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1977-452ATTEST: AGS:sjf RESOLUTION NO. 77R- 452 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREEMENT WITH ORANGE COUNTY COMMUNITY DEVELOPMENT COUNCIL, INC. WHEREAS, the City of Anaheim and Orange County Community Development Council, Inc. entered into an Agreement dated January 18, 1977, pursuant to Resolution No. 77R -17 for the furnishing of matching funds by the City of Anaheim toward the purchase of two vans to provide transportation of elderly and handicapped citizens to and from transportation, lunch and counseling (TLC) sites in the City of Anaheim by the Orange County Community Development Council, Inc.; and WHEREAS, it is the mutual desire of the parties to amend said Agreement whereby the City of Anaheim shall furnish one driver and an amount not to exceed $1,500.00 per year, beginning July 1, 1977, for the term of said Agreement to the Orange County Community Development Council, Inc. to operate and maintain one of said vans; and WHEREAS, an Amendment to Agreement has been prepared whereby the City of Anaheim will provide such driver and main- tenance costs for one van; and WHEREAS, the terms and conditions of said Amendment to Agreement are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Amendment to Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 28th day of June 1977. CItY CLERK OF THE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM (SEAL) 2 o av saozAaag Iazoog ss. I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -452 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 28th day of June, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -452 on the 28th day of June, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of June, 1977. CITY CLERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -452 duly passed and adopted by the Anaheim City Council on June 28, 1977. CITY CLERK RESOLUTION NO. 2007 -016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING ADJUSTMENT NO. 1 TO THE PLATINUM TRIANGLE MASTER LAND USE PLAN (MISCELLANEOUS CASE NO. 2006-00160) WHEREAS, on May 25, 2004, the City Council of the City of Anaheim adopted Resolution No. 2004 -95 approving General Plan Amendment No. 2004 -00419 in conjunction with the approval of Zoning Code Amendment No. 2004 00029, Reclassification No. 2004-00117, Amendment No. 5 to the Anaheim Resort Specific Plan No. 92 -2 (SPN 2004 00023), Amendment No. 2 to the Northeast Area Specific Plan No. 94 -1 (SPN 2004 00024), and other related actions; and adopted Resolution No. 2004 -94 certifying Final EIR No. 330, adopting a Statement of Findings and Facts and a Statement of Overriding Considerations and adopting the Mitigation Monitoring Programs (Mitigation Monitoring Program No. 122 for the General Plan and Zoning Code Update, the Updated and Modified Mitigation Monitoring Program No. 106 for The Platinum Triangle and the Updated and Modified Mitigation Monitoring Program No. 0085a for the Anaheim Resort Expansion Area) associated with the project "Final EIR No. 330 and WHEREAS, General Plan Amendment No. 2004 -00419 provided for a comprehensive citywide General Plan Update which included redesignating land use designations within an approximately 820 -acre area generally bounded by the Santa Ana River on the east, the Anaheim City limits on the south, the Santa Ana Freeway (Interstate 5) on the west and the Southern California Edison Company right -of -way on the north (referred to as "The Platinum Triangle from Commercial Recreation and Business Office/Mixed Use/Industrial to Mixed Use, Office High, Office Low, Industrial, Open Space and Institutional, generally corresponding to the property subject to the Anaheim Stadium Area Master Land Use Plan, except for approximately 15 acres adjacent to the east side of the Santa Ana (I -5) Freeway, north of Katella Avenue and further depicted in Attachment A to Resolution No. PC2004 -82; and WHEREAS, the adopted General Plan envisions The Platinum Triangle as a thriving economic center that provides residents, visitors and employees with a variety of housing, employment, shopping and entertainment opportunities that are accessed by arterial highways, transit systems and pedestrian promenades (set forth in Goal 15.1 of the Land Use Element); and WHEREAS, the recently adopted General Plan includes policies in the Land Use Element and the Community Design Element to implement the vision for The Platinum Triangle including providing for more detailed planning efforts to guide the future development of The Platinum Triangle; encouraging mixed -use projects integrating retail, office and higher density residential land uses; encouraging a regional inter -modal transportation hub in proximity to Angel Stadium of Anaheim; maximizing and capitalizing upon the view corridor from the Santa Ana (I -5) and Orange (SR -57) Freeways; maximizing views and recreation and development opportunities afforded by the area's proximity to the Santa Ana River; developing