,chairs,umbrellas and beach toys are all available free of charge to guests Oversized games like chess, Jenga,connect 4 and ping gong in the open-air courtyard i ohs Mb PAStA HOTEL&SPA,A MERITAGE COLLECTION HOTEL Located at Pacific Coast Highway and First Street,this luxury hotel includes: • Convenient connection to Pacific C4's restaurants, shops, and LOT 579 modem food hall • Balinese-inspired Aarna Spa • Expansive custom designed outdoor courtyard with wood decks,cabanas,two pools,and a jacuzzi • On-sfte dining including Tanner's,Treehouse Bar, and Blend Cafe • Surf butler who schedules lessons, provides wave report, and more • Dog friendly The HBDBID works closely with Visit HB to share resources and experience in promoting our destination. We work hand-in-hand to facilitate the Ambassador program and with the Visit HB staff to keep them up-to-date with all that is new in HB Downtown. With our iconic pier,wide beaches,and generally warm and sunny climate, Huntington Beach is a popular destination for leisure travelers. To add to our popularity, we are home to special events bringing hundreds to thousands overnight and day-tripping guests to our destination. From Sand Soccer, to the US Open of Surfing,AVP Volleyball Tournament,Breitling Huntington Beach Air Show, and the Surf City Marathon, HB Downtown is host to exciting events all year round. The HBDBID Manager is part of the Specific Events Committee, keeping HBDBID Stakeholders properly informed and prepared. COMMITTEES The HBDBID wishes to thank the following Committee Members for their service and dedication. Each person's contributions are essential to our united efforts to improve Huntington Beach Downtown. BUDGET, FINANCE and GOVERNANCE Mike Williams, Longboards Pub-Chair Kate Leigh, A Street Partners Jen Williams, DJM Capital Dave Shenkman, Kite Connection Nicole Thompson, First Bank Brett Barnes, Dukes EVENTS Susie Smith, Makin Waves Salon-Chair Kevin Ashford, Enlarge Media George Guerra, George's Tacos Luanne Shoup,Artist Pat Rogers, Roger's Marketing SURF CITY NIGHTS Susie Smith, Makin'Waves Salon-Chair Mary Ann Senske, SCN Manager Kevin Ashford, Enlarge Media Dave Shenkman, Kite Connection MARKETING Lizzie Raudenbush; Kimpton Shorebreak-Chair Pat Rogers, Roger's Consulting Jen Williams, DJM Capital Giovanni Prada, Pasea Hotel BEAUTIFICATION Bob Bolen, Huntington Beach Realty-Chair Susie Smith, Makin Waves Salon Steve Daniels, Rocky Mountain Chocolate Factory VOLUNTEERS Thank you to our volunteers who devoted their time to work for the HBDBID during the year. The Boys&Girls Clubs of Huntington Valley OCC Hospitality Program u� > u a �G +2 _ r '" Ra[3-7Yl3�is Ys- s J a �f Y: � mc Co / "xv zu LfF. ..T � 5 2 Huntbgton Beach Downtown Business ImprovententDighict �9. 5 y Rowe "es and.benefit Zones 1&2 HB Downtown Business Improvement District Assessment Formula Benefit Zone 1 Benefit Zone 2 Retail Businesses{Includes mall/Hair/Skits Salons) 1,000 sq.ft.or less $300 $200 1,001 to 2,500 sq.ft. $600 $400 2,501 to 4,999 sq.ft. $900 $600 5,000 sq,ft,or more $1,200 $900 Restaurants 1,000 sq,ft.or less $300 $200 1,001 to 2,500 sq.ft. $600 $400 2,501 to 4,999 sq.ft. $900 $600 5,000 sq.ft,or more $1,200 $900 Hostels 20 rooms or less $500 $500 21-50 rooms $1,000 $1,000 51 rooms or more $2,000 $2,000 Services/Office First Floor $240 $160 Basement,Second floor or higher $120 $90 Cart/Kiosk $60 $40 Banks/ATM $600 $400 • Assessment excluded for apartments,real estate agents,non-profits,home-based businesses and temporary vendors. • Businesses and non-profit organizations outside the area may join with the approval of the BID Board by paying the equivalent fee annually. (Von-profit organizations within the BID Assessment Zone can voluntarily participate by paying$30 to the HB Downtown BID directly. ZONE BIZ NAME STREET# STREET NAME UNIT# 'OWNER/CORD 1 INNOCEAN WORDWIDE AMERICAS 120-180 5TH 200 INNOCEAN WORLDWIDE AMERICAS LLC 1 BRUXIE-GOURMET WAFFLE SANDWICHES 190 5TH 120 BRUXIE LLC 1 SHAKEAWAY 120 5TH 120 CALIFORNIA NKPl LLC 1 MERRILEE'S INC 120 5TH C110 MERRILEE'S INC 1 JOLYN CLOTHING COMPANY 1S0 5TH 100 JOLYN CLOTHING,COMPANY INC 1 HUNTINGTON BEACH OUTLET 155 5TH 189 L F STORES CALIFORNIA INC 1 CHILIBEANS 155 5TH 25CS LLC 1 C V S 155 5TH 175 GARFIELD BEACH CVS LLC 1 FOREVER 21 155 5TH 141 FOREVER 21 RETAIL INC 1 RIP CURL SURF CENTER 155 5TH 101 RIP CURL INC 1 ACTIVE RIDE SHOP 15S 57H 111 ACTIVE WALLACE GROUP 1 RITTER'S STEAM KETTLE COOKING 180 5TH 130 RITTERS SKC LLC 1 SKECHERS 180 5TH 110 SKECHERS USA 1 STUDIO 37 207 5TH DEANNA LYNN SPANGLER 1 PETE'$MEXICAN FOOD 213 5TH CARLOS&JENNY GONZALEZ 1 YOR HOME REALTY 214 5TH 205 10&10 REAL ESTATE SERVICES INC 1 THE ICE CREAM WAY 214 5TH 102 ARDENSEL&CO INTN'L INC 1 NORTH SHORE POKE 214 5TH 101 NORTH SHORE POKE CO 1 T R RANCH SERVICES LLC 214 5TH 201 T R RANCH SERVICES LLC 1 TAKEYA USA CORP 214 5TH 204 TAKEYA USA CORPORATION 1 TOP HB NAILS 220 5TH OAT PHAT NGUYEN 1 THE BLOW DOWN 224 5TH THE BLOW DOWN LLC 1 BANZAI BOWLS 222 STH BANZAI BOWLS 1 COASTLINE REAL ESTATE INVESTMENTS LLC 215 5TH A COASTLINE REAL ESTATE INVESTMENTS LLC 1 1 LOOK VINTAGE 217 5TH DAVID A SMITH 1 PRISTINE MOTORSPORTS 225 5TH RICHARD S THORPE 1 RUBY'S SURF CITY DINER 1 MAIN RUBY'S DINER INC 1 LETS GO FISHING 21 MAIN MARIAN KJOHNSON 1 SURF CITY STORE 60 MAIN BUD WESCOTT 1 KITE CONNECTION 61 MAIN DAVE SHENKMAN 1 IPA 1031 GROUP LLC 101 MAIN 260 TROY THOMAS 1 MCA TRADI NG LLC 101 MAIN 240 MARK NASHED 1 RIO MEDIA INC 101 MAIN 230 RIO MEDIA INC 1 INNOCEAN WORDWIDE AMERICAS 101 MAIN 285 INNOCEAN WORLDWIDE AMERICAS LLC 1 CORREA&ASSOCIATES 101 MAIN 220 AMERIPRISE FINANCIAL 1 INVESTMENT BUILDERS LLC 101 MAIN 280 INVESTMENT BUILDERS LLC 1 JACK'S GIRLS 101 MAIN ill JACKS SURF&SPORT ZONE BIZ NAME STREET STREETNAME UNIT# OWNER JCORP 1 JACK'S SURFBOARDS 101 MAIN 101 ABDELMUTI/ABDELFATTAH I WEAVER&ASSOCIATES 101 MAIN 220 AMERICAN FINANCIAL INC 1 CA IMPORT EXPORT 117 MAIN 202 DREW KENNY 1 HIRING CREDIT SPECIALISTS LLC 117 MAIN 202 HIRING CREDIT SPECIALISTS LLC 1 P R TALENT 117 MAIN 208 P R TALENT LLC 1 PERQ'S NIGHTCLUB&SPORTSBAR 117 MAIN MULLIGAN AND JOHNSON INC I WAHOO'S FISH TACO 120 MAIN MORNING JADE CORPORATION 1 QUIKSILVER 121 MAIN RON ABDELFATTAH 1 CALIFORNIA CLOTHING 123 MAIN 101 RAMEZ IBRAHIM 1 W&R STUDIOS 123 MAIN 201 WOOLLEY ROBERTSON GROUP INC 1 THUNDER BURGRZ&PIZZA 126 MAIN 104 THUNDER BURGRZ&PIZZA LLC I NEKTER JUICE BAR 126 MAIN 102 MOXY ENTERPRISES LLC 1 HUNTINGTON SURF&SPORT 126 MAIN 101 HUNTINGTON SURF&SPORT INC I 2ND FLOOR FOOD DRINKS&ART LLC 126 MAIN 201 MAIN STREET CONCEPTS LLC 1 BEACH ISLAND 127 MAIN BEACH ISLAND INC 1 F H A REVIEW 200 MAIN 204E