HomeMy WebLinkAboutCity Council - 2019-54 RESOLUTION NO. 2019-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH DECLARING THE CITY'S INTENTION TO LEVY AN
ANNUAL ASSESSMENT FOR FISCAL YEAR 2019-2020 WITHIN THE
HUNTINGTON BEACH DOWNTOWN BUSINESS IMPROVEMENT DISTRICT
WHEREAS, the California Legislature, in adopting the Parking and Business
Improvement Area Law of 1989 (Streets and Highways Code §36500 et seq.) found that
cities are authorized to levy assessments on businesses in order to promote economic
revitalization and tourism, create jobs, attract new businesses and prevent erosion of
business districts; and
The California Legislature found that cities are authorized to levy assessments on
businesses which benefit from those improvements and activities; and
A sizeable majority of the downtown businesses within the City of Huntington
Beach requested that the City Council commence proceedings under the Parking and
Business Improvement Area Law of 1989 to establish a downtown business benefit area
within the City of Huntington Beach and to levy a special assessment to promote tourism
and tourist related events; and
The City Council formed a business improvement area, known as the Huntington
Beach Downtown Business Improvement District (the "District"), by the passage of
Ordinance No. 3661 on September 7, 2004. The City is proposing to levy an assessment
for fiscal year 2016-2017 pursuant to the process detailed in Streets and Highways Code
§36500, et seq.; and
The District's Advisory Board has prepared and filed with the City Clerk an
"Annual Report/Operating Budget 2019-2020 Fiscal Year to Date" and "Proposed
Budget for Fiscal Year 2019-2020" (collectively, "Annual Report"); and
NOW, THEREFORE, the City Council of the City of Huntington Beach does
hereby resolve as follows:
SECTION 1. The City Council hereby approves the Annual Report filed by the
Advisory Board in the City Clerk's office attached hereto as Exhibit A and incorporated
herein by this reference, which includes a proposed budget for Fiscal Year 2019-2020
and a description of the improvements and activities to be provided for Fiscal Year 2019-
2020.
SECTION 2. To levy and collect assessments within the District area for Fiscal
Year 2019-2020 as per the assessment schedule listed in Exhibit B attached hereto and
incorporated herein by this reference.
SECTION 3. The type or types of improvements and activities proposed to be
funded by the levy of assessments on businesses within the business improvement area
19-7864/210180 1
Resolution No. 2019-54
are specified in Exhibit C, attached hereto and incorporated herein by this reference.
Further, the improvements, if any, to be acquired for the proposed business improvement
area are specified in Exhibit C.
SECTION 4. A public hearing shall be held before the City Council on
September 16, 2019, at 6:00 p.m., or as soon thereafter as this matter may be heard, in the
Council Chambers of the City Hall, 2000 Main Street, Huntington Beach, California, at
which time the Council will hear all interested persons for or against levying of the
assessment, and the furnishing of specified types of improvements or activities. Protests
may be made orally or in writing; but, if written, shall be filed with the City Clerk at or
before the time fixed for the hearing and contain sufficient documentation to verify
business ownership and validate the particular protest. Any protest pertaining to the
regularity or sufficiency of the proceedings shall be in writing and shall clearly set forth
the irregularity or defect to which the objection is made. The City Council may waive any
irregularity in the form or content of any written protest, and at the public hearing, may
correct minor defects in the proceedings. A written protest may be withdrawn in writing
at any time before the conclusion of the public hearing set forth above. If written protests
are received by the owners of businesses within the District, which will pay 50% or more
of the total assessments to be levied, no further proceedings to levy the proposed
assessment shall be taken for a period of one year from the date of the finding of a
majority protest by the City Council. If the majority protest is only against the furnishing
of a specified type or types of improvements or activity within the District, those types of
improvements or activities shall be eliminated.
SECTION 5. The City Clerk is hereby directed to provide notice of the public
hearing by causing this resolution of intention to be published once in a newspaper of
general circulation at least seven days before the public hearing.
SECTION 6. Further information regarding the proposed business improvement
district may be obtained at the Huntington Beach City Hall, 2000 Main Street,
Huntington Beach, California 92648; telephone (714) 536-5582; or from the Huntington
Beach Downtown Business Improvement District, 315 3rd Street, Suite E, Huntington
Beach, CA 92648, (714) 536-8300.
SECTION 7. The City Clerk shall mail a complete copy of this resolution of
intention by first-class mail to each business owner in this area within seven days after
the Council's adoption of this resolution.
SECTION 8. This resolution shall take effect immediately upon adoption.
19-7864/210180 2
Resolution No. 2019-54
PASSED AND ADOPTED by the City Council of the City of Huntington Beach
at a regular meeting thereof held on the 19th day of August , 2019.
Mayor
REVIEWED AND APPROVED: APPROVED AS ORM:
City Manager City Attorney
19-7864/210180 3
AE5611. .776A) A1019-S -
HUNTINGTON BEACH DOWNTOWN
BUSINESS IMPROVEMENT DISTRICT
ANNUAL REPORT
OCTOBER 1 , 2018 - SEPTEMBER 30, 2019
MISSION
The Huntington Beach Downtown Business
%tits,,r
i' Improvement District is an organization,
comprised of the businesses located in the
downtown area, united in purpose and
dedicated to the improvement of the economic
business environment of Downtown Huntington
Beach related to marketing, safety, maintenance, tourism, parking, and specific
events.
ABOUT
The Huntington Beach Downtown Business Improvement District (HBDBID) is an organization
formed in 2004 by the City Council at the request of the businesses within the downtown area.
The purpose of the Business Improvement District is to fund and promote activities which
benefit businesses located and operating in the HBDBID assessment zone within the City of
Huntington Beach. The businesses within the boundaries are assessed an annual HBDBID fee
based on their size, location and business type.
The HBDBID Board of Directors are selected through an election process by the stakeholders
located within the Downtown Business District boundaries. The Directors act as an Advisory
Board, making recommendations to the City Council on the expenditures of revenues
derived from the assessments to strengthen, improve and enhance the experience of those
visiting and doing business within the HBDBID boundaries.
