HomeMy WebLinkAbout50B - TRANSIENT OCCUPANCY TAX
REQU EST FOR
COUNCIL ACTION
.
CITY COUNCIL MEETING DATE:
MARCH 15, 2004
TITLE:
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CLERK OF COUNCIL USE ONLY:
ORDINANCE AMENDING ARTICLE V OF
CHAPTER 35 OF THE SANTA ANA
MUNtCIPAL CODE RELATING TO
TRANSIENT OCCUPANCY TAX.
APPROVED
0 As Recommended
0 As Amended
0 Ordinance on 1" Reading
0 Ordinance on 2nd Reading
0 Implementing Resolution
0 Set Public Hearing For
¥
a~
CONTINUED TO
FILE NUMBER
RECOMMENDED ACTION
Adopt an Ordinance amending Article V of Chapter 35 of the Santa Ana
Municipal Code regarding the title of said article.
DISCUSSION
. Cities in the State of California are authorized to levy a tax on all
hotel guests that rent or occupy rooms or space within every hotel or
motel in the City. The tax is entitled "Transient Occupancy Tax". The
purpose of this tax is to provide for general ,services, which the visitor
would benefit from (such as police, fire and other municipal services).
To provide a more specific title that better reflects the purpose of the
tax, it is proposed that the name "Transient Occupancy Tax" be changed to
"Hotel Visitors' Tax".
Several cities in California, including Garden Grove, recently changed the
title of the tax to "Hotel Visitors' Tax". Other cities are also
considering this title change.
FISCAL IMPACT
There is no fiscal impact associated with this action.
Services Agency
508-1
(MJV 3/09/04)
ORDINANCE NO. NS-2648
AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AMENDING ARTICLE V OF
CHAPTER 35 TO THE SANTA ANA MUNICIPAL
CODE CHANGING THE TITLE FROM TRANSIENT
OCCUPANCY TAX TO HOTEL VISITOR TAX
THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds,
determines and declares as follows:
A.
In order to provide continuous improvement by providing a more
specific title that better reflects the purpose ,of the tax imposed on
hotel guest, it is proposed that the name "Transient Occupancy
Tax. be changed to "Hotel Visitors' Tax",
B.
All provisions of the Santa Ana Municipal Code which are repeated
herein are repeated solely in order to comply with the provisions of
section 418 of the Charter of the City of Santa Ana. Any such
restatement of existing provisions of the Code is not intended, nor
shall it be interpreted, as constituting a new action or decision of
the City Council, but rather such provisions are repeated for
tracking purposes only in conformance with the Charter.
Section 2. ARTICLE V of Chapter 35 of the Santa Ana Municipal Code is
amended to read in full as follows: (new language in bold, deleted language in
strikeout)
This article shall be known as "The Uniform Tmnaient Occup¡;mcy Hotel I
Visitor -Tax Ordinance of the City of Santa Ana,"
Section 3. Section 35-125 of the Santa Ana Municipal Code is hereby
amended such that it reads as follows (new language in bold, deleted language in
strikeout)
Sec. 35-126. Definitions.
508-2
Ordinance No, NS-XXX
Page 1 of 14
.
Except where the context otherwise requires, the definitions given in this
section govern the construction of this article:
(a) Person. The term "person" means any individual, firm, partnership,
joint venture, association, social club, fraternal organization, joint stock company,
corporation, estate, trust, business trust, receiver, trustee, syndicate, or any other
group or combination acting as a unit.
(b) Hotel. The term "hotel" means any structure, or any portion of any
I structure, which is occupied or intended or designed for occupancy by tfaß&ieAt
hotel visitors for dwelling, lodging or sleeping purposes, and includes any hotel,
inn, tourist home or house, motel, studio hotel, bachelor hotel, lodging house,
rooming house, apartment house, dormitory, public or private club, mobile home
or house trailer at a fixed location, or other similar structure or portion thereof.
(c) Occupancy. The term "occupancy" means the use or possession,
or the right to the use or possession, of any room or rooms or portion thereof, in
any hotel for dwelling, lodging or sleeping purposes. '
.