GREGORY SU TTON&NATALIE STEWART 1 HERITAGE STREETWEAR 200 MAIN 115 HERITAGE STREETWEAR INC 1 CALI SHORE STORE 200 MAIN 112 ST MARY CLOTHING LLC 1 THE COFFEE BEAN&TEA LEAF 200 MAIN 109 INTERNATIONAL COFFEE&TEA LEAF LLC 1 HEAVENLY COUTURE 200 MAIN 113 HEAVENLY COURTURE INC I BOMB GRILL 200 MAIN 114 F R F FOODS LLC 1 B J'S CHICAGO PIZZERIA 200 MAIN 101 B J'S CHICAGO PIZZERIA INC 1 COACH'S MEDITTERANIAN GRILL 200 MAIN 105 MURAT KOC 1 CRABBY'S BOAT HOUSE 200 MAIN 101A CBH RESTAURANT VENTURES 1 HURRICANES BAR&GRILL 200 MAIN 201 HURRICANES BAR&GRILL INC 1 I H 0 P 700 MAIN 116 KEDD 954 INC 1 MAIN STREET HAIR COMPANY 200 MAIN 108 ROXANN KAHLER I MAIN STREET OPTICAL&BOUTIQUE 200 MAIN 107 M&G KANOUDI I ROCKY MOUNTAIN CHOCOLATE FACTORY 200 MAIN 106 DANIEL CAPITAL CORPORATION 1 SEA NAILS 200 MAIN 117 KIEUHANH HOAG 1 SURF CITY MARKET 200 MAIN 103A SURF CITY MARKET 1 ROBERT KOURY PROPERTIES 200 MAIN 206 ROBERTJ KOURY 1 AMERICANVINTAGE 201 MAIN C AMERICAN VINTAGE CLOTHING CORP 1 BASKIN-ROBBINS#362100 201 MAIN B ZL21NC I HUNTINGTON BEACH BEER COMPANY 201 MAIN E H B BEER COMPANY INC 1 SAKAL SURFBOARDS 201 MAIN A ED SAKAL 1 THE FUNNEL HOUSE 205 MAIN HEIDI'S SWENSENS OF LONG BEACH LLC ZONE BIZ NAME STREET# STREET NAME UNIT# OWNER/CORP 1 KILLARNEY'S 209 MAIN CULINARY CUISINE LLC 1 RICHARD HARLOW&ASSOCIATES 211 MAIN C RICHARD HARLOW 1 SHARKEEZ 211 MAIN A SURF CITY HOSPITALITY 1 SUGAR SHACK 213 MAIN TIM&HOLLY TURNER 1 BOGGELN&COMPANY CPA 215 MAIN 1/2 CHERI L BOGGELN 1 NO KA OI 215 MAIN NO KA 01 1 LONGBOARD RESTAURANT&PUB 217 MAIN D B R ENTERPRISES INC 1 TEAM REAL ESTATE 221 MAIN H KEITH BOHR 1 WELLS FARGO HOME MORTGAGE 221 MAIN G WELLS FARGO HOME MORTGAGE 1 DOS TOROS 221 MAIN A D-TOWN INVESTORS INC 1 LUIGI'S RESTAURANT 221 MAIN B GHASSAN DAHABREH 1 STARBUCKS COFFEE COMPANY#575 221 MAIN C STARBUCKS CORPORATION 1 ZERO ZERO PIZZERIA 221 MAIN D ZERO ZERO PIZZERIA INC 1 MELEESA 221 MAIN E MELISSA MILLER 1 ALOHA GRILL 221 MAIN F TROPICAL GRILL INC 1 H M R ARCHITECTS 221 MAIN I WILLIAM J RESEIGH 1 HAMLIN GOODING 221 MAIN J HAMLIN COMPANY 1 MAILPIX INC 221 MAIN K MAILPIX INC i TEAM DESIGN&CONSTRUCTION 221 MAIN S JEFF BERGSMA 1 221 N MAIN STREET BEACH PROPERTIES LLC 221 MAIN 5 221 N MAIN STREET BEACH PROPERTIES LLC 1 HOT VIBES YOGA 3D1 MAIN 109 HOT VIBES YOGA LLC 1 WAVELENGTHS RECOVERY LLC 301 MAIN 201 WAVELENGTHS RECOVERY LLC 1 SURF CITY HENNA&THREADING(CT) 3D1 MAIN CT SALIM LALLANI 1 HOT TRENDS SUNGLASSES(CT) 301 MAIN CT3 GOKHAN KUCUK 1 HOT TRENDS SUNGLASSES(CT) 301 MAIN CT2 GOKHAN KUCUK 1 HOT TRENDS SUNGLASSES(Cr) 301 MAIN CTS GOKHAN ALI KUCUK 1 MAIN STREET EXPRESS(CT) 301 MAIN CTS SALIM LALLANI 1 POSITIVE THOUGHT BRAND 301 MAIN CT4 POSITIVE THOUGHT BRAND INTERNATIONAL 1 POSITIVE THOUGHT BRAND 301 MAIN CTS POSITIVE THOUGHT BRAND INTERNATIONAL 1 7-ELEVEN STORE#35767B 301 MAIN 112 MARVISTACO INC 1 ZIMBABWE HB GIFTS&ACCESSORIES(CT) 301 MAIN CT6 ISMAIL ADAM ABDELMAGED 1 SHABU ON FIRE 301 MAIN 110 HB SHABU INC 1 MAIN STREET DAY SPA 301 MAIN 108 YORBA NAILS&SPA INC 1 LEGENDS SURF CITY 301 MAIN 101 LEGENDS SURF CITY LLC 1 PARKING CONCEPTS INC 301 MAIN PARKING CONCEPTS INC 1 ROCKFIRE GRILL 301 MAIN 107 RAJ SYAL 1 SUSHI ON FIRE 301 MAIN 103 BANGKOK GROUP LLC ZONE BIZ NAME STREET# STREET NAME UNtT# OWNER/CORP 1 MAIN STREET WINE COMPANY 301 MAIN 105 MAIN STREET WINE COMPANY LLC 1 PARLOUR E LEV EN 301 MAIN 102 PARLOUR E LECE EN LLC 1 ROCKIN FIGS SURF HEADQUARTERS 316 MAIN A RICK FUGNETTI 1 AVILA'S EL RANCHITO H B 318 MAIN SERGIO AVILA 1 MAKIN WAVES SALON 320 MAIN SUSANNA SMITH 1 DARE ME BIKINI 320 MAIN 112 TANYA BROWN 1 HUNTINGTON BEACH REALTY 322 MAIN HUNTINGTON BEACH REALTY INC 1 HUNTINGTON BEACH EASY RIDER,DANK CLOTHING 326-328 MAIN 101 UNDERGROUND COLLECTIVE INC 1 HUNTINGTON BEACH BICYCLE COMPANY 326 MAIN 101 JASON HILBERT 1 DIANES/BEACH FEVER 116-118 MAIN DIANE'S INC 1 MODEL CITIZEN 324-326 MAIN SANDRA C&THERESA SCHULZ 1 THE UPS STORE#4482 412 OLIVE ARCA INVESTMENT COMP 1 COLDSTONE CREAMERY 416 OLIVE K ICESTARFOODS LLC 1 THE IRISHMAN 424 OLIVE RAYMOND HARTNETT 1 DAIRY QUEEN 102 PACIFIC COAST T J ANID O C INC 1 T K BURGERS 110 PACIFIC COAST T K FAST GRILL INC 1 SUNWEST REALTY 120 PACIFIC COAST TYLER NICOLE INC 1 CELLORION(CT) 300 PACIFIC COAST CTS MERICATAY 1 ANDE'S PERUVIAN ARTS&CRAFTS 300 PACIFIC COAST CT6 JUAN ALBERTO JUY 1 HOM SOTHEBY'$INTERNATIONAL REALTY 300 PACIFIC COAST 405 HOM REAL ESTATE GROUP INC 1 PIERSIDE COMMISSARY 300 PACIFIC COAST INGEN LLC 1 DAVEY'5 LOCKER SPORTFISHING 300 PACIFIC COAST CT3 DONALD BROCKMAN 1 SURF CITY EXPRESS 300 PACIFIC COAST CT6 SALIM'LALLANI 1 MODERN PARKING INC 300 PACIFIC COAST MODERN'PARKING INC 1 CB INVESTMENTS INC 300 PACIFIC COAST 301 CO INVESTMENTS INC 1 GRUPO GALLEGOS 300 PACIFIC COAST 200 GRUPO GALLEGOS 1 W S L NORTH AMERICA 300 PACIFIC COAST 303 ASSOCIATION OF SURFING PROFESSIONALS 1 VEGWARE PACKAGING INC 300 PACIFIC COAST 110 VEGWARE PACKAGING INC 1 ARMLIOANTHONY 300 PACIFIC COAST CT ANTHONYARMIJO 1 HAVAIANAS SANDALS 300 PACIFIC COAST 107A OCEANVIEW INVESTMENTS CORPORATION 1 PEREZ RODI 300 PACIFICCOAST ROOT PEREZ 1 ANDE'S PERUVIAN ARTS&CRAFTS 300 PACIFIC COAST CTS JUAN ALBERTO JUY 1 BLACK BULL CHOP HOUSE 300 PACIFIC COAST 112 PONDEROSA CHOP HOUSE INC 1 HUNTINGTON SURF&SPORT 300 PACIFIC COAST 104 HUNTINGTON SURF&SPORT INC 1 GALLAGHER'S PUB&GRILL 300 PACIFIC COAST 113 A C INTO SERVICES 1 FRED'S MEXICAN CAFE 300 PACIFIC COAST 201 HUNTINGTON MOOSE LP 1 BLK EARTH SEA SPIRTS 300 PACIFIC COAST 202 B L.K 11 LLC ZONE BIZ NAME STREET# STREETNAME UNIT# OWNER/CORP 1 SURFLINE 300 PACIFIC COAST 310 WAVETRAKINC 1 SUBWAY 300 PACIFIC COAST 1068 DEANNA BROWN 1 SANDY'S BEACH SHACK 315 PACIFIC COAST SURF CITY TSP LP 1 DUKES 317 PACIFIC COAST DUKE'S SURF CITY LTD 1 SESSIONS WEST COAST DELI 414 PACIFIC COAST SESSIONS SANDWICHES NEWPORT BEACH LLC 1 EL DON LIQUOR 416 PACIFIC COAST EL DON ENTERPRISES INC 1 LAZ PARKING CALIFORNIA LLC S00 PACIFIC COAST LAZ PARKING CALIFORNIA LLC 1 SHOREBREAK HOTEL S00 PACIFIC COAST DIAMONDROCK HS TENANT LLC 1 DR EYE-PHONE 21030 PACIFIC COAST CT-K100 ITZHAK LAHAV 1 THE AMERICAN DREAM 21058 PACIFIC COAST 130 SAENZ&SAENZ LLC 1 HOLLY AND HUDSON 21028 PACIFIC COAST 200 HOLLY AND HUDSON OF PACIFIC CITY INC 1 URBAN OUTFITTERS 21034 PACIFIC COAST 100 URBAN OUTFITTERS WEST LLC 1 SUNGLASS RESORT 21028 PACIFIC COAST 130 MARDEN SIX INC 1 FREE PEOPLE 21022 PACIFIC COAST 120 URBAN OUTFITTERS WESTLLC 1 HEIRLOOMS AND HARDWARE 21046 PACIFIC COAST 220 HEIRLOOMS AND HARDWARE LLC 1 AT&T AUTHORIZED RETAILER#1588 21010 PACIFIC COAST 150 SPRING COMMUNICATIONS HOLDING INC 1 BARNABAS CLOTHING CO 21034 PACIFIC COAST 220 BARNABAS CLOTHING CO INC 1 BLUEGOLD 21016 PACIFIC COAST 200 PC FLAGSHIP LLC 1 BACKHOUSE YAKATORI AND