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HomeMy WebLinkAbout FULL PACKET_2005-07-05 PJC/5-31-05 ORDINANCE NO. NS-2689 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTION 36-488 OF THE SANTA ANA MUNICIPAL CODE RELATING TO DISPLAY OF PERMITS THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Currently, Section 36-488 requires a parking permit to be permanently affixed to the left rear bumper of a vehicle. 1. Due to the potential damage such affixation can cause to vehicle bumpers it is appropriate to amend the code to allow permit parking residents to affix their parking permit to either the left rear bumper or the left rear window of a vehicle. B. All provisions of the Santa Ana Municipal Code which are repeated herein are repeated solely in order to comply with the provisions of section 418 of the Charter of the City of Santa Ana. Any such restatement of existing provisions of the Code is not intended, nor shall it be interpreted, as constituting a new action or decision of the City Council, but rather such provisions are repeated for tracking purposes only in conformance with the Charter. Section 2. Section 36-488 of the Santa Ana Municipal Code is hereby amended to allow parking permit district residents to affix their parking permit to either the left rear bumper or the left rear window of a vehicle: Sec. 36-488. Display of permits. (a) A parking permit issued pursuant to this article (other than a guest parking permit) shall be permanently affixed to either the left rear bumper or the left rear window of the vehicle for which it was issued. Ordinance No. NS-2689 Page 1 of 3 11 A-1 (b) Guest parking permits shall be displayed face-up on the left front dashboard of the vehicle for which it was issued. Section 3. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Paula J. Coleman Assistant City Attorney AYES: Councilmembers NOES: Council members ABSTAIN: Councilmembers NOT PRESENT: Councilmembers Ordinance No. NS-2689 Page 2 of 3 11 A-2 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2689 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana 11A-3 Ordinance No. NS-2689 Page 3 of 3 11A-4 ORDINANCE NO. NS-2690 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING THE HUTTON CENTRE MIXED USE SPECIFIC DEVELOPMENT DISTRICT (SD-76) AND REZONING THE PROPERTY LOCATED AT 1-7 AND 9-11 EAST HUTTON CENTER DRIVE AND 101, 200, 201 AND 203 EAST SANDPOINTE AVENUE FROM GENERAL COMMERCIAL (C2) ZONING DISTRICT TO HUTTON CENTRE MIXED USE SPECIFIC DEVELOPMENT DISTRICT (SD-76) (M NO. 2005-01) THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of the City of Santa Ana does hereby find, determine and declare as follows: A. The Applicant is requesting approval of an amendment application, five conditional use permits, a development agreement, three tentative tract maps and four variances to allow the construction of three residential high rise buildings with 500 condominium units, a four to six-story condominium project with 276 units, a five story mixed-use building with 15 residential units and 10,000 square feet of office space and 14,000 square feet of retail and restaurant spaces at 1, 9 and 10 East Hutton Centre Drive and 101 East Sandpointe Avenue. B. On May 23, 2005, the Planning Commission held a duly noticed public hearing and unanimously voted to recommend that the City Council: 1. Adopt a resolution certifying Final Environmental Impact Report No. 2004-02 and approve the mitigation monitoring program and statement of overriding considerations for the MacArthur Place South project. 2. Adopt an ordinance approving Amendment Application No. 2005-01. 3. Adopt an ordinance approving Development Agreement No. 2005-02. 4. Adopt a resolution approving Conditional Use Permit No. 2005-10 as conditioned for the Lake Towers residential project. 5. Adopt a resolution approving Conditional Use Permit No. 2005-11 as conditioned for the Cinema Tower and Loft residential projects. 6. Adopt a resolution approving Conditional Use Permit No. 2005-12 as conditioned for the Cinema Retail project. 11 B-1 7. Adopt a resolution approving Conditional Use Permit No. 2005-13 as conditioned for the Cinema Restaurant project. 8. Adopt a resolution approving Conditional Use Permit No. 2005-15 as conditioned for the Integral residential project. 9. Adopt a resolution approving Vesting Tentative Tract Map No. 2005- 02 (County Map No. 16621) as conditioned for the Integral project. 10. Adopt a resolution approving Vesting Tentative Tract Map No. 2005- 03 (County Map No. 16622) as conditioned for the Cinema Tower and Loft projects. 11. Adopt a resolution approving Vesting Tentative Tract Map No. 2005- 04 (County Map No. 16626) as conditioned for the Lake Towers project. 12. Adopt a resolution approving Variance No. 2005-05 as conditioned to allow a reduction in setbacks for the Lake Towers project. 13. Adopt a resolution approving Variance No. 2005-07 as conditioned for a reduction in parking and tandem parking for the Lake Towers project. 14. Adopt a resolution approving Variance No. 2005-10 as conditioned for a reduction in parking for the Cinema residential, retail and restaurant uses and to allow tandem parking. 15. Adopt a resolution approving Variance No. 2005-12 as conditioned to allow tandem parking for the Integral condominium project. C. On June 20, 2005 the City Council of the City of Santa Ana held a duly noticed public hearing and at that time considered all testimony, written and oral. D. Amendment Application No. 2005-01 has been filed with the City of Santa Ana to adopt the Hutton Centre Mixed Use Specific Development District (SD-76) and to rezone the properties located at 1-7 and 9-11 E. Hutton Centre Drive, 101, 200, 201 and 203 E. Sandpointe Avenue from General Commercial (C2) Zoning District to Hutton Centre Mixed Use Specific Development District (SD-76) (M NO. 2005-01) 1. SD-76 would create two zones. a. Zone 1 would allow professional, business and administrative offices; museum, libraries and galleries; retail and service uses; restaurants, cafes and eating establishments other than those specified in section 41-365.5; coffee houses, tea houses and bakeries; theaters (with a Conditional Use Permit); Hotels (with a Conditional Use Permit); child care facilities 11 B-2 (with a Conditional Use Permit); nightclubs, bars and indoor entertainment (with a Conditional Use Permit); establishments selling alcoholic beverages (with a Conditional Use Permit); banquet facilities (with a Conditional Use Permit); and health clubs (with a Conditional Use Permit). b. Zone 2 would allow professional, business and administrative offices; museum, libraries and galleries; nightclubs, bars and indoor entertainment (with a Conditional Use Permit); establishments selling alcoholic beverages (with a Conditional Use Permit); banquet facilities (with a Conditional Use Permit); multi-family residential uses (with a Conditional Use Permit); Live/work communities in compliance with the standards (with a Conditional Use Permit); outdoor farmers markets (with a Conditional Use Permit); full service cafes and restaurants (with a Conditional Use Permit); coffee houses, tea houses and bakeries (with a Conditional Use Permit); theaters (with a Conditional Use Permit); health clubs (with a Conditional Use Permit); and retail and service uses (with a Conditional Use Permit). 2. Amendment Application No. 2005-01 is consistent with the General Plan, including but not limited to its goals and policies to: a. Promote the balance of land uses to address basic community needs. Land Use Element Goal No. 1.0. b. Promote land uses which enhance the City's economic and fiscal viability. Land Use Element Goal No. 2.0. c. Support developments that create a business environment that is safe and attractive. Land Use Element Policy No. 2.8. d. Enhance development sites and districts which are unique community assets that enhance the quality of life. Land Use Element Goal No. 4.0. 3. The City Council has weighed and balanced the general plan's policies and has determined that based upon this balancing that the MacArthur Place South project is consistent with the purpose of the general plan. 4. The City Council also adopts as findings all facts presented in the Requests for Council Action dated June 20, 2005 accompanying this matter. 5. For these reasons, and each of them, Amendment Application No. 2005-01 is hereby found and determined to be consistent with the General Plan of the City of Santa Ana and otherwise justified by the public necessity, convenience, and general welfare. 11 B-3 E. Final Environmental Impact Report No. 2004-02, the Mitigation Monitoring Program, and the Statement of Overriding Considerations which came before the City Council on June 20, 2005. At the June 20, 2005 meeting, the City Council also adopted an ordinance rezoning the property (M No. 2005-01), a resolution approving Conditional Use Permits (Numbers 2005- 10, 2005-11, 2005-12, 2005-13, 2005-15), Vesting Tentative Tract Maps (Numbers 2005-02, 2005-03, 2005-04), and Variances (Numbers 2005-05, 2005-07, 2005-10, 2005-12). This resolution incorporates by reference, as though fully set forth herein, the ordinance and resolutions and said Final Environmental Impact Report, Mitigation Monitoring Program, and Statement of Overriding Considerations, and all of their respective facts, findings and conclusions in support of this ordinance and the findings made herein. Section 2. Section 41-610 of the Santa Ana Municipal Code is amended to read in full as follows (new language in bold deleted language in strikeout): Sec. 41-610. Wall and fence requirements in the residential zones (a) All walls and fences located in the RE, R1, R2, R3, R4, and at any residential use in a specific development zoning district, excluding SD-19 and SD-76, shall not exceed the following: (1) Front yard fences four (4) feet in height on those streets defined and designated in the circulation element of the city's general plan as arterial streets and three (3) feet in height on all other streets, measured from the top of the curb or established grade upward. (2) All other walls and fences shall not exceed eight (8) feet in height, measured from the top of the curb or established grade upward. (3) In other districts, walls and fences shall not exceed ten (10) feet in height, and shall not exceed four (4) feet in height where the wall or fence extends into the required front yard or any required landscaped area. (b) In the RE, R1, R2, R3, R4, and at any residential use in a specific development zoning district, excluding SD-19 and SD-76, no front yard fence over eighteen (18) inches in height shall be constructed without the issuance of a permit therefore by the planning and building agency. The permit shall be issued if the fence conforms to the following provisions: (1) Front yard fences shall be composed of only the following materials: wood; wrought iron; tubular steel, stone; brick; stucco; or decorative block such as slump stone or split-faced block: (2) Spikes, stakes or other sharp metal objects shall not be permitted; (3) Arbors located in the required front yard or required landscaped area shall only be permitted over walkways, and shall not exceed ten (10) feet in height, six (6) feet in width and three (3) feet in depth. (c) Any wall or fence expressly permitted by this section or any other section of this chapter shall comply with the provisions set forth in chapter 36 of this Code. (d) In the RE, R1, R2, R3, R4, and at any residential use in a specific 11 B-4 development zoning district, excluding SD-19, chain link fencing material is not permitted except in a rear yard or side yard which is not viewable from a public street. (e) In the RE, R1, R2, R3, R4, and at any residential use in a specific development zoning district, excluding SD-19, barbed wire is not permitted as part of a wall or fence. Fence or wall shall mean a barrier which serves to enclose, divide, or protect an area, or is used to prevent intrusion from the outside of a parcel to the interior of such parcel, exclusive of any such barrier which forms part of a building or structure. Front yard fence shall mean a fence or wall (as defined in this section) within the required front yard or any required landscape area of a parcel, built from permitted materials and designed and constructed so as to permit visibility between or through fence elements over eighteen (18) inches in height. Those portions of the front yard fence eighteen (18) inches in height and lower may be constructed of opaque or solid materials. Elements over eighteen (18) inches in height shall be spaced no closer than four (4) inches apart, with each member no wider than four (4) inches across. Elements wider than four (4) inches across shall be considered pilasters. Pilasters may be no wider than sixteen (16) inches across, and may be no closer than eight (8) feet on center. except for pilasters supporting a four-foot wide maximum entry gate. Barbed wire includes both straight-line and looped ("concertina") varieties. Public street does not include alleys. Arbor means a decorative framework or structure formed of vines, branches, or lattice work. Section 3. The real properties located at 1-7 and 9-11 East Hutton Centre Drive, 101, 200, 201 and 203 East Sandpointe Avenue are hereby reclassified from General Commercial (C2) zoning district to Hutton Centre Mixed Use Specific Development District (SD-76). Amended Sectional District Map number 31-5-9 showing the above described change in use district designation, is hereby approved and attached hereto as Exhibit "A" and incorporated by this reference as though fully set forth herein. (M No. 2004-01). Section 4. Hutton Centre Mixed Use Specific Development District (SD-76) as set forth in Exhibit "B", attached hereto and incorporated as though fully set forth herein, is approved adopted in its entirety. Section 5. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, (f) meanings: (1 ) (2) (3) (4) (5) As used in this section, the following terms shall have the following 11 B-5 subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. ADOPTED this _ day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Kylee O. Otto Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2690 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana 11 B-6 Hutton Centre Mixed Use Specific Development District 150-76\ TABLE OF CONTENTS SECTION 1. Applicability of Ordinance SECTION 2. Purpose SECTION 3. Objectives and Policies SECTION 4. Permitted Improvements SECTION 5. Permitted Uses SECTION 6. Conditionally Permitted Uses SECTION 7. Development Standards 1. Maximum Density 2. Minimum Parcel Size' 3. Overall Project a. General Requirements b. Building Setbacks c. Building Height d. Screening 4. Parking a. General Requirements b. Residential Components c. Other Uses 5. Building Elevations SECTION 8. Miscellaneous Standards 1. Landscaping 2. Signage 3. Common Areas 4. Public Art Exhibit "B" Page 1 of8 11 B-7 Hutton Centre Mixed Use Specific Development District (SD-76) SECTION 1 APPLICABILITY OF ORDINANCE The specific development zoning district, as authorized by Chapter 41, Division 26, of the Santa Ana Municipal Code, is specifically subject to the regulations contained in this ordinance for the express purpose of establishing use district regulations. All other applicable chapters, articles and sections of the Santa Ana Municipal Code shall apply unless expressly waived or superseded by this ordinance. Use district regulations established in Chapter 41, Article III, of the Santa Ana Municipal Code for zoning districts other than the SO zoning district may be incorporated herein by reference. The boundaries of the Hutton Centre Mixed Use Specific Development District shall be defined pursuant to Attachment 1 (attached hereto and incorporated as though fully set forth herein). Hutton Centre Mixed Use Specific Development District shall have two zones, Zone 1 and Zone 2, as depicted in Attachment 1. SECTION 2 PURPOSE The Specific Development No. 76 (SD-76) use district regulations are hereby established for the express purpose of protecting the health, safety and general welfare of the City by encouraging the use of innovative planning concepts and principles, promoting and enhancing the value of properties, and encouraging orderly development. This district is intended to provide standards for areas located in a District Center and adjacent to high capacity arterial streets. SECTION 3 OBJECTIVES AND POLICIES The Hutton Centre Mixed Use Specific Development District is located within the southeastern area of the City. The Hutton Centre Mixed Use Specific Development District encompasses a mixture of office, restaurant, retail and residential land uses. The following site development policies are designed to encourage greater convenience, efficiency, excellence of design and visual appeal than is typically achieved with usual residential and commercial development. The policies of the Hutton Centre Mixed Use Specific Development District include the following: Exhibit "B" Page 2 of 8 11 B-8 . Uses shall be integrated within the overall Hutton Centre campus in terms of architecture, pedestrian orientation and circulation, vehicular circulation, landscape and urban design. · Internal circulation shall separate customer traffic from loading, delivering, and pedestrian traffic. · Access to and from the adjacent arterial streets and highways shall be limited, in order to ensure efficient and safe vehicular circulation. · Adequate open spaces and landscaping shall be provided for all uses and shall be integrated with building and parking areas. · A well-planned system of pedestrian linkages, enhanced with water features, seating areas, and other pedestrian amenities, shall be developed for convenient access between all uses developed on the site. · Walkways, parking and open spaces shall be provided with adequate lighting for safe and convenient nighttime use. SECTION 4 PERMITTED USES IN ZONE 1 The permitted land uses within Zone 1 shall be as follows: 1. Professional, business and administrative offices. 2. Museums, libraries and galleries. 3. Retail and Service Uses. 4. Restaurants, cafes, and eating establishments, other than those specified in section 41-365.5. 5. Coffee houses, tea houses, and bakeries. SECTION 5 CONDITIONALLY PERMITTED USES IN ZONE 1 The following uses are permitted within Zone 1 upon the approval of a conditional use permit in accordance with the Santa Ana Municipal Code: 1. Theaters. 2. Hotels. 3. Child care facilities. 4. Nightclubs, bars and indoor entertainment uses whether freestanding or part of another permitted or conditionally permitted Exhibit "B" Page 3 0[8 11 B-9 use. Adult entertainment businesses shall not be permitted within Zone 1 . 5. Establishments selling or serving alcoholic beverages. 6. Banquet facilities, subject to development standards set forth In section 41-199.1. 7. Uses open between the hours of 12:00 midnight and 5:00 a.m. 8. Health Clubs. SECTION 6 PERMITTED USES IN ZONE 2 The permitted land uses within Zone 2 shall be as follows: 1. Professional, business and administrative offices. 2. Museums, libraries and galleries. SECTION 7 CONDITIONALLY PERMITTED USES IN ZONE 2 The following uses are permitted within Zone 2 upon the approval of a conditional use permit in accordance with the Santa Ana Municipal Code: 1. Nightclubs, bars and indoor entertainment uses whether freestanding or part of another permitted or conditionally permitted use. Adult entertainment businesses shall not be permitted within Zone 2. 2. Establishments selling or serving alcoholic beverages. 3. Banquet facilities, subject to development standards set forth in section 41-199.1 . 4. Uses open between the hours of 12:00 midnight and 5:00 a.m. 5. Multi-family residential uses. 6. Live/work communities in compliance with the following standards: a. Residential use is permitted only in combination with individual work space in a manner which provides an integrated working and living environment. b. A live/work unit shall be at least nine hundred (900) square feet in size. c. The residential component of a live/work unit shall meet the following standards: Exhibit "B" Page 4 of8 11 B-1 0 I. It shall have access to separate bathroom facilities, including a water closet, a wash basin, and a bathtub or shower. ii. It shall have separate kitchen facilities including a kitchen sink, cooking appliances and refrigerator. All such facilities shall have a clear working space of at least thirty (30) inches in front. iii. It shall comply with all Housing Code requirements as modified by section 8-2700 of this Code. iv. In-unit laundry facilities shall be required. v. No residential component shall be permitted on the ground floor of the live/work unit. 7. Outdoor Farmers Markets. 8. Full service cafes and restaurants, which may include incidental take-out service. Full service cafes and restaurants shall be limited to those that provide sit down dining areas and exclusive table service for ordering and delivering meals and beverages. 9. Coffee houses, tea houses, and bakeries. 10. Health Clubs. 11. Retail and service uses. SECTION 8 DEVELOPMENT STANDARDS IN ZONE 2 The following general development standards are applicable to this project: 1. Maximum Development Intensity Consistent with the General Plan, the maximum residential density allowed for the site shall be 90 dwelling units per acre within SD-76. The maximum floor area ratio for other permitted uses shall be 1.0. 2. Minimum Parcel Size The minimum parcel size shall be 2.5 acres. 3. Overall Proiect The development plans and material samples shall be submitted to and approved by the Planning Commission pursuant to Section 41- 593.4 prior to issuance of any building permits. a. Building Setbacks Exhibit "B" Page 5 of8 11 B-11 Setbacks are established to enhance pedestrian space throughout the district, create compatible relationships between existing and future building elevations, and recognize opportunities to create new open spaces such as plazas, pedestrian ways and landscaped areas. Major setback conditions are discussed below by street: i. Main Street: All projects shall maintain a building setback of 15 feet. Entry steps to residential units may encroach into this setback area in order to provide a transition between public and private spaces. II. MacArthur Boulevard: All residential projects shall maintain a building setback of 15 feet. Entry steps to residential units may encroach into this setback area in order to provide a transition between public and private spaces. iii. Sandpointe Avenue: All projects shall maintain a building setback of 10 feet. Entry steps to residential units may encroach into this setback area in order to provide a transition between public and private spaces. iv. Hutton Centre Drive: All projects shall maintain a building setback of 10 feet. b. Building Height The building height of a project shall not be approved where the Federal Aviation Administration (FAA) has determined such height to be a hazard to air navigation. c. Screening All appurtenances shall be located outside any required setback and shall be screened from view. 4. Parkinq Exhibit "B" Page 6 of8 11 B-12 a. General Requirements i. Parking shall not encroach into required setbacks at grade. Parking structures below residential buildings shall not encroach within required setbacks along Main Street or MacArthur Boulevard. ii. Parking structures that incorporate trash enclosures shall maintain sufficient vertical clearances to facilitate trash truck access. Hi. Glare from the parking structure lighting shall not be visible from any public right-of-way. IV. The ceiling of all parking levels shall be painted white and be maintained to improve illumination and enhance safety within the parking structure. v. The parking structure shall comply with the Santa Ana Municipal Code sections pertaining to the Police Department's Security requirements, including parking lot lighting levels. vi. The parking structure shall comply with the Santa Ana Police Department's parking structure design guidelines. b. All uses shall comply with the parking provisions outlined in Chapter 41 of the Santa Ana Municipal Code (SAMC). 5. Landscapinq Prior to issuance of any building permit, a detailed Landscape Plan shall be submitted to and be approved by the Planning Commission. 6. Siqnaqe a. All signage shall comply with the Santa Ana Municipal Code. b. Prior to issuance of any sign permits or certificates of occupancy for any building or portion thereof, a comprehensive sign program for the entire site, including directional signs and graphics for the parking structure, shall be submitted to and be approved by the Planning Commission. Exhibit "B" Page 7 of8 11 B-13 7. Public Areas Prior to issuance of any building permits, a detailed plan of the public areas shall be submitted to and approved by the Planning Commission. a. Exterior kiosks, carts or other temporary outdoor uses are not allowed unless specifically submitted to and approved by the Planning Commission. b. The public areas shall incorporate seating, benches, street furniture and landscaping to provide visual interest and additional amenities within the public areas. All seating, benches, street furniture surfaces, pedestrian-level walls and similar amenities shall be made of a durable material such as concrete or painted iron and be designed to minimize effects from vandalism, skateboarding and weather and incorporate graffiti resistant coatings. c. Pedestrian amenities shall be provided such as lighting, planters, drinking fountains, unit pavers, and bicycle racks. d. Trash receptacles should be located in high-activity areas, such as plazas and other public open spaces. The style shall be compatible with other public areas' furnishings. e. The property shall be maintained free of graffiti. All graffiti shall be removed within 48-hours of occurrence. Exhibit "B" Page 8 0[8 11 B-14 ORDINANCE NO. NS - 2691 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA, THE GRAND PLAN 1, LLC AND THE GRAND PLAN 2,LLC THE CITY COUNCIL OF THE CITY OF SANTA ANA ORDAINS AS FOLLOWS: SECTION 1: The City Council hereby finds, determines and declares as follows: A. The City is authorized pursuant to Government Code Sections 65864 through 65869.5 to enter into development agreements with persons having legal or equitable interests in real property for the purpose of establishing certainty for both City and owner in the development process. B. The City enters into this Development Agreement pursuant to the provisions of the Government Code and applicable City policies. C. The Planning Commission has, following a duly noticed public hearing, on May 23, 2005, recommended approval of this Development Agreement. E. Entering into this Development Agreement would provide the City with extraordinary and significant benefits that are of regional significance, relate to existing deficiencies in public facilities, require the owners of the MacArthur Place South Project at Hutton Centre to contribute a greater percentage of benefits than would otherwise be required, and represent benefits which would not otherwise be required as part of the development process. F. The City Council has held a noticed public hearing on this Ordinance, and has considered all testimony presented thereto. G. The City Council has, on June 20, 2005, approved an Environmental Impact Report in conjunction with this Project and adopted a mitigation monitoring plan. SECTION 2: The Development Agreement, a true and correct copy of which is attached hereto as Exhibit 1, is hereby approved, and the City Manager and Clerk of the Council are authorized to execute it on behalf of the City. The Clerk of the City is hereby authorized and directed to cause this Development Agreement to be recorded with the County Recorder's Office. SECTION 3: This ordinance shall not be effective unless and until Ordinance No. NS-2690 and Resolution No. 2005-064 become effective. If said ordinance and resolution are for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, or otherwise do not go into effect for any reason, then this ordinance shall be null and void and have no further force and effect. Ordinance NS -2691 Page 1 of 3 11 B-15 SECTION 4: If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. ADOPTED this day of ,2005 Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Benjamin Kaufman Chief Assistant City Attorney AYES: Councilmembers NOES: Council members ABSTAIN: Councilmembers NOT PRESENT: Council members Ordinance NS -2691 Page 2 of 3 11 B-16 CERTIFICATE OF ATTESTATION AND ORIGINALITY \, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify that the attached Ordinance No. NS-2691 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana Ordinance NS -2691 Page 3 of 3 11 B-17 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: Clerk of the Council City of Santa Ana 20 Civic Center Plaza M-30 P.O. Box 1988 Santa Ana, California 92702 FREE RECORDING GOVERNMENT CODE S 6103 DEVELOPMENT AGREEMENT by and between THE CITY OF SANTA ANA, And THE GRAND PLAN 1, LLC and THE GRAND PLAN 2, LLC Dated: August 4, 2005 DOCSOC/llI0339vI1124579-0001 11 B-18 Table of Contents Page 1. RECITALS.. .............................. ............ ..................................... ................... ........................ ...1 1.1 P urpo se. . .............. .............................. .................................................... ......... .............. 1 1.2 Code Authoriza tio n ................................................................ .... .................................1 1.3 Owner ........................ ................ ........................................................................ ..........1 1.4 Planning Commission - Council Hearings ................................................................1 1.5 Co un cil Fin din gs.......... ...................... ............ .............. ......................................... ....... 2 1.6 City Ordinan ce .................................. ................ ............ ............... ........................... .... 2 2 . DE FINITI ON S ................. ......................... .......................... .......... .................. ......................... 2 3 . EXHIBIT S .... .......................... ..... ........ ................. ................. .......................... ........... .............. 7 4. GENERAL PROVISION S. ..................................................................................................... 7 4.1 Dura tio n of Agreemen t ............................................................................................... 7 4.2 Assi gnm en t ............ ........... ............................................. ....... ...... ..... .............. .......... ..... 7 4.3 Permitted Assignments ..................... ........................................................ .................. 8 4.4 Amendment or Cancellation of Agreement .............................................................. 8 4.5 H 0 I d Harml ess ........................................ ....... .................... .......................................... 9 4.6 Binding Effect of Agreement ...................................................................................... 9 4.7 Relationship of the Parties.......................................................................................... 9 4.8 No ti ces ................. ............................. .................. ..................................... ..................... 9 5. DEVELOPMENT OF THE PROPERTY. ..........................................................................10 5.1 Owner Obligations .............................................................. ......... .............................1 0 5.1.1 Coo pera tive Agreement ...............................................................................10 5.1.2 Public Improvements ...................................................................................10 5 .1.3 Phasing ............ ....... ...... ............... .................... .............................................. .11 5.1.4 FAA App roval...............................................................................................11 5.1.5 A vigation Easement ......................................................................................11 5.1.6 Limit on Fast Food and Take Out Restaurants .........................................11 5.1. 7 Development, Construction and Completion of Public Art...................... 11 5.1.8 Inclusionary Housing Fee ............................................................................11 5.1.9 In-Lieu Park Development Fee ...................................................................11 5.1.10 Covenants, Conditions, and Restrictions.................................................... 12 5.1.11 Parking Structure Easement .......................................................................12 5.1.12 Lake Improvements ................... .............. ..................................... ....... .........13 5.1.13 Use of "City of Santa Ana" ........................................................................13 5.1.14 Compliance With Governmental Requirements........................................ 13 5.1.15 Obligation to Submit Working Drawings and Commence Cons tru cti 0 n ... ..................................................... ...... .................................... 13 5.2 City Obligations.. ............................... ...................... ... ........................ .......................13 5.2.1 Vested Rights to Develop .............................................................................13 5.2.2 Non-application of Changes in Applicable Rules ......................................13 5.2.3 Special Taxes and Assessments ...................................................................14 5.2.4 Agreed Changes and Other Reserved Powers ...........................................14 5.2.5 Subsequent Development Approvals ..........................................................14 5.2.6 Mo ra toria . ................ ............. ............................ ................. ...........................14 DOCSOC/ll10339vl1/24579-0001 11 B-19 Table of Contents ( continued) Page 5.2.7 Timing of Development ................................................................................14 5.2.8 Development Impact Fees ............................................................................14 5.3 Coopera tive Agreement .................................... ............. ........ ........ ...........................14 6. ANNUAL REVIEW. .............................................................................................................14 6.1 City and Owner Responsibilities..............................................................................14 6.2 Review Letter ............. .................. ........ .............. ................................. ....................... 15 6.3 Failure of Periodic Review .......................................................................................15 7. D EF A UL T . .............................................................................................................................15 7.1 Events of Default by Owner .....................................................................................15 7.1.2 Events of Default by City .............................................................................15 7.2 Procedure upon Breach ............................................................................................16 7.3 T ermina tio n ...............................................................................................................16 7.5 Institution of Legal Action........................................................................................ 1 6 7.6 M ul ti pie Own ers .................. ........ .................... ................................. ........................ .16 7.7 Alternative Dispute Resolution ................................................................................17 7 .8 Interim Reli ef............................................ .................. .................... ........... ........ ........18 7.9 Entitlements Survive Termination ..........................................................................18 7.10 Miscellaneous. ............................................................................................................18 8. MORTGAGEE PROTECTION S ............. ...........................................................................18 8.1 Right to Owner/N otice/Multiple Mortgagees .........................................................18 8.2 Notice of Breach to Mortgagee or Deed of Trust Holders; Right to Cure........... 18 8.3 Mortgagee Not Obligated Under the Agreement ...................................................19 8.4 No Liability... ............ .................................................................................................19 8.5 No Amendment or Termination ..............................................................................19 8.6 Condemnation or Insurance Proceeds ....................................................................19 8.7 Title by Foreclosure ..................................................................................................19 8.8 Del ega tio n to Mortgagee ...........................................................................................19 8.9 No Obligation to Cure...............................................................................................20 8.1 0 Se p ar ate Agree men t.. ........ .............................................................. .......................... 20 8.11 E sto p pel C ertifi ca te... .................. ................................................... .......... ................. 20 8.12 Co nfli cts .................. ........................ ..... ............................................. .................. ....... 20 9. MISCELLANE 0 US PRO VISI ON S. ................................................................................... 20 9.1 Rules of Constructio n ............................................................................................... 20 9.2 Entire Agreement, Waivers and Amendments ....................................................... 20 9.3 Project as a Private U ndertaking............................................................................. 21 9.4 In co rpo ra tio n of Recitals .......................................................................................... 21 9.5 Cap ti 0 n s .............................................................. ................ ....................................... 21 9.6 Co nsen t ................. ........................................... ........... ......... ....................................... 21 9. 7 Covenant of Coo pera tio n .......................................................................................... 21 9.8 Time 0 f Essence .......... ................................... ................................ ............................21 9.9 Co nfli cts of Law ......................................................................................................... 21 9.10 Enforced Delay; Extension of Time of Performance .............................................21 9.11 Reco rdin g ........................................................................ ...........................................22 ii DOCSOC/1110339vll/24579-0001 11 B-20 Table of Contents ( continued) Page 9 .12 Subdivision of Project ............................................................................................... 22 9.13 S ev era bili ty ......................................... ............... ........................ ................ ................ 22 9 .14 Waiver ........................................................................................................................ 22 9.15 No Personal Liability.................... ............................................................................22 9.16 Co nditio ns of Discretio nary Approvals ................................................................... 22 9.1 7 Precede n ce ............... .................................. ..................... ...................... ........... .......... 22 EXHIBITS EXHIBIT A EXHIBIT B EXHIBIT C EXHIBIT D EXHIBIT E EXHIBIT F PROPERTY DESCRIPTION PUBLIC ART PLAN COOPERATIVE AGREEMENT FOR OFF-SITE IMPROVEMENTS PUBLIC IMPROVEMENTS A VIGA nON EASEMENT LAKE IMPROVEMENTS III DOCSOC/l110339vll/24579-0001 11 B-21 DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA, THE GRAND PLAN 1, LLC AND THE GRAND PLAN 2, LLC This DEVELOPMENT AGREEMENT ("Agreement") is entered into between THE CITY OF SANTA ANA, a charter city and municipal corporation duly authorized under the Constitution and laws of the State of California (referred to herein as "City"), THE GRAND PLAN 1, LLC, a California limited liability company ("GPl") and THE GRAND PLAN 2, LLC, a California limited liability company ("GP2"). GPl and GP2 are collectively referred to herein, along with their permitted successors and assigns, as "Owner". 1. RECITALS. The Agreement is entered into with reference to the following facts: 1.1 Purpose. (1) The purpose of this Agreement is to facilitate the development of approximately 9.79 acres of real property, located at the southeast comer of MacArthur Boulevard and Main Street (the "Property") as a mixed use project with for-sale residential condominiums and office/commercial/retail uses more particularly described in the definition of "Project" in Section 2.43. (2) The Property is described in Exhibit A and consists of an approximately 2.04 acre parcel currently owned by GPl ("GPl Parcel"), and an approximately 6.68 acre parcel currently owned by GP2 ("GP2 Parcel") and an approximately. 78 acre parcel which is the subject of a contract to purchase by Owner (the "Fried Parcel"). The GPI Parcel and GP2 Parcel are referred to in Exhibit A as the "Owner ParceL" 1.2 Code Authorization. To strengthen the public planning process, encourage private participation in comprehensive planning and reduce the economic risk of development, the Legislature of the State of California adopted the Development Agreement Act which authorizes any city to enter into binding development agreements establishing certain development rights in real property with persons having legal or equitable interests in such property. To ensure that the City remains responsive and accountable to its residents while pursuing the benefits of development agreements contemplated by the Legislature, the City: (i) accepts restraints on its police powers contained in this Agreement consistent with existing law, only to the extent and for the duration required to achieve the mutual objectives of the Parties; and (ii) to offset such restraints, seeks extraordinary and significant public infra structure facilities and other supplemental benefits, as set forth in Section 5.1, in addition to those available through the existing regulatory process. 1.3 Owner. Owner represents and warrants that it owns the Owner Parcel and is under contract to purchase the Fried Parcel. The Property is currently a mix of vacant and occupied uses. 1.4 Planning Commission - Council Hearings. On May 23, 2005, the Planning Commission of the City ("Planning Commission"), after giving notice pursuant to Government Code Sections 65090 and 65091, held a public hearing to consider the Owner's application for this Agreement. The Planning Commission recommended to the City Council of City that it execute this DOCSOC/I 1 10339vl 1/24579-0001 11 B-22 Agreement. On June 20, 2005, the City Council of the City of Santa Ana ("Council"), after providing notice as required by law, held a public hearing to consider the Owner's application for this Agreement. 1.5 Council Findings. The Council finds that this Agreement is consistent with the General Plan, applicable Specific Planes) as well as all other applicable ordinances, plans, policies and regulations of the City. 1.6 City Ordinance. On July 5, 2005, the Council adopted Ordinance No. NS-2691 approving this Agreement. The ordinance becomes effective thirty (30) days thereafter (the "Effective Date"). 2. DEFINITIONS. In the Agreement, unless the context otherwise requires: 2.1 "Affiliate" means any entity of which not less than fifty percent (50%) is owned by (i) Owner and/or its managing member and/or Nexus, in the case of Owner or (ii) Integral or the principal shareholders ofIntegral, in the case ofIntegral. 2.2 "Agreement" means this Development Agreement, including all exhibits attached hereto and all amendments and modifications thereto. 2.3 of this Agreement. "Annual Review" means the annual review process as described in Section 6 2.4 "Applicable Rules" means all rules, regulations, ordinances and official plans and policies of the City in force as of the Effective Date as included within the SAMC, this Agreement and the Entitlements. 2.5 "Applicable Processing Fees and Charges" means all processing fees and charges required by the City uniformly in connection with all new construction, including, but not limited to, fees for land use applications, project permits, building applications, building permits, grading permits, encroachment permits, tract or parcel maps, lot line adjustments, air right lots, street vacations, certificates of occupancy and other similar permits. Applicable Processing Fees and Charges shall not include Development Impact Fees or any exaction, impact fee, sharing fee or other fee or charge that is in the nature of a Development Impact Fee. 2.6 "Avigation Easement" means the Avigation Easement attached hereto as Exhibit E and incorporated herein by reference. 2.7 "Breach" is defined in Section 7.2. 2.8 "Cinema Tower" is defined Section 2.43. 2.9 "City Agency" means each and every agency, department, board, commission, authority, employee, and/or official acting under the authority of the City, including without limitation the City Council and the Planning Commission. 2.10 "City Attorney" means the City Attorney of the City. 2 DOCSOCIII10339vl1/24579-0001 11 B-23 2.11 "City Council" means the City Council of the City which is the legislative body of the City pursuant to Section 65867 of the California Government Code. 2.12 "City Manager" means the chief administrative officer of the City. 2.13 "Condo-Office Project" is defined in Section 2.44. 2.14 "Commencement of Construction" means the point in time when concrete is being poured for foundations for a particular Element pursuant to a validly issued permit. 2.15 "Cooperative Agreement" means the Cooperative Agreement for Offsite Improvements attached hereto as Exhibit C and incorporated herein by reference, which Cooperative Agreement and the obligations hereunder with respect thereto, shall survive termination of this Agreement. 2.16 "Default" is defined in Section 7.2. 2.17 "Development Agreement Act" means Article 2.5 of Chapter 4 of Division I of Title 7 (Sections 65864 through 65869.5) of the California Government Code. 2.18 "Development Impact Fees" means impact fees, linkage fees, exactions, or fair share charges or other similar impact fees or charges (whether collected as a condition to issuance of demolition, grading and/or building permits, or otherwise) imposed by the City on and in connection with new development pursuant to the Applicable Rules. If at any time following the Effective Date it becomes legal for any of the foregoing fees or charges to be collected with property taxes, then any such amounts collectible in such manner shall constitute Development Impact Fees hereunder. Development Impact Fees do not include (a) Applicable Processing Fees and Charges, (b) impact fees, linkage fees, exactions, assessments or fair share charges or other similar fees or charges imposed by other governmental entities and which the City is required to collect or assess pursuant to applicable law (e.g., school district impact fees pursuant to Government Code Section 65995), or (c) increases in Development Impact Fees under the Applicable Rules, occurring after the Effective Date but only if and to the extent any such increase does not exceed the amount of such Development Impact Fee as of the Effective Date increased at a rate not to exceed the rate of increase established by the "Construction Costs Index- Los Angeles" published by Engineering News-Record or substitute index mutually agreed upon by the parties should that index be discontinued, from the Effective Date to the date such Development Impact Fee is paid. 2.19 "Effective Date" means August 4, 2005, the date upon which the ordinance approving this Agreement becomes effective. 2.20 "Element" is defined in 2.43. 2.21 "Entitlements" mean the City approvals for the Project granted pursuant to the Applicable Rules as set forth in detail in the Final Environmental Impact Report for Environmental Review No. 2004-02; Tentative Tract Map Nos. 2005-02, 2005-03, 2005-04 (County Map Nos. 16621, 16622 and 16626); Variance Nos. 2005-05, 2005-07, 2005-10, and 2005-12; Zoning Ordinance Amendment No. 2005-01 (creating Specific Development No. 76 aka SD-76); Conditional Use Permit Nos. 2005-10, 2005-11, 2005-12, 2005-13 and 2005-15; and the "MacArthur Place Master Plan" dated April 11, 2005, as each are conditioned in City Council Resolution 3 DOCSOC/I I 10339vll/24579-000l 11 B-24 No. 2005-064. The parties understand and acknowledge that the implementation of the Entitlements will require Subsequent Development Approvals, the approval, conditional approval or rejection of which shall be in accordance with the Applicable Rules. The word "Entitlements" shall include an interior design standard for all Residential Units of 42 dBA CNEL for purposes of attenuating noise, to be met with all of the unit's windows and doors closed. For each Element that incorporates Residential Units, a qualified acoustical consultant shall conduct an analysis demonstrating compliance with said interior noise design standard to be submitted to the City's Building and Planning Safety Agency for review and approval prior to the issuance of Utility Release(s). 2.22 "Final Design Documents" means the final design documents for the Public Art consistent with the Public Art Plans. 2.23 "Fried Portion" is defined in Section 2.43. 2.24 "Integral" means Integral Communities I, a Delaware Corporation. 2.25 "General Plan" means the General Plan of the City. 2.26 "Inclusionary Housing Fee" is defined in Section 5.1.8. 2.27 "In-Lieu Park Fee" is defined in Section 5.1.9. 2.28 "Litigation" shall mean any lawsuit or cross-action, including the legal action and/or alternative dispute resolutions described in Section 7, challenging the validity of this transaction or any Element thereof or the rights of either party hereunder and/or the rights of either party to engage in the acts and transactions contemplated by this Agreement. 2.29 "Mezzanine Lender" means a lender who provides funds for the construction of the Project, or parts thereof, and takes a security interest in an asset other than the Property or Project such as the ownership interest of the Owner in the Property or Project. 2.30 "Mortgage" means any mortgage, deed of trust, pledge, encumbrance, sale leaseback, or other security interest with respect to the Property and/or Project and/or the interests of the Owner in the Property and or Project and/or this Agreement, granted to a lender not affiliated with Owner, made in good faith and for fair value, encumbering all or any part of the Property and/or Project or Owner's interest in the Property and/or Project and/or this Agreement, given by Owner for the purpose of obtaining construction financing of the Project, or any portion thereof. 2.31 "Mortgage Parcel" is defined in Section 8.1. 2.32 "Mortgagee(s)" means (i) any institutional lender that is a mortgagee or beneficiary under a deed of trust, (ii) a Mezzanine lender and/or (iii) any person or entity acquiring fee title under a first or second mortgage who has delivered a Mortgagee Notice to the City or any transferee of the above. 2.33 "Mortgagee Notice" is defined in Section 8.2. 2.34 "Nexus" means Nexus Development Corporation/Central Division, Inc., a California Corporation. 4 DOCSOC/11 10339vl 1/24579-0001 11 B-25 2.35 "Notice" and "Notice Period" are defined in Section 7.2. 2.36 "Owner" means GPl, GP2 and/or permitted assignees or transferees each with respect to the part of the Property owned by it. 2.37 "Owners' Association(s)" means the aSSOCIatIon of owners of the Residential Units ("Homeowners' Association(s)) and/or associations formed by the owners of the retail portions and/or office portions of the Project formed for the purpose of governing and controlling the common areas associated with each Element and the Project, as a whole. 2.38 "Parties" means collectively Owner and the City. 2.39 "Party" means anyone of Owner or the City. 2.40 "Plaintiff' means any party seeking relief or compensation through Litigation whether as plaintiff, petitioner, cross-complainant or otherwise. 2.41 "Planning Commission" means the Planning Commission of the City and the planning agency of the City pursuant to Section 65867 of the California Government Code. 2.42 "Periodic Review" is defined in Section 6.1. 2.43 "Project" is the development of the Property pursuant to the Entitlements, with the following: (1) Three (3) twenty-five (25) Story Towers consisting of two (2) towers with three hundred fifty (350) for sale residential condominium units (each a "Lake Tower" or together the "Lake Towers") and One (1) tower with one hundred fifty (150) for-sale residential condominium units (the "Cinema Tower"); (2) A six (6) story tower consisting of fifteen (15) for-sale residential condominium units on four (4) floors and approximately ten thousand (10,000) square feet of office on two (2) floors (the "Condo/Office Project"); (3) A five (5) or six (6) story building containing two hundred seventy- six (276) for-sale residential condominium units (the "Integral Project"); and (4) Approximately thirteen thousand eight hundred seventy-one (13,871) square feet of commercial space consisting of approximately eight thousand five hundred eighty (8,580) square feet of restaurant ("Restaurant Portion") and approximately five thousand two hundred ninety (5,290) square feet of retail (the "Fried Portion"). The Restaurant Portion and Fried Portion are collectively referred to herein as the "Retail Project". Each of the Lake Towers, the Cinema Tower, the Condo/Office Project, Integral Project and the Retail Project are each an "Element." 5 DOCSOC/l110339vI1/24579-0001 11 B-26 2.44 "Property" is legally described in Exhibit A. 2.45 "Public Art" is defined in Section 5.1. 7. 2.46 "Public Art Fee" is defined in Section 5.1.7. 2.4 7 "Public Art Plan" is set forth in Exhibit B attached hereto and incorporated herein by reference. 2.48 "Public Improvements" are described III Exhibit D attached hereto and incorporated herein by reference. 2.49 "Reserved Powers" means the rights and authority excepted from this Agreement's restrictions on the City's police powers and which are instead reserved to the City. The Reserved Powers include the power to enact and implement rules, regulations, ordinances and policies after the Effective Date that are not in conflict with the Applicable Rules or that may be in conflict with the Applicable Rules, but: (a) prevent or remedy conditions which the City has found to be injurious or detrimental to the public health and/or safety; (b) are Uniform Codes; (c) are required to comply with mandates under state and federal laws, rules and regulations (whether enacted previous or subsequent to the Effective Date) or to comply with a court order or judgment of a state or federal court; (d) relate to Applicable Processing Fees or Charges imposed and/or increased after the Effective Date; (e) or relate to increases in Development Impact Fees occurring after the Effective Date but only if and to the extent described in Section 2.l7( c), or (f) are consented to by Owner. 2.50 "Residential Unit(s)" means each of the for-sale residential units within the Project. 2.51 "Retail Project" is defined in Section 2.43. 2.52 "Restaurant Portion" is defined in Section 2.43. 2.53 "SAMC" means the Santa Ana Municipal Code. 2.54 "Signs" means the gateway entry signs described in Section 5.1.7. 2.55 "Subsequent Development Approvals" means those certain actions taken by any City Agency after the Effective Date, in connection with the implementation of the Entitlements or any approved modification of the Entitlements, or any requested minor modifications of the Entitlements. 2.56 "Term" means the applicable period of time during which this Agreement shall be in effect and shall bind the City and Owner, as described in Section 4.1. 2.57 "Uniform Codes" means those building, electrical, mechanical, fire and other similar regulations of a City-wide scope which are based on recommendations of a multi-state professional organization and become applicable throughout the City, such as, but not limited to, the California Building Code, the California Electrical Code, the California Mechanical Code, or the California Fire Code (including those amendments to the promulgated Uniform Codes which reflect 6 DOCSOCIIII0339v11l24579-0001 11 B-27 local modification to implement the published recommendations of the multi-state organization and which are applicable City-wide) 2.58 "Utility Release(s)" means the formal approval of the City Building Department, following its inspection, that Residential Unites) may be released for initial connection to the electrical power system, water service system, gas service system, and sanitary sewer system. Utility Release(s) do not include temporary utility service provided to any structure during construction. 2.59 "Work(s) of Public Art" is defined in Section 5.1.7. 3. EXHIBITS. The following documents referred to in the Agreement are attached to this Agreement and are identified as follows: Exhibit Designation A Description Property Legal Description Referred to in Section(s) 1.1.1(2), 2.44 2.46,5.1.7 2.15,5.1.1 B C Public Art Plan Cooperative Agreement for Off-Site Improvements Public Improvements A vigation Easement Lake Improvements 2.47,5.1.2 2.6, 5.1.5 5.1.12 D E F 4. GENERAL PROVISIONS. 4.1 Duration of Agreement. The term of this Agreement shall be for ten (10) years; provided, however that the Owner may request one two-year extension from the Executive Director of the Planning and Building Safety Agency, which request shall not be unreasonably denied and provided further that this Agreement shall automatically terminate upon the latter to occur of (i) completion of construction of the entire Project or (ii) the granting of Certificates of Occupancy (or similar permission to occupy) for the final Element of the Project and sale of all Residential units. 4.2 Assignment. Except as provided in Section 4.3 and prior to completion of the Project or any Element thereof, Owner (and/or Integral with respect to the Integral Project, if owner assigns the Integral Project to Integral) shall not have the right to transfer or assign this Agreement with respect to all or any portion of the Property to any person, entity (public or private), partnership, joint venture, firm or corporation unless the written consent of the City is first obtained, acting in its reasonable discretion. In exercising its reasonable discretion, the City shall limit its review to the development experience and financial capability of the proposed assignee or transferee and shall approve any such assignment or transfer if the proposed assignee or transferee has financial capability and development experience with respect to the Project equal to or greater than the managing member of Owner (or Integral in the case of the Integral Proj ect after assignment of the Integral Project). Any transfer or assignment of rights under (i) Section 4.3, or (ii) requiring City Council consent under this Section 4.2 shall include an assignment and assumption agreement confirming that the duties obligations and liabilities arising from this Agreement with respect to all or any portion of the Property shall be assumed by the transferee. To the extent permitted by law, the rights of the Owner hereunder shall not be subject to assignment by attachment, execution, or 7 DOCSOCII ] 10339v] ]/24579-000] 11 B-28 proceedings under any provisions of the Bankruptcy Act, and such assignment or transfer shall be, to the extent permitted by law wholly void and of no force and effect unless such assignment or transfer has been consented to by the City Council. During the term of this Agreement, any approved assignee or transferee of the rights under this Agreement shall observe and perform all of the duties and obligations of Owner contained in this Agreement as such duties and obligations pertain to the portion of the Property transferred or assigned. Any and all approved successors and assignees of Owner shall have all of the same rights, benefits, duties, obligations, and liabilities of Owner under this Agreement. If the Property is subdivided, any subdivided parcel may be sold, mortgaged, hypothecated, assigned, or transferred to persons for development by them in accordance with the provisions of this Agreement. Following a permitted assignment herewith the assignor shall have no further rights or obligations with respect to the Project or Element assigned, as the case may be. 4.3 Permitted Assignments. The prohibition against transfer of this Agreement with respect to all or any portion of the Property as described in Section 4.2 above shall not apply to, and the City hereby consents to, any transfer of this Agreement with respect to all or any portion of the Property to: a. Any business entities such as limited partnerships, limited liability companies, joint ventures or other similar entities formed for the purpose of performing Owner's obligations under this Agreement, provided Owner, Nexus and/or Curtis R. Olson retains operational and managerial control of any such entity. b. Nexus and/or Curtis R Olson or any Affiliate. c. One or more Mortgagees. d. Integral or any Affiliate thereof with respect to the Integral Project or any single purpose entity created by Integral, or any Affiliate thereof, formed for the purpose of constructing the Integral Project. e. DF#l LLC, David R. Fried, and/or A&D Properties, and/or any company or corporation more than fifty percent (50%) owned by DF#l LLC, David R. Fried and/or A&D Properties. f. Buyer's of Residential Units. g. Owners' Association(s) with respect to common areas. h. Tenants, ground lessees and/or purchasers of the retail and/or office spaces. 4.4 Amendment or Cancellation of Agreement. This Agreement may be amended from time to time or cancelled by the mutual consent of the parties, but only in the same manner as its adoption by an ordinance as set forth in Government Code Section 65868. The term "Agreement" or "Development Agreement" as used herein shall include any amendment properly approved and executed. 8 DOCSOC/1 I10339vI1I24579-0001 11 B-29 4.5 Hold Harmless. Owner agrees to and shall hold City, its officers, agents, employees, consultants, special counsel, and representatives harmless from liability for damages, restitution, judicial or (to the extent legally possible) equitable relief arising out of claims for personal injury, including health, and claims for property damage, which may arise from construction activities with respect to the Project by the Owner or their contractors, subcontractors, agents, employees, or other persons acting on their behalf; the Owner further agrees to provide a defense on behalf of the City, including fees and costs for special counsel to be selected by the City and approved by the Owner, regarding any Litigation. Notwithstanding the above, in the event of any Litigation the parties hereby agree to affirmatively cooperate in defending said action. 4.6 Binding Effect of Agreement. The burdens of the Agreement bind, and the benefits of the Agreement inure, to the parties' successors in interest. 4.7 Relationship of the Parties. The contractual relationship between City and Owner arising out of the Agreement is one of independent contractor and not agency. This Agreement does not create any third party beneficiary rights. 4.8 Notices. Any notice, tender, demand, delivery, or other communication pursuant to this Agreement shall be in writing and shall be deemed to be properly given if delivered in person or mailed by first class or certified mail, postage prepaid, or sent by telefacsimile or other telegraphic communication in the manner provided in this Section, to the following persons: If to City, to: City Manager City of Santa Ana 20 Civic Center Plaza M-31 P.O. Box 1988 Santa Ana, California 92702 telefacsimile (714) 647-6954 and City Attorney City of Santa Ana 20 Civic Center Plaza M-29 P.O. Box 1988 Santa Ana, California 92702 telefacsimile (714) 647-6515 If to Owner, to: Cory W. Alder President, Nexus Companies 1 MacArthur Plaza, Suite 300 Santa Ana, California 92707 telefacsimile (714) 546-5660 9 DOCSOC/1110339vl1/24579-0001 11 B-30 and Matt Kaufman Senior Vice President, Development and Operations Nexus Companies 1 MacArthur Plaza, Suite 300 Santa Ana, California 92707 telefacsimile (714) 546-5660 and Thomas P. Clark, Jr., Esq. Stradling Y occa Carlson & Rauth 660 Newport Center Drive, Suite 1600 Newport Beach, California 92660 telefacsimile (949) 725-4100 and R. Michael Joyce, Esq. Allen Matins Leck Gamble & Mallory LLP 1900 Main Street, 5th Floor Irvine, California 92614-7321 telefacsimile (949) 553-8354 A party may change its address by giving notice in writing to the other party. Thereafter, any notice, tender, demand, delivery, or other communication shall be addressed and transmitted to the new address. If sent by mail, any notice, tender, demand, delivery, or other communication shall be effective or deemed to have been given three (3) days after it has been deposited in the United States mail, duly registered or certified, with postage prepaid, and addressed as set forth above. If sent by telefacsimile, any notice, tender, demand, delivery, or other communication shall be effective or deemed to have been given twenty-four (24) hours after the time set forth on the transmission report issued by the transmitting facsimile machine, addressed as set forth above. For purposes of calculating these time frames, weekends, federal, state, County, or city holidays shall be excluded. 5. DEVELOPMENT OF THE PROPERTY. 5.1 Owner Obligations. In consideration for the City entering into this Agreement and performing its obligations hereunder and in order to effectuate the premises, purposes and intentions set forth in this Agreement and the Development Agreement Act, Owner hereby agrees to the following obligations. 5.1.1 Cooperative Agreement. The Owner and the City, together with other parties, have concurrently executed the Cooperative Agreement. Owner agrees to comply in all respects with its obligations under said Cooperative Agreement. 5.1.2 Public Improvements. Owner shall construct the Public Improvements prior to the issuance of a Certificate of Occupancy for the first Element unless otherwise approved by the Director of Public Works. 10 DOCSOC/lll0339vll/24579-0001 11 B-31 5.1.3 Phasing. The Owner acknowledges and agrees that the Commencement of Construction of the Integral Project cannot commence until the Commencement of Construction has occurred on either of the Lake Towers or the Cinema Tower. 5.1.4 FAA Approval. Owner shall obtain and maintain, during the term of this Agreement, any and all necessary approvals from the FAA for the Project. Should such approvals lapse, and not be reinstated or reapproved prior to the issuance of a building permit for either of the Lake Towers and/or Cinema Tower, the City shall have the right to delay the issuance of building permits for either of the Lake Towers and/or Cinema Tower until such approvals are reinstated or reapproved. 5.1.5 Avigation Easement. The Owner shall, prior to issuance of the first building permit for the Project, execute the Avigation Easement in favor of the City. Owner and City may make non-substantive alterations in the A vigation Easement prior to its execution, to the extent such changes are approved by Owner and City (as to content by the City Manager, and as to form by the City Attorney). 5.1.6 Limit on Fast Food and Take Out Restaurants. At no time during the Term shall the Project include retail space which is devoted to "fast food" and "take out" restaurants. For purposes of this Agreement, a restaurant shall not be deemed to be a "fast food" or "take out" restaurant if it provides sit-down dining areas and primary table service for ordering and delivering meals and beverages, and take out service ancillary to such services. 