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2018 - 2019 HBDBID BOARD OF DIRECTORS
"Great things in business are never done by one person." -Steve Jobs
EXECUTIVE BOARD:
President: DAVE SHENKMAN Vice President: BRETT BARNES
Kite Connection Duke's Huntington Beach
Secretary: MOE KANOUDI Treasurer: KATE LEIGH,
Main Street Eyeware & Boutique A Street Partners, 5th & PCH
Past President: MATT PETERSON
Legend's Surf City
DIRECTORS:
MURATA "COACH" KOC MIKE WILLIAMS
Coach's Mediterranean Grill The Longboard Restaurant & Pub
DANNY OTHMAN SUSIE WORTHY
602 Caf6 ME Helme Antiques
MICHELLE VESPE
Healing Beauty
STAFF:
Interim HBDBID Executive Director JOHN GILBERT
Surf City Nights & Event Coordinator DARCI HENDERSON
Administrative Assistant FAITH WOMACK
Downtown Huntington Beach is the beating heart of our community. Nearly 40% of our
businesses have been serving customers for over ten years!
QUICK GLANCE: The HBDBID exists to (EARS IN BUSINESS IN
positively affect the business climate in the
downtown district. DOWNTOWN
Duke's Huntington Beach celebrated its
20'h Anniversary in October 2018. In fact, w; "
42 businesses have been serving 30+Years20-30
downtown customers for well over 20 years.
Years
Here is a quick glance of the Years in
Business for our downtown business 1-5 Fears
members:
1
14 members in business downtown
� s
for over 30 years = 5% ff
28 for 20-30 years = 11% 10-20
59 for 10-20 years = 22% Years
57 for 5-10 years = 23%
102 for 1- 5 years = 39%
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HIGHLIGHTS 2018 - 2019
In the 2018-2019 year, The HBDBID launched a new website, increased security, and
designated community dollar support to the HB International Surfing Museum, HB Art
Center, and HB Children's Library. Currently, BID Management is ready to implement
a new software program to improve communication, maintenance of member
information, and records or other relevant requests from business members.
Around town, owners for both commercial and
residential properties made important investments in
the downtown district. Compass Realty moved into
new luxury offices in the re-purposed, renovated
building at 301 Olive Street (Former site of 24 hour
Fitness)
Ruby's redesigned their stunning —
oceanfront upstairs dining to add a
tropical getaway destination
location for downtown. "Jan &
Dean's Tiki's Lounge" and �
• ,� Mangiamo Gelato returned to the _
renovated building at 126 Main
Street.
We are excited for the new construction at 401 Main Street,
bringing future retail and office opportunities to the downtown
district.
In 2018-2019, we welcomed new wayfinding from Visit
HB, and improved public restrooms from the City.
MuseumDowntown
Int'll Surfing This annual report highlights the 2018-2019 HBDBID's
2 minutes efforts to positively impact the business district in
_ accordance to its mission related to the marketing,
t
safety, maintenance, tourism, parking, and specific
events. Additionally, the report provides relevant
financial information and addresses current priorities.
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MARKETING & ADVERTISING
FOR THE DOWNTOWN BUSINESS DISTRICT
A new and improved HBDOWNTOWN.COM WEBSITE launched in March 2019. We are finishing
the few final pages, and are
Hunrington Beach Downrown BID Directon, pleased with the updated design
With wee 250 plus hen.r[slauranLt sp.rulg shops.--m,d.mica dor+nrown Humingron Brach u a uone rh—from eh, of this important marketing tool.
p.- — .dp-idtid.nl[mar°L,—fro^°d�=v^° ^frA One of the best improvements is
the friendly interface with our
i member directory, improving the
ability of our visitors to locate and
1 •' °'�` link directly to our member
I, businesses.
E-NEWSLETTERS CONTINUE TO BE A
BARS AND RESTAURANTS RETAIL AND RENTALS SERVICES WELL-RECEIVED MARKETING TOO!
4,—h our dirennrr far&116 us kwd Looking f r the h-plain—bp HR Dmvnrown businm prof ion2b. FOR BUILDING A POSITIVE IMAGE
and slack,fun pubs and bins.uud mfrre dow.nrown?11,—m min,f ehing pole.
and-,shops. bike,orsurfb—&You'll findchemhere OF HUNTINGTON BEACH
DOWNTOWN. We currently reach
over 6600 subscribers with
monthly newsletters. Our HBDBID
members enjoy the benefit of
advertising in this newsletter for FREE. Plus, we use this tool to share relevant special
announcements for our community.
We continue to grow our social media influence by reaching over 10,500 FACEBOOK fans
and growing our INSTAGRAM, reach to nearly 3000 followers. We actively follow our business
members on social media, increasing their reach by sharing on our platforms.
Youcommunity throws a parade.
j On lthrow THE BASH!
at
Brought to you by 1
the HB<th of July Its Free.
Facebook.com/hbdowntown I Twitter.com/hbdowntownusa committee. (#&k4ted
Intagram.com/hbdowntownusa I YouTube.com/hbdowntown •• � � , I
•FneMFvr NB tlnry \\\\ !
•NB c.wnr +Major Opportunity y
dvc +Food and Fun
-•A°m•^r�'• +Family Environment
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OWNANTA SCHEDULE
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vx ✓ for ihisone-of-a-kind
RCH * 6-4prn block party.
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SAFETY
Ever since its conception, the HBDBID has been deeply committed to ensuring that
the downtown district is safe and welcoming. In July 2014, the HBDBID partnered with
- - - - Visit Huntington Beach to provide Ambassador
. i service 365 days a year. Ambassadors answer
VISITOvisitor questions and act as eyes and ears to
- - - improve public safety.
In addition to daytime Ambassadors, HBDBID
helps to fund evening Ambassadors for our
— popular Thursday - Saturday late night crowds.
In July 2018, the HBDBID launched a trial program
to provide daytime security patrols. With uniformed security personnel supplementing
the presence of Ambassadors, the downtown district manages public safety
concerns such as skateboarding, homeless, individuals possibly disturbing the peace,
and more. The trial program was well-received. In May 2019 the HBDBID board
entered into a contract with Allied Universal, to provide private security daily for our
destination.
E E
The HBDBID has invested over $100K annually to L. L. !
E U
maintaining this vital program. -U N I V E R S A U
_ There for you.
By working closely with law enforcements in their efforts to monitor and manage
homelessness activity in downtown we ensure the safety of our customers and guests
while giving our businesses the opportunity to succeed.
Monday, The HBDBID continues to advocate for appropriate
May 6,2019 police coverage and meet regularly to discuss ways
6pm-8pm
the HBDBID can assist in improving safety.
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120 Sth St., ,
Huntington Beach
JOIN YOUR NEIGHBORS&POLICE
OFFICERS FOR COFFEE&
CONVERSATION!
