2002-055RESOLUTION NO. 2002R-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM AMENDING THE DISNEYLAND RESORT
SPECIFIC PLAN NO. 92-1 AND AMENDING
RESOLUTION NOS. 93R-146 AND 93R-147, AS
PREVIOUSLY AMENDED, ACCORDINGLY
(AMENDMENT NO. 5).
WHEREAS, pursuant to the procedures set forth in
Chapter 18.93 of the Anaheim Municipal Code, the City Council of
the City of Anaheim has heretofore adopted its Resolution No.
93R-146 approving The Disneyland Resort Specific Plan No. 92-1
and Resolution No. 93R-147 approving Zoning and Development
Standards with conditions of approval for Specific Plan No. 92-1
making certain findings in conjunction therewith pursuant to
Chapter 18.93; and
WHEREAS, on March 22, 1994, the City Council adopted
Resolution No. 94R-41 amending Resolutions Nos. 93R-146 and 93R-
147 and making certain findings in conjunction therewith pursuant
to Chapter 18.93 (Amendment No. 1); and
WHEREAS, on June 13, 1995, the City Council adopted
Resolution No. 95R-95 amending Resolution Nos. 93R-146 and 93R-
147, as previously amended, and making certain findings in
conjunction therewith pursuant to Chapter 18.93 (Amendment No.
2); and
WHEREAS, on October 28, 1996, the City Council adopted
Resolution No.96R-177 amending Resolution Nos. 93R-146 and 93R-
147, as previously amended, and making certain findings in
conjunction therewith pursuant to Chapter 18.93 (Amendment No.
3); and
WHEREAS, on June 22, 1999, the City Council duly
adopted Resolution No. 99R-135 amending Resolution Nos. 93R-146,
93R-147, and 95R-95, as previously amended, relating to The
Disneyland Resort Specific Plan No. 92-1, Amendment No. 4, which
amendment encompassed text and exhibit changes throughout the
Specific Plan document to reflect the establishment of the new
Pointe Anaheim Overlay which provides for the development of the
Pointe Anaheim Lifestyle Retail and Entertainment Complex,
including amendments to the Development Plan, the Design Plan and
Guidelines, the Public Facilities Plan and the Zoning and
Development Standards, and making certain findings in conjunction
therewith pursuant to Chapter 18.93 and
WHEREAS, the Pointe Anaheim Overlay encompasses the
boundaries of The Disneyland Resort Specific Plan No. 92-1
District A (18.9 acres) and a portion of the Parking District
(East Parking Area)/C-R Overlay south of Freedman Way (10.2
acres), which area is more particularly described in Attachment
No. 1 to this Ordinance, which is incorporated herein, and
WHEREAS, the Pointe Anaheim Overlay provides for
development of the project site in compliance with the provisions
of said overlay, which in turn require compliance with the
conditions and requirements of Conditional Use Permit No. 4078;
and
WHEREAS, development of the project site pursuant to
the provisions of the Pointe Anaheim Overlay is an alternative to
development of the project site pursuant to the provisions and
density currently permitted for the project site as established
by the underlying District A and C-R Overlay designations; and
WHEREAS, the Land Use Element indicates that the
maximum density allowed in District A and the C-R Overlay is up
to 75 hotel/motel rooms per gross acre and also indicates that
hotel accessory uses may also be developed as well as other
visitor-serving commercial/retail and restaurant uses; non-hotel
uses permitted under the designations must have traffic
generation characteristics less than or equivalent to the traffic
generation characteristics of the permitted hotel density; and
WHEREAS, pursuant to Chapters 18.03 and 18.93 of the
Anaheim Municipal Code, Robert H. Shelton, Anaheim Center for
Entertainment, LLC, as authorized agent for Excel Pointe Anaheim,
LLC, successor in interest to Anaheim Center for Entertainment,
LLC, submitted a request dated March 12, 2001, that the Planning
Commission initiate General Plan Amendment No. 2001-00393,
Amendment No. 5 to The Disneyland Resort Specific Plan No. 92-1,
Amendment to Conditional Use Permit No. 4078 and other related
actions pertaining to the Pointe Anaheim project, as proposed to
be modified, including development in up to five phases, on
property within the Specific Plan not owned by Excel Pointe
Anaheim, LLC; and
WHEREAS, on April 9, 2001, the Planning Commission, by
its Resolution No. PC2001-41, duly initiated General Plan
Amendment No. 2001-00393, Amendment No. 5 to The Disneyland
Resort Specific Plan No. 92-1, Amendment to Conditional Use
Permit No. 4078 and other related actions; and
WHEREAS, pursuant to Chapters 18.03 and 18.93 of the
Anaheim Municipal Code, Robert H. Shelton, Anaheim Center for
Entertainment, LLC, as authorized agent for Excel Pointe Anaheim,
LLC, submitted requests on October 29, 2001 for General Plan
Amendment No. 2001-00393, Amendment No. 5 to The Disneyland
Resort Specific Plan No. 92-1 (including amendments to the Land
Use Plan, Design Plan, Zoning and Development Standards and the
Conditions of Approval), Amendment to Conditional Use Permit No.