5.1.7 Development, Construction and Completion of Public Art. Owner shall include within the Project, (i) two (2) gateway entry signs ("Signs"), and (ii) a single or grouped permanent work(s) of public art ("Work(s) of Public Art") consistent with the Public Art Plan (collectively referred to herein as the "Public Art") at a cost not to exceed Five Hundred Thousand Dollars ($500,000) ("Public Art Fee"). 5.1.8 Inclusionary Housing Fee. Owner shall pay to the City the sum of Three Thousand Dollars ($3,000) for each Residential Unit contained in each Element ("Inclusionary Housing Fee"). The Inclusionary Housing Fee shall be paid with respect to each Element containing Residential Units at such time as 75% of the Residential Units within such Element have received Utility Releases. The Inclusionary Housing Fee shall be used by the City for planning (including but not limited to preparation of one or more elements of its general plan or for zoning amendments), conceptual design, final design, bid preparation, award of bid, property appraisal, property acquisition, relocation, lost goodwill, and/or construction of new or substantially rehabilitated existing affordable housing in the City. 5.1.9 In-Lieu Park Development Fee. The Owner shall pay an in-lieu park development fee in the amount of Two Million Six Hundred Thousand Dollars ($2,600,000) with respect to the Residential Units within the Project ("In-Lieu Park Development Fee") payable for each Element in which Residential Units are located at such time as 75% of the Residential Units within such Element have received Utility Releases, based on a fraction the numerator of which is the total number of Residential Units in an Element and the denominator of which is the total number of Residential Units in the Project. The City shall use not more than twenty five percent (25%) of the In-lieu Park Development Fee for the acquisition of the land for parks and the construction of capital 11 DOCSOC/llI0339vll/24579-000l 11 B-32 improvements and deferred maintenance at existing parks at any location within the City and not less than seventy five percent (75%) of the In Lieu Park Development Fee shall be utilized by the City in the Quadrant of the City (as set forth in the City's Park A & D Fee Program) in which the Project is located. If a special tax district, benefit assessment district or other obligation is created for park purposes, inclusionary housing purposes and/or to fulfill any obligation under the Cooperative Agreement such district or other obligation shall not include the Property. 5.1.10 Covenants, Conditions, and Restrictions. Covenants, Conditions, and Restrictions (CC&R's) must be provided and approved by the Planning and Building Agency's Executive Director for the Project prior to the issuance of the first building permit. Such CC&R's must contain at a minimum, the following: (1) To the extent permitted by law, no more than four residents shall occupy a Residential Unit with less than three (3) bedrooms and no more than five (5) residents shall occupy a Residential Unit with three (3) bedrooms. (2) No home occupancy shall be permitted in a unit, except in accordance with Section 41-192 et seq. of the Santa Ana Municipal Code. (3) Assignment of repair of perimeter walls and common areas, including landscaping, will be specified in the CC&R's in the event of damage. (4) Patios and balconies shall not be utilized for the storage of household items, except (A) furniture designed for outdoor use, (B) barbecues, and (C) plants including plant racks and stands. (5) Disclosure and release: CC&R's shall provide notice to prospective owners of the urban character of the City and this area, including but not limited to the permitted uses of the property and buildings in the immediate area of the development (e.g., MacArthur Place, Griffin Towers, John Wayne (SNA) Airport, and surrounding property zoned and/or devoted to high density residential and commercial use), and shall provide a release of claims against the City by the buyer of each Residential Unit which may arise from or relate to the disclosed matters. (6) Terms and Content: i. CC&R's are to be in effect for an initial period of ninety-nine years and then automatically expanded for successive one hundred year periods unless terminated by the joint consent of the City and not less than seventy five percent of those entitled to vote. ii. Any proposed material modifications to the CC&R's which effect the City's interests will require approval by the Executive Director of Planning and Building Safety Agency. 5.1.11 Parking Structure Easement. Owner shall assign any and all rights it has to use the "Teacher's" parking structure located on Assessor's Parcel Number 411-081-22, together with any transfer or assignment of the Restaurant Portion. 12 DOCSOC/llI0339vl1/24579-0001 11 B-33 5.1.12 Lake Improvements. Owner shall use commercially reasonable efforts to obtain approval of the Hutton Centre Owners' Association to install the lake improvements specified in Exhibit F to this Agreement. 5.1.13 Use of "City of Santa Ana." All advertising, stationary and other identification of the Project controlled by Owner shall identify it as being located in the "City of Santa Ana" or "Santa Ana." The postal address of the project shall at all times be denominated as "Santa Ana, California." 5.1.14 Compliance With Governmental Requirements. Owner shall carry out the design and construction of the Project in substantial conformity with the Applicable Rules and all applicable laws, ordinances, statutes, codes, rules, regulations, orders, and decrees of the United States, the State of California, the County of Orange, or any other political subdivision in which the Property is located, and of any other political subdivision, agency, or instrumentality exercising jurisdiction over the City, the Owner or the Property, including all applicable federal, state, and local occupation, safety and health laws, rules, regulations and standards, applicable state and labor standards, and all applicable disabled and handicapped access requirements, including, without the limitation, the Americans With Disability Act, 42 U.S.C. S 12101 et seq., Government Code S 4450 et seq., and the Unruh Civil Rights Act, Civil Code S 51 et seq. ("Governmental Requirements"). 5.1.15 Obligation to Submit Working Drawings and Commence Construction. Owner shall submit building permit applications for the first Element of the Project to the City's Building Department on or before the third (3rd) anniversary date of the Effective Date and Commencement of Construction of the first phase Element shall occur on or before the sixth (6th) anniversary date of the Effective Date. 5.2 City Obligations. In consideration for Owner entering into this Agreement and performing its obligations hereunder and in order to effectuate the purposes and intentions set forth in this Agreement and the Development Agreement Act, the City hereby agrees during the Term as follows: 5.2.1 Vested Rights to Develop. Owner is hereby granted the vested right to develop the Project subject to the terms and conditions of the Applicable Rules and the Reserved Powers. 5.2.2 Non-application of Changes in Applicable Rules. Any change in, or addition to, the Applicable Rules, including, without limitation, any change in the General Plan, zoning ordinance, subdivision ordinance, or building regulation adopted or becoming effective after the Effective Date, including, without limitation, any such change by means of ordinance, initiative, referendum, resolution, motion, policy, order or moratorium, initiated or instituted for any reason whatsoever, however denominated, and adopted by the City Council, Planning Commission or any City Agency, or by the electorate, as the case may be, which would, absent this Agreement, otheIWise be applicable to the Project and which would conflict with the Applicable Rules, shall not be applied to the Project unless such changes represent an exercise of the City's Reserved Powers or are otheIWise expressly allowed by this Agreement. In the event that state or federal laws or regulations enacted after this Agreement has been entered into, prevent or preclude compliance with one or more provisions of this Agreement, such provisions of this Agreement shall be modified or suspended as may be necessary to comply with such state or federal laws or regulations. 13 DOCSOC/llI0339vll/24579-0001 11 B-34 5.2.3 Special Taxes and Assessments. Owner shall have the right, to the extent permitted by law to protest, oppose and vote against any and all special taxes, assessments, levies, charges and/or fees imposed with respect to any assessment districts, Mello-Roos or community facilities districts, maintenance districts or other similar districts. 5.2.4 Agreed Changes and Other Reserved Powers. This Agreement shall not preclude application to the Project of rules, regulations, ordinances and officially adopted plans and policies in conflict with the Applicable Rules where such additional rules, regulations, ordinances and officially adopted plans and policies (a) are mutually agreed to in writing by Owner and the City in accordance with the requirements of Section 6.7 of this Agreement or (b) result from the Reserved Powers. 5.2.5 Subsequent Development Approvals. The City shall require Owner to obtain only those Subsequent Development Approvals that are required by the Applicable Rules or the Reserved Powers. City hereby agrees that it shall condition any Subsequent Development Approvals based only on the Applicable Rules and/or Reserved Powers. 5.2.6 Moratoria. In the event an ordinance, resolution or other measure is enacted, whether by action of the City, by initiative, or otherwise, which relates to the rate, amount, timing, sequencing, or phasing of the development or construction of the Project on all or any part of the Property, City agrees that, unless required by applicable state law, such ordinance, resolution or other measure shall not apply to the Project, Property or this Agreement, unless such changes are adopted pursuant to the City's exercise of its Reserved Powers or other applicable provision, of this Agreement. 5.2.7 Timing of Development. The parties acknowledge that Owner cannot at this time predict when or if the Property will be developed. Such decisions depend upon numerous factors which are not within the control of Owner such as market orientation and demand, interest rates, absorption, completion and other similar factors. Because the California Supreme Court held in Pardee Construction Co. v. City of Camarillo (1984) 37 Cal. 3d 465, that the failure of the parties therein to provide for the timing of development resulted in a later adopted initiative restricting the timing of development to prevail over such parties' agreement, it is the parties' intent to cure that deficiency by acknowledging and providing that except as provided in Section 5.1.3, and subject to Section 5.1.15, Owner shall have the right to develop the Property at such rate and at such time as Owner deems appropriate within the exercise of its subjective business judgment. 5.2.8 Development Impact Fees. Except as to increases permitted under Section 2.17( c), Development Impact Fees imposed by the City with respect to the Project shall be only those Development Impact Fees in force and effect as of the Effective Date. 5.3 Cooperative Agreement. The City shall comply in all respects with its obligations under the Cooperative Agreement. 6. ANNUAL REVIEW. 6.1 City and Owner Responsibilities. City shall, at least every twelve (12) months during the term of this Agreement, review the extent of good faith substantial compliance by Owner with the terms of this Agreement ("Periodic Review"). Pursuant to Government Code 14 DOCSOC/] ] 10339v] 1/24579-000] 11 B-35 Section 65865.1, as amended, Owner shall have the duty to demonstrate by substantial evidence its good faith compliance with the terms of the Agreement at the Periodic Review. 6.2 Review Letter. If Owner is found to be in compliance with the Agreement after annual review, City shall, upon written request by Owner, issue a Review Letter to Owner (the "Letter") stating that based upon information known or made known to the City Council, the City Planning Commission and/or the City Planning Director, the Agreement remains in effect and Owner is not in default. Owner may record the Letter in the Official Records of the County of Orange. 6.3 Failure of Periodic Review. City's failure to review at least annually Owner's compliance with the terms and conditions of this Agreement shall not constitute or be asserted by any party as a breach of the Agreement by Owner or City. 7. DEFAULT. 7.1 Events of Default by Owner. Owner is in Default under this Agreement upon the happening of one or more of the following events or conditions following notice and a failure to cure as set forth in Section 7.2: (1) If a written warranty, representation, or statement made or furnished by Owner to the City in conjunction with the Project is false or proves to have been false in any material respect when it was made; (2) A finding and determination made by the City following a Periodic Review under the procedure provided for in Government Code Section 65865.1 that upon the basis of substantial evidence the Property Owner has not complied in good faith with one or more of the terms or conditions of this Agreement; (3) Failure to substantially comply with Governmental Requirements; (4) The failure of Owner to comply with the requirements of Section 5.1 hereof. (5) Any other event, condition, act or omISSIOn of Owner which materially interferes with the intent and objectives of this Agreement. 7.1.2 Events of Default by City. City is in Default under this Agreement upon the happening of one or more of the following events or conditions following notice and a failure to cure as set forth in Section 7.2: (1) If a written warranty, representation, or statement made or furnished by City to the Owner in conjunction with the Project is false or proves to have been false in any material respect when it was made; (2) Failure of the City to comply with the provisions of Section 5.2. hereof. (3) Any other event, condition, act or omission of City Agency which materially interferes with the intent and objective of this Agreement, including, without limitation, the construction of the Project. 15 DOCSOC/] ] 10339vl1/24579-0001 11 B-36 7.2 Procedure upon Breach. Upon the occurrence of any of the events described in Sections 7.1 and/or 7 .1.2,and prior to termination ( a "Breach"), the non-defaulting party shall give the defaulting party written notice specifying the nature of the alleged Breach and, when appropriate, the manner in which said Breach may be satisfactorily cured ("Notice"). If the defaulting party fails to cure within thirty (30) days after receipt of Notice ("Notice Period"), or in a case where a Breach cannot be reasonably cured within such Notice Period, fails to commence such cure within the Notice Period and/or, thereafter, fails to diligently pursue such cure to completion then the defaulting, party is in "Default". Failure or delay in giving Notice shall not constitute a waiver of any Breach, nor shall it change the time of Default. 7.3 Termination. This Agreement may be terminated by either party in the event of Default by the other. Owner's obligation to pay the fees set forth in Sections 5.17, 5.18 and 5.19 of this Agreement shall survive termination, if termination is due to Owner's Default. 7.4 Damages and Remedies. (1) In no event shall either party be entitled to any damages against the other upon termination of this Agreement in the absence ofa Default. (2) The Owner shall not be liable for any general, special or compensatory damages to City or the Owner's Default hereunder; provided however Owner shall be responsible for any Default under Sections 5.1.7,5.1.8 and/or 5.1.9 but only to the extent of the fees set forth therein, without penalty, but including interest from the date such fees were due until paid at the same rate of interest imposed by the Orange County Superior Court as post-judgment interest. (3) The City shall not be liable for any general, special or compensatory damages to Owner or to any successor or assignee or transferee of Owner for the City's Default hereunder. (4) In the event of the failure of the obligation described III Section 5.1.15, the City's sole remedy shall be termination. 7.5 Institution of Legal Action. In addition to any other rights or remedies, and except as provided in Section 7.4, either party may institute legal action to cure, correct, or remedy any Default, terminate or confirm or reject the propriety of a termination, specifically enforce any covenants or agreements set forth in the Agreement, or enjoin any threatened or attempted violation of the Agreement; or to obtain any remedies consistent with the purpose and term of the Agreement. Legal actions shall be instituted in the Superior Court of the County of Orange, State of California, or in the Federal District Court in the Central District of California, Southern Division. 7.6 Multiple Owners. Because the Project may be developed by Owner or by one or more assignees of Owner, the Parties acknowledge and agree that the provisions of this Section 7 relating to any Default by Owner with respect to its obligations, and the City's enforcement rights with respect thereto, including any rights of termination and the limited rights to seek damages, shall relate only to the portion of the Property actually owned by the specific Owner whose act or omission constituted such Default. Other portions of the Property owned by a different non- defaulting Owner (provided such non-defaulting Owner is not in Default hereunder with respect to its Property) and/or any other permitted assignee provided such permitted assignee(s) are not in Default hereunder with respect to its/their Property shall not be affected nor shall the rights of such non- 16 DOCSOC/1] 10339v] ]/24579-000] 11 B-37 defaulting Owner or other assignee(s) hereunder be impaired by any such Default relating to the portion of the Property not owned by it. 7.7 Alternative Dispute Resolution. Owner may elect in its sole and absolute discretion, to have any legal disputes described herein determined by arbitration in Santa Ana, California, before a sole arbitrator in accordance with the laws of the State of California. The arbitration shall be administered by JAMS pursuant to its Streamline Arbitration Rules and Procedures. Judgment on the "award", as defined in Code of Civil Procedure Section 1283.4, may be entered in any court having jurisdiction. Each party shall bear its own costs. ARBITRATION NOTICE: BY INITIALING IN THE SPACE BELOW EACH PARTY IS AGREEING TO HAVE ALL DISPUTES, CLAIMS OR CONTROVERSIES ARISING OUT OF OR RELATING TO THIS AGREEMENT DECIDED BY A NEUTRAL BINDING ARBITRATION, AND EACH PARTY IS GIVING UP ANY RIGHTS EACH SUCH PARTY MIGHT POSSESS TO HAVE THOSE MATTERS LITIGATED IN A COURT OR JURY TRIAL. BY INITIALING IN THE SPACE BELOW EACH PARTY IS GIVING UP ITS JUDICIAL RIGHT TO DISCOVERY AND APPEAL. IF EITHER PARTY REFUSES TO SUBMIT TO ARBITRATION AFTER AGREEING TO THIS PROVISION, SUCH PARTY MAY BE COMPELLED TO ARBITRATE UNDER FEDERAL OR STATE LAW. THE PARTIES AGREEMENT TO THIS ARBITRATION PROVISION IS VOLUNTARY. EACH PARTY HAS READ AND UNDERSTANDS THE FOREGOING AND AGREES TO SUBMISSION OF ALL DISPUTES, CLAIMS OR CONTROVERSIES ARISING OUT OF OR RELATING TO THIS AGREEMENT TO NEUTRAL BINDING ARBITRATION IN ACCORDANCE WITH THIS AGREEMENT. Owner City The "award" shall be made by the arbitrator within sixty (60) days after the matter has been submitted to arbitration. Prior to the appointment of the arbitrator and within ten (10) days of the date of commencement of the arbitration the parties shall submit the dispute to JAMS for mediation. The parties will cooperate with JAMS and with one another in selecting a mediator from JAMS panel of neutrals, and then promptly scheduling the mediation proceedings. The parties covenant that they will participate in the mediation in good faith, and that they will share equally in its costs. All offers, promises, conduct and statements, whether oral or written, made in the course of the mediation by any of the parties, their agents, employees, experts and attorneys, and by the mediator or any JAMS employees are confidential, privileged and inadmissible for any purpose, including impeachment, in any arbitration or other proceeding involving the parties, provided that evidence that is otherwise admissible or discoverable shall not be rendered inadmissible or non-discoverable as a result of its use in the mediation. If the dispute is not resolved within thirty (30) days from the date of the submission of the dispute to mediation (or such later date as the parties may mutually agree in writing) the administration of the arbitration shall proceed forthwith while the mediation may continue, if the parties so agree. Unless otherwise agreed by the parties, the mediator shall be disqualified from serving as arbitrator in the case. Pendency of the mediation shall not preclude a party from seeking provisional remedies in aid of the arbitration from a court of appropriate 17 DOCSOC/l110339vlI/24579-0001 11 B-38 jurisdiction, and the parties agree not defend against any application for provision relief on the ground that a mediation is pending. 7.8 Interim Relief. In the event that Project, or any part, is delayed as a result of any action under Section 7.5 and/or Section 7.7, Owner's obligation to pay fees under Sections 5.1.7, 5.1.8 and/or 5.1.9 shall be suspended until such action is resolved in favor of continuing the Project. 7.9 Entitlements Survive Termination. The parties acknowledge that the Entitlements survive termination of this Agreement unless and until the City takes action, within its police power authority to modify and/or revoke all or any portion of such Entitlements, or unless and until termination of the Entitlements occurs automatically, if ever. Accordingly, if this Agreement is terminated and, provided that the Entitlements are not modified or revoked in accordance with the City police power, the City shall not collect and/or impose the fees set forth in Sections 5.1.7,5.1.8 and/or 5.1.9 in connection with development pursuant to the Entitlements. 7.10 Miscellaneous. (1) City does not waive any claim of defect in performance by Owner, if on Periodic Review the City does not propose to modify or terminate this Agreement. (2) Non-performance shall not be excused because of a failure of a third person. (3) Adoption of a law or other governmental actIvIty making performance by either party unprofitable or more difficult or more expensive does not excuse the performance of the obligation by the other party. 8. MORTGAGEE PROTECTIONS 8.1 Right to OwnerlNotice/Multiple Mortgagees. Owner shall have the absolute right to encumber Owner's right, title and interest in, to and under this Agreement and the Property pursuant to one or more Mortgages. Because certain portions of the Project may be developed by one or more assignees, the Parties acknowledge and agree that different Mortgages may encumber the Property and that there may be a separate Mortgage in effect with respect to separate parcels within the Property. It is the intention of the Parties that the rights and protections granted in this Section 8 to each Mortgagee shall only apply to the parcels upon which such Mortgagee's Mortgage is a lien (each a "Mortgage Parcel"), and to the rights, privileges and obligations under this Agreement relating to such Mortgage Parcel. 8.2 Notice of Breach to Mortgagee or Deed of Trust Holders; Right to Cure. With respect to any mortgage or deed of trust granted by Owner as provided herein, whenever the City delivers any Notice or demand to Owner with respect to any Breach by Owner under this Agreement and if Owner fails to cure the Breach within the time set forth herein, the City shall deliver to each Mortgagee a copy of such notice or demand accompanied by a writing to the affect that Owner has failed to cure a Breach ("Mortgagee Notice"); provided that Owner or Mortgagee has provided City with addresses for such purpose. Each such Mortgagee shall (insofar as the rights granted by the City are concerned) have the right, at its option, within thirty (30) days after the receipt of the Mortgagee Notice, to cure or remedy or commence to cure or remedy and thereafter to pursue with due diligence the cure or remedy of any such Breach and to add the cost thereof to the 18 DOCSOC!I I I0339vl1/24579-0001 11 B-39 mortgage debt and the lien of its mortgage; provided, however if the Mortgagee is legally prevented from curing such Breach because of a bankruptcy by the Owner then the thirty (30) day period shall be tolled until such bankruptcy is confirmed or rejected. Nothing contained in this Agreement shall be deemed to permit or authorize such Mortgagee to take advantage of Owner's rights hereunder, or any portion thereof, without first having expressly assumed Owner's obligations to the City by written agreement reasonably satisfactory to the City. It is understood that a Mortgagee shall be deemed to have satisfied the thirty (30) day time limit set forth above for commencing to cure or remedy a Owner default which requires title and/or possession of the Site (or portion thereof) if and to the extent any such Mortgagee has within such thirty (30) day period commenced proceedings to obtain title and/or possession and thereafter the Mortgagee diligently pursues such proceedings to completion and cures or remedies the Breach, provided that, in such event, all noncurable Defaults shall be waived. 8.3 Mortgagee Not Obligated Under the Agreement. Unless a Mortgagee expressly assumes Owner's Obligations to the City in accordance with 8.2 above, no Mortgagee shall in any way be obligated by the provisions of this Agreement, nor shall any covenant or any other provision in this Agreement be construed so to obligate such Mortgagee. Nothing in this Agreement shall be deemed to construe, permit or authorize any such Mortgagee to devote the Mortgage Parcel to any uses or to construct any improvements thereon, other than those uses or improvements provided for or authorized by this Agreement. 8.4 No Liability. No Mortgagee shall have any personal liability beyond its interest in the Mortgage Parcel acquired by it through enforcement of its Mortgage for the performance or payment of any covenant, liability, warranty or obligation hereunder, and the City agrees that it shall look solely to the interests of such Mortgagee in such Mortgage Parcel for payment or discharge of any such covenant, liability, warranty or obligation. 8.5 No Amendment or Termination. This Agreement shall not, without the prior written consent of all Mortgagees holding Mortgages on each portion of the Property to be affected thereby, be amended so as to (a) terminate this Agreement prior to the expiration of the Term hereof (except as provided in Section 8.4 above with respect to such Property); or (b) change any provision of this Agreement which, by its terms is specifically for the benefit of Mortgagees or specifically confers rights on Mortgagees. No amendment to this Agreement affecting the Property or any part thereof, made without the consent of any Mortgagee holding a Mortgage on such Property, or any part thereof, shall be binding upon such Mortgagee or its successors in interest should it become a party hereto. 8.6 Condemnation or Insurance Proceeds. Nothing in this Agreement shall impair the rights of any Mortgagee, pursuant to its Mortgage, to receive insurance and/or condemnation proceeds which are otherwise payable to Owner granting such Mortgage. 8.7 Title by Foreclosure. Except as otherwise set forth herein, all of the provisions contained in this Agreement applicable to any of the Mortgage Parcel shall be binding on and for the benefit of any person who acquires title to the property, or any part thereof, by foreclosure under a Mortgage or transfer by deed in lieu. 8.8 Delegation to Mortgagee. Owner may delegate and/or assign irrevocably to any Mortgagee the non-exclusive authority to exercise any or all of Owner's obligations and/or rights hereunder with respect to the Mortgage Parcel, but no such delegation shall be binding upon the City 19 DOCSOC11110339v11/24579-0001 11 B-40 unless and until either Owner or such Mortgagee shall give to the City a true and correct copy of a written instrument effecting such delegation. Such delegation of authority may be effected by the terms of the Mortgage itself, in which case service upon the other Party of an executed counterpart or conformed copy of said Mortgage, together with written notice specifying the provisions therein which delegates such authority to said Mortgagee, shall be sufficient to give such other Party notice of such delegation. No such delegation or assignment shall relieve the Owner of that Mortgage Parcel of any of its obligations hereunder with respect to such Mortgage Parcel. 8.9 No Obligation to Cure. Nothing herein contained shall reqUIre any Mortgagee to cure any default of Owner referred to above. 8.10 Separate Agreement. The City shall, upon request, execute, acknowledge and deliver to each Mortgagee requesting same, an agreement prepared at the sole cost and expense of Owner, in form satisfactory to such Mortgagee and the City, between the City and the Mortgagees, agreeing to all of the provisions hereof, provided Owner pays for all legal and other consulting costs incurred by City in reviewing same. 8.11 Estoppel Certificate. Within thirty (30) days after written request therefore, the City shall execute and deliver to any proposed Mortgagee in connection with its new Mortgage and to such Mortgagee thereafter from time to time an estoppel certificate in form and substance satisfactory to Owner and such Mortgagee ("Estoppel Certificate"). The City hereby agrees to reasonably cooperate in including in any such Estoppel Certificate from time to time any provision which may reasonably be requested by any proposed Mortgagee for the purpose of implementing the Mortgagee protection provisions contained in this Section 8 and allowing such Mortgagee reasonable means to protect or preserve the lien and security interest of its Mortgage hereunder, clarifYing the non-applicability of the provisions of this Agreement to such Mortgagee as it relates to parcels other than the Mortgage Parcel, and/or such other terms and provisions as are customarily required by Mortgagees (taking into account the customary requirements of their participants, syndication partners or ratings agencies) in connection with any such financing; provided, however, that no such Estoppel Certificate shall in any way materially adversely affect any rights of the City or increase any obligations of City under this Agreement. 8.12 Conflicts. If there is any conflict between this Section 8 and any other provision contained in this Agreement, this Section 8 shall control 9. MISCELLANEOUS PROVISIONS. 9.1 Rules of Construction. The singular includes the plural; the masculine gender includes the feminine; "shall" is mandatory; "may" is permissive. If there is more than one signer of this Agreement, their obligations are joint and several. 9.2 Entire Agreement, Waivers and Amendments. This Agreement constitutes the entire understanding and Agreement of the parties with respect to the matters set forth in this Agreement. This Agreement supersedes all negotiation or previous Agreements between the parties respecting this Agreement. All waivers of the provision of this Agreement must be in writing and signed by the appropriate authorities of City or of Owner. All amendments to this Agreement must be in writing signed by the appropriate authorities of City and Owner, in a form suitable for recording in the Official Records of Orange County, California. Within ten (10) days following the effective date of this Agreement, a copy of this Agreement shall be recorded in the Official Records 20 DOCSOCIIII0339v] 1/24579-0001 11 B-41 of Orange County, California. Upon the completion of performance of this Agreement with respect to the completion of construction of each Element or its revocation or termination, an appropriate Certificate of Completion acknowledging such occurrence signed by the appropriate agents of Owner and City shall be recorded in the Official Records of Orange County, California. 9.3 Project as a Private Undertaking. It is specifically understood by the parties that: (a) the Project is a private development for purposes of Government Code Section 65864 et seq.; (b) City has no interest in or responsibilities for or duty to third parties concerning any improvements to the Property or in connection with the Project; and (c) Owner shall have the full power and exclusive control of the Property subject to the obligations of Owner set forth in this Agreement. 9.4 Incorporation of Recitals. The Recitals set forth III Section 1 of this Agreement are part of this Agreement. 9.5 Captions. The captions of this Agreement are for convenience and reference only, and shall not define, explain, modify, construe, limit, amplify, or aid in the interpretation, construction, or meaning of any of the provisions of this Agreement. 9.6 Consent. Unless another standard is specifically given, where the consent or approval of a party is required in or necessary under this Agreement, the consent or approval shall not be unreasonably withheld. 9.7 Covenant of Cooperation. The parties shall cooperate with, deal with each other in good faith, and assist each other in the performance of the provisions of this Agreement. 9.8 Time of Essence. Time is of the essence for each provision of this Agreement of which time is an element. 