SUSHI 22058 PACIFIC COAST 250 BACKHOUSE HUNTINGTON LLC 1 FROSTED CUPCAKERY 21058 PACIFIC COAST 180 FROSTED 3 LLC 1 PETALS AND POP 21058 PACIFIC COAST 120 PETALS AND POP INC 1 IL BARONE SICILIAN STREET FOOD 21058 PACIFIC COAST 114 SOLO NOI INC 1 B CANDY 21058 PACIFIC COAST 210 8 CANDY INC 1 MOLLY BROWNS OF HUNTINGTON BEACH 21034 PACIFIC COAST 230 MOLLY BROWNS INC 1 D1M CAPITAL PARTNERS 21058 PACIFIC COAST 220 PC GROUP RETAIL LLC%DIM CAPITAL PARTNERS 1 BEAR FLAG FISH 21058 PACIFIC COAST 124 BEAR FLAG FISH CO HB 1 PORTOLA COFFEE ROASTERS 21058 PACIFIC COAST 170 PORTOLA COFFEE GROUP LLC 1 DRYBAR 21016 PACIFIC COAST 104 DRYBAR HOLDINGS LLC 1 HANS ICE CREAM 21058 PACIFIC COAST 140 HANS HOMEMADE LLC 1 MAHOGANY SMOKED MEATS 21058 PACIFIC COAST 154 MEADOW FARMS COUNTRY SMOKE HOUSE INC 1 GELATERIA ZOMOLO 21022 PACIFIC COAST 110 ZOMOLO LLC 1 LUSH FRESH HANDMADE COSMETICS 21034 PACIFIC COAST 120 LUSH COSMETICS LLC 1 BUNGALOW HUNTINGTON BEACH 22058 PACIFIC COAST 240 THE BUNGALOW HB LLC 1 10HN GALT 21034 PACIFIC COAST 110 BASTIAT HUNTINGTON BEACH INC 1 PIE-NOT 21058 PACIFIC COAST 150 PIE-NOT LLC 1 LINKSOUL 2104E PACIFIC COAST 110 LINKSOUL LLC 1 PHILZ COFFEE 21010 PACIFIC COAST 130 PH ILZ COFFEE INC ZONE BIZ NAME STREET# STREET NAME I UNIT# OWNER/CORP 1 SURNTCRUMBS 21058 PACIFICCOAST 200 BURNT CRUMBS INC 1 ACE PARKING MANAGEMENT INC 21080 PACIFIC COAST ACE PARKING MANAGEMENT INC 1 POPBAR 21058 PACIFICCOAST 122 POP LIVING INC 1 SEAFOLLY 21010 PACIFICCOAST 120 SEAFOLLY US LLC 1 LAZ PARKING CALIFORNIA LLC 21010 PACIFIC COAST LAZ PARKING CALIFORNIA LLC 1 FRANCESCAS COLLECTIONS 21028 PACIFIC COAST 112 FRANCESCAS COLLECTIONS INC I SEPHORA#914 21040 PACIFIC COAST 120 SEPHORA USA INC 1 SMOCKING BIRDS BABY BOUTIQUE 21034 PACIFIC COAST 250 SMOCKING BIRDS INC 1 WAYS&MEANS 21022 PACIFIC COAST 130&140 WM HB LLC I OLD CROW SMOKEHOUSE 21022 PACIFIC COAST 230 OLD CROW SMOKEHOUSE HB LLC 1 CRAZY SHIRTS 21058 PACIFICCOAST 200 ONLY THE BEST INC 1 IRENE'S STORY 21046 PACIFIC COAST 120 WHITE SPRINGS 1 WEST OF CAMDEN 20128 PACIFICCOAST 120 WEST OF CAMDEN INC 1 THE PLANTATION HAWAII 21034 PACIFICCOAST 210 RETAIL EQUITY INC I THE WEARHOUSE 21034 PACIFICCOAST 108 THE WEARHOUSE I KIN BOUTIQUE&GALLERY 21016 PACIFIC COAST 110 ADAMS ADAMS&ADAMS LLC I TOMMY BAHAMA 21028 PACIFIC COAST 110 TOMMY BAHAMA R&R HOLDINGS INC 1 CHERRY HILLS MARKET 21034 PACIFIC COAST 100 1USTIN SCOTT&BRANDON LEWIS 1 SAINT MARC PUB CAFt BAKERY&CHEESE AFFINAGE 21058 PACIFIC COAST 230 SAINT MARC USA INC 1 MAC COSMETICS 21046 PACIFIC COAST 100 MAC COSMETICS INC 1 EQUINOX 21010 PACIFIC COAST 110&200 EQUINOX FITNESS HB INC 1 TOP DOG BARKERY 21010 PACIFIC COAST 160 TOP DOG SARKERY LLC 1 SIMMZY'S HUNTINGTON BEACH 21028 PACIFIC COAST 100 SIMMZY"S LLC 1 OLA 21040 PACIFIC COAST 200 OLA INC 1 LEMONADE 21016 PACIFIC COAST 105 LEMONADE RESTAURANT GROUP LLC 1 H&M 21054 PACIFIC COAST 100&200 H&M HENNES 7 MAURITZ LLP 1 PASEA HOTEL&SPA 21080 PACIFIC COAST PACIFIC CITY HOTEL LLC 1 ACE PARKING MANAGEMENT INC 21100 PACIFIC COAST ACE PARKING MANAGEMENT INC 1 WATERFRONT HILTON BEACH RESORT 21100 PACIFIC COAST ROBERT MAYER CORPORATION 1 TOES ON THE NOSE 21500 PACIFIC COAST 159 ROOX'S INC 1 ACE PARKING MANAGEMENT INC 21500 PACIFIC COAST ACE PARKING MANAGEMENT INC 1 HYATT REGENCY HS RESORT&SPA 21500 PACIFIC COAST HYATT CORP/PCH BEACH RESORT 1 PRESENTATION SERVICES 21500 PACIFIC COAST AUDIO VISUAL SERVICES GROUP INC 1 TRAVEL TRADERS 21500 PACIFIC COAST TRAVEL TRADERS HOTEL STORES INC 1 25 DEGREES HB 412 WALNUT 25 DEGREES H8 LP 1 CAPITAL INVESTMENT NETWORK INC 424 WALNUT CAPITAL INVESTMENT NETWORK INC 1 M E HELME HOUSE FURNISHING CO 517 WALNUT GUY GUZZARDO ZONE BIZ NAME STREET# STREET NAME UNIT# OWNER/CORP 1 HANG LOOSE(CT) 300 PACIFIC COAST CT2 SEAN ZENT 1 THE PIZZA PRESS 150 5TH 110 SHARDANU PIZZA P R S 2 INC 1 CALI CLOTHING 11 205 MAIN 1/2 T M C H B INC 1 CAPITAL MARKETING COMPANY 117 MAIN MAIN 203 ADAM EDMONSOND 1 THE NEXT LEVEL 127 MAIN 209 DON PETERS 1 LUNA UNITED 300 PACIFIC COAST 200 LUNA PRODUCTION&TALENT SERVICES INC 1 BROOKS AND BREAKERS 119 MAIN POINT BREAK Of HUNTINGTON LLC 1 TURN KEY HOMES 117 MAIN 201 FORTUNA INC 1 CARILOHA HUNTINGTON BEACH 21010 PACIFIC COAST D100 LONGRUN BRANDS LLC 1 SPIN4FOCUS(CT) 21058 PACIFIC COAST CT-K104 NIMROD PEREZ 1 SURF CITY HOT DOG CO 300 PACIFIC COAST CT1 XURT REED 1 DORUK SILVER INC(CT) 21030 PACIFIC COAST CT-K102 DORUK SILVER INC 1 SALT LIFE LLC 207 MAIN SALT LIFE LLC 1 CRUISERS PIZZA BAR GRILL 210 STH 210FIFTH LLC 1 BARE BUNNY AESTHETICS 526 MAIN 102-4 BARE BUNNY LLC 1 SUPREME(CT) 21030 PACIFIC COAST CT LABEAUTINC 1 HAT HUT 21030 PACIFIC COAST CT-K106 MOHAMMAD MURAD 1 MANELAS 526 MAIN 102-2 CHANTRELLE CANAS 1 SURF CITY EXPRESS GIFTS CENTER 118 MAIN SALIM LALLANI 1 LIFEISGOOD 21030 PACIFIC COAST CT K200 NEWLAND 12 LLC 1 HURLEY PACIFIC CITY 21028 PACIFIC COAST 200 HURLEY INTERNATIONAL LLC 1 BEAU SOLEIL KITCHEN&BAR 210S8 PACIFIC COAST 110 BEAU SOLEIL LLC 1 ARTSY&CO(CT) 21030 PACIFIC COAST K101 JOG&GENE INC 1 A STREET PARTNERS 155 5TH P100 2.0 REALTY PARTNERS LLC 1 ZIMBABWE HB GIFTS&ACCESSORIES(CT) 301 MAIN CT-7 ISMAIL ADAM ABDELMAGED 1 ICECREAMTON SOFTY ICECREAM&HAN DCRAFTED CHURROS, 300 PACIFIC COAST 107E ICE CREAM TON INC 1 BOBASAUR 214 5TH 103 RANDY TRAN 1 E CIG EMPORIUM 126 MAIN 103 E CIG EMPORIUM LLC 1 VOM FASS 21058 PACIFIC COAST 138 WANDERING STILL INC 1 EPIC GYRO 200 MAIN 1038 KOC ENTERPRISES 1 DOPE SICK USA LLC 200 MAIN 115 DOPE SICK USA LLC 1 EVE AND K(CT) 21058 PACIFIC COAST K102 KISUNG KIM 1 REALLY LIVING(CT) 301 MAIN CT-10 QUOSANA LLC 1 ELI&ELLA ROSE(CT) 21010 PACIFIC COAST CT-K101 IEHAN WALKER 1 WYNDHAM(CT) 301 MAIN CT-8 WYNDHAM VACATION OWNERSHIP 1 WYNDHAM(CT) 300 PACIFIC COAST CT-5 WYNDHAM VACATION OWNERSHIP 9 ZONE BIZ NAME STREET# STREET NAME UNIT# OWNER/CORP ZONE 2 2 RIPCORD DIGITAL INC 307 3RD 202 RIPCORD DIGITAL INC 2 BOW AND ARROW HAIR LOUNGE 315 3RD P CORY BUTCHER&JENA FORREST 2 SPIRITUAL ORIGINS 307 3RD 101 CAROL ANN MOORE 2 SCALP AESTHETICS O C 315 3RD O TATTOO HEAD INK LLC 2 GALITZEN PROPERTIES 315 3RD A DON GALITZEN 2 HAVEN OF WELLNESS 315 3RD H-M CHRISTALSUNDSTROM 2 SALON RETRO 315 3RD F BRANDON BAGGETT 2 LEE ROBINSON,CPA 315 3RD C LEE ROBINSON 2 RMA INTERNATIONAL LANDSCAPE ARCHITECTURE 315 3RD N ROBERTJ MCMAHON JR 2 SAIL PROPERTIES 315 3RD D D DAVISSON 2 PEDEGO HB 301 5TH THOMAS BOCK 2 SURFBOARD AND BIKE RENTALS 311 5TH NICHOLAS HOROBEC 2 DING DR 311 5TH DING DR LLC 2 OIL FIELD TUBULARS AND SUPPLY CO LLC 321 STH 1 OIL FIELD TUBULARS AND SUPPLY CO LLC 2 A&S ACCOUNTING SOLUTIONS 321 5TH A&S ACCOUNTING SOLUTIONS INC 2 PORCELAIN 611 6TH TRACI HAWKINS 2 SALT HAIR LOUNGE 410 MAIN 104 SALT HAIR LOUNGE LLC 2 JAX BICYCLE CENTER 410 MAIN A HANDS