(d) TFaR&¡eRt Hotel visitor. The term "tfaß&ieAt hotel visitor" means any
person who exercises occupancy or is entitled to occupancy by reason of
concession, permit, right of access, license or other agreement. Any such person
I so occupying space in a hotel shall be deemed to be a tfaß&ieAt hotel visitor until
after the thirtieth consecutive day of such occupancy and said tax shall continue
to be due upon all rent collected or accruing prior to said thirtieth day of
occupancy unless such occupancy is pursuant to a qualifying rental agreement
I as defined in this article. In determining whether a person is a tfaß&ieAt hotel
visitor, uninterrupted periods of time extending both prior and subsequent to the
effective date of this article may be considered,
(e) Rent. The term "rent" means the total consideration charged to the
I tfaß&ieAt hotel visitor as shown on the guest receipt for the occupancy of space
. in a hotel, including charges for equipment (such as rollaway beds, cribs and
television set, etc.), and in-room services (such as movies and other services not
subject to Califomia taxes), valued in money, whether received or to be received
in money, goods, labor or otherwise. It shall include all receipts, cash, credit,
property and services of any kind or nature without any deduction therefrom
whatsoever. The costs of additional goods and services, which are not "rent," but
which may be sold as a package with the room (such as meals, excursions, and
recreational services), must be accounted for in accordance with the rules and
regulations promulgated by the finance director. '
.
(f) Operator. The term "operator" means the per:son who is proprietor
of the hotel, whether in the capacity of owner, lessee, sublessee, mortgagee in
possession, licensee, or any other capacity. Where the operator performs his
functions through a managing agent of any type or character other than an
Ordinance No. NS-XXX
Page 2 of14
508-3
employee, the managing agent shall also be deemed an operator for the
purposes of this article and shall have the same duties and liabilities as his
principal. Compliance with the provisions of this article by either the principal or
the managing agent shall, however, be considered to be compliance by both.
(g) Qualifying rantal agraement. The term "qualifying rental agreement"
means and shall be limited to a written contract signed by both the landlord and
tenant, legally enforceable by either party thereto, and for a rental period of not
less than thirty (30) consecutive days, Notwithstanding any other provision
thereof, the term "qualifying rental agreement" as used in this article shall
expressly exclude: (1) any agreement regardless of rental term which is
terminated for any reason by either party thereto, or by mutual consent, prior to
the thirtieth consecutive day of tenancy, or (2) any agreement regardless of
length of rental term which would be unlawful or constitute a violation of any
provision of law.
Section 4, Section 35-127 of the Santa Ana Municipal Code is hereby
amended such that it reads as follows (new language in bold, deleted language in
strikeout)
Sec. 35-127, Tax imposed.
. (a) For the privilege of occupancy in any hotel, each tfaß&ieAt hotel I
visitor is subject to and shall pay a tax in the amount of nine (9) per cent of the
rent charged by the operator, The tax constitutes a debt o1l\(ed by the transient
hotel visitor to the city which is extinguished only by payment to the operator or to I
the city, The tfaß&ieAt hotel visitor shall pay the tax to the operator of the hotel at
the time the rent is paid, If the rent is paid in installments, a proportionate share
of the tax shall be paid with each installment. The unpaid tax shall be due upon
the tfaß&ieAt hotel visitor's ceasing to occupy space in the hotel. If for any reason I
the tax due is not paid to the operator of the hotel, the finance director may
require that such tax shall be paid directly to the finance director.
(b) In the event that a qualifying rental agreement exists between the
hotel and any person for occupancy, as hereinabove defined, for a period in
excess of thirty (30) days and in the event that such person allows occupancy by
another person as subtenant, guest, licensee or permittee, the person who has
made the agreement with the hotel as aforesaid shall be subject to and shall pay
the tax provided for herein, .
Section 5. Section 35-128 of the Santa Ana Municipal Code is hereby
amended such that it reads as follows (new language in bold, deleted language in
strikeout)
Sec. 35-128. Exemptions.
508-4
Ordinance No. NS-XXX
Page 3 of 14
.
.
.
No tax shall be imposed upon:
(a)
Any person as to whom, or any occupancy as to which, it is beyond
the power of the city to impose the tax herein provided;
Any officer or employee of a foreign govemment who is exempt by
reason of express provision of federal law or international treaty;
(b)
(c)
Any federal or state officer or employee while, on official business
only and when payment for such occupancy is made directly to the
operator by duly authorized voucher payment from a governmental
accounting office. This exemption does not exempt a tr-ansient hotel
visitor who is employed by the United States government or the
State of Califomia or their respective instrumøntalities from
payment of the tax when the payment is later to be reimbursed by
the United States govemment or the State of California or their
respective instrumentalities.
