2002-053RESOLUTION NO 2002R-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE ADDENDUM TO THE
MITIGATED NEGATIVE DECLARATION AND MODIFIED
MITIGATION MONITORING PLAN NO. 004, FOR THE
POINTE ANAHEIM PROJECT, AND DETERMINING THEIR
ADEQUACY TO SERVE AS THE REQUIRED
ENVIRONMENTAL DOCUMENTATION FOR THE PROPOSED
PROJECT ACTIONS.
WHEREAS, in conjunction with the approval of The
Disneyland Resort Specific Plan No. 92-1 and related actions, the
City Council, on June 22, 1993, by its Resolution No. 93R-107,
certified Final Environmental Impact Report No. 311 (State
Clearinghouse No. 91051055), adopted a Statement of Findings and
Facts and a Statement of Overriding Considerations and adopted
Mitigation Monitoring Program (MMP) No. 0067 in compliance with
the California Environmental Quality Act (CEQA). The Final EIR
analyzed the environmental effects resulting from development of
The Disneyland Resort Specific Plan, including development of the
Pointe Anaheim project area at the density provided for in The
Disneyland Resort Specific Plan. MMP No. 0067 included measures
to mitigate the significant environmental impacts associated with
the Specific Plan, with the exception of impacts that were
addressed in the Statement of Overriding Considerations. An
addendum to EIR No. 311, along with modifications to MMP No.
0067, by its Resolution No. 96R-176, were subsequently adopted by
the City Council in October 1996 in connection with the adoption
of Amendment No. 3 to The Disneyland Resort Specific Plan; and
WHEREAS, on June 22, 1999, the Anaheim City Council
adopted its Resolution No. 99R-133 approving a Mitigated Negative
Declaration including Mitigation Monitoring Plan No. 004 as the
environmental documentation for the project actions described
therein relating to the Pointe Anaheim Lifestyle Retail and
Entertainment Complex (hereinafter the~Pointe Anaheim Project");
and
WHEREAS, pursuant to Chapter 18.93 of the Anaheim
Municipal Code, Robert H. Shelt0n, 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
Conditions of Approval), Amendment to Conditional Use Permit No.
4078 with waiver of Code requirements, a request for the City of
-1-
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, in connection with the Proposed Project
Actions, an Addendum to the Pointe Anaheim Initial Study and the
Mitigated Negative Declaration dated October 29, 2001 (the
"Addendum to Initial Study and Negative Declaration") and
Modified Mitigation Monitoring Plan No. 004 have been prepared
analyzing the Proposed Project Actions and updating previously
submitted analyses to reflect current circumstances and
information to determine whether any significant impacts which
were not identified in the original Pointe Anaheim Initial Study
and Mitigated Negative Declaration would result from the
Proposed Project Actions, and describing minor modifications to
the Mitigation Monitoring Plan No. 004 which are necessary to
reflect the Proposed Project Actions (~Modified Mitigation
Monitoring Plan No. 004"); and
WHEREAS, the City Planning Commission did hold a public
hearing at the Anaheim Civic Center, Council Chamber, 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 as well as
the proposed Addendum to the Pointe Anaheim Initial Study and
Mitigated Negative Declaration and Modified Mitigation Monitoring
Plan No. 004; and
WHEREAS, said Commission, after due inspection,
investigation and study made by itself and in its behalf, and
after due consideration of all evidence and reports offered at
said hearing, by its Resolution No. PC2001-159, based upon
findings and determinations set forth in said Resolution,
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
-2-
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
based on the finding that the Addendum and the Modified
Mitigation Monitoring Plan No. 004 reflect the independent
judgement of the lead agency; that it has considered the Addendum
to Initial Study and Mitigated Negative Declaration and Modified
Mitigation Monitoring Plan No. 004 together with any comments and
responses received during the public hearing process; and further
finding on the basis of said addendum that there is no
substantial evidence that, with the imposition of the mitigation
measures identified in Modified Mitigation Monitoring Plan No.