ON BICYCLE CENTER 2 CONTINENTAL CLEANERS 411 NAIN ANDREW LEE 2 SURF CITY CHIROPRACTIC 411 MAIN B DAN LA FONTAINE 2 ORANGE COUNTY BARBERS PARLOR 417 MAIN 102 ESTELLA RAMOS 2 NEIRA DESIGNS&FIX-IT 417 MAIN 101 OMAR NEIRA 2 MOOD SWINGS 417 MAIN 103 KIMBERLY HUCKABY 2 MAILBOX STATION 419 MAIN A JEREMY WAHL 2 PACIFIC RIM TAX&ACCOUNTING 428 MAIN 201 THOMAS L BOUSE 2 LENGELE&ASSOCIATES LLC 428 MAIN 208 DEBORAH LENGELE 2 AMBIT CONSULTING LLC 428 MAIN 206 AMBIT CONSULTING LLC 2 MIN'S DYNASTY PERMANENT MAKEUP 428 MAIN 101 PRIE LLC 2 HOWARD FISCHER DVM 428 MAIN 209 HOWARD FISCHER,DVM 2 NEXGEN HOME FINANCE 428 MAIN 207 JASON KIFFE 2 MINNOW ELEVEN 428 MAIN 202 THUNDERS TWELVE PRODUCTIONS LLC 2 WESTLAND BUSINESS SERVICES INC 428 MAIN 202 WESTLAND BUSINESS SERVICES INC 2 MOTIF ON MAIN SALON 428 MAIN 102 KEVY DALY 2 MILK&HONEY 438 MAIN 110 H B MILK&HONEY INC 2 ARIA HOOKAH LOUNGE 438 MAIN 100 MOHEB FARAG ZONE BIZ NAME STREET# STREET NAME UNIT# OWNER JCORP 2 SOLENA LANDSCAPE 438 MAIN 210 G R E INC 2 RON STERUD AND ASSOCIATES 438 MAIN 220 RON&KRISTA STERUD 2 THE TRAINING SPOT 440 MAIN TSPOT FITNESS INC 2 GENTLE DENTAL HUNTINGTON BEACH 501 MAIN A COX DENTAL CORP 2 ANNIE NAILS 501 MAIN F CODY KHAN 2 BODHI TREE VEGETARIAN CAFE 501 MAIN E HUONG PHAM 2 JAN'S 501 MAIN D HOLGUIN HEALTH 2 MONTGOMERY JEWELERS 501 MAIN G CHARLESMONTGOMERY 2 FIRST BANK 501 MAIN H FIRST BANK 2 ZEPHYR BARBERSHOP 504 MAIN D NICHOLASPASQUA 2 DIRTY DOG WASH 504 MAIN C NICHOLAS B GILLESPIE 2 LUCY'S TAILORING&ALTERATIONS 504 MAIN B HARRY GULDNAN 2 MAIN STREET CLEANERS 504 MAIN A WILLIAM E RIVAS 2 EUROPA NAIL STUDIO 508 MAIN A HAN MAI 2 MAIN STREET LIQUOR 508 MAIN DANI SAFI 2 CUCINA ALESSA HB 520 MAIN CUCINA ALESSA H8 INC 2 THAI WAVE 522 MAIN NARUMOL PHLANGSORN 2 SMILES CAFE 305 MAIN D TAHIR KHAN 2 INTEGRATIVE PAIN AND WELLNESS CLINIC 305 ORANGE F INTEGRATIVE PAIN AND WELLNESS CLINIC 2 BRENT 0 NICHOLS DDS 305 ORANGE A BRENT 0 NICHOLS 2 MERL L FLEMING DDS 305 ORANGE B MERL L FLEMING 2 DANIELJAFFE DDS 305 ORANGE C DANIELJAFFE 2 DWIGHT'S BEACH CONCESSION 201 PACIFIC COAST JACK/]EANETTE CLAPP 2 ZACKS PIER PLAZA 405 PACIFIC COAST MIKE ALI 2 SANCHO'S TACOS 602 PACIFIC COAST 8 JENANA AGIC&1OHNNY GENE THOMSEN 2 7-ELEVEN STORE 706 PACIFIC COAST HOPBET INC 2 HUNTINGTON SURF INN 720 PACIFIC COAST HUNTINGTON SURF INN INC 2 KOKOMO'S SURFSIDE GRILL 21071 PACIFIC COAST KOKCIMO'S SURFSIDE GRILL 2 JACK'S BEACH CONCESSION 21091 PACIFIC COAST JACK K CLAPP 2 NAUGLES 21351 PACIFIC COAST NAUGLES CORP 2 WATERFRONT HILTON BEACH CABANA 21351 PACIFIC COAST WATERFRONT INC 2 ZACK$TOO 21579 PACIFIC COAST MICHAEL AU 2 LIVERY DESIGN GRUPPE 220 WALNUT ANGSTROM INVESTMENTS 1 LLC 2 BEAUTY BUNGALOWS BY PORCELAIN S26 MAIN 102 TRACI HAWKINS 2 HEALING BEAUTY 526 MAIN 102 MICHELLE VESPE 2 SUGAR HAVEN 526 MAIN 102-3 BRENDIE ACERET 2 HONEYCOMB 526 MAIN 102 KIERSTEN O'NEIL ZONE BIZ NAME STREET# STREET NAME UNIT 4 OWNER/CORP 2 EJ I DESIGNS 417 MAIN 202 JOSEPH BWIRE 2 SURF CITY SEGWAY 417 MAIN 100 BHALLER INDUSTRIES LLC 2 602 COFFEE HOUSE 602 PACIFIC COAST A 602 COFFEE HOUSE LLC 2 ATM GLOBAL INCORPORATED 436 MAIN 200 ATM GLOBAL INCORPORATED 2 VANILLA BLU SALON 526 MAIN 102-15 KRISTINA KASPRZAK 2 ALCHEMY SALON 526 MAIN 102 JAN ET NELSON 2 PHOTO HOUSE INC 419 MAIN C-E PHOTO HOUSE INC 2 CASSANDRA CAPRI HAIR 526 MAIN 102-11 CASSANDRA CAPRIOLI Res. No.2018-33 STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF HUNTINGTON BEACH ) 1, 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 a Regular meeting thereof held on May 21,2018 by the following vote: AYES: Posey, Delgleize, Hardy, Brenden NOES: None ABSENT: Peterson, Semeta RECUSE: O'Connell City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ecm.cohb.net/IaserfiicheNiewer/Pdf/PrintPdf\/iewer.html?file=ExportStreaming Handler.ashx%3Frepo%3DCOH B%26token%3D 14167de6-d6bc-48f5... 38/38 Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. COASTLINE REAL ESTATE INVESTMENTS LLC 215 5TH A HUNTINGTON BEACH, CA 92648 COASTLINE REAL ESTATE INVESTMENTS LLC A E W -I-N SIGNAYURE cl DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. PETALS AND POP 21058 PACIFIC COAST 120 HUNTINGTON BEACH, CA 92648 PETALS AND POP INC THERESA ANDERSON SIG T E DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. VOM FASS 21058 PACIFIC COAST 138 HUNTINGTON BEACH, CA 92648 WANDERING STILL INC CAROL MATHIS SIGNA DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. SALT HAIR LOUNGE 410 MAIN 104 HUNTINGTON BEACH, CA 92648 SALT HAIR LOUNGE LLC MARIA BLAICH SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. SMOCKING BIRDS BABY BOUTIQUE 21034 PACIFIC COAST 250 HUNTINGTON BEACH, CA 92648 SMOCKING BIRDS INC REBECCA PIERCE \ i SIbNATURE 1 DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. BURNT CRUMBS 21058 PACIFIC COAST 100 HUNTINGTON BEACH, CA 92648 BURNT CRUMBS INC MINH PHAM SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. HEIRLOOMS AND HARDWARE 21046 PACIFIC COAST 210 HUNTINGTON BEACH, CA 92648 HEIRLOOMS AND HARDWARE LLC JOSEPH D'AMBRA SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District(HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. PHOTO HOUSE INC 419 MAIN C-E HUNTINGTON BEACH, CA 92648 PHOTO HOUSE INC STEVEN SHEA SIGNATURE l 1 DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. ROCKFIRE GRILL 301 MAIN 107 HUNTINGTON BEACH, CA 92648 RAJ SYAL P 0 il - SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. RICHARD HARLOW & ASSOCIATES 211 MAIN C HUNTINGTON BEACH, CA 92648 RICHARD HARLOW S16NATURE DATE( Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. BODHI TREE VEGETARIAN CAFE 501 MAIN E HUNTINGTON BEACH, CA 92648 HUONG PHAM SIGNAT E DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. ANDE'S PERUVIAN ARTS & CRAFTS 300 PACIFIC COAST CT5 HUNTINGTON BEACH, CA 92648 JUAN ALBERTO JUY r SIGNATURE ` DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. ANDE'S PERUVIAN ARTS & CRAFTS 300 PACIFIC COAST CT6 HUNTINGTON BEACH, CA 92648 JUAN ALBERTO JUY SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. PETE'S MEXICAN FOOD 213 5TH HUNTINGTON BEACH, CA 92648 CARLOS & JENNY GONZALEZ SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. STUDIO 37 SALON 207 5TH HUNTINGTON BEACH, CA 92648 DEANNA LYNN SPANGLER SIG ATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. ANNIE NAILS 501 MAIN F HUNTINGTON BEACH, CA 92648 CODY KHAN SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. WESTLAND BUSINESS SERVICES INC 428 MAIN 202 HUNTINGTON BEACH, CA 92648 WESTLAND BUSINESS SERVICES INC PERRI L WESTLAND i SIGNATURE �V DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. THE TRAINING SPOT 440 MAIN HUNTINGTON BEACH, CA 92648 TSPOT FITNESS INC