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CITY OF
as NEWPORT BEACH
�q��oP City Council Staff Report Agenda Item No. 6
June 12, 2012
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Manager's Office
Dave Kiff, City Manager
949 - 644 -3002, dkiff @newportbeachca.gov
PREPARED BY: Tara Finnigan, Public Information Manager
A K.t
APPROVED: 9
TITLE:
Resolution of Intention to Renew the Marine Avenue Business
Improvement District and Levy Assessments in FY 2012 - 2013
ABSTRACT:
The Marine Avenue Business Improvement District (Marine Avenue BID) Board of
Directors has submitted the BID's FY 2011 - 2012 Annual Report for Council approval
and requested renewal of the BID for FY 2012 - 2013.
RECOMMENDATIONS:
1. Approve the Marine Avenue Business Improvement District FY 2011 - 2012
Annual Report.
2. Adopt Resolution 2012 - 40, a Resolution of Intention to renew the Marine
Avenue Business Improvement District and levy assessments in Fiscal Year
2012 - 2013 and set the public hearing date for June 26, 2012.
FUNDING REQUIREMENTS:
The City of Newport Beach, or its approved designee, collects the member
assessments on behalf of the Marine Avenue BID and remits the monies back to the
BID for funding the activities described in the attached annual report. In addition to the
assessments, the City's proposed FY 2012 - 2013 budget includes sufficient funding for
providing $10,000 in matching funds to the BID.
Resolution of Intention to Renew the Marine Avenue Business Improvement District and
Levy Assessments in FY 2012 - 2013
June 12, 2012
Page 2
DISCUSSION:
The Marine Avenue Business Improvement District (BID) was formed pursuant to the
Parking and Business Improvement Area Law of 1989 (1989 Law), codified in Streets
and Highways Code Sections 36500 et seq., for the purpose of financing activities and
programs to benefit businesses located and operating in the area. The Marine Avenue
BID territory encompasses the 200 and 300 blocks of Marine Avenue on Balboa Island.
(Boundary Map is attached to the Resolution as Exhibit A.)
The Marine Avenue BID is nearing the end of its FY 2011 - 2012 and the Board of
Directors has requested renewal of the BID for FY 2012 - 2013. Pursuant to the 1989
Law, an annual report must be prepared and a public hearing must be held prior to the
BID's renewal.
The Marine Avenue BID Board of Directors, which serves in an advisory capacity to the
City Council, has prepared and submitted the attached annual report (Attachment A) for
the Council's review and approval. The report includes a summary of the BID's FY 2011
— 2012 accomplishments and revenues as well as its proposed activities and budget for
the new fiscal year. The report does not contain recommendations to alter the BID
boundaries or the method and basis for levying assessments.
Therefore, City staff is recommending adoption of Resolution 2012 - 40, a Resolution of
Intention to renew the Marine Avenue Business Improvement District (Attachment B)
and levy assessments in Fiscal Year 2012 - 2013 and setting the public hearing date for
renewing the Marine Avenue BID for June 26, 2012.
Staff also wishes to acknowledge Clinton Scott Palmer of BID Systems for his work in
preparing the annual report and assistance in bringing this item forward for Council
review.
ENVIRONMENTAL REVIEW:
Staff recommends the City Council find this action is not subject to the California
Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will
not result in a direct or reasonably foreseeable indirect physical change in the
environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378)
of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it
has no potential for resulting in physical change to the environment, directly or
indirectly.
Resolution of Intention to Renew the Marine Avenue Business Improvement District and
Levy Assessments in FY 2012 - 2013
June 12, 2012
Page 3
NOTICING:
The agenda item has been noticed according to the Brown Act (72 hours in advance of
the meeting at which the City Council considers the item).
Submitted by:
Tara Finnigan
Attachments: A. FY 2011- 2012 Marine Avenue BID Annual Report & FY 2012 -2013
Priorities and Budget
B. Resolution of Intention 2012 -ao
MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT
FISCAL YEAR 2011 -2012 ANNUAL REPORT
This is the annual report for the sixteenth year of the Marine Avenue Business Improvement
District, as required by Section 36533 of the California Streets and Highways Code.
1.) Proposed Changes to the District Boundary
There are no changes proposed to the district boundaries.
2.) Improvements and Activities Planned for the Fiscal Year of July 1, 2012 through
June 30, 2013
The following are activities planned for the new fiscal year:
Improvement of Website
The district has an established website, www.balboa- island.net, listing each of
the merchants within the district and containing information relative to visiting
the district and its environs. This website currently has the highest search
engine hits for any Balboa Island web address, but the board feels it needs to be
substantially improved. The Advisory Board has identified several
improvements, including enhanced merchant listing, tracking and utilization of
web visitors, an e- newsletter, and other web marketing strategies.
Holiday Themed Decorations
The District intends to wrap each of the light standards on the Avenue in
artificial greenery and holiday lights during the period between Thanksgiving
and Christmas. In addition, a previously successful program of distribution
holiday lights to merchants will be continued.