4078 with waiver of Code requirements, a request for the City of
Anaheim to enter into the First Amended and Restated Development
Agreement No. 99-1 with Excel Pointe Anaheim, LLC, and Amendment
No. 3 to The Anaheim Resort Public Realm Landscape Program (the
"Proposed Project Actions"), which Proposed Project Actions
address the Pointe Anaheim project as proposed to be modified,
including development in up to five phases over time; and
WHEREAS, proposed Amendment No. 5 to The Disneyland
Resort Specific Plan No. 92-1 (including amendments to the Land
Use Plan, Design Plan, Zoning and Development Standards and
Conditions of Approval) consists of 634,700 gross square feet of
retail/dining/entertainment uses, which includes a 94,000 square
foot aquarium; up to four hotels comprising a maximum of 1,662
hotel rooms/suites (of which up to 200 units may be Vacation
Ownership Resort units) with approximately 322,071 gross square
feet of related accessory uses of which up to 178,120 gross
square feet on top of the parking structure may be used for a
hotel conference center (the hotel rooms/suites and accessory
uses would encompass a maximum of 1,370,711 gross square feet);
and a 1,949,800 gross square foot parking structure with up to
4,800 striped parking spaces and 15 bus spaces at ultimate build
out of the project with a 10,200 square foot bus
terminal/facility for airport transport and to/from sightseeing
venues; and that the proposed development of Pointe Anaheim
would take place in up to five phases over a period of time; and
WHEREAS, the City Planning Commission did hold a public
hearing at the Anaheim Civic Center, Council Chambers, 200 South
Anaheim Boulevard, in the City of Anaheim on November 19, 2001,
at 1:30 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 18.03, to hear and consider
evidence for and against the Proposed Project Actions and to
investigate and make findings and recommendations in connection
therewith; and
WHEREAS, said Planning Commission, by its Resolution
No. PC2001-159, as supplemented by its Resolution No. PC2002-22,
has found and determined that the Addendum to the Pointe Anaheim
Initial Study and Mitigated Negative Declaration and the Modified
Mitigated Monitoring Plan No. 004 were prepared in compliance
with the requirements of the California Environmental Quality Act
and the State and City of Anaheim CEQA Guidelines; that as
demonstrated by the analysis included in said addendum for all
environmental issues, the Proposed Project Actions 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; that
said addendum and the Modified Mitigation Monitoring Plan No.
004, as corrected at the Commission meeting, are adequate to
serve as the required environmental documentation for the
Proposed Project Actions; and
WHEREAS the Planning Commission, by its ResolUtion No.
PC 2001-161, made certain findings and recommended that ithe City
Council adopt Amendment No. 5 to The Disneyland Resort Specific
Plan No. 92-1, as revised at the Planning Commission meeting
("Amendment No. 5); and
WHEREAS, upon receipt of Resolution No. PC20011-159, as
supplemented by Resolution No. PC2002-22, and the PlannLng
Commission's request for review of its actions, summary !of
evidence, reports of findings and recommendations of the City
Planning Commission, the City Council did fix the llth day of
December, 2001, as the time, and the City Council Chamber in the
Civic Center as the place for a public hearing on said
modification to Conditional Use Permit with waiver of the minimum
number of parking spaces required by the Anaheim Municiipal Code
and did give notice thereof in the manner and as provideid by law,
and thereafter duly continued the public hearing to JanUary 8,
February 12 and February 26, 2002; and
WHEREAS, on February 26, 2002, the City Counciil did
hold a public hearing upon the Proposed Project Actions, notice
of which hearing was given in the manner required by law; and
WHEREAS, the City Council did hold and conduct said
noticed public hearing on February 26, 2002 and did give all
persons interested therein an opportunity to be heard anid did
receive evidence and reports to consider the Addendum toi the
Pointe Anaheim Mitigated Negative Declaration and Modifiied
Mitigation Monitoring Plan No. 004 and the Proposed Proj!ect
Actions; and
WHEREAS, pursuant to the provisions of the Cailifornia
Environmental Quality Act ("CEQA"), on February 26, 2002i, the
City Council, by its Resolution No. 2002R-53, and based Upon the
recitals and findings therein, determined (i) that the A~dendum
to the Pointe Anaheim Mitigated Negative Declaration andi Modified
Mitigation Monitoring Plan No. 004 were prepared in compiliance
with the requirements of the California Environmental Quality Act
and the State and City of Anaheim CEQA Guidelines; (ii) that as
demonstrated by the analysis included in the Addendum for all
environmental issues, the Proposed Project Actions 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
(iii) that the Addendum to the Mitigated Negative Declaration
including the Modified Mitigation Monitoring Plan No. 004
attached thereto are adequate to serve as the required
environmental documentation for the Proposed Project Actions.
WHEREAS, the City Council, after due consideration of
Planning Commission Resolution No. PC2001-161, including all
files, records, exhibits and plans pertaining to the application
and the Planning Commission hearing which were made available to
the City Council, and all evidence, testimony, and reports
offered at the February 26, 2002, City Council hearing and the
recommended additional conditions of approval recommended by
staff, as indicated in the November 19, 2001, staff report, and
at the public hearing, does hereby find as follows:
1. That the Pointe Anaheim Overlay, which is the
subject of Amendment No. 5 to The Disneyland Resort
Specific Plan No. 92-1, is uniquely sited adjacent to a
Resort Smart Street (Katella Avenue), two major
arterial highways (Harbor Boulevard and Disney Way) and
one secondary arterial highway (Clementine Street) in
the Anaheim ResortTM and encompasses ten parcels
totaling 29.1 acres which would be enhanced by the
consolidation of the parcels to develop the Pointe
Anaheim project in accordance with the land use and
site development standards of the Pointe Anaheim
Overlay, as proposed to be amended; and
2. That as demonstrated in the General Plan
Consistency submitted by the petitioner and described
in Attachment B to the Staff Report to the Planning
Commission dated November 19, 2001 (Amendment No. 5 to
The Disneyland Resort Specific Plan," Section 6.0
~General Plan Consistency), which is incorporated
herein by this reference as though set forth in full,
Amendment No. 5 to The Disneyland Resort Specific Plan
No. 92-1 is consistent with the goals and policies of
the General Plan, as proposed for amendment pursuant to
General Plan Amendment No. 2001-00393, and with the
purposes, standards and land use guidelines therein,
recognizing that to the degree that there are any
inconsistencies between Attachment B and the project
approvals, the project approvals prevail; and
3. That Amendment No. 5 to The Disneyland Resort
Specific Plan No. 92-1 results in development of
desirable character inasmuch as the Pointe Anaheim
Overlay, as proposed to be amended, provides for the
same types of land uses currently permitted or
conditionally permitted by The Disneyland Resort
Specific Plan No. 92-1 for the project site; that the
Pointe Anaheim project includes the consolidation of
several smaller parcels which is encouraged by the
Specific Plan; that the Pointe Anaheim project will
provide another venue for visitors to the area, which
could result in longer stays for visitors to the
Anaheim ResortTM; and that the Pointe Anaheim project
will provide for the development of up to 634,700 gross
square feet of retail/dining/entertainment uses, up to
four hotels with 1,662 hotel rooms/suites (of which up
to 200 units may be vacation ownership resort units)
with approximately 322,071 gross square feet of related
accessory uses (of which up to 178,120 gross square
feet on top of the parking structure may be used for a
hotel conference center), with the hotel rooms/suites
and accessory uses encompassing a maximum of 1,370,711
gross square feet; and with parking facilities for up
to 4,800 vehicles, which will be compatible with
existing, approved and proposed visitor-serving uses in
the surrounding Anaheim ResortTM area; and
4. That Amendment No. 5 to The Disneyland Resort
Specific Plan No. 92-1 respects the environmental and
aesthetic resources consistent with economic realities
by providing for visual enhancement of the Pointe
Anaheim Overlay and the Anaheim ResortTM with the
implementation of the Pointe Anaheim project and by
fulfilling the goals and objectives of The Disneyland
Resort Specific Plan by efficiently utilizing the
project site to develop an integrated Lifestyle Retail
and Entertainment Complex which will provide another
venue for area visitors. The Addendum to the Pointe
Anaheim Initial Study and Mitigated Negative
Declaration and Modified Mitigation Monitoring Plan No.