SAPAN TALATI SIGNATURE 2� DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. CONTINENTAL CLEANERS 411 NAIN HUNTINGTON BEACH, CA 92648 ANDREW LEE SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. DIRTY DOG WASH 504 MAIN C HUNTINGTON BEACH, CA 92648 NICHOLAS B GILLESPIE SIGNATURE rzq� � DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. MONTGOMERY JEWELERS 501 MAIN G HUNTINGTON BEACH, CA 92648 CHARLES MONTGOMERY SI NATUR Z� DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. MAIN STREET OPTICAL & BOUTIQUE 200 MAIN 107 HUNTINGTON BEACH, CA 92648 M & G KANOUDI SIGNAfURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. PORCELAIN 611 6TH HUNTINGTON BEACH, CA 92648 TRACI HAWKINS SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. BEAUTY BUNGALOWS BY PORCELAIN 526 MAIN 101 HUNTINGTON BEACH, CA 92648 TRACI HAWKINS SIG DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. WEAVER & ASSOCIATES 101 MAIN 220 HUNTINGTON BEACH, CA 92648 AMERICAN FINANCIAL INC JASON WEAVER SIGNAT RE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. ZEPHYR BARBERSHOP 504 MAIN D HUNTINGTON BEACH, CA 92648 NICHOLAS PASQUA -I� P-7 <��� SIGN DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. BOW AND ARROW HAIR LOUNGE 315 3RD P HUNTINGTON BEACH, CA 92648 SIGNATURE 1 DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. DIANES / BEACH FEVER 116-118 MAIN HUNTINGTON BEACH, CA 92648 DIANE'S INC , 1SS / ��A �1 r-014IL SIGNATU DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YE ►� LY and will be reviewed again next year. T r k Nou foT�o�consigb7tidn. A RIP .UF . SUff CENTER k155 S4TH 101 HUNTINGTON BEACH, CA 92648 RIP INC ANNICK DEN STO MANAGER d � SIGNATUR DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. SIGNATURE PRINTING 225 5TH HUNTINGTON BEACH, CA 92648 K S K FINANCIAL GROUP INC KIM KRAMER h^ SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. COACH'S MEDITTERANIAN GRILL 200 MAIN 105 HUNTINGTON BEACH, CA 92648 MURAT KOC SIGNATU E DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. EPIC GYRO 200 MAIN 103E HUNTINGTON BEACH, CA 92648 KOC ENTERPRISES MURAT KOC SIGNATURE -_�c" 1 DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. CASSANDRA CAPRI HAIR 526 MAIN 101-11 HUNTINGTON BEACH, CA 92648 CASSANDRA CAPRIOLI SIGNAT RE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. NO KA OI 215 MAIN HUNTINGTON BEACH, CA 92648 NO KA OI DENNI GGELN SIGNATURE o � DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. HANS ICE CREAM 21058 PACIFIC COAST 140 HUNTINGTON BEACH, CA 92648 HANS HOMEMADE LLC SETH GATCHELL S16 ATURE e�3 0 ( ) DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. CARILOHA HUNTINGTON BEACH 21010 PACIFIC COAST D100 HUNTINGTON BEACH, CA 92648 LONGRUN BRANDS LLC LISA LONG SIGH ATORE 1 i ?) DAT I Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. LUCY'S TAILORING & ALTERATIONS 504 MAIN B HUNTINGTON BEACH, CA 92648 HARRY GULDJIAN SIGNATUR DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. MAKIN WAVES SALON 320 MAIN HUNTINGTON BEACH, CA 92648 SUSANNA SMITH r i r SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. BOGGELN & COMPANY CPA 215 MAIN 1/2 HUNTINGTON BEACH, CA 92648 CHERI L BOGGELN IGNATURE ':� 3► 1� DA E Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is t®r ONE YEAR ONLY and wiii ne reviewed again next year. Thank you for your consideration. THE PLANTATION HAWAII 21034 PACIFIC COAST 210 HUNTINGTON BEACH, CA 92648 RETAIL EQUITY INC ZACH KNYSH DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. MOTIF ON MAIN SALON 428 MAIN 102 HUNTINGTON BEACH, CA 92648 KEVY DALY M t SIGNATUR ` /15 _ DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. MAIN STREET LIQUOR 508 MAIN HUNTINGTON BEACH, CA 92648 DANI SAFI n � SIGNATURE _ <7 1 Crl- _ DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. OLD CROW SMOKEHOUSE 21022 PACIFIC COAST 230 HUNTINGTON BEACH, CA 92648 OLD CROW SMOKEHOUSE HB LLC MICH L GONZALEZ /a S NATU E DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. GELATERIA ZOMOLO 21022 PACIFIC COAST 110 HUNTINGTON BEACH, CA 92648 ZOMOLO LLC ROBERT LEOPARDO SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. EUROPA NAIL STUDIO 508 MAIN A HUNTINGTON BEACH, CA 92648 HAN MAI SIG URE q- 3 - '9-01 ' - DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. M E HELME HOUSE FURNISHING CO 517 WALNUT HUNTINGTON BEACH, CA 92648 GUY GUZZARDO IAMN V�) SIGNATURE _ � ,I l` DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. ORANGE COUNTY BARBERS PARLOR 417 MAIN 102 HUNTINGTON BEACH, CA 92648 ESTELLA RAMOS SIG ATU E e1 Iq l j( DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. PRISTINE MOTORSPORTS 225 5TH HUNTINGTON BEACH, CA 92648 RICHARD S THORPE SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. OLA 21040 PACIFIC COAST 200 HUNTINGTON BEACH, CA 92648 OLA INC TOBY REECE SIG�UR /3O z DAT Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. ZERO ZERO PIZZERIA 221 MAIN D HUNTINGTON BEACH, CA 92648 ZERO ZERO PIZZERIA INC FRANCESCO ZAZA SIG URE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. PEDEGO HB 301 5TH HUNTINGTON BEACH, CA 92648 THOMAS BOCK SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. MAIN STREET CLEANERS 504 MAIN A HUNTINGTON BEACH, CA 92648 WILLIAM E RIVAS r SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. DR EYE-PHONE (CT) 21030 PACIFIC COAST CT-K100 HUNTINGTON BEACH, CA 92648 ITZHAK LAHAV SIGNATURE V DATE Due to insufficient benefits received from the Downtown Business Improvement District(HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. WEST OF CAMDEN 20128 PACIFIC COAST 120 HUNTINGTON BEACH, CA 92648 WEST OF CAMDEN INC LINDSEY LAMOUREUX SIGNATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. THE AMERICAN DREAM 21058 PACIFIC COAST 130 HUNTINGTON BEACH, CA 92648 SAENZ & SAENZ LLC JEREMY SAENZ �1 ✓ ��P-� �C fl � SIGNATURE DATE THE PETITION Dear City Council, By my signature below, in accordance with the recent letter I received from the City, I am protesting my annual assessment to the Huntington Beach Downtown Business Improvement District for the year 2018-2019. Respectfully submitted, KOKOMO'S SURFSIDE GRILL 21071 PACIFIC COAST HUNTINGTON BEACH, CA 92648 �3 KOKOMO'S SURFSIDE GRILL MICHAE BARTUSICK 4 SIGNAT E DATE By my signature below, I choose to protest my annual assessment to the Downtown Business Improvement District for the year 2018-2019. �� "k— . Business Name � )(� 1/' � 1�CG Local Business Address in Huntington Beach 92648 7�- N\ My Name as OWN of this Business (PLEASE PRINT CLEARLY) 71CL A, - (�; / 'Z2J2018 My Signature as OWNS o i§SUsiness Date Signed THE PETITION Dear City Council, By my signature