a comprehensive Mixed -Use 1 Overlay Zone and Design Guidelines to implement the vision for The Platinum Triangle; providing for a mix of quality, high density urban housing that is integrated into the area through carefully maintained pedestrian streets, transit connections, and arterial access; developing a Public Realm Landscape and Identity Program to enhance the visibility and sense of arrival into The Platinum Triangle through peripheral view corridors, gateways, and specialized landscaping; developing a strong pedestrian orientation throughout the area, including wide sidewalks, pedestrian paths, gathering places, ground -floor retail, and street -level landscaping; encouraging extensive office development along the highly visible periphery of the area to provide a quality employment center; developing criteria for comprehensive property management agreements for multiple family residential projects to ensure proper maintenance as the area develops; and, identifying and pursuing opportunities for open space areas that serve the recreational needs of Platinum Triangle residents and employees; and WHEREAS, on August 17, 2004, the City Council of the City of Anaheim adopted The Platinum Triangle Master Land Use Plan by Resolution No. 2004 -178 and The Platinum Triangle Standardized Development Agreement by Resolution No. 2004 -179 and on August 24, 2004, the City Council adopted the Platinum Triangle Mixed Use (PTMU) Overlay Zone by Ordinance No. 5935; and WHEREAS, the Platinum Triangle Master Land Use Plan provides for the implementation of the General Plan vision, goals and policies for The Platinum Triangle and will serve as a blueprint for future development and street improvements within The Platinum Triangle, including setting forth planning principles, development intensities, conceptual street, park and potential new signalized intersection locations and streetscape designs including, but not limited to, landscaping, lighting fixtures and street furniture and by identifying the existing Amtrack/Metrolink Station and the conceptual Anaheim Regional Transportation Intermodal Center (ARTIC) location; and WHEREAS, the Anaheim City Planning Commission did receive a verified petition for an adjustment to The Platinum Triangle Master Land Use Plan to amend exhibits pertaining to light fixture standards, street trees and groundcover for Market Street and the Connector Streets within the A -Town Metro project; and further, that the Anaheim Planning Director has initiated a request that said adjustment to The Platinum Triangle Master Land Use Plan also apply to the remainder of the Mixed Use Districts within The Platinum Triangle, and adding appendices including standard details for newspaper racks; the Platinum Triangle Median and Parkway Planting Matrix; and, A -Town Metro Public Realm and Identity Program (hereinafter collectively referred to as "Adjustment No. 1 to The Platinum Triangle Master Land Use Plan and WHEREAS, the subject property encompassed by Adjustment No. 1 to The Platinum Triangle Master Land Use Plan includes approximately 41.4 acres generally located between Katella Avenue and Gene Autry Way, extending from State College Boulevard to just west of South Betmor Lane within The Platinum Triangle, with frontage of approximately 1,626 feet on Katella Avenue, located approximately 366 feet west of the centerline of State College Boulevard; frontage of 2 approximately 453 feet on State College Boulevard, located approximately 201 feet south of the centerline of Katella Avenue; and, frontage of approximately 850 feet on Gene Autry Way, located approximately 844 feet west of the centerline of State College Boulevard, referred to as "A -Town Metro project site," and the remainder of the Mixed Use Districts within The Platinum Triangle as identified in Figure 5: Mixed Use Districts of The Platinum Triangle Master Land Use Plan; and WHEREAS, the Anaheim City Planning Commission did hold a public hearing at the Civic Center in the City of Anaheim on November 27, 2006, at 2:30 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 18.60, to hear and consider evidence for and against Adjustment No. 1 to The Platinum Triangle Master Land Use Plan to investigate and make findings and recommendations in connection therewith; and WHEREAS, on November 27, 2006, said Commission, after due inspection, investigation and study made by itself and in its behalf, and after due consideration of all oral and written evidence and reports offered at said hearing, did adopt its Resolution No. PC2006 -109 finding and recommending that the City Council approve Adjustment No. 1 to The Platinum Triangle Master Land Use Plan (Miscellaneous Permit No. 2006 00160) based upon the findings and facts as set forth in Resolution No. PC2006 -109; and WHEREAS, the Anaheim Planning Commission has reviewed Adjustment No. 1 to The Platinum Triangle Master Land Use Plan (Miscellaneous Case No. 2006 00160) and did recommend, by its motion, that