Concerts
The District plans to continue the very popular, Fall Marine Avenue Concert.
The concert is held on a section of Marine Avenue that is blocked off to traffic
for an evening. Past concerts have generated attendance in the hundreds to hear
name -brand bands. Merchants have reported record - setting sales after the events
and residents have contacted the board to put on additional concerts. There is
also a suggestion to close the street to autos during the Balboa Island parade.
This event is partially paid from additional funds donated by individual sponsors
from the BIDS.
Memberships
A membership in the Anaheim Visitor's and Convention Bureau will be
continued. This membership affords the ability to advertise to over 600,000
tourists who contact the AVCB for information.
Advertising
An aggressive and comprehensive advertising program is planned for this fiscal
year. Quarterly ads in tourist publications distributed in hotel rooms, ads in the
Newport Beach Visitor's Guide and the Anaheim Visitor's Guide, folder
distribution, and advertising in local publications will give a good blend of
resident and tourist exposure. The BID will also advertise in a guide map that
will be distributed throughout the city.
Banner Program
During the summer months and holiday seasons, the BID will fly custom -made
Balboa Island flags or American flags from the light standards on Marine
Avenue to create a sense of place and destination.
Administration
Bank service charges will be incurred, as will postage for various outreach
efforts.
3.) The Cost of These Activities is Projected as Follows:
Improvement of Website
$ 6,500
Holiday Themed Decorations
$ 1,000
Concerts
$ 8,400
Memberships
$ 900
Advertising
$12,650
Banner Program
$ 2,500
Administration
$ 350
TOTAL
$32,300
4.) The Method and Basis of Levying the Assessment Shall be as Follows:
The benefit assessments will be collected by the City in one installment. The benefit
assessment shall be equal to one hundred percent (100 %) of the City's annual business
license fee as established pursuant to Chapter 5.08 of the Newport Beach Municipal Code
if the business is located in a downstairs space; if upstairs, a flat $25.00 will be assessed.
The penalty for delinquent payments shall be equal to that established for delinquent
business license fees pursuant to Chapter 5.08 of the Newport Beach Municipal Code,
providing that the penalty amount added shall in no event exceed one hundred percent of
the assessment amount due.
Individuals with more than one business entity within the assessment boundaries shall
only be required to pay the District assessment for the largest business, shall be exempt
from assessments on additional businesses within the District, and shall continue to pay
required business license fees in accordance with Chapter 5.08 of the Newport Beach
Municipal Code. Banks and financial institutions that are exempt from City business
2
license regulations shall be assessed $500 per year. Insurance agencies that are exempt
from City business license regulations shall be assessed $250 per year. Persons operating
in one of the following types of businesses, as an independent contractor in an
establishment owned by another person shall be exempt from this assessment:
1. Hair stylists
2. Nail technicians
3. Real estate agents
Assessments shall be collected in one annual installment at the beginning of the fiscal
year, and be pro -rated for new businesses that open during the fiscal year.
5.) Surplus Carryover from Fiscal Year 2011 -2012
It is estimated that approximately $2,000 will be carried over from Fiscal Year 2011 -2012
to Fiscal Year 2012 -2013.
6.) Sources of Contributions From Other Than Levy
The BID estimates that there will be approximately $10,000 contributed to the BID from
the City of Newport Beach. It is also estimated that an additional $3,600 will be raised in
sponsorships for the concerts.
7.) Past Year Accomplishments
The Fiscal Year of 2011 -2012 was a successful one for the District. The BID instituted
and completed the following projects:
• A very successful Halloween concert on Marine Avenue
• Installation of holiday decor /lighting along Marine Avenue
• Continuation of Balboa Island flag campaign
• Maintained top visited Balboa Island sponsored website
• Placement of advertising in tourist related publications
• Participation with Visit Newport Beach and Anaheim/Orange County CVB.
Fiscal Year 2011 -2012 District Revenues
During Fiscal Year 2011 — 2012, the BID collected approximately $13,325 in member
assessments. The BID collected $3,850 in cash sponsorships of the concert series. Its
account balance at the beginning of the year was $6,676. The City provided $10,000 in
matching funds. The BID has spent approximately $27,715 for approved activities and
anticipates spending an additional $5,000 before renewal.
It is anticipated that a remaining balance of approximately $2,000 will be carried over into
the new 2012 -2013 fiscal year budget.
The merchants of Marine Avenue appreciate the efforts of the City Council and your continued
support of Balboa Island.
3
Marine Avenue
Business Improvement District
Priorities and Budget Outline
July 1, 2012 — June 30, 2013
Amount
Funds Available FY End 2011 — 2012 $ 2,000.00
Funds to be Collected FY 2012 — 2013 $ 16,700.00
Anticipated Matching Funds from City $ 10,000.00
Concert Sponsorships $ 3,600.00
Total Available Funds $ 32,300.00
Priorities Amount
Improvement of Website
$
6,500.00
Holiday Themed Decorations
$
1,000.00
Concerts
$
8,400.00
Memberships
$
900.00
Advertising
$12,650.00
Banner Program
$
2,500.00
Administration
$
350.00
TOTAL EXPENDITURES $32,300.00
4
1:74:10 kit 9R]►104 [011 lfAEM
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NEWPORT BEACH DECLARING ITS INTENTION TO
RENEW THE MARINE AVENUE BUSINESS
IMPROVEMENT DISTRICT AND LEVY ASSESSMENTS
FOR THE FISCAL YEAR OF JULY 1, 2012 TO JUNE 30,
2013, AND FIX THE TIME AND PLACE OF A PUBLIC
HEARING.