004 also address project-related environmental impacts
and provide for the feasible mitigation of said
impacts; and
5. That, in conjunction with the initial adoption of
The Disneyland Resort Specific Plan on June 19, 1993,
City Council adopted Resolution No. 93R-146 which
included a detailed description of the Specific Plan's
consistency with each of the above-noted findings; and
that staff has reviewed and determined that Amendment
No. 5 to The Disneyland Resort Specific Plan No. 92-1
is consistent with the above-noted findings.
NOW THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim as follows:
That Amendment No. 5 to The Disneyland Resort Specific
Plan includes the text and exhibits as set forth in
Attachment A to Planning Commission Resolution No.
PC2001-161, as amended by the information provided to
the City Council at its February 26, 2002, City Council
meeting.
That Resolution Nos. 93R-146 and 93R-147, as previously
amended, be, and the same is hereby amended to revise
the introductory section to the Conditions of Approval
and the Condition of Approval as set forth in
Attachment No. 2 to this Ordinance, and Modified
Mitigation Monitoring Plan No. 004, which are hereby
incorporated herein as though set forth in full.
BE IT FURTHER RESOLVED THAT, that Amendment No. 5 is
intended to impact only the area subject to the Pointe*Anaheim
Overlay and that, except as expressly amended herein, Resolution
Nos. 93R-146 and 93R-147, as previously amended, and The
Disneyland Resort Specific Plan No. 92-1, as previously amended,
shall remain in full force and effect.
THE FOREGOING RESOLUTION is approved and adopted by the
City Council of the City of Anaheim this 26th day of February,
2002.
MAYO~ OF TH~L~I~Y OF AN~EIM
ATTEST:
CIT~ CLERKJOF T~E CITY OF ANAHEIM
43600.2\smann
ATTACHMENT NO. 1
LEGAL DESCRIPTION
Pyrovest Parcels:
PARCEL 1:
THE EAST 660.00 FEET OF THE WEST 720.00 FEET OF THE NORTH
585.00 FEET OF THE SOUTH 1260 FEET OF THE SOUTHEAST QUARTER OF
SECTION 22, TOWNSHIP 4 SOUTH, RANGE 10 WEST, IN THE RANCHO SAN
JUAN CAJON DE SANTA ANA, IN THE CITY OF ANAHEIM, COUNTY OF
ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 51, PAGE
10 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF
SAID COUNTY.
EXCEPTING THEREFROM, THE FOLLOWING DESCRIBED PROPERTY:
BEGINNING AT A POINT SOUTH 0° 13' 22" EAST 15.03 FEET FROM
THE NORTHWEST CORNER OF THE ABOVE DESCRIBED PROPERTY SAID POINT
BEING ON THE EASTERLY LINE OF HARBOR BOULEVARD 120 FEET WIDE;
THENCE SOUTH 0° 13' 22" EAST ALONG SAID EASTERLY LINE 100.08
FEET; THENCE NORTH 89° 54' 30" EAST PARALLEL TO THE NORTHERLY
LINE OF ABOVE DESCRIBED PARCEL 111.34 FEET; THENCE NORTH 0° 13'
22" WEST, PARALLEL TO THE EASTERLY LINE OF HARBOR BOULEVARD 30.75
FEET; THENCE NORTH 89° 54' 38" EAST 38.66 FEET; THENCE NORTH 0°
13' 22" WEST 84.36 FEET TO A POINT ON THE SOUTHERLY LINE OF
FREEDMAN WAY, 60.00 FEET WIDE; THENCE ALONG THE SOUTH LINE OF
SAID FREEDMAN WAY, SOUTH 89° 54' 30" WEST 134.97 FEET TO THE
BEGINNING OF A CURVE CONCAVE SOUTHEASTERLY AND HAVING A RADIUS OF
15.00 FEET; THENCE WESTERLY AND SOUTHERLY ALONG SAID CURVE
THROUGH A CENTRAL ANGLE OF 90° 07' 52" A LENGTH OF 23.60 FEET TO
THE TRUE POINT OF BEGINNING OF THIS DESCRIPTION.
PARCEL 2:
BEGINNING AT A POINT SOUTH 0° 13' 22" EAST 15.03 FEET FROM
THE NORTHWEST CORNER OF THE ABOVE DESCRIBED PROPERTY SAID POINT
BEING ON THE EASTERLY LINE OF HARBOR BOULEVARD 120 FEET WIDE;
THENCE SOUTH 0° 13' 22" EAST ALONG SAID EASTERLY LINE 100.08
FEET; THENCE NORTH 89° 54' 30" EAST PARALLEL TO THE NORTHERLY
LINE OF ABOVE DESCRIBED PARCEL 111.34 FEET; THENCE NORTH 0° 13'
22" WEST, PARALLEL TO THE EASTERLY LINE OF HARBOR BOULEVARD 30.75
FEET; THENCE NORTH 89° 54' 38" EAST 38.66 FEET; THENCE NORTH 0°
13' 22" WEST 84.36 FEET TO A POINT ON THE SOUTHERLY LINE OF
FREEDMAN WAY, 60.00 FEET WIDE; THENCE ALONG THE SOUTH LINE OF
SAID FREEDMAN WAY, SOUTH 89° 54' 30" WEST 134.97 FEET TO THE
BEGINNING OF A CURVE CONCAVE SOUTHEASTERLY AND HAVING A RADIUS OF
15.00 FEET; THENCE WESTERLY AND SOUTHERLY ALONG SAID CURVE
THROUGH A CENTRAL ANGLE OF 90° 07' 52" A LENGTH OF 23.60 FEET TO
THE TRUE POINT OF BEGINNING OF THIS DESCRIPTION.
