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HomeMy WebLinkAboutAdopt Resolution No. 2018-79 declaring the City Council's in 7411,v pc 6 _49 r City of Huntington Beach File #: 18-517 MEETING DATE: 11/19/2018 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: Adopt Resolution No. 2018-79 declaring the City Council's intention to modify the Huntington Beach Tourism Business Improvement District (HBTBID); conduct a Public Meeting and setting a Public Hearing date of January 21, 2019 Statement of Issue: On October 15, 2018, the City Council adopted the Resolution of Intention to renew the Huntington Beach Tourism Business Improvement District (HBTBID). Government Code section 54954.6 requires that a public meeting be held, to provide members of the public an opportunity to comment on the renewed. Conducting this public meeting satisfies the statutory required step in the HBTBID, the Public Hearing is scheduled for December 17. The City Council is working with Visit Huntington Beach (VHB) regarding modifications to the current HBTBID. The modifications would increase the assessment from 3% to 4%, as approved by assessed lodging businesses, and the early termination of the Grant Agreement. Adoption of this Resolution will result in a public hearing on January 21, 2019, for the early termination of the current Huntington Beach Tourism Business Improvement District. Financial Impact: There is no fiscal impact with this Resolution or the public meeting. Recommended Action: A) Adopt Resolution No. 2018-79, "A Resolution of the City Council of the City of Huntington Beach Declaring Its Intention To Modify the Management District Plan of the Huntington Beach Tourism Business Improvement District;" and, B) Open the public meeting to allow members of the public to provide comments on the renewed HBTBID. City of Huntington Beach Page 1 of 3 Printed on 11/15/2018 powered by Legisiar7l File #: 18-517 MEETING DATE: 11/19/2018 Alternative Action(s): Do not adopt the Resolution and direct staff as necessary. Analysis: In California, Tourism Business Districts (TBID) are primarily formed pursuant to the Property and Business Improvement District Law of 1994. This law allows for the creation of a special benefit assessment district to raise funds within a specific geographic area. The key difference between TBIDs and other special benefit assessment districts is that funds raised are returned to the private non-profit corporation governing the TBID. The HBTBID funds the marketing and sales promotion efforts for Huntington Beach's overall destination brand awareness including Huntington Beach lodging businesses. This approach has been used successfully in other destination areas throughout the state to improve tourism and drive additional room nights to assessed lodging businesses. The early-renewed HBTBID includes all lodging businesses located within the boundaries of the City of Huntington Beach. The City of Huntington Beach created the HBTBID on September 15, 2014, by resolution for a five year (5) term which ends on September 30, 2019. The VHB is proposing to renew the HBTBID in order to continue a revenue source devoted to marketing Huntington Beach as a leisure, meetings and events destination. The proposal is to increase the current 3% assessment to a 4% assessment. In addition to the HBTBID, the City and VHB entered into a separate agreement in which 1% of the 10% of the City's Transient Occupancy Tax rate is retained by VHB for public relations services. The Agreement will expire on September 30, 2021. Visit Huntington Beach is proposing to terminate the Agreement as part of the renewal of the HBTBID. This action would result in the City retaining the 1% (approximately $1 million), which would be additional revenue to the General Fund. The HBTBID has requested the City Council to modify the current Management District Plan of the current District to shorten the term from five (5) years to four (4) years and three (3) months, with a modified ending date of January 31, 2019. This modification will allow the renewed district to maintain an equivalent level of funding and begin collecting the new assessment rate on February 1, 2019. MANAGEMENT DISTRICT PLAN The Management District Plan (Attachment 1) includes the current boundary of the District, a service plan and budget and a current means of governance. The District includes lodging businesses in Huntington Beach, as shown on the map in Section IV of the Management District Plan. The current District has a five (5) year life. The assessment was implemented beginning October 1, 2014, through September 30, 2019. The Management District Plan (Attachment 1) has been modified so that the District expires January 31, 2019. HBTBID RENEWAL PROCESS To commence the renewal process, the City must receive a written petition, signed by the business owners in the renewed district who will pay more than fifty percent (50%) of the assessments proposed to be levied. If the Resolution is approved, the City is required to mail written notice to the owners of all businesses proposed to be within the HBTBID. Mailing the notice begins a mandatory forty-five (45) day period in which owners may protest HBTBID renewal. The City Council is required City of Huntington Beach Page 2 of 3 Printed on 11/15/2018, powered by Lepistar_M File #: 18-517 MEETING DATE: 11/19/2018 to hold a Public Meeting to allow public testimony on the renewal of the HBTBID and levy of assessments. No Council action required. On December 17, 2018, a Public Hearing will be conducted by the City Council. If written protests are received from the owners of businesses in the renewed HBTBID which will pay more than fifty percent (50%) of the assessments proposed to be levied, and protests are not withdrawn so as to reduce the protests to less than fifty percent (50%), no further proceedings to levy the proposed assessment against such businesses shall be taken for a period of one (1) year from the date of the finding of a majority protest by the Council. At the conclusion of the public hearing to renew the HBTBID, the Council may adopt, revise, change, reduce or modify the proposed assessment or the type or types of improvements and activities to be funded with the revenues from the assessments. Proposed assessments may only be revised by reducing any or all of.them. If the Council, following the public hearing, decides to establish the renewed HBTBID, the Council shall adopt a resolution of formation. On January 21, 2019, the City Council will be asked to modify the current HBTBID's management district plan to change the term to end on January 31 , 2019, and to terminate the Grant Agreement for TOT and enter into a new Memorandum of Understanding. Environmental Status: Not applicable. Strategic Plan Goal: Strengthen economic and financial sustainability Attachment(s): 1. Huntington Beach Tourism Business Improvement District Management District Plan 2. Resolution No. 2018-79, "A Resolution of the City Council of the City of Huntington Beach Declaring its Intention to Modify the Management District Plan of the Huntington Beach Tourism Business Improvement District" 3. Letter Requesting the Early Termination of Existing HBTBID 4. Resolution No. 2018-59 "A Resolution of the City Council of the City of Huntington Beach declaring its intention to renew the Huntington Beach Tourism Business Improvement District (HBTBID) and fixing the time and place of a public meeting and a public hearing thereon and giving notice thereof' City of Huntington Beach Page 3 of 3 Printed on 11/15/2018 powered by LegiStai T"' ,,-ATTACHMENT # 1 I ' I rt VISIT � HUNTINGTON BEACH * itSURF CITY USA F { • `x; -�»�4..: w y"..a�e„ana-r�.,=arTd�Nsw�.w r- y HUNTINGTON BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT MANAGEMENT DISTRICT PLAN Prepared pursuant to the Property and Business Improvement District Law of 1994, Streets and Highways Code section 36600 et seq. CONTENTS I. OVERVIEW........................................................................................................................................2 II. BACKGROUND................................................................................................................................3 III. IMPETUS TO RENEW THE HBTBID........................................................................................4 IV. ACCOMPLISHMENTS.....................................................................................................................6 V. BOUNDARY.......................................................................................................................................9 VI. BUDGET AND SERVICES...........................................................................................................10 A. Annual Service Plan.......................................................................................................... 10 B. Annual Budget.................................................................................................................. 13 C. California Constitutional Compliance .............................................................................. 13 D. Assessment........................................................................................................................ 14 E. Penalties and Interest........................................................................................................ 15 F. Time and Manner for Collecting Assessments................................................................. 15 VII. GOVERNANCE...............................................................................................................................16 A. Owners' Association......................................................................................................... 16 B. Brown Act and California Public Records Act Compliance ............................................ 16 C. Annual Report................................................................................................................... 16 APPENDIX1 —LAW....................................................................................................................................17 APPENDIX 2—ASSESSED BUSINESSES.............................................................................................28 Prepared by Civitas CIVITAS EH RR PROSPERITY(800)999-7781 www.civitasadvisors.com I. OVERVIEW Developed by Visit Huntington Beach (VHB) and Huntington Beach lodging businesses,the renewed Huntington Beach Tourism Business Improvement District (HBTBID) is an assessment district that will continue to provide specific benefits to payors,by funding marketing and sales promotion efforts for assessed lodging businesses. The HBTBID was formed in 2014 for a five (5) year term; assessed lodging businesses now wish to renew it for an additional nine (9) years and five (5) months. Location: The renewed HBTBID includes all lodging businesses located within the boundaries of the City of Huntington Beach, as shown on the map in Section V. Services: The HBTBID is designed to provide specific benefits directly to payors by increasing room night sales. Tourism enhancement programs will increase overnight tourism and market payors as tourist,meeting and event destinations,thereby increasing room night sales. Budget: The total HBTBID annual budget for each full year of operation is anticipated to be approximately $5,000,000. The initial "year" of operation will be a partial year consisting of five (5) months, for which the anticipated budget is $2,083,333. Cost: The annual assessment rate is four percent (4%) of gross short-term room rental revenue. Based on the benefit received, assessments will not be collected on: stays of more than thirty (30) consecutive days; stays by any federal or State of California officer or employee when on official business; and stays by any officer or employee for a foreign government who is exempt by reason of express provision of federal law or international treaty. Collection: The City will be responsible for collecting the assessment on a monthly basis(including any delinquencies, penalties and interest) from each lodging business located in the boundaries of the HBTBID. The City shall take all reasonable efforts to collect the assessments from each lodging business. Duration: The renewed HBTBID will have a nine (9) year and five (5) month life, beginning February 1,2019 through June 30,2028. Once per year,beginning on the anniversary of HBTBID renewal, there is a thirty (30) day period in which owners paying fifty percent (50%) or more of the assessment may protest and initiate a City Council hearing on HBTBID termination. The proposed time for implementation and completion of this Management District Plan is February 1, 2019 through June 30, 2028. Management: Visit Huntington Beach will continue to serve as the HBTBID's Owners'Association. The Owners'Association is charged with managing funds and implementing programs in accordance with this Plan, and must provide annual reports to the City Council. HBTBID Management District Plan VISIT 2 October 9,2018 HUNTINGTON BEACH II. BACKGROUND TBIDs are an evolution of the traditional Business Improvement District. The first TBID was formed in West Hollywood, California in 1989. Since then, over one hundred California destinations have followed suit. In recent years, other states have begun adopting the California model — Montana, South Dakota,Washington, Colorado,Texas and Louisiana have adopted TBID laws. Several other states are in the process of adopting their own legislation. The cities of Wichita,Kansas and Newark, New Jersey used an existing business improvement district law to form a TBID. And, some cities, like Portland,Oregon and Memphis,Tennessee have utilized their home rule powers to create TBIDs without a state law. California's TBIDs collect- Number of Districts Operating in California ively raise over $250 million 101101 annually for local destination 100 ®_95 98 marketing. With compet- itors raising their budgets, 80 80 72 and increasing rivalry for 60 63 visitor dollars,it is important 60 that Huntington Beach as lodging businesses continue 40 i 37 to invest in stable, lodging- 24 28 specific marketing programs. 