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91-266 RESOLUTION NO. 91R-266 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 3440. WHEREAS, the City Planning Commission of the city of Anaheim did receive an application for a conditional use permit with a waiver of certain provisions of the Anaheim Municipal Code to permit a 135-unit "affordable" senior citizens' apartment complex upon certain real property located within the City of Anaheim, County of Orange, State of California, legally described as: PARCEL 1: THAT PORTION OF THE SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION ll, IN THE TOWNSHIP 4 SOUTH, RANGE 11 WEST, SAN BERNARDINO BASE AND MERIDIAN, IN THE RANCHO LOS COYOTES, BOUNDED AHD DESCRIBED AS FOLLOWS: BEGINNING AT A POINT IN THE NORTHERLY LINE OF SAID SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, DISTANT THEREON 296 FEET EASTERLY FROM THE NORTHWEST CORNER OF SAID SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, THENCE EASTERLY ALONG SAID NORTHERLY LINE 430 FEET; THENCE SOUTHERLY PARALLEL WITH THE WESTERLY LINE OF SAID SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, 144.6 FEET; THENCE WESTERLY, PARALLEL WITH THE NORTHERLY LINE OF SAID SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, 430 FEET; THENCE NORTHERLY, PARALLEL WITH THE WESTERLY LINE OF SAID SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, 144.6 FEET TO THE POINT OF THE BEGINNING. PARCEL 2: THAT PORTION OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 11, TOWNSHIP 4 SOUTH, RANGE 11 WEST, SAN BERNARDINO BASE AND MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT IN THE EAST LINE OF SAID SOUTHWEST QUARTER DISTANT THEREON NORTH 0° 14' 50" WEST 360.28 FEET FROM THE SOUTHEAST CORNER OF SAID SOUTHWEST QUARTER, AND RUNNING THENCE NORTH 0° 14' 50" WEST, ALONG SAID EAST LINE 304.55 FEET TO THE NORTHEAST CORNER OF THE LAND CONVEYED TO DAN J. HEALY RECORDED MAY 31, 1933 CUP #3440 IN BOOK 616, PAGE 312 OF OFFICIAL RECORDS OF SAID ORANGE COUNTY; THENCE SOUTH 89" 42' 09" WEST 596.55 FEET TO THE NORTHWEST CORNER OF SAID LAND CONVEYED TO HEALY; THENCE SOUTH 0° 15' 50" EAST, ALONG THE WEST LINE OF SAID LAND CONVEYED TO HEALY, 304.59 FEET; THENCE NORTH 89° 41' 55" EAST 596.46 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THE NORTH 228.4125 FEET. PARCEL 3: THE WEST 75 FEET OF THE FOLLOWING: THAT PORTION OF THE EAST HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 11, IN TOWNSHIP 4 SOUTH, RANGE 11 WEST, SAN BERNARDINO BASE AND MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT 66 FEET EAST OF THE SOUTHWEST CORNER OF SAID EAST HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER AND RUNNING THENCE NORTH 0" 15' 50" WEST, ALONG A LINE PARALLEL WITH AND 66 FEET EAST OF SAID WEST LINE, 360.41 FEET TO AN ANGLE POINT IN THE WESTERLY LINE OF THE LAND CONVEYED TO J. K. DOYLE AND WIFE BY DEED RECORDED APRIL 21, 1953, IN BOOK 2490, PAGE 157, OFFICIAL RECORDS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID ORANGE COUNTY; THENCE NORTH 89" 41' 55" EAST 287.40 FEET; THENCE SOUTH 0° 29' 31" EAST, 144.02 FEET; THENCE SOUTH 3° 06' 35" EAST, 216.59 FEET TO THE SOUTH LINE OF SAID EAST HALF; THENCE SOUTH 89" 41' 10" WEST 298.66 FEET TO THE POINT OF BEGINNING. PARCEL 4: THE WEST 300 FEET OF THE SOUTH 76.1375 FEET OF THE NORTH 152.2750 FEET OF THAT PORTION OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 11, IN TOWNSHIP 4 SOUTH, RANGE 11 WEST, SAN BERNARDINO BASE AND MERIDIAN, IN SAID ORANGE COUNTY, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT IN THE EAST LINE OF SAID SOUTHWEST QUARTER DISTANT THEREON NORTH 0~ 14' 50" WEST 350.28 FEET FROM THE SOUTHEAST CORNER OF SAID SOUTHWEST QUARTER, AND RUNNING THENCE NORTH 0° 14' 50" WEST, ALONG SAID EAST LINE, 304.55 FEET TO THE NORTHEAST CORNER OF THE LINE CONVEYED TO BEN J. HEALY BY DEED RECORDED MAY 31, 1933, IN BOOK 616, PAGE 312, OFFICIAL - 2 - CUP #440 RECORDS, SAID ORANGE COUNTY; THENCE SOUTH 89° 42' 09" WEST, 596.55 FEET TO THE NORTHWEST CORNER OF SAID LAND CONVEYED TO HEALY; THENCE SOUTH 0° 15' 50" EAST, ALONG THE WEST LINE OF SAID LAND CONVEYED TO HEALY, 304.59 FEET; THENCE NORTH 89° 41' 55" EAST, 596.46 FEET TO THE POINT OF BEGINNING; PARCEL 5: THE SOUTH 76.1375 FEET OF THE NORTH 228.4125 FEET OF THAT PORTION OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 11, IN TOWNSHIP 4 SOUTH, RANGE 11 WEST, SAN BERNARDINO BASE AND MERIDIAN, OF SAID ORANGE COUNTY, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT IN THE EAST LINE OF SAID SOUTHWEST CORNER OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 11, TOWNSHIP 4 SOUTH, RANGE 11 WEST, IN THE RANCHO LOS COYOTES, AS SHOWN ON A HAP RECORDED IN BOOK 51, PAGE 11 OF MISCELLANEOUS HAPS, RECORDS OF ORANGE COUNTY, CALIFORNIA; THENCE NORTHERLY ALONG THE WESTERLY LINE OF SAID SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, 665.05 FEET, MORE OR LESS, TO THE NORTHERLY LINE OF SAID SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER; THENCE ~ASTERLY ALONG THE SAID NORTHERLY LINE, 296 FEET; THENCE SOUTHERLY, PARALLEL WITH THE WESTERLY LINE OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, 144.6 FEET;THENCE WESTERLY PARALLEL WITH THE NORTHERLY LINE OF SAID SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, 230 FEET TO A POINT 66 FEET EASTERLY OF THE WESTERLY LINE OF SAID SOUTH QUARTER, 230 FEET TO A POINT 66 FEET EASTERLY OF THE WESTERLY LINE OF SAID SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER; THENCE SOUTHERLY PARALLEL WITH THE WESTERLY LINE OF THE SAID SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF THE SOUTHERLY LINE OF SAID SECTION 11; THENCE WESTERLY ALONG THE SOUTHERLY LINE OF SECTION 11, 66 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THE SOUTHERLY 340.00 FEET. PARCEL 7: THAT PART OF THE SOUTH ONE-HALF (S%) OF THE SOUTHEAST QUARTER (SE~) OF THE SOUTHWEST cUP #3440 QUARTER (SW%) OF SECTION ELEVEN (11), TOWNSHIP FOUR (4) SOUTH, RANGE ELEVEN (11) WEST, S.B.B. & M., DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE SOUTH LINE OF SAID SOUTH ONE-HALF 355.42 FEET EAST OF THE SOUTHWEST CORNER THEREOF; THENCE EAST ALONG SAID SOUTH LINE 370.58 FEET; THENCE NORTH PARALLEL TO THE WEST LINE OF SAID SOUTH ONE-HALF 520 FEET TO THE SOUTHEAST CORNER OF THAT CERTAIN PARCEL OF LAND CONVEYED TO HOWARD S. STRANGE ET UX. BY DEED RECORDED AUGUST 17TH, 1928, IN BOOK 185, PAGE 424 OF OFFICIAL RECORDS OF ORANGE COUNTY, CALIFORNIA; THENCE WEST PARALLEL TO THE NORTH LINE OF SAID SOUTH ONE-HALF 370.58 FEET; THENCE SOUTH PARALLEL TO THE WEST LINE THEREOF 520.33 FEET TO THE POINT OF BEGINNING. PARCEL 8: THAT PORTION OF THE SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 11, TOWNSHIP 4 SOUTH, RANGE 11 WEST IN THE RANCHO LOS COYOTES, AS SHOWN ON A MAP RECORDED iN BOOK 51, PAGE 11 OF MISCELLANEOUS MAPS, RECORDS OF ORANGE COUNTY, CALIFORNIA, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT IN THE SOUTH LINE OF SAID SECTION 11, 188 FEET EAST OF THE SOUTHWEST CORNER OF SAID SOUTH QUARTER OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 11; RUNNING THENCE EAST ALONG SAID SOUTH LINE 167.42 FEET; THENCE NORTH PARALLEL TO THE WEST LINE OF SAID SOUTH HALF 520.33 FEET TO A POINT INN THE SOUTH LINE OF THAT CERTAIN PARCEL OF LAND CONVEYED BY THE FIRST NATIONAL BANK OF SANTA ANA TO HOWARD S. STRANGE AND WIFE BY DEED RECORDED AUGUST 17TH, 1928 IN BOOK 185, PAGE 424 OF OFFICIAL RECORDS; THENCE WEST PARALLEL TO THE NORTH LINE OF SAID SOUTH HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER 167.42 FEET; THENCE SOUTH PARALLEL TO THE WEST LINE OF SAID SOUTH HALF, 520.45 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THE SOUTHERLY 340 FEET. PARCEL 9: THAT PORTION OF THE SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 11, IN TOWNSHIP 4 SOUTH, - 4 - CUP #3440 RANGE 11 WEST, IN THE RANCHO LOS COYOTES, AS SHOWN ON A MAP RECORDED IN BOOK 51, PAGE ll OF MISCELLANEOUS MAPS, RECORDS OF SAID ORANGE COUNTY, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT IN THE SOUTH LINE OF SAID SECTION 11, 66 FEET EAST OF THE SOUTHWEST CORNER OF THE SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SAID SECTION 11, THENCE NORTH PARALLEL WITH THE WEST LINE OF SAID SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER, 520.50 FEET; THENCE EAST PARALLEL WITH THE NORTH LINE OF SAID SOUTH ONE-HALF, 122 FEET; THENCE SOUTH PARALLEL WITH THE WEST LINE OF SAID SOUTH ONE-HALF OF THE SOUTHEAST QUARTER OFTHE SOUTHWEST QUARTER, 520.45 FEET TO THE SOUTH LINE THEREOF, AND THENCE WEST ALONG SAID SOUTH LINE, 122 FEET TO THE POINT OF BEGINNING. EXCEPTING THEREFROM THE SOUTHERLY 340.00 FEET; and WHEREAS, the city Planning Commission did hold a public hearing upon said application at the City Hall in the City of Anaheim, notices of which public hearing were duly given as required by law and the provisions of Title 18, Chapter 18.03 of the Anaheim Municipal Code; and WHEREAS, said Commission, after due inspection, investigation and studies made by itself and in its behalf and after due consideration of all evidence and reports offered at said hearing, did adopt