Melod¥1and Parcels:
PARCEL A
THE WEST 20 ACRES OF THE NORTHERLY 645.00 FEET OF THE SOUTHERLY
1320.00 FEET OF THE SOUTHEAST QUARTER OF SECTION 22, TOWNSHIP 4
SOUTH, RANGE 10 WEST, IN THE RANCHO SAN JUAN CAJON DE SANTA ANA,
CITY OF ANAHEIM, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER
MAP RECORDED IN BOOK 51, PAGE 10 OF MISCELLANEOUS MAPS, IN THE
OFFICE OF THE COUNTY RECORDER OF SAID COUNTY.
EXCEPT THE WEST 720.00 FEET.
ALSO EXCEPT THE NORTH 60.00 FEET.
PARCEL B
THAT PORTION OF THE SOUTHEAST QUARTER OF SECTION 22, TOWNSHIP 4
SOUTH, RANGE 10 WEST, IN THE RANCHO SAN JUAN CAJON DE SANTA ANA,
IN THE CITY OF ANAHEIM, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS
PER MAP RECORDED IN BOOK 51, PAGE 10 OF MISCELLANEOUS MAPS, IN
THE OFFICE OF THE COUNTY REORDER OF SAID COUNTY, DESCRIBED AS
FOLLOWS:
BEGINNING AT THE SOUTHWEST CORNER OF SAID SOUTHEAST QUARTER;
THENCE NORTH 675.00 FEET ALONG THE WEST LINE OF SAID SOUTHEAST
QUARTER; THENCE EAST 833.51 FEET PARALLEL WITH THE SOUTH LINE OF
SAID SOUTHEAST QUARTER TO THE TRUE POINT OF BEGINNING; THENCE
SOUTH 0° 16' 30" EAST 675.11 FEET TO A POINT, SAID POINT BEING
ALSO THE SOUTHEASTERLY CORNER OF THE LAND DESCRIBED IN DEED TO
ALWYN S. JEWELL AND LUCILLE G. JEWELL, RECORDED OCTOBER 5, 1979
IN BOOK 4912, PAGE 102, OFFICIAL RECORDS; THENCE EAST 486.49 FEET
ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER TO THE SOUTHEAST
CORNER OF LAND CONVEYED TO DONALD F. REA BY DEED RECORDED
DECEMBER 1, 1958 IN BOOK 4521, PAGE 453, OF OFFICIAL RECORDS;
THENCE NORTH 675.00 FEET ALONG THE EAST LINE OF SAID LAND
CONVEYED TO REA, TO THE NORTHEAST CORNER THEREOF; THENCE WEST
ALONG THE NORTH LINE OF SAID LAND OF REA TO THE TRUE POINT OF
BEGINNING.
EXCEPT THE WEST 292.00 FEET THEREOF.
ALSO EXCEPT THE SOUTH 360.00 FEET THEREOF.
2
Hasenyager Parcel:
LOT 3 OF TRACT NO. 3330, IN THE CITY OF ANAHEIM, COUNTY OF
ORANGE, STATE OF CALIFORNIA, AS SHOWN ON A MAP RECORDED IN BOOK
113, PAGES 21 AND 22 OF MISCELLANEOUS MAPS, RECORDS OF ORANGE
COUNTY, CALIFORNIA.
Zaby' s Parcel:
LOTS 1 AND 2 OF TRACT 3330, IN THE CITY OF ANAHEIM, COUNTY OF
ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 113,
PAGES 21 AND 22 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE
COUNTY RECORDER OF SAID COUNTY.
EXCEPT THEREFROM THAT PORTION CONVEYED TO THE CITY OF ANAHEIM BY
DEED RECORDED JULY 30, 1997 AS INSTRUMENT NO. 97-0359942,
OFFICIAL RECORDS.
Berger Parcel:
LOTS 4 AND 5 OF TRACT NO. 3330, IN THE CITY OF ANAHEIM, COUNTY OF
ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 113,
PAGES 21 AND 22 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE
COUNTY RECORDER OF SAID COUNTY.
Rist Parcel:
PARCEL 1:
THE WEST 292 FEET OF THAT PORTION OF THE SOUTHEAST QUARTER OF
SECTION 22, IN TOWNSHIP 4 SOUTH, RANGE 10 WEST, IN THE RANCHO SAN
JUAN CAJON DE SANTA ANA, COUNTY OF ORANGE, STATE OF CALIFORNIA,
AS SHOWN ON A MAP THEREOF RECORDED IN BOOK 51, PAGE 10,
MISCELLANEOUS MAPS, RECORDS OF SAID ORANGE COUNTY, DESCRIBED AS
FOLLOWS:
COMMENCING AT THE SOUTHWEST CORNER OF SAID SOUTHEAST QUARTER;
THENCE NORTH 675.00 FEET ALONG THE WEST LINE OF SAID SOUTHEAST
QUARTER; THENCE EAST 833.51 FEET PARALLEL WITH THE SOUTH LINE OF
SAID SOUTHEAST QUARTER TO THE TRUE POINT OF BEGINNING; THENCE
SOUTH 0° 16' 30" EAST 675.11 FEET TO A POINT, SAID POINT BEING
ALSO THE SOUTHEASTERLY CORNER OF THE LAND DESCRIBED IN DEED TO
ALWYN S. JEWEL AND LUCILLE G. JEWELL, RECORDED OCTOBER 5, 1959 IN
BOOK 4912, PAGE 102, OFFICIAL RECORDS; THENCE EAST ALONG THE
SOUTH LINE OF SAID SOUTHEAST QUARTER, 486.49 FEET TO THE
SOUTHEAST CORNER OF LAND CONVEYED TO DONALD F. REA BY DEED
RECORDED DECEMBER 1, 1958 IN BOOK 4521, PAGE 543, OFFICIAL
RECORDS; THENCE NORTH ALONG THE EAST LINE OF SAID LAND CONVEYED
TO REA, 675.00 FEET TO THE NORTHEAST CORNER THEREOF; THENCE WEST
ALONG THE NORTH LINE OF SAID LAND OF REA TO THE TRUE POINT OF
BEGINNING;
EXCEPT THEREFROM THE WEST 150 FEET OF THE SOUTH 360 FEET;
ALSO EXCEPT THEREFROM THE SOUTH 60 FEET INCLUDED WITHIN KATELLA
AVENUE, 120 FEET WIDE.
