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File #: 20-0831    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 9/4/2020 In control: Planning and Building Services
On agenda: 9/22/2020 Final action:
Title: Adoption of a Resolution Declaring the County's Intention to Modify the Boundaries of the Mendocino County Lodging Business Improvement District to Include the Incorporated Area of the City of Point Arena to Provide for the Levying of Assessments on Specified Hotel Businesses Conducted Within the City of Point Arena, Classifying Hotel for Such Purposes, Describing the Boundaries of the Proposed Area to be Included, the Authorized Uses to which the Proposed Revenues Shall be Put, the Rate of Such Assessments, Fixing the Date, Time and Place of the Hearing to be Held by the County Board of Supervisors to Consider the Modification of the Boundaries of Such District, and Directing the Giving of Notice of Such Hearing
Sponsors: Planning and Building Services, Steve Dunnicliff
Attachments: 1. Resolution 20-125, 2. 2.Point Arena BID Expansion - Resolution of Intention.pdf, 3. Pt. Arena City Reso-2019-09 BID

 

To:  Board of Supervisors

FromPlanning and Building Services County Counsel

Meeting DateSeptember 22, 2020

 

Department Contact:  

Adrienne Thompson

Phone: 

234-6650

Department Contact:  

Matthew Kiedrowski

Phone: 

234-6885

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of a Resolution Declaring the County’s Intention to Modify the Boundaries of the Mendocino County Lodging Business Improvement District to Include the Incorporated Area of the City of Point Arena to Provide for the Levying of Assessments on Specified Hotel Businesses Conducted Within the City of Point Arena, Classifying Hotel for Such Purposes, Describing the Boundaries of the Proposed Area to be Included, the Authorized Uses to which the Proposed Revenues Shall be Put, the Rate of Such Assessments, Fixing the Date, Time and Place of the Hearing to be Held by the County Board of Supervisors to Consider the Modification of the Boundaries of Such District, and Directing the Giving of Notice of Such Hearing

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution declaring the County’s intention to modify the boundaries of the Mendocino County Lodging Business Improvement District to include the incorporated area of the City of Point Arena to provide for the levying of assessments on specified hotel businesses conducted within the City of Point Arena, classifying hotel for such purposes, describing the boundaries of the proposed area to be included, the authorized uses to which the proposed revenues shall be put, the rate of such assessments, fixing the date, time and place of the hearing to be held by the County Board of Supervisors to consider the modification of the boundaries of such district, and directing the giving of notice of such hearing.

End

 

Previous Board/Board Committee Actions:

The Mendocino County Business Improvement District (BID) was established on May 16, 2006, through Ordinance No. 4170, which added Chapter 5.140 to the Mendocino County Code.  The Board adopted Ordinance No. 4336 on May 19, 2015, amending Chapter 5.140.  The Board adopted Ordinance No. 4384 on June 6, 2017, which made further amendments to Chapter 5.140, including the removal of the City of Point Arena from the boundaries of the BID.  On July 11, 2017, the Board adopted Ordinance No. 4386, making further amendments to Chapter 5.140.  On June 18, 2019, the Board adopted Resolution No. 19-202, accepting the Fiscal Year 2019-2020 Annual Report and Levying the Annual Assessment for Fiscal Year 2019-2020.  On May 19, 2020, the Board adopted Resolution No. 20-064, accepting the Fiscal Year 2020-2021 Annual Report and Levying the Annual Assessment for Fiscal Year 2020-2021.                     

 

Summary of Request

On March 26, 2019, the City Council of the City of Point Arena adopted a resolution, pursuant to California Streets & Highways Code section 36521.5, providing its consent to the City becoming part of the BID.  The resolution is included as part of the agenda packet for this item.

 

Staff has prepared a resolution of intention for the expansion of the BID boundaries to include the City of Point Arena.  Among other requirements, the resolution sets the dates of a required public meeting and a required public hearing to consider the expansion of the BID boundaries.  The public meeting is scheduled to occur at the Board’s October 20, 2020, meeting, and the public hearing is scheduled to occur at the Board’s November 17, 2020, meeting.  These meetings will be noticed in accordance with statute. 

 

 

Alternative Action/Motion:

Do not adopt the Resolution and provide direction to staff.                     

 

Supervisorial District:  District 5

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: Yes

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: Estimated funding source will be included in public meeting summary, should this item be approved.

 Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Steve Dunnicliff, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Deputy Clerk I

Final Status:Adopted

Date: September 23, 2020

Executed Item: Resolution   Number: 20-125