No ag•oda m apaaoha�lost a chance to ask qu*Mlonti volt•
comma,and tat to know the offlcm U your nal(hbochoodl
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Huntington Beach
Police Department
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MAINTENANCE & BEAUTIFICATION
The HBDBID and City of Huntington Beach work together through a
MOU currently authorizing $160,000 annually for sidewalk cleaning in
_HB Downtown. This maintenance partnership with the City is credited
for providing a cleaner, more beautiful downtown district.
Day Porters maintain cleanliness in most downtown areas, except for
h private buildings that provide their own cleaning service. Porters are
responsible for litter, trash removal, spot mopping of sidewalks, minor
graffiti removal, dusting storefront sills and gum removal.
f Steam / Power Washing is a critical element in our maintenance
program which includes steam cleaning of sidewalks throughout the
downtown district, including alleys and gutters,with service increased
during the busy summer months.
For nearly 15 years, the HBDBID has provided a tremendous service to our destination by
managing this contract and ensuring that downtown is clean and welcoming.
a
HBDBID staff communicates with the City
_ Public Works Department to keep on top of =
any issues as they arise. In 2018-2019 the
HBDBID funded $10,000 to upgrade planter
boxes, providing an inviting place for our
visitors to rest along Main Street, enjoying an
ice cream, people watching, or waiting }
while friends and family stroll in and out of
one of our shops. '
PARKING
Parking accessibility, availability, and the overall cleanliness and safety of the city parking
lot is a key component of the visitor experience to HB Downtown. CONVENIENT PARKING
and PUBLIC RESTROOMS is an ongoing concern for the HBDBID. In recent years, the city
refreshed the paint and improved the lighting in the parking structure.
Residents and visitors alike can visit the downtown district , {
by riding the FREE Surf City Shuttle, provided by Visit HB —
during summer weekends. 51111UTTLE
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TOURISMis a key component to business opportunities in Huntington Beach
Downtown. While the HBDBID focuses on creating a sense of community pride and possesses
a deep appreciation and affection for our local shoppers and diners, we are equally in love
with our visitors from out of town. This quick glance of a recent page on Trip Advisor shows
where visitors are traveling from and what they are saying about us:
o ¢ e a ® Reviewed 2 days ago 0 via mobile
Old Fashioned downtown
Friendly merchants with a feeling of a small town.Nice place to stroll up and down the street
xith your dog.
tangojohnDaLLas
Dallas,Texas Date of experience:JuIV 2019
[JM tb439
of.Thank tangojohnpaitas r
Reviewed 2 weeks ago ❑via mobile
43.) Great place to shop and eat
A very walkable venue with nearby parking.Lots of places to eat and drink_Many surf shops
and fun stores-Coffee shops and bars are plentiful.
Donna FA
Indialantic•Florida Date of experience:June 2019
Z-50 11013
Ib Thank Donna fY r
`' R ss e e.)m Recievfed 3 week3 ago
Bustling part of town
Shops,restaurants..convenience and the beach.what more could you ask for?It"s
tronderful and FUNI
Lit[F±Nngs
Austin.Texas Date of experience:June 2019
Z 175 t635
.b Thank Little Kings
Traveler Overview What travelers are saying
4.5 726 reviews 99 Duke's Barefoot Bar, on the beach at Main
Street and Pier Plaza. has AMAZING
Excellent ,°� hamburgers!EI Take a walk on the pier and enjoy
Very good g2g; the sunset with a nice warm coffee cocoa or hot
Averaae tea on a chilly vmnter evening.or enjo...
Poor I t G` 99 Love it that they had a farmers market going on
Terrible I i°' certainly afternoons of the week and they have
Peruvian ceviche . Peruvian papas relents, good
LOCAL WEATHER Mexican Tamales&another Latin America food
Po.vered by Weather Underground F- vendors..we took a taxi...
720 590 7,50600 740 590 49 There are booths that sell a wide variety of things
from week to week such as jewelry and art.
Jul Aug Sep 1Ausicians perform during the Tuesday night
festival.
Downtown Huntington Beach loves mixing locals with tourists, reinforcing Huntington Beach
as a premier Southern California tourist destination. The uniqueness of our downtown district
plays a critical role in why business and leisure travelers alike chose to stay at one of our
Oceanfront hotels or resorts. With over 1,400 oceanfront guestrooms in the area, we
recognize our responsibility to ensure guest satisfaction, and build a return customer base.
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BID SIGNATURE EVENTS
SURF CITY NIGHTS
Each Signature Event is designed to bring locals and visitors to our downtown destination. For
our residents, these events provide an important sense of .
community pride, adding value to our city and positively
impact the quality of life for those who live here. For our
hotel guests and other visitors, these special events add to
the attraction and uniqueness of our "Nothing Else Like It!"
destination, creating memorable experiences for -
everyone. HBDBID'S success with Surf City Nights makes it
possible to bring other special events to downtown
throughout the year. -
"�, Surf City Nights - Weekly Street Fair &
^ Certified Farmers' Market
Surf City Nights
Since the Business Improvement District first created
Surf City Nights as a year round event in 2007, this signature event has established itself as the
largest year-round weekly festival in Southern California.
SURF CITY NIGHTS
features over 90 unique ffiUNMM PUBUCpgNR �
ORKS
vendors, stretching up OPEN HOUSE
i u the first three blocks of Downtown@Surf City Nights
Tuesday,May 21,2019
Main Street. Spm to 9pm
Calebntinp National Public World Woek
_ In addition to providing N.y3624,1019
FREE FAMILY FUN
xr significant funds, and ExhRft
increasing visitors to the ;��� :cihewwrays
E
downtown destination •SLO Chy Tapping Cmmt
weekly. Surf City nights provides booth space for city services,
local non-profit groups, a venue for youth and local
entertainers, and an Information Booth to help guide visitors
and promote upcoming downtown events.
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BID SIGNATURE EVENT
s I- ALLOWEEN FEST
,A, It was another memorable event, as we welcomed
record numbers of trick-or-treaters to a safe and
friendly downtown experience. The Kids & Canine
Costume Contest on 5t" & PCH provided the perfect setting for hundreds
of participants and spectators. FREE CANDY plus free attractions on Main
Street such as inflatables, bounce houses, slides, games, and reptile zoo k
added to the family fun memories. Families also loved visiting with our
Police, Fire & Marine Safety along with our Park& Recreation staff crafts table. This special
event helps define downtown as a fun family destination. visit
HBDowntown.com to see the dozens more smile-making memories.
