HomeMy WebLinkAbout93-12 - Amending Portions of Chapter 3.16 of the Newport Beach Municipal Code Pertaining to the Uniform Transient Occupancy TaxORDINANCE NO. 93 -12
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF NEWPORT BEACH AMENDING PORTIONS OF CHAPTER
3.16 OF THE NEWPORT BEACH MUNICIPAL CODE
PERTAINING TO THE UNIFORM TRANSIENT OCCUPANCY
TAX.
The City Council of the City of Newport Beach does hereby
isordain that portions of Chapter 3.16 of the Newport Beach Municipal
Code shall be amended to read as follows:
3.16.020
3.16.030
3.16.040
3.16.060
3.16.070
3.16.090
3.16.110
Definitions.
Tax Imposed.
Exemptions.
Registration of Hotel.
Reporting and Remittin
Proceedings for Remedy
Records.
3.16.020 Definitions. Except where the context otherwise
requires, the definitions in this section shall govern the
• construction of the chapter:
PERSON. Except as used in the definition of "Transient"
below, the term "person" shall mean 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.
HOTEL. The term "hotel" shall mean any structure, or any
portion of any structure, which is occupied or intended or designed
for occupancy by transients 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, rental unit, dormitory, public or private club,
mobile home or house trailer at a fixed location, or other similar
structure or portion thereof.
The term "hotel" shall also include a space, campsite or
similar facility which is occupied, or intended or designed for
occupancy, by a recreational vehicle, camper, van, trailer,
motorhome or similar vehicle used, or intended for use as a
dwelling, lodging or for sleeping purposes.
OCCUPANCY. The term "occupancy" shall mean the use or
possession, or the right to use or possession of a specific room or
rooms or portion thereof, in any hotel for dwelling, lodging or
sleeping purposes.
TRANSIENT. The term "transient shall mean any individual who
exercises occupancy or is entitled to occupancy by reason of
concession, permit, right of access, license or other agreement for
a period of thirty (30) consecutive calendar days or less, counting
portions of calendar days as full days. Any individual occupying
space in a hotel shall be deemed to be a transient until the period
of thirty (30) days has expired, unless there is a qualifying
rental agreement between the operator and the individual providing
for a longer period of occupancy. In determining whether an
individual is a transient, uninterrupted periods of time extending
both prior and subsequent to the effective date of this chapter may
be considered.
RENT. The term "rent" shall mean the consideration
• charged, whether or not received, for the occupancy of space in a
hotel valued in money, whether to be received in money, goods,
labor or otherwise, including all receipts, cash, credits, and
property and services of any kind or nature, without any deduction
therefrom whatsoever.
OPERATOR. The term "operator" shall mean the person 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 employee, the
managing agent shall also be deemed an operator for the purposes of
this chapter and shall have the same duties and liabilities as his
• principal. Compliance with the provisions of this chapter by
either the principal or the managing agent shall, however, be
considered to be compliance by both. (Ord. 84 -12 § 1, 1984; Ord.
1255 § 1, 1968: Ord. 1101, 1964: 1949 Code § 6901).
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INDIVIDUAL. The term "individual" shall mean any natural
person.
FINANCE DIRECTOR. The term "Finance Director" shall mean the
Finance Director of the City of Newport Beach or his or her
designated representative.
• QUALIFYING RENTAL AGREEMENT. The term "qualifying rental
agreement" shall mean a written contract signed by both the
landlord and tenant, legally enforceable by either party, by which
a room or rooms in a hotel are rented for a period of not less than
thirty -one (31) consecutive days. "Qualifying rental agreement"
expressly excludes:
(a) any agreement, regardless of the rental term, which is
terminated for any reason, by either party, or by mutual
consent, prior to the thirty -first consecutive day of
occupancy; or,
(b) any agreement which would be unlawful or constitute a
violation of law.
• 3.16.030 Tax Imposed.
(a) For the privilege of occupancy in any hotel, each
transient is subject to and shall pay a tax in the amount of nine
percent (9k) of the rent charged by the operator. The tax
constitutes a debt owed by the transient to the City which is
extinguished only by payment to the operator or to the City. The
transient 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 transient's ceasing to occupy
space in the hotel. If for any reason 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) Notwithstanding the provisions of subsection (a), in
those cases where a transient is occupying a dwelling unit for
which a short term lodging permit is required, and the owner and
the transient have entered into a written agreement prior to the
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effective date of this ordinance, pursuant to which the transient
is given the right to occupy the dwelling unit for a period of less
than thirty (30) days, with the occupancy to commence on or before
October 1, 1993, the transient shall be subject to and shall pay a
tax in the amount of eight percent (8 %) of the rent charged by the
owner or operator.
(c) Notwithstanding the provisions of subsection (a) , in
those cases where a person is occupying a dwelling unit and the
owner and the person have entered into a qualifying rental
agreement prior to the effective date of this ordinance, the person
shall be subject to and shall pay the tax as required by the
provisions of this Chapter prior to the adoption of this ordinance.
This subsection shall be effective only until July 14, 1998.
3.16.040 Exemptions. 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.
(b) Any officer or employee of a foreign government who
• is exempt by reason of express provision of federal law or
international treaty.
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. (Ord. 1101, 1964:
1949 Code § 6903).
3.16.060 Reaistration of Hotel. Within thirty (30) days
after January 27, 1965, or within thirty (30) days after commencing
business, whichever is later, each operator of any hotel renting
occupancy to transients shall register the hotel with the Finance
Director and obtain from him a "Transient Occupancy Registration
• Certificate" to be at all times posted in a conspicuous place on
the premises. The certificate shall, among other things, state the
following:
(a) The name of the operator.