its Resolution No. PC91-119 granting Conditional Use Permit No. 3440; and WHEREAS, thereafter, within the time prescribed by law, an interested party or the city Council, on its own motion, caused the review of said Planning Commission action at a duly noticed public hearing; and WHEREAS, at the time and place fixed for said public hearing, the City Council did duly hold and conduct such hearing and did give all persons interested therein an opportunity to be heard and did receive evidence and reports; and WHEREAS, the City Council finds, after careful consideration of the recommendations of the City Planning Commission and all evidence and reports offered at said hearing, that: 1. The proposed use is properly one for which a conditional use permit is authorized by the Anaheim Municipal Code. - 5 - CUP #3440 2. The proposed use will not adversely affect the adjoining land uses and the growth and development of the area in which it is proposed to be located. 3. The size and shape of the site proposed for the use is adequate to allow the full development of the proposed use in a manner not detrimental to the particular area nor to the peace, health, safety and general welfare. 4. The traffic generated by the proposed use will not impose an undue burden upon the streets and highways designed and improved to carry the traffic in the area. 5. The granting of the conditional use permit under the conditions imposed will not be detrimental to the peace, health, safety and general welfare of the citizens of the City of Anaheim. AND W~EREAS, the City Council does further find, after careful consideration of the action of the City Planning Commission ~ and all evidence and reports offered at said public hearing before the city Council regarding said requested waiver(s), that all of the conditions set forth in Section 18.03.040 of the Anaheim Municipal Code are present and that said waiver(s) should be granted, for the following reasons: 1. That there are special circumstances applicable to the property, including size, shape, topography, location or surroundings, which do not apply to other property under identical zoning classification in the vicinity. 2. That, because of special circumstances shown in (1) above, strict application of the zoning code deprives the property of privileges enjoyed by other property under identical zoning classification in the vicinity. AND WHEREAS, the city Council does further find: 1. That the developer of said property has agreed to construct at least twenty-five percent (25%) of the total number of units for lower income households (or twelve percent (12%) of the total number of housing units for very low income households) as defined in Section 50079.5 or 50105 of the Health and Safety Code; and 2. For the aforesaid reason, Section 65915 of the Government Code authorizes the City to grant a developer a density bonus consisting of a density increase of at least twenty-five percent (25%) over the otherwise maximum allowable residential density under the applicable zoning ordinance and land use element of the general plan. CUP #3440 NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of Anaheim that, for the reasons hereinabove stated, Conditional Use Permit No. 3440 be, and the same is hereby, granted permitting a 135-unit "affordable" senior citizens' apartment complex on the hereinabove described real property with a waiver of the following provisions of the Anaheim Municipal Code: S~CTIONS 18.04.043.102 Maximum fence heiqht. and 18.21.064.090 (6 ~et permitted; 8 $eet proposed) SECTIONS 18.04o045.014 Reguired setbacks. 18.34.063.011 (Minimum 35 feet required between and 18.94.033.010 Lincoln Avenue and buildings, 23 feet proposed; and minimum ~Q feet required between Lincoln Avenue and open parking spaces, 6 feet proposed) SECTIONS 18.05.080.030 - Permitted siqns. and 18.21.067.020 (One 20 sq. ft. sign permitted; two 42.5 sq. ft. signs proposed) SECTIONS 18.34.061.010 - Minimum site area per dwellin~ and 18.94.031.020 ~nit. (1.200 sq. ft. required; 928 s~. ft. proposed) subject to the following conditions: 1. That prior to issuance of a building permit, the appropriate traffic signal assessment fee shall be paid to the city of Anaheim in an amount as established by City Council Resolution No. 90R-198. 2. That plans shall be submitted to the city Traffic and Transportation Manger for his review and approval showing conformance with the latest revisions of Engineering Standard Plan Nos. 436 and 601 pertaining to parking standards and driveway locations. Subject property shall thereupon be developed and maintained in conformance with said plans. 