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BID SIGNATURE EVENT
MIRACLE ON MAIN STREET - TREE LIGHTING CEREMONY
This Annual Tree Lighting Ceremony has grown into a
wonderful tradition for our local families. The holiday
decor expenditure is a significant percent of the HBDBID
budget, representing the commitment of the businesses in
downtown to provide a place for families to gather during
the season. We are proud to be the place where families
and friends gather to make memories and experience a
' sense of pride in their city.
With a sparkling new tree "J
�� over the fountain, HB `•
Downtown kicked off the y
winter holiday season with
r an afternoon full of free
" ? entertainment, including a
visit from both the Grinch
and Santa Claus.
Holiday entertainment was .
provided by local dancers
and musicians, mostly youth '
groups. Plus, the HBDBID
invited the City's Park &
Recreation Department
and the HB Youth Shelter to
participate.
' The HBDBID arranged for
Santa Claus to visit the -
? downtown district for five
,
consecutive weeks, giving
hundreds of families and
friends the chance to visit
a and take photos with Santa
for no charge, bringing more locals to downtown during
the off-season.
HALLOWEENFEST MIRACLE ON MAIN ST. TREE LIGHTING
represent two of the biggest events the business district
presents, which are one-hundred percent about "giving
back to the community."
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1 4"
CHILI AT THE BEACH
JUNE 2019
This Chili and Salsa Tasting
Competition event gets hotter
every year! This is one of
HBDBID's largest events. Main
Street filled with both returning
and first-timer participants and guests. In between
samples of chili and salsa, the public enjoyed all-day "
music on two stages, a variety of unique vendors, and the company of friends and family.
Kids' events were held on 5th and PCH. This annual event, held the Saturday before Father's
Day, is a benefit for the Boys & Girls Clubs of Huntington Valley.
'cRti11SERs' _ i LN
SURF CITY DAYS SEPTEMBER 2018
Surf City Days is an event designed for locals to "fake Their beach
`tib�� tie T -k." With a locals-only surfing contest, CBVA Volleyball
A.
Tournament, HSS/Surfline Demo Days, HB Cult Old Skool Skate,
Kowabunga Van Klan Vintage VW Bus Show, and Surfin' Sundays
concert, 2018 was another stellar event for
p the community.
uLn ..f.�y We are in the process of planning an even
® � Y bigger event for September 2019, when weL. `
combine Surf City Days with the He'e Nalu
Aloha Pier Festival. By celebrating the spirit and culture of the South
Pacific, we are excited to be building a weekend of entertainment
and fun for families - both locally and from all over Southern
California.
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ADDITIONAL HIGH PROFILE DOWNTOWN EVENTS
n The HBDBID uses social media to support other downtown
* events that draw visitors into the HBDBID stakeholder's
businesses. Whether the streets are filling with locals for our
popular annual Senior Saturday at the Pier,or over-flowing
with visitors from all over for Vans US Open of Surfing or the
. - Great Pacific Airshow, the HBDBID office works non-stop to
AL
promote these events, inviting guests to visit our
businesses, and planning
'y- additional maintenance
and safety services.
4 m� For the 2018 Great Pacific
Airshow, the HBDBID
t � provided hours of FREE
Valet Bike Parking. We
are currently working with
the promoter to `.
determine how the
,a
downtown district will
participate in 2019. We
- - are proud to be the
center location of the
most exciting Southern
California events.
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5th & PCH activated more than a dozen special events, with the goal of bringing more
shoppers, more diners, and more new and repeat visitors to downtown Huntington Beach.
Events in collaboration with the HBDBID included: Surf City Days - Old Skool Skate,
HalloweenFest - Costume Contest and Chili at the Beach - Kids Center. In addition, 5th &
PCH presented their own special community events, increasing consumer traffic to
downtown:
The 5th & PCH 4th of July Float carried Kiss HB and
her court, and was featured on CNN's 4th of July
coverage.
5T" & PCH was also the TOP SPONSOR for the 2018
Great Pacific Air Show, in addition to other
community events throughout the year.
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BID ASSESSMENTS
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Huntington Beach w
Downtown Business Improvement District
Boundaries and Benefit Zones 1&2
2018-2019 BID ASSESSMENTS
In October of 2018 the Assessment Zones were changed which resulted in a
substantial number of businesses seceeding from the HBDBID.
BENEFIT ZONE 1 BENEFIT ZONE 2
170 MEMBERS 90 MEMBERS
■54 Retail ■45 Service/Office ■49 Retail ■34 Service/Office
a 14 Restaurants ■2 Misc
51 Restaurants s 20 Misc
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Retail and Restaurant businesses make up over 61% of the HBDBID membership and
contribute over 84% of the dues. These visitor-serving businesses are important to our
total membership, representing the heartbeat of our Downtown success and
experience.