below, in accordance with the recent letter I received from the City, I am protesting my annual assessment to the Huntington Beach Downtown Business Improvement District for the year 2018-2019. Respectfully submitted, 7-ELEVEN STORE 706 PACIFIC COAST HUNTINGTON BEACH, CA 92648 HOPBET INC AJAY P SINGH slckkw 10 %� DATE THE PETITION Dear City Council, By my signature below, in accordance with the recent letter I received from the City, I am protesting my annual assessment to the Huntington Beach Downtown Business Improvement District for the year 2018-2019. Respectfully submitted, T K BURGERS 110 PACIFIC COAST HUNTINGTON BEACH, CA 92648 T K FAST GRILL INC KALATSCHAN SIGN DATE THE PETITION Dear City Council, By my signature below, in accordance with the recent letter I received from the City, I am protesting my annual assessment to the Huntington Beach Downtown Business Improvement District for the year 2018-2019. Respectfully submitted, JACK'S SURFBOARDS 101 MAIN 101 HUNTINGTON BEACH, CA 92648 ABDELMUTI / ABDELFATTAH n AA--, /4�z SIG ATURE DAT THE PETITION Dear City Council, By my signature below, in accordance with the recent letter I received from the City, I am protesting my annual assessment to the Huntington Beach Downtown Business Improvement District for the year 2018-2019. Respectfully submitted, QUIKSILVER 121 MAIN HUNTINGTON BEACH, CA 92648 RON ABDELFATTAH SIG ATURE DATE Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. PORTOLA COFFEE ROASTERS 21058 PACIFIC COAST 170 HUNTINGTON BEACH, CA 92648 PORTOLA COFFEE GROUP LLC JEFFREY DUGGAN S U DATE ----------------------------------------------------------------------------- INTERNAL USE ONLY. WILL NOT BE SHARED. EMAIL(OPTIONAL) CELL PHONE (OPTIONAL) ❑ YES, I will speak at the public hearing at City Hall on Monday, 9.17.18 at 6PM. NO, I am unable to attend. Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. B CANDY 21058 PACIFIC COAST 210 HUNTINGTON BEACH, CA 92648 B CANDY INC BRANDY VALDEZ SIGNATURE DATE ----------------------------------------------------------------------------- INTE�RNAL USE ONLY. WILL NOT BE SHARED. EMAIL( P NAL) CELL PHONE (OPTIONAL) ❑ YES, I will speak at the public hearing at City Hall on Monday, 9.17.18 at 6PM. '164040, 1 am unable to attend. 1 Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. Facialworks HUNTINGTON BEACH, CA 92648 PRINT NAME/SIGNATURE /4y DATE ----------------------------------------------------------------------------- INTERNAL USE ONLY. WILL NOT BE SHARED. EMAIC(OPTIONAL) CELL PHONE (OPTIONAL) ❑ YES, I will speak at the public hearing at City Hall on Monday, 9.17.18 at 6PM. 0 NO, I am unable to attend. Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. T R RANCH SERVICES LLC 214 5TH 201 HUNTINGTON BEACH, CA 92648 T R RANCH SERVICES LLC THOMAS MCDANIEL iF0 SIGNATURE DATE ----------------------------------------------------------------------------- INTERNAL USE ONLY. WILL NOT BE SHARED. EMAIL(OPTIONAL) CELL PHONE (OPTIONAL) ❑ YES, I will speak at the public hearing at City Hall on Monday, 9.17.18 at 6PM. 1�1(NO, I am unable to attend. Kim 949.370.9556 0 HOTEL & SPA'" rr V ED MERITAGE COLLECTION'" 20-11 SEP 12 PM 124 CITY C!'ER�` CITY OF IiUNITINGTON SEA A,; September 10, 2018 City of Huntington Beach 2000 Main St. Huntington Beach, California 92648 Attention: Ms. Robin Estanislau, City Clerk Dear City Council Members: I am in receipt of your letter, dated August 27, 2018 indicating that it is the intention of the City Council to conduct a public hearing on September 17, 2018, wherein the Council will hear testimony and consider the approval of the annual assessment for the (TDBID) Downtown Business Improvement District for the fiscal year 2018 / 2019. On behalf of the business interest identified below, I wish to protest the levying of an assessment and renewal of the TDBID. If for any reason, you find that the information contained in this protest is inconsistent with the city's record of ownership, please notify me immediately: Thank you, Pasea Hotel & Spa 21080 Pacific Coast Hwy Huntington Beach, CA 92648 �f2Date: Joe Leinacker General Manager Pasea Hotel & Spa 21080 Pacific Coast Highway I Huntington Beach,CA 92648 1877.457,3441 1 PaseaHotel.com Toil,NOSE 9/7/18 City of Huntington Beach 2000 Main St. Huntington Beach, California 92648 Attention: Ms. Robin Estanislau, City Clerk Dear City Council Members: I am in receipt of your letter, dated August 27, 2018 indicating that it is the intention of the City Council to conduct a public hearing on September 17, 2018, wherein the Council will hear testimony and consider the approval of the annual assessment for the (TDBID) Downtown Business Improvement District for the fiscal year 2018/2019. On behalf of the business interest identified below, I wish to protest the levying of an assessment and renewal of the TDBID. If for any reason, you find that the information contained in this protest is inconsistent with the city's record of ownership, please notify me immediately. Thank you, Toes on the Nose 21500 Pacific Coast Hwy, HB Ca 92648 Ben Cranson cn z Retail Director ' - �' o q zoo -� z T4;45 j '/ T t7. N co our mission By valuing our team members,listening to our dlents, and operating under tine ideals of moral integrity, quality,and parPg accountability,we wlll lead die parkng industry in service and finandal results for our dients Scott A.Jones September 6, 2018 Chairman KeitfiB.Jones City of Huntington Beach Managing Partner 2000 Main St. John Baumgardner Huntington Beach, CA 92648 Vice Chairman&CEO Steve Burton Attention: Ms. Robin Estanislau, City Clerk President Dear City Council Members: Founding Member of the National Parking Association I am in receipt of your letter, dated August 27, 2018 indicating that it is the intention of the City Council to conduct a public hearing on September 17, 2018, wherein the Council will hear testimony and consider the approval of the annual assessment for the (TDBID) Downtown Business Improvement District for the fiscal year 2018 / 2019. On behalf of the business interest identified below, I wish to protest the levying of an assessment and renewal of the TDBID. If for any reason, you find that the information contained in this protest is inconsistent with the city's record of ownership, please notify me immediately. Thank you, Keith B. Jones Managing Partner Ace Parking, Inc. C= rn -{ Z0 ^ CJ1 ace parking,inc - 645 Ash Street - San Diego,CA 92101 tel 619.233.6624 fax 619.233.0741 web www.aceorkina.com Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. 7-ELEVEN STORE #35767B 301 MAIN 112 HUNTINGTON BEACH, CA 92648 MARVIISTA CO INC .