9.9 Conflicts of Law. In the event that state or federal laws or regulations enacted after this Agreement has been entered into or the action or inaction of any other affected governmental jurisdiction prevent or preclude compliance with one or more provisions of this Agreement or require changes in plans, maps, or permits approved by the City, the parties shall provide the other party with written notice of such state or federal restriction, provide a copy of such regulation or policy, and a statement of conflict with the provisions of this Agreement. The parties shall, within thirty (30) days, meet and confer in good faith in a reasonable attempt to modify this Agreement to comply with such federal or state law or regulation. Thereafter, regardless of whether the parties reach an Agreement on the effect of such federal or state law or regulation upon the Agreement, the matter shall be scheduled for hearing before the Council. Public notice of such hearing shall be given pursuant to Government Code Section 65854.5. The City Council, at such hearing, shall determine the exact modification or suspension which shall be necessitated by such federal or state law or regulation pursuant to Governmeflt Code Section 65869.5. At the hearing Owner shall have the right to offer oral and written testimony. 9.10 Enforced Delay; Extension of Time of Performance. In addition to specific provisions of this Agreement, performance by either party hereunder shall not be deemed to be in Default, and all performance and other dates specified in this Agreement shall be extended, where delays or Defaults are due to Litigation; inability to secure necessary labor materials or tools; or inability to secure debt and/or equity financing on commercially reasonable terms or withdrawal 21 DOCSOC/1 ] 10339vl1124579-000l 11 B-42 of such financing not caused by any act or omission of Owner; war; insurrection; strikes; lockouts; riots; floods; earthquakes; fires; casualties; acts of God; acts of the public enemy; acts of terrorism; epidemics; quarantine restrictions; freight embargoes; lack of transportation; governmental restrictions or priority; building moratoria; unusually severe weather; acts or omissions of the other party; acts or failures to act of any other public or governmental agency or entity (other than the acts or failures to act of the City which shall not excuse performance by the City); or any other causes beyond the control or without the fault of the party claiming an extension of time to perform. Notwithstanding anything to the contrary in this Agreement, an extension of time for any such cause shall be for the period reasonably attributable to the enforced delay and shall commence to run from the time of the commencement of the cause. Times of performance under this Agreement may also be extended in writing by the mutual agreement of the Parties. 9.11 Recording. The City Clerk shall cause a copy of this Agreement to be recorded with the Office of the County Recorder of Orange County, California, within ten (10) days following the Effective Date of this Agreement. 9.12 Subdivision of Project. The City agrees that, pursuant to the Applicable Rules, Owner may modify the boundaries of existing lots of the Property within the Property by means oflot line adjustments. This Section 9.12 shall survive termination of this Agreement. 9.13 Severability. If any provisions, conditions, or covenants of this Agreement, or the application thereof to any circumstances of either Party, shall be held invalid or unenforceable, the remainder of this Agreement or the application of such provision, condition, or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable shall not be affected thereby and shall be valid and enforceable to the fullest extent permitted by law. 9 .14 Waiver. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative of the Party against whom enforcement of a waiver is sought and such waiver refers expressly to this Section. No waiver of any right or remedy in respect of any occurrence or event shall be deemed a waiver of any right or remedy in respect of any other occurrence or event. 9.15 No Personal Liability. No board member, councilmember, official or employee of the City shall be personally liable to Owner nor shall any individual, principal, partner, member or shareholder of Owner be personally liable to City in the event of any default or breach. 9.16 Conditions of Discretionary Approvals. Entitlements shall be governed by the terms of the approvals of such Entitlements and, in no event, shall such Entitlements be affected by the termination, rescission, revocation, Default or expiration of this Agreement. 9.17 Precedence. In the event of a conflict between the terms of this Agreement and the terms of the Entitlements, the terms of this Agreement shall prevail. 22 DOCSOC/I] 10339v] 1/24579-000] 11 B-43 IN WITNESS WHEREOF, this Agreement has been executed by the City of Santa Ana and by Property Owner. Dated this _ day of ,200_ THE CITY OF SANTA ANA By DAVID N. REAM City Manager Approved as to Form: By JOSEPH W. FLETCHER City Attorney THE GRAND PLAN 1, LLC A California Limited Liability Company By Name Its THE GRAND PLAN 2, LLC A California Limited Liability Company By Name Its 23 DOCSOC/I I 10339vll/24579-0001 11 B-44 STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) On this day of , 200_, before me, a Notary Public in and for said state, personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the City Manager of THE CITY OF SANTA ANA, the charter city that executed the within instrument, known to me to be the person who executed the within instrument on behalf of the municipal corporation therein named, and acknowledged to me that such municipal corporation executed the within instrument pursuant to its bylaws or a resolution of its City Council. WITNESS my hand and official seal. NOTARY PUBLIC STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) On this day of , 200_, before me, , a Notary Public in and for said state, personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the of ., the that executed the within instrument, known to me to be the person who executed the within instrument on behalf of the municipal corporation therein named, and acknowledged to me that such municipal corporation executed the within instrument pursuant to its bylaws or a resolution of its Board. WITNESS my hand and official seal. NOTARY PUBLIC STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) On this day of , 200_, before me, , a Notary Public in and for said state, personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the of ., the that executed the within instrument, known to me to be the person who DOCSOCIIII0339vl1/24579-0001 24 11 B-45 executed the within instrument on behalf of the municipal corporation therein named, and acknowledged to me that such municipal corporation executed the within instrument pursuant to its bylaws or a resolution of its Board. WITNESS my hand and official seal. NOTARY PUBLIC 25 DOCSOCII lI0339vll/24579-0001 11 B-46 EXHIBIT A PROPERTY DESCRIPTION OWNER PARCEL PARCELS 1,2,3 & 5 OF PARCEL MAP NO. 89-439, IN THE CITY OF SANTA ANA, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON THE MAP FILED IN BOOK 262, PAGES 7 THROUGH 10 INCLUSIVE, OF PARCEL MAPS IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY THAT PORTION OF FRACTIONAL SECTION 31, IN TOWNSHIP 5 SOUTH, RANGE 9 WEST, BEING A PORTION OF THE LAND ALLOTTED TO JAMES MC FADDEN, IN THE FINAL DECREE OF PARTITION OF THE RANCHO SANTIAGO DE SANTA ANA, RECORDED IN CASE NO. 1192, ENTERED SEPTEMBER 12,1868 IN BOOK B, PAGE 410 OF JUDGEMENTS OF 17TH JUDICIAL DISTRICT COURT OF CALIFORNIA, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT IN THE CENTER LINE OF MAIN STREET, 66.00 FEET WIDE, SAID CENTER LINE BEING THE WESTERLY LINE OF SAID SECTION 31, SAID POINT BEING DISTANT THEREON NORTH 1 DEG. 28' 19" EAST, 2891.68 FEET FROM THE INTERSECTION OF SAID CENTER LINE WITH THE CENTER LINE OF NEWPORT AVENUE, 60.00 FEET WIDE, AS SHOWN ON A MAP FILED IN BOOK 10, PAGE 7, RECORD OF SURVEYS IN THE OFFICE OF THE COUNTY RECORDER OF SAID ORANGE COUNTY; THENCE ALONG COURSES 1, 2 AND 3 DESCRIBED IN A FINAL ORDER OF CONDEMNATION, A COPY OF WHICH WAS RECORDED APRIL 9,1964 IN BOOK 6998, PAGE 401, OFFICIAL RECORDS OF SAID ORANGE COUNTY, THE FOLLOWING COURSES AND DISTANCES; SOUTH 88 DEG. 31' 41" EAST 50.00 FEET; NORTH 46 DEG. 28' 17" EAST, 35.36 FEET; SOUTH 88 DEG. 31' 41" EAST, 127.00 FEET TO THE INTERSECTION WITH A LINE THAT IS PARALLEL WITH AND 202.00 FEET EASTERLY, MEASURED AT RIGHT ANGLES FROM SAID CENTER LINE OF MAIN STREET; THENCE SOUTH 1 DEG.28' 19" WEST, ALONG SAID PARALLEL LINE 160.00 FEET; THENCE NORTH 88 DEG. 31' 41" WEST, AT RIGHT ANGLES TO SAID CENTER LINE, 202.00 FEET TO SAID CENTER LINE; THENCE NORTH 1 DEG.28' 19" EAST, ALONG SAID CENTER LINE, 135.00 FEET, MORE OR LESS, TO THE POINT OF BEGINNING. PARCEL 1 AS SHOWN ON EXHIBIT "B" OF THAT CERTAIN LOT LINE ADJUSTMENT NO. 01-08, IN THE CITY OF SANTA ANA, COUNTY OF ORANGE, STATE OF CALIFORNIA, RECORDED AUGUST 15, 2001 AS INSTRUMENT NO. 20010566652, OF OFFICIAL RECORDS. FRIED PARCEL PARCEL 2 AS SHOWN ON EXHIBIT "B" OF THAT CERTAIN LOT LINE ADJUSTMENT NO. 01-08, IN THE CITY OF SANTA ANA, COUNTY OF ORANGE, STATE OF CALIFORNIA, RECORDED AUGUST 15, 2001 AS INSTRUMENT NO. 20010566652, OF OFFICIAL RECORDS. A-I DOCSOCII I 10339vll/24579-0001 11 B-47 EXHIBIT B PUBLIC ART PLAN 1. The Work(s) of Public Art shall be designed, constructed and installed by the Owner; provided however, that the Signs shall be designed by the City at its sole expense. 2. A Final Design Plan consistent herewith, which proposes specific Work(s) of Public Art for specific locations and/or applications, shall be submitted to the City's Planning Commission within thirty sixty five (365) days from the issuance of the first building permit for the Project. Owner shall install the Public Art not later than the issuance by the City of the first certificate of occupancy for any Element. 3. The Public Art should invite participation and interaction, inspire, add local meaning, interpret the community by revealing its culture or history, and/or capture or reinforce the unique character of the new place. 4. The Public Art should be constructed using durable materials and finishes including but not limited to stone or metal. 5. The Work(s) of Public Art should be comprised of a single or grouped permanent work(s) at a prime location visable to the public and sited to complement features such as plaza or architectural components so that the Public Art is an integral part of the development site. 6. No Public Art shall include advertising of any type, including but not limited to products, services or businesses. 7. All Public Art shall be properly maintained at all times, be free of any graffiti and shall not incorporate any flashing or distracting form of illumination. 8. The Owner may assign ownership, maintenance and/or repair responsibilities of the Public Work(s) of Art to one or more Owners' Association(s). The City shall be solely responsible for maintaining the Signs. 9. All Public Art shall remain on the Property and may not be removed without the approval of the Planning Commission. 10. Expenses not included in the Public Art Fee. 1. Expenses to locate the artistes) (e.g., airfare for artist interviews, etc.) 11. Architect and Landscape Architect fees incurred in connection with the Public Work(s) of Art. 111. Landscaping around Public W ork( s) of Art that is not included as part of the artist's sculpture furnishings, including, but not limited to, functional structures, prefabricated water or electrical features not created by the artist, and ornamental enhancements. IV. Utility fees associated with activating electronic or water generated artwork. B-1 DOCSOC/I I 10339vlI/24579-0001 11 B-48 v. Lighting elements not integral to the illumination ofthe Public Work(s) of Art. VI. Publicity, public relations, photographs, educational materials, business letterhead or logos bearing artwork image. Vll. Dedication ceremonies, including sculpture unveilings or grand openings. 11. All molds, dies, or other patterns used in constructing the two (2) gateway entry signs, together with all plans, shall be property of the City. B-2 DOCSOC/lll0339vlI/24579-0001 11 B-49 EXHIBIT C SCHEDULE FOR PUBLICLY-OWNED IMPROVEMENTS 1. City shall complete item no. I.a. on Exhibit A of Publicly-Owned Improvements not later than June 2005. 2. City shall complete item no. 1.b. on Exhibit A of Publicly-Owned Improvements not later than five (5) years after the Agency provides City with the then estimated cost of the project. 3. City shall complete item no. 1.c. on Exhibit A of Publicly-Owned Improvements not later than five (5) years after the Agency provides City with the then estimated cost of the project. Notwithstanding this schedule, City shall make a reasonable good faith effort to effectuate the completion of these Publicly-Owned Improvements (which, under current law. must be designed and constructed by Southern California Edison and not the City) prior to the dates specified above. 20 11 B-50 EXHIBIT D PUBLIC IMPROVEMENTSl Improvement Location Street Reconstruction Hutton Centre Drive between Sandpointe A venue and MacArthur Blvd. Sandpointe A venue between Main Street & Hutton Centre Drive Hutton Centre Loop Road between Hutton Centre Drive to the most easterly driveway on the north side Eastbound MacArthur Blvd. lanes between Main Street and Hutton Centre Drive Construct eastbound right-turn lane MacArthur Blvd. east of Main Street Provide second northbound right-turn lane Hutton Centre Drive between MacArthur Blvd. and Hutton Centre Loop Road New traffic signal Hutton Centre Drive and Hutton Centre Loop Road Raised median Hutton Centre Drive from MacArthur Blvd. to 280 feet south of Hutton Centre Loop Road Raised median Hutton Centre Loop Road to most easterly driveway on north side Colored crosswalk Hutton Centre Loop Road east of Hutton Centre Drive and sidewalk on north side to most westerly driveway Street widening to provide fourth eastbound lane MacArthur Blvd. between Hutton Centre Drive and SR55 southbound on-ramp Traffic signal modification to provide second MacArthur Blvd. at Hutton Centre Drive northbound right-turn lane Raised median Main Street between Sandpointe A venue and MacArthur Blvd. Owner shall be obligated to pay prevailing wages in connection with the construction of the Public Improvements in accordance with the requirements set forth in Attachment No. I, attached hereto and incorporated herein by reference. D-l DOCSOC/1110339vl1/24579-0001 11 B-51 ATTACHMENT NO. 1 TO EXHIBIT D PREY AILING WAGE REQUIREMENT A. Owner agrees to pay all workers employed in connection with the work to be performed pursuant to the Agreement, not less than the prevailing rates of wages, as provided in the statutes applicable to public works contracts of the City of Santa Ana ("Agency"), including without limitation Sections 1770-1780 of the California Labor Code. B. Owner shall maintain accurate records showing the name, occupation and actual per diem, regular, overtime and holiday wages paid to each worker and fringe benefits (as appropriate) paid to or on behalf of each worker employed in connection with the work to be performed pursuant to the Agreement, the hours worked by such workers and amounts withheld pursuant to law. Such records shall be open to inspection by City staff at reasonable hours. C. Owner shall cooperate with City staff or its consultants in carrying out any investigation of any claim made by a worker employed by Owner that less than prevailing wages were paid for work performed pursuant to the Agreement. Owner shall promptly pay any amount determined by City to be the difference between the applicable prevailing wage for the number of hours worked by the claimant and the amount actually paid to the claimant. D. Owner agrees that, if requested by City, funds due to employee under the Agreement may be withheld pending the completion of any investigation pursuant to Section C hereof to ensure that the amount of any restitution, which may be required, is available. E. Owner agrees that, if City determines that Owner has violated any prOVISIOn of this attachment/exhibit, funds otherwise due to Owner pursuant to the Agreement may be withheld, or Owner may be required to post a bond or provide a Letter of Credit or other security, in an amount sufficient to ensure that workers employed in connection with the Agreement will receive the prevailing wages for the work to be performed, as determined to be appropriate by City staff or consultants. F. In the event that Owner subcontracts with an independent contractor for all or any part of the work to be performed pursuant to the Agreement, and such subcontractor employs workers to perform such work: 1. Owner shall assure that such subcontract includes and incorporates this attachment/exhibit and requires such subcontractor to comply with and be bound by the provisions hereof as the "Owner" with regard to the workers so employed. 2. In the event any such subcontractor is being investigated by City staff or consultants pursuant to Section C hereof Owner shall, at the request of City, withhold funds from such subcontractor prior to the completion of such investigation, to ensure that the amount of any restitution which may be required is available. Attachment No. 1-1 to Exhibit D DOCSOC/l 1 10339vl 1/24579-0001 11 B-52 3. In the event that the City staff determines that any such subcontractor has violated the provisions of this attachment/exhibit, Owner agrees to cooperate with City in withholding funds from such subcontractor or requiring such subcontractor to post security, in accordance with Section E hereinabove. G. In the event of a dispute between Owner and City staff with respect to a City staff determination, Owner shall have the opportunity to bring the dispute before City Board for review. The City Council may take such action, as it deems appropriate, including: 1. Affirming the City staff determination. 2. Referring the matter back to City staff for further investigation. 3. Reversing or modifying the City staff determination. 4. Directing the City staff to appoint an independent hearing exammer for further investigation. 5. Such other action as the Board may deem appropriate under the circumstances. H. The parties to the Agreement stipulate and agree that the City is a third party beneficiary of the provisions of this attachment/exhibit and may enforce the same as such through any appropriate remedies in law or equity. 1. The provisions of this attachment/exhibit shall be interpreted and applied in accordance with that certain "Policy on Payment of Prevailing Wages by Private ReOwners or Owner- Participants", adopted by the Community Redevelopment Agency of the City of Santa Ana on May 20, 1986, subject to any and all amendments thereto to the date of the Agreement, a public record on file in the offices of the Agency. J. Owner shall no later than the 15th day of each month during construction of the Project submit to the City a self-audit report declaring under penalty of perjury and demonstrating that during the prior month it has complied with the provisions of this attachment/exhibit and California prevailing wage law. The self-audit report or statement not be binding nor conclusive, nor shall the filing or failure to file such report or statement preclude the City from conducting an audit. K. Owner shall keep and preserve for a period of not less than four (4) years all records as may be necessary to determine whether it has paid prevailing wage as required by this attachment/exhibit, which records shall be made available to the City or its consultants and agents at all reasonable times for purposes of conducting an audit. Owner shall permit an examination of such books and records at a location within the City. In the event such books and records cannot be made available within the City, the operator shall reimburse the City for the cost of all transportation, lodging, meals, portal-to-portal travel time and other incidental costs reasonably incurred by the City in conducting the audit. Appropriately identified confidential or proprietary information furnished to the city as part of an audit shall remain confidential, except in case of civil action or criminal prosecution. Attachment No. 1-2 to Exhibit D DOCSOC/l110339vll/24579-0001 11 B-53 L. Should any City conducted audit conclude that Owner has failed to pay prevailing wage in at least five percent (5%) of the audited transactions (with a single pay day of a single wage earner constituting one transaction), then Owner shall reimburse City for all actual costs of the audit within thirty (30) days ofreceipt by Owner of the City's invoice. Attachment No. 1-3 to Exhibit D DOCSOCIl] ]0339v] 1/24579-000] 11 B-54 EXHIBIT E A VIGA TION EASEMENT RECORDING REQUESTED BY AND WHEN RECORDED RETURN TO: City of Santa Ana Clerk of the Council of the City of Santa Ana 20 Civic Center Plaza, M-30 P.O. Box 1988 Santa Ana, California 92702 EXEMPT FROM FILING FEES. CAL. GOV'T CODE & 6103 (Space Above Line for Recorder's Use) GRANT OF A VIGATION EASEMENT (John Wayne Airport) ASSESSOR PARCEL # RECITALS: 1. The Grand Plan 1, LLC, a California limited liability company and The Grand Plan 2, LLC, a California limited liability company (collectively, the "Grantor"), is the owner of the fee simple estate in and to that certain real property situated in the County of Orange, State of California, commonly described as 1, 9 and 10 Hutton Centre and 101 E. Sandpointe Avenue, Santa Ana, California and more particularly described in Attachment No.1, attached hereto and incorporated by this reference ("Subject Property"); 2. It is the desire of Grantor, for itself, its heirs, administrators, executors, successors, assigns, tenants, guests, and other persons in or using the Subject Property with the implied or express consent of Grantor, to grant to the City of Santa Ana, a political subdivision of the State of California (the "City"), an air and avigation easement, also known as a perpetual air, flight or noise easement, on, upon, over, across, above, or in the vicinity of the Subject Property, and to all of the Airspace (as hereinafter defined) above the Subject Property, whereby Grantor relinquishes certain rights relative to the Subject Property, as described in this Grant of Avigation Easement (this "Avigation Easement"); 3. The purpose of this Avigation Easement, and its acceptance by the City, includes granting the City an A vigation Easement permitting the unencumbered and unrestricted flight of aircraft to or from John Wayne Airport ("JW A"), owned and operated by the County of Orange, without liability to the City, to the aircraft operator, or to any other person lawfully operating aircraft to or from JW A in the navigable airspace of the United States (as defined at 49 U.S.C.S. s40102(a)(30)), and as that section of the United States Code (and the referenced regulations) existed on the effective date of this A vigation Easement, and in accordance with relevant regulations of the United States of America and the State of California, pursuant to the authority granted to the County Grant of Avigation Easement DOCSOC/1110339vll/24579-0001 E-l 11 B-55 by the people and the State of California. As agreed upon by the parties, this A vigation Easement is calculated by reference to the Airport Environs Land Use Plan ("AELUP") for JWA Years 1990/2005 "Project Case" noise contours (as depicted in Appendix D of the AELUP for JW A dated December 19,2002) plus 1.5 decibels ("dB") Community Noise Equivalent Level ("CNEL"); NOW, THEREFORE, for valuable consideration, receipt of which is hereby acknowledged: WARRANTIES AND COVENANTS: Grantor warrants and covenants to the City that as of the date hereof: Grantor holds the entire fee simple interest in the Subject Property; Grantor shall not convey its interest in the Subject Property, or execute, deliver, or permit hereafter recordation of any interest in the Subject Property, or any lien or encumbrance against the Subject Property (or any interest therein), until the earlier of the following events: (i) this A vi gati on Easement has been properly executed by Grantor, accepted by the City, and recorded by the Orange County Recorder; or (ii) thirty (30) days have elapsed after Grantor have delivered this Avigation Easement to the City, properly and fully executed and notarized. If the person executing this A vigation Easement is other than the Grantor, the person executing this A vigation Easement has represented to the City, in documentation separate from this grant, that he/she has been duly and lawfully authorized by Grantor to execute this A vigation Easement on behalf of Grantor. GRANT OF A VIGATION EASEMENT Grantor, individually and for its heirs, administrators, executors, tenants, guests, agents, successors, assigns, and other persons in or using the property with the implied or express consent of Grantor, hereby grants, conveys and assigns to the City and its successors, and assigns, a perpetual non-exclusive and assignable A vigation Easement and the right to enter or penetrate into or transmit through the Airspace above, on or in the vicinity of the Subject Property for the unobstructed use, passage or operation of all types of aircraft and the right to create or generate all things and consequences to the Subject Property that may be, or may be alleged to be, incident to or resulting from the use and enjoyment of said Airspace and any and all related aircraft and airport operations, including, but not limited to, those impacts and effects described in Section 5. This A vigation Easement shall be for air navigation, airport operations, aircraft sound and noise, aircraft avigation and flight in, to, over and through the Airspace above the Subject Property, as well as the imposition in, on, over, upon or in the vicinity of the Subject Property of noise, sound, vibration, fumes, fuel particles, dust, discomfort or other environmental effects incident to such aircraft operations and any and all resulting annoyance, inconvenience, or other interference with the use and enjoyment of the Subject Property and any consequent reduction in market value, all due to the operation of aircraft to and/or from JW A, including landing at, taking off from, taxiing, maintenance, or other aircraft or related facility operations at or on JW A. This A vigation Easement is for the use of such airspace by any aircraft, present or future, in whatever form or type, during operations at, on, to, or from JW A, including any future change to or increase in JW A's boundaries and/or in the volume or pattern of aircraft traffic or aircraft noise, by Grant of Avigation Easement DOCSOC/I I 10339v11/24579-0001 E-2 11 B-56 all existing or future types of aircraft, up to and including the AELUP for JW A Years 1990/2005 "Project Case" noise contours (as depicted in the AELUP for JW A, Appendix D) plus 1.5 dB CNEL, including the imposition on the surface of the Subject Property and on any and all structures on the Subject Property of such noise, vibration, fumes, fuel particles, dust, discomfort or other environmental effects incident to such aircraft operations and any and all resulting annoyance, nuisance, inconvenience, taking of or damage to the Subject Property, or any portion of the Subject Property, or other interference with the use and enjoyment of the Subject Property and any consequent reduction in market value. This A vigation Easement shall continue notwithstanding any future changes or increases in the type, volume, frequency, duration, or location of operations to, from or at JW A up to and including the AELUP for JW A Years 1990/2005 "Project Case" noise contours (as depicted in the AELUP for JW A, Appendix D) plus 1.5 dB CNEL. This A vigation Easement also includes all things that may be alleged to be incident to or resulting from the use and enjoyment of this Easement, including, but not limited to, the Grantee's continuing right to prevent, prohibit, clear and keep clear from the Airspace above the Property any buildings, portions of buildings, structures or improvements of any kind, and of trees, vegetation, or other objects that may cause interference with aircraft navigation and/or operations at JW A, including the right to remove or demolish those portions of such buildings, structures, improvements, trees, vegetation, or other objects which extend into the Airspace and, in the reasonable judgment of the Grantee, may cause interference with aircraft navigation and/or operations at JW A, and, at the reasonable discretion of the Grantee, the right to mark and light, or cause or require to be marked and lighted, as obstructions or hazards to air navigation or aircraft operations, any and all buildings, structures, or other improvements, and trees, vegetation, or other objects, which extend into the Airspace above the Property. This A vigation Easement also includes the Grantee's right of ingress to, passage within, and egress from the Property to inspect the Property, improvements or vegetation of any type on the Property and, to remove any building, structure, other improvement, tree or vegetation (or portion thereof) which extends into the Airspace in violation of this Section, or to install such lighting, or marking of any such improvement or vegetation as permitted by this Section; and for all other purposes described in this Section at reasonable times and after reasonable notice. Grantee shall use reasonable efforts to minimize any disturbance of the occupants of the Subject Property in exercising its rights hereunder. If any building, structure, other improvement, tree or vegetation (or portion thereof) extends into the Airspace in violation of this A vigation Easement, Grantee shall so notify Grantor, or its successors, of such violation and the requested corrective measure, which may include, but not be limited to, the installation of such lighting, or marking of any such improvement or vegetation, as required by law. If the Grantor, or its successors, do not correct such violation within thirty (30) days, or such shorter time period as may be required by Grantee due to an emergency or some other circumstance requiring more immediate action, the Grantee shall have the right of ingress to, passage within, and egress from the Property to remove any building, structure, other improvement, tree or vegetation (or portion thereof) which extends into the Airspace in violation of this A vigation Easement, or to install such lighting, or marking of any such improvement or vegetation, as required by law or as reasonably required by Grantee. The cost to remove any building, structure, other improvement, tree or vegetation (or portion thereof) which extends into the Airspace in violation of this A vigation Easement, or to install such lighting, or marking of any such improvement or vegetation as permitted by Section 7; and for all other purposes described Section 7 shall be borne exclusively by Grantor. As used in this Avigation Easement, the term "aircraft" shall mean any and all types of aircraft, whether now in existence or hereafter manufactured and developed, to include, but not be Grant of Avigation Easement DOCSOClll10339v11/24579-0001 E-3 11 B-57 limited to, jet aircraft, propeller drawn aircraft, aircraft powered by other means, civil aircraft, military aircraft, commercial aircraft, helicopters and all types of aircraft or vehicles now in existence or hereafter developed for the purpose of transporting persons or property through the air, by whomever owned or operated. As used in this Avigation Easement, the term "Airspace" shall mean the entire area above those certain imaginary surfaces over the ground surface of the Property that are within the Federal Aviation Regulations ('''FAR'') Part 77 Surfaces, as specified in Advisory Circulars 7017460-2K (height criteria) and 7017460-IH (standards for marking and lighting) and any and all successor revisions or regulations by the Federal Aviation Administration, any successor agency, or any other agency of the federal, state or local government of the United States of America exercising comparable authority except that additional area below those certain imaginary surfaces over the ground surface of the Property particularly described in Exhibit "A" attached hereto. It is expressly intended by Grantor and the City that this A vigation Easement shall not supersede or impair any existing prescriptive, avigation, or other easements, rights, or interests of the City, in or applicable to the Subject Property, if any, all of which easements, rights, interests, and any remedies related thereto are expressly reserved by the City. In furtherance of this A vigation Easement, and rights herein granted, Grantor, and the heirs, administrators, executors, agents, successors, and assigns of Grantor, hereby covenant at all times hereafter, that it/they will not take any action or knowingly cause any electronic, light or other transmissions or emissions, construct or grow any obstruction, or discharge any fumes, dust or smoke on the Subject Property which would conflict or interfere with or infringe on the City's rights herein granted, or to otherwise impair the usability or function of JW A. The rights, easements, benefits, restrictions, covenants and agreements granted herein, including this A vigation Easement, shall continue notwithstanding any increase or other change in the type, boundaries, volume of operations, frequency, duration, noise, or pattern, location of air traffic to, from or at JW A. This A vigation Easement may not be modified, amended, terminated, or abandoned except by execution and delivery of an instrument executed and acknowledged by the City, or its agents, successors, and assigns, and Grantor agree(s) that, in the absence of such an instrument, no conduct or use of the Subject Property by Grantor for any period of time shall be construed to establish prescriptive rights in Grantor or its successors or assigns, nor shall any conduct by the City, or its agents, successors and assigns, or increase, diminution, or change in use of this A vigation Easement, or the operation or use of JW A by Grantee constitute an overburdening of this Avigation Easement or a termination or abandonment of this Avigation Easement. Construction of the "MacArthur Place" project (the "Project") at the Subject Property will require the use of construction cranes and related construction equipment. For purposes of this A vigation Easement, the City will not consider the temporary utilization of the construction cranes and related construction equipment that have a height that exceeds JW AFAR Part 77 imaginary surfaces as an encroachment on or in violation of this A vigation Easement, provided that all of the following apply: The