PERCENT OF BID PERCENT OF ASSESSMENT
MEMBERS BY CATEGORY CONTRIBUTION 2018-2019
2018-2019
W 94 Retail ■79 Service/Office
■94 Retail ■79 Service/Office r 65 Restaurants ■22 Misc
:65 Restaurants [22 Misc
,
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2018 -2019 ZONE ASSESMENTS
CATEGORY
ZONE 1 ZONE 2 TOTALS
CART/KIOSK 17 $ 1,020.00 0 $ 17 $ 1,020,00
HOTELS 1 $ 1,200.00 1 $ 400.00 2 $ 1,600.00
BANKS/ATM 2 $ 1,200.00 1 $ 400.00 3 $ 1,600.00
20 $ 3,420.00 2 $ 800.00 22 $ 4,220.00
1ST FLOOR 11 $2,640.00 21 $3,360.00 32 $6,000.00
11 $2,640.00 21 $3,360.00 32 $6,000.00
BASE 2ND FLOOR 34 $4,080.00 13 $1,170.00 47 $5,250.00
34 $4,080.00 13 $1,170.00 47 $ 5,250.00
1000 SQ FT OR LESS
RETAIL 23 $6,900.00 29 $5,900.00 52 $12,800.00
RESTAURANTS 9 $2,700.00 3 $600.00 12 $3,300.00
32 $9,600.00 32 $6,500.00 64 $16,100.00
1001-2500 SQ FT
RETAIL 21 $12,600.00 9 $3,600.00 30 $16,200.00
RESTAURANTS 20 $12,000.00 6 $2,400.00 26 $14,400.00
41 $24,600.00 15 $6,000.00 56 $30,600.00 S
2501-4999 SO FT
RETAIL 5 $4,200.00 0 5 $4,200.00
RESTAURANTS 17 $15,300.00 2 $1,200.00 19 $16,500.00`
22 $19,500.00 2 $1,200.00 24 $20,700.00
5000 SQ FT OR MORE
RETAIL 5 $6,000.00 2 $1,800,00 7 $7,800.00
RESTAURANTS 5 $6,000.00 3 $2,700.00 8 $8,700.00 '-
10 $12,000.00 5 $4,500.00 15 $16,500.00
170 $75,840.00 90 $23,530.00 260 $99,370.00
MISCELLANEOUS 20 $3,420.00 2 $800.00 22 $4,220,00
OFFICES 45 $6,720.00 34 $4,530.00 79 $11,250.00
RETAIL 54 $29,700.00 40 $11,300.00 94 $41,000,00
RESTAURANTS 51 $36,000.00 14 $6,900.00 65 $42,900.00
TOTAL 170 $75,840.00 90 $23,530.00 260 $99,370.00
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HUNTINGTON BEACH DOWNTOWN
BUSINESS IMPROVEMENT DISTRICT
ASSESSMENT FORMULA
PROPOSED ASSESSMENT
OCT 01,2018-SEP 30,2019 OCT 01, 2019 -SEP 30,2020
Benefit Zone ene i Benefit
Category 1 Zone 2 Zone 1 Benefit Zone 2
Retail Businesses includes Nail I Ha
1,000 sq. ft. or less $300 $200 $351 $200
1,001 to 2,500 sq.ft. $600 $400 $702 $400
2,501 to 4,999 sq. ft. $900 $600 $1,053 $600
5,000 sq. ft. or more $1200 $900 $1,404 $800
Restaurants
1,000 sq. ft. or less $300 $200 $351 $200
1,001 to 2,500 sq. ft. $600 $400 $702 $400
2,501 to 4,999 sq. ft. $900 $600 $1,053 $600
5,000 sq. ft. or more $1200 $900 $1,404 $900
Hotels
20 rooms or less $400 $400 $468 $400
21-50 rooms $800 $800 $936 $800
51 rooms or more $1200 $1200 $1,404 1,200
Services/Office
First Floor $240 $160 $281 $160
Basement, Second Floor or higher $120 $90
1,000 sq. ft. or less $120 $90
1,001 to 2,500 sq.ft $150 $120
2,501 to 4,999 sq. ft. $300 $150
5,000 sq. ft. or more $700 $350
Cart 1 Kiosk
$60 $40 $100 $80
Banks I ATM
$600 $400 $600 $400
Seasonal (open fewer than 9 months
$500 $300
• Hyatt Regency, Waterfront Beach Resort, Pasea Hotel and Pacific City seceded from the BID
in October 2019.
• Assessment excluded for apartments, real estate agents, non-profits, home-based businesses
and temporary vendors.
• Businesses and non-profit organizations outside the area may join with the approval of the BID
Board by paying the equivalent fee annually.
• Non-profit organizations within the BID Assessment Zone can voluntarily participate by paying
$30 to the HB Downtown BID directly.
15
87
HUNTINGTON BEACH DOWNTOWN
BUSINESS IMPROVEMENT DISTRICT
Statement of Assets, Liabilities, and Equity
Modified Cash Basis - As of June 30, 2019
Assets
Current Assets
First Bank-Checking 35,286.74
First Bank- MM Account 200,155.43
First Bank- Maintenance Account 3,838.16
First Bank- Surf City Nights 1,557.50
Prepaid Rent 500.00
Total Current Assets 241,337.83
Property and Equipment
Machinery & Equipment 6,691.08
Computers 1,306,31
Less Accumulated Depreciation (4,247.39)
Net Property and Equipment 3,750.00
Total Assets 245,087.83
Liabilities and Net Assets
Current Liabilities
Accrued Payroll (185.14)
Payroll Taxes Payable (853.29)
Total Current Liabilities (1,038.43)
Long-Term Liabilities
Total Long-Term
Liabilities 0.00
Total Liabilities (1,038.43)
Net Assets
Retained Earnings 246,126.26
Total Net
Assets 246,126.26
Total Liabilities and Net
Assets 245,087.83
Source: McGinty, Knudtson, &Associates, LLP I Certified Public Accountants July 23, 2019
16
88
HB DOWNTOWN BUSINESS IMPROVEMENT DISTRICT
2018—2019 Statement of Income— Modified Cash Basis
Actual vs. Budget
9 Months Ended
30-1un-19 Annual
Revenue Actual Budget
BID Assessments-Prior Year 24,032.96
BID Assessments-Current Year 36,909.71 $104,510.00
Chili at the Beach 24,244.43 $30,000.00
Surf City Nights 181,847,04 314,000.00
Surf City Days 12,D00.00 5,000.00
Miracle on Main Street 1,750.00 0
Malco Maintenance 85,099.00 160,000.00
Total Revenue 365,883.14 613,510.00
Event Expenses
Chili at the Beach
Chili at the Beach 0 22,000.00
Administration 106.67 0
Event Entertainment 4,850.00 0
Licenses&Permits 2,971.00 0
Marketing&Banners 450 0
Miscellaneous Event Expenses 4,831.33 0
Printing&Production 1,460.01 0
Total Chili at the Beach 14,669.01 22,000.00
Halloween
Halloween 4,160.41 11,000.00
