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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. " t c. j= rC al' w k A 1 73 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% 2 74 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. 3 75 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 I I OWNANTA SCHEDULE Rprrn i l::J 5.8PM 1P. t 4? frI db'Skww i �. Oon,enanrlsw 1' MAtf .(. I - L.IRnieq j)5 OC th p I (� 3rd Sth Street will close vx ✓ for ihisone-of-a-kind RCH * 6-4prn block party. 4 76 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. q t 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 ••.u•.t.•a pww.en oe•nl.au•M<K yytt Huntington Beach Police Department Y 5 77 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 6 78 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. 7 79 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. 8 80 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. f wm4rk A e-Y r s` .ann Al r 1. 9 81 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." 10 82 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. s � 11 83 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. - IL w i I r 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. 12 84 BID ASSESSMENTS O Frank 0 Are P Jim - Elmira Ave; ..4 Ln w c Demmt Are— e�j f" - t Farl. J c 2 ' Chicago Pre M<rmaid owe 5 h•11 Ctr 9 � Baltimore 4ve Bor D E �_ tr 1 e > o < 3eacl h DI n 2 e a �r •�c _ — c yy .all Cii �m ,p'�F�P( �-g.ei.C n B Ln M _I pr CSoulhvtlnd C� ��� Cot j D5: s IL.,at Cir Aloonm�3 I � rCir �� E St fseahrc ieD 2 > 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 I�,Wt :r 44 13 85 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 , , .`` R 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 14 86 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 - 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V to DO tp to W O N A ,Vy C7 F+ v p N N J J N W 0.7 pp O Vt to O a a 0 0 0 0 0 0 In 0 Vt 0 0 0 0 0 0 0 0 ? O rn O O O O p O 0 0 0 0 0 0 0 0 u 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 `. O O 0 C, 0 0 0 0 0 0 O O O O O O O O O O O O O O O O O O O O O O O O O O O p O O O O O 'b O O . O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O 0 O O O O O O O O O O O O O O O O O p p O O O O O O O O O O O O O 0 O O O a O O O O O O O 0 O O O O O O O O 19 91 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 4y ae I� i �t7 AID,�saea ti ul ¢f� . t� � iC7 s�a�lea�g £ i r. Uly C Cl) I0 112y�L'a o u-1 IEiIwpyrfi osecliff-Di v. �in,aD C ul aplslaad -0 e-Elda Gig r�ti m FUl-ms�!Ppis R&ei l n. D u� unnapUn c Q m 3 S Ulf iS riujoplap tL ° = a 4 a 15 pUZ w — 5 } }sy u` _. ice_ .: IS,UP)6_pqun)4 LU .. m 111 Z_ � .0 CL -1 E _ f ark 1�t ~ t 4b +' c to L 4� „ate tt °' / tz x� 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 99 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