Federal A viation Administration ("FAA") has conducted any required aeronautical study of the proposed object(s) pursuant to FAA Order 7400.2E, and any and all successor revisions or regulations, and has issued a "Determination of No Hazard to Air Navigation" for the proposed objects; and Grant of Avigation Easement DOCSOC/] ] ]0339v] 1/24579-000] E-4 11 B-58 All conditions recommended by the FAA in its "Determination of No Hazard to Air Navigation" are complied with, consistent with FAA standards and requirements. Extraordinary maintenance and repair activities (e.g., boiler replacement, fa<;:ade replacement, elevator equipment replacement, cooling tower replacement, seismic damage repair) may be required after construction of the Project. For purposes of this Avigation Easement, the City will not consider these types of extraordinary maintenance and repair activities as encroachment(s) on, or violations of, this Avigation Easement, provided that all of the following apply: The FAA has conducted any required aeronautical study of the proposed object(s) required to be utilized during the extraordinary maintenance and repair activities pursuant to FAA Order 7400.2E, and any and all successor revisions or regulations, and has issued a "Determination of No Hazard to Air Navigation" for the proposed objects; and All conditions recommended by the FAA in its "Determination of No Hazard to Air Navigation" are complied with, consistent with FAA standards and requirements. In the event of any disaster or other casualty directed against or affecting the building(s) located on the Subject Property which damages or destroys the building(s), Grantor shall be entitled to demolish, reconstruct, repair or replace the building(s) on the terms set forth above in Section 14 ofthis Avigation Easement, subject to any required FAA determination(s) and recommendation(s). The parties to this A vigation Easement acknowledge and agree that the easement, and all the rights, easements, benefits, restrictions, covenants and agreements set forth herein shall run with the land of the Grantor and the City, and any grantee, heir, agent, successor or assign of the Grantor who acquires any estate or interest in or right to use the Subject Property shall be bound by this Avigation Easement for the benefit of JW A and the City, and its agents, successors and assigns, including, without limitation, the tenants and licensees of the City, and all users of JW A. This A vigation Easement and all rights pertaining hereto is hereby vested in the Grantee, its successors and assigns, forever and without limit in time, and shall be binding upon and inure to the benefit of the successors and assigns of Grantor. Grantor, and the grantees, heirs, agents, successors, and assigns of Grantor, hereby fully waive and forever release, and covenant not to assert or bring any right or cause of action, which it or they might now have, or which it or they may have in the future, against the City, its agents, successors, and assigns, or against the tenants, licensees, permittees, or users of JW A, caused by or relating to the use of this A vigation Easement or the exercise of rights under this A vigation Easement. This grant of this easement shall not operate to deprive the Grantor, its heirs, agents, successors, and assigns, of any rights which may from time to time arise against any air carrier or private operator for negligent or unlawful operation of aircraft. In the event that anyone or more covenant, condition, right or other provision contained in this A vigation Easement is held to be invalid, void, or illegal by any court of competent jurisdiction, the same shall be deemed severable from the remainder of this A vigation Easement and shall in no way affect, impair, or invalidate any other covenant, condition, right or other provision contained in this A vigation Easement. This A vigation Easement constitutes an enforceable restriction pursuant to the provisions of California law, including, but not limited to, Section 21652 of the California Public Utilities Code, Grant of Avigation Easement DOCSOC/1 II0339vl1/24579-0001 E-5 11 B-59 and shall bind Grantor and the grantees, heirs, administrators, executors, lessees, tenants, permittees, agents, successors, and assigns of Grantor(a), and each and all of them, and shall be appurtenant to, and for the benefit of, the real property commonly known as JW A, which is more particularly described in Attachment No.2 attached hereto. Dated: _,2005 GRANTOR: THE GRAND PLAN 1, LLC, a California limited liability company By: Name: Title: THE GRAND PLAN 2, LLC, a California limited liability company By: Name: Title: Grant of Avigation Easement DOCSOClll10339v11/24579-0001 E-6 11 B-60 Grant of Avigation Easement DOCSOC1l110339v11l24579-0001 ATTACHMENT NO.1 TO EXHIBIT E SUBJECT PROPERTY DESCRIPTION Attachment No. 1-1 to Exhibit E 11 B-61 Grant of Avigation Easement DOCSOC/lII0339v11/24579-0001 ATTACHMENT NO.2 TO EXHIBIT E JW A PROPERTY DESCRIPTION Attachment No. 2-1 to Exhibit E 11 B-62 CERTIFICATE OF ACCEPTANCE This is to certify that the interest in the real property conveyed by the Easement Deed dated from THE GRAND PLAN 1, LLC and THE GRAND PLAN 2, LLC to the CITY OF SANTA ANA, a charter city and municipal corporation duly organized under the Constitution and laws of the State of California, is hereby accepted by the undersigned officer or agent on behalf of the City Council pursuant to authority conferred by Ordinance No. NS-2352 and Section No. 33-55 of the Santa Ana Municipal Code adopted by the City Council on June 1, 1998, in compliance with California Government Code Section 27281 and the grantee consents to recordation thereofby its duly authorized officer. Dated: CITY OF SANTA ANA By: Name: Title: City Manager Grant of A vigation Easement DOCSOC/l 1 I0339v11/24579-0001 Certificate of Acceptance 11 B-63 ACKNOWLEDGMENT STATE OF CALIFORNIA) ) ss. COUNTY OF ORANGE ) On , 20 _, before me personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hislher/their authorized capacity(ies), and that by hislher/their signature( s) on the instrument the person( s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature Grant of Avigation Easement DOCSOC/I I I0339vll/24579-0001 Acknowledgment 11 B-64 EXHIBIT F LAKE IMPROVEMENTS 1. Exercise path with markers 2. Upgraded/enhanced landscaping around the Lake with large water oriented shade trees 3. Dancing water jets in the Lake 4. An amphitheatre on the green (back side of the Lake Towers facing the lake) 5. A terraced pedestrian plaza at the base of the Lake Towers F-l DOCSOCIl 1 10339vl 1/24579-0001 11 B-65 11 B-66 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For ABANDONMENT NO. 03-05: TO VACATE A PORTION OF BROADWAY PLACE AND BROADWAY WEST OF MAIN STREET ~ aAa. CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION 1. Adopt a resolution declaring the City's intent to vacate a portion of Broadway Place and Broadway west of Main Street. 2. Set a public hearing for August 1, 2005. PLANNING COMMISSION ACTION Recommended at its meeting of June 13, 2005, that the City Council adopt a resolution declaring its intent to vacate a southerly portion of Broadway Place and Broadway by a vote of 6:0 (Leo absent) . DISCUSSION The Santa Ana Unified School District is completing construction of the Manuel Esqueda Elementary School for students in kindergarten through third grade. To improve student and vehicular access, the school district proposes to install a student drop-off zone and a 10-foot wide bus turn-out lane on Broadway Place. To facilitate these improvements, the vacation of the southerly portion of Broadway Place and Broadway adjacent to the school site is needed (Exhibit 1). Existing overhead utilities and street lighting in the vacated area will be relocated outside of the new school district property. The southerly end of Broadway will be reconfigured into a partial cul-de-sac on the east side of the street. Easements for the City's storm drain facilities and the Orange County Sanitation District sewer trunk facilities will be reserved in the resolution of vacation. 12A-1 Abandonment No. 03-05 July 5, 2005 Page 2 The proposed resolution will declare the City's intent to abandon its easement at this location. In addition, the resolution will set a public hearing for August 1, 2005. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the proposed project is exempt from further review. Categorical Exemption Environmental Review No. 2003-260 will be filed for this report. FISCAL IMPACT There is no fiscal impact associated with this action. ;/- / 'j, ' /~~',P/'-'l<- James G. Ross Executive Director Public Works Agency ~ L~,~ 'j-?-~ .' / !-{.t' v ,<, ,."-- / /" f~"" .~.-,..'....-'" {../ K:\Design\RFCAdraft\07-5-05 RFCA lnt to Vac Aband 03-05 Broadway-pl.doc 12A-2 SANTA ANA , PW A t , , '-C _-. DATE: >- ~ o <( o 0:: IXl ANAHURST PLACE JULY 5,2005 "" / PROPOSED STREET VACATION MANUEL ESQUEDA ELEMENTARY SCHOOL WARNER AVENUE EXHIBIT 1 ~ I- w w 0:: I- U) Z <( :::2: ABANDONMENT 03-5 PORTION OF BROADWAY PLACE AND BROADWAY EAST OF MAIN STREET 12A-3 6/28/05 LES RESOLUTION NO. 2005 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO VACATE A PORTION OF BROADWAY PLACE AND BROADWAY WEST OF MAIN STREET, SETTING A PUBLIC HEARING THEREON, AND DIRECTING NOTICE THEREOF TO BE POSTED AND PUBLISHED (ABANDONMENT NO. 03-05) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Pursuant to and in accordance with Chapter 3 of Part 3 of Division 9 of the Streets and Highways Code of the State of California, this Council does hereby declare its intention to vacate a portion of Broadway Place and Broadway west of Main Street in order to facilitate improved vehicular and student circulation for the newly constructed Manuel Esqueda Elementary School. B. The width of the proposed abandonment area will vary, from 22 feet at the new school bus and drop-off turn out to 33 feet at the full width sidewalk, as shown on Exhibits A and B attached hereto and incorporated herein by this reference. C. Easements for the City's storm drain facilities and the Orange County Sanitation District sewer facilities will be reserved in the resolution of vacation. Section 2 Notice is hereby given that at the hour of 6:00 P.M. or as soon thereafter as the matter can be heard on August 1, 2005, in the Council Chambers of the City of Santa Ana, 22 Civic Center Plaza, Santa Ana, California, a public hearing will be held by this Council at which time any and all persons interested in or objecting to the proposed vacation hereinabove described may appear and be heard. Section 3 The Clerk of the Council is hereby directed to cause this Resolution to be published twice, once in each of the two successive weeks prior to the abovesaid hearing, in a newspaper of general circulation in the City. Section 4 The Executive Director of the Public Works Agency is hereby directed to post conspicuously, in the manner prescribed by law, notice of the adoption of 12A-4 6/28/05 LES this Resolution, containing the statement of the day, hour and place of hearing hereinabove set forth, and describing the portion of the street area to be vacated at least two weeks before the date set for said hearing. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Lisa E. Storck Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-065 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 12A-5 EXHIBIT" A" LEGAL DESCRIPTION BROADWAY AND BROADWAY PLACE STREET VACATION Those portions of the South Y2 of the South Y2 of the Southeast 1/4 of the Southeast 1/4 of Section 24, Township 5 South, Range 10 West, San Bernardino Meridian, in the CITY of SANTA ANA, COUNTY of ORANGE, STATE of CALIFORNIA, Together with a portion of the land allotted to F. W. Koll as recorded in Book "B", Page 410 of Judgements of the District Court of the 17th Judicial District in and for Los Angeles County, California, described as follows: PARCEL 1: Broadway Place & Broadway The VACATION of that portion of the existing right-of-way of Broadway and Broadway Place, described as follows: Beginning at the intersection of the centerlines of Main Street, 119 feet wide, and Broadway Place, 92 feet wide; Thence North 66037'36" West along said centerline of Broadway Place 60.83 feet; Thence at right angles South 23022'24" West 46.00 feet to the TRUE POINT OF BEGINNING, being a point in the southwesterly right-of-way line of said Broadway Place, per deed recorded December 6, 1940 in Book 1062, Page 451, of Official Records; Thence North 66037'36" West along said right-of-way line 414.35 feet to the beginning ofa tangent curve concave northeasterly and having a radius of346.00 feet; Thence northwesterly along said curve through a central angle of 21 029'16" an arc distance of 129.76 feet to a point of reverse curvature with a curve concave southeasterly and having a radius of 10.00 feet; Thence westerly and southwesterly along said curve through a central angle of 133029'16" an arc distance of23.30 feet to a point of tangency with the easterly right-of-way line of Broadway, 85.00 feet wide, Thence along said easterly line South 1022'24" West 24.54 feet to a point hereinafter referred to as POINT "A", said point also being on a non-tangent curve concave northeasterly and having a radius of92.00 feet, a radial line of said curve through said point bears South 45027'09" West; Thence northwesterly along said curve through a central angle of39014'33" an arc distance of 63.01 feet; Thence North 24055'24" East 17.12 feet; Thence North 55009'06" East 17.35 feet; Thence South 82000'51" East 23.12 feet to a point in a non-tangent curve concave southwesterly and having a radius of62.00 feet, a radial line of said curve through said point bears North 50049' 12" East; THENCE southeasterly along said curve through a central angle of 17024'16" an arc distance of 18.83 feet to a point of reverse curvature with a curve concave northeasterly and having a radius of78.00 feet; THENCE southeasterly along said reverse curve through a central angle of27012'20" an arc distance of37.04 feet to a point of compound curvature with a curve concave northeasterly and having a radius of324.00 feet, said compound curve being concentric with and 22.00 feet northeasterly of said existing southerly right-of-way line; THENCE southeasterly along said compound curve through a central angle of 17038'44" an arc distance of 99.78 feet; THENCE tangent to said curve South 66037'36" East 148.71 feet to the beginning of a tangent curve concave northerly and having a radius of 108.00 feet; THENCE easterly along said curve through a central angle of 18011'42" an arc distance of34.30 feet, to a point of reverse curvature with a curve concave southerly and having a radius of92.00 feet; THENCE southeasterly along said curve through a central angle of 18011'42" an arc distance of29.22 feet; Thence tangent to said curve South 66037'36" East 192.86 feet; THENCE South 33039'18" East 12A-6 28.52 feet to a point in a non-tangent curve concave westerly and having a radius of92.00 feet, a radial line of said curve through said point bears South 85022'56" East; THENCE southerly along said curve through a central angle of 15035'04" an arc distance of25.02 feet to a point in a non- tangent curve concave southwesterly and having a radius of 25.00 feet, a radial line of said curve through said point bears North 70034'47" East, said curve being in the existing southerly right-of- way line of Broadway Place; THENCE northwesterly along said curve through a central angle of 47012'23" an arc distance of20.60 feet to the TRUE POINT OF BEGINNING. The above described parcel contains 17,240.575 square feet = 0.3958 acres, more or less. PARCEL 2: Broadway The VACATION of that portion of the existing right-of-way of Broadway, described as follows: Beginning at the hereinabove described POINT "A" in the easterly right-of-way of Broadway; Thence South 1022'24" West along said right-of-way line 92.41 feet to THE TRUE POINT OF BEGINNING; Thence continuing South 1022'24" West along said right-of-way line 7.44 feet to a point in the south right-of way line of Broad way; Thence North 88032'10" West 27.08 feet to the point of cusp with a tangent curve concave northwesterly and having a radius of 53.00 feet; Thence northeasterly along said curve through a central angle of30043'00" an arc distance of28.41 feet to THE TRUE POINT OF BEGINNING. The above described parcel contains 65.134 square feet = 0.0015 acres, more or less. 0: \b blank\warnmain \broadlegals. wpd 12A-7 \ 06 = 21'29'16" R=348.00' L=129.76' 1=65.65' @ 6 = 133'29'16" R=lo.00' l=23.3O' 1=23.27' @ SI'22'24"W 24.54' @ 6 = 39' 14'33" R=92 00' L=63.01' 1=3280' @ 6 = 17'24'16' R=62 00' l=I8.83' 1=9.49' (!) 6 = 2172'20" R=78.00' L=37.04' T=I8.87' @ SI'22'24"W U4' @ N88'J2'10"W 21.08' (])6= JO'4J'()(/ R=5J.OO' l=28.41' T=1Ho' >- <( 3:lw OiU 0<(.< I~ 0:::10- all - . ~ st~R~ ~ "'~~ 0 ~~O oN of s~tla~ REt.lO!MloItO G C1" tl 10 QU\1vv' O(\S~~t.I ORAliS 10 at PARCEL 1: s t~sOAt~ V ACA TION OF R/IJ ~ 9Ci C'\j , '6= 17'38'44" R=324.00' l=99.78' 1=50.29' ~~ \~ \~ \~ \ \..-0 \~ \(<\ \ \ \ 6 = 1871'42' R=I08.00' l=J4.J()' 1=11.29' D. = 1871'42" R=92 00' L=29.22 1=14.73' @ SCALE: l' = 80' ~ ,/ ~ ,~~ ~ ,,~~~~ ~ L--~~~ s ____ ~ ----- N66'37'J6HW ~ ..- 60.83' .... ~ \ " \ ' \'" \' . \ \ \ \~ \\ , \~ \ ' \~ \ \ \ ~ \, 6 = 4172'23" R=25.(}(}' \ ~ \ \ l=20.00' T=10.92' \ ~ \ \ S69"47'52t RAD R=92' , \ (<\ \ \ N70'34'47"E RAD R=25' ~ ~ \ \ i (. ""~ ~ " I I \ \ ___ .....- ' I ' \ " z.09 I /! ..- \ ,,~"t1ro~i R;~2ii4'~..!~'/ P pel 1 BROADWAY PLACE a "'-~ C>~ l",25. SZj''l46.00 ......-- 585'2256 RAD BROADWAY VACATION .IR AIL IPIHI & MANUEL ESQUEDA ELEMENTARY SCHOOL .. ~IL lIE IN] SANT A ANA UNIFIED SCHOOL DISTRICT IPAIFB1f"INIIER S 1601 E. CHESTNUT A VENUE AACHrT'EOTS A.IA. _ N _N ~~ ~~~N~ SANTA ANA) C1\WFIJRWA 92701 cr'~_?-_ -- _<F''''_?~? (714) 480-53417~A-ts JOB NO. 8931 DATE 12-05-03 SHEET NO. EXHIBIT UBI REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCil MEETING DATE: CLERK OF COUNCil USE ONl V: JULY 5,2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For APPROPRIATION ADJUSTMENT ACCEPTING ORANGE COUNTY TRANSPORTATION AUTHORITY FUNDS FOR THE SENIOR MOBILITY PROGRAM ~ . .~ CITY MAN~ CONTINUED TO FILE NUMBER RECOMMENDED ACTION Approve an appropriation adjustment accepting $172,968 in the Orange County Transportation Authority Senior Mobility Program revenue accounts (account nos. 169-01-5374 and 169-01-5369) and appropriate funds to the Senior Mobility Program expenditure accounts (account nos. 169-255-various and 169-248-6291) . DISCUSSION The Orange County Transportation Authori ty (OCTA) developed the Senior Mobility Program for the purpose of improving transportation services for seniors in the region. The City is in the fifth year of a five-year agreement wi th OCTA for providing transportation services to Santa Ana seniors to and from our two senior centers and various City events. For FY 2005-2006, the City of Santa Ana will receive $123,394 to continue the operation of three vehicles used for local senior transportation services. As part of the agreement the City of Santa Ana will provide a 20 percent local match, which may consist of in-kind staff resources or other contractual transportation services. Funds for the match are included in the Parks, Recreation and Community Services Agency FY 2005-06 budget. In addition, the City will receive $49,574 from OCTA to support the Vietnamese Community of Orange County's (VNCOC) senior mobility program. The VNCOC will receive $49,574 and provide the 20 percent local match required under the agreement. In turn, VNCOC will provide transportation services for the Vietnamese senior community in Santa Ana. 20A-1 Appropriation Adjustment Accepting OCTA Funds July 5, 2005 Page 2 FISCAL IMPACT The appropriation adjustment will enhance the Orange County Transportation Authority Senior Mobility Program revenue accounts (account nos. 169-01- 5374 and 169-01-5369) and the expenditure appropriations for the Senior Mobility Program (account nos. 169-255-various and 169-248-6291) by $172,968. ~~d~ufl:(J Executive Dir~ctor, Parks, Recreation and Community Services Agency APPROVED AS TO FUNDS AND ACCOUNTS: ,\\\.t'\.~f"~.A) ~....~....... .../1 Francisco Gutierrez I~ Executive Director, Finance & Mgmt. Services Agency 20A-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 151 Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For APPROPRIATION ADJUSTMENT ACCEPTING COUNTY OF ORANGE FAMILIES AND COMMUNITIES TOGETHER GRANT FUNDS py~ CONTINUED TO FILE NUMBER RECOMMENDED ACTION Approve an appropriation adjustment accepting $65,497 in County of Orange, Families and Communities Together Grant funds in revenue account (account no. 169-01-5361-600) and appropriate the funds to the Families and Communities Together program expenditure accounts (account no. 169-267- various) . DISCUSSION At its February 18, 2003 meeting, the City Council adopted a resolution authorizing participation in the Children's Bureau of Southern California's Families and Communities Together (FaCT) program, which is funded by the County of Orange. The original agreement, which commenced October 1, 2003, was for a one-year term with the option to extend the agreement for two additional one-year terms. The City is entering the third year of this agreement. The FaCT Program operates out of the Corbin Family Resource Center and provides services promoting safe and stable families to at-risk-youth and families with children ages birth through 18 years. The Corbin Family Resource Center received $225,500 in FY 2005-06 funding. The Parks, Recreation and Community Services Agency will receive $65,497 of the total grant award to provide information and referral services and childcare for clients attending programs at Corbin. Among the partners participating wi th the Parks, Recreation and Communi ty Services Agency are: Children 's Bureau of Southern California, Olive Crest Treatment Center, Camp Fire USA, and Human Options. 20B-1 Appropriation Adjustment for Families and Communities Together Grant July 5, 2005 Page 2 FISCAL IMPACT The appropriation adjustment will enhance the County of Orange, Families and Communities Together Grant revenue account (account no. 169-01-5361- 600) and the expenditure appropriation for the Families and Communities Together program (account no. 169-267-various) by $65,497.00. APPROVED AS TO FUNDS AND ACCOUNTS: Gerardo Moue Executive D'rector Parks, Recr ation and Community Services Agency ".:,. '~';~~A ~ 1...-> ~ Francisco Gutierrez Executive Director Finance & Management Svcs. Agency 20B-2 REQUEST FOR COUNCIL ACTION ~ ""'~ CITY COUNCIL MEETING DATE: JULY 5, 2005 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT RENEWAL FOR LANDSCAPE MAINTENANCE OF STREET MEDIANS AND VARIOUS PUBLIC FACILITIES ",;SPECMa- CITY MANAGER APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For___ CONTINUED TO FILE NUMBER RECOMMENDED ACTION Renew the contract with Midori Gardens for landscape maintenance of street medians and various public facilities for a one-year period in an annual amount not to exceed $600,000. DISCUSSION The Public Works Agency is responsible for various public areas that require regular landscape maintenance. The maintenance includes mowing, trimming, and cleaning of the City's landscaped medians, 38 miles of arterial sidewal ks, six water reservoir facilities, neighborhood monuments and several City-owned parking structures and lots. On July 2, 2001, the City Council awarded a contract to Midori Gardens, a Santa Ana vendor, for a three-year period, with provision for two one- year renewals. The vendor has performed satisfactorily during the past contract period and has agreed to renew the contract without an increase in pricing. Staff recommends the final renewal of the contract. FISCAL IMPACT Funds are (account account (account n available in the Public Works Median Landscaping account no. 11-637-6261), Water Utility Water Production & Supply (account no. 64 -5 7 4 - 62 61), and Environmental Sanitation account no~ 68-632-6291). \ 1 ^ h ~~ames G. Ros e Executive Di ~ctor Public Works~gency JGR/WO/OI-076-R.9:sp APPROVED AS TO FUNDS AND . ':\(\.~~~~.2) ~ ~.J~'-' (~.\'\Francisco Gutierrez -1...1 Executive Director I~ Finance & Mgmt. Services 22A-1 ACCOUNTS: Agency CS 383 22A-2 REQUEST FOR COUNCIL ACTION ~ ~~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONTRACT RENEWAL FOR MISCELLANEOUS PLUMBING SUPPLIES (SPEC. NO. 02-078) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For aM/2,-- CITY MANAGER CONTINUED TO /{f/ FILE NUMBER RECOMMENDED ACTION Renew the contract with Irvine Pipe & Supply for miscellaneous plumbing supplies for a one-year period in an annual amount not to exceed $48,000. DISCUSSION Plumbing supplies such as pipes , valves, bushings and tools are used extensively in the maintenance of City facilities. Various departments require a wide range of materials for repair or improvement proj ects. The contract will ensure that all necessary materials are available when required. On June 17, 2002, the City Council awarded a contract to Irvine Pipe & Supply, a Santa Ana vendor, for a two-year period, with provision for two one-year renewals. The vendor has agreed to renew the contract; however, the vendor has requested an 11 percent increase due to increases from manufacturers as a result of rising costs for steel, brass, and copper. The vendor has performed satisfactorily during the past contract period, and staff recommends the final renewal of the contract. FISCAL IMPACT Funds are available in the various departmental Operating Materials and Supplies accounts (object code 6391). :t ~;J ~['.1::> \\~~ 1..-,;' Francisco Gutierrez .rJ ,.; Executive Director , Finance and Management Services Agency FG/WO/02-078-R.2:sp 22B-1 CS :183 22B-2 REQUEST FOR COUNCIL ACTION ~ \f.d\lcat IOn ls~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONTRACT RENEWAL FOR CHARTER BUS SERVICES (SPEC. NO. 03-041) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For 1..~ fL;2a CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Renew the contract with charter bus services for exceed $45,000. Certified Transportation Services, Inc. for a one-year period in an annual amount not to DISCUSSION The Parks, Recreation and Community Services Agency utilizes charter bus services for youth excursions and transportation to Zoo Camps. Coach buses with restroom facilities are used for excursions that require one hour or more of travel time. Shuttle buses are used for trips lasting less than one hour. On June 2, 2003, the City Council awarded a contract to Certified Transportation Services, Inc., a Santa Ana vendor, for a two-year period wi th provision for three one-year renewals. The vendor has agreed to renew the contract; however, the vendor has requested a four percent increase due to the rising costs of fuel and insurance. The vendor has performed satisfactorily during the past contract period, and staff recommends the first renewal of the contract. FISCAL IMPACT Funds are available in the Recreation and Community Guidance Other Contractual Services account (account no. Services Youth 11-275-6291) . APPROVED AS TO FUNDS AND ACCOUNTS: "":\I\.~~~~~~\ ~~~~-"'-. '~Francisco Gutierrez fw Executive Director Svcs. Agency Finance & Mgmt. Services Agency 22C-1 Gerardo Mouet Executive Dir Parks, Rec. & Comm. GM/WO/03-041-R.8:sp cs 22C-2 REQUEST FOR COUNCIL ACTION ~ '-"~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONTRACT RENEWAL FOR ANIMAL FOOD (SPEC. NO. 03-047) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For \,'Irj f2/:i;tZ CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Renew the contract with Midway City Feed Company for animal food for a one-year period in an annual amount not to exceed $30,000. DISCUSSION Various types of animal food are required for the Santa Ana Zoo at Prentice Park. The contract for animal food is designed to provide quality products at significant savings based on quantity pricing. On June 17, 2003, the City Council awarded a contract to Midway City Feed Company for a two-year period with provision for two one-year renewals. The vendor has agreed to renew the contract; however, the vendor has requested a five percent increase due to increases from the animal food manufacturers. The vendor has performed satisfactorily during the past contract period, and staff recommends the first renewal of the contract. FISCAL IMPACT Funds are available in the Santa Ana Zoo Animal Food & Supply account (account no. 11-247-6392). APPROVED AS TO FUNDS AND ACCOUNTS: Ge&~!:1~ . ~\ I. \. :::::- , \~\~['h hl~,,--.. ' ~fFranci~co G~tierrez fw Executlve Dlrector Finance & Mgmt. Services Agency Executive Director Parks, Rec. & Comm. Svcs. Agency GM/WO/03-047-R.8:sp 220-1 :383 220-2 REQUEST FOR COUNCIL ACTION ~ ~~ CiTY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONTRACT RENEWAL FOR ASPHALT STREET MAINTENANCE (SPEC. NO. 04-010) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For__ tlPf)CZ CONTINUED TO .\.~ " " '1 --- FILE NUMBER CITY MANAGER RECOMMENDED ACTION Renew the maintenance $326,910. contract with Hardy & for a one-year period Harper, Inc., for in an annual amount asphalt not to street exceed DISCUSSION The Public Works Agency's Street Maintenance Division is responsible for maintaining the streets of Santa Ana. In order to do so, a contract for annual asphalt street maintenance operations is required. Contract services include the excavation and cold milling of existing roadways, the installation of pavement reinforcement fabric, construction of asphalt concrete pavement, and crack sealing. On April 5, 2004 the City Council awarded a contract to Hardy & Harper, Inc., a Santa Ana vendor, for a one-year period. The vendor has performed satisfactorily during the past contract period and has agreed to renew the contract without an increase in pricing. Staff recommends the renewal of the contract. FISCAL IMPACT Funds are available in the Public Works Road Maintenance Other Contract Services account (account no. 11-631-6291). (\ ~ APPROVED AS TO FUNDS AND ACCOUNTS: JGR/WO/04-010-R.9:sp '=\~S'l'-~ :~r..~ ~A~.-: ~ C;~ Franci~co Gutierrez 1:0 Executlve Director 1 Finance & Mgmt. Services 22E-1 ~J am~s) G ~ -RO~ Executive Di ~ctor Public Works Agency CS 383 22E-2 REQUEST FOR COUNCIL ACTION ~ ~.l;~~~-!~IJ< '-'v ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONTRACT RENEWAL FOR ASPHALT POTHOLE REPAIRS AND SIDEWALK MAINTENANCE (SPEC. NO. 04-046) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For \:~t ~ (2::lt2 CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Renew the contract with Hardy & Harper, Inc., for asphalt pavement pothole repairs for a one-year period in an annual amount not to exceed $325,000. DISCUSSION The Public Works Agency's Street Maintenance Division is responsible for repair of streets and sidewalk maintenance in Santa Ana. Contract serVlces will include the repair of all potholes a minimum of six inches wide and one inch deep, and the repair of damaged pavement areas not exceeding 25 sq. ft. in diameter and two inches in depth with an asphal t overlay. In addition, the contract will provide for sidewalk maintenance, which includes sidewalk ramping and sidewalk offset grinding, which are used to reduce risks to pedestrian traffic. On May 2, 2004, the City Council awarded a contract to Hardy & Harper, Inc., a Santa Ana vendor, for a one-year period, with provision for one one-year renewal. The vendor has performed satisfactorily during the past contract period and has agreed to renew the contract without an increase in pricing. Staff recommends the renewal of the contract. FISCAL IMPACT Funds are available in the Public Works Road Maintenance Other Contract Services acc unt (account no. 11-631-6291). APPROVED AS TO FUNDS AND ACCOUNTS: ~~~S-\l'~ ~..~~.-'> ~~Francisco Gutierrez f~ Executive Director 22F-1inance & Mgmt. Services Agency James G. Ross Executive Dir Public Works A CS 383 22F-2 REQUEST FOR COUNCIL ACTION ~ .,~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONTRACT AWARD FOR DISPATCH CONSOLES (SPEC. NO. 05-009) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For ;/ 1~/7 //2' [/;1.,,/./ ,j ,(?~-- CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION 1. Reject the alternate bid - Option B from Watson Furniture Group, Inc. as nonresponsive to the specifications. 2. Award a contract to Ergoflex Systems Inc d/b/a XYBIX Systems, Inc. to deliver and install Dispatch Consoles in the amount of $171,644.49. DISCUSSION On December 20, 2004, the City Council approved an appropriation adj ustment for the Santa Ana Police Department, accepting funds from the State of California 9-1-1 Emergency Communications Office, for the Police Department's Communication Section. The grant allows funding to replace or upgrade the department's communications center's dispatch consoles. The new dispatch consoles are ergonomic and designed for high intensity, multi-user, 24/7 operations to suit the different needs of staff. The notice inviting bids was advertised on January 21 and 24, 2005, and bids were solicited. A summary of the bid invitations and bids received is as follows: 7 Invitations For Bid mailed 2 Bids received 22G-1 I';S 381 Contract Award for Dispatch Consoles (Spec. No. 05-009) July 5, 2005 Page 2 Bids were received and opened on February 18, 2005. The bid specification for the consoles required unified frame construction, front and rear access to all shelves, and slide out shelving. Watson Furniture Group, Inc. submitted an alternate bid Option B for consoles that did not have unified frame construction or front and rear access to all shelves. The slide-out shelving was available as an option for an additional cost. The bid received from Ergoflex Systems Inc d/b/a XYBIX Systems, Inc. is responsive to the specifications and meets the Police Department Communications Section's requirements. Bid results are as follows: Vendor: Ergoflex Systems, Inc. d/b/a XYBIX Systems, Inc. Watson Furniture Group, Inc. Amount: $171,644.49 $186,335.68 FISCAL IMPACT Funds are available in the Police Block Grants State 9-1-1 Grant Machinery & Equipment account (account no. 128-324-6641). APPROVED AS TO FUNDS AND ACCOUNTS: ~~ Chief of Police '\~~C'.