No exemption shall be granted except upon a claim therefore made at the
time rent is collected and under penalty of perjury, upon a form prescribed by the
finance director,
Section 6, Section 35-129 of the Santa Ana Municipal Code is hereby
amended such that it reads as follows (new language in bold, deleted language in
strikeout)
Sec. 35-129, Operator's duties.
(a) Each operator shall collect the tax imposed by this article to the
I same ,extent and at the same time as the rent is collected from every tfaß&ieAt
hotel visitor. The amount of t~x shall be ~~parately stat~ from th~ amount of the
. rent charged, and each tfaß&ieAt hotel vIsitor shall receive a receipt for payment
from the operator, No operator of a hotel shall advertise or 'state in any manner,
whether directly or indirectly, that the tax or any part thereof will be assumed or
absorbed by the operator, or that it will not be added to the rent, or that, if added,
any part will be refunded except in the manner hereinafter provided. Each
operator shall account separately for and maintain separate monthly summary
totals for taxable and nontaxable rents and for taxes collected.
(b) The operator shall maintain its financial and accounting records in
accordance with established accounting principles acceptable to the finance
director. In the event the operator offers paid packages or complementary
services to guests, the charges shall be accounted for in accordance with the
rules and regulations promulgated by the finance director.
(c)
The tax required to be collected (any amount unretumed to the
Ordinance No. NS-XXX
Page 4 of14
508-5
tmnsient hotel visitor which is not tax but was collected under the representation
that it was tax) constitutes a debt owed by the operator to the City of Santa Ana
and shall be paid to the city with the monthly remittance.
(d) Whenever an operator who has collected any sum under the
representation that it was a tax, which sum is not required to be collected as a
tax, remits said sum to the city and thereafter refunds such sum to such person
in whole or part, such operator may take the amount of such refund as a credit
against future taxes only upon submitting to the finance director a statement
under penalty of perjury specifying the reasons for the credit and providing proof
of payment of such refund,
(e) Nothing contained in this article shall be deemed to authorize as a
credit against taxes owed any amount retumed by the operator to any tour
promoter, travel agent, or third party other than the tFaßeieAt hotel visitor, Travel
agent commissions are an expense of the operator and may not be deducted
from the rent. '
Section 7. Section 35-130 of the Santa Ana Municipal Code is hereby
amended such that it reads as follows (new language in bold, deleted language in
strikeout)
Sec. 35-130, Registration,
(a) Within thirty (30) daysafter.commencing business each operator of
any hotel renting occupancy to tfaß&ieAt hotel visitors shall register said hotel I
with the finance director and obtain from him a tfaß&ieAt eSGUpaRsy hotel visitor
registration certificate to be at all times pQsted in a conspicuous place on the
premises. Said certificate shall, among other things, state the following:
The name of the operator;
(1 )
(2)
(3)
(4)
The address of the hotel;
The date upon which the certificate was issued;
The words:
"This trilnaiont oGsupancy hotel visitor registration certificate
signifies that the person named on the face hereof has fulfilled the
requirements of the uniform tFanaiont eSGUpaRGY hotel visitor tax
ordinance by registering with the finance director for the purpose of
collecting from tFaRsient hotel visitors th. e tr-ansieRt aGGUpaRey hotel I
visitor tax and remitting said tax to the finance director. The
certificate does not authorize any person to conduct any unlawful
business or to conduct any lawful business in an unlawful manner,
508-6
Ordinance No. NS-XXX
Page 5 of 14
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nor to operate a hotel without strictly complying with all local
applicable laws, including but not limited to those requiring a permit
from any board, commission, department or office of this city. This
certificate does not constitute a permit."
.