004, the project will have a significant effect on the
environment (A copy of the Addendum to Initial Study and
Mitigated Negative Declaration is on file in the Planning
Department; Modified Mitigation Monitoring Plan No. 004 is
attached to this Resolution as Attachment No. 1; both documents
are incorporated herein by this reference as though set forth in
full.); and
WHEREAS, thereafter, the Planning Commission, on its
own motion, requested review of its decision by the City Council;
and
WHEREAS, subsequent to the November 19, 2001, Planning
Commission meeting, City staff continued to negotiate with Pointe
Anaheim representatives relating to the terms of a Disposition
and Development Agreement ("DDt'), and as part of the DDA
negotiations, City staff suggested programming of public use of
parking facilities to allow excess parking within the ?ointe
Anaheim parking facility to be used for Convention Center
overflow parking; and
WHEREAS, staff initiated a request to the Planning
Commission to consider certain proposed modifications
to the Addendum to the Mitigated Negative Declaration, including
Modified Mitigation Monitoring Plan No. 004 to reflect the
programmed use of excess capacity of the Pointe Anaheim parking
facility at non-peak hours (the "Revised Addendum'); and
WHEREAS, the Planning Commission at its regularly
scheduled meeting on February 11, 2002 considered the Revised
Addendum, including a letter to Joel Fick from Michael P. Meyer,
Principal, Meyer, Mohaddes Associates, Inc. and the document
entitled "Revisions to the Addendum for the Pointe Anaheim
Initial Study and Mitigated Negative Declaration (PC2001-159), as
well as evidence presented in the staff report dated February 11,
2002, and oral and written evidence presented at the meeting (The
-3-
letter from Michael P1 Meyer and the Revisions to the Addendum
document were attached to the staff report to the Planning
Commission dated February 11, 2002, are on file in the Planning
Department and are incorporated herein by this reference as
though set forth in full.); and
WHEREAS, based upon its review and consideration of the
evidence presented, the Planning Commission, by its Resolution
No. PC2002-22, based on the evidence submitted to the Commission,
approved the Revised Addendum and further found that approval of
the Revised Addendum is consistent with the recommendations,
findings and conditions of approval adopted by the Planning
Commission on November 19, 2001 for the Proposed Project Actions.
(The Addendum to the Initial Study and Negative Declaration and
the Revised Addendum to the Mitigated Negative Declaration shall
hereafter be collectively be referred to as the "Addendum to the
Mitigated Negative Declaration." The changes in the Revised
Addendum to the Mitigated Negative Declaration have been
incorporated into the Addendum to the Initial Study and Mitigated
Negative Declaration in a revised document entitled "Addendum to
the Pointe Anaheim Initial Study and Mitigated Negative
Declaration, Revised February 21, 2002," on file in the Planning
Department and incorporated herein by this reference as though
set forth in full); and
WHEREAS, upon receipt of Resolution No. PC2001-159 and
the Planning 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 Municipal Code
and did give notice thereof in the manner and as provided by law,
and threafter duly continued the public hearing to January 8,
February 12 and February 26, 2002; and
WHEREAS, on February 26, 2002, the City Council did
hold a public hearing upon the Proposed Project Actions, notice
of which h~ring was given in the manner r~quired By law.
NOW, THEREFORE, BE IT RESOLVED that the Anaheim City
Council, based upon a thorough review of the Proposed Project
Actions and the Addendum to the Mitigated Negative Declaration
including Modified Mitigation Monitoring Plan No. 004, the
recommendations of staff and the Planning Commission, and the
evidence received to date, including evidence presented at the
Planning Commission on November 19, 2001 and at the Planning
-4-
Commission meeting on February 11, 2002, does determine as
follows:
That the Addendum to the Pointe Anaheim Modified Mitigated
Negative Declaration and 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.
o
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.
o
That the Addendum to the Mitigated Negative Declaration
including the Modified Mitigation Monitoring Plan No. 004
are adequate to serve as the required environmental
documentation for the Proposed Project Actions based on the
findings that:
The Addendum and the Modified Mitigation Monitoring
Plan No. 004 reflect the independent judgement of the
lead agency;
That it has considered the Addendum and the Modified
Mitigation Monitoring Plan No. 004 together with any
comments and responses received during the public
hearing process and finds that there is no substantial
evidence that, with the imposition of the mitigation
measures identified in Modified Mitigation Monitoring
Plan No. 004, the project will have a significant
effect on the environment.
THE FOREGOING RESOLUTION is approved and adopted by the
City Council of the City of Anaheim this 26th day of February,
2002.