the City Council, based on its independent review of the Initial Study prepared in connection with Adjustment No. 1 to the Platinum Triangle Master Land Use Plan (Miscellaneous Permit No. 2006 00160), and the requirements of California Environmental Quality Act "CEQA including Section 21166 of the California Public Resources Code and Section 15162 of the CEQA Guidelines, and unless additional or contrary information is received during the public meeting, find and determine, that Final Subsequent Environmental Impact Report No. 332 "FSEIR No. 332 and its Addendum, including Updated and Modified Mitigation Monitoring Program No. 106A and Mitigation Monitoring Plan No. 138, are adequate to serve as the required environmental documentation for the proposed Adjustment and satisfy all the requirements of CEQA; and that no further environmental documentation need be prepared for Adjustment No. 1 to the Platinum Triangle Master Land Use Plan (Miscellaneous Permit No. 2006 00160); and WHEREAS, on January 30, 2007, the City Council held a duly noticed public hearing, gave all persons interested therein an opportunity to be heard, and independently reviewed and considered the evidence presented in the Staff Report to the City Council, including the recommendations and findings of the Anaheim City Planning Commission as set forth in Planning Commission Resolution No. PC2006 -109, and the oral and written evidence presented at the City Council public hearing; and 3 WHEREAS, the City Council, after due consideration of the recommendations and findings of the Anaheim City Planning Commission, and all evidence, testimony and reports offered at said hearing, does hereby declare and find as follows: 1. That, by its Resolution No. PC2006 -109, the Planning Commission has recommended that City Council approve Adjustment No. 1 to The Platinum Triangle Master Land Use Plan. 2. That said adjustment to The Platinum Triangle Master Land Use Plan is consistent with the vision, goals and policies for the development of The Platinum Triangle as set forth in the City of Anaheim General Plan. 3. That the proposed adjustments to The Platinum Triangle Master Land Use Plan are consistent with the goals and intent set forth in The Platinum Triangle Master Land Use Plan. WHEREAS, pursuant to the provisions of the California Environmental Quality Act "CEQA the City Council, as lead agency for the adjustment to the Platinum Triangle Master Land Use Plan (Miscellaneous Case No. 2006 00160), by motion, does find and determine, based upon its independent review of the previously- certified FSEIR No. 332 and its Addendum, including Mitigation Monitoring Program No. 106A and Mitigation Monitoring Plan No. 138, that there are no changes to the originally approved Platinum Triangle Master Land Use Plan or A -Town Metro project that would result in significant adverse environmental impacts not otherwise addressed in the previously- certified environmental documents, and that the previously- certified FSEIR No. 332 and its Addendum, including Mitigation Monitoring Program No. 106A and Mitigation Monitoring Plan No. 138, are adequate to serve as the required environmental documentation for the Project and satisfy all of the requirements of CEQA, and that no further environmental documentation need be prepared for Adjustment No. 1 to the Platinum Triangle Master Land Use Plan; and NOW, THEREFORE, BE IT RESOLVED that the Anaheim City Council does hereby approve Adjustment No. 1 to the Platinum Triangle Master Land Use Plan (Miscellaneous Case No. 2006 00160), to include revisions contained in The Platinum Triangle Master Land Use Plan on file this date in the Planning Department of the City of Anaheim and incorporated herein by this reference. 4 THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 30th day of January 2007, by the following roll call vote: AYES: Mayor Pringle, Council Members Sidhu, Hernandez, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NpNE ATTEST: F CITY OF HE CITY OF HEIM 64406.v2/MGordon CITY OF ANAHEIM By MA R OF THE ANAHEIM 5 F 1 .I N d r. it 44101 a ?4„17#6 if 153 1 .l sr 1 Vol Ti gsv's,` .Qi "ass' ri 4 ad ¢s` 'tibia$+ ANAHEIM CITY COUNCIL MEETING MINUTES January 30, 2007 Page 13 Sheri Vander Dussen, Planning Director, reported this ordinance was for Council's consideration to eliminate a requirement that hotels could not allow guests to occupy rooms longer than 30 days. Four years ago, Council had adopted a policy stating it would not impose such day restrictions on hotels and this amendment to the specific plan would bring the Pacificenter Specific Plan consistent with Council policy. Mayor Pringle asked if there were other specific plans that contained hotel properties which would have a requirement on the 30 -day rule; Ms. Vander Dussen responded the Resort Specific Plan would fall into that category and would require an amendment in the future to clean up language to make it consistent with Council policy as well. Mayor Pringle