20 19 TBIDs utilize the efficiencies 1 z a 6 9 0 of private sector operation in kD ko 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 the market-based promotion tD u, 0 0 o w .4 W M _j W tD 0 �_ n w i v M _j o of tourism districts. TBIDs allow lodging business owners to organize their efforts to increase room night sales. Lodging business owners within the TBID pay an assessment and those funds are used to provide services that increase room night sales. In California, TBIDs are formed pursuant to the Property and Business Improvement District Law of 1994. This law allows for the creation of a benefit assessment district to raise funds within a specific geographic area. The key d�erence between TBIDs and other benefit assessment districts is that funds raised are returned to the private non pro cor orationgaverning the district. There are many benefits to TBIDs: • Funds must be spent on services and improvements that provide a specific benefit only to those who pay; • Funds cannot be diverted to general government use; • TBIDs are customized to fit the needs of payors in each destination; • TBIDs allow for a wide range of services; • TBIDs are designed, created and governed by those who will pay the assessment; and • TBIDs provide a stable,long-term funding source for tourism promotion. HBTBID Management District Plan VISIT 3 October 9,2018 HUNTINGTON BEACH III. IMPETUS TO RENEW THE HBTBID The existing HBTBID was established in 2014 with an assessment rate of three percent (31/0) on overnight lodging revenues in Huntington Beach. While the HBTBID has been successful, there is still opportunity for growth in overnight visitation and room night sales revenue, especially during non-peak periods. Currently, the City of Huntington Beach provides VHB with funding from Transient Occupancy Tax revenues, equal to one percent (1%) of overnight lodging revenues in Huntington Beach, pursuant to an MOU between the City and VHB. The City and VHB intend to terminate the MOU and enter a new. It is the intent of VHB to develop a long-term agreement with the City that includes the City retaining 100% of all TOT revenues. The assessment rate in the renewed HBTBID will be increased to four percent (4%) to ensure that tourism promotion funding is not decreased during the term of the renewed HBTBID. There are several reasons to renew the HBTBID. The most compelling reasons are: L The Need to Maintain/Increase Competitiveness, Occupancy and Overall Visitation As the number of overnight accommodations grow in Orange County, as well as in competitive California cities and counties, it is crucial that Huntington Beach maintains and increases its competitiveness, occupancy levels and visitation from targeted markets. These goals can be accomplished by increasing the HBTBID assessment from three percent (3%) to four percent (40/o), which will continue to generate approximately $5,000,00 in dedicated HBTBID funding for improvements and activities to increase room rentals for assessed lodging businesses located within the renewed HBTBID. Additional HBTBID funds will be used to implement new Tourism Enhancement Programs above and beyond those that are currently provided with the existing funding level: 1. Increase funding for destination sales and marketing programs, which will target key visitor markets,including markets that generate substantial overnight visitation to Huntington Beach throughout the year,especially during non-peak seasons; and 2. Increase funding for the innovative HBTBID Visitor Services Enhancements program that adds new and/or repurposed projects to Huntington Beach's current brand offerings,which will increase year around overnight visitation by improving the overall HBTBID brand experience, the number of reasons for visitors to stay longer, and offer more reasons for visitors to return more often to Huntington Beach. 2. An Opportunity for Increasing City Revenues As an indirect result of the renewed HBTBID, it is expected that as occupancy rates and overall visitation numbers increase, so too will the City's Transient Occupancy Tax revenue. Greater occupancy rates will also generate an indirect increase in sales tax revenues from tourist spending. 3. Stable Funding for Destination Marketing The current HBTBID was formed pursuant to the Property and Business Improvement District Law of 1994. The law allows a district to be renewed for up to ten (10) years without the need for City Council's annual approval to continue levying the assessment. Stakeholders have elected to renew the HBTBID for a nine (9) year five (5) month term. The renewed term will provide stable funding for destination marketing, visitor services enhancements, and management through June 30, 2028 and HBTBID Management District Plan VISIT 4 October 9,2018 HUNTINGTON BEACH SURF CJY LISA align the HBTBID's fiscal year to the City's fiscal year. This may provide stable funding for destination marketing,visitor services enhancements, and management. Many of Huntington Beach's competitors are at or exceeding the level of funding available for destination marketing in Huntington Beach. The table below lists the funding raised by tourism improvement districts for several other competitors. Location Amount Raised Assessment Rate TOT Total GuestRate Charge � Costa Mesa $3,350,000 3%room revenue 8% 11% Laguna Beach $2,040,000 2%room revenue 12% 14% Irvine $3,100,000 2%room revenue 8% 10% Anaheim $19,830,000 2%room revenue 15% 17% Long Beach $6,000,000 3%room revenue 12% 15% Torrance $1,090,000 1%room revenue 11% 12% Santa Monica $4,130,000 $1.50 - $5.25 per night 14% 14% + $5.25 Oceanside $690,000 1.5%room revenue 10% 11.5% Santa Barbara $3,770,000 $0.75 -$4.00 per night 14% 14% + $4.00 Newport Beach $8,430,000 3%room revenue 10% 13% *As of September 2018 HBTBID Management District Plan VISIT 5 October 9,2018 HUNTINGTON BEACH SURF Ct7Y USA IV. ACCOMPLISHMENTS Assessed Lodging Business Revenue Assessed lodging businesses revenue has increased 45.6% since the HBTBID assessment was increased from 2% to 3% in 2014. Increases in assessed lodging business revenue by fiscal year are listed below: • FY 14-15 9.2% • FY 15-16 9.0% • FY 16-17 13.3% • FY 17-18 15.1% (Oct Jul) Marketing& Public Relations • Produced the destination's most successful PR activation in 2015-16, garnering national and international media exposure for the brand and numerous"best in the travel industry"awards. Huntington Beach's "Epic Big Board Ride" campaign resulted in: o Two GUINNESS WORLD RECORDS TM for"Largest surfboard" and "Most people riding a surfboard at once." o Total media coverage: • 2,017 total placements • 500 million impressions • $9.6 million in immediate earned media value • 1,306 broadcast segments • Conducted comprehensive brand perception research study in leisure and group markets in 2015-16,launched updated Surf City USA brand logo,leisure "Wonder" campaign and group "HB Collection"campaign in 2016-17 across all marketing channels—digital,print,broadcast, display, collateral, and visitor information services. • Re-designed a national award-winning, mobile centric responsive website in 2016-17, social media integration and expansion initiative and transitioned entire media marketing strategy to a robust digital based destination marketing program. The result? Qualified visitor user sessions increased 72% from 643,365 in 2014-15 to 1,112,846 in 2017-18, with soaring hotel overnight stay market demand and revenue increases (see above hotel data). • Granted highly valued official verification on three major social media platforms (Facebook, Tuilter, Instagram). • Began covering events and key destination locations live on Facebook,Instagram and Twitter, adding paid social media posting in 2017-18.Results include progressive increases in followers and engagement from 24%—51% across these three key social media channels annually. • Produced video content promoting the destination that is being used by assessed lodging businesses to help their sales initiatives. • Launched Huntington Beach Welcomes You to Dream and Do campaign that includes videos and print collateral,as well as video promotion with Matador Media to reach 13 million adventure millennial travelers. • Hosted over 300 journalists from top domestic and international markets from 2014-15 to 2017-18. • Generated over $27 million in earned media value and 620 million impressions across top travel publications (online,print and broadcast) from 2014-15 to present. • Received numerous national and international travel industry marketing and communications awards from the US Travel Association, Hospitality Sales and Marketing Association International,Visit California and the National Web Marketing Association. HBTBID Management District Plan VISIT 6 October 9,2018 HUNTINGTON BEACH SURF CITY USA Destination Product Development • Built the world's largest surfboard and an activation event that sparked $10 million in global media value, as well as produced a lasting community attraction, asset and point of pride. • Led community input sessions, which helped VHB in designing a million dollar plus communitywide comprehensive wayfinding system. The signs are currently being installed throughout Huntington Beach. • Funded capital improvements at HB International Surfing Museum. Sales FY 2014-15 to present: • Conference/Meeting leads processed by VHB: 1,832 • Definite contracted/booked room nights by VHB: 111,270 • Economic Impact of Groups to Huntington Beach: $111.39 million • Highlighted Group Sales Programs o Launch of HB Collection—promoting multiple hotels in Huntington Beach with their walkability aspect to groups that would traditional only consider a convention center. 0 2016—Porsche Cars North America is largest group ever booked into Huntington Beach with 3,700 contracted room nights at assessed businesses and Economic Impact of $4.1 million. 0 2018 — Porsche Cars North America in negotiations to hold multiple programs in Huntington Beach at assessed businesses for a total of 4,100 room nights in 2019 Service • 2016 Destinations International WOW Award for Surf City USA Ambassador Program. • 2018 Orange County Certified Tourism Ambassador (CTA) Company of the Year. Launched Nighttime Ambassador Program to aid the Huntington Beach Police Department on busy evenings in downtown during Spring Break and summer. • Took over administration of Daytime Ambassador Program to provide 7 days a week roving hospitality services to guests in downtown Huntington Beach. • Expanded Surf City USA Shuttle from events only to include summer weekends. Summer weekend Coastal Loop shuttle passenger count by year: 0 2015: 548 passengers 0 2016: 955 passengers 0 2017: 639 passengers 0 2018: 1,273 passengers (with one more weekend to go) • Since 2014, hosted 10 Partner Information Meetings each year for a total of 140 businesses. • In 2017, launched complimentary Event Information Booth service to provide visitor information to attendees at 20 events,including the Fastpitch Softball Tournament in Central Park, Surf City USA Marathon, Airshow, and AVP Championships. In 2017, launched the Surf City USA Volunteer Program to help staff Event Information Booths. Advocacy& Community Support • In 2017, launched the summer PCH Cleanup. This roadside cleanup focuses on the gateway to Huntington Beach from the south,between Brookhurst and Beach Blvd along PCH. o 2017 & 2018: 268 volunteers picked up 1,430 pounds of trash. • Developed guidelines for new Community Events Sponsorship Initiative to launch 2018-19. HBTBID Management District Plan VISIT 7 October 9,2018 14 HUNTINGTON BEACH SURF CITY USA Administration • Implemented the CRM (Customer Relationship Management) system for better tracking of assessed business data. • Annually send at least one VHB employee to the Robert Mayer Huntington Beach Leadership Academy program. • Implemented Blackbaud software for improved accounting,budgeting, and transparency. • Established a Reserve Policy consistent