(b) No transient 06Gl-IfJan6Y hotel visitor registration certificate issued
pursuant to this article shall be transferable or assignable; provided, that where a
person holding a certificate issued under the provisions of this article changes
the name of the business, such person shall upon changing the name make a
written application to the finance director to have said certificate amended to
reflect the change in name; and provided further, that transfer, whether by sale or
otherwise, to another person under such circumstances that the real or ultimate
ownership after the transfer is substantially similar to the ownership existing
before the transfer shall not be prohibited by this section. For the purpose of this
section stockholders, bondholders, partnerships, or other persons holding an
interest in a corporation or other entity herein defined to be a person are
regarded as having the real or ultimate ownership of such Corporation or other
entity, '
I (c) Whenever, upon the sale or transfer of an existing hotel, a tfaß&ieAt
occufJan6Y hotel visitor registration certificate is applied for, the finance director
shall require that the succeeding operator produce a certificate of nonliability or
other receipt issued by the finance director establishing that no unsatisfied
I liability for tmnsient occupancy hotel visitor taxes exists.
(d) It shall be unlawful and a misdemeanor to operate a hotel without a
I valid transient aCGUfJaA6Y hotel visitor registration certificate or to fail to post the
certificate issued in a conspicuous place at all times.
Section 8, Section 35-131 of the Santa Ana Municipal Code is hereby amended
such that it reads as follows (new language in bold, deleted language in strikeout)
Sec. 35-131. Reporting and remitting.
.
All operators shall report and remit monthly the full amount of transient
06GUfJancy hotel visitor taxes collected for the previous month upon the
appropriate approved form available from the finance director. Tmnsiont
occl-Jpancy hotel visitor taxes shall be deemed to be cOllected at that time at
which the rent is earned if the operator uses the accrual basis of accounting or
the time at which rent is received if the operator uses the cash basis of
accounting. The same basis of accounting used for keeping the books and
I records shall be used for reporting and remitting tmnsiont accupancy hotel visitor
taxes. The finance director may establish shorter reporting periods for any
certificate holder if he deems it necessary in order to insure collection of the tax,
and he may require further information in the return. Returns and payments are
due immediately upon cessation of business for any reason. All taxes collected
Ordinance No. NS-XXX
Page 6 of14
508-7
by operators pursuant to this article shall be held in trust for the account of the
city until payment thereof is made to the finance director.
(a)
Calendar month reporting period. Each operator reporting on a
calendar month basis shall, on or before the last day of the
following month, make a retum to the finance director on approved
forms of the total taxable rents charged and the full amount of
tmnsient oGGu)ancy hotel visitor taxes.colleeted for the previous
month. At the time the retum is filed, the full amount of the tax
collected shall be remitted to the finance director.
Timely ratums. Returns and taxes remitted monthly and actually
received by the finance director on or before the last day of the
following month shall be deemed to be timely filed and remitted;
otherwise, the taxes are delinquent and subject to the penalties
imposed pursuant to section 35-132. Provide~, however, that when
the last day upon which a return may be filed and taxes remitted
falls on a Saturday, Sunday, or city, state, or national holiday, a
timely filing and remittance may be made upon the first following
working day, Retums filed and taxes remitted by mail shall be
deemed to be timely filed only if the envelope or similar container
enclosing the returns and taxes is addressed to the finance
director, has sufficient postage and bears a ~nited States postmark
or a postage meter imprint prior to midnight o,n the last day for
reporting and remitting without a penalty,. if the last day for reporting
and remitting said tax falls on a weekend or holiday, a filing shall be
deemed to be timely filed if mailed prior to midnight of the first
following working day, If such envelope or other container bears a
postage meter imprint as well as a United States Post Office
cancellation mark, the latter shall govern in determining whether the
filing and remittance are timely,
Section 9, Section 35-136 of the Santa Ana Municipal Code is hereby amended
such that it reads as follows (new language in bold, deleted language in strikeout)
(b)
See, 35-136, Refunds.
(a) When made. Whenever the amount of any tax, interest or penalty
has been overpaid, or paid more than onCe, or has been erroneously or illegally
collected or received by the city under this article it may be refunded as provided
in subparagraph (b) and (c) of this section provided a claim in writing therefor,
stating under penalty of pe~ury the specific grounds upon which the claim is
founded, is filed with the finance director within one (1) year of the date of
payment. The claim shall be on forms fumished by the finance director.
508-8
Ordinance No. NS-XXX
Page 7 of 14
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.
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(b) Refund to tFaRsíeRt hotel visitor. An operator may claim a refund or
take as credit against taxes collected and remitted the amount overpaid, paid
more than once or erroneously or illegally collected or received when it is
established in a manner prescribed by the finance director that the person from
I whom the tax has been collected was not a tmnsient hotel visitor; provided
however, that neither a refund nor a credit shall be allowed unless the amount of
'I the tax so collected has either been refunded to the tfaß&ieAt hotel visitor or
credited to rent subsequently payable by the tmAsieRt hotel visitor to the
operator.