Parcel 2
THAT PORTION OF THE SOUTHEAST QUARTER OF SECTION 22, TOWNSHIP 4
SOUTH, RANGE 10 WEST, IN THE RANCHO SAN JUAN CAJON DE SANTA ANA,
IN THE CITY OF ANAHEIM, AS SHOWN ON A MAP THEREOF RECORDED IN
BOOK 51, PAGE 10 MISCELLANEOUS MAPS, RECORDS OF SAID ORANGE
COUNTY, DESCRIBED AS FOLLOWS:
COMMENCING AT THE SOUTHWEST CORNER OF SAID SOUTHEAST QUARTER;
THENCE NORTH 675.00 FEET ALONG THE WEST LINE OF SAID SOUTHEAST
QUARTER; THENCE EAST 833.51 FEET PARALLEL WITH THE SOUTH LINE OF
SAID SOUTHEAST QUARTER TO THE TRUE POINT OF BEGINNING; THENCE
SOUTH 0° 16' 30" EAST 675.11 FEET TO A POINT, SAID POINT BEING
ALSO THE SOUTHEASTERLY CORNER OF THE LAND DESCRIBED IN DEED TO
ALWYN S. JEWELL AND LUCILLE G. JEWELL, RECORDED OCTOBER 5, 1959
IN BOOK 4912, PAGE 102, OFFICIAL RECORDS; THENCE EAST ALONG THE
SOUTH LINE OF SAID SOUTHEAST QUARTER, 486.49 FEET TO THE
SOUTHEAST CORNER OF LAND CONVEYED TO DONALD F. REA, BY DEED
RECORDED DECEMBER 1, 1958 IN BOOK 4521, PAGE 543, OFFICIAL
RECORDS; THENCE NORTH ALONG THE EAST LINE OF SAID LAND CONVEYED
TO REA, 675.00 FEET TO THE NORTHEAST CORNER THEREOF; THENCE WEST
ALONG THE NORTH LINE OF SAID LAND OF REA TO THE TRUE POINT OF
BEGINNING.
EXCEPT THEREFROM THE SOUTH 60.00 FEET INCLUDED WITHIN KATELLA
AVENUE, 120.00 FEET WIDE.
ALSO EXCEPT THEREFROM THE NORTH 315 FEET.
ALSO EXCEPT THEREFROM THE WEST 292 FEET.
City Parcel:
THE NORTHERLY 280.35 FEET OF PARCEL 1, IN THE CITY OF ANAHEIM,
COUNTY OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON A PARCEL MAP
4
FILED IN BOOK 55, PAGE 46 OF PARCEL MAPS, IN THE OFFICE OF THE
COUNTY RECORDER OF SAID COUNTY.
Ursini Parcel:
THAT PORTION OF THE SOUTHEAST QUARTER OF SECTION 22, TOWNSHIP 4
SOUTH, RANGE 10 WEST, IN THE CITY OF ANAHEIM, COUNTY OF ORANGE,
STATE OF CALIFORNIA, AS SHOWN ON A MAP RECORDED IN BOOK 51, PAGE
10 OF MISCELLANEOUS MAPS, RECORDS OF ORANGE COUNTY, CALIFORNIA,
DESCRIBED AS FOLLOWS:
COMMENCING AT THE SOUTHWEST CORNER OF SAID SOUTHEAST QUARTER;
THENCE NORTH 675.00 FEET ALONG THE WEST LINE OF SAID SOUTHEAST
QUARTER; THENCE EAST 833.51 FEET PARALLEL WITH THE SOUTH LINE OF
SAID SOUTHEAST QUARTER; THENCE SOUTH 0° 16' 30", EAST 675.11
FEET TO THE TRUE POINT OF BEGINNING, SAID POINT ALSO BEING THE
SOUTHEASTERLY CORNER OF THE LAND DESCRIBED IN DEED TO ALWYN S.
JEWELL AND LUCILLE G. JEWELL, RECORDED OCTOBER 5, 1959 IN BOOK
4912, PAGE 102 OF OFFICIAL RECORDS; THENCE NORTH 0° 16' 30" WEST,
360.00 FEET ALONG THE EASTERLY LINE OF SAID LAND; THENCE EAST
150.00 FEET PARALLEL WITH THE SOUTHERLY LINE OF SAID SOUTHEAST
QUARTER; THENCE SOUTH 0° 16' 30" EAST, 360.00 FEET PARALLEL WITH
SAID EASTERLY LINE OF THE LAND CONVEYED TO JEWELL TO THE
SOUTHERLY LINE OF SAID SECTION; THENCE WEST ALONG THE SOUTHERLY
LINE OF SAID SECTION 150.00 FEET TO THE TRUE POINT OF BEGINNING.
EXCEPTING THEREFROM, THAT PORTION OF SAID PROPERTY LYING
SOUTHERLY OF THE NORTHERLY LINE OF THAT CERTAIN FINAL ORDER OF
CONDEMNATION DATED JANUARY 30, 1998, CASE NO. 782833 OF THE
SUPERIOR COURT OF THE STATE OF CALIFORNIA, A CERTIFIED COPY OF
WHICH WAS RECORDED FEBRUARY 9, 1998 AS INSTRUMENT NO. 19980071981
OF OFFICIAL RECORDS.
CONDITIONS OF A~PROVAL
The conditions of approval include all mitigation measures
and project design features included as part of Modified
Mitigation Monitoring Program No. 0067 (as modified October 8,
1996) for this project (as required by Section 21081.6 of the
Public Resources Code). For purposes of these conditions of
approval, the following terns are used:
INTRODUCTION
The conditions of approval for development in the Theme Park,
Hotel, Parking and Future Expansion Districts, District A and the
C-R Overlay include all mitigation measures and project design
features included as part of Modified Mitigation Monitoring
Program No. 0067 (as modified October 8, 1996) (as required by
Section 21081.6 of the Public Resources Code). The conditions of
approval for development in the Pointe Anaheim* Overlay include
all the mitigation measures including project design features
included as part of Modified Mitigation Monitoring Plan No. 004
(as modified 2002R-53) (as required by Section 21081.6 of the
Public Resources Code). For purposes of these conditions of
approval, the following terms are used:
A. Applicant:
assigns.