with industry practices. • Unqualified audits each year from 2014-15 to present. HBTBID Management District Plan VISIT 8 October 9,2018 HUNTINGTON BEACH SURF CITY USA. V. BOUNDARY The HBTBID will include all lodging businesses, existing and in the future, available for public occupancy within the boundaries of the City of Huntington Beach. Lodging business means: any structure, or any portion of any structure which is occupied or intended or designed for occupancy by transients for dwelling, lodging or sleeping purposes, and includes any hotel,inn, tourist home or house,motel, studio hotel, bachelor hotel, lodging house, rooming house, at a fixed location, or other similar structure or portion thereof. The boundary, as shown in the map below, currently includes twenty-three (23) lodging businesses. A complete listing of lodging businesses within the renewed HBTBID can be found in Appendix 2. GARDEk GROVE FREEW 71, GARDEN ROVE FREE .a CITY OF HUNTINGTON BEACH 0 m a w O m 10 U Cft a iC w C m 09 ST tic Hp HBTBID Management District Plan VISIT 9 October 9, 2018 HUNTINGTON BEACH SUKF C:Tr USA VI. BUDGET AND SERVICES A. Annual Service Plan Assessment funds will be spent to provide specific benefits conferred or privileges granted directly to the payors that are not provided to those not charged, and which do not exceed the reasonable cost to the City of conferring the benefits or granting the privileges. The privileges and services provided with the HBTBID funds are tourism enhancement programs available only to assessed lodging businesses. A service plan budget has been developed to deliver services that benefit the assessed lodging businesses. A detailed annual budget will be developed and approved by VHB. The table below illustrates the initial annual budget allocations. The total initial full year budget is $5,000,000. Fiscal year 2019 covers the five (5) month period from February to June 2019, resulting in a lower budget for the first five (5) months of HBTBID operation. Initial Annual Budget - $5,000,000 Contingency/ City Admin. Fee, Reserve, $400,000, $50,000, 1% 8% Administration, $950,000, 19% Tourism Enhancement Programs, $3,600,000, 72% Although actual revenues will fluctuate due to market conditions, the proportional allocations of the budget shall remain the same. However, the City and the VHB Board shall have the authority to adjust budget allocations between the categories by no more than fifteen percent (150/0) of the total budget per year. Annually, VHB will meet with the City Manager and designated staff to review accomplishments and funding priorities for the following year. A description of the proposed improvements and activities for the initial year of operation is below. The same activities are proposed for subsequent years. In the event of a legal challenge against the HBTBID, any and all assessment funds may be used for the costs of defending the HBTBID. Each budget category includes all costs related to providing that service,in accordance with Generally Accepted Accounting Procedures (GAAP). For example, the Tourism Enhancement Programs budget includes the cost of staff time dedicated to overseeing and implementing the tourism enhancement programs. Staff time dedicated purely to administrative tasks is allocated to the administration portion of the budget. The costs of an individual staff member may be allocated to multiple budget categories, as appropriate in accordance with GAAP.The staffing levels necessary to provide the services below will be determined by the VHB on an as-needed basis. HBTBID Management District Plan VISIT 10 October 9,2018 HUNTINGTON BEACH SURF CITY L";`' Tourism Enhancement Programs The Tourism Enhancement Program will promote and provide activities and improvements to assessed lodging businesses through the implementation of two sub-programs: sales and marketing and visitor services enhancements. A summary of each sub-program is provided below: Sales&Marketing The sales and marketing program will promote assessed lodging businesses as tourist,meeting, and event destinations. The sales and marketing program will have a central theme of promoting the Huntington Beach destination brand as a desirable place for overnight visits. The program will have the goal of increasing overnight visitation and room night sales at assessed lodging businesses, and may include the following activities which are designed to drive overnight visitation and room sales to assessed lodging businesses: • Increased advertising and promotional programs in print, online, social media, and television targeted at potential visitors to drive overnight visitation and room sales; • Website enhancements and updates; • Strategic advertising and marketing agency support; • Contract with third parry marketing and sales partners; • Public relations, sales blitzes,missions,and calls; • Familiarization tours targeting key decision makers; • Preparation and production of collateral promotional materials such as visitor guides, brochures, flyers,and maps; • Video development for destination experiences and visuals; • Attendance at professional industry conferences and affiliation events; • Lead generation activities designed to attract tourists,leisure visitors,and group events to Huntington Beach; • Partnerships with targeted special events that attract overnight visitors; and • Cooperation with local agencies and film commission programs that attract overnight visitors. Visitor Services Enhancements The Visitor Services Enhancements (VSE) program will provide funding for programs and initiatives based on criteria to be developed by VHB and reviewed and approved with the City. The focus for the VSE program will be on the entire destination brand footprint to ensure a consistent brand experience throughout Huntington Beach. VSE may include the following programs which are designed to drive overnight visitation and room sales to assessed lodging businesses: • A long-term ambassador and/or security program with trained staff that supplement the current level of police presence to improve the overall destination experience and encourage overnight visitation or a fulltime dedicated police officer to ensure tourism safety; • Welcome center and kiosk improvements including new technology-driven visitor information enhancements; • Pedestrian improvements linking the hotels and Downtown; • Brand-centric visitor services training program for both public and private sector staff, and • A Trolley or transportation program connecting hotels to downtown Huntington Beach,The Pier, or other attractions HBTBID Management District Plan VISIT 11 October 9,2018 HUNTINGTON BEACH SURF CITY USA Surf City USA Destination Prvduct Development The Destination Product Development (DPD) program will provide funding to assist in the building or financing of well-vetted capital improvement projects which attract overnight visitors to assessed businesses.The program costs may be allocated up to ten percent(10.00/0) of the annual budget. Working collaboratively with the City Manager, VHB will develop specific DPD funding criteria and an award process. The City working with VHB, shall have equal input to make recommendations to the VHB Board for final project approval. Both the funding and awarding criteria will be developed in collaboration with the City Manager's office and other key community stakeholder groups. These DPD projects may include: • Comprehensive and integrated wayfinding signage system enhancements including signage to parking decks and lots; • Art and cultural projects,to attract overnight visitors; • Gateway enhancements including Pacific Coast Highway,to attract overnight visitors; • Enhancements to wetlands experiences which attract overnight visitors, such as the Bolsa Chica Ecological Reserve and the Huntington Beach Wetlands (between Newland Street and the Santa Ana River) that expose visitors to the value of the vital ecosystems; • Improvements to existing parks and sports facilities utilized by overnight visitors; • Safe and fun entertainment complex for young teens and adults utilized by overnight visitors; • Live music venue which attracts overnight visitors; • Infrastructure improvements that enhance Huntington Beach's competitive position to attract desirable special events year-round and attract overnight visitors; • Partnership with the City on mutually agreed upon projects that promote overnight visitor stays to Huntington Beach. Examples may include: Huntington Beach International Surfing Museum,and summer beach restroom porter cleaning assistance; • Destination product development research and master planning; • Infrastructure improvements that enhance Huntington Beach's competitive position to attract desirable special events year-round and attract overnight visitors; and • Improvements to the City's downtown parking deck that make the overnight visitor experience more desirable. Administration The administration and operations portion of the budget shall be utilized for administrative staffing costs, office costs, advocacy, and other general administrative costs such as insurance, legal, and accounting fees. Contingency/Reserve The budget includes a contingency line item to account for uncollected assessments, if any. If there are contingency funds collected, they may be held in a reserve fund or utilized for other program, administration,or renewal costs at the discretion of the VHB Board. Policies relating to contributions to the reserve fund,the target amount of the reserve fund,and expenditure of monies from the reserve fund shall be set by the VHB Board. City Administration Fee The City of Huntington Beach shall retain a fee equal to one percent(1%)of the amount of assessment collected to cover its costs of collection and administration. HBTBID Management District Plan VISIT 12 October 9,2018 HUNTINGTON BEACH B. Annual Budget The total nine (9) year and five (5) month improvement and service plan budget is projected at approximately $5,000,000 annually, or $47,083,333 cumulatively through 2028. This amount may fluctuate as sales and revenue increase or decrease at assessed lodging businesses, but is not expected to change significantly over the term. C. California Constitutional Compliance The HBTBID assessment is not a property-based assessment subject to the requirements of Proposition 218. Courts have found Proposition 218 limited the term `assessments' to levies on real property.' Rather, the HBTBID assessment is a business-based assessment, and is subject to Proposition 26. Pursuant to Proposition 26 all levies are a tax unless they fit one of seven exceptions. Two of these exceptions apply to the HBTBID, a "specific benefit" and a "specific government service."Both require that the costs of benefits or services do not exceed the reasonable costs to the City of conferring the benefits or providing the services. 1. Specific Benefit Proposition 26 requires that assessment funds be expended on, "a specific benefit conferred or privilege granted directly to the payor that is not provided to those not charged, and which does not exceed the reasonable costs to the local government of conferring the benefit or granting the privilege."2 The activities and improvements in this Plan are designed to provide targeted benefits directly to assessed lodging businesses,and are intended only to provide benefits and services directly to those businesses paying the assessment. These services are tailored not to serve the general public, businesses in general, or parcels of land,but rather to serve the specific lodging businesses within the HBTBID. The activities described in this Plan are specifically targeted to increase room night sales for assessed lodging businesses within the boundaries of the HBTBID, and are narrowly tailored. HBTBID funds will be used exclusively to provide the specific benefit of increased room night sales directly to the assessees. Assessment funds shall not be used to feature non-assessed lodging businesses in HBTBID programs, or to directly generate sales for non-assessed businesses. The activities paid for from assessment revenues are business services constituting and providing specific benefits to the assessed businesses. The assessment imposed by this HBTBID is for a specific benefit conferred directly to the payors that is not provided to those not charged. The specific benefit conferred directly to the payors is an increase in room night sales. The specific benefit of an increase in room night sales for assessed lodging businesses will be provided only to lodging businesses paying the HBTBID assessment,with tourism enhancement programs promoting lodging businesses paying the HBTBID assessment. The tourism enhancement programs will be designed to increase room night sales at each assessed lodging businesses. Because they are necessary to provide the tourism enhancement programs that specifically benefit the assessed lodging businesses, the administration and contingency/reserve programs also provide the specific benefit of increased room night sales to the assessed lodging businesses. Although the HBTBID,in providing