~ ~d' -'-- 'j ~~n >-...../ ~~Francisco Gutierrez Executive Director Finance & Mgmt. Services ~r / '! Agency PMW/TO/05-009.7:sp 22G-2 REQUEST FOR COUNCIL ACTION ~ ~r~lj\ ~ {;. CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONTRACT AWARD FOR STEEL DOOR REPLACEMENTS AT WATER PUMPING STATIONS (SPEC. NO. 05-060) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For ''1/ \; .","/ t2/1J~ CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Award a contract to Action Door Repair Corp. to provide all labor, materials, and incidentals for steel door replacements at various water pumping stations in the amount of $18,235.69. DISCUSSION On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for equipment purchases approved and authorized by the Office of Disaster Preparedness. The Public Works Agency's Water Production Division is continuing with its security enhancement project to increase security at water pumping stations throughout the City, and has identified steel doors at several pump stations for replacement. The steel doors will be a minimum of 16-gauge with internal reinforcement, and will be equipped with securi ty louvers and locking mechanisms. The new steel doors will increase security at the water pumping stations by preventing unauthorized individuals from gaining access to the facilities, thereby reducing the possibility of a terrorist attack. 22H-1 CS 3fU Contract Award for Steel Door Replacements at Water Pumping Stations (Spec. No. 05-060) July 5, 2005 Page 2 The notice inviting bids was advertised on May 6 and 9, 2005, and bids were solicited. A summary of the bid invitations and bids received is as follows: 6 Invitations For Bid mailed 2 Invitations For Bid received Bids were received and opened on June 9, 2005. The bid received from Action Door Repair Corp. is responsive to the specifications and meets the City's requirements. Bid results are as follows: Vendor: Action Door Repair Corp. Commercial Door Amount: $18,235.69 $25,702.80 FISCAL IMPACT Funds are available in the Office of Areas Security Initiative (UASI) Grant account (account no. 125-613-6391) Emergency Services Operating Materials (OES) Urban & Supplies / APPROVED AS TO FUNDS AND ACCOUNTS: ,.. James G. Ro s Executive D rector Public Work~ Agency ej.fS Francisco Executive Finance & ""~ '>~.~ ~~3: ~ Gutierrez Director Mgmt. Services o fil/ \. 1 ^ J~ - Agency JGR/TO/05-060.9:sp 22H-2 REQUEST FOR COUNCIL ACTION ~ s~ 'V V CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONTRACTS AWARD FOR FERTILIZERS AND WATER TREATMENT CHEMICALS (SPEC. NO. 05-065) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For , I ;- "If" t2A7cz- CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Award contracts for fertilizers and water one-year period with provision for one following annual amounts not to exceed: treatment one-year chemicals renewal, for a in the Bidder: Location: Categories: Amount: Waterline Technologies, Santa Ana Inc. Water Treatment $76,529 Target Specialty Santa Fe Springs Products Fertilizers $10,518 DISCUSSION The Parks, Recreation and Community Services Agency requires various fertilizers to sustain abundant plant growth in the City's parks. Chemicals are also required to maintain the various public swimming pools and water fountains throughout the City. In addition, the Public Works Agency uses chemicals to control the growth of algae in the City's sewer system and water wells. The fertilizers and water treatment chemicals are purchased through the Central Stores warehouse for distribution to the agencies. The contracts for fertilizers and water treatment chemicals are designed to provide quality products at significant savings based on quantity pricing. 221-1 Contracts Award for Fertilizers and Water Treatment Chemicals (Spec. No. 05-065) July 5, 2005 Page 2 The notice inviting bids was advertised on May 27 and 30, bids were solicited. A summary of the bid invitations received is as follows: 2005, and and bids 6 Invitations For Bid Mailed 2 Invitations For Bid Mailed to Santa Ana vendors 3 Bids received 2 Bids received from Santa Ana vendors Bids were received and opened on June were evaluated by individual product from Waterline Technologies, Inc., a Specialty Products are responsive to respective categories. 14, 2005 (Exhibit 1). The bids categories. The bids received Santa Ana vendor, and Target the specifications In their FISCAL IMPACT Funds are available in the various departmental Operating Materials & Supplies accounts (object code 6391) ~~NJ-J ~~:~'-4 (J Francisco Gutierrez fJ Executive Director Finance and Management Services Agency FG/WO/05-065.2:sp 221-2 ABSTRACT OF BIDS CONTRACT AWARD FOR FERTILIZERS AND WATER TREATMENT CHEMICALS (05-065) Waterline Technologies, Inc. Western Farm Service Target Specialty Products Location: Santa Ana Santa Ana Santa Fe Springs Terms: Net 30 Net 30 Net 30 Categories: Water Treatment Fertilizers $ 71,024.47 $ 10,985.74 No Bid No Bid No Bid $ 9,761.14 $ 71,024.47 $ 10,985.74 No Bid <$ 710.24> <$ 109.65> (1% LaC. PREF.) (1% LaC. PREF.) None $76,529.00 $ 11,837.13 $ 10,518.00 Subtotal: Discount: Total: (Including 7.75% Sales Tax) EXHIBIT 1 221-3 221-4 REQUEST FOR COUNCIL ACTION ~ ""~ CITY COUNCIL MEETING DATE: JULY 5, 2005 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACTS AWARD FOR LANDSCAPING AND HAND TOOLS (SPEC. NO. 05-071) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For__ . I ,: ".,;;( tzaJcZ. CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Award contracts for landscaping and hand tools with provision for two one-year renewals in amounts not to exceed: for the a two-year period following annual Bidder: Location: Categories: Amount: Shamrock Supply Co., Inc. Santa Ana A, B, C, E, G, H, $35,514 I, J, K, M, N, 0, R, and walk-in Omni Western, Inc. Anaheim D, F, L, P, S $ 8,033 Kathco Products Commerce Q $ 1,510 DISCUSSION In order to perform general maintenance, various City departments require an as sortment of tools such as saws, hammers , screwdrivers, shovels, and rakes. The items are purchased through the Central Stores warehouse for distribution to the various departments. The contracts for landscaping and hand tools are designed to provide quality products at significant savings based on quantity pricing. In addition, the City also establishes contracts for miscellaneous landscaping and hand tool purchases with local suppliers for items that are not available from Central Stores. 22J-1 CS ::183 Contracts Award for Landscaping and Hand Tools (Spec. No. 05-071) July 5, 2005 Page 2 The notice inviting bids was advertised on June 3 and 6, 2005, and bids were solicited. A summary of the bid invitations and the bids received is as follows: 23 Invitations For Bid mailed 7 Invitations For Bid mailed to Santa Ana vendors 6 Bids received 1 Bid received from a Santa Ana vendor Bids were The bids received Western, in their received, opened on June 1, 2005, and evaluated (Exhibit 1). were evaluated by individual product categories. The bids from Shamrock Supply Co. Inc., a Santa Ana vendor, Omni Inc., and Kathco Products are responsive to the specifications respective categories and meet the City's requirements. FISCAL IMPACT Funds are available in the various departmental Operating Materials & Supplies accounts (object code 6391) "\ ~~ ~ l' .. ~ ~ '"~~ '-Q......... S~ Francisco Gutierrez fJ Executive Director Finance & Management Services Agency FG/WO/05-071.2:sp 22J-2 ~ ..- f'- o I 1.0 o U Q) 0. (/) ~ (/) ....J o o I- o Z <( I o Z <( C) z a.. <( U (/) o z <( ....J 0::: o LL (/)0 00::: ((j~ t)<( 1-1- uU <(<( 0:::0::: 1-1- (/)Z coO <(U >. o.C o ro ..co. 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LO"It<D<DOOOLO "<t.....o,!~N~COCO oll'ienNCO..-ca..- ONCON <.DII)O f'-COlI)enoco....LO ~cD'ari'-.:i~N~ ~~~tFT~tFT~~~~~tFT~~~tFTtFT~tFT (f) 0. ro I- oI:S (f) ....- i:i5 (f) (f) Q) ~ (f) -0 -0..... ro cQ) - roo. CO(f)I~ ~501:Sc)5 (/)C)~oI:S oI:S Q) Q) (f) (f) E ..... ~roE~~ 16 ~ ro ~ ,~ (/)C)IUO:: (f) 'C ~ OiL (f) Q)O o.~ ,!:;: (f) (f)ro ro~ wI-OJ ..co > OJ ,!:;: (f) (f) U Q) {j 'E ~ ~ Q) oI:S ~ ~ ~ U U ,~ (f) Q) ~l{JQ)~~..II::U U Q) 0. ..... .D g ,~ (/)~O::5:<(I~ (f) Q) ....- (f) ~ (f) ..II::....J OJ o vi C (f) LLQ) ~~ oI:SO LLro (f)I oI:S(/) Q)vi~(f)oI:S > Q) ro Q) (f) O..ll::Q)(f)Q) ..cro..cO><; (/)O:::(/)I<( Oa..OO:::(/) <( co U 0 W LL C) 2 2J _~....J ~ Z x (f) ro roEI- ~ Q) (f) c==Q) C..II::ro <(U(/) -0.8 OJ Q) (/) C ro<b"O E OJ ~ tlrng W:::>:::::.. Q) > '00 C o 0. (f) Q) 0:::-0 ci:i5 o 0 zz II II 0::: co ZZ o o o ..- 1.0 tFT o o (V) (V) o co tFT o o "<t ..- 1.0 1.0 N tFT ro ~ -C c, ~~ ~~ !il' E ~ tl rn w:::> o o ci .... II)~ .... ....- ;e ..c x W ~ o o M M o~ co ~ o o o o o o o o ..,f .... II)~ II) M tFT ~ C W C Z w :!: -I:!:c <cOO::: I-()~ Ow> I-O:::<C 22J-4 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: APPROVED REJECTION OF BIDS FOR MAIN STREET WATER MAIN IMPROVEMENTS (PROJECT 05- 3197) o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For @I {2Uk CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Reject all bids for the Main Street Water Main Improvements project and authorize staff to re-advertise. DISCUSSION This project involves the construction of a new water main and appurtenances along Main Street from MacArthur Boulevard to Sunflower Avenue (Exhibit 1). Work includes the construction of new water main, fire hydrants, and water services. Once completed, this proj ect will eliminate water main breaks and leaks associated with older and deteriorated water main, enhance water service capacity and provide fire protection to the surrounding neighborhoods. The Notice Inviting Bids was advertised on May 16 and 18, 2005, and bids were opened on June 9, 2005. A summary of the bid invitations mailed, the bids received, and the bid results follows. Santa Ana Contractors receiving notices: 2 Contractors requesting bidding documents: 15 Bids received: 8 Bids received from Santa Ana Contractors: 0 23A-1 Rejection of Bids for Main Street Water Main Improvements July 5, 2005 Page 2 Name of Bidder 1. 2. 3. Engineered Plumbing, Inc. A.R. Sarmiento, Inc. Dominguez General Engineering Construction R & L Sewers J. De Sigio Construction, Inc. Herman Weigsker, Inc. John T. Malloy, Inc. Robert G. Castonogia, Inc. City Bid Amount 4. 5. 6. 7. 8 . Baldwin park La Mirada Rosemead $354,270.00 $363,165.00 $364,160.00 Paramount Downey Bloomington Los Angeles Downey $420,660.00 $422,840.00 $475,795.17 $494,840.00 $671,567.00 A total of eight bids were submitted and all were responsive. Engineered Plumbing, Inc. submitted the lowest responsive bid for $354,270, which is substantially above the Engineer I s estimate of $292,520. Because the bids received were higher than estimates, Staff recommends rejection of all bids in order to revise the scope of work so that bids received will be within the available budget. The project will be re-advertised for bids after the redesign is completed. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT There is no fiscal impact associated with this action. 10 ~ James G. Ross Executive Director Public Works Agency pwa_f_serv\Engineering\Construction\RFCA-draft\05-3197 reject and re-adv 2005-07-05 50 WD 23A-2 ( MACARTHUR BLVD vi ,..; z ... ~~ SUNFLOWER A VB. COLUMBINE AV COLUMBINE AV a:: o U l- V> lIJ --, <( :IE MAJ E S TI C DR l- V> a:: lIJ CD :IE - I- l- V> a:: lIJ CD :IE I- a:: o a:: lIJ I- Z lIJ U Z o l- I- ::J :I: l- V> lIJ a:: o :IE <( U I- >- V> V> a:: lIJ CD :IE I- ~Oet.\.. PROJECT LOCATION City Council Title: Agenda Date JULY 5, 2005 EXHIBIT 1 PROJECT* 05-3197 MAIN STREET WATER MAIN IMPROVEMENTS 1 II'l o o N ~ <II = ::l .... ~ r- -< Q Q CO ~ z. ~ ~ ~ Z ~ 'J). ;... 0 ~ ~ - '" '...) "- C ~ E ~ ~ 0 '- Q., E - c .- ~ :;; '- ~ - ~ ~ - ~ ~ '- - rJ1 C .- ~ :;; r- 0'1 - ~ I It) 0 0 Z - Cj ~ .-' 0 '- Q., 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .~ 0 0 0 0 0 Cl 0 0 0 Cl 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ....l 0 0 .c 0 0 0 0 0 0 0 0 0 0 0 0 .c <lJ .c r, - 0 0 0 O. q 0 0 0 rr. 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REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONL V: JULY 5, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For AGREEMENT AMENDMENT FOR BUILDING PLAN CHECK SERVICES WITH WILLDAN (JJ:?;(j~ CITY MANAGER CONTINUED TO --- FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an amendment to an agreement with Willdan for plan check services in an amount not to exceed $100,000. DISCUSSION In October 2004, the City entered into an agreement with Wil1dan for contracted Plan Check service for an amount not to exceed $45,000. These services were required due to an increase in construction activity and the resul ting increase in the number of proj ects submitted for plan check. The upswing in construction continues to be apparent, in addition to the current seasonal increase in construction activity typically experienced during the spring and summer months. Further, the high-rise projects now in the planning process will cause a significant increase in the plan check workload in the 2005-06 fiscal year. In order to maintain a desirable rate of turn-around in processing plan submissions for our customers, it is recommended that the City continue to contract for part- time plan examiner services to assist at the Public Counter Willdan has proven effective for the services required and the firm currently has a staff person available with the necessary skill level. This agreement would authorize services from this contractor for approximately 20 hours per week at a rate of $55 per hour. 25A-1 Agreement with Willdan July 5, 2005 Page 2 FISCAL IMPACT The additional funds of $55,000 are available in the Planning and Building Agency's account for other contractual services (account no. 11-508-6291). APPROVAL AS TO FUNDS AND ACCOUNTS: ~1 ~C\.~~\.~~J,) \ ~:: .~ Francisco Gutierrez - Executive Director l~ Finance & Management Services Agenc~ M. Trevino xe utive Director Panning and Building Agency SB:rb sb\RFCA's\Wildan Plan Check Svcs Amend 6~05, 25A-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: APPROVED AGREEMENT FOR SALE OF POLICE CANINE o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For (/ ai()tZ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with the Santa Ana Unified School District for the sale of a police canine in an amount not to exceed $3,000. DISCUSSION The Santa Ana Police Department's Canine Unit provides assistance to the Patrol Division by safely locating suspects, detecting narcotics, and handling other calls for service. "Rudy," a Belgian Malinois canine, is no longer needed as an active member of the Canine Unit. The Santa Ana Unified School District wishes to purchase "Rudy" for use by the School Police. Staff recommends the sale of the canine to the school district to enhance the district's policing activities. FISCAL IMPACT Approval of the recommended action will enhance the Police Department, Sale of Animals revenue account (account no. 024-01-5631) in the amount of $3,000. APPROVED AS TO FUNDS AND ACCOUNTS: ) ~., W \~l~- Paul M. Walters Chief of Police Police Department \-~~~~'''c!'. ~ ~.~~:____ Francisco Gutierrez Executive Director Finance & Mgmt. Services /0/ Agency V ,..I 258-1 258-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JULY 5, 2005 APPROVED TITLE: o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For AGREEMENT FOR LAW ENFORCEMENT HELICOPTER SERVICES { aU;tZ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the city Attorney to prepare and authorize the city Manager and the Clerk of the Council to execute an agreement with the Airborne Law Enforcement Services Joint Powers Authority for law enforcement helicopter services in an annual amount not to exceed $204,875. DISCUSSION In October 1994, the City of Santa Ana began participating in the Airborne Law Enforcement Services (ABLE) program. ABLE is a regional helicopter program, which combines the airborne resources of the City of Costa Mesa and the city of Newport Beach to provide enhanced law enforcement services to participating agencies. The intent of the program is to make helicopters more available and affordable to law enforcement agencies throughout the region. Law enforcement helicopters allow the Police Department to continue to provide a rapid and enhanced response to incidents posing the greatest risk to the public, including robberies, burglaries, assaults, and fleeing felons. The agreement provides for services from July 2005 through June 2006. In addition, the Santa Ana Police Department will provide one full- time sworn police pilot/observer to the ABLE program and, in exchange, receive a credit of $130,298 to reduce the cost to $204,875. 25C-1 Helicopter Services Agreement July 5, 2005 Page 2 FISCAL IMPACT Funds are available in the FY 2005-06 Community Development Block Grant, Capital Project Account (account no. 135-149-6931). APPROVED AS TO FUNDS AND ACCOUNTS: \/ " {'\^'\ ,; I \ . '-J- --^.... '-' '^-- ,( . ,v Paul M. Walters Chief of Police Police Department ~ Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency 25C-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: APPROVED AGREEMENT FOR POLICE DIGITAL EVIDENCE MANAGEMENT SYSTEM o As Recommended o As Amended o Ordinance on 1 sl Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Linear Systems for the purchase of a Digital Photographic, Video, and Audio Evidence Management System in an amount not to exceed $600,000. DISCUSSION On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for equipment purchases approved and authorized by the federal Office of Domestic Preparedness. The Santa Ana Police Department is the largest municipal police agency in Orange County, and the lead agency in one of the five mutual aid regions in the county. A complete digital evidence management system is a necessary investigative tool that would assist in the successful documentation of extensive crime scenes resulting from terrorist acts should they occur within this urban area. This type of system is able to capture, process, enhance, maintain, or disseminate digital evidence. In addition, it is the only efficient and effective way of documenting a large scale, dynamic crime scene that one would expect to result from a weapons of mass disaster incident. 250-1 Agreement For Police Digital Evidence Management System July 5, 2005 Page 2 On May 5, 2005, the City issued a Request for Proposal (RFP) for a Digital Photographic, Video, and Audio Evidence Management System. Requests for Proposals were mailed to five vendors and advertised in the Orange County Register on May 9th and 11th 2005. A total of two proposals were received. Each of the proposals were reviewed by staff members of the Technology and Support and Investigations Bureaus and were evaluated on the following criteria: (1) responsiveness to the RFP, (2) ability to meet production schedule within required timetable, (3) infrastructure, hardware and software systems and configurations, (4) quality and number of references, (5) demonstrated ability to provide comparable services as requested in the RFP, (6) level of service proposed, (7) maintenance plan, (8) financial stability and resources, and (9)pricing. The evaluation ratings for the two vendors are as follows: RATING Linear Systems 79.4% Dataworks Plus/Imaging Products Inc. 58.4% The recommended vendor, Linear Systems, received the highest percentage in the scoring process and met or exceeded the evaluation criteria. FISCAL IMPACT Funds are available in the 2004 UASI Grant Other Contractual Services Account (account no. 125-331-6291-33103). APPROVED AS TO FUNDS AND ACCOUNTS: " 'L~L,- \~ 1~"'I'~t..cJ ~~ L. Francisco Gutierrez Executive Director Finance & Mgmt. Services I/' ?( PauI'''M. Walters Chief of Police Police Department Agency 250-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: JULY 5, 2005 CLERK OF COUNCIL USE ONLY: TITLE: APPROVED 1/ P ~- ITV MANAGER o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTRACT FOR CONSULTING SERVICES FOR WESLEY A. BOSCH CONTINUED TO -- FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Wesley A. Bosch, M.A., to provide counseling and assessment services for clients at the Santa Ana W/O/R/K Center for an amount not to exceed $65,000. DISCUSSION Wesley A. Bosch, a Family and Marriage Counselor, has been providing counseling services for clients at the Santa Ana W/O/R/K Center for the past five years. Mr. Bosch assists clients in resolving personal and/or family issues that may be interfering with their ability to seek employment or training. He also helps clients to clarify, identify and establish appropriate career goals and direction through counseling and through assessment. Staff recommends that the contract with Mr. Bosch be renewed until June 30, 2006, to continue to provide this service to W/O/R/K Center clients. 25E-1 Contract for Consulting Services for Wesley A. Bosch July 5, 2005 Page 2 FISCAL IMPACT Funds for this contract will be available in the One Stop program account (account no. 123-161-6291), the 15 Percent Governor's Grant (account no. 123-198-various), the 15 Percent Wagner-Peyser Grant (account no. 123- 199-various), the SSA WEX Grant (account no. 124-324-6939), the One Stop Adult 05-06 (account no. 123-163-6939), and the One Stop Dislocated Worker 05-06 (account no. 123-164-6939). APPROVED AS TO FUNDS AND ACCOUNTS: patricia C. Whitaker Executive Director Community Development Agency ':\ ~~t' ~6' ~) ~....~ ~ Q...,-- Francisco Gutierrez Executive Director ~ Finance & Management Services AgenC~~ --" PCW/LM/mlr H:\ACTIONS\200S CC\ContConsultingServWes Bosch 7-S-0S.doc 25E-2 ../ REQUEST FOR COUNCIL ACTION ~~~ ril.~} .\ ~~~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: MINOR EXCEPTION NO. 2005-05 TO PERMIT A FENCE THAT EXCEEDS THE FRONT YARD FENCE REQUIREMENT AT 1261 HALLADAY STREET - MARIA ZARATE, APPLICANT APPROVED o As Recommended o As Amended o Ordinance on 151 Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For / -:~/ 22 I /1 /,. ./-,/ :",' " ,// , , c;L.;/i [,./1:</ ~/' / < ,~'-'------ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Receive and file the staff report denying Minor Exception No. 2005-05. PLANNING COMMISSION ACTION On June 13, 2005, the Planning Commission denied Minor Exception No. 2005-05 by a vote of 4:2 (De La Torre and Nalle opposed, Leo absent) to allow relief from the height requirement for a constructed front yard wrought iron fence in the Single-Family Residential (R1) zoning district at 1261 Halladay Street. The Planning Commission made no changes to the recommended conditions of approval outlined in the attached staff report (Exhibit A) . FISCAL IMPACT There is no fiscal impact associated with this action. ( ~=l~ / CfciyM. Trevino ~cutive Director Planning & Building Agency BSP:rb bsp\staff reports\meOS-OS,cc 31A-1 REQUEST FOR Planning Commission Action ~-~-~~" /. ~\ i \ ~~~~ ,.,/ (\Uca110n 1 . --, /;-.~-,"t; !>.(/\ ..., - , ; PLANNING COMMISSION MEETING DATE: JUNE 13, 2005 TITLE: PUBLIC HEARING - MINOR EXCEPTION NO. 2005-05 TO PERMIT A FENCE THAT EXCEEDS THE FRONT YARD FENCE REQUIREMENT Prepared by Bob St. Paul ~~:'2irector RECOMMENDED ACTION PLANNING COMMISSION SECRETARY APPROVED D As Recommended D As Amended D Set Public Hearing For DENIED D Applicant's Request D Staff Recommendation CONTINUED TO ~~p~~F Adopt a resolution denying Minor Exception No. 2005-05. Zoning Administrator Action Referred to the Planning Commission pursuant to Santa Municipal Code (SAMC) Section 41-641 at its May 4, 2005 meeting. DISCUSSION Request of Applicant Maria Zarate is requesting approval of Minor Exception No. 2005-05 to legalize wrought iron fencing exceeding the 36-inch maximum height for front yard fences on non-arterial streets for the property at 1261 Halladay Street. Property Description The General Plan land use designation Residential (LR-7), and is located within zoning district. The property is located Hickory and Cedar Streets. The proj ect family house and an attached garage. single-family residential homes to the (Exhibits 1 and 2) . EXHIBIT A 31A-2 for this site is Low Density the Single-Family Residence (R1) south of McFadden Street between site is improved with a single- The property is surrounded by north, south, east and west Minor Exception No. 2005-05 June 13, 2205 Page 2 Project Description The project involves the unpermitted construction of a 48-inch high wrought iron fence within the front yard setback. The wrought iron fence construction includes four-inch spacing between the bars with circular design features incorporated into the top of the fence (Exhibit 3). The fence extends 77 feet along the north side property line, continues approximately 47 feet along the front property line, and 25 feet along the south property line, enclosing the front yard (Exhibit 4). Analysis of the Issues Section 41-610 of the Santa Ana Municipal Code requires a permit for the construction or repair of any front yard wall or fence. The issue pertaining to this proposal was the unpermitted construction of a 48-inch high wrought iron fence in the front yard setback. On February 2, 2005, the property was cited for the construction of the fence without the benefit of a permit (Exhibit 5). The request for application RF-2005-15- RF was denied by the Planning Division on February 15, 2005 (Exhibit 6). Section 41-610 (a) (2) limits the maximum height to 36 inches. The constructed fence exceeded the 36 - inch maximum height for front yard fences on non-arterial streets. These restrictions were implemented based on concerns related to community aesthetics and access for emergency personnel. At the May 4, 2005 Zoning Administrator hearing, the applicant requested approval of the minor exception to legalize the fence at the present height of 48 inches. The Zoning Administrator considered a height relief of 42 inches similar to other considerations granted through preVlOUS minor exceptions i however, the appl icant indicated that she wanted the fence at the current height. Pursuant to SAMC 41-461, the Zoning Administrator may continue the hearing to a scheduled meeting of the Planning Commission if the request for a minor exception is of magnitude as to be of special interest to the people of the City of Santa Ana and the Planning Commission. Although the code specifically limits maximum fence height, the minor exception process provides an opportunity for relief from this requirement based on demonstration of hardship. In this case, no special circumstances exist to allow relief from the code for an increase in fence height. In an attempt to reduce the new construction of fences that are intrusive and detract from the character of the neighborhood, it is recommended that the strict application of the code be applied in this instance. Therefore, it is recommended that the Planning Commission deny Minor Exception No. 2005-05 (Exhibit 7). 31A-3 Minor Exception No. 2005-05 June 13, 2205 Page 3 CEQA Compliance In accordance with the California Environmental Quality Act, the proposed project is Statutorily Exempt. No further environmental review is needed. Environmental Review No. 2005-31 will be filed for this project. BSP:JM ~~ Bob St. Paul Associate Planner I bsp\staff reports\meOS-OS,pc 31A-4 M1 M1 iD1~. " i MCFADDEN M1 ~ o z <( a: (!J M1 il M1 M1 B EDINGER AV, C1 M1 M1 POMONA ST R3 ~ C2 ;D 50-69 ~ ~ ST ANDREW PI. 50-69 M1 Al -B C-SM Cl Cl-MD C2 C3 C3-A C4 C5 GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM, COMMERCIAUMUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS-ARTIST VILLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL CR GC Ml M2 MO o P PCD PRD COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT 1m ~...,~ ME 05-5 MS. MARIA ZARATE 1261 SOUTH HALLADAY STREET 1" = 1000 FEET P LAN N N G AND BU LD EXHIBIT 1 31A-5 N G Rl R2 R3 R4 RE SD SP SINGLE FAMILY RESIDENTIAL TWO FAMILY RESIDENCE MULTIPLE FAMILY RESIDENCE SUBURBAN APARTMENTS RESIDENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN A 6V' - = 500 FEET AGE N C Y .... w w a: .... en -.J \ "l: - -.J "l: \ f-- \ - ~ f-- .. ~ Cl Lu - I..J C/J - C/J Lu Lu CI: CI: >- >- -.J -.J - - ~ ~ "- lJ... lJ... Lu Lu -.J -.J ~ ~ ~ - '> C/J - C/J > a: o ::.:: 2 ::J: -.J -.J "l: f-- "l: ~ -.J Cl C/J .... W .... Lu ~ W W a: f-- w .... a: >- en .... en -.J Cl Lu Cl "l: lJ... C/J Lu C/J Lu -.J ~ CI: ~ CI: C/J >- >- -.J -.J -.J "l: - ~ f-- ~ "l: Lu "l: Cl lJ... lJ... C/J CI: Lu >- -.J Lu -.J ~ ~ a: ~ c "l: <C <C lJ... ~ C ~ ..J ..J W <C ~ 0 ::J: -.J ~ ~ C/J C/J ~ ~~ ME 05-5 MS. MARIA ZARATE 1261 SOUTH HALLADAY STREET PLANNING AND BUILDING AGE N C Y EXHIBIT 2 31A-6 A ,g(' Maria Zarate 1261 Halladay St. Santa Ana CA 97202 Tel. (714) 972-2232 Cell (714) 417-0089 Single Family Residence Lot size 6018 square feet Assessor's Parcel Number(s): 014-201-13 ..j:::o. 00 4" Wrougt iron ME 05-5 ~~IA!1 EXHIBIT 4 31A-8 anoSANTA ANA PIJ. ~~l'.'U. I; KUtDl\G . . AGESn PLANNING AILDING AGENCY COMMUNITY PRESERVATION 20 CIVIC CENTER PLAZA {M19! p.o. eox '1988 ~!';~:!'; !,;~f\l 'if"l JiTii (714) 667-27&0 . NOTICE OF VIOLATION & NOTICE T2 ~!!~'t!2 ~~~~!~ N),mU~~~ ""' , ~ . _ C>z::J x______ DATE: ; , ; ! Address! Location 0 Da/e Observed' Violator Name l2..lel zooS- Assessor'sPorceINumber: 014 - 2.<5 I - I:;' tJ D.)'ublic Property F Zone: I'- i [B Privole Pro r o Male 0 Female Telephone Number Viololor Nome Residence/Mailing Address: Ci: Slate: Zi: YOU ARE IN VIOLATION OF THE FOLLOWING SANTA ANA MUNICIPAL CODE SECTIONS: Use ootpennitted in zone,SAMC 41-190(01 o A satellite dish antenna has been installed without the required Land Use Certificate (LUC) or required Building Pennit. Satellite dish antenna must not be visible from public view, SAMC 414B. 41-624: UBC 106.1: 10B,l UHC 301,303 Obtain the required LLJC and Building Perinit or remove antenna, CII11 the Planning and BuUdlng Agency ill (714) 647.5BfU for LUC lnfornulJlon or (714) 647-5BOO for Bu/lJling Permit /nfornulJlon. o D o D Pennitting grass/weeds to exist in excess of 6" above grade, SAMC 164B Any accumulation of rubbish is prohibited, SAMC 164B Landscaping not maintained (requires ground cover and water maintenance). SAMe 41-609 D o o ff o o o Trash cans remaining in public view is prohibited, SAMC 16-34 Lack of address on residence (must be 4" high, in contrasting color), SAMC B-210(kl Dilapidated or unsightly wall, fence or hedge. SAMC B-1951(c1 Prohibited fence height, No-Fee Pennit required. SAMC 41-610(a),{bl Improper occupancy of mobile bomeltrailer, SAMC 10-B9 Habitation of garage/shed, dc" is prohibited, ".is 17920.3{nl Garage must be available and accessible for the parking ofvehicle(s), SAMC 41-1303(dl o o Christmas lights or other decorative lighting must be removed, Maximum of 90 days is pennitted for temporary lighting. NEC 305-3(61: H.iS{dl Weather protection is required for rafter ends, facia boards, or wood trim, Apply exterior type paint or approved coating, H.iS 17920.3{a13), {IlJ o Windows have been installed or changed out without Building permit and must comply with code requirements, Building Pennit and inspection Required, UBC 106.1: 108.1: UHC 301: 303. o Work without pennits, The work described below requires pennits, Obtain penn its within _ days, Cover no work until inspected and approved, SAMC 106.1: SAMC 8-94 CII11 the P1Imllbtg and BuildIng Agency at (714) 647-5BOO for permlt ;nfornulJlon. Other o . (see below) REMARKS: fA Y\d (1+ C .' I :, :H -r . ) u1J ~ +\Ae ('lfi ~ J ~r 1\ tx ct..1\, +CK {.Q t'A/\ f',Q \~ P \ o..~NU !M, ()JI? (\{ +MP.lAf l'I'itlJvd,e-.- \ Notice is hereby given that all violations must be corrected within t, n ~121'S from the date of receipt of this notice. It is the responsibility of the property owner and/or occupant to notifY this office when the above~~e'been completed, You have the right to request an administrative hearing to determine the vali4ity of the violations listed and/or to show cause why you are not liable, If the violations are upheld, you will be ordered '0 abate the nuisance and all costs of enforcement and/or abatement will be assessed and will continue to accrue untir all the violations are abated, Failure 10 abate the violation(s) will result in the matter being referred to the City Attorney's Office for a court order to abate the nuisance and/or criminal prosecution, These violations are a misdemeanor offense and each day that they continue constitutes a new and separate offense. In addition to this Notice of Violation, an Administrative Citation may be issued and additional fines may be imposed, Be advised that aU interested parties and/or lien holders will be notified of this Notice of Violation, TAX WARNING: Anyone who derives rental income from housing determined to be substandard cannot deduct from State personal income. tax and bank corporate income tax interest, depreciation, amortization or taxes attributable to such substandard housing, If the violation(s) specified in this notice regarding substandard building(s) have not been brought to a condition of compliance within six (6) months from the date of this notice, notification will be sent to the Franchise Tax Board as provided in Sections 17274 and 24436.5 of the California Revenue and Taxation Code. SEE ATTACHED FEE SCHEDULE AND ANY OTHER DOCUMENTS ATTACHED This notice has been mailed/posted pursuant to Article 8 (commencing with Section] 7,] 00) of Chapter 17 of the Santa Ana Municipal Code, NOTE: A copy of this notice will be sent to the owner(s) of record for violations occurring on private property. Further information may be obtained by contacting the undersigned inspector(s) between the hours of ~ ' ~~W1~w3wed-satJMOn-Fri I acknowledge receipt of a copy of this Notice: Date: Owner{sl of Record: ~ ~ r(\ C\{\ c\ 20-1" olt-. Name(s) 12.{o I S ~C~(cUQA ~L(( Street Address I P.Q, Box ~'j (it' -hI An () (1\ cfl7 aT I q {J &> City, State, Zip ~ [/31'1 J (})lQ3 Inspector 2_1 ID Inspector ME ~i~~:9~ EXHIBIT 5 ID or (714) (010-]- .;:2.180 .. Planning and Building Agency Planning Division 20 Civic Center Plaza P.O. Box 1988 (M-20) Santa Ana, CA 92702 (714) 647-5804 www.santa-ana.org APPLICATION FOR RESIDENTIAL FRONT YARD FENCE PERMIT amm~~m BmBB9a~BmBmBBEm mmmSBB 1m mmm B\B8BSBB mmm BB Be mmn Property Owner: M () .-1 fA _ ?t'1. r-a-t e Property Address: l::l C; / 1+ all o..A all sT J Applicant Name (Print): M (1 r I CI. -;: Q t-o-b p Mailing Address: I) IP I ~~ 5 T ~G ~+"- Applicant's Signature: ~ ~ PROPOSED FENCElPL.~'NTERlHEDGE IN RMATION: f~l Phone No.: 7/4-) Cf7 2-223Z. AVlGL ('A 9 ?-707 Date: 0 Z-.- 17 - 6 5 Zone: 1. 