The Walt Disney Company, its successors and
B. Property Owner/Developer: Any owner or developer of
real property within The Disneyland Resort Specific Plan Area,
including the C-R and Pointe*Anaheim Overlay Areas and District
A.
C. Disneyland Resort: The Disneyland Resort, including a
second gated theme park, modifications to the Disneyland Hotel, a
new Disneyland Administration Building, new hotels, entertainment
areas, internal transportation systems, and public parking
facilities in the Parking, Theme Park and Hotel Districts, and
the South Parking Area in the Future Expansion District. None of
the conditions of approval contained herein shall be required to
be implemented prior to issuance of any permits for or
construction of new structures~ improvements, or other
modifications within the existing Disneyland Theme Park.
D. Second Theme Park: A gated theme park planned south of
the existing Disneyland Theme Park.
PLANNING RELATED
27. That no development shall occur unless such development
is substantially in accordance with The Disneyland Resort
Specific Plan No. 92-1 document on file with the Planning
Department and marked Exhibit A, Amendment No. 4, and with
Amendment No. 5 to The Disneyland Resort Specific Plan No. 92-1.
(It should be noted that Amendment No. 4 and Amendment No. 5 to
The Disneyland Resort Specific Plan No. 92-1 text and
accompanying exhibit changes relate to development which may
occur under the Pointe Anaheim Overlay only. These changes are
set forth in Ordinance No. 5689 and Ordinance No. 2002R-55.
Except as specifically set forth in said ordinances, all other
Disneyland Resort Specific Plan No. 92-1 provisions, including
those adopted in connection with Amendment No. 3 to The
Disneyland Resort Specific Plan (Ordinance No. 5580) and
Adjustments to The Disneyland Resort Specific Plan (Ordinance
Nos. 5613, 5736 and 5768), remain unchanged.
MISCELLANEOUS
76. That Final Site Plans required pursuant to Condition of
Approval No. 29 shall be supplemented with the following
plans/materials/information which shall be submitted as part of
the Final Site Plan application for each development phase (as
shown on Exhibit No. 1, titled ~Phasing Diagram" and dated
November 19, 2001). Ail plans shall be fully-dimensioned and
drawn to scale.
A. A site plan showing all proposed project components of
the development phase including, but not limited to, all
buildings, landscape areas, parking areas, hardscape areas,
fountains/water features, works of art, and the adjacent street
improvements.
B. Preliminary Grading Plan for the development phase of
the Pointe Anaheim Overlay area, prepared by a registered civil
engineer as required by, and to the satisfaction of, the City
Engineer.
C. Elevation plans showing all views of each proposed
building.
D. Floor plans for each building and each level of the
parking garage (all parking spaces shall be dimensioned and the
total number of spaces on each level shall be shown on the plan).
E. Roof-top plans for each building showing all roof-top
equipment (roof-top equipment is required to be fully-screened by
the architecture of the building and painted in a color to match
the color of the roof). The roof-top plan of the parking
structure shall show City standard dimensioned parking spaces
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and/or the hotel amenities which shall serve guests and patrons
of the Pointe Anaheim hotels only. The size, design and type of
any hotel amenity must be shown on the Final Site Plan. Building
addresses shall also be shown on the roof plan (the location and
dimensions of the address numbers shall be to the satisfaction of
the Police Department).
F. Landscaping plans showing all proposed planting
materials and the proposed landscape plant/tree palette (ten (10)
copies), including color photographs, to show the proposed trees,
shrubs and groundcover.
G. Above- and below-ground utility equipment shall be
shown on each site plan and landscape plan. Plans must indicate
how any above-ground equipment is fully screened by landscaping
from any public view.
H. Colored renderings (one (1) full-scale set and ten (10)
reduced color copies) of the site improvements to show the
building elevations from Harbor Boulevard, Katella Avenue,
Clementine Street, and Disney Way, and views of the interior
portions of the site. Additionally, where a development phase
adjoins a future development phase (as yet undeveloped under the
Pointe Anaheim Overlay), a colored rendering shall be provided to
illustrate the building elevation(s) facing that future phase.
I. Material and color boards for each building, including
the parking structure, which show that all building colors,
textures and materials shall be compatible between on-site uses.
J. Material and color boards to show the proposed
decorative paving materials for the interior courtyard areas of
the site and pedestrian gathering areas. The submitted plan
shall show the location and dimensions of any proposed pedestrian
walkways from the public sidewalk and from any adjacent existing
Pointe Anaheim development phase to the uses in the proposed
phase. The plan shall also show continuity of decorative paving
materials between the proposed development phase and any existing
development phase. The design and location of the walkways shall
not impact the placement of trees in the public right-of-way
parkways. In addition, the walkways shall not preclude the
planting of the number of trees required for the setback area by
The Disneyland Resort Specific Plan Design Plan.
K. Letter from the property owner/developer indicating how
the Final Site Plan is in compliance with The Disneyland Resort
Specific Plan Pointe Anaheim Overlay requirements and Conditional
Use Permit No. 4078, as amended.
L. That the lighting fixture plan shall include the style
of the fixtures which shall be compatible with the project theme.
M. That any existing adjacent development on the 29.1 acre
Pointe Anaheim site shall be shown on the site plan or other
appropriate plan(s) to clearly illustrate the relationship
between the proposed construction on each development phase and
existing development/uses on adjoining development phase(s).
Such additional information is intended to illustrate vehicle and
pedestrian circulation between development phases, access to
public rights-of-way, shared parking spaces, continuity of
building design and placement (including the parking structure),
lines-of-sight to the interior of the Pointe Anaheim project from
public rights-of-way and adjacent properties, etc.
N. That the developer shall provide information regarding
the development status of the other development phases (i.e.,
vacant, pre-existing use, construction underway in accordance
with Pointe Anaheim uses, construction completed in accordance
with Pointe Anaheim uses, etc.) for the entire 29.1-acre Pointe
Anaheim site.