�1 SIGNATURE DATE Pad ^^. 2:00 PM 31%�� businesssearch.sos.ca.gov Business Entities 0, Business Search - Entity Detail (BE) Online Services The California Business Search is updated daily and reflects work processed through Wednesday, September 12, 2018. Please refer to document Processing File LLC Statement of Times for the received dates of filings currently being processed. The data Information provided is not a complete or certified record of an entity. Not all images are File Corporation available online. Statement of C4071601 MARVISTA CO, INC. Information Business Search Registration Date: 10/03/2017 Jurisdiction: CALIFORNIA Current Processing Entity Type: DOMESTIC STOCK Dates Status: ACTIVE Disclosure Search Agent for Service of MOHAMED MOSTAFA Process: 3380 MCLAUGHLIN AVE. Service Options LOS ANGELES CA 90066 Entity Address: 3380 MCLAUGHLIN AVE. Name Availability LOS ANGELES CA 90066 Entity Mailing 3380 MCLAUGHLIN AVE. Forms, Samples&Fees Address: LOS ANGELES CA 90066 Statements of Information A Statement of Information is due EVERY year beginning five months before and (annual/biennial reports) through the end of October. Filing Tips Document Type jj File Date j PDF Information Requests SI-COMPLETE 10/23/2017 (certificates, copies& status reports) REGISTRATION 10/03/2017 1 n; Service of Process FAQs ` Indicates the information is not contained in the California Secretary of State's database. Contact Information • If the status of the corporation is "Surrender," the agent for service of Resources process is automatically revoked. Please refer to California Corporations Business Resources Code section 2114 for information relating to service upon corporations that have surrendered. Tax Information • For information on checking or reserving a name, refer to Name Availability_. Starting A Business • If the image is not available online, for information on ordering a copy refer Checklist to Information Requests. • For information on ordering certificates, status reports, certified copies of Dissolution Nonprofit documents and copies of documents not currently available in the Dis Business Search or to request a more extensive search for records, refer FTB Administrative to Information Requests. Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. MINNOW ELEVEN 428 MAIN 202 HUNTINGTON BEACH, CA 92648 THUNDERS TWELVE PRODUCTIONS LLC u�a� WIcC�►►�► AC - SIGNATURE 9 DATE ` Secretary of State Statement of Information 137 LLCA 2 FILED (Limited Liability Company) Secretary of State State of California IMPORTANT—Read instructions before completing this form. MAY 16 2016 Filing Fee -$20.00 Copy Fees-Face Page$1.00&.50 for each attachment page, ��t ( 2-0 �Ci),ace Certification Fee-$5.00Thi For Office Use Only 1. Limited Liability Company Name THUNDERS TWELVE PRODUCTIONS LLC 2. 12-Digit Secretary of State File Number 3. State or Place of Organization(only If formed outside of California) 20161321.0340 CALIFORNIA 4. Business Addresses a.Street Address of Principal Office-Do not list a P.O.Box City(no abbreviations) Slate Zip Code 428 MAIN STREET STE 202 HUNTINGTON BEACH CA 92648 b.Mailing Address of LLC.If different than item 4a City(no abbrovtatlons) State Zip Code 428 MAIN STREET STE 202 HUNTINGTON BEACH CA 92648 r-Slreet Address of Callromla Office,D item 4a Is not In Caiifomia-Do not list a P.O.Box Ciy(no abbraviatiow) State Zip Code 428 MAIN STREET STE 202 1 HUNTINGTON BEACH CA 92648 5. Manager(s)or Member(s) If no managers have been appointed or elected,provide the name and address of each member.At least one name and address must be listed.Attach additional pages,if necessary. a.First Name Middle Name LasiName Suffix ANN LINDSAY MCGILL b.Address City(no abbreviations) Slate Zip Code 428 MAIN STREET STE 202 HUNTINGTON BEACH �CA 92648 S. Agent for Service of Item 6e and 6bt If the agent is an Individual,the agent must reside in California and Item an and 6b must be completed with the 9 agent's name and California address.Item 6c: If the agent is a Califom)o Registered Corporate Agent,a current agent registraUon eartificale must be on rite with the Calilomis Secrel-iry of State and Item 6c must be eon aced Qeave Item 6a-6b blank). a.California Agents First Name 01 agent Is not a corporation) Middle Name Last Name Surifx ANN LINDSAY MCGILL b.Street Address Of agent Is not a corporation)•Do not list a P.O.Box City(no abbreviations) Slate Zip Code 428 MAIN STREET STE 202 1 HUNTINGTON BEACH CA 92648 c.California Registered Corporate Agent's Name Of agent Is a corporatlon)-Do not complete Item sa or 6b ANN LINDSAY MCGILL 1. Type of Business e.Describe the type o(buslness or services of the Umlted Uabrlily Company PRODUCTION B. Chief Executive Officer,If elected or appointed a.First Name Middle Name Lest Name Suffix ANN LINDSAY MCGILL b.Address City(no abbreviations) State Zip Code 428 MAIN STREET STE 202 HUNTINGTON BEACH ICA 92648 9. The Informallon contained herein,Including any attachments,Is true and correct. 5/9/2015 ANN LINDSAY MCGILL Managing Member Data Type or Print Name of Person Completing the Fort Title Signature Return Address(Optional)(For communicauon from the Secretary of State related to this document,or if purchasing a copy of the filed down ame of a person or company and the mailing address,This Information will become public when filed. SEE INSTRUCTIONS BEFORE COMPLETING.) Name: ANN LINDSAY MCGILL Company:. THUNDERS TWELVE PRODUCTIONS LLC Address: 428 MAIN STREET STE 202 City)State2lp: L HUNTINGTON BEACH, CA 92648 LLC-12(REV OS/2016) 2016 Califomia Secretary of State twrw.s os.ca.g ov(b u sin essft Due to insufficient benefits received from the Downtown Business Improvement District (HBDBID), I am hereby protesting my annual assessment to the HBDBID for the year 2018-2019. This protest is for ONE YEAR ONLY and will be reviewed again next year. Thank you for your consideration. NORTH SHORE POKE 214 5TH 101 HUNTINGTON BEACH, CA 92648 NORTH SHORE POKE CO S�lr � MPOW GOLE _ ©tJ-�- r �- !' SIGNATURE _ C C) DATE State of California S f' Secretary of State Statement of Information 43 (Domestic Stock and Agricultural Cooperative Corporations) FEES(Filing and Disclosure):$26.00. ����� If this is an amendment,see instructions. IMPORTANT—READ INSTRUCTIONS BEFORE COMPLETING THIS FORM Secretary of State 1. CORPORATE NAME state of Catifomia NORTH SHORE POKE CO INC JAN O 7 2015 2. CALIFORNIA CORPORATE NUMBER C3568839 This Specs for Filing Use Only No Change Statement (Not applicable It agent address of record is a P.O.Box address. See instructions.) 