2. Height: Material: 4 ~ - I IV C 1-,- \AJ r ('i (), ~ h- +- 1'-01-"\ Arbor Information: 1. Height: 3. Width: 2. Depth: Note: A Building Permit may be required in addition to the Planning Division Residential Front Yard Fence Permit. Please contact the Building Safety Division at (714) 647-5800 for information regarding building permit requirements. SUBMITTAL REQUIREMENTS One (1) set of plans with the following information: Site Plan: Fully dimensioned site plan with all property lines, all structures, dimension of building to front property line, accurate dimensioning of the proposed front yard fence, street names, owner's name, and address of property. Drawing or photo of proposed front yard fence or arbor, including height, width, and material. STAFF USE ONLY Arterial Street: ~ D Non Arterial Street: [g-' Corner Lot: DYes IlJ..+t6 .;y) n/05: Planner: ! ~ ~ J-liA-kJ. 2nd Review: Planner. 5.h (I yYtcuy;,~ ~/1.I. 1 st Review Date: Comments: Inspector. Inspector's Comments: cm\cntr-frm\fence permit 8/0tt EXHIBIT 6 31A-10 f-F-os--tR OS~fc,o(P(R o APPROVE ~DENY FENCE PERMIT NO. Minor Exception No. 2005-05 June 13, 2005 Page 1 of 2 Findings of Fact A. That because of special circumstances applicable to the subject property, including size, shape, topography, location or surroundings, the strict application of the zoning ordinance is found to deprive the subject property of privileges not otherwise at variance with the intent and purpose of the provisions of this chapter. There are no special circumstances applicable to the subj ect property where the strict interpretation of the zoning ordinance is found to deprive the subj ect property of privileges not otherwise at variance with the intent and purpose of the provisions of the zoning code. This is a standard residential lot that can construct a wrought iron fence within code requirements. B. That the granting of a variance is necessary for the preservation and enjoyment of one or more substantial property rights. The denial of this minor exception will not significantly impact the rights of the property owner to enj oy the use of the property. The construction of a 48-inch high wrought iron, in and of itself, will not guarantee any greater enj oyment than which is permitted by code. C. That the granting of a variance will not be materially detrimental to the public welfare or injurious to surrounding property. The granting of a minor exception may be detrimental or injurious to the surrounding properties due to an appearance that is incompatible with the existing fences of the surrounding area. Goal 2.7 of the Urban Design Element states that projects must exhibit a functional, comfortable scale in relation to the neighborhood. Although the fence material is compatible with the existing residence, the proposed fence will detract from the character of the neighborhood. EXHIBIT 7 31A-11 Minor Exception No. 2005-05 June 13, 2005 Page 2 of 2 D. That the granting of a variance will not adversely affect the General Plan of the City. The requested minor exception will adversely affect the General Plan, as it has a negative impact on the goals and policies expressed in that document. Goal 3.5 of the Urban Design Element Policy Plan is to encourage residential alterations that are consistent with the adj acent uses and responsive to the street classification of the neighborhood. A 48-inch high wrought iron fence is inconsistent with the non-arterial street classification and no special circumstances exist to allow relief from the code for an increase in fence height. A similar fence could be constructed with the required 36-inch height and still incorporate the proposed style of the fence. 31A-12 KO - 6/20/05 RESOLUTION NO. 2005-15 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA DENYING MINOR EXCEPTION NO. 2005-05 TO CONSTRUCT A FRONT YARD FENCE THAT EXCEEDS THE 36-INCH MAXIMUM HEIGHT FOR THE PROPERTY AT 1261 HALLADAY STREET BE IT RESOLVED BY THE PLANNING COMMISSION OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Planning Commission of the City of Santa Ana hereby finds, determines and declares as follows: A. Applicant is requesting approval of Minor Exception No. 2005-05 to construct a front yard wrought iron fencing which exceeds the 36-inch maximum height for front yard fences on non-arterial streets for the property located at 1261 Halladay Street. 1. The project involves the construction of 48-inch high wrought iron fence within the front yard setback. 2. The wrought iron fence construction includes four inch spacing between the bars with circular design features incorporated into the top of the fence. S. Minor Exception No. 2005-05 came before the Zoning Administrator of the City of Santa Ana for a public hearing on April 20, 2005. After conducting the public hearing, the Zoning Administrator referred the item to the Planning Commission pursuant to Santa Municipal Code Section 41-641. C. The Planning Commission held a public hearing on Minor Exception No. 2005-05 on June 13, 2005. D. Section 41-610 of the Santa Ana Municipal Code contains the wall and fence requirements, including limiting the front yard fence height to 36 inches. E. Santa Ana Municipal Code Section 41-638 authorizes the Planning Commission to grant a Minor Exception upon making certain findings which have not been established. 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or the community? 31A-13 Resolution No. 2005-15 Page 1 of 3 There are no special circumstances applicable to the subject property where the strict interpretation of the zoning ordinance is found to deprive the subject property of privileges not otherwise at variance with the intent and purpose of the provisions of the zoning code. This is a standard residential lot that can construct a wrought iron fence within code requirements. 2. That the granting of a minor exception is necessary for the preservation and enjoyment of one or more substantial property rights. The denial of this minor exception will not significantly impact the rights of the property owner to enjoy the use of the property. The construction of a 48-inch high wrought iron, in and of itself, will not guarantee any greater enjoyment than which is permitted by code. 3. That the granting of a minor exception will not be materially detrimental to the public welfare or injurious to surrounding property. The granting of a minor exception may be detrimental or injurious to the surrounding properties due to an appearance that is incompatible with the existing fences of the surrounding area. Goal 2.7 of the Urban Design Element states that projects must exhibit a functional, comfortable scale in relation to the neighborhood. Although the fence material is compatible with the existing residence, the proposed fence will detract from the character of the neighborhood. 4. That the granting of a minor exception will not adversely affect the General Plan of the City. The requested minor exception will adversely affect the General Plan, as it has a negative impact on the goals and policies expressed in that document. Goal 3.5 of the Urban Design Element Policy Plan is to encourage residential alterations that are consistent with the adjacent uses and responsive to the street classification of the neighborhood. A 48-inch high wrought iron fence is inconsistent with the non-arterial street classification and no special circumstances exist to allow relief from the code for an increase in fence height. A similar fence could be constructed with the required 36-inch height and still incorporate the proposed style of the fence. 31A-14 Resolution No. 2005-15 Page 2 of 3 F. In accordance with the California Environmental Quality Act, the proposed project is Statutorily Exempt. No further environmental review is needed. Environmental Review No. 2005-31 will be filed for this project. Section 2. The Planning Commission of the City of Santa Ana after conducting the public hearing hereby denies Minor Exception No. 2005-05. This decision is based upon the evidence submitted at the abovesaid hearing, which includes but not is not limited to: the Request for Planning Commission Action dated June 13, 2005, and exhibits attached thereto; and the public testimony, all of which are incorporated herein by this reference. ADOPTED this 13th day of June, 2005 by the following vote: AYES: Commissioners: Cribb, Gartner, Lutz, Mondo (4) NOES: Commissioners: De La Torre, Nalle (2) ABSENT: Commissioners: Leo (1) ABSTENTIONS: Commissioners: None (0) Glenn Mondo Chairperson APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARTHA RAMIREZ, Clerk of the Planning Commission, do hereby attest to and certify the attached Resolution No. 2005-15 to be the original resolution adopted by the Planning Commission of the City of Santa Ana on June 13, 2005. Date: Clerk of the Planning Commission City of Santa Ana 31A-15 Resolution No. 2005-15 Page 3 of3 31A-16 REQUEST FOR COUNCIL ACTION ~ ~~~ ~ CITY COUNCIL MEETING DATE: JULY 5, 2005 TITLE: MINOR EXCEPTION NO. 2005-03 AND VARIANCE NO. 2005-11 TO ALLOW SIDE YARD SETBACK REDUCTION, HEIGHT GREATER THAN THAT REQUIRED BY THE 2nd DWELLING UNIT ORDINANCE AND RELIEF FROM THE SINGLE FAMILY RESIDENTIAL (R1) PARKING STANDARDS AND ZONING REQUIREMENT THAT A DRIVEWAY LEAD DIRECTLY TO A GARAGE ON 2106 NORTH VICTORIA DRIVE - RIVKA AND ARIE ZUKERMAN, APPL rANTS t// , //j' /~7 !;/, / //. -:~t);.t.... ,j J'-< ~ CITY MANAGER J ./ CLERK OF COUNCIL USE ONLY: APPROVED o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Receive and file the staff report approving Minor Exception No. 2005-03 and Variance No. 2005-11. PLANNING COMMISSION ACTION On June 13, 2005, the Planning Commission approved Minor Exception No. 2005-03 and Variance No. 2005-11 by a vote of 6:0 (Leo absent) to allow deviations to the side yard setback, height requirement and relief from the parking requirements as required by the Second Dwelling Unit Ordinance and relief from the single family residential (R1) parking requirement that a driveway lead directly to a garage at 2106 North Victoria Drive (Exhibit A). The Planning Commission added that the size of this property was such that the granting of the variance will not be materially detrimental to the public welfare or injurious to surrounding property. FISCAL IMPACT There is no fiscal impact associated with this action. J~~~~;I>~:~vino Execu~ive Director Pl~~rting & Building Agency HS:rb historic info\historic counter projects\2106_N_Victoria\meOS-03vaOS-ll,cc 31 B-1 REQUEST FOR Planning Commission Action ~~-- -", i \ \ 'I ~tai~ ,: ~l\Ucatton ISt~ ~:. PLANNING COMMISSION MEETING DATE: JUNE 13, 2005 PLANNING COMMISSION SECRETARY TITLE: PUBLIC HEARING - MINOR EXCEPTION NO. 2005- 03 AND VARIANCE NO. 2005-11 TO ALLOW SIDE YARD SETBACK REDUCTION, HEIGHT GREATER THAN THAT REQUIRED BY THE 2nd DWELLING UNIT ORDINANCE AND RELIEF FROM THE SINGLE FAMILY RESIDENTIAL (R1) PARKING STANDARDS AND ZONING REQUIREMENT THAT A DRIVEWAY LEAD DIRECTLY TO A GARAGE ON 2106 NORTH VICTORIA DRIVE Prepared by Hally Soboleske APPROVED D As Recommended D As Amended D Set Public Hearing For DENIED D Applicant's Request D Staff Recommendation CONTINUED TO ~/~ Executl e Director K~ H'cJ.L~~ ~ Planning MWnager r\- RECOMMENDED ACTION 1. Adopt a resolution approving Minor Exception No. 2005-03. 2. Adopt a resolution approving Variance No. 2005-11. Zoning Administrator Action On May 4, 2005, the Zoning Administrator referred this item to the June 13, 2005 Planning Commission meeting due to the proposal's potential impact on existing city land use policies. DISCUSSION Request of Applicant Ri vka and Arie Zukerman are requesting approval of Minor Exception No. 2005-03 and Variance No. 2005-11 to legalize a second unit at their property located at 2106 North Victoria Drive. At the Zoning Administrator meeting held on March 9, 2005, the Zoning Administrator continued the item to allow the applicants time to alter their proposal to include a garage to the front (east) elevation of the proposed second dwelling unit. However, the applicants do not wish to construct a garage since the limited space between the proposed unit and the primary residence would create a new nonconformity based upon the required size of a two-car garage (20' x 20') and turning radius requirements. The project was continued to May 4, 2005 since the Zoning Administrator public hearing of April 20, 2005 was cancelled. On May 4, 2005, the Zoning Administrator referred the item to the June 13, 2005 Planning Commission meeting due to the proposal's potential impact on existing city land use policies. 31BUI!T A Minor Exception No. 2005-03 and Variance No. 2005-11 June 13, 2005 Page 2 The applicants' request is still to allow minor exceptions from the Second Dwelling Unit ordinance (Santa Ana Municipal Code Section 41-150) and variance from the Rl [Municipal Code Sections 41-1320 (b) and 41-239 (c)] requirements to: a) permit a side yard setback smaller than that required; b) exceed the height requirement of 15 feet; c) provide relief from the Rl standard enclosed parking requirements; and d) provide relief from the Rl standard that a driveway must lead to a garage. Property Description The General Plan land use designation for this site is Low Density Residential (LR-7), with a zoning designation of Single-Family Residence (Rl) and is within the Floral Park neighborhood. The property is located on the west side of Victoria Drive between Santa Clara Avenue and Nineteenth Street. The proj ect site is improved with a single- family house, a gazebo with adjacent swimming pool and a detached garage that was converted to a second unit without proper permits. The property is surrounded by single-family residential homes to the north, south, east and west. The subject site is 18,000 square feet. Project Description The current owners purchased this single-family residence with all improvements in place. Upon submittal of an application for some interior construction to the main house, it was noted that the existing second unit was not permitted. The property owners submitted plans to legalize the second dwelling unit. Building records indicate that the garage was converted approximately 20 years ago, i. e., sometime after 1980. The subject structure matches the main house architecturally in a Second Empire architectural style with mansard type roof (Exhibit 1). The garage doors have been removed and a sliding door, man-door and windows have been installed. Interior modifications include a kitchenette, full bath and laundry area (Exhibit 2) Analysis of the Issues Minor Exception A: The second unit is located approximately one foot from the north property line. Section 41-194 (g) of the Santa Ana Municipal Code (SAMC) requires five-foot side yard setbacks. Therefore, a minor exception is required to allow the lesser setback (Exhibit 3). Side yard setback restrictions are in place to preserve community aesthetics and maintain building safety standards. The minor exception process provides 31 B-3 Minor Exception No. 2005-03 and Variance No. 2005-11 June 13, 2005 Page 3 an opportunity for relief from setback requirements based on demonstration of hardship. In this case, the structure is pre-existing and is able to meet all building safety/firewall standards. Minor Exception B: The second unit is 18 feet 10~ inches in height, which exceeds the allowable 15-foot height limit of SAMC Section 41-194(k) (Exhibit 4). A minor exception is required to allow the proposed height. Height restrictions for second units are in place to maintain the second unit's ancillary status to the primary unit both in size and visual prominence. This structure is pre-existing and the height is a character defining feature of the architectural style and mansard style roof. This design compliments the primary structure's architectural style. Variance A: The second unit was created by the conversion of the existing garage. There is no garage currently located onsite. SAMC Section 41- 194(j) requires that the site have one parking space in addition to that required by SAMC Section 41-1320 for a single-family residential land use. A single-family residence requires four parking spaces with two spaces being in an enclosed garage and two spaces in a required driveway. Five spaces are required at this location to meet all code requirements. Therefore, a variance is required to allow all parking to be exterior. A gate is located adjacent to the front fa9ade bisecting the long driveway. The portion behind the fence, in the side/rear yard, is approximately 75 feet long thereby allowing at least three vehicles to park out of public view. Additionally, the existing circular drive in the front yard setback and the remaining portion of the regular driveway collectively are long enough (approximately 135 feet) to allow for up to six more vehicles to easily park on site which would mitigate for the lack of an enclosed garage (Exhibit 5) Variance B: SAMC Section 239(c) requires that a residential driveway lead directly to a required garage. Therefore, a variance is required to allow the driveway that does meet this requirement. The driveway is existing in place and serves as parking area for both the main house and the proposed second unit. The proposed second unit is an excellent architectural design enhancing the character of the neighborhood and will not have a negative effect upon the community. There have been no noted citizen complaints regarding this existing second unit since its apparent construction. It is recommended that the strict application of the code not be applied in this instance. 318-4 Minor Exception No. 2005-03 and Variance No. 2005-11 June 13, 2005 Page 4 It is recommended that the Planning Commission approve Minor Exception No. 2005-03 and Variance No. 2005-11 (Exhibit 6). CEQA Compliance In accordance with the California project is categorically exempt. be filed for this project. Environmental Quality Act, the proposed Environmental Review No. 2004-181 will ~~ Assistant Planner II ~~ Maya D osa Senlor Planner HS:JM historic info\historic counter projects\2106_N_Victoria\me05-03va05-11 ,pc 318-5 FRONT ELEVATION GUEST HOUSE/GARAGE FRONT ELEVATION MAIN HOUSE 3~~61 t ~ ; ~ r&. , ft .'-0" t . . I I _J i. 1=..".. I ~_Lat! 1..1VlNe; !'ININ6 I ) ...... / ....... ./ -... ,.,., ~- FLOOR PLAN 3m~Y 94'-11" ~ ::i 11'-9" 29'-8" ~(.) Y"IATER LINE ~~ 29'-8" (e) EXTENT OF SUILDINlS Io"\m.. TI6HT EAVES 8 APJACENT NEI6+feOR SIN6LE FA-MIL. "( DEi" ACHED ASPHALT SHIN6L.E ROOF Ld \ " c+_ / ,/ .....----/ (e) PLANT BUFFER (.}POOL. ADJACENT NEI6H6OR SIN6LE FAMILY DETAc.HED .ASPHALT SHINlSoLE ROOF n,~ "'.W A519'-'ENG+--6A5 (.......,!lI!l: PATIO a=TR"'VTIl-I~ ~ SITE PLAN ~ I 1 I 1 I I I I I 1 ~I ii, ~I It, ~I J I 1 I 1 I 1 I 11171 SEA IITCH LAIE HUNTINGTON BEACH CAliFORNIA 12649 TEL 714 1411177 FAX 714 141 2117 ZUKERMAN RESIDENCE EXISTING GUESlHOUSE 2106 VICTORIA DR SANTA ANA, CA 92706 JOB ISSUE DATE SUBMIT DATE PROJECT ARCH. K. OTIS DRAVN VILLARMIA I DECKARD CHECKED SITE PLAN A-2 I:XHIBIT 3 i t-.-...,....,- . _ . Q) Q. e a.. I -~ ~I .- Jill I 1-- 1111 II! ~ D I I I I l 5 . i. I i I - E3 ~ ~ 0 ~ Co I ~ ~ .. ~ . ..... ~ 3~~gI -~ I ~ - ~ > W ..J W >- -g w .~ au """""Cww co"""""C .E E ......., V) xa.sg a ~ ._ ~\I- w"""" c.. -. .......,.~ c.. LJ') co x <( r-.... CJ) w 3~~T150 3: w - > ...J <( - a: w <( Minor Exception No. 2005-03 and Variance No. 2005-11 June 13, 2005 Page 1 of 2 Findings of Fact A. That because of special circumstances applicable to the subject property, including size, shape, topography, location or surroundings, the strict application of the zoning ordinance is found to deprive the subject property of privileges not otherwise at variance with the intent and purpose of the provisions of this chapter. There are special circumstances applicable to the subject property where the strict interpretation of the zoning ordinance is found to deprive the subj ect property of privileges not otherwise at variance with the intent and purpose of the provisions of the zoning code. This proposed second unit is an existing structure with an architectural style matching that of the primary residence onsi te. This integration of style is strongly supported by city design guidelines. Additionally, the location and height of the structure are pre-existing. This is a very large lot (18,000 s.f.) has an abundance of open space and open, paved driveway area behind gates that would keep vehicles from public view in the same manner as a garage. The existing primary residence is 4,705 s. f. with ample room for interior storage of typical household items that may commonly be stored in a shed or garage. Additionally, there are unique constraints in the rear yard. These include the location of the existing structure(s) and swimming pool which preclude the owners from constructing a garage that would meet the City's turning radius standards in the front of the existing second unit allowing a vehicle to maneuver into said garage. B. That the granting of a variance is necessary for the preservation and enjoyment of one or more substantial property rights. The denial of this minor exception and variance impacts the rights of the property owners to develop their property in a manner encouraged by the State of California, i. e., providing affordable housing in single-family areas. The owner of this residence wishes to maintain the structure's architectural style and compatibility with the primary residence without modifying the original style intended by the architect. EXHIBIT 6 318-11 Minor Exception No. 2005-03 and Variance No. 2005-11 June 13, 2005 Page 2 of 2 C. That the granting of a variance will not be materially detrimental to the public welfare or injurious to surrounding property. The proj ect will not be materially detrimental to the public welfare because the structure was built at the same time as the primary residence, and its size will not be altered. Additionally, this is a very large parcel (18,000 s.f.) with an existing long driveway and ample space for on-site parking out of public view so as not to injuriously affect neighboring properties. No outdoor storage will be required as there is ample space in the 4,705 s.f. house to allow for interior storage. Goal 2.7 of the Urban Design Element states that projects must exhibit a functional, comfortable scale in relation to the neighborhood. This proposal is in scale with existing structures in the neighborhood, and will not create off-site parking impacts. D. That the granting of a variance will not adversely affect the General Plan of the City. The requested variance and minor exception will not adversely affect the General Plan, as it has a positive impact on the goals and policies expressed in that document. Goal 3.5 of the Urban Design Element Policy Plan encourages residential alterations that are consistent with the architectural character of the neighborhood. The proposed second unit is an existing structure, and is consistent with the architectural style of this residence and with the architectural quality of this residential neighborhood. 318-12 ZONING ADMINISTRATOR HEARING MINUTES March 9, 2005 MINOR EXCEPTION NO. 2005-03 10:30 A.M. Kenneth Adams, Zoning Administrator, opened the public hearing at 11 :25 a.m. in the City Hall Ross Annex Conference Room 2004. Also in attendance were: Rivka Zukerman, Applicant, Hally Soboleske, Case Planner, Karen Haluza, Principal Planner, Blair O'Callaghan, and Martha Ramirez, Recording Secretary. Hally Soboleske presented the staff report and recommendation for the property at 2106 North Victoria Avenue. The second unit is located approximately one foot from the north property line. Section 41-194 (g) of the Santa Ana Municipal code (SAMC) requires five-foot yard setbacks. Ms. Sobo1eske provided a letter of support from neighbor, Sandy DeAngelis. Ms. Zukerman stated that the previous owners did not disclose any structure constraints. Neighbor, Blair O'Callaghan inquired as to when property was bought and who was the real estate agent. Applicant responded property was bought a year ago with Seven Gables as realtor. Mr. O'Callaghan asked as to how was the one-hour condition on encroachment met. Staff provided information. He inquired about the conversion of the existing garage allowance. Mr. O'Callaghan stated that a 19,000 square foot lot should require a garage. Zoning Administrator asked the applicant as to what the Building Department's recommendation was regarding that the roof met the one-hour property line separation requirement. Applicant stated that she did not know. Discussion ensued regarding the fundamental standard not being met that required a garage with the potential to store a vehicle, Zoning Administrator stated he could not approve converting a garage as a residential unit. Zoning Administrator stated that other development alternatives would be reviewed. Mr. Adams indicated he would consider an alternative arrangement on the garage. Zoning Administrator motioned to continue the public hearing indefinitely to allow applicant to resolve storage of vehicle. Applicant was informed to present a revised site plan, conceptual plan, and identify exceptions, 318-13 ZONING ADMINISTRATOR HEARING SUMMARY MINUTES May 4, 2005 MINOR EXCEPTION NO. 2005-03 10:34 A.M. Mr. Kenneth Adams, Zoning Administrator, opened the public hearing in the City Hall Ross Annex Conference Room 2001. Also in attendance were: Hally Soboleske, Assistant Planner II; and Rosa Barela, Recording Secretary. Zoning Administrator re-opened the public hearing and determined that in the interest of this case merited being forwarded to the Planning Commission for a determination. Mr. Adams noted while there are substantial issues related to the city's attempt to meet the state goals of increasing housing opportunities through the Second Unit Ordinance, there are also potential land use conflicts with current city policies regarding the conversion of garages. He further noted this is an issue that should mandate debate at the Planning Commission level to determine which of the cities land use policies should be dominant. The Zoning Administrator will follow the precedent established by this case as policy direction of the Planning Commission when evaluating requests of garage conversions. The Zoning Administrator then forwarded Minor Exception No. 2005-03 to the next Planning Commission at no expense to the applicant. The hearing closed at 10:40 a.m. 0js/J1C /:J1\//U//~/ Rosa Barela Recording Secretary 31 8-14 KO -6/20/05 RESOLUTION NO. 2005-16 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA APPROVING MINOR EXCEPTION NO. 2005-03 TO ALLOW DEVIATIONS TO THE SIDE YARD SETBACK, HEIGHT REQUIREMENT AND THE PARKING AS REQUIRED FOR SECOND DWELLINGS AND APPROVING VARIANCE NO. 2005-11 TO ELIMINATE THE ENCLOSED PARKING REQUIREMENT AND PERMIT A DRIVEWAY THAT DOES NOT LEAD TO A GARAGE FOR THE PROPERTY LOCATED AT 2106 NORTH VICTORIA AVENUE BE IT RESOLVED BY THE PLANNING COMMISSION OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Planning Commission of the City of Santa Ana hereby finds, determines and declares as follows: A. The applicant is requesting approval of Minor Exception No. 2005-03 from the Second Dwelling Unit ordinance (Santa Ana Municipal Code Section 41- 150) to allow a side yard setback smaller than that required and to exceed the height requirement of 15 feet. Applicant is also seeking Variance No. 2005-11 to provide relief from the R1 [Municipal Code Sections 41-1320(b) and 41-239(c)] requirements, specifically to provide relief from the R1 standard enclosed parking requirements; and to provide relief from the R1 standard that a driveway must lead to a garage. B. The Zoning Administrator held a duly noticed public hearing on March 9, 2005. At this hearing, the Zoning Administrator continued the item to allow the applicants time to alter their proposal to include a garage to the front (east) elevation of the proposed second dwelling unit. Applicants did not wish to pursue a modification of their application. C. On May 4, 2005, the Zoning Administrator held the continued public hearing. At this hearing, the Zoning Administrator referred this item to the June 13, 2005 Planning Commission meeting due to the proposal's potential impact on existing city land use policies (pursuant to Santa Ana Municipal Code Section 41-641 ). D. On June 13, 2005, the Planning Commission held the public hearing on Minor Exception No. 2005-03 and Variance No. 2005-11 for the property located at 2106 North Victoria Avenue. E. Santa Ana Municipal Code Section 41-638 authorizes the Planning Commission to grant minor exceptions and variances upon making certain findings. The Planning Commission determines that the findings 318-15 Resolution No. 2005-16 Page 1 of 4 necessary to grant the minor exception and variance have been established: 1. That because of special circumstances applicable to the subject property, including size, shape, topography, location, or surroundings, the strict application of the zoning ordinance is found to deprive the subject property of privileges not otherwise at variance with the intent and purpose of the provisions of this chapter. There are special circumstances applicable to the subject property where the strict interpretation of the zoning ordinance is found to deprive the subject property of privileges not otherwise at variance with the intent and purpose of the provisions of the zoning code. This proposed second unit is an existing structure with an architectural style matching that of the primary residence onsite. This integration of style is strongly supported by city design guidelines. Additionally, the location and height of the structure are pre-existing. This is a very large lot (18,000 s.f.) has an abundance of open space and open, paved driveway area behind gates that would keep vehicles from public view in the same manner as a garage. The existing primary residence is 4,705 s.f. with ample room for interior storage of typical household items that may commonly be stored in a shed or garage. Additionally, there are unique constraints in the rear yard. These include the location of the existing structure(s) and swimming pool which preclude the owners from constructing a garage that would meet the City's turning radius standards in the front of the existing second unit allowing a vehicle to maneuver into said garage. 2. That the granting of a minor exception and variance is necessary for the preservation and enjoyment of one or more substantial property rights. This minor exception and variance impacts the rights of the property owners to develop their property in a manner encouraged by the State of California, Le., providing affordable housing in single-family areas. The owner of this residence wishes to maintain the structure's architectural style and compatibility with the primary residence without modifying the original style intended by the architect. 3. That the granting of a minor exception and variance will not be materially detrimental to the public welfare or injurious to surrounding property. The project will not be materially detrimental to the public welfare because the structure was built at the same time as 318-16 Resolution No. 2005-16 Page 2 of 4 the primary residence, and its size will not be altered. Additionally, this is a very large parcel (18,000 s.f.) with an existing long driveway and ample space for on-site parking out of public view so as not to injuriously affect neighboring properties. No outdoor storage will be required as there is ample space in the 4,705 s.f. house to allow for interior storage. Goal 2.7 of the Urban Design Element states that projects must exhibit a functional, comfortable scale in relation to the neighborhood. This proposal is in scale with existing structures in the neighborhood, and will not create off-site parking impacts. 4. That the granting of a minor exception and variance will not adversely affect the General Plan of the City. The requested variance and minor exception will not adversely affect the General Plan, as it has a positive impact on the goals and policies expressed in that document. Goal 3.5 of the Urban Design Element Policy Plan encourages residential alterations that are consistent with the architectural character of the neighborhood. The proposed second unit is an existing structure, and is consistent with the architectural style of this residence and with the architectural quality of this residential neighborhood. F. In accordance with the California Environmental Quality Act, the proposed project is categorically exempt. Environmental Review No. 2004-181 will be filed for this project. Section 2. The Planning Commission of the City of Santa Ana, after conducting the public hearing, hereby approves Minor Exception No. 2005-03 and Variance No. 2005-11. This decision is based upon the evidence submitted at the abovesaid hearing, which includes, but not is not limited to: the Request for Planning Commission Action dated June 13, 2005 and exhibits attached thereto; and the public testimony written and oral, all of which are incorporated herein by this reference ADOPTED this 13TH day of June, 2005 by the following vote: AYES: Commissioners: Cribb, De La Torre, Gartner, Lutz, Mondo, Nalle (6) NOES: Commissioners: None (0) ABSENT: Commissioners: Leo (1) ABSTENTIONS: Commissioners: None (0) 318-17 Resolution No. 2005-16 Page 3 of 4 Glenn Mondo Chairperson APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARTHA RAMIREZ, Clerk of the Planning Commission, do hereby attest to and certify the attached Resolution No. 2005-16 to be the original resolution adopted by the Planning Commission of the City of Santa Ana on June 13, 2005. Date: Clerk of the Planning Commission City of Santa Ana 318-18 Resolution No. 2005-16 Page 4 of 4 /' REQUEST FOR COUNCIL ACTION ~~I ~;~- ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: 0; JULY 5, 2005 TITLE: CONDITIONAL USE PERMIT NO. 2005-16 TO ALLOW DRIVE-THROUGH WINDOW SERVICE AT AN EXISTING MCDONALD'S RESTAURANT AT 1526 WEST EDINGER AVENUE - MCDONALD'S CORPORATION, APPLICANT f2~;:;tlI2~ CITY MANAGER APPROVED D As Recommended D As Amended D Ordinance on 1st Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Receive and file the staff report approving Conditional Use Permit No. 2005-16 as conditioned. PLANNING COMMISSION ACTION On June 13, 2005, the Planning Commission approved Conditional Use Permit No. 2005-16 as conditioned by a vote of 6:0 (Leo absent) to allow drive- through window service at an existing McDonald's Restaurant located in the Arterial Commercial (C5) zoning district at 1526 West Edinger Avenue. The Planning Commission made no changes to the recommended conditions of approval outlined in the attached staff report (Exhibit A) . FISCAL IMPACT There is no fiscal impact associated with this action. .../J~---... .PI '"" JayM. Trevino E~~utive Director Planning & Building Agency VC:rb vc\reports\cupOS-16.cc 31 C-1 REQUEST FOR Planning Commission Action ~--- -''', /~~~~\ .!.