Candy 30.04 0
Entertainment 3,525.00 0
Licenses&Permits 560 0
Miscellaneous event expenses 293.15 0
Printing&Production 370.39 0
Total Halloween 8,938.99 11,000.00
Surf City Nights
Cleaning 1,541.88 2,400.00
Entertainment 1,283.00
Barricades&Closures 2,396.16 7,200.00
Licenses&Permits 420
Marketing&Advertising 97.1
Miscellaneous event expenses 353.82 0
Parking 3,200.00 8,400.00
Printing&Production 59.7
Setup 21,891.31 34,020.00
Taxes 6,220.76
Total Surf City Nights 37,463.73 52,020.00
Surf City Days
Administration 7.5 15,500.00
Surf City Days -304 5,000.DO
Total Surf City Days -296.5 20,500.00
Miracle on Main Street
Miracle on Main Street -69.42 10,000.00
Licenses&Permits 771.25
Marketing&Advertising 390.06
Miscellaneous event expenses 615.83
Total Miracle on Main Street 1,707.72 10,000.00
17
89
Statement of Income Continued from previous page
Holiday Beautification
Holiday Beautification 18,923,16 21,000.00
Administration 7,117.92
Total Holiday Beautification 26,041.08 21,000.00
Air Show
Air Show 1,350.00 5,000.00
Licenses&Permits 225
Printing&Production 31.9
Total Air Show 1,606.90 5,000.00
Malco Maintenance
Malco Maintenance 0 148,000.00
Cleaning 104,834.00
Total Malco Maintenance 104,834.00 148,000.00
Other Events
Licenses&Permits 20 0
Total Other Events 20 0
Total Event Expenses 194,984.93 289,520.00
Gross Profit 170,899.21 323,990.00
Operating Expenses
Advertising&Marketing 3,825.17 21,000.00
Ambassador Program 3,000.00 48,000.00
Bank Charges 77.91 600
Donations 4,700.00 3,600.00
Dues&Subscriptions 3,543.86 1,000.00
Insurance 9,237.60 8,400.00
Accounting 8,017.20 7,700.00
Licenses&Fees 0 1,800.00
Meeting Expenses 254.05 3,600.00
Office Expense 1,332.40 3,000-00
Office Salaries&Wages 44,184.93 18,960.00
Salaries&Wages O 51,996.00
Consulting 23,628.22 64,999.92
Payroll Tax Expense 3,831.90 6,720.00
Postage 32.98 0
BID Member Printing 1,023.87 O
Rent 11,200.00 13,800.00
Repairs&Maintenance 168.27 500
Security 87,588.70 112,800.00
Security-VHB Ambassador 15,000.00 0
Taxes 30 0
Telephone 1,368.90 1,980.00
Total Operating Expenses 222,045.96 370,455.92
Operating Income(Loss) -51,147.75 -46,465.92
Other Income(Expenses)
Interest Income 154,86
Other Income 607
Other Expenses 0 -18,000.00
Total Other Income(Expenses) 761.86 -18,000.00
Net Income(Loss)Before Taxes -50,385.89 -64,465.92
Net Income(Loss) -50,385.89 -64,465.92
Source: McGinty, Knudtson, &Associates, LLP Certified Public Accountants July 23, 2019
18
90
HUNTINGTON BEACH DOWNTOWN
BUSINESS IMPROVEMENT DISTRICT
Proposed Budget for 2019 - 2020
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Looking Ahead.. . Kerr Projects for 2019-2020
• New Data Base Software-Once updated with all the current member information
will be of significant tool in communicating to our members
• Implementation of a new City Accounting system which will allow the BID Assessment
to be included on the same invoice as the Business License
• Downtown Days-An off season event planned with the BID merchants to offer
discounts to citizens of Huntington Beach.
• Research to propose new ambient lighting downtown to improve safety and the
total quality experience of downtown at night
• The HBDBID will continue to review and incorporate relevant recommendations from
the 2017 IDA Report and incorporate current priorities into the development of a
Strategic and Business Plan.
COMMITTEES
The HBDBID wishes to thank the following Committee Members for their service and dedication. Each
person's contributions are essential to our united efforts to improve Huntington Beach Downtown.
BUDGET, FINANCE and GOVERNANCE NOMINATING COMMITTEE
Kate Leigh, 5'" & PCH, Co-Chair Steve Grabowski, The UPS Store
Mike Williams, Longboards,- Co Chair Nicole Thompson, First Bank
Tony Duran, EV Rideables Stephanie Wilson, Fred's &Sandy's
Nicole Thompson, First Bank
Stephanie Wilson, Fred's & Sandy's
VOLUNTEERS
Thank you to our volunteers who devoted their time to work for the HBDBID during the year including
volunteers from the Boys & Girls Clubs of Huntington Valley, and OCC Hospitality Program, plus Dakota
Winding, and Susan Welfringer.
STEVE DANIEL PL
I
The HBDBID would also like to thank Robert Koury, Dennis Gallagher, and
Moe Kanoudi for their collaboration in dedicating the Fountain area in the
memory of HBDBID founder, and past president, Steve Daniel of Rocky
Mountain Chocolate Factory. Steve's dedication to the promise of continued improvement in the
downtown area will always be remembered. We are deeply indebted to Steve and his wife, Maxine,
for all they have done to improve and enhance the downtown experience.
PRINTED COPIES of the Annual Report are available at the Huntington Beach Downtown Business
Improvement District office, located at 315 3rd Street,Suite E, Huntington Beach, CA 92648.
Electronic versions can be viewed on www.hbdowntown.com,and also
requested by contacting info@hbdowntown.com or calling 714.536.8300.