3. That the driveway on Lincoln Avenue shall be constructed with ten (10) foot radius curb returns as required by the city Engineer in conformance with Engineering Standards. 4. That plans submitted for building permits shall show conformance with Engineering Standard Plan No. 127 (including Note 2) pertaining to site distance visibility. - 7 - CUP #3440 5. That prior to issuance of a building permit, the appropriate fees due for primary water mains and fire protection service shall be paid to the Water Engineering Division, in accordance with Rules 15A and 20 of the Water Utility Rates, Rules and Regulations. 6. That subject proposal authorized by this resolution shall be served by underground utilities. 7. That the underground service to subject property shall be served from the south side of Lincoln Avenue as required by the Electrioal Engineering Division. 8. That prior to commencement of structural framing, on-site fire hydrants shall be installed and charged as required and approved by the Fire Department. 9. That fire sprinklers shall be installed for all buildings including the recreation building, as required by the Fire Department. 10. That trash storage areas shall be provided and maintained in a location acceptable to the Street Maintenance and Sanitation Division and in accordance with approved plans on file with said division. Such information shall be specifically shown on the plans submitted for building permits. 11. That prior to issuance of a building permit, a solid waste management plan with recycling capabilities shall be approved by the Street Maintenance and Sanitation Division. Upon occupancy of the project, said plan shall commence and shall remain in full effect as required by said Division. 12. That all air conditioning facilities and other roof and ground mounted equipment shall be properly shielded from view and the sound buffered from adjacent residential properties. Such information shall be specifically shown on the plans submitted for building permits. 13. That all plumbing or other similar pipes and fixtures located on the exterior of the building shall be fully screened by architectural devices and/or appropriate building materials; and, further, that such information shall be specifically shown on the plans submitted for building permits. 14. That specific landscape and irrigation plan(s) for subject property, including specific details for screening the parking spaces located in the front twenty (20) foot setback along Lincoln Avenue, shall be submitted to the Zoning Division for review and approval. Landscape screening of the parking spaces may consist of low bushes, shrubs, etc., and a decorative wall or fence, but such screening shall not - 8 - CUP #3440 visually obscure any lines-of-sight between the driveways and any pedestrian or vehicular traffic on Lincoln Avenue. The specific landscaping shall be consistent with the information shown on Exhibit Nos. 12 and 13, submitted at the August 27, 1991, City Council public hearing and labeled "Preliminary Planting Plan" and "Preliminary Entry Monument Elevation," Any decision made by the Zoning Division regarding said plan(s) may be appealed to the Planning Commission and/or City Council. 15. That prior to issuance of a building permit, the legal property owner shall enter into an unsubordinated recorded agreement with the City of Anaheim pursuant to California Government Code Section 65915 to provide that not less than twelve percent (12%) of the Code-permitted number of residential units shall be rented as very low income housing as defined in California Government Code Section 65915 and with appropriate rental controls as approved by the City of Anaheim for a period of not less than thirty (30) years from the date of issuance of occupancy permits. In addition, the legal owner shall also include in the agreement a provision that twenty five percent (25%) of the total number of proposed senior citizens' apartment units shall be rented as lower income housing (as described in Anaheim Municipal Code Section 18.94.040) with appropriate rental controls as approved by the City of Anaheim for a period of not less than thirty (30) years from the date of issuance of occupancy permits. A copy of the recorded covenant shall then be submitted to the Zoning Division. 