Resolution-PC 2011-054RESOLUTION NO. PC2011 -054
A RESOLUTION OF THE CITY OF ANAHEIM PLANNING COMMISSION
DETERMINING THE THIRD ADDENDUM TO THE PREVIOUSLY- APPROVED POINTE ANAHEIM
INITIAL STUDY /MITIGATED NEGATIVE DECLARATION ANAHEIM GARDENWALK PROJECT
SERVES AS THE APPROPRIATE ENVIRONMENTAL DOCUMENTATION AND RECOMMENDING TO
THE CITY COUNCIL APPROVAL OF AMENDMENT NO. 3 TO THE SECOND AMENDED AND
RESTATED DEVELOPMENT AGREEMENT NO. 99 -01 BY AND BETWEEN THE CITY OF ANAHEIM
AND KATELLA ANAHEIM RETAIL, LLC
(DEV2010- 00166)
WHEREAS, the City and Anaheim GW, LLC, a Delaware limited liability company (the
"Original Developer"), entered into that certain Second Amended and Restated Development Agreement
No. 99 -01 dated as of April 11, 2006 and recorded in the Official Records of Orange County, California on
June 2, 2006 as Instrument No. 2006000373943 (the "Development Agreement ") with respect to that
certain real property described in the "Legal Descriptions" which are attached hereto as Exhibit "A" and
incorporated herein by this reference;
WHEREAS, unless otherwise defined in this Amendment No. 3, all capitalized terms shall
have the meanings ascribed to such terms in the Development Agreement. Copies of the Development
Agreement are available as a public record in the office of the City Clerk located at 200 South Anaheim
Boulevard, Anaheim, California;
WHEREAS, the Original Developer assigned the Development Agreement with respect to
the Parking Structure No. 1, Retail No. 1 and Vacation Ownership Resort No. 1 to Anaheim GW II, LLC, a
Delaware limited liability company ( "Anaheim GW 11 ") pursuant to that certain Partial Assignment of
Second Amended and Restated Development Agreement No. 99 -1 dated as of January 31, 2007 and
recorded in the Official Records of Orange County California on February 7, 2007 as Instrument No.
2007000092571;
WHEREAS, the Original Developer assigned, and GardenWalk Hotel I, LLC, a California
limited liability company ( "GardenWalk Hotel ") assumed, the Development Agreement with respect to the
Hotel Property and the Hotels pursuant to that certain Partial Assignment of Second Amended and
Restated Development Agreement No. 99 -1 dated as of July 19, 2007 and recorded in the Official
Records of Orange County California on July 19, 2007 as Instrument No. 2007000453402;
WHEREAS, in 2008, Anaheim GW 11 completed construction of Retail No. 1 and Parking
Structure No. 1. Shortly thereafter, these components of Anaheim GardenWalk opened to the public;
WHEREAS, Anaheim GW II assigned the Development Agreement with respect to the
Timeshare Parcel and the Vacation Ownership Resort' to Westgate Resorts Anaheim LLC, a Florida
limited liability company ( "Westgate Resorts ") pursuant to that certain Partial Assignment of Second
Amended and Restated Development Agreement No. 99 -1 dated as of February 29, 2008 and recorded
in the Official Records of Orange County California on March 6, 2008 as Instrument No. 2008000105443;
WHEREAS, GardenWalk Hotel, Westgate Resorts and the City of Anaheim amended the
Second Amended and Restated Development Agreement No. 99 -1 on March 1, 2010 and recorded in the
Official Records of Orange County California on July 19, 2010 as Instrument No. 2010000341657 to (i)
redefine Hotel No. 1, Hotel No. 2 and Hotel No. 3 as (1) Project element consisting of two (2) Hotels
totaling approximately 866 Hotel Rooms in the aggregate, (ii) to require the Commencement of
'This Partial Assignment defines "Timeshare Parcel" as a portion of the Property described in the Purchase
Agreement between the Assignor and Assignee. "Vacation Ownership Resort" is defined in Section 1.74 of the
Development Agreement, and this definition is different from the "Vacation Ownership Resort No. 1" defined in
Section 1.75 of the Development Agreement.
Construction of the Hotels to occur on or before May 26, 2011 and to (iii) require the
Commencement of Construction of Vacation Ownership No. 1 to occur on or before March 23, 2019;
WHEREAS, Anaheim GW II defaulted on its loan secured by the retail /entertainment
component of Area A of Anaheim GardenWalk. On April 8, 2010 foreclosure occurred whereby Katella
Anaheim Retail, LLC, a Delaware Limited Liability Corporation ( "Katella Anaheim ") became the new entity
succeeding in interest to Anaheim GW II. Shortly thereafter, in correspondence dated June 7, 2010,
Katella Anaheim re- affirmed its right, title or interest, subject to all of the terms and conditions of the
Development Agreement, that it is entitled to the rights and obligations under the Development
Agreement;
WHEREAS, GardenWalk Hotel requested that the City further amend the Development
Agreement to require Commencement of Construction of the Hotels to occur on or before May 26, 2013.
In Amendment No. 2 to the Second Amended and Restated Development Agreement No. 99 -1 dated
, 2010 and recorded in the Official Records of Orange County California on , 2010
as Instrument No. 2010 a the City and GardenWalk Hotel amended the Second
Amended and Restated Development Agreement No. 99 -1 to require that Commencement of
Construction of the Hotels occur on or before May 26, 2013 and Completion of Construction and Opening
for Business (as defined in Amendment No. 2) shall occur no later than 36 months after Commencement
of Construction of the Hotels;
WHEREAS, Katella Anaheim desires to make changes to the mix of uses and minor
changes to the square footage of Retail No. 1. These changes would reposition Anaheim GardenWalk to
be more successful in these challenging economic times.