(c) TFaRs:eRt Hotel visitor's recourse, A tfaß&ieAt hotel visitor may
obtain a refund of taxes overpaid or paid more than once or erroneously or
illegally collected or received by the city by filing a claim in the manner provided
in subparagraph (a) of this section, but only when the tax was paid by the
I tfaß&ieAt hotel visitor directly to the finance director, or when the tfaß&ieAt hotel
visitor having paid the tax to the operator, establishes to the satisfaction of the
finance director that the tr-aRsient hotel visitor has been unable to obtain a refund
from the operator who collected the tax. '
(d) Written records. No refund shall be paid under the provisions of this
section unless the claimant establishes his right thereto by written records
showing entitlement thereto.
Section 9. Section 35-137 of the Santa. Ana Municipal Code is hereby amended
such that it reads as follows (new language in bold, deleted language in strikeout)
See, 35-137. Actions to collect taxes; recording and enforcement of liens;
cumulative remedies.
I (a) Actions to collect. Any tax required to be paid by any transient hotel
visitor under the provisions of this article shall be deemed a debt owed by the
transient hotel visitor to the city, Any such tax collected by an operator which has
not been paid to the city shall be deemed a debt owed by the operator to the city,
Any person owing money to the city under the provisions of this article shall be
liable to an action brought in the name of the City of Santa Ana for the recovery
of such tax, penalties, interest, and administrative costs incurred in connection
therewith, including attomey fees, '
(b) Recording of a certificate of lien. If any amount required to be paid
under this article is not paid when due, the finance director or his designated
agent may record in the office of the county recorder(s).of such counties as the
finance director may determine a certificate which specifies the amount of tax,
penalties and interest due, the name and address of the operator liable for the
same, a statement that the finance direct~>r has complied with all provisions of
this article in the determination of the amount required to be paid, and a legal
description of the real property owned by the operator. From the time of the
Ordinance No. NS-XXX
Page 8 of14
508-9
recording of the certificate, the amount required to be paid together with penalties
and interest constitutes a lien upon all real property in the county owned by the
operator or thereafter acquired before the lien expires. The lien shall have the
force, effect and priority of a tax lien and shall continue for ten (1O) years from
the filing of a certificate unless sooner released or otherwise discharged.
(c) Wanant for collection of tax. At any time within three (3) years after
the recording of a certificate of lien, the finance director or his designated agent
may issue a warrant directed to any sheriff or marshal for the enforcement of the
lien and the collection of any taxes, penalties and interest required to be paid to
the city under this article. The warrant shall have the same effect as a writ of
execution and be executed in the same manner and with the same effect as a
levy and sale pursuant to a writ of execution.
(d) Seizura and sale. In lieu of issuing a warré;lnt under subsection (c),
at any time within three (3) years after an, assessment was'issued or a certificate
of lien was recorded under subsection (b), the finance director or his designated
agent may collect the delinquent amount by seizing or causing to be seized any
property, real or personal, of the operator and sell any non-cash or nonnegotiable
property or a sufficient part of it at public auction to pay the amount of tax due
together with any penalties and any costs incurred on account of the seizure and
sale. Any seizure made to collect taxes due shall only be of property of the
operator not exempt from execution' under provisions of. the Code of Civil
Procedure, '
Section 9, Section 35-131 of the Santa Ana Municipal Code is hereby
amended such that it reads as follows (new language in bold, deleted language in
strikeout)
See, 35-139. Security for collection of the tax.