specific benefits to payors, may produce incidental benefits to non-paying businesses, the incidental benefit does not preclude the services from being considered a specific benefit. The legislature has found that,"A specific benefit is not excluded from classification as a`specific benefit'merely because an indirect benefit to a nonpayor occurs incidentally and without cost to the payor as a consequence of providing the specific benefit to the payor.i3 'Jarvis v. the City of San Diego 72 Cal App.4'230 2 Cal.Const.art XIII C § 1(e)(1) 3 Government Code§ 53758(a) HBTBID Management District Plan VISIT 13 October 9,2018 HUNTINGTON BEACH SURF CITY USA 2. Specific Government Service The assessment may also be utilized to provide, "a specific government service or product provided directly to the payor that is not provided to those not charged, and which does not exceed the reasonable costs to the local government of providing the service or product."' The legislature has recognized that marketing and promotions services like those to be provided by the HBTBID are government services within the meaning of Proposition 26'. Further, the legislature has determined that "a specific government service is not excluded from classification as a `specific government service' merely because an indirect benefit to a nonpayor occurs incidentally and without cost to the payor as a consequence of providing the specific government service to the payor. ,6 3. Reasonable Cost HBTBID services will be implemented carefully to ensure they do not exceed the reasonable cost of such services. The full amount assessed will be used to provide the services described herein. Funds will be managed by the VHB, and reports submitted on an annual basis to the City. Only assessed lodging businesses will be featured in marketing materials, receive sales leads generated from HBTBID-funded activities, be featured in lodging-specific advertising campaigns, and benefit from other HBTBID-funded programs. Non-assessed lodging businesses will not receive these, nor any other,HBTBID-funded services and benefits. The HBTBID-funded programs are all targeted directly at and feature only assessed businesses. It is, however, possible that there will be a spill over benefit to non-assessed businesses. If non-assessed lodging businesses receive incremental room nights, that portion of the promotion or program generating those room nights shall be paid with non-HBTBID funds. HBTBID funds shall only be spent to benefit the assessed businesses, and shall not be spent on that portion of any program which directly generates incidental room nights for non-assessed businesses. D. Assessment The annual assessment rate is four percent (4%) of gross short-term room rental revenue. Based on the benefit received, assessments will not be collected on: stays of more than thirty (30) consecutive days; stays by any federal or State of California officer or employee when on official business; and stays by any officer or employee for a foreign government who is exempt by reason of express provision of federal law or international treaty. The term "gross room rental revenue" as used herein means: the consideration charged,whether or not received,for the occupancy of space in a lodging business valued in money,whether to be received in money,goods,labor or otherwise, including all receipts, cash, credits and property and services of any kind or nature, without any deduction therefrom whatsoever. Gross room rental revenue shall not include any federal, state or local taxes collected,including but not limited to transient occupancy taxes. The assessment is levied upon and a direct obligation of the assessed lodging business. However,the assessed lodging business may,at its discretion,pass the assessment on to transients. The amount of assessment,if passed on to each transient,shall be disclosed in advance and separately stated from the amount of rent charged and any other applicable taxes, and each transient shall receive a receipt for payment from the business. If the HBTBID assessment is identified separately it shall be disclosed 'Cal.Const.art XIII C§ 1(e)(2) 'Government Code§ 53758(b) 6 Government Code§ 53758(b) HBTBID Management District Plan VISIT 14 October 9,2018 HUNTINGTON BEACH as the "HBTBID Assessment." As an alternative, the disclosure may include the amount of the HBTBID assessment and the amount of the assessment imposed pursuant to the California Tourism Marketing Act,Government Code§13995 et seq.and shall be disclosed as the"Tourism Assessment." The assessment is imposed solely upon, and is the sole obligation of the assessed lodging business even if it is passed on to transients. The assessment shall not be considered revenue for any purpose, including calculation of transient occupancy taxes. Bonds shall not be issued. E. Penalties and Interest The HBTBID shall reimburse the City of Huntington Beach for any costs associated with collecting unpaid assessments. If sums in excess of the delinquent HBTBID assessment are sought to be recovered in the same collection action by the City,-the HBTBID shall bear its pro rata share of such collection costs. Assessed businesses which are delinquent in paying the assessment shall be responsible for paying- 1. Original Delinquency: Any lodging business that fails to remit any assessment imposed within the time required shall pay a penalty of ten percent (10%) of the amount of the assessment in addition to the amount of the assessment. 2. Continued Delinquency: Any lodging business that fails to meet any delinquent remittance on or before a period of thirty (30) days following the date on which the remittance first became delinquent shall pay a second penalty of ten percent (10%) of the amount of the assessment in addition to the amount of the assessment and the ten percent (10%) penalty first imposed. 3. Fraud. If the City determines that the non-payment of any remittance due is due to fraud, a penalty of twenty-five percent (25%) of the amount of the assessment shall be added thereto in addition to the penalties stated in subparagraphs 1 and 2 of this subsection E. 4. Interrst.• In addition to the penalties imposed, any lodging business that fails to remit any assessment imposed shall pay interest at the rate of one-half of one percent(0.5%) per month, or fraction thereof, on the amount of the assessment, exclusive of penalties, form the date on which the remittance first became delinquent until paid. S. Penalties Merged wtb Assessment: Every penalty imposed and such interest as accrues shall become a part of the assessment herein required to be paid. 6. City not Responsible for Uncollected Amounts: The City shall not be responsible for uncollected amounts. F. Time and Manner for Collecting Assessments The HBTBID assessment will be implemented beginning February 1,2019 and will continue for nine (9) years and five (5) months through June 30, 2028. The City will be responsible for collecting the assessment on a monthly basis (including any delinquencies,penalties and interest) from each lodging business. The City shall take all reasonable efforts to collect the assessments from each lodging business. The City shall forward the assessments collected to VHB. HBTBID Management District Plan VISIT 15 October 9,2018 HUNTINGTON BEACH SURF CITY USA VII. GOVERNANCE A. Owners' Association The City Council, through adoption of this Management District Plan, has the right, pursuant to Streets and Highways Code §36651,to identify the body that shall implement the proposed program, which shall be the Owners' Association of the HBTBID as defined in Streets and Highways Code §36612. The City Council has determined that Visit Huntington Beach will continue to serve as the Owners' Association for the HBTBID, upon execution of a renewed contract between the City and VHB. B. Brown Act and California Public Records Act Compliance An Owners'Association is a private entity and may not be considered a public entity for any purpose, nor may its board members or staff be considered to be public officials for any purpose.The Owners' Association is,however, subject to government regulations relating to transparency,namely the Ralph M. Brown Act and the California Public Records Act. These regulations are designed to promote public accountability. The Owners'Association acts as a legislative body under the Ralph M. Brown Act (Government Code �54950 et seq.). Thus, meetings of the VHB board and certain committees must be held in compliance with the public notice and other requirements of the Brown Act. The Owners'Association is also subject to the record keeping and disclosure requirements of the California Public Records Act. Accordingly, the Owners'Association shall publicly report any action taken and the vote or abstention on that action of each member present for the action. C. Annual Report The VHB shall present an annual report at the end of each year of operation to the City Council pursuant to Streets and Highways Code §36650 (see Appendix 1). The annual report shall include: • Any proposed changes in the boundaries of the improvement district or in any benefit zones or classification of businesses within the district. • The improvements and activities to be provided for that fiscal year. • An estimate of the cost of providing the improvements and the activities for that fiscal year. • The method and basis of levying the assessment in sufficient detail to allow each business owner to estimate the amount of the assessment to be levied against his or her business for that fiscal year. • The estimated amount of any surplus or deficit revenues to be carried over from a previous fiscal year. • The estimated amount of any contributions to be made from sources other than assessments levied pursuant to this part. HBTBID Management District Plan VISIT 16 October 9,2018 HUNTINGTON BEACH SURf CITY USA APPENDIX 1 - LAW ***THIS DOCUMENT IS CURRENT THROUGH THE 2018 SUPPLEMENT*** (ALL 2017 LEGISLATION) STREETS AND HIGHWAYS CODE DIVISION 18.PARKING PART 7.PROPERTY AND BUSINESS IMPROVEMENT DISTRICT LAW OF 1994 CHAPTER 1.General Provisions ARTICLE 1.Declarations 36600.Citation of part This part shall be known and may be cited as the"Property and Business Improvement District Law of 1994." 36601.Legislative findings and declarations; Legislative guidance The Legislature finds and declares all of the following: (a)Businesses located and operating within business districts in some of this state's communities are economically disadvantaged, are underutilized, and are unable to attract customers due to inadequate facilities,services,and activities in the business districts. (b)It is in the public interest to promote the economic revitalization and physical maintenance of business districts in order to create jobs,attract new businesses,and prevent the erosion of the business districts. (c)It is of particular local benefit to allow business districts to fund business related improvements, maintenance,and activities through the levy of assessments upon the businesses or real property that receive benefits from those improvements. (d)Assessments levied for the purpose of conferring special benefit upon the real property or a specific benefit upon the businesses in a business district are not taxes for the general benefit of a city,even if property, businesses,or persons not assessed receive incidental or collateral effects that benefit them. (e)Property and business improvement districts formed throughout this state have conferred special benefits upon properties and businesses within their districts and have made those properties and businesses more useful by providing the following benefits: (1)Crime reduction.A study by the Rand Corporation has confirmed a 12-percent reduction in the incidence of robbery and an 8-percent reduction in the total incidence of violent crimes within the 30 districts studied. (2)Job creation. (3)Business attraction. (4)Business retention. (5)Economic growth. (6)New investments. (f)With the dissolution of redevelopment agencies throughout the state,property and business improvement districts have become even more important tools with which communities can combat blight, promote economic opportunities,and create a clean and safe environment. (g)Since the enactment of this act, the people of California have adopted Proposition 218, which added Article XIII D to the Constitution in order to place certain requirements and restrictions on the formation of, and activities, expenditures, and assessments by property-based districts. Article XIII D of the Constitution provides that property-based districts may only levy assessments for special benefits. (h)The act amending this section is intended to provide the Legislature's guidance with regard to this act,its interaction with the provisions of Article XIII D of the Constitution,and the determination of special benefits in property-based districts. (1)The lack of legislative guidance has resulted in uncertainty and inconsistent application of this act, which discourages the use of assessments to fund needed improvements, maintenance, and activities in property-based districts,contributing to blight and other underutilization of property. (2)Activities undertaken for the purpose of conferring special benefits upon property to be assessed inherently produce incidental or collateral effects that benefit property or persons not assessed. Therefore,for special benefits to exist as a separate and distinct category from general benefits,the HBTBID Management District Plan VISIT 17 October 9,2018 HUNTINGTON BEACH SURF CITY USA incidental or collateral effects of those special benefits are inherently part of those special benefits. The mere fact that special benefits produce incidental or collateral effects that benefit property or persons not assessed does not convert any portion of those special benefits or their incidental or collateral effects into general benefits. (3)It is of the utmost importance that property-based districts created under this act have clarity regarding restrictions on assessments they may levy and the proper determination of special benefits. Legislative clarity with regard to this act will provide districts with clear instructions and courts with legislative intent regarding restrictions on property-based assessments, and the manner in which special benefits should be determined. 