O. That in connection with development in the 29.1-acre
Pointe Anaheim Overlay, submittal of any Final Site Plan adjacent
to a development phase which is vacant or which is not developed
in accordance with Pointe Anaheim Overlay shall show that a
minimum ten (10) foot setback, fully landscaped, shall be
provided and maintained along the property line separating said
development phases.
P. That any portion of the 29.1 acre Pointe Anaheim
Overlay not developed in accordance with the Pointe Anaheim
Livestyle Retail and Entertainment Complex may be developed in
accordance with the underlying Disneyland Resort Specific Plan
Parking District (East Parking Area) requirements or the
underlying District A or C-R Overlay requirements, as set forth
in Chapter 18.78 of the Anaheim Municipal Code.
77. That in connection with submittal of the Final Site
Plan application for the Initial Development Phase (as shown on
Exhibit No. 1 titled ~Phasing Diagram" and dated November 19,
2001), the property owner/developer shall submit a coordinated
signage program for the entire Pointe Anaheim project for
Planning Commission's review and approval as part of the Final
Site Plan application for said Initial Development Phase. The
signs for each subsequent development phase shall be included in
the Final Site Plan application for such subsequent phase, and
shall comply with the signage program approved by the Planning
Commission for the Initial Phase, as it may be amended from time
to time. The sign program shall, at a minimum, include the
following:
A. A sign theme/concept for the Pointe Anaheim project
which demonstrates an overall appearance, quality and type of
sign, banner or other display device; the quality of such
signage shall be equivalent to those utilized at Universal City
Walk, Fashion Island or Irvine Spectrum. This is a quality
standard and is not intended, nor does it provide, additional
signage rights or permit any specific type of sign which does not
conform with the signage regulations set forth in The Disneyland
Resort Specific Plan, as amended per the Pointe Anaheim Overlay.
B. Sign criteria for interior corporate sponsorship
displays (said displays could include "jumbotrons," banners or
placards) which are oriented towards the interior of the Pointe
Anaheim project. The staff report to the Planning Commission
shall include a recommendation by the Planning Director regarding
his or her determination as to the orientation of such displays.
Such displays shall not be visible from the public rights-of-way
at an equal elevation as the Pointe Anaheim property line
(measured at five (5) feet above the grade of the sidewalk on the
opposite side of the street from the Pointe Anaheim project)
except through the limited view corridors set forth in the Pointe
Anaheim Overlay (as shown on Exhibit 5.8.3.f.5, titled "Interior
Signage and Icon/Themed Signage Element Plan," of The Disneyland
Resort Specific Plan No. 92-1 document).
C. Sign criteria limiting interior wall signs from
projecting more than fifty percent (50%) of the vertical height
of the sign above the roof parapet or fifty (50%) of the
horizontal length of the sign beyond the side of a building.
Such signs shall not be visible from the public rights-of-way at
an equal elevation as the ?ointe Anaheim property line (measured
at five (5) feet above the grade of the sidewalk on the opposite
side of the street from the ?ointe Anaheim project) except
through the limited view corridors set forth in the Pointe
Anaheim Overlay (as shown on Exhibit 5.8.3.f.5, titled ~Interior
Signage and Icon/Themed $ignage Element Flan," of The Disneyland
Resort Specific Plan No. 92-1 document).
D. Sign Criteria consistent with the adopted sign
regulations for the Pointe Anaheim Overlay.
E. Standards for maintenance and replacement of
damaged/broken signs and banners and installation and maintenance
of changeable sign copy, neon signage or electronic readerboards.
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F. Prohibited signs include billboards; off-premises or
off-site directional signs; on-site directional guidance and on-
site directory signs (as defined in Chapter 18.78.130 of the
Anaheim Municipal Code pertaining to sign regulations for The
Disneyland Resort Specific Plan) which are not part of a
coordinated architectural, informational, directional and
regulatory sign system and which have not been approved under
subsection 18.78.105.020.0203(e) pertaining to conditionally
permitted uses in the Pointe Anaheim Overlay; paper signs;
permanent ~come-on" signs (e.g., "sale today," "stop," "look,"
"going out of business," etc.); roof signs; vehicle signs
(signs mounted or displayed on a vehicle for advertising
purposes) or the parking or storage of advertising vehicles on
public or private property; or replicas of official traffic
control signs or signs so similar as to be confusing or hazardous
to traffic attached to or within the parking structure within the
project.
80. That prior to submittal of the Final Site Plan
application for Area A (as shown on Exhibit No. 1, titled
"Phasing Diagram" and dated November 19, 2001), the site plan
shall show that the driveway for Pointe Anaheim and the driveway
for the Super 8 Motel at 415 West Katella Avenue have been
redesigned to combine the driveways or to meet the distance
requirement set forth in The Disneyland Resort Specific Plan
(i.e., minimum forty (40) foot wide distance between driveways
serving adjacent parcels). If redesigned to combine the
driveways, proof of an agreement with the adjacent property owner
shall also be provided to the satisfaction of the City Attorney's
Office.
81. That prior to submittal of the Final Site Plan
application for the Initial Phase of Development or for Area A
(as shown on Exhibit No. 1, titled ~Phasing Diagram" and dated
November 19, 2001), whichever occurs first, the property
owner/developer shall submit a street improvement plan to the
Public Works Director for the installation of the ultimate public
right-of-way improvements on the north side of Katella Avenue
from Clementine Street to the first Pointe Anaheim project
driveway west of Clementine Street to improve vehicular access to
the project. The property owner/developer shall be responsible
for all costs associated with the preparation and processing of
the street improvement plan and all costs associated with the
construction of the improvements to the satisfaction of the
Public Works Director. These improvements shall be completed
prior to issuance of the first final building and zoning
inspection, or prior to commencement of activities/uses pursuant
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to Section 18.02.026.020 of the Anaheim Municipal Code, whichever
occurs first.