opened the public hearing and receiving no input, closed the hearing. Council Member Sidhu asked if people stayed more than 30 days, were they required to pay transient occupancy tax (TOT); Ms. Vander Dussen replied the collection of TOT was not required for longer stays. To the question of whether there was a State law which provided for no collection of TOT after 30 days; Mr. White stated there was a State law which applied to general law cities, but did not apply to Anaheim as a charter city, however, Anaheim's ordinance mirrored State law. Mayor Pringle remarked the City's ordinances should be consistent and was curious if there were other ordinances which did not reflect Council direction. Mr. White responded that over three years ago a bulk public hearing was conducted to insure all conditional use permits reflected the 30 day rule but he was not sure if all ordinances had been included as well and would research that issue and return to Council if any further action was necessary. Council Member Sidhu moved to introduce Ordinance No. 6048 approving Amendment No No 4 to the Pacificenter Anaheim Specific Plan No 88 -3 and amending Ordinance No_. 5045 as previously amended, seconded by Council Member Kring. Roll CaII vote: Ayes 5; Mayor Pringle, Council Members: Galloway, Hernandez, Kring and Sidhu. Noes 0. Motion Carried 35. CEQA PREVIOUSLY CERTIFIED SUBSEQUENT EIR NO. 332 AND ADDENDUM AND C330 MITIGATION MONITORING PROGRAM NO. 106A AND MITIGATION MONITORING PLAN NO. 138 ADJUSTMENT NO. 1 TO THE PLATINUM TRIANGLE MASTER LAND USE PLAN (MIS2206- 00160) OWNER: City of Anaheim, 200 South Anaheim Boulevard, Ste. 162, Anaheim, CA 92805 AGENT: Lennar Platinum Triangle, LLC, 25 Enterprise, 3rd Floor, Aliso Viejo, CA 92656- 2601 LOCATION: The Platinum Triangle encompasses approximately 820 acres located at the confluence of the Interstate 5 Freeway and the SR -57 Freeway, in the City of Anaheim in Orange County, California. The Platinum Triangle is located generally east of the Interstate 5 Freeway, west of the Santa Ana River channel and SR -57 Freeway, south of the Southern California Edison easement, and north of the Anaheim City limit. The A -Town Metro project site consists of approximately 41.4 acres generally located between Katella Avenue and Gene Autry Way, extending from State College Boulevard to just west of South Betmor Lane within The Platinum Triangle. A -Town Metro has frontage of approximately 1,626 feet on Katella Avenue, located approximately 366 feet west of the centerline of State College Boulevard; frontage of approximately 453 feet on State College Boulevard, located approximately 201 feet south of the centerline of Katella Avenue; and, frontage of approximately 850 feet on Gene Autry Way, located approximately 844 feet west of the centerline of State College Boulevard, as depicted on the map below. Adjustment No. 1 To The Platinum Triangle Master Land Use Plan (MIS2006- 00160) Request to amend the Platinum Triangle Master Land Use Plan, including but not limited ANAHEIM CITY COUNCIL MEETING MINUTES January 30, 2007 Page 14 to, amending light fixture standards, street trees and groundcover for Market Street and the connector streets within the Mixed Use Districts; add appendices including standard details for newspaper racks; the Platinum Triangle Median and Parkway Planting Matrix; and, A -Town Metro Public Realm Landscape and Identity Program. A -Town Metro Public Realm Landscape and Identity Program (MIS2006- 00161.) Request for review and approval of the A -Town Metro Public Realm Landscape and Identity Program. ACTION TAKEN BY THE PLANNING COMMISSION: Recommended City Council approval of CEQA Previously Certified Subsequent EIR No. 332 and Addendum and Mitigation Monitoring Program No. 106A and Mitigation Monitoring Plan No. 138. (6 Yes Votes, Commissioner Velasquez absent). Recommended City Council approval to Adjustment No. 1 to Platinum Triangle Master Land Use Plan (M1S2006- 00160) (PC2006 -109). Approved A -Town Metro Public Realm Landscape and Identity Program (MIS2006- 00161). RESOLUTION NO. 2007 -016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING ADJUSTMENT NO. 1 TO THE PLATINUM TRIANGLE MASTER LAND USE PLAN (MISCELLANEOUS CASE NO. 2006 00160). MOTION: K/G Approve CEQA Previously- Certified Subsequent EIR No. 332 and Addendum and Mitigation Monitoring Program No. 106A and Mitigation Monitoring Plan No. 138. MOTION: K/G Approve Adjustment No. 1 to the Platinum Triangle Master Land Use Plan (Miscellaneous Case No. 2006 00160). VOTE: 5 -0 Sheri Vander Dussen, Planning Director, reported Item No. 35 was recommended for approval by the Planning Commission and was a proposal to amend the Platinum Triangle Master Land Use Plan to revise standards for street lights, street trees and ground cover for Market Street and connector streets. In addition, she stated, appendices to the plan would be added to include a design for newspaper racks and the Platinum Triangle Median Parkway Planting Matrix