(b) The address of the hotel.
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(c) The date upon which the certificate was issued.
(d) The following statement: This Transient Occupancy
Registration Certificate signifies that the person named on the
face hereof has fulfilled the requirements of the Uniform Transient
Occupancy Tax Law Chapter by registering with the Finance Director
• for the purpose of collecting from transients the Transient
Occupancy Tax and remitting said tax to the Finance Director. This
certificate does not authorize any person to conduct any unlawful
business or to conduct any lawful business in an unlawful manner,
nor to operate a hotel without strictly complying with all local
applicable laws, including by not limited to those requiring a
permit from any board, commission, department or office of this
City. This certificate does not constitute a permit. (1949 Code
§ 6905 added by Ord. 1101; December 28, 1964).
3.16.070 Reporting and Remitting. Each operator shall, on or
before the last day of the month following the close of each
calendar quarter or of such different reporting period as may be
• established by the Finance Director, make a return to the Finance
Director, on forms provided by him, of the total rents charged and
received, the amount of tax collected for transient occupancies,
the number of rental units available on the premises, and such
other information as he may reasonably require. At the time the
return is filed, the full amount of the tax collected shall be
remitted to the Finance Director. The Finance Director may
establish either shorter or longer reporting periods for any
individual certificate holder or category of certificate holders if
he deems it necessary or desirable in order to insure collection of
the tax or to increase the efficiency of its administration.
Returns and payments are due immediately upon cessation of business
• for any reason. All taxes collected by operators pursuant to this
chapter shall be held in trust for the account of the City until
payment thereof is made to the Finance Director. (Ord. 1215 § 1;
May 8, 1967; prior 1949 Code§ 6906 added by Ord. 1101; December 28,
1964).
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3.16.090 Proceedings for Remedy. If any operator shall fail
or refuse to collect the tax and to make, within the time provided
in this chapter, any report and remittance of the tax or any
portion thereof required,by this chapter, the Finance Director
shall proceed in such manner as he may deem best to obtain facts
• and information on which to base his estimate of the tax due. As
soon as the Finance Director shall procure such facts and
information as he is able to obtain upon which to base the
assessment of any tax imposed by this chapter and payable by any
operator who has failed or refused to collect the same and to make
such report and remittance, he shall proceed to determine and
assess against such operator the tax, interest and penalties
provided for by this chapter. In case such determination is made,
the Finance Director shall give a notice of the amount so assessed
by serving it personally or by depositing it in the United States
mail, postage prepaid, addressed to the operator so assessed at his
last known place of address. Such operator may within ten (10)
days after the serving or mailing of such notice make application
in writing to the Finance Director shall give a notice of the
amount so assessed by serving it personally or by depositing it in
the United States mail, postage prepaid, addressed to the operator
so assessed at his last known place of address. Such operator may
within ten (10) days after the serving or mailing of such notice
make application in writing to the Finance Director for a hearing
on the amount assessed. If application by the operator for a
hearing is not made within the time prescribed, the tax, interest
and penalties, if any, determined by the Finance Director shall
become final and conclusive and immediately due and payable. If
such application is made, the Finance Director shall give not less
than five (5) days, written notice in the manner prescribed herein
• to the operator to show cause at a time and place fixed in the
notice why the amount specified therein should not be fixed for
such tax, interest and penalties. At such hearing, the operator
may appear and offer evidence why such specified tax, interest and
penalties should not be so fixed. After such hearing, the Finance
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Director shall determine the proper tax to be remitted and shall
thereafter give written notice to the person in the manner
prescribed herein of such determination and the amount of such tax,
interest and penalties. The amount determined to be due shall be
payable after fifteen (15) days unless an appeal is taken as
•provided in Section 3.16.100. (1949 Code § 6908 added by Ord.
1101; December 28, 1964).
3.16.110 Records. It shall be the duty of every operator
liable for the collection and payment to the City of any tax
imposed by this chapter to keep and preserve, for a period of three
(3) years, all records as may be necessary to determine the amount
of such tax as he may have been liable for the collection and
payment of to the City, which records the Finance Director shall
have the right to inspect at all reasonable times. Such records
shall be maintained at the operator's premises or shall be
available for delivery to the tax administrator within one week
after request. The records shall include at least the following:
• (a) Daily summaries of room occupancies;
(b) A record of each occupancy charge for which exemption is
claimed, including the name of the individual occupying
the room, dates of occupancy and reasons for exemption;
(c) All qualifying rental agreements which establish the non -
transient nature of an occupancy.
Section 2: The Mayor shall sign and the City Clerk shall
attest to the passage of this Ordinance. The City Clerk shall
cause the same to be published once in the official newspaper of
the City, and it shall be effective thirty (30) days after the date
of its adoption.
• Section 3: That if any section, subsection, sentence,
clause or phrase of this ordinance is, for any reason, held to be
invalid or unconstitutional, such decision shall not affect the
validity or constitutionality of the remaining portions of this
ordinance. The City Council hereby declares that it would have
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passed this ordinance, and each section, subsection, clause or
phrase hereof, irrespective of the fact that any one or more
sections, subsections, sentences, clauses and phrases be declared
unconstitutional.
• Section 4: This Ordinance was introduced at a regular
meeting of the City Council of the City of Newport Beach held on
the 24th day of May , 1993, and adopted on the 14th day
of Jame , 1993, by the following vote, to -wit:
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ATTEST:
AYES, COUNCILMEMBERS
HEDGES, SANSONE, WATT, TURNER,
HART. DEBAY
NOES, COUNCILMEMBERS
NONE
ABSENT COUNCILMEMBERS
COX
wb \tot.ord
6/17/93
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