(a) To ensure compliance with transient occupancy hotel visitor tax
payment requirements, the finance director shall require each new operator
subject to such requirements to deposit with the city within'one (1) year after the
effective date of this article, or within thirty (30) days after commencing business,
whichever is later, such security in a form acceptable to the finance director in
the amount not greater than the person's estimated average liability for the first
period for which a return must be filed or the sum of ten thousand dollars
($10,000.00), whichever is the lesser. To recover tmnsient occupancy hotel
visitor taxes, including penalties and interest, remittable by the depositor, the
finance director may apply the security deposited with the finance director,
(b) At least fifteen (15) days prior to the application of a security
deposit, the finance director shall serve upon the depositing operator notice of
intent to apply the security deposit. Service of notice may be made by placing the
notice in the United States mail, postage prepaid, addressed to the depositing
508-10
Ordinance No, NS-XXX
Page 9 of 14
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operator at his hotel. Any portion of the security remaining after satisfaction of
I outstanding transiantoccupanc;y hotel visitor taxes, penalties, interest and costs
of sale may be retained by the finance director for security or may be paid over
by him to the depositing operator,
(c) In the case of the transfer or cessation of business by the
depositor, the finance director shall refund or release the security amount
required pursuant to this section. upon depositor's presentåtion to the finance
I director of either a receipt from the finance director showing that all tfaß&ieAt
occupancy hotel visitor taxes, including any penalty, interest or other charges or
costs outstanding, have been paid or a certificate of nonliability stating the
I non liability of the depositor for payment of tmnsioAtessul"ancy hotel visitor tax as
hereunder provided in section 35-140, '
Section 10. Section 35-140 of the Santa Ana Municipal Code is hereby
amended such that it reads as follows (new language in bold, deleted language in
strikeout)
Sec. 35.140, Transfer or cessation of business; operator's duty to notify; remitting
and reporting requirements; closeout audit; successor's duty to notify;
successor's liability; certificate of non liability. '
(a) Operator's duty to notify. An operator who is transferring, selling or
terminating his business shall notify the finance director in writing of such sale,
transfer or termination and the name and address of the purchaser or transferee
at least thirty (30) days in advance of the date of the transfer, sale or termination,
unless the decision to sell, transfer or terminate was made within less than a
thirty-day period prior to the transfer, sale or termination, in which case the
operator shall then immediately notify the purchaser or transferee of their
responsibility for unpaid taxes as set forth in subsections (c) and (d) below, and
further certify in writing to the finance director that the tran~eree or purchaser
was notified of the requirements of this article regarding its responsibility for
unpaid collected taxes.
(b) Remitting and reporting raquiraments. Each operator upon the
transfer or cessation of business for any reason shall, on or before the last day of
the next month following the transfer or cessation of business, make a return to
the finance director on approved forms of the total taxable rents charged, the
amount of tax collected for the reporting period, remittances made, if any, and
the balance of the tax due, if any, shall be remitted to the finance director.
(c) Closeout audit. After filing the final retum and remitting the balance
due, the operator shall make his records of account available for a closeout audit
by the finance director or duly authorized employee or agent of the city. If, upon
audit by the city, the operator transferring or quitting his business is found to
I have satisfied all tfaß&ieAt essul"ancy hotel visitor liability, the finance director
Ordinance No. NS-XXX
Page 10 of14
508-11
shall issue to such operator a certificate of non liability stating the non liability of
the operator for payment of tRansient OGGU33Acy hotel visitor taxes. If, upon audit I
by the city, the operator transferring or quitting his business is deficient in either
his return or his remittance or both, the finance director shall immediately assess
such operator the amount of the net deficiency in accordance with section 35-132
above, Upon such operator's remittance of the deficient amount plus any penalty
and interest assessed, the finance director shall issue a certificate of nonliability.
(d) Successor's duty to notify. If an operator who is liable for any
tr-aRsientocGupSRGY hotel visitor taxes, penalties or interest under this article sells I
or otherwise transfers his business, his assignee or successor in interest shall
notify the finance director of the date of the sale or transfer at least thirty (30)
days before the date of the sale or transfer, If the decision to sell or transfer was
made within less than a thirty-day period prior to the sale or transfer, the
assignee or successor in interest shall notify the finance director immediately and
shall withhold an amount equal to the accrued or outstanding tmAsieRt I
occupancy hotel visitor tax liability of the operator until the transferring operator
produces either a receipt from the finance director showing that the tax, including
any penalty, interest or other charge or cost outstanding, has been paid or a
certificate of nonliability stating the non liability of the operator for payment of
tfaß&ieAt eSGU33AGy hotel visitor tax. If the transferor does not present a receipt
or notice of nonliability within thirty (30) days after such sale or transfer after such
assignee or successor commences to conduct business, the assignee or
successor shall deposit the withheld amount with the finance director pending
settlement of the account of the transferor,
(e) Successor's liability. If the assignee or successor in interest fails to
withhold the amount required to satisfy the tax liability, he shall become
personally liable for the payment of the amount required to be withheld by him
and shall be subject to penalty and interest charges as set forth in section 35-
132. '
(f) Certificate of nonliabi/ity. Within thirty (30) days from the receipt of
the application of any operator for a certificate of nonliability for the payment of
tfaß&ieAt oc0u3ancy hotel visitor taxes, the finance director after conducting an
audit therefor shall issue the certificate if the operator's tax, liability has been
satisfied to the date of the application. If tax has accrued to that date, the finance
director shall give notice to the operator of the amount which must be paid as a
condition of issuing the certificate.