and to adopt the Public Realm Landscape and Identity Project for Lennar's A -Town Metro project. The proposed changes, she added, applied primarily to the mixed use district except that the median and parkway planting matrix and newspaper rack standards would apply to streets throughout the Triangle. The light standards, she explained, would be changed from traditional acorn standard to a more contemporary light standard to reflect the contemporary style of architecture proposed for the Platinum Triangle and to also serve to direct glare away from adjacent residential uses better than the acorn fixture. The new fixture, she remarked, would also be added to Market Street. A revision to the approved Market Street street trees was requested to add the Maidenhair tree for better visibility for retail tenants still providing a canopy to create a pleasant pedestrian experience for shoppers. Staff also proposed adding the Date Palm as an accent tree at important intersections and private entry ways. In addition to the Southern Magnolia tree permitted on connector streets, staff requested to expand that list to include Bradford Pear, Fern Pine and Live Oak trees as planting more than one type of tree would help protect against disease or infestation and would provide greater variety in the pedestrian experience. Staff would also like to add standard details for newspaper racks and proposed to match the design presently used in the resort area for consistency. In addition, staff wished to combine all the previously identified plant types with medians and parkways into a single document incorporating the A -Town Metro Public Realm Landscape and Identity program making it easier for staff and developers to use. Mayor Pringle asked if the newspaper racks would be the same color as in the resort area and Ms. H. CEQA PREVIOUSLY- CERTIFIED SUBSEQUENT EIR NO. 332 AND ADDENDUM AND MITIGATION MONITORING PROGRAM NO. 106A and MITIGATION MONITORING PLAN NO. 138 ADJUSTMENT NO. 1 TO THE PLATINUM TRIANGLE MASTER LAND USE PLAN (MIS2006- 00160) A -TOWN METRO PUBLIC REALM LANDSCAPE AND IDENTITY PROGRAM (MIS2006- 001611 Applicants: City of Anaheim, 200 South Anaheim Boulevard, Ste, 162, Anaheim, CA 92805 Lennar Platinum Triangle, LLC, 25 Enterprise, 3 Floor, Aliso Viejo, CA 92656- 2601 Location: The Platinum Triangle encompasses approximately 820 acres located at the confluence of the Interstate 5 Freeway and the SR -57 Freeway, in the City of Anaheim in Orange County, California. The Platinum Triangle is located generally east of the Interstate 5 Freeway, west of the Santa Ana River channel and SR-57 Freeway, south of the Southern California Edison easement, and north of the Anaheim City limit. The A -Town Metro project site "A -Town Metro consists of approximately 41.4 acres generally located between Katella Avenue and Gene Autry Way, extending from State College Boulevard to just west of South Betmor Lane within The Platinum Triangle. A -Town Metro has frontage of approximately 1,626 feet on Katella Avenue, located approximately 366 feet west of the centerline of State College Boulevard; frontage of approximately 453 feet on State College Boulevard, located approximately 201 feet south of the centerline of Katella Avenue; and, frontage of approximately 850 feet on Gene Autry Way, located approximately 844 feet west of the centerline of State College Boulevard, as depicted an the map below. Adjustment No. 1 To The Platinum Triangle Master Land Use Plan (MIS2006- 00160) Request to amend the Platinum Triangle Master Land Use Plan, including but not limited to, amending light fixture standards, street trees and groundcover for Market Street and the Connector Streets within the Mixed Use Districts; add appendices including standard details for newspaper racks; the Platinum Triangle Median and Parkway Planting Matrix; and, A -Town Metro Public Realm Landscape and Identity Program. A -Town Metro Public Realm Landscape and Identity Program (MIS2006- 00161) Request for review and approval of the A -Town Metro Public Realm Landscape and Identity Program. This item was advertised as Amendment No. 5 to the Platinum Triangle Master Land Use Plan. Adjustment No. 1 To The Platinum Triangle Master Land Use Plan Resolution No. PC2006 -109 ACTION TAKEN BY THE PLANNING COMMISSION: CEQA PREVIOUSLY- CERTIFIED SUBSEQUENT EIR NO. 332 AND ADDENDUM AND MITIGATION MONITORING PROGRAM NO. 106A and Page 6 UPDATED: Planning Commission Mtg of November 27, 2006 MITIGATION MONITORING PLAN NO. 138 Recommended City Council approval. ADJUSTMENT NO. 1 TO THE PLATINUM TRIANGLE MASTER LAND USE PLAN (MIS2006- 00160) Recommended City Council approval. A -TOWN METRO PUBLIC REALM LANDSCAPE AND IDENTITY PROGRAM (MIS2006- 00161) Approved Vote: 6 -0, Commissioner Velasquez absent This item has a public appeal deadline of December 19, 2006 and City Council appeal deadline of December 15, 2006. PUBLIC HEARING DATE: JANUARY 30, 2007 Page 7 UPDATED: Planning Commission Mtg of November 27, 2006