ATTEST:
MAYOR OF THE CITY OF ANAHEIM
CITY CLERK OF THE CITY OF ANAHEIM
43604. l\smann
-5-
RESOLUTION NO 2002R-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE ADDENDUM TO THE
MITIGATED NEGATIVE DECLARATION AND MODIFIED
MITIGATION MONITORING PLAN NO. 004, FOR THE
POINTE ANAHEIM PROJECT, AND DETERMINING THEIR
ADEQUACY TO SERVE AS THE REQUIRED
ENVIRONMENTAL DOCUMENTATION FOR THE PROPOSED
PROJECT ACTIONS.
WHEREAS, in conjunction with the approval of The
Disneyland Resort Specific Plan No. 92-1 and related actions, the
City Council, on June 22, 1993, by its Resolution No. 93R-107,
certified Final Environmental Impact Report No. 311 (State
Clearinghouse No. 91051055), adopted a Statement of Findings and
Facts and a Statement of Overriding Considerations and adopted
Mitigation Monitoring Program (MMP) No. 0067 in compliance with
the California Environmental Quality Act (CEQA). The Final EIR
analyzed the environmental effects resulting from development of
The Disneyland Resort Specific Plan, including development of the
Pointe Anaheim project area at the density provided for in The
Disneyland Resort Specific Plan. MMP No. 0067 included measures
to mitigate the significant environmental impacts associated with
the Specific Plan, with the exception of impacts that were
addressed in the Statement of Overriding Considerations. An
addendum to EIR No. 311, along with modifications to MMP No.
0067, by its Resolution No. 96R-176, were subsequently adopted by
the City Council in October 1996 in connection with the adoption
of Amendment No. 3 to The Disneyland Resort Specific Plan; and
WHEREAS, on June 22, 1999, the Anaheim City Council
adopted its Resolution No. 99R-133 approving a Mitigated Negative
Declaration including Mitigation Monitoring Plan No. 004 as the
environmental documentation for the project actions described
therein relating to the Pointe Anaheim Lifestyle Retail and
Entertainment Complex (hereinafter the"Pointe Anaheim Project");
and
WHEREAS, pursuant to Chapter 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
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, in connection with the Proposed Project
Actions, an Addendum to the Pointe Anaheim Initial Study and the
Mitigated Negative Declaration dated October 29, 2001 (the
"Addendum to Initial Study and Negative Declaration") and
Modified Mitigation Monitoring Plan No. 004 have been prepared
analyzing the Proposed Project Actions and updating previously
submitted analyses to reflect current circumstances and
information to determine whether any significant impacts which
were not identified in the original Pointe Anaheim Initial Study
and Mitigated Negative Declaration would result from the
Proposed Project Actions, and describing minor modifications to
the Mitigation Monitoring Plan No. 004 which are necessary to
reflect the Proposed Project Actions ("Modified Mitigation
Monitoring Plan No. 004"); and
WHEREAS, the City Planning Commission did hold a public
hearing at the Anaheim Civic Center, Council Chamber, 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 as well as
the proposed Addendum to the Pointe Anaheim Initial Study and
Mitigated Negative Declaration and Modified Mitigation Monitoring
Plan No. 004; and
WHEREAS, said Commission, after due inspection,
investigation and study made by itself and in its behalf, and
after due consideration of all evidence and reports offered at
said hearing, by its Resolution No. PC2001-159, based upon
findings and determinations set forth in said Resolution,
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
-2-
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
based on the finding that the Addendum and the Modified
Mitigation Monitoring Plan No. 004 reflect the independent
judgement of the lead agency; that it has considered the Addendum
to Initial Study and Mitigated Negative Declaration and Modified
Mitigation Monitoring Plan No. 004 together with any comments and
responses received during the public hearing process; and further
finding on the basis of said addendum that there is no
substantial evidence that, with the imposition of the mitigation
measures identified in Modified Mitigation Monitoring Plan No.