WHEREAS, the City and Katella Anaheim Retail, LLC intend, in this Amendment No. 3,
to amend said Development Agreement as set forth above; and
WHEREAS, the Planning Commission did hold a public hearing at the Civic Center in the
City of Anaheim on July 6, 2011 at 5:00 p.m., notice of said public hearing having been duly given as
required by law and in accordance with the provisions of the Anaheim Municipal Code, Chapter 18.60, to
hear and consider evidence for and against said Amendment No. 3 and to investigate and make findings
and recommendations in connection therewith; and
WHEREAS, said Commission, after due inspection, investigation and study made by
itself and in its behalf, and after due consideration of and based upon all of the evidence and reports
offered at said hearing, does find and determine that said amendment to Development Agreement meets
the following standards set forth in the Procedures Resolution:
1. The Project is consistent with the City's General Plan in that it is in conformance with the
General Plan Commercial Recreation land use designation and with the goals, policies and objectives for
The Disneyland Resort Specific Plan as set forth in the General Plan.
2. The Project is compatible with the uses authorized in and the regulations prescribed for
the applicable zoning district in that the Project is in compliance with the Disneyland Resort Anaheim
GardenWalk Overlay requirements.
3. The Project is compatible with the orderly development of property in the surrounding
area in that it is in conformance with and implements The Disneyland Resort Specific Plan Land Use Plan
and the Anaheim GardenWalk Overlay Zone requirements.
4. The Project is not otherwise detrimental to the health and safety of the citizens of the City
of Anaheim.
2 The Amendment calls it "Vacation Ownership No. 1" and not "Vacation Ownership Resort No. 1," even though
that is the term defined in the Development Agreement.
5. The Development Agreement constitutes a lawful, present exercise of the City's police
power and authority under the Statute, the Enabling Ordinance and the Procedures Resolution.
6. The amendment to the Development Agreement is entered into pursuant to and is in
compliance with the City's charter powers and the requirements of Section 65867 of the Statute, the
Enabling Ordinance and the Procedures Resolution.
CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDING: That the Anaheim Planning
Commission has reviewed the Proposed Project Actions, including Amendment No. 3 to Second
Amended and Restated Development Agreement no. 99 -01, and did find and determine and recommend .
that the City Council find and determine pursuant to the provisions of the California Environmental Quality
Act ( "CEQA "), based upon its independent review and consideration of the Third Addendum to the
previously- approved Pointe Anaheim Initial Study /Mitigated Negative Declaration Anaheim GardenWalk
Project and Mitigation Monitoring Program No. 004a conducted for the Proposed Project Actions pursuant
to the requirements of CEQA, including Section 21166 of the California Public Resources Code and
Section 15162 of the CEQA Guidelines, and the evidence received at the public hearing, that the Third
Addendum to the previously - approved Pointe Anaheim Initial Study /Mitigated Negative Declaration
Anaheim GardenWalk Project together with Mitigation Monitoring Program No. 004a, are adequate to
serve as the required environmental documentation for this Amendment No. 3 to Second Amended and
Restated Development Agreement no. 99 -Oland satisfy all of the requirements of CEQA, and that no
further environmental documentation need be prepared for this amendment.
NOW, THEREFORE, BE IT RESOLVED that based upon the aforesaid findings and
determinations, the Planning Commission does hereby recommend that the City Council approve
Amendment No. 3 to Second Amended and Restated Development Agreement no. 99 -01.
BE IT FURTHER RESOLVED that the Planning Commission does hereby find and
determine that adoption of this Resolution is expressly predicated upon Katella Anaheim Retail, LLC's
compliance with each and all of the conditions set forth in the Development Agreement, as amended.
Should any such condition, or any part thereof, be declared invalid or unenforceable by the final judgment
of any court of competent jurisdiction, then this Resolution, and any approvals herein contained, shall be
deemed null and void.
BE IT FURTHER RESOLVED that the applicant is responsible for paying all charges
related to the processing of this discretionary case application within 15 days of the issuance of the final
invoice. Failure to pay all charges shall result in the revocation of the approval of this application.
THE FOREGOING RESOLUTION was adopted at the Planning Commission meeting of
July 6, 2011. Said resolution is subject to the appeal prosio yset forth in Chapter 18.60 "Zoning
Provisions - General" of the Anaheim Municipal Co -t t. appeal procures.
ATTEST:
CHAIRMAN;? AHEIM CITY PLANNING COMMISSION
g
SENIOR SECRETARY, ANAHEIM CITY PLANNING COMMISSION
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, Grace Medina, Senior Secretary of the Anaheim City Planning Commission, do hereby
certify that the foregoing resolution was passed and adopted at a meeting of the Anaheim City Planning
Commission held on July 6, 2011, by the following vote of the members thereof:
AYES: COMMISSIONERS: AGARWAL, AMENT, FAESSEL, PERSAUD,
RAMIREZ, SEYMOUR
NOES: COMMISSIONERS: NONE
ABSENT: COMMISSIONERS: KARAK!
IN WITNESS WHEREOF, I have hereunto set my hand this 6th day of July, 2011.
SENIOR SECRETARY, ANAHEIM CITY PLANNING COMMISSION
Exhibit A
DAG99 -01 C
I
APNs:
082 - 551 -07
082- 551 -02
082 - 551 -04
082 -551 -03
082 - 271 -09
082- 551 -11
Ark IUD :GO
082- 551 -01
082 - 271 -10
082 -551 -05
082- 551 -06
082- 551 -10
082 - 551 -08
W DISNEY WAY
134.97'
432.78'
6
rNI
(V
223.99'
223.99'
W KATELLA AVE
Source Recorded Tract Maps and/or City GIS
Please note the accuracy is +/- two to five feet
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