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File #: 22-681    Version: 1
Type: Report Status: Agenda Ready
File created: 4/28/2022 In control: REGULAR CITY COUNCIL AND HOUSING AUTHORITY*
On agenda: 5/17/2022 Final action:
Title: BUSINESS IMPROVEMENT AREA (BIA) REAUTHORIZATION, RESOLUTION OF INTENTION, AND REVIEW OF ANNUAL REPORT
Attachments: 1. Agenda Report, 2. 1. Travel Costa Mesa Annual Report 2021-22, 3. 2. Audit Fiscal Year Ending June 2021, 4. 3. Resolution of Intent 2022-23 BIA Authorization
Related files: 23-1166
TITLE:
title
BUSINESS IMPROVEMENT AREA (BIA) REAUTHORIZATION, RESOLUTION OF INTENTION, AND REVIEW OF ANNUAL REPORT
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DEPARTMENT: CITY MANAGER'S OFFICE
PRESENTED BY: ALMA REYES, ASSISTANT TO THE CITY MANAGER
CONTACT INFORMATION: ALMA REYES, ASSISTANT TO THE CITY MANAGER, (714) 754-5090

RECOMMENDATION:
recommendation
Staff recommends the City Council:
1. Approve the 2021-2022 Annual Report for the Business Improvement Area (BIA) (Attachment 1).

2. Receive and file the audited financial report for Fiscal Years 2020 and 2021 (Attachment 2).

3. Adopt the Resolution declaring the City's intention to levy an annual assessment for Fiscal Year 2022-23 for the Business Improvement Area covering certain Costa Mesa hotels and motels and setting the time and place for a Public Hearing on the proposal (Attachment 3).

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BACKGROUND:
The Parking and Business Improvement Area Law of 1989 (Streets and Highways Code ?? 36500, et seq.) enables cities to impose an assessment fee on businesses within an area designated by the City.

On July 5, 1995, the City Council adopted Ordinance No. 95-9 to establish a Business Improvement Area (BIA) for the purpose of assisting the hotel and motel industry in its promotion of tourism within the City.

The City Council authorized the City Manager to enter into an agreement with the Costa Mesa Tourism and Promotion Council to develop and administer the BIA. In 2001, the Costa Mesa Conference & Visitor Bureau (CVB), now known as Travel Costa Mesa (TCM), became the administrator of the BIA.

In accordance with TCM bylaws, TCM's Board of Directors is currently comprised of eleven (11) General Managers from the eleven (11) participating hotels and motels, one member of the City Council, and the City Manager's designee.

Since November 2010, the City levies a three percent (3%) special assessment on the eleven (11) participating hotels in the BIA based on the sale of overnight guestroom stays in the partner hotels (2,375 total avai...

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