82.a That prior to submittal of the Final Site Plan
application for Area C and/or Area D (as shown on Exhibit No. 1,
titled ~Phasing Diagram" and dated November 19, 2001), the
property owner/developer shall submit a street improvement plan
to the Public Works Director for the construction of a free
right-turn lane on the south side of Disney Way from the parking
garage driveway exit to Clementine Street (thirteen (13) foot
lane width) in order to improve outbound parking structure
operations. The property owner/developer shall be responsible
for all costs associated with the preparation and processing of
the street improvement plan and all costs associated with the
construction of the improvements to the satisfaction of the
Public Works Director. These improvements shall be completed
prior to issuance of the first final building and zoning
inspection, or prior to commencement of activities/uses pursuant
to Section 18.02.026.020 of the Anaheim Municipal Code, whichever
occurs first.
82.b. That prior to submittal of the Final Site Plan
applications for Area C and Area D (as shown on Exhibit No. 1,
titled "Phasing Diagram" and dated November 19, 2001), the
property owner/developer shall redesign the site plan adjacent to
the Disney Way improvements addressed in Condition No. 82a to
maintain the minimum building setbacks adjacent to Disney Way.
83. Deleted intentionally at the November 19, 2001 Planning
Commission public hearing.
84. A. That in connection with submittal of the Final
Site Plan application for each development phase, the property
owner/developer shall provide information regarding the ownership
and/or long term lease status of each of the underlying parcels,
including any airspace or vertical subdivision, of the 29.1 acre
Pointe Anaheim project (i.e., whether the parcels are owned,
leased, under negotiation, etc.).
B. That prior to the Planning Commission's rsvi w of
Final Site Plans for each development phase, a notice shall be
mailed to the property owners within a three hundred (300) foot
radius of the Pointe Anaheim Project site advising them of the
Planning Commission meeting.
85. That in connection with submittal of the Final Site
Plan application for each development phase, the property
owner/developer shall submit the anticipated construction
schedule for each of the remaining project components by
development phase; and that an updated schedule shall be
submitted to the Planning Department every six (6) months until
the project is completed.
86. That the Pointe Anaheim project will result in the
reconstruction (including relocation and realignment) of street
improvements (including, but not limited to, driveway approaches,
streetscape, landscape and bus stop improvements) along Katella
Avenue, Harbor Boulevard, Disney Way and Clementine Street. The
property owner/developer shall be responsible for all costs
associated with the preparation and processing of plans for these
street improvements and all costs associated with the
construction of the improvements to the satisfaction of the
Public Works Director.
A. Prior to approval of the Final Site Plan application
for each development phase (as shown on Exhibit No. 1, titled
"Phasing Diagram" and dated November 19, 2001), the property
owner/developer shall submit a preliminary public right-of-way
improvement plan that addresses the proposed improvements. This
plan shall be consistent with the Anaheim Resort Identity
Program, the Anaheim Resort Public Realm Landscape Program and
the criteria and construction details that are shown on the
approved Katella Avenue and Harbor Boulevard improvement plans.
The preliminary plan shall be prepared to the satisfaction of the
Public Works Director and be reviewed and approved by the Public
Works Director prior to the approval of each Final Site Plan.
B. Prior to approval of the Final Site Plan application
for each development phase, the property owner/developer shall
submit a plan, as required by the Public Works Department for
review and approval by the Public Works Director, identifying
(and updating) the sequence and timing of all street improvements
along Disney Way, Clementine Street, Katella Avenue and Harbor
Boulevard. Said street improvement plans shall include all
driveways, traffic signals, pedestrian cross walks, etc. The
phasing and timing for commencing and completing any or all of
the street improvements shall be as required by Public Works
Director.
C. That prior to the first final building and zoning
inspection or prior to commencement of activities/uses pursuant
to Section 18.02.026.020 of the Anaheim Municipal Code for the
Initial Phase of Development, the property owner/developer shall
install the driveway on Disney Way to provide access to the
Pointe Anaheim Project, as required by the Public Works Director
and in conformance with City Engineering Standards.
D. Prior to issuance of the first building permit for each
development phase, the final plan for the street improvements
associated with the underlying development phase shall be
prepared to the satisfaction of the Public Works Director and be
reviewed and approved by the Public Works Director.
E. Prior to the first final building and zoning inspection
for each development phase, or prior to commencement of
activities/uses pursuant to Section 18.02.026.020 of the Anaheim
Municipal Code, whichever occurs first, the street improvements
associated with the underlying development phase as shown on the
approved plan shall be completed to the satisfaction of the
Public Works Director.
94. That in the event that the building shown in the middle
of the Harbor Boulevard view corridor on Exhibit 5.8.3.f.5
(titled "Interior Signage and Icon/Themed Signage Element Pla~')
of The Disneyland Resort Specific Plan No. 92-1 document, is
destroyed or proposed to be removed for any reason, it shall be
replaced with the construction of an equivalent structure (same
size and dimensions shown on said Exhibit 5.8.3.f.5 and on
Exhibit No. 7 (titled "Elevations, West Elevation - Harbor
Boulevard," dated November 19, 2001) approved in connection with
this conditional use permit) in order to provide for the same
limited views of the interior signage in this view corridor.
Prior to approval of a demolition permit for said building, a
Final Site Plan showing the design of the replacement structure
shall have been reviewed and approved by the Planning Commission
and a building permit shall have been issued for the new
building. Construction of the new building shall commence
immediately following demolition of th sa_d building. Prior to
issuance of a building permit for said building, an
unsubordinated covenant providing for the reconstruction,
approved by the Planning Department and in a form satisfactory to
the City Attorney, shall be recorded with the Office of the
Orange County Recorder. A copy of the recorded covenant shall be
submitted to the Planning Division of the Planning Department.
97. That approval of Amendment No. 5 to The Disneyland
Resort Specific Plan No. 92-1 is contingent upon the approval and
adoption of General Plan Amendment No. 2001-393.
43879. i\SMANN
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY' OF ANAHEIM )
I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing
Resolution No. 2002R-55 was introduced and adopted at a regular meeting provided by law, of
the Anaheim City Council held on the 26th day of February, 2002, by the following vote of the
members thereof:
AYES: MAYOR/COUNCIL MEMBERS: Feldhaus, Tail Kdng, McCracken, Daly
NOES: MAYOR/COUNCIL MEMBERS' None
ABSTAINED MAYOR/COUNCIL MEMBERS: None
ABSENT:' MAYOR/COUNCIL MEMBERS: None
(~ITY CLEI~K OF tHE CITY OF ANAHEIM
(SEAL)