16. That not more than two (2) persons, at least one (1) of whom must be a senior citizen aged sixty two (62) or older shall reside in, or be permitted to reside in any bachelor or one (1) bedroom unit; and that not more than three (3) persons, at least one (1) of whom must be a senior citizen, shall reside in, or be permitted to reside in any two (2) bedroom unit; and that all occupants and residents of any dwelling unit who are not senior citizens other than the spouse or cohabitant of, or a person who resides with and provides primary physical or economic support to the resident senior citizen, shall be at least forty five (45) years of age except that temporary residency by a person less than forty five (45) years of age for a cumulative period of sixty (60) days in any calendar year shall be permitted; and that an unsubordinated covenant in a form approved by the City Attorney so-limiting such occupancy shall be recorded with the office of the Orange County Recorder by the legal owner of the property. A copy of said recorded covenant shall then be submitted to the Zoning Division. 17. That elevators shall be provided for subject senior citizens' apartment project so that each apartment entrance is located 9 CUP #3440 no more than one hundred fifty (150) feet walking distance from an elevator. Each elevator shall comply with the State of California Fire Life Safety regulations. 18. Prior to issuance of a building permit, Parcel Map No. 91-227 shall be submitted to the City of Anaheim for review and approval, and recorded in the Office of the Orange County Recorder. 19. That prior to issuance of a building permit, appropriate park and recreation in-lieu fees shall be paid to the City of Anaheim in an amount as established by City Council resolution. At the discretion of the Parks and Recreation Department, said department may instead choose to require that prior to issuance of a building permit, the legal owner of subject property shall deed to the city of Anaheim acreage for park and recreation purposes in accordance with Chapter 17.08 "Subdivisions" of the Anaheim Municipal Code. 20. That subject property shall be developed substantially in accordance with plans and specifications submitted to the City of Anaheim by the petitioner and which plans are on file with the Planning Department marked Exhibit Nos. 1 through 13; provided, however, that the total combined display areas of the two (2) approved entry monument signs shall not exceed twenty (20) sq.ft. 21. That prior to issuance of a building permit or within a period of one (1) year from the date of this resolution, whichever occurs first, Condition Nos. 1, 2, 4, 5, 10, 11, 12, 13, 14, 15, 16, 18 and 19, above-mentioned, shall be complied with. Extensions for further time to complete said conditions may be granted in accordance with Section 18.03.090 of the Anaheim Municipal Code. 22. That prior to final building and zoning inspections, Condition Nos. 3, 6, 7, 17 and 20, above-mentioned, shall be complied with. 23. That approval of this application constitutes approval of the proposed request only to the extent that it complies with the Anaheim Municipal Zoning Code and any other applicable city, State and Federal regulations. Approval does not include any action or findings as to compliance or approval of the request regarding any other applicable ordinance, regulation or requirement. BE IT FURTHER RESOLVED that the City Council does hereby find and determine that adoption of this Resolution is expressly predicated upon applicant's compliance with each and all of the conditions hereinabove set forth. Should any such conditions, or any part thereof, be declared invalid or unenforceable by the final - 10 - CUP #3440 jud~ent of any court of competent jurisdiction, then this Resolution, and any approvals herein contained, shall be deemed null and void. THE FOREGOING RESOL~ION is approved and adopted by the City Council of the City of Anaheim this 23rd day of August, 1991. CITY CLE~ OF THE CITY OF ~EIM JLW:dnl R34C3440.12 090491 - 11 - CUP #3440 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that 'the foregoing Resolution No. 91R-266 was introduced and adopted at a regular ]meeting provided by law, of the Anaheim City Council held on the 27th day of August, 1991, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 91R-266 on the 28th day of August, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of August, 1991. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Re~olution No. 91R-266 duly passed and adopted by the City Council of the City of Anaheim on August 27, 1991. K OF THE CITY OF ANAHEIM