WHEREAS, the Marine Avenue Business Improvement District was
established in 1996 pursuant to the Parking and Business Improvement Area Law of
1989, California Streets and Highways Code, Section 36500 et seq., (hereinafter the
"1989 Law "), which requires an annual report to be filed and approved by the City
Council for each fiscal year; and
WHEREAS, the Advisory Board, known as the Marine Avenue Business
Improvement District Board of Directors, has prepared an Annual Report for the 2011-
2012 fiscal year which is on file in the Office of the City Clerk; and
WHEREAS, on June 12, 2012, the Marine Avenue Business Improvement
District annual report was filed and approved by the City Council.
NOW, THEREFORE, the City Council of the City of Newport Beach
resolves as follows:
Section 1: The City Council hereby declares its intention to renew the
Marine Avenue Business Improvement District (BID) for fiscal year 2012 -2013 pursuant
to the 1989 Law.
Section 2: The City Council hereby declares the intention to levy
assessments for the BID for the fiscal year July 1, 2012 to June 30, 2013 pursuant to
the 1989 Law. Such benefit assessment shall be as follows:
A. Banks and financial institutions that are exempt from City business
license regulations shall be assessed $500 per year.
B. Insurance agencies that are exempt from City business license
regulations shall be assessed $250 per year.
C. Persons operating one of the following types of businesses as an
independent contractor in an establishment owned by another
person shall be exempt from this assessment:
Resolution No. 2012 - 40
Marine Avenue Business Improvement District
2
1. Hair stylists
2. Nail technicians
3. Real estate agents
D. The assessment for all other businesses within the BID shall be
100 percent of the annual business license tax as established
pursuant to Chapter 5.08 of the Newport Beach Municipal Code if
the business is located in a downstairs space; if upstairs, a flat
$25.00 will be assessed.
Section 3: The penalty for delinquent payments shall be equal to that
established for delinquent business license fees pursuant to Chapter 5.08 of the
Newport Beach Municipal Code, providing that the penalty to be added shall in no event
exceed one hundred percent of the assessment amount due.
Section 4: The benefit assessments shall be collected by the City in
one annual installment. The assessment for new businesses shall be pro -rated
according to the number of full months remaining in BID's fiscal year.
Section 5: The improvements and activities to be funded by the benefit
assessments shall include only the following:
1. Marketing, advertising, and public relations
2. Public area improvements and maintenance programs
3. Promotion of public events that are to take place on or in any public
places in the area
4. General promotion of retail trade activities
5. Administration.
The implementation of these actions is more fully described in the Marine Avenue
Business Improvement District Fiscal Year 2011 -2012 Annual Report, which is on file
with the Office of the City Clerk.
Section 6: The location of the BID will remain the same: Generally the
200 and 300 blocks of Marine Avenue, as set forth with greater specificity in the map
attached as Exhibit A.
BE IT FURTHER RESOLVED, that the City Council of the City of Newport
Beach shall conduct a public hearing on June 26, 2012 at 7 p.m., or as soon thereafter
Resolution No. 2012 - 40
Marine Avenue Business Improvement District
3
as this matter may be heard, in the Council Chambers located at 3300 Newport
Boulevard, Newport Beach, California at which time the Council will hear all interested
persons for or against the renewal of the BID, the extent of the BID and the specific
types of improvements or activities to be funded by the benefit assessment. Protests
may be made orally or in writing, but if written shall be filed with the City Clerk at or
before the time fixed for the hearing and contain sufficient documentation to verify
business ownership and validate the particular protest. If written protests are received
by the owners of the businesses within the BID which pay fifty percent or more of the
total assessments to be levied, no further proceedings to renew the BID 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 specific type or types
of improvements or activity or benefit within the BID, those types of improvements or
activities or benefit zones shall be eliminated.
Further information regarding the proposed BID renewal may be obtained
at the City Manager's Office, 3300 Newport Boulevard, Newport Beach, CA 92663; 949-
644 -3035.
The City Clerk shall cause this resolution of intention to be published once
in a newspaper of general circulation in the City at least seven days before the public
hearing.
This resolution shall take effect immediately upon adoption. Passed and
adopted by the City Council of the City of Newport Beach at a regular meeting held on
the 12th day of June, 2012.
ATTEST:
Leilani Brown, City Clerk
Attachment: Exhibit A (Boundary Map)
Nancy Gardner, Mayor
Resolution No. 2012 - 40
Marine Avenue Business Improvement District
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