36602.Purpose of part The purpose of this part is to supplement previously enacted provisions of law that authorize cities to levy assessments within property and business improvement districts, to ensure that those assessments conform to all constitutional requirements and are determined and assessed in accordance with the guidance set forth in this act.This part does not affect or limit any other provisions of law authorizing or providing for the furnishing of improvements or activities or the raising of revenue for these purposes. 36603.Preemption of authority or charter city to adopt ordinances levying assessments Nothing in this part is intended to preempt the authority of a charter city to adopt ordinances providing for a different method of levying assessments for similar or additional purposes from those set forth in this part. A property and business improvement district created pursuant to this part is expressly exempt from the provisions of the Special Assessment Investigation,Limitation and Majority Protest Act of 1931 (Division 4(commencing with Section 2800)). 36603.5.Part prevails over conflicting provisions Any provision of this part that conflicts with any other provision of law shall prevail over the other provision of law, as to districts created under this part. 36604. Severability This part is intended to be construed liberally and, if any provision is held invalid, the remaining provisions shall remain in full force and effect.Assessments levied under this part are not special taxes. ARTICLE 2.Definitions 36606."Activities" "Activities"means,but is not limited to,all of the following that benefit businesses or real property in the district: (a)Promotion of public events. (b)Furnishing of music in any public place. (c)Promotion of tourism within the district. (d)Marketing and economic development,including retail retention and recruitment. (e)Providing security,sanitation,graffiti removal,street and sidewalk cleaning,and other municipal services supplemental to those normally provided by the municipality. (f)Other services provided for the purpose of conferring special benefit upon assessed real property or specific benefits upon assessed businesses located in the district. 36606.5."Assessment" "Assessment"means a levy for the purpose of acquiring, constructing, installing, or maintaining improvements and providing activities that will provide certain benefits to properties or businesses located within a property and business improvement district. 36607. "Business" HBTBID Management District Plan VISIT 18 October 9,2018 14 HUNTINGTON BEACH "Business"means all types of businesses and includes financial institutions and professions. 36608."City" "City"means a city,county,city and county, or an agency or entity created pursuant to Article 1 (commencing with Section 6500)of Chapter 5 of Division 7 of Title 1 of the Government Code,the public member agencies of which includes only cities,counties,or a city and county,or the State of California. 36609."City council" "City council"means the city council of a city or the board of supervisors of a county,or the agency,commission,or board created pursuant to a joint powers agreement and which is a city within the meaning of this part. 36609.4."Clerk" "Clerk"means the clerk of the legislative body. 36609.5."General benefit" "General benefit"means,for purposes of a property-based district,any benefit that is not a"special benefit"as defined in Section 36615.5. 36610."Improvement" "Improvement" means the acquisition, construction, installation, or maintenance of any tangible property with an estimated useful life of five years or more including,but not limited to,the following: (a)Parking facilities. (b)Benches,booths,kiosks,display cases,pedestrian shelters and signs. (c)Trash receptacles and public restrooms. (d)Lighting and heating facilities. (e)Decorations. (f)Parks. (g)Fountains. (h)Planting areas. (i)Closing,opening,widening,or narrowing of existing streets. 0)Facilities or equipment,or both,to enhance security of persons and property within the district. (k)Ramps,sidewalks,plazas,and pedestrian malls. (1)Rehabilitation or removal of existing structures. 36611."Management district plan"; "Plan" "Management district plan"or"plan"means a proposal as defined in Section 36622. 36612."Owners' association' "Owners' association"means a private nonprofit entity that is under contract with a city to administer or implement improvements,maintenance,and activities specified in the management district plan.An owners'association may be an existing nonprofit entity or a newly formed nonprofit entity.An owners'association is a private entity and may not be considered a public entity for any purpose,nor may its board members or staff be considered to be public officials for any purpose. Notwithstanding this section, an owners' association shall comply with the Ralph M. Brown Act (Chapter 9(commencing with Section 54950)of Part 1 of Division 2 of Title 5 of the Government Code),at all times when matters within the subject matter of the district are heard, discussed, or deliberated, and with the California Public Records Act(Chapter 3.5(commencing with Section 6250)of Division 7 of Title 1 of the Government Code), for all records relating to activities of the district. 36614. "Property" "Property"means real property situated within a district. HBTBID Management District Plan VISIT 19 October 9,2018 HUNTINGTON BEACH 36614.5."Property and business improvement district";"District" "Property and business improvement district," or "district," means a property and business improvement district established pursuant to this part. 36614.6."Property-based assessment" "Property-based assessment"means any assessment made pursuant to this part upon real property. 36614.7."Property-based district" "Property-based district"means any district in which a city levies a property-based assessment. 36615."Property owner"; `Business owner";"Owner" "Property owner" means any person shown as the owner of land on the last equalized assessment roll or otherwise known to be the owner of land by the city council."Business owner"means any person recognized by the city as the owner of the business."Owner"means either a business owner or a property owner.The city council has no obligation to obtain other information as to the ownership of land or businesses,and its determination of ownership shall be final and conclusive for the purposes of this part. Wherever this part requires the signature of the property owner, the signature of the authorized agent of the property owner shall be sufficient.Wherever this part requires the signature of the business owner,the signature of the authorized agent of the business owner shall be sufficient. 36615.5."Special benefit" "Special benefit" means, for purposes of a property-based district, a particular and distinct benefit over and above general benefits conferred on real property located in a district or to the public at large. Special benefit includes incidental or collateral effects that arise from the improvements,maintenance,or activities of property-based districts even if those incidental or collateral effects benefit property or persons not assessed.Special benefit excludes general enhancement of property value. 36616."Tenant" "Tenant"means an occupant pursuant to a lease of commercial space or a dwelling unit,other than an owner. ARTICLE 3.Prior Law 36617.Alternate method of financing certain improvements and activities;Effect on other provisions This part provides an alternative method of financing certain improvements and activities.The provisions of this part shall not affect or limit any other provisions of law authorizing or providing for the furnishing of improvements or activities or the raising of revenue for these purposes. Every improvement area established pursuant to the Parking and Business Improvement Area Law of 1989(Part 6(commencing with Section 36500)of this division)is valid and effective and is unaffected by this part. CHAPTER 2.Establishment 36620.Establishment of property and business improvement district A property and business improvement district may be established as provided in this chapter. 36620.5.Requirement of consent of city council A county may not form a district within the territorial jurisdiction of a city without the consent of the city council of that city.A city may not form a district within the unincorporated territory of a county without the consent of the board HBTBID Management District Plan VISIT 20 October 9,2018 HUNTINGTON BEACH SURF CITY USA" of supervisors of that county.A city may not form a district within the territorial jurisdiction of another city without the consent of the city council of the other city. 36621.Initiation of proceedings; Petition of property or business owners in proposed district (a)Upon the submission of a written petition, signed by the property or business owners in the proposed district who will pay more than 50 percent of the assessments proposed to be levied, the city council may initiate proceedings to form a district by the adoption of a resolution expressing its intention to form a district. The amount of assessment attributable to property or a business owned by the same property or business owner that is in excess of 40 percent of the amount of all assessments proposed to be levied, shall not be included in determining whether the petition is signed by property or business owners who will pay more than 50 percent of the total amount of assessments proposed to be levied. (b)The petition of property or business owners required under subdivision(a) shall include a summary of the management district plan. That summary shall include all of the following: (1)A map showing the boundaries of the district. (2)Information specifying where the complete management district plan can be obtained. (3)Information specifying that the complete management district plan shall be furnished upon request. (c)The resolution of intention described in subdivision(a)shall contain all of the following: (1)A brief description of the proposed improvements, maintenance, and activities,the amount of the proposed assessment, a statement as to whether the assessment will be levied on property or businesses within the district, a statement as to whether bonds will be issued, and a description of the exterior boundaries of the proposed district,which may be made by reference to any plan or map that is on file with the clerk.The descriptions and statements do not need to be detailed and shall be sufficient if they enable an owner to generally identify the nature and extent of the improvements, maintenance,and activities,and the location and extent of the proposed district. (2)A time and place for a public hearing on the establishment of the property and business improvement district and the levy of assessments,which shall be consistent with the requirements of Section 36623. 