RES-2013-070RESOLUTION NO. 2013 -070
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING TWO ECONOMIC ASSISTANCE
AGREEMENTS BETWEEN THE CITY OF ANAHEIM AND
GARDENWALK HOTEL I, LLC FOR THE GARDENWALK
HOTELS PROJECT AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AND ADMINISTER THE
AGREEMENTS.
WHEREAS, existing entitlements authorize GardenWalk Hotel I, LLC
( "Developer ") to construct two luxury hotels, with a total of approximately 866 rooms, within the
Anaheim GardenWalk Overlay of The Disneyland Resort Specific Plan No. 92 -1 area (the
"Hotels "); and
WHEREAS, on May 26, 2009, the City Council approved an Economic
Assistance Agreement pursuant to which Developer was eligible to receive a portion of the
Transient Occupancy Tax generated by the Hotels over a 15 -year period, up to a total of $76.3
million, which agreement was amended by that certain Amendment No. 1 to Economic
Assistance Agreement by and between the City and the Developer, dated as of July 1, 2010
(hereinafter, collectively, the "Original Agreement "); and
WHEREAS, in order to make construction of the Hotels financially feasible under
current economic conditions, Developer has requested an amendment to the Original Agreement
to provide financial assistance to the Developer in an amount equal to seventy percent (70 %) of
the Transient Occupancy Tax generated by the Hotels, up to a total of $158,000,993 over a 20-
year period; and
WHEREAS, Developer has further proposed breaking the Original Agreement
into two separate Economic Assistance Agreements (as defined below), one for each of the
Hotels, which collectively would amend, restate and replace the Original Agreement in its
entirety, provided that the two Economic Assistance Agreements shall each be effective
independent of the other; and
WHEREAS, the City Council finds that the operation of the Hotels within the
vicinity of the Convention Center is essential to the long term goals and plans of the City for the
Convention Center and the surrounding Anaheim Resort Area, and that providing such assistance
upon the terms set forth in the two proposed Economic Assistance Agreements will result in
substantial benefits to the City in excess of the costs incurred, including: (i) job creation and
enhanced revenues to the City resulting from construction and operation of the Hotels, including
property tax and sales tax revenues and transit occupancy taxes, and (ii) enhanced marketability
and operation of the Convention Center resulting from an increase in the number of first- class,
full- service hotel rooms within the vicinity of the Convention Center; and
WHEREAS, the City Council finds that the successful development of the Hotels
will have numerous other positive benefits to the City, including positive effects on the existing
hotel supply and significantly increasing foot traffic within the GardenWalk Retail Center; and
WHEREAS, the City Council finds that the operation of the Hotels is necessary
and beneficial to the continued success and growth of the entertainment and recreational
facilities in the Anaheim Resort Area generally, and that such success contributes substantial
direct and indirect benefits to the City, including job growth, tax revenues and economic
development throughout the City, with resulting enhancement of City services and infrastructure;
and
WHEREAS, the City Council finds that the Hotels would not be able to operate
without the financial assistance requested by the Developer and that the amount of assistance
requested is that which is necessary to fund the feasibility gap created by the quality of the
Hotels; and
WHEREAS, the two proposed Economic Assistance Agreements, in the form
presented at the meeting at which this Resolution was adopted, would allow the Developer to
receive (i) up to $81,125,906 to facilitate the development and operation of a full- service hotel
consisting of not less than 466 rooms (the "Convention Hotel Agreement "), and (ii) up to
$76,875,087 to facilitate the development and operation of a full - service hotel consisting of not
less than 350 rooms (the "Resort Hotel Agreement ", and collectively with the Convention Hotel
Agreement, referred to herein as the "Economic Assistance Agreements "); and
WHEREAS, the City Council finds that Section 1222 of the City Charter does not
apply to the proposed Economic Assistance Agreements because said agreements do not involve
the sale, transfer, exchange, or conveyance of property, within the meaning of that provision; and
WHEREAS, the City Council finds that the Economic Assistance Agreements do
not constitute "development agreements" within the meaning of a "development agreement"
under California Government Code Section 65864 et seq.; and
WHEREAS, the City Council finds that the Hotel Development Economic
Assistance Program ( "EAP ") previously approved by the City Council in 2008 does not apply to
the proposed Economic Assistance Agreements because the EAP is no longer in effect, and
further, that the EAP did not restrict the City Council's ability to provide economic assistance to
hotel projects outside of the guidelines provided in said program; and
WHEREAS, by the adoption of a resolution concurrently with, but prior in time to
the adoption of, this Resolution and pursuant to the provisions of the California Environmental
Quality Act ( "CEQA "), Sections 15162 and 15164 of the State of California Guidelines for
Implementation of the California Environmental Quality Act (herein referred to as the "CEQA
Guidelines "), and the City's Local CEQA Procedure Manual, this City Council, as the "lead
agency" under CEQA, has found and determined, based upon the recitals and findings in said
concurrent resolution, that, among other things, (i) the "CEQA Documents" (as defined in said
concurrent resolution) and, in particular, a fourth Addendum to the previously- approved Pointe
Anaheim Initial Study and Mitigated Negative Declaration for the Anaheim GardenWalk Project,
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dated March 27, 2013 (the "Fourth Addendum ") were prepared in compliance with the
requirements of CEQA, the CEQA Guidelines and the City's Local CEQA Procedure Manual;
and (ii) that as demonstrated by the analysis included in the Fourth Addendum for all
environmental issues, the proposed Economic Assistance Agreements will not result in new
significant impacts or substantial increases in the severity of previously identified significant
impacts and no supplemental or subsequent environmental review is required; and
NOW, THEREFORE, BE IT RESOLVED that, pursuant to the above findings,
the City Council of the City of Anaheim does hereby approve the Economic Assistance
Agreements, both by and between the City and the Developer, in the form presented to the City
Council at the meeting at which this Resolution was adopted, and authorizes the City Manager to
execute, and the City Clerk to attest, the Economic Assistance Agreements on behalf of the City.
BE IT FURTHER RESOLVED THAT THE City Manager (or his duly authorized
representative) is authorized to implement the Economic Assistance Agreements on behalf of the
City and to administer the City's obligations, responsibilities and duties to be performed
thereunder.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this flay of May , 2013 by the following roll call vote:
AYES: Council Members Eastman, Murray, Brandman and Kring
NOES: Mayor Tait
ABSENT: None
ABSTAIN: None
CITY OF NAHEIM
MAYOR OF THE CITY OF ANAHEIM
ATTEST -
CITY CLERK OF THE CITY OF ANAHEIM
94905- v4 /TReynolds
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