20
92
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List of Businesses to be Assessed
SPIRITUAL ORIGINS
RIPCORD DIGITAL INC
GRATER GRILLED CHEESE
THE PIZZA PRESS
JOLYN CLOTHING COMPANY
HUNTINGTON BEACH OUTLET
KENNETH BROW SALONS
CHILI BEANS
A STREET PARTNERS
BRUXIE-GOURMET WAFFLE SANDWICHES
RITTER'S STEAM KETTLE COOKING
F45 TRAINING YORKTOWN
STUDIO 37 SALON
CRUISERS PIZZA BAR GRILL
NORTH SHORE POKE
BOBASAUR
J &J COASTAL LENDING
T R RANCH SERVICES LLC
THE ICE CREAM WAY
TOP HB NAILS
BANZAI BOWLS
THE BLOW DOWN
INNOCEAN WORDWIDE AMERICAS
C V S/PHARMACY
MERRILEE'S INC
FOREVER 21
RIP CURL SURF CENTER
TAKEYA USA CORP
JIMBOY'S TACOS
RUBY'S SURF CITY DINER
LETS GO FISHING
SURF CITY STORE
KITE CONNECTION
JACK'S SURFBOARDS
INVESTMENT BUILDERS LLC
INNOCEAN WORDWIDE AMERICAS
WEAVER &ASSOCIATES
MCA TRADING LLC
RIO MEDIA INC
IPA 1031 GROUP LLC
CORREA&ASSOCIATES
TURN KEY HOMES
SPEEDY CREDIT REPAIR INC
P R TALENT
CAPITAL MARKETING COMPANY
94
PERQ'S NIGHTCLUB&SPORTSBAR
THE NEXT LEVEL
SURF CITY EXPRESS GIFTS CENTER
SOCK HARBOR
WAHOO'S FISH TACO
QUIKSILVER
W& R STUDIOS
CALIFORNIA CLOTHING
MANGIAMO GELATO
NEKTER JUICE BAR
SMOKERZ LAND 3 SMOKE SHOP
HUNTINGTON SURF &SPORT
VENTEA CAFE
2ND FLOOR FAD
BEACH ISLAND
NAILED IT NAIL BAR
F H A REVIEW
ROBERT KOURY PROPERTIES
MAIN STREET OPTICAL& BOUTIQUE
CRABBY'S BOAT HOUSE
ROCKY MOUNTAIN CHOCOLATE FACTORY
HURRICANES BAR &GRILL
B J'S CHICAGO PIZZERIA
CHARLIE'S GYRO
I H 0 P
MAIN STREET HAIR COMPANY
CALI SHORE STORE
SURF CITY MARKET
TZONE
COACH'S MEDITTERANIAN GRILL
AMERICAN VINTAGE
BASKIN-ROBBINS#362100
SAKALSURFBOARDS
HUNTINGTON BEACH BEER COMPANY
THE FUNNEL HOUSE
CALI CLOTHING II
SALT LIFE LLC
KILLARNEY'S
RICHARD HARLOW&ASSOCIATES
SHARKEEZ
SUGARSHACK
BOGGELN &COMPANY CPA
NO KA 01
LONGBOARD RESTAURANT& PUB
LUIGI'S RESTAURANT
ZERO ZERO PIZZERIA
H M R ARCHITECTS
95
ALOHA GRILL
WELLS FARGO HOME MORTGAGE
HAMLIN GOODING
221 N MAIN STREET BEACH PROPERTIES LLC
TEAM DESIGN & CONSTRUCTION
STARBUCKS COFFEE COMPANY#575
DOSTOROS
MAILPIX INC
SALON VEYSEL
ZIMBABWE HB GIFTS &ACCESSORIES (CT)
HOT TRENDS SUNGLASSES (CT)
WAVELENGTHS RECOVERY LLC
PARKING CONCEPTS INC
MAIN STREET DAY SPA
HOT TRENDS SUNGLASSES (CT)
HOT TRENDS SUNGLASSES (CT)
SAFFRON CUISINE OF INDIA
POSITIVE THOUGHT BRAND
SUSHI ON FIRE
MAIN STREET WINE COMPANY
PARLOUR E LEV EN
ZIMBABWE HB GIFTS&ACCESSORIES (CT)
POSITIVE THOUGHT BRAND
WORLD OF SOUVENIRS (CT)
SHABU ON FIRE
AUTOMATED CASH MANAGEMENT SYSTEMS (ACMS)
ROCKIN FIGS SURF HEADQUARTERS
AVILA'S EL RANCHITO H B
DARE ME BIKINI
MAKIN WAVES SALON
HUNTINGTON BEACH REALTY
HUNTINGTON BEACH BICYCLE COMPANY
DIANES/ BEACH FEVER
MODEL CITIZEN
HUNTINGTON BEACH EASY RIDER, DANK CLOTHING
7-ELEVEN STORE#35767B
THE UPS STORE#4482
COLDSTONE CREAMERY
THE IRISHMAN
DAIRY QUEEN
T K BURGERS
SUNWEST REALTY
BLACK BULL CHOP HOUSE
MODERN PARKING INC
ANDE'S PERUVIAN ARTS&CRAFTS
ANDE'S PERUVIAN ARTS& CRAFTS
BLK EARTH SEA SPIRTS
96
LUNA UNITED
VEGWARE PACKAGING INC
GALLAGHER'S PUB & GRILL
HAVAIANAS SANDALS
ARMIJO ANTHONY(CT)
CELLORION (CT)
SURF CITY HOT DOG CO
FRED'S MEXICAN CAFE
PEREZ RODI
GRUPO GALLEGOS
PIERSIDE COMMISSARY
HUNTINGTON SURF &SPORT
W S L NORTH AMERICA
SURF CITY EXPRESS
ICECREAMTON SOFTY ICECREAM & HANDCRAFTED CHURROS
SUBWAY
SURFLINE
CB INVESTMENTS INC
PACIFIC SOTHEBY'S INTERNATIONAL REALTY
ARMIJO ANTHONY(CT)
SANDY'S BEACH SHACK
DUKES
SESSIONS WEST COAST DELI
EL DON LIQUOR
SHOREBREAK HOTEL
LAZ PARKING CALIFORNIA LLC
25 DEGREES HB
CAPITAL INVESTMENT NETWORK INC
M E HELME HOUSE FURNISHING CO
SURF CITY ALE HOUSE
GALITZEN PROPERTIES
BOW AND ARROW HAIR LOUNGE
HEADLINER
SAIL PROPERTIES
LEE ROBINSON, CPA
RMA INTERNATIONAL LANDSCAPE ARCHITECTURE
SALON RETRO
HAVEN OF WELLNESS
COASTLINE REAL ESTATE INVESTMENTS LLC
1 LOOK VINTAGE
SIGNATURE PRINTING
PEDEGO HB
DING DR
SURFBOARD AND BIKE RENTALS
A&S ACCOUNTING SOLUTIONS
PETE'S MEXICAN FOOD
PRISTINE MOTORSPORTS
97
PORCELAIN
SALT HAIR LOUNGE
JAX BICYCLE CENTER
SURF CITY CHIROPRACTIC
E J I DESIGNS
NEIRA DESIGNS& FIX-IT
MOOD SWINGS
ORANGE COUNTY BARBERS PARLOR
SURF CITY SEGWAY
MAILBOX STATION
BOARD WEST
HORN HOLISTIC ACUPUNCTURE
PHOTO HOUSE INC
MIN'S DYNASTY PERMANENT MAKEUP
MOTIF ON MAIN SALON
MINNOW ELEVEN
AMBIT CONSULTING LLC
HOWARD FISCHER DVM
WESTLAND BUSINESS SERVICES INC
PACIFIC RIM TAX&ACCOUNTING
ARIA HOOKAH LOUNGE
PERFECTED WEALTH MANAGEMENT
MILK & HONEY
SOLENA LANDSCAPE
ATM GLOBAL INCORPORATED
EIDO
THE TRAINING SPOT
FIRST BANK
GENTLE DENTAL HUNTINGTON BEACH
MONTGOMERY JEWELERS
JAN'S
BODHI TREE VEGETARIAN CAFE
MAIN STREET CLEANERS
ZEPHYR BARBERSHOP
LUCY'STAILORING &ALTERATIONS
DIRTY DOG WASH
MAIN STREET LIQUOR
EUROPA NAIL STUDIO
CUCINAALESSA HB
THAI WAVE
LEATHER AND LACE 0 C
BARE BUNNY AESTHETICS
ESTHETICS AND LASH EXTENSIONS BY HANNAH
CASSANDRA CAPRI HAIR
BEAUTY BUNGALOWS BY PORCELAIN
BEACH WAVES
SUGAR CABANA
98
ALCHEMY SALON
VANILLA BLU SALON
SUITE INSPIRATION
COCO HONEY LASHES
LOVE LOCKS
KOMOREBI HAIR STUDIO
SKIN REHAB
CONTINENTAL CLEANERS
SMILES CAFE