004, the project will have a significant effect on the
environment (A copy of the Addendum to Initial Study and
Mitigated Negative Declaration is on file in the Planning
Department; Modified Mitigation Monitoring Plan No. 004 is
attached to this Resolution as Attachment No. 1; both documents
are incorporated herein by this reference as though set forth in
full.); and
WHEREAS, thereafter, the Planning Commission, on its
own motion, requested review of its decision by the City Council;
and
WHEREAS, subsequent to the November 19, 2001, Planning
Commission meeting, City staff continued to negotiate with Pointe
Anaheim representatives relating to the terms of a Disposition
and Development Agreement ("DDt'), and as part of the DDA
negotiations, City staff suggested programming of public use of
parking facilities to allow excess parking within the Pointe
Anaheim parking facility to be used for Convention Center
overflow parking; and
WHEREAS, staff initiated a request to the Planning
Commission to consider certain proposed modifications
to the Addendum to the Mitigated Negative Declaration, including
Modified Mitigation Monitoring Plan No. 004 to reflect the
programmed use of excess capacity of the Pointe Anaheim parking
facility at non-peak hours (the "Revised Addendum"); and
WHEREAS, the Planning Commission at its regularly
scheduled meeting on February 11, 2002 considered the Revised
Addendum, including a letter to Joel Fick from Michael P. Meyer,
Principal, Meyer, Mohaddes Associates, Inc. and the document
entitled ~Revisions to the Addendum for the Pointe Anaheim
Initial Study and Mitigated Negative Declaration (PC2001-159), as
well as evidence presented in the staff report dated February 11,
2002, and oral and written evidence presented at the meeting (The
-3-
letter from Michael P1 Meyer and the Revisions to the Addendum
document were attached to the staff report to the Planning
Commission dated February 11, 2002, are on file in the Planning
Department and are incorporated herein by this reference as
though set forth in full.); and
WHEREAS, based upon its review and consideration of the
evidence presented, the Planning Com~ssio~, by its Resolution
No. PC2002-22, based on the evidence ubmitted ~ ~ the Commission,
approved the Revised Addendum and further found that approval of
the Revised Addendum is consistent with the recommendations,
findings and conditions of approval adopted by the Planning
Commission on November 19, 2001 for the Proposed Project Actions.
(The Addendum to the Initial Study and Negative Declaration and
the Revised Addendum to the Mitigated Negative Declaration shall
hereafter be collectively be referred to as the "Addendum to the
Mitigated Negative Declaration." The changes in the Revised
Addendum to the Mitigated Negative Declaration have been
incorporated into the Addendum to the Initial Study and Mitigated
Negative Declaration in a revised document entitled "Addendum to
the Pointe Anaheim Initial Study and Mitigated Negative
Declaration, Revised February 21, 2002," on file in the Planning
Department and incorporated herein by this reference as though
set forth in full); and
WHEREAS, upon receipt of Resolution No. PC2001-159 and
the Planning 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 Municipal Code
and did give notice thereof in the manner and as provided by law,
and threafter duly continued the public hearing to January 8,
February 12 and February 26, 2002; and
WHEREAS, on February 26, 2002, the City Council did
hold a public hearing upon the Proposed Project Actions, notice
of which hearing was given in the manner required by law.
NOW, THEREFORE, BE IT RESOLVED that the Anaheim City
Council, based upon a thorough review of the Proposed Project
Actions and the Addendum to the Mitigated Negative Declaration
including Modified Mitigation Monitoring Plan No. 004, the
recommendations of staff and the Planning Commission, and the
evidence received to date, including evidence presented at the
Planning Commission on November 19, 2001 and at the Planning
-4-
Commission meeting on February 11, 2002, does determine as
follows:
That the Addendum to the Pointe Anaheim Modified Mitigated
Negative Declaration and 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 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.
o
That the Addendum to the Mitigated Negative Declaration
including the Modified Mitigation Monitoring Plan No. 004
are adequate to serve as the required environmental
documentation for the Proposed Project Actions based on the
findings that:
The Addendum and the Modified Mitigation Monitoring
Plan No. 004 reflect the independent judgement of the
lead agency;
That it has considered the Addendum and the Modified
Mitigation Monitoring Plan No. 004 together with any
comments and responses received during the public
hearing process and finds that there is no substantial
evidence that, with the imposition of the mitigation
measures identified in Modified Mitigation Monitoring
Plan No. 004, the project will have a significant
effect on the environment.
THE FOREGOING RESOLUTION is approved and adopted by the
City Council of the City of Anaheim this 26th day of February,
2002.
MAY R OF TH~CITY OF AN~EIM
O
ATTEST:
CIT~ CLERK OF T~E CITY OF ANAHEIM
43604.1\smann
-5-
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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-53 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, Kring, Tait, McCracken, Daly
NOES:
MAYOR/COUNCIL MEMBERS: None
ABSTAINED: MAYOR/COUNCIL MEMBERS: None
ABSENT: MAYOR/COUNCIL MEMBERS: None
(SEAL)