36622.Contents of management district plan The management district plan shall include,but is not limited to,all of the following: (a)If the assessment will be levied on property,a map of the district in sufficient detail to locate each parcel of property and,if businesses are to be assessed, each business within the district.If the assessment will be levied on businesses,a map that identifies the district boundaries in sufficient detail to allow a business owner to reasonably determine whether a business is located within the district boundaries. If the assessment will be levied on property and businesses,a map of the district in sufficient detail to locate each parcel of property and to allow a business owner to reasonably determine whether a business is located within the district boundaries. (b)The name of the proposed district. (c)A description of the boundaries of the district, including the boundaries of benefit zones, proposed for establishment or extension in a manner sufficient to identify the affected property and businesses included, which may be made by reference to any plan or map that is on file with the clerk. The boundaries of a proposed property assessment district shall not overlap with the boundaries of another existing property assessment district created pursuant to this part.This part does not prohibit the boundaries of a district created pursuant to this part to overlap with other assessment districts established pursuant to other provisions of law, including,but not limited to,the Parking and Business Improvement Area Law of 1989(Part 6(commencing with Section 36500)). This part does not prohibit the boundaries of a business assessment district created pursuant to this part to overlap with another business assessment district created pursuant to this part. This part does not prohibit the boundaries of a business assessment district created pursuant to this part to overlap with a property assessment district created pursuant to this part. (d)The improvements,maintenance,and activities proposed for each year of operation of the district and the maximum cost thereof.If the improvements,maintenance,and activities proposed for each year of operation are the same, a description of the first year's proposed improvements, maintenance, and activities and a statement that the same improvements, maintenance, and activities are proposed for subsequent years shall satisfy the requirements of this subdivision. HBTBID Management District Plan VISIT 21 October 9,2018 HUNTINGTON BEACH SURF CITY USA (e)The total annual amount proposed to be expended for improvements,maintenance,or activities,and debt service in each year of operation of the district. If the assessment is levied on businesses, this amount may be estimated based upon the assessment rate.If the total annual amount proposed to be expended in each year of operation of the district is not significantly different, the amount proposed to be expended in the initial year and a statement that a similar amount applies to subsequent years shall satisfy the requirements of this subdivision. (f)The proposed source or sources of financing, including the proposed method and basis of levying the assessment in sufficient detail to allow each property or business owner to calculate the amount of the assessment to be levied against his or her property or business. The plan also shall state whether bonds will be issued to finance improvements. (g)The time and manner of collecting the assessments. (h)The specific number of years in which assessments will be levied.In a new district,the maximum number of years shall be five. Upon renewal, a district shall have a term not to exceed 10 years. Notwithstanding these limitations,a district created pursuant to this part to finance capital improvements with bonds may levy assessments until the maximum maturity of the bonds.The management district plan may set forth specific increases in assessments for each year of operation of the district. (i)The proposed time for implementation and completion of the management district plan. 0)Any proposed rules and regulations to be applicable to the district. (k) (1)A list of the properties or businesses to be assessed,including the assessor's parcel numbers for properties to be assessed, and a statement of the method or methods by which the expenses of a district will be imposed upon benefited real property or businesses, in proportion to the benefit received by the property or business,to defray the cost thereof. (2)In a property-based district,the proportionate special benefit derived by each identified parcel shall be determined exclusively in relationship to the entirety of the capital cost of a public improvement,the maintenance and operation expenses of a public improvement,or the cost of the activities.An assessment shall not be imposed on any parcel that exceeds the reasonable cost of the proportional special benefit conferred on that parcel. Only special benefits are assessable, and a property-based district shall separate the general benefits,if any,from the special benefits conferred on a parcel. Parcels within a property-based district that are owned or used by any city, public agency,the State of California,or the United States shall not be exempt from assessment unless the governmental entity can demonstrate by clear and convincing evidence that those publicly owned parcels in fact receive no special benefit.The value of any incidental,secondary,or collateral effects that arise from the improvements, maintenance, or activities of a property-based district and that benefit property or persons not assessed shall not be deducted from the entirety of the cost of any special benefit or affect the proportionate special benefit derived by each identified parcel. (1)In a property-based district,the total amount of all special benefits to be conferred upon the properties located within the property-based district. (m)In a property-based district,the total amount of general benefits,if any. (n)In a property-based district, a detailed engineer's report prepared by a registered professional engineer certified by the State of California supporting all assessments contemplated by the management district plan. (o)Any other item or matter required to be incorporated therein by the city council. 36623.Procedure to levy assessment (a)If a city council proposes to levy a new or increased property assessment, the notice and protest and hearing procedure shall comply with Section 53753 of the Government Code. (b)If a city council proposes to levy a new or increased business assessment, the notice and protest and hearing procedure shall comply with Section 54954.6 of the Government Code, except that notice shall be mailed to the owners of the businesses proposed to be assessed.A protest may be made orally or in writing by any interested person.Every written protest shall be filed with the clerk at or before the time fixed for the public hearing. The city council may waive any irregularity in the form or content of any written protest.A written protest may be withdrawn in writing at any time before the conclusion of the public hearing. Each written protest shall 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 or the authorized representative. A written protest that does not comply with this section shall not be counted in determining a majority protest.If written protests are received from the owners or authorized representatives of businesses in the proposed district that will pay HBTBID Management District Plan VISIT 22 October 9,2018 HUNTINGTON BEACH SURF CITY USA 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 50 percent, no further proceedings to levy the proposed assessment against such businesses, 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. (c)If a city council proposes to conduct a single proceeding to levy both a new or increased property assessment and a new or increased business assessment,the notice and protest and hearing procedure for the property assessment shall comply with subdivision(a),and the notice and protest and hearing procedure for the business assessment shall comply with subdivision(b). If a majority protest is received from either the property or business owners, that respective portion of the assessment shall not be levied. The remaining portion of the assessment may be levied unless the improvement or other special benefit was proposed to be funded by assessing both property and business owners. 36624.Changes to proposed assessments At the conclusion of the public hearing to establish the district,the city council may adopt,revise,change,reduce,or modify the proposed assessment or the type or types of improvements,maintenance,and activities to be funded with the revenues from the assessments.Proposed assessments may only be revised by reducing any or all of them. At the public hearing, the city council may only make changes in,to, or from the boundaries of the proposed property and business improvement district that will exclude territory that will not benefit from the proposed improvements, maintenance,and activities.Any modifications,revisions,reductions,or changes to the proposed assessment district shall be reflected in the notice and map recorded pursuant to Section 36627. 36625.Resolution of formation (a)If the city council, following the public hearing, decides to establish a proposed property and business improvement district,the city council shall adopt a resolution of formation that shall include,but is not limited to,all of the following: (1)A brief description of the proposed improvements,maintenance, and activities, the amount of the proposed assessment, a statement as to whether the assessment will be levied on property, businesses,or both within the district,a statement on whether bonds will be issued,and a description of the exterior boundaries of the proposed district,which may be made by reference to any plan or map that is on file with the clerk.The descriptions and statements need not be detailed and shall be sufficient if they enable an owner to generally identify the nature and extent of the improvements, maintenance,and activities and the location and extent of the proposed district. (2)The number,date of adoption,and title of the resolution of intention. (3)The time and place where the public hearing was held concerning the establishment of the district. (4)A determination regarding any protests received.The city shall not establish the district or levy assessments if a majority protest was received. (5)A statement that the properties,businesses,or properties and businesses in the district established by the resolution shall be subject to any amendments to this part. (6)A statement that the improvements, maintenance, and activities to be conferred on businesses and properties in the district will be funded by the levy of the assessments. The revenue from the levy of assessments within a district shall not be used to provide improvements, maintenance, or activities outside the district or for any purpose other than the purposes specified in the resolution of intention,as modified by the city council at the hearing concerning establishment of the district. Notwithstanding the foregoing, improvements and activities that must be provided outside the district boundaries to create a special or specific benefit to the assessed parcels or businesses may be provided,but shall be limited to marketing or signage pointing to the district. (7)A finding that the property or businesses within the area of the property and business improvement district will be benefited by the improvements,maintenance,and activities funded by the proposed assessments, and, for a property-based district, that property within the district will receive a special benefit. (8)In a property-based district, the total amount of all special benefits to be conferred on the properties within the property-based district. (b)The adoption of the resolution of formation and, if required, recordation of the notice and map pursuant to Section 36627 shall constitute the levy of an assessment in each of the fiscal years referred to in the management district plan. HBTBID Management District Plan VISIT 23 October 9,2018 HUNTINGTON BEACH 36626.Resolution establishing district If the city council,following the public hearing,desires to establish the proposed property and business improvement district, and the city council has not made changes pursuant to Section 36624, or has made changes that do not substantially change the proposed assessment,the city council shall adopt a resolution establishing the district. The resolution shall contain all of the information specified in Section 36625. 36627.Notice and assessment diagram Following adoption of the resolution establishing district assessments on properties pursuant to Section 36625 or Section 36626,the clerk shall record a notice and an assessment diagram pursuant to Section 3114.No other provision of Division 4.5(commencing with Section 3100)applies to an assessment district created pursuant to this part. 36628. Establishment of separate benefit zones within district; Categories of businesses The city council may establish one or more separate benefit zones within the district based upon the degree of benefit derived from the improvements or activities to be provided within the benefit zone and may impose a different assessment within each benefit zone.If the assessment is to be levied on businesses,the city council may also define categories of businesses based upon the degree of benefit that each will derive from the improvements or activities to be provided within the district and may impose a different assessment or rate of assessment on each category of business,or on each category of business within each zone. 36628.5.Assessments on businesses or property owners The city council may levy assessments on businesses or on property owners,or a combination of the two,pursuant to this part. The city council shall structure the assessments in whatever manner it determines corresponds with the distribution of benefits from the proposed improvements, maintenance, and activities, provided that any property- based assessment conforms with the requirements set forth in paragraph(2)of subdivision(k)of Section 36622. 