3. If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary of State,or no statement of information has been previously filed,this form must be completed in Its entirety. If there has been no change In any of the information contained in the last Statement of Information filed with the California Secretary of State,check the box and proceed to Item 17. Complete Addresses for the Followlrt (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O.Boxes.) 4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE 214 FIFTH STREET, #101 HUNTINGTON BEACH CA 92648 S. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA,IF ANY CITY STATE ZIP CODE 214 FIFTH STREET #101 HUNTINGTON BEACH CA 92648 6. MAILING ADDRESS OF CORPORATION,IF DIFFERENT THAN ITEM 4 CITY STATE ZIP CODE Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable litre for the spedflc officer may be added;however,the preprinted titles on this form must riot be altered.) 7, CHIEF EXECUTIVE OFFICER! ADDRESS CITY STATE ZIP CODE SHAWN GOLE 214 FIFTH STREET,#101 HUNTINGTON BEACH CA 92648 8. SECRETARY ADDRESS CITY STATE ZIP CODE SHAWN GOLE 214 FIFTH STREET,#101 HUNTINGTON BEACH CA 92648 9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE SHAWN GOLE 214 FIFTH STREET, #101 HUNTINGTON BEACH CA 92648 Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporatlon must have at least one director. Attach additional pages,if necessary.) 10. NAME ADDRESS CITY STATE ZIP CODE SHAWN GOLE• 214 FIFTH STREET #IDI HUNnNMN BEACH CA 92648 11, NAME ADDRESS CITY STATE ZIP CODE 12. NAME ADDRESS CITY STATE ZIP CODE 73. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS.IF ANY: Agent for Service of Process If the agent is an individual,(he agent must reside In California and Item 15 must be completed with a Callfornla street address,a P.O. Box address is not acceptable. If the agent Is another corporation,the agent must have on file with the California Secretary of State a certificate pursuant to California Corporations Code sedion 1505 and Item 15 must be left blank, 14. NAME OF AGENT FOR SERVICE OF PROCESS DAVID C. JARVIS 15. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA,IF AN INDIVIDUAL CITY STATE ZIP CODE 1011 Camino Del Rio South,suite 210 San Diego CA 92108 Type of Business I& DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION RESTAURANT 17. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, THE CORP,, C FIES THE INFORMATION C FIES THE INFORMATION CONTAINED HEREIN.INCLUDING ANY ATTACHMENTS,IS TRUE AND CORRECT. ' 01/01/2015 SHAWN GOLESHAWN GOLE President DATE TYPFJPRINT NAME OF PERSON COMPLETING FORM TITLE ! IGNATURE SI-200(REV 01r2013) APPROVED BY SECRETARY OF STATE HYATT REGENCY` September 5, 2018 RESORT City of Huntington Beach 2000 Main St. Huntington Beach, California 92648 Attention: Ms. Robin Estanislau, City Clerk Dear City Council Members: I am in receipt of your letter, dated August 27, 2018 indicating that it is the intention of the City Council to conduct a public hearing on September 17, 2018, wherein the Council will hear testimony and consider the approval of the annual assessment for the (TDBID) Downtown Business Improvement District for the fiscal year 2018/2019. On behalf of the business interest identified below, I wish to protest the levying of an assessment and renewal of the TDBID. If for any reason, you find that the information contained in this protest is inconsistent with the city's record of ownership, please notify me immediately. Thank you, Hyatt Regency Huntington Beach Resort &Spa 21500 Pacific Coast Hwy Huntington Beach, CA 92648 By: PCH Beach Resort, LLC a California Limited Liability Company C-3� Date: / Ro ert L. M er,Jr. RECEIVED FROM : T Man g Me AS PUBIIC FOR M TMIG PCH Beach Resort, LLC CITY GJ:Po(OfFICE ROM ESTAIW",CITY CLERK HYATT REGENCY 21500 Pacific Coast Highway T+1 714 698 1234 HUNTINGTON BEACH RESORT AND SPA Huntington Beach,CA 92648 F+1 714 845 4990 USA huntingtonbeach.hyatt.com 00�t@ The Waterfront Beach Resort A Hilton Hotel September 5, 2018 City of Huntington Beach 2000 Main St. Huntington Beach, California 92648 Attention: Ms. Robin Estanislau, City Clerk Dear City Council Members: I am in receipt of your letter, dated August 27, 2018 indicating that it is the intention of the City Council to conduct a public hearing on September 17, 2018, wherein the Council will hear testimony and consider the approval of the annual assessment for the (TDBID) Downtown Business Improvement District for the fiscal year 2018/2019. On behalf of the business interest identified below, I wish to protest the levying of an assessment and renewal of the TDBID. If for any reason, you find that the information contained in this protest is inconsistent with the city's record of ownership, please notify me immediately. Thank you, Waterfront Concessions 21100 Pacific Coast Hwy Huntington Beach, CA 92648 By: The Waterfront Hotel, LLC a California Limited Liability Company Date: j"k197&�' Robert L. ayer, ASPU9l.ICRF a0FF1 -- O NCILINEET�jI President /J CE Waterfront Hotel, LLC ROSIN ESTMNSUU,CITY CLERK 21100 Pacific Coast Highway,Huntington Beach,CA 92648 THE BOARDWALK HI �� Tel:714 845 8000 Fax 714 845 8424 www.waterfrontresort.com ` v �� M THREE MEAL RESTAURANT Reservations:www.hilton.com or 1-800- LTONS R E S T A U R A N T B A R '0�t@ The Waterfront Beach Resort A Hilton Hotel September 5, 2018 City of Huntington Beach 2000 Main St. Huntington Beach, California 92648 Attention: Ms. Robin Estanislau, City Clerk Dear City Council Members: I am in receipt of your letter, dated August 27, 2018 indicating that it is the intention of the City Council to conduct a public hearing on September 17, 2018, wherein the Council will hear testimony and consider the approval of the annual assessment for the (TDBID) Downtown Business Improvement District for the fiscal year 2018/ 2019. On behalf of the business interest identified below, I wish to protest the levying of an assessment and renewal of the TDBID. If for any reason, you find that the information contained in this protest is inconsistent with the city's record of ownership, please notify me immediately. Thank you, Waterfront Beach Resort—a Hilton Hotel 21100 Pacific Coast Hwy Huntington Beach, CA 92648 By: The Waterfront Hotel, LLC a California Limited Liability Company Date: RECEIVED FROM Robe yer, ASpMLICFWM C=lAM President OF 7 / 7FOP,Z�� Waterfront Hotel, LLC � ROBIN ESTJUWSLAU,CITY CLERK 21100 Pacific Coast Highway,Huntington Beach CA 92648 THE BOARDWALK 0 AV Tel:714 845 8000 Fax 714 845 8424 r: W �W M www.waterfrontresort.com p p THREE MEAL RESTAURANT Reservations:www.hilton.com or 1-800-HILTONS R E S T A U R A N T B A R