,Section 10, Section 35-141 of the Santa Ana MI,micipal Code is hereby
amended such that it reads as follows (new language in bold, deleted language in
strikeout)
Sec. 35-141. Additional powers and duties oftax administrator, etc.
508-12
Ordinance No. NS-XXX
Page110f14
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(a) The finance director shall have the power and duty to enforce this
article and shall have the power to adopt rules and regulations not inconsistent
with the provisions of this article for the purpose of carrying out and enforcing the
payment, collection and remittance of the taxes herein imposed, A copy of all
such rules and regulations adopted by the finance director shall be maintained on
file in the offices of the finance director. Where uncertainty exists regarding the
interpretation of any provision of this article or its application to a specific hotel,
I operator or tfaß&ieAt hotel visitor, the finance director shall determine the intent of
the provision. Such determination shall take the form of a written memorandum
of intent. A copy of all such memoranda issued by the finance director shall be
maintained on file in the offices of the finance director.
(b) The finance director shall have the further power, for good cause
shown, to extend the time for filing any required report and remitting any taxes
collected for thirty (30) days; and shall have the further power, for good cause
shown, to waive or release any cash deposit, bond, barikshare, lien, or other
security required and to compromise any claim as to any penalty imposed or
charge demanded.
'(c) The finance director may with the consent and approval of the city
attorney enter into written agreements with persons liable for the payment of
delinquent taxes, penalties and interest, in monthly installments, or more often,
extending over a period not exceeding one (1) year. In any' agreement so entered
into, such person shall acknowledge the obligation owed the city and agree that,
in the event of failure to make timely payment of any installment, the whole
amount unpaid, principal together with interest, shall become immediately due
and payable. In the event legal action is brought by the city to enforce collection
of any amount included in the agreement, such person shall pay all costs of suit
incurred by the city or its assignee, including attomey fees, The execution of
such an agreement shall not prevent the prior accrual of penalties and interest on
unpaid balances at the rate provided hereinabove, but no penalties or additional
interest shall accrue as hereinafter provided on account of taxes included in the
agreement after the execution of the agreement and the payment of the first
installment and during such time as such operator shall not be in breach of the
agreement. The execution of such an agreement shall render any subsequent
appeal null and void and shall constitute a waiver against future action.
(d) In addition to all other authority conferred upQn him, the finance
director, upon the concurrence of the city attorney, shall have the authority to
discontinue the collection of any claim if it appears that further proceedings would
be without merit.
Section 6. If any section, subsection, sentence, clause, phrase or portion of
this ordinance is for any reason held to be invalid or unconstitutional by the decision
, of any court of competent jurisdiction, such decision shall not affect the validity of the
remaining portions of this ordinance. The City Council of the City of Santa Ana
Ordinance No, NS-XXX
Page 12 of14
508-13
hereby declares that it would have adopted this ordinance and each section,
subsection, sentence, clause, phrase or portion thereof irrespective of the fact that
anyone or more sections, subsections, sentences, clauses, phrases, or portions be
declared invalid or unconstitutional.
ADOPTED this - day of
,2001.
Miguel A, Pulido
Mayor,
APPROVED AS TO FORM:
Joseph W. Fletcher, City Attorney
By:
(name)-
City Attomey
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify that
the attached Ordinance No. NS-2648 to be the original ordinance adopted by the
508-14
Ordinance No. NS-XXX
Page 13 of 14
.
.
.
City Council of the City of Santa Ana on , and that said
ordinance was published in accordance with the Charter of the City of Santa Ana.
Date:
Clerk of the Council
City of Santa Ana
508-15
Ordinance No, NS-XXX
Page 14 of14