36629.Provisions and procedures applicable to benefit zones and business categories All provisions of this part applicable to the establishment,modification,or disestablishment of a property and business improvement district apply to the establishment, modification, or disestablishment of benefit zones or categories of business.The city council shall,to establish,modify,or disestablish a benefit zone or category of business,follow the procedure to establish,modify,or disestablish a property and business improvement district. 36630.Expiration of district;Creation of new district If a property and business improvement district expires due to the time limit set pursuant to subdivision(h)of Section 36622,a new management district plan may be created and the district may be renewed pursuant to this part. CHAPTER 3.Assessments 36631. Time and manner of collection of assessments;Delinquent payments The collection of the assessments levied pursuant to this part shall be made at the time and in the manner set forth by the city council in the resolution levying the assessment.Assessments levied on real property may be collected at the same time and in the same manner as for the ad valorem property tax,and may provide for the same lien priority and penalties for delinquent payment.All delinquent payments for assessments levied pursuant to this part may be charged interest and penalties. 36632.Assessments to be based on estimated benefit;Classification of real property and businesses;Exclusion of residential and agricultural property (a)The assessments levied on real property pursuant to this part shall be levied on the basis of the estimated benefit to the real property within the property and business improvement district. The city council may HBTBID Management District Plan VISIT 24 October 9,2018 H U N T I N G T O N BEACH SURF CITY USA classify properties for purposes of determining the benefit to property of the improvements and activities provided pursuant to this part. (b)Assessments levied on businesses pursuant to this part shall be levied on the basis of the estimated benefit to the businesses within the property and business improvement district. The city council may classify businesses for purposes of determining the benefit to the businesses of the improvements and activities provided pursuant to this part. (c)Properties zoned solely for residential use, or that are zoned for agricultural use, are conclusively presumed not to benefit from the improvements and service funded through these assessments,and shall not be subject to any assessment pursuant to this part. 36633.Time for contesting validity of assessment The validity of an assessment levied under this part shall not be contested in any action or proceeding unless the action or proceeding is commenced within 30 days after the resolution levying the assessment is adopted pursuant to Section 36626.Any appeal from a final judgment in an action or proceeding shall be perfected within 30 days after the entry of judgment. 36634.Service contracts authorized to establish levels of city services The city council may execute baseline service contracts that would establish levels of city services that would continue after a property and business improvement district has been formed. 36635.Request to modify management district plan The owners' association may, at any time, request that the city council modify the management district plan. Any modification of the management district plan shall be made pursuant to this chapter. 36636.Modification of plan by resolution after public hearing;Adoption of resolution of intention (a)Upon the written request of the owners'association,the city council may modify the management district plan after conducting one public hearing on the proposed modifications. The city council may modify the improvements and activities to be funded with the revenue derived from the levy of the assessments by adopting a resolution determining to make the modifications after holding a public hearing on the proposed modifications. If the modification includes the levy of a new or increased assessment,the city council shall comply with Section 36623.Notice of all other public hearings pursuant to this section shall comply with both of the following: (1)The resolution of intention shall be published in a newspaper of general circulation in the city once at least seven days before the public hearing. (2)A complete copy of the resolution of intention shall be mailed by first class mail,at least 10 days before the public hearing, to each business owner or property owner affected by the proposed modification. (b)The city council shall adopt a resolution of intention which states the proposed modification prior to the public hearing required by this section. The public hearing shall be held not more than 90 days after the adoption of the resolution of intention. 36637.Reflection of modification in notices recorded and maps Any subsequent modification of the resolution shall be reflected in subsequent notices and maps recorded pursuant to Division 4.5 (commencing with Section 3100),in a manner consistent with the provisions of Section 36627. CHAPTER 3.5.Financing 36640. Bonds authorized; Procedure;Restriction on reduction or termination of assessments (a)The city council may, by resolution, determine and declare that bonds shall be issued to finance the estimated cost of some or all of the proposed improvements described in the resolution of formation adopted pursuant to Section 36625, if the resolution of formation adopted pursuant to that section provides for the issuance of bonds,under the Improvement Bond Act of 1915(Division 10(commencing with Section 8500)) HBTBID Management District Plan VISIT 25 October 9,2018 HUNTINGTON BEACH SURF CITY USA or in conjunction with Marks-Roos Local Bond Pooling Act of 1985 (Article 4(commencing with Section 6584)of Chapter 5 of Division 7 of Title 1 of the Government Code). Either act, as the case may be, shall govern the proceedings relating to the issuance of bonds,although proceedings under the Bond Act of 1915 may be modified by the city council as necessary to accommodate assessments levied upon business pursuant to this part. (b)The resolution adopted pursuant to subdivision(a) shall generally describe the proposed improvements specified in the resolution of formation adopted pursuant to Section 36625, set forth the estimated cost of those improvements,specify the number of annual installments and the fiscal years during which they are to be collected.The amount of debt service to retire the bonds shall not exceed the amount of revenue estimated to be raised from assessments over 30 years. (c)Notwithstanding any other provision of this part,assessments levied to pay the principal and interest on any bond issued pursuant to this section shall not be reduced or terminated if doing so would interfere with the timely retirement of the debt. CHAPTER 4.Governance 36650.Report by owners' association; Approval or modification by city council (a)The owners' association shall cause to be prepared a report for each fiscal year,except the first year,for which assessments are to be levied and collected to pay the costs of the improvements, maintenance, and activities described in the report. The owners' association's first report shall be due after the first year of operation of the district.The report may propose changes,including,but not limited to,the boundaries of the property and business improvement district or any benefit zones within the district,the basis and method of levying the assessments, and any changes in the classification of property, including any categories of business,if a classification is used. (b)The report shall be filed with the clerk and shall refer to the property and business improvement district by name,specify the fiscal year to which the report applies,and,with respect to that fiscal year,shall contain all of the following information: (1)Any proposed changes in the boundaries of the property and business improvement district or in any benefit zones or classification of property or businesses within the district. (2)The improvements,maintenance,and activities to be provided for that fiscal year. (3)An estimate of the cost of providing the improvements,maintenance,and activities for that fiscal year. (4)The method and basis of levying the assessment in sufficient detail to allow each real property or business owner,as appropriate,to estimate the amount of the assessment to be levied against his or her property or business for that fiscal year. (5)The estimated amount of any surplus or deficit revenues to be carried over from a previous fiscal year. (6)The estimated amount of any contributions to be made from sources other than assessments levied pursuant to this part. (c)The city council may approve the report as filed by the owners'association or may modify any particular contained in the report and approve it as modified. Any modification shall be made pursuant to Sections 36635 and 36636. The city council shall not approve a change in the basis and method of levying assessments that would impair an authorized or executed contract to be paid from the revenues derived from the levy of assessments, including any commitment to pay principal and interest on any bonds issued on behalf of the district. 36651. Designation of owners' association to provide improvements,maintenance,and activities The management district plan may, but is not required to, state that an owners' association will provide the improvements,maintenance,and activities described in the management district plan.If the management district plan designates an owners'association,the city shall contract with the designated nonprofit corporation to provide services. CHAPTER 5.Renewal 36660.Renewal of district;Transfer or refund of remaining revenues; District term limit HBTBID Management District Plan VISIT 26 October 9,2018 HUNTINGTON BEACH SURF CITY USA (a)Any district previously established whose term has expired,or will expire,may be renewed by following the procedures for establishment as provided in this chapter. (b)Upon renewal, any remaining revenues derived from the levy of assessments, or any revenues derived from the sale of assets acquired with the revenues,shall be transferred to the renewed district.If the renewed district includes additional parcels or businesses not included in the prior district, the remaining revenues shall be spent to benefit only the parcels or businesses in the prior district. If the renewed district does not include parcels or businesses included in the prior district,the remaining revenues attributable to these parcels shall be refunded to the owners of these parcels or businesses. (c)Upon renewal, a district shall have a term not to exceed 10 years,or,if the district is authorized to issue bonds,until the maximum maturity of those bonds.There is no requirement that the boundaries,assessments, improvements,or activities of a renewed district be the same as the original or prior district. CHAPTER 6.Disestablishment 36670.Circumstances permitting disestablishment of district;Procedure (a)Any district established or extended pursuant to the provisions of this part,where there is no indebtedness, outstanding and unpaid,incurred to accomplish any of the purposes of the district,may be disestablished by resolution by the city council in either of the following circumstances: (1)If the city council finds there has been misappropriation of funds,malfeasance,or a violation of law in connection with the management of the district,it shall notice a hearing on disestablishment. (2)During the operation of the district,there shall be a 30-day period each year in which assessees may request disestablishment of the district.The first such period shall begin one year after the date of establishment of the district and shall continue for 30 days. The next such 30-day period shall begin two years after the date of the establishment of the district.Each successive year of operation of the district shall have such a 30-day period.Upon the written petition of the owners or authorized representatives of real property or the owners or authorized representatives of businesses in the district who pay 50 percent or more of the assessments levied,the city council shall pass a resolution of intention to disestablish the district.The city council shall notice a hearing on disestablishment. (b)The city council shall adopt a resolution of intention to disestablish the district prior to the public hearing required by this section.The resolution shall state the reason for the disestablishment,shall state the time and place of the public hearing,and shall contain a proposal to dispose of any assets acquired with the revenues of the assessments levied within the property and business improvement district. The notice of the hearing on disestablishment required by this section shall be given by mail to the property owner of each parcel or to the owner of each business subject to assessment in the district, as appropriate. The city shall conduct the public hearing not less than 30 days after mailing the notice to the property or business owners. The public hearing shall be held not more than 60 days after the adoption of the resolution of intention. 