INTEGRATIVE PAIN AND WELLNESS CLINIC
MERL L FLEMING DDS
DANIELJAFFE DDS
BRENT 0 NICHOLS DDS
DWIGHT'S BEACH CONCESSION
ZACKS PIER PLAZA
SANCHO'S TACOS
602 COFFEE HOUSE
7-ELEVEN STORE
HUNTINGTON SURF INN
KOKOMO'S SURFSIDE GRILL
JACK'S BEACH CONCESSION
NAUGLES
WATERFRONT HILTON BEACH CABANA
ZACKS TOO
EV RIDEABLES LLC
DUNK 57
NO MOORE FUZZ
PACIFIC COAST BODY SCULPTING LLC
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HUNTINGTON BEACH DOWNTOWN
BUSINESS IMPROVEMENT DISTRICT
ASSESSMENT FORMULA
PROPOSED ASSESSMENT
OCT 01,2018-SEP 30,2019 OCT 01, 2019 -SEP 30,2020
Benefit Zone Benefit Benefit
Category 1 Zone 2 Zone 1 Benefit Zone 2
Retail Businesses includes Nail / Ha
1,000 sq. ft. or less $300 $200 $351 $200
1,001 to 2,500 sq.ft. $600 $400 $702 $400
2,501 to 4,999 sq. ft. $900 $600 $1,053 $600
5,000 sq. ft. or more $1200 $900 $1,404 $800
Restaurants.
1,000 sq. ft. or less $300 $200 $351 $200
1,001 to 2,500 sq. ft. $600 $400 $702 $400
2,501 to 4,999 sq. ft. $900 $600 $1,053 $600
5,000 sq. ft. or more $1200 $900 $1,404 $900
Hotels
20 rooms or less $400 $400 $468 $400
21-50 rooms $800 $800 $936 $800
51 rooms or more $1200 $1200 $1,404 1,200
Services t Office
First Floor $240 $160 $281 $160
Basement, Second Floor or higher $120 $90
1,000 sq. ft. or less $120 $90
1,001 to 2,500 sq. ft $150 $120
2,501 to 4,999 sq. ft. $300 $150
5,000 sq. ft. or more $700 $350
Cart 1 Kiosk
$60 $40 $100 $80
Banks.1 ATM
$600 $400 $600 $400
Seasonal (open fewer than 9 months
$500 $300
• Hyatt Regency, Waterfront Beach Resort, Pasea Hotel and Pacific City seceded from the BID
in October 2019.
• Assessment excluded for apartments, real estate agents, non-profits, home-based businesses
and temporary vendors.
• Businesses and non-profit organizations outside the area may join with the approval of the BID
Board by paying the equivalent fee annually.
• Non-profit organizations within the BID Assessment Zone can voluntarily participate by paying
$30 to the HB Downtown BID directly.
15
100
Looking Ahead.. . Key Projects for 2019-2020
• New Data Base Software—Once updated with all the current member information
will be of significant tool in communicating to our members
• Implementation of a new City Accounting system which will allow the BID Assessment
to be included on the some invoice as the Business License
• Downtown Days—An off season event planned with the BID merchants to offer
discounts to citizens of Huntington Beach.
• Research to propose new ambient lighting downtown to improve safety and the
total quality experience of downtown at night
• The HBDBID will continue to review and incorporate relevant recommendations from
the 2017 IDA Report and incorporate current priorities into the development of a
Strategic and Business Plan.
COMMITTEES
The HBDBID wishes to thank the following Committee Members for their service and dedication. Each
person's contributions are essential to our united efforts to improve Huntington Beach Downtown.
BUDGET, FINANCE and GOVERNANCE NOMINATING COMMITTEE
Kate Leigh, 5th & PCH, Co-Chair Steve Grabowski, The UPS Store
Mike Williams, Longboards,-Cc Chair Nicole Thompson, First Bank
Tony Duran, EV Rideables Stephanie Wilson, Fred's &Sandy's
Nicole Thompson, First Bank
Stephanie Wilson, Fred's &Sandy's
VOLUNTEERS
Thank you to our volunteers who devoted their time to work for the HBDBID during the year including
volunteers from the Boys &Girls Clubs of Huntington Valley,and OCC Hospitality Program, plus Dakota
Winding, and Susan Welfringer.
Zo+.
TEVE QAN I IEL P
_ The HBDBID would also like to thank Robert Koury, Dennis Gallagher, and
_ Moe Kanoudi for their collaboration in dedicating the Fountain area in the
memory of HBDBID founder, and past president, Steve Daniel of Rocky
Mountain Chocolate Factory. Steve's dedication to the promise of continued improvement in the
downtown area will always be remembered. We are deeply indebted to Steve and his wife, Maxine,
for all they have done to improve and enhance the downtown experience.
PRINTED COPIES of the Annual Report are available at the Huntington Beach Downtown Business
Improvement District office,located at 315 31d Street,Suite E, Huntington Beach, CA 92648.
Electronic versions can be viewed on www.hbdowntown.com,and also
requested by contacting info@hbdowntown.com or calling 714.536.8300.
20
Res. No. 2019-54
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ROBIN ESTANISLAU, the duly elected, qualified City Clerk of the
City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do
hereby certify that the whole number of members of the City Council of the City of
Huntington Beach is seven; that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a Regular meeting thereof held on August 19, 2019 by the following vote:
AYES: Brenden, Carr, Semeta, Peterson, Posey, Hardy
NOES: None
ABSENT: Delgleize
RECUSE: None
C11L
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California