36671. Refund of remaining revenues upon disestablishment or expiration without renewal of district; Calculation of refund; Use of outstanding revenue collected after disestablishment of district (a)Upon the disestablishment or expiration without renewal of a district, any remaining revenues, after all outstanding debts are paid,derived from the levy of assessments,or derived from the sale of assets acquired with the revenues,or from bond reserve or construction funds,shall be refunded to the owners of the property or businesses then located and operating within the district in which assessments were levied by applying the same method and basis that was used to calculate the assessments levied in the fiscal year in which the district is disestablished or expires. All outstanding assessment revenue collected after disestablishment shall be spent on improvements and activities specified in the management district plan. (b)If the disestablishment occurs before an assessment is levied for the fiscal year,the method and basis that was used to calculate the assessments levied in the immediate prior fiscal year shall be used to calculate the amount of any refund. HBTBID Management District Plan VISIT 27 October 9,2018 HUNTINGTON BEACH APPENDIX 2 —ASSESSED BUSINESSES* Business Name Address City, State,ZIP 777 Motor Inn 16240 Pacific Coast Hwy. Huntington Beach, CA 92649 Beach Inn Motel 18112 Beach Blvd. Huntington Beach, CA 92648 Best Western Harbour Inn & 16912 Pacific Coast Hwy. Sunset Beach, CA 90742 Suites Best Western Surf City 19360 Beach Blvd. Huntington Beach, CA 92648 Comfort Suites Huntington Beach 16301 Beach Blvd. Huntington Beach, CA 92647 Extended Stay America 5050 Skylab Rd. Huntington Beach, CA 92647 Hotel Europa 7561 Center Ave. #46 Huntington Beach, CA 92647 Huntington Beach Inn 800 Pacific Coast Hwy. Huntington Beach, CA 92648 Huntington Suites 7971 Yorktown Ave. Huntington Beach, CA 92648 Huntington Surf Inn 720 Pacific Coast Hwy. Huntington Beach, CA 92648 Hyatt Regency Huntington Beach 21500 Pacific Coast Hwy. Huntington Beach, CA 92648 Resort and Spa Kimpton Shorebreak Hotel 500 Pacific Coast Hwy. Huntington Beach, CA 92648 Ocean Surf Inn &Suites 16555 Pacific Coast Hwy. Sunset Beach, CA 90742 Oceanview Motel 16196 Pacific Coast Hwy. Huntington Beach, CA 92649 Pasea Hotel & Spa 21080 Pacific Coast Hwy. Huntington Beach, CA 92648 Quality Inn & Suites Huntington 17251 S. Beach Blvd. Huntington Beach, CA 92647 Beach Springhill Suites by Marriott 7872 Edinger Ave. Huntington Beach, CA 92647 Starlight Inn 18382 Beach Blvd. Huntington Beach, CA 92648 Sun n Sands Inn 1102 Pacific Coast Hwy. Huntington Beach, CA 92648 Surf City Inn 16220 Pacific Coast Hwy. Huntington Beach, CA 92649 The Hotel Huntington Beach 7667 Center Ave. Huntington Beach, CA 92647 The Waterfront Beach Resort, a 21100 Pacific Coast Hwy. Huntington Beach, CA 92648 Hilton Hotel Travelodge Ocean Front 17205 Pacific Coast Hwy. Sunset Beach, CA 90742 *As of September 2018 HBTBID Management District Plan VISIT 28 October 9, 2018 HUNTINGTON BEACH SURF CITY USA ATTACHMENT #2 RESOLUTION NO. 2018-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING ITS INTENTION TO MODIFY THE MANAGEMENT DISTRICT PLAN OF THE HUNTINGTON BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT WHEREAS, on September 15, 2014 the City Council of the City of Huntington Beach ("City Council") adopted Resolution Number 2014-72 adopting the Management District Plan and establishing the Huntington Beach Tourism Business Improvement District ("HBTBID"); and WHEREAS,the Property and Business Improvement District Law of 1994, Streets and Highways Code §36600 et seq., allows the City to modify the Management District Plan ("MDP") at the request of the owners' association; and WHEREAS, the HBTBID owners' association, Visit Huntington Beach ("VHB"), has requested modification of the MDP. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL THAT: 1. The recitals set forth herein are true and correct. 2. The City Council declares its intention to modify the HBTBID MDP. 3. The proposed modification of the HBTBID MDP will modify the term of the district. The current term of the district is five (5) years, effective through September 31, 2019. The modified HBTBID shall have a term of four (4) years and three (3) months, ending on January 31, 2019. 4. The time and place for a public hearing on modification of the HBTBID MDP are set for 6:00 PM or as soon thereafter as the matter may be heard on January 21,2019 at 2000 Main Street, Huntington Beach, CA 92648. 5. This resolution shall take effect immediately upon its adoption by the City Council. 18-7074/191873 1 Resolution No. 2018-79 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19 th day of November 2018 Mayor REVIEWED AND APPROVED: INITIATED AND APPROVED: City Manager Deputy Director o Economic Development APPROVED AS TO FORM: Sir City Attorney AW 2 Res. No. 2018-79 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 November 19, 2018 by the following vote: AYES: Semeta, Peterson, Posey, Delgleize, Hardy, Brenden NOES: None ABSENT: None OUT OF ROOM: O'Connell RECUSE: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTAC H M E N T #3 VISIT HUNTINGTON BEACH SURF CITY USA" November 19, 2018 Honorable Mayor and Councilmembers City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Re: Huntington Beach Tourism Business Improvement District Honorable Mayor and Councilmembers: As the Huntington Beach Tourism Business Improvement District owners' association, Visit Huntington Beach hereby requests modification of the Huntington Beach Tourism Business Improvement Management District Plan enacted in 2014. Specifically, we request that the term of the district be modified. The current term of the district is five (5) years, effective through September 31, 2019. We request shortening the district's term so that it ends on January 31, 2019. We ask that you consider this item at your January 21, 2019 meeting. If you have any questions or comments please contact me at (714) 969-3492. Thank,you, r4 Kelly Miller President &CEO Visit Huntington Beach Visit Huntington Beach 301 Main St., Ste. 212 Huntington Beach, CA 92648 Phone: (714) 969-3492 1 Fax: (714) 969-5592 ATTACHMENT #4 RESOLUTION NO. 2018-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING ITS INTENTION TO RENEW THE HUNTINGTON BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT (HBTBID) AND FIXING THE TIME AND PLACE OF A PUBLIC MEETING AND A PUBLIC HEARING THEREON AND GIVING NOTICE THEREOF WHEREAS, the City of Huntington Beach created the HBTBID on September 15, 2014 by Resolution No. 2014-72; and WHEREAS, the HBTBID was created for a five (5) year term which ends on September 30, 2019; and WHEREAS, the Property and Business Improvement Law of 1994, Streets and Highways Code § 36600 et seq., authorizes the City to renew business improvement districts for the purposes of promoting tourism; and WHEREAS, Visit Huntington Beach, lodging business owners, and representatives from the City of Huntington Beach have met to consider the renewal of the HBTBID; and WHEREAS, Visit Huntington Beach has drafted a Management District Plan (Plan) which sets forth the proposed boundary of the HBTBID, a service plan and budget, and a proposed means of governance; and WHEREAS, lodging business who will pay more than fifty percent (50%) of the assessment under the HBTBID have petitioned the City Council to renew the HBTBID. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL THAT: 1. The recitals set forth herein are true and correct. 2. The City Council finds that lodging businesses that will pay more than fifty percent (50%) of the assessment proposed in the Plan have signed and submitted petitions in support of the renewal of the HBTBID. The City Council accepts the petitions and adopts this Resolution of Intention to renew the HBTBID and to levy an assessment on certain lodging businesses within the HBTBID boundaries in accordance with the Property and Business Improvement District Law of 1994. 3. The City Council finds that the Plan satisfies all requirements of Streets and Highways Code § 36622. 4. The City Council declares its intention to renew the HBTBID and to levy and collect assessments on lodging businesses within the HBTBID boundaries pursuant to the Property and Business Improvement District Law of 1994. 18-6918/188755 5. The HBTBID shall include all lodging businesses located within the boundaries of the City of Huntington Beach, as shown in the map attached as Exhibit A. 6. The name of the district shall be Huntington Beach Tourism Business Improvement District (HBTBID). 7. The annual assessment rate is four percent (4%) of gross short-temi room rental revenue. Based on the benefit received, assessments will not be collected on: stays of more than thirty (30) consecutive days; stays by any federal or State of California officer or employee when on official business; and stays by any officer or employee for a foreign government who is exempt by reason of express provision of federal law or international treaty. 8. The assessments levied for the HBTBID shall be applied toward tourism enhancement programs to market assessed lodging businesses in Huntington Beach as tourist, meeting, and event destinations, as described in the Plan. Funds remaining at the end of any year may be used in subsequent years in which HBTBID assessments are levied as long as they are used consistent with the requirements of this resolution and the Plan. 9. The renewed HBTBID will have a nine (9) year and five (5) month term, beginning February 1, 2019 through June 30, 2028, unless renewed pursuant to Streets and Highways Code § 36660. 10. Bonds shall not be issued. 11. The time and place for the public meeting to hear testimony on establishing the HBTBID and levying assessments are set for November 19, 2018 at 6:00 PM, or as soon thereafter as the matter may be heard, at the City Council Chambers located at 2000 Main Street, Huntington Beach, CA 92648. 12. The time and place for the public hearing to establish the HBTBID and the levy of assessments are set for December 17, 2018 at 6:00 PM, or as soon thereafter as the matter may be heard, at the City Council Chambers located at 2000 Main Street, Huntington Beach, CA 92648. The City Clerk is directed to provide written notice to the lodging businesses subject to assessment of the date and time of the meeting and hearing, and to provide that notice as required by Streets and Highways Code § 36623, no later than November 1, 2018. 13. At the public meeting and hearing the testimony of all interested persons for or against the renewal of the HBTBID may be received. If at the conclusion of the public hearing, there are of record written protests by the owners of the lodging businesses within the renewed HBTBID that will pay more than fifty percent (50%) of the estimated total assessment of the entire HBTBID, no further proceedings to renew the HBTBID shall occur for a period of one (1) year. 14. The complete Plan is on file with the City Clerk and may be reviewed upon request. 15. This resolution shall take effect immediately upon its adoption by the City Council. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18th day of October , 2018 Mayor REVIEWED AND APPROVED: INITIATED AND APPROVED: City n ged Deputy Director f Economic Development APPROVED AS TO FORM: A I-L-- � ), City Attorney 18-6918/188755 EXHIBIT A District Boundaries ,_GARDEN GROVE FREEW GARDEN ROVE FREE 1 CITY OF HUNTINGTON BEACH 0 a /J/ w O CO / ADO v c� CD �s Ty/c y� �9y lI PACIFIC OCEAN Res. No. 2018-59 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 October 15, 2018 by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, Brenden NOES: None ABSENT: None RECUSE: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California • 1 t HUNTINGTON BEACH TOURISM BUSINESS IMPROVEMENT DISTRICT (HBTBID) HISTORY Current HBTBID was enacted in 2014, terminates in September 2019 The current HBTBID levy is 3% at check out. VHB has a TOT agreement, where VHB receives 1% of the TOT tax rate - mil'" ,�,► �+�III�1�.�: I Modification Process On October 15, City Council approved Resolution 2018-59 which set tonight's Public Meeting and the December 17 Public Hearing for the creation of a new HBTBIQ: New Terms: • Modifications include increasing 3%to 4%levy • Term of 9 years and 5 months - February 1, 2019 to June 30, 2028 As part of the modifications,the current HBTBID needs to be terminated prior to the establishment of the new HBTBID Adoption of this Resolution will result in a public hearing on January 21, 2019 for the early termination of the current HBTBID QUESTIONS