~ }li ~~~~ /. ~\lcation 1 -~ ~.~4,; Sf": , '. ) ~, - - PLANNING COMMISSION MEETING DATE: JUNE 13, 2005 PLANNING COMMISSION SECRETARY TITLE: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2005-16 TO ALLOW DRIVE-THROUGH WINDOW SERVICE AT AN EXISTING MCDONALD'S RESTAURANT AT 1526 WEST EDINGER AVENUE APPROVED D As Recommended D As Amended D Set Public Hearing For DENIED D Applicant's Request D Staff Recommendation CONTINUED TO Prepared by Verny Carvaj al ~~2:t~ctor /YJA bv1 f-Id~ fvr Planning Ma ger RECOMMENDED ACTION Adopt a resolution approving Conditional Use Permit No. 2005-16 as conditioned. DISCUSSION Request of Applicant Hogle-Ireland Incorporated, on behalf of the McDonald's Corporation, is proposing to add a 1,300 square foot addition to an existing sit-down McDonald's Restaurant. Additionally, Section 41-424.5(e) of the Santa Ana Municipal Code requires a conditional use permit for eating establishments desiring to operate with drive-through window service in the Arterial Commercial (C5) zoning district. Property Description The project site is a 1.1-acre, rectangular shaped parcel located at the southwest corner of Edinger and Pacific Avenues. The parcel has a General Plan land use designation of General Commercial (GC) with a corresponding zoning designation of Arterial Commercial (C5). The existing building is a 4,100 square foot drive-through McDonald's Restaurant with a detached outdoor play place area that was constructed in 1980. Surrounding land uses include single-family residential uses to the north and south, commercial to the east, and medical office uses to the west (Exhibits 1 and 2) . EXHIBIT A 31 C-2 Conditional Use Permit No. 2005-16 June 13, 2005 Page 2 Project Description The proposed project involves the removal of an existing railcar and the relocation of an existing outdoor play area to the interior of an existing McDonald's Restaurant. The construction of the new 1,300 square foot play place annex will require various modifications to the site layout, landscaping and drive-though lane configuration to the existing legal non- conforming site. Per Section 41.681.2 of the Santa Ana Municipal Code, the expansion of a legal non-conforming site is limited to 10 percent of the floor space of the building as it existed prior to the new construction. Since the new indoor play place addition will result in an expansion greater than 30 percent, full code compliance for the site is required. Additionally, the existing drive-through lane was approved prior to the establishment of regulations for establishments with drive-through window service. A total of 53 parking spaces are required and have been provided for the drive-through restaurant based on a parking ratio of 10 parking spaces per 1,000 square feet of gross floor area. As required by code, an 80-foot separation between the food pick-up window and the order board, and another 80-foot separation between the order board and entrance to the drive-through lane have been provided. The architecture of the new addition has been designed to complement the features of the existing building utilizing various shades and textures of plaster, stone veneer and wooden trellis features. Landscaping will be upgraded to meet current code requirements and will include 19 new trees to be added to the interior and perimeter the site. Addi tionally, a landscaped berm with shrubs will shield light spillover impacts from the drive-through lane to the motorists traveling along Edinger Avenue (Exhibits 3, 4 and 5) . Analysis of the Issues This conditional use permit request has been reviewed based on the criteria established by the City and has been found to be consistent with the operational standards for drive-through establishments. To avoid impacts to the health, safety and general welfare of persons working or residing in the area, numerous mitigation measures have been incorporated into this project. The existing on-site vehicular circulation system has been updated and improved to avoid conflicts between vehicles in the 31 C-3 Conditional Use Permit No. 2005-16 June 13, 2005 Page 3 parking lot and the drive-through lane. Also, the ability for cars to stack onto Edinger Avenue and Pacific Avenue has been eliminated through the location and design of the stacking lane. Finally, the aesthetic issues related to drive-through lanes have been addressed by locating the drive-through lane at the rear of the site and by the installation of additional landscaping to reduce light and glare imposed on traffic. Policy 2.2 of the Land Use Element of the General Plan supports the development of commercial land uses to accommodate the need for goods and services within the area. The existing McDonald's Restaurant has been in operation for over 25 years and has had no known calls for service or violations. The enhanced drive-through establishment will serve to complement an existing sit-down restaurant that will provide additional seating, access, and landscaping that will result in an upgrade to the neighborhood and surrounding community. The drive-through window will continue to provide additional convenience for the fast-food restaurant customers, thereby contributing to the long-term success of the facility and additional service to the community. Based upon the above analysis of the project and the project's compatibili ty with the City I S General Plan and applicable development standards, it is recommended that the Planning Commission approve Conditional Use Permit No. 2005-16 as conditioned (Exhibits 6 and 7) . CEQA Compliance This proj ect was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15332. This Class 32 exemption allows in-fill developments on properties of less than five acres that meet applicable General Plan and zoning regulations. Categorical Exemption Environmental Review No. 2004-107 will be filed for this proj ect. --7~...._'_ ~~ -----....".... Verny Carvajal Associate Planner vince Fregoso Senior Planner VC:JM vc\reports\cup05-16,pc 31C-4 BROOK ST. :.J R1 ~lR1 Rl R1 Rl R2~ R2 _R2 R:,'[j~Gtt GORGE R1 83LJ GBGBG CUB8QN S1. Rl Rl R1 R1 lINGAN IN USSELl AV_ R1 R1 o ~ p~2 ~ R2 ~ E R1 ~ ~ ~ o o IR1l A1 -B C-SM C1 Cl-MD C2 C3 C3-A C4 C5 GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM, COMMERCIAUMUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS-ARTIST VILLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL CR GC M1 M2 MO o P PCD PRD COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT R1 R2 R3 R4 RE SO SP SINGLE FAMILY RESIDENTIAL TWO FAMILY RESIDENCE MULTIPLE FAMILY RESIDENCE SUBURBAN APARTMENTS RESIDENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN ~ ~--~ CUP 05-16 McDONALD'S DRIVE THRU 1526 WEST EDINGER AVENUE A G{' - = 500 FEET 1" = 1000 FEET P LAN N N G AND BU LD EXHIBIT 1 31 C-5 N G AGE N C Y ..... ..... ..... ..... ~ ~ t- ~ '<l: j::: ~ l.ij w Lfi ~ g a W g ~ ~ ~ a: (f) [J - ~ t- ~ ::> 3: C( CJ) C( )>.. )>.. )>.. )>.. )>.. c:( ..... ..... ~ ~ ..... ~ ~ ~ W ~ 0 ~ J \ Ll.. ~ 0 ~ ~ u:: ~ llJ ~ a: I llJ ..... ::::) ~ ~ 0 ..... ..... a: (!) ~ ~ (!) 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',',",','." .',"'< '-,:, '..,,', ~'~'~,,"::~;. voil! /' r::- :1'1;. -'~/m\-.-ATI\-.-~'::: - - :..,........,.' --- --- -2~I) ~ ~ \ 101 > ~,~ ~ ~ ~ (+/: ~~ ~ / ' ~ I)' -. lI1 ~ ' ~V ~ ~ ~ ( ~ ~~< ~ 3~ ~ , 1/1 \ ~ ~ ~ z ~ Q ~ 1-1 ~J ~-<I- ~~< til- j/ t , ,~/ if) ~ ~ ~ ~ if) Q ~ 8: ... - ...... G D ~ oc ~ v, oc ~ . /{~- ~~~~~ ~ ~ ( r\!/ I, ;' , "l~ IlJ m 1)/ . . I ~ ~ 2 b \ VI / \ ~~~1W'tf~#//#/~~~.. ;' '5 V 00'091 3 .OO,Z 1.00 N _ " ~ 0. 1/0.. I/grm IlJ ~ ~ ..( \f) -I (3 [L U::Z~ -'l<1- zl:V ~lit~ 8~~ ~ ~~I~e r-- - r-- '--- r-- '--- r--- a '---- Z ill ~ -ill -1 ~ Z I- Z -<t ..J {l Conditional Use Permit No. 2005-16 June 13, 2005 Page 1 of 2 Findings of Fact A. will the proposed contribute to the community? use provide a general well service or being of facility which will the neighborhood or The proposed restaurant expansion will provide a safer integrated play area and additional outdoor seating for the fast food restaurant customers, thereby contributing to the long-term success of the facility and providing additional service to the community. B. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? The circulation design and layout, which will include landscaping to screen the drive-through lane, will not create an adverse impact or be detrimental or injurious to the overall site or neighborhood. C. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The drive-through restaurant and expansion provides a visual upgrade and new economic activity for this area of West Edinger Avenue. The economic viability of the fast food restaurant and the overall development is increased with the addition of the proposed drive-through window and removal of an outdoor play area. The overall economic stability of the area will be strengthened with commercial services in the area. D. will the proposed use comply with the regulations specified in Chapter 41 of the Santa Ana Municipal use? and condi t ions Code for such The proposed restaurant and drive-through window operation will be in compliance with all applicable provisions of Chapter 41 of the Santa Ana Municipal Code and design standards for such facilities. 31~.1: Conditional Use Permit No. 2005-16 June 13, 2005 Page 2 of 2 E. will the proposed use adversely affect the General Plan or any specific plan of the City? The drive-through lane at the consistent with the General Plan General Commercial as support restaurants, are permitted. McDonald's restaurant is land use designation of commercial, including 31 C-11 JUNE 13, 2005 PAGE 1 OF 1 Conditions for Approval Should Conditional Use Permit No. 2005-16 be approved, the project shall comply with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. All proposed site improvements must conform to the Site Plan Review approval of DP No. 04-30. 2. Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. At that time, staff will determine if administrative relief is available or the conditional use permit must be amended. ife~1t~ KO - 6/20/05 RESOLUTION NO. 2005-14 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE PERMIT NO. 2005-16 AS CONDITIONED TO ALLOW A DRIVE- THROUGH WINDOW FOR THE PROPERTY LOCATED AT 1526 WEST EDINGER AVENUE BE IT RESOLVED BY THE PLANNING COMMISSION OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Planning Commission of the City of Santa Ana hereby finds, determines and declares as follows: A. Conditional Use Permit No. 2005-16 has been filed with the City of Santa Ana seeking to allow a drive-through window service for the property located at 1526 West Edinger Avenue. B. Conditional Use Permit No. 2005-16 came before the City Council of the City of Santa Ana for a public hearing June 13, 2005. C. Santa Ana Municipal Code Section 41.424.5 permits eating establishments with drive-through service with a conditional use permit. D. Santa Ana Municipal Code Section 41-638 authorizes the City Council to grant a conditional use permit upon making certain findings. 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or the community? The proposed restaurant expansion will provide a safer integrated play area and additional outdoor seating for the fast food restaurant customers, thereby contributing to the long-term success of the facility and providing additional service to the community. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? The circulation design and layout, which will include landscaping to screen the drive-through lane, will not create an adverse impact or be detrimental or injurious to the overall site or neighborhood. 31 C-13 Resolution No. 2005-14 Page 1 of 3 3. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The drive-through restaurant and expansion provides a visual upgrade and new economic activity for this area of West Edinger Avenue. The economic viability of the fast food restaurant and the overall development is increased with the addition of the proposed drive-through window and removal of an outdoor play area. The overall economic stability of the area will be strengthened with commercial services in the area. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 of the Santa Ana Municipal Code for such use? The proposed restaurant and drive-through window operation will be in compliance with all applicable provisions of Chapter 41 of the Santa Ana Municipal Code and design standards for such facilities. 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The drive-through lane at the McDonald's restaurant is consistent with the General Plan land use designation of General Commercial as support commercial, including restaurants, are permitted. E. This project was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The action is exempt from further review pursuant to Section 15332. This Class 32 exemption allows in-fill developments on properties of less than five acres that meet applicable General Plan and zoning regulations. Categorical Exemption Environmental Review No. 2004-107 will be filed for this project. Section 2. The Planning Commission of the City of Santa Ana after conducting the public hearing hereby approves Conditional Use Permit No. 2005-16 as conditioned in Exhibit A attached hereto and incorporated herein as though fully set forth. This decision is based upon the evidence submitted at the abovesaid hearing, which includes but not is not limited to: the Staff report and exhibits attached thereto; and the public testimony all of which are incorporated herein by this reference. 31C-14 Resolution No. 2005-14 Page 2 of 3 ADOPTED this 13th day of June, 2005 by the following vote: AYES: Commissioners: Cribb, De La Torre, Gartner, Lutz, Mondo, Nalle (6) NOES: Commissioners: None (0) ABSENT: Commissioners: Leo (1) ABSTENTIONS: Commissioners: None (0) Glenn Mondo Chairperson APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: K ylee O. Otto Assistant City Attorney CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARTHA RAMIREZ, Clerk of the Planning Commission, do hereby attest to and certify the attached Resolution No.2005-14 to be the original resolution adopted by the Planning Commission of the City of Santa Ana on June 13, 2005. Date: Clerk of the Planning Commission City of Santa Ana 31 C-15 Resolution No. 2005-14 Page 3 of 3 Conditions for Approval for Conditional Use Permit No. 2005.16 Conditional Use Permit No. 2005-16 is approved subject to compliance, to the reasonable satisfaction of the City Council, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Plannina Division 1 . All proposed site improvements must conform to the Site Plan Review approval of DP No. 04-30. 2. Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. At that time, staff will determine if administrative relief is available or the conditional use permit must be amended. Exhibit A 31 C-16 ./ REQUEST FOR COUNCIL ACTION -~~ ~ \',Oucalioll IS;~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONDITIONAL USE PERMIT NO. 2005-18 TO EXCEED 30 PERCENT OFFICE AT 4014 WEST CHANDLER AVENUE - SUKUT CONSTRUCTION INCORPORATED, APPLICANT -V /? 017/ I/} ~ Liy-1L ~,1. ,jtt t--- CITY MANAGER APPROVED o As Recommended o As Amended o Ordinance on 151 Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Receive and file the staff report approving Conditional Use Permit No. 2005-18 as conditioned. PLANNING COMMISSION ACTION On June 13, 2005, the Planning Commission approved Conditional Use Permit No. 2005-18 as conditioned by a vote of 6:0 (Leo absent) to allow the maximum office floor area to exceed 30 percent in the Light Industrial (M1) zoning district at 4014 West Chandler Avenue. The Planning Commission made no changes to the recommended conditions of approval outlined in the attached staff report (Exhibit A) . FISCAL IMPACT There is no fiscal impact associated with this action. ~l / .~ :ay \M. TreVlno E~ec~tive Director P~ning & Building Agency VC:rb vc\reports\cup05-18,CC 310-1 REQUEST FOR Planning Commission Action ~/, -, ./ \. , " " '. :. ;ta\h~ ~--~~~\ ",-<.-'ucal1on 1.. -., \~!",' 'l "'- PLANNING COMMISSION SECRETARY PLANNING COMMISSION MEETING DATE: JUNE 13, 2005 TITLE: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2005-18 FILED BY SUKUT CONSTRUCTION INCORPORATED TO EXCEED 30 PERCENT OFFICE AT 4014 WEST CHANDLER AVENUE APPROVED o As Recommended o As Amended o Set Public Hearing For DENIED o Applicant's Request o Staff Recommendation CONTINUED TO Prepared by Verny Carvaj al ~ 6u!vtj~ctor )r' J (f -" ~ '- ~Ii~~i~~(~~'~~gf~ )- RECOMMENDED ACTION Adopt a resolution approving Conditional Use Permit No. 2005-18 as conditioned. DISCUSSION Request of Applicant Sukut Construction Incorporated is requesting approval of Conditional Use Permit No. 2005-18 to exceed the allowable office square footage within an industrial building at 4014 West Chandler Avenue. A conditional use permit (CUP) is required per Section 41-472.1 of the Santa Ana Municipal Code to exceed 30 percent of the gross square footage of office area within an industrial building. Property Description The site is approximately 1.52 acres in size and is situated on the south side of Chandler Avenue, just east of Croddy Way. The proj ect site contains a total of five buildings on two individual parcels owned and operated by Sukut Construction. Two two-story office buildings totaling approximately 12,000 square feet are used by Sukut Development Corporation as their corporate headquarters. Three single-story warehouse buildings totaling 16,500 square feet are located at the rear and immediately west of the office buildings. A total of 76 parking stalls have been provided for the site. The subject property is located within the Light Industrial (M1) zoning district with a corresponding General Plan land use designation of Industrial (IND). The land uses surrounding the site include manufacturing and warehousing to the north, south, east and west (Exhibits 1 and 2) . EXHIBIT A 310-2 Conditional Use Permit No. 2005-18 June 13, 2005 Page 2 Project Description Sukut Construction, Incorporated is a general contracting company specializing in land grading and development that has operated its headquarters, which consists of administrative office and storage of its industrial equipment, at this location for over 23 years. In order to meet their growing need for office space and to house additional support staff, Sukut Construction is requesting approval of a conditional use permit to convert an additional 6,300 square feet of warehouse space into administrative office area (Exhibits 3 and 4) . Analysis of the Issues In December 1995, the Santa Ana City Council adopted Ordinance No. NS- 2275, which required a conditional use permit for any office component of an industrial use in excess of 30 percent of a building's gross floor area in the Light Industrial (M-1) zoning district. The intent of this ordinance was to allow flexibility in addressing the office needs for non-traditional industrial users who tend to require more office space based on operational needs. Sukut Construction is an approved office/industrial operation that has requested to exceed the 30 percent threshold allowed by the municipal code. In evaluating the request, the parking demand was reviewed to ensure sufficient parking would exist on-site for the industrial use. Parking for the project with the proposed additional office area meets code requirements as 65 parking spaces are required, while a total of 76 parking spaces are provided. The calculation is based on 55 parking spaces needed for 18,200 square feet of office (three spaces per 1,000 square feet) and 10 spaces required for 10,200 square feet of industrial warehouse use (one space per 1,000 square feet). Although the building at 4014 Chandler Avenue will be 100 percent office, the City's policy is to consider all primary buildings within an integrated industrial site with a common tenant. Since the use consists of office, warehousing and outdoor storage yard areas, the primary use of the site remains industrial in nature. The applicant's request is for an office expansion project that will consist of 65 percent of office space on an industrial site (18,000 square feet of office and 10,200 square feet of warehouse storage). Any future expansion of office areas or deviation from the approved uses or floor plan resulting in a higher parking demand would require a re-evaluation of the conditional use permit by the Planning Commission. 310-3 Conditional Use Permit No. 2005-18 June 13, 2005 Page 3 The proposal is consistent with the City's General Plan goals of supporting land uses which provide increased economic benefit and encouraging development of additional employment opportunities. Additionally, the proj ect falls within the maximum floor area ratio of 0.45 as established by the Industrial (IND) General Plan designation. The project falls within this requirement as the proposal involves conversion of existing floor space rather than a building expansion. Based upon the project's compliance with development standards and compatibility with the General Plan, it is recommended that the Planning Commission approve Conditional Use Permit No. 2005-18 as conditioned (Exhibits 5 and 6) . CEQA Compliance This proj ect was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15332. This Class 32 exemption allows in-fill developments on properties of less than five acres that meet applicable General Plan and zoning regulations. Categorical Exemption Environmental Review No. 2004-239 will be filed for this project. -:;:::::O-~. ~- -~. Verny Carvajal Associate Planner VC:JM vc\reports\cupOS-18 ,pc 310-4 A 1" = 1000 FEET P LAN N M1 ~ \M1 0 M1 ~ ~ M1 AV. \ PROJECT SITE ~ SEGERSTROM AV, / Ml .2 FA Ml Ml Ml Ml Ml City of Fountain Valley FORDHAM Ml M1 MAYWOOQ AV Ml Ml PENDL ON AV Ml ~ W ~ ~ ~ Ml M2 M2 Ml Ml Ml > .J ~ <Xl ~ 0: 0 <Xl 0: ~ 0( 0 I --;1 MAC ARTHUR BL. z ~ ~ P Ml Ml g ~ A1 -B C-SM C1 C1-MD C2 C3 C3-A C4 C5 GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM, COMMERCIAUMUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS-ARTIST VilLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL CR GC M1 M2 MO o P PCD PRD COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT R1 R2 R3 R4 RE SD SP CUP 05-18 SEAL FURNITURE SYSTEMS 4014 WEST CHANDLER AVENUE N G AND au LD EXHIBIT 1 310-5 N G SINGLE FAMilY RESIDENTIAL TWO FAMilY RESIDENCE MULTIPLE FAMilY RESIDENCE SUBURBAN APARTMENTS RESIDENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN A cW' - = 500 FEET AGE N C Y LIGHT STORAGE/ INDUSTRIAL WAREHOUSE " ~ , ~ ^' 0 ~ " ~ L I G T IN D U T R I A L , ~ ^' ~ == 0 , " CHANDLER ~ AVENUE ~ a: ~ ~ ~ LIGHT 2 <v CI) 0 INDUSTRIAL ~ ~ 0 > .... :'!; ^' C g: 0 C CI) 0 :::l a: ~ LIGHT 0 .... ::t INDUSTRIAL ~ .... SEGERSTROM AVENUE INDUSTRIAL MIse, USES S TORA GE/ WAREHOUSE A CUP 05-18 SEAL FURNITURE SYSTEMS 4014 WEST CHANDLER AVENUE A c9Y' P LAN N N G AND B U L D N G AGE N C Y EXHIBIT 2 310-6 I II , I II , ~ ~ . ;i. ~ II rg .~~ VI "'vi !-Jill i ~! g ~~- O'f~ II , II II 1II ::, I ~~ 5 II' & I II I . ~ ~ ;i. . ! i~ II .. . SN , VI :z II ~ .lj . ... 1= !Dille g~~ i~l:!. ;c~i gJ:l~ i~l:!. --- 3nN3\~_~~_ ~~ lL. ~ U w ~ ~~ b .~ ~- l- I ... Vl ... N w . o I ... N a 00 .1 I o . N ... _ N u . o I ... N CD b I ... N <( It: ~~ 1t:[gJ w Vl --:"1 ~-~ b"u I ~G F"il I L J=."U , ~[g] I;:;: 0 15- "il ~ - ~ b."U I ~G F"il , L J=."u I~~ ,;:;: 0 ... - o --l-.- "il I rr~-b:-d I ~G F"il I L J=."u w I U!m ';:;:0 l5- "il ~-~ b."U , ~G F"il , L J=."u , ~~ I;:;: 0 ... - o "il ~-~ , ...~J=."u lu.., I;:;: 0 ... - ,0 "il ~-~ b."U I ~G F"il , L J=."u w I u~ , E@] o "il ~ - ~ b."U I ~L F"il -.--trL ~...J I... I !.!Iol Il::EJ -10 I I I I I I I I I I I I I I I I I I I _&. ~IQI ~[gj ..J .... 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'" lD Ii" :;1/i" ::;1 .JI1l...~ r ,j rl::-=:I I -L_-, cu Ex~=8 " " " -.; ::~ll! :: <- ....11 >- - " - " 0 " U rr IJ,."J r -...J rr-=, 'in I IJ,. -=l.. ..J lJ I I ~~I E t.:J I o ~ o C) Z o -l :J m 1==11==1 L.J L..J ' j---, : rr 'I r n ' U..J IL lJ . L.___.J . r,r, ' I:: =:II:: =:I!ZEJ' 0- U , rr 1J,.,d r-...J rr-=, 'in I IJ,. -=l.. ..J lJ , I ... !.!~I l::L::J1 o 1J,.,d --1 rr-=, {n I IJ,. -=l.. ..J lJ L ~EJ- ... -- ... o 1i"::;1 IL....JI r- -- , L__ fT'"'l1 ~::!J Conditional Use Permit No. 2005-18 June 13, 2005 Page 1 of 2 Findings of Fact A. Will the proposed contribute to the community? use provide a general well service being or of facility, which will the neighborhood or The project use will provide a combination of office/industrial space in an established, industrial area. In addition, this construction company provides a service and additional employment opportunity that will benefit the surrounding industrial area. B. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? Since the proposed operation will be primarily office, the use will not introduce any waste products and will have a low amount of visitors to the site. The site complies with all development standards I which should enhance and not be detrimental to persons residing or working in the area. C. will the proposed stability or future surrounding area? use adversely affect economic development the present of properties economic in the The construction company will occupy a previously vacant industrial building. Sukut Construction intends to improve the interior of the building and add features to accent the exterior of the building for the new interior office areas. The proposed improvements will add value to the property and enhance the economic viability of the area by providing a stable tenant that has served the community for over 23 years. This use and the proposed property improvements should benefit the community and not adversely affect the present economic stability or future economic development of properties in the surrounding area. CUP 05-18 31rJiJ9'T 5 Conditional Use Permit No. 2005-18 June 13, 2005 Page 2 of 2 D. Will the proposed use comply with the regulations specified in Chapter 41 of the Santa Ana Municipal use? and condi t ions Code for such The subject property lS zoned Light Industrial. The project and the site will be in compliance with all code regulations and requirements imposed. The proj ect currently meets or exceeds all minimum standards specified in Chapter 41 of the City of Santa Ana zoning ordinance. E. will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed use will not adversely impact the General Plan of the City, as this office/industrial use is consistent with the industrial land use designation. In addition, due to no floor area expansion, but rather a conversion of existing floor area, the existing floor area ratio has not been altered. 310-10 JUNE 13, 2005 PAGE 1 OF 1 Conditions for Approval Should Conditional Use Permit No. 2005-18 be approved, the project shall comply with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. All proposed site improvements must conform to the Site Plan Review approval of DP No. 04-95. 2 . The total office square Assessor Parcel Number exceed 18,200 square feet footage of all 415-012-21 and of office area. buildings 415-012-22 located on shall not 3. A total of 76 parking spaces are provided for the office and warehouse uses on site. The parking provided for the project is based on the floor plan configuration approved for the development proj ect (DP No. 04 - 95) . Any proposed floor plan modification including increased office area, which would result in a higher parking demand, would require a review of the conditional use permit. 4. The conditional use permit shall be reviewed at six months, nine months, and one year. B. Police Department 1. Submitted plans must indicate that all structures and parking lots comply with the provisions of Chapter 8, Article II, Division 3 of the Santa Ana Municipal Code (Building Security Ordinance) . All exterior doors must have exterior light fixtures providing a minimum maintained one-foot candle of light. 31~a1: KO - 6/20/05 RESOLUTION NO. 2005-19 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE PERMIT NO. 2005-18 AS CONDITIONED TO ALLOW THE MAXIMUM OFFICE FLOOR AREA TO EXCEED 30 PERCENT FOR THE PROPERTY LOCATED AT 4014 WEST CHANDLER AVENUE BE IT RESOLVED BY THE PLANNING COMMISSION OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Planning Commission of the City of Santa Ana hereby finds, determines and declares as follows: A. Conditional Use Permit No. 2005-18 has been filed with the City of Santa Ana seeking to allow the maximum office floor are to exceed 30 percent for the property located at 4014 West Chandler Avenue. The applicant is requesting approval of a conditional use permit to convert an additional 6,300 square feet of warehouse space into administrative office area. B. Conditional Use Permit No, 2005-18 came before the City Council of the City of Santa Ana for a public hearing June 13, 2005. C. Santa Ana Municipal Code Section 41-472.5 permits an administrative office use ancillary to a permitted industrial use occupying more than thirty (30) percent of the gross floor area with a conditional use permit. D. Santa Ana Municipal Code Section 41-638 authorizes the City Council to grant a conditional use permit upon making certain findings. 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or the community? The project use will provide a combination of office/industrial space in an established, industrial area. In addition, this construction company provides a service and additional employment opportunity that will benefit the surrounding industrial area. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? 310-12 Resolution No, 2005-19 Page 1 of 3 Since the proposed operation will be primarily office, the use will not introduce any waste products and will have a low amount of visitors to the site. The site complies with all development standards, which should enhance and not be detrimental to persons residing or working in the area. 3. Will the proposed use adversely affect the present economic stability or future economic development of properties in the surrounding area? The construction company will occupy a previously vacant industrial building. Sukut Construction intends to improve the interior of the building and add features to accent the exterior of the building for the new interior office areas. The proposed improvements will add value to the property and enhance the economic viability of the area by providing a stable tenant that has served the community for over 23 years. This use and the proposed property improvements should benefit the community and not adversely affect the present economic stability or future economic development of properties in the surrounding area. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 of the Santa Ana Municipal Code for such use? The subject property is zoned Light Industrial. The project and the site will be in compliance with all code regulations and requirements imposed. The project currently meets or exceeds all minimum standards specified in Chapter 41 of the City of Santa Ana zoning ordinance. 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed use will not adversely impact the General Plan of the City, as this office/industrial use is consistent with the industrial land use designation. In addition, due to no floor area expansion, but rather a conversion of existing floor area, the existing floor area ratio has not been altered. E. This project was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15332. This Class 32 exemption allows in-fill developments on properties of less than five acres that meet applicable General Plan and zoning regulations. Categorical Exemption Environmental Review No. 2004-239 will be filed for this project. 310-13 Resolution No, 2005-19 Page 2 of 3 Section 2. The Planning Commission of the City of Santa Ana after conducting the public hearing hereby approves Conditional Use Permit No. 2005-18 as conditioned in Exhibit A attached hereto and incorporated herein as though fully set forth. This decision is based upon the evidence submitted at the abovesaid hearing, which includes but not is not limited to: the Staff reports and exhibits attached thereto; and the public testimony all of which are incorporated herein by this reference. ADOPTED this 13th day of June, 2005 by the following vote: AYES: Commissioners: Cribb, De La Torre, Gartner, Lutz, Mondo, Nalle (6) NOES: Commissioners: None (0) ABSENT: Commissioners: Leo (1) ABSTENTIONS: Commissioners: None (0) Glenn Mondo Chairperson APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARTHA RAMIREZ, Clerk of the Planning Commission, do hereby attest to and certify the attached Resolution No. 2005-19 to be the original resolution adopted by the Planning Commission of the City of Santa Ana on June 13, 2005. Date: Clerk of the Planning Commission City of Santa Ana 31 0-14 Resolution No, 2005-19 Page 3 of 3 Conditions for Approval for Conditional Use Permit No. 2005-18 Conditional Use Permit No. 2005-18 is approved subject to compliance, to the reasonable satisfaction of the City Council, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Plannina Division 1 . All proposed site improvements must conform to the Site Plan Review approval of DP No. 04-95. 2. The total office square footage of all buildings located on Assessor Parcel Number 415-012-21 and 415-012-22 shall not exceed 18,200 square feet of office area. 3. A total of 76 parking spaces are provided for the office and warehouse uses on site. The parking provided for the project is based on the floor plan configuration approved for the development project (DP No. 04-95). Any proposed floor plan modification including increased office area, which would result in a higher parking demand, would require a review of the conditional use permit. 4. The conditional use permit shall be reviewed at six months, nine months, and one year. B. Police Department 1. Submitted plans must indicate that all structures and parking lots comply with the provisions of Chapter 8, Article II, Division 3 of the Santa Ana Municipal Code (Building Security Ordinance). All exterior doors must have exterior light fixtures providing a minimum maintained one-foot candle of light. Exhibit A 310-15 310-16 / REQUEST FOR COUNCIL ACTION ~ ~~~- ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: CONDITIONAL USE PERMIT NO. 2004-34 TO CONSTRUCT A 58-FOOT HIGH CELLULAR ANTENNA AT 601~ SOUTH SANTA FE STREET - BLACK AND VEATCH, AP~~~CANT/ ~ 1Y-'~l~.~/,-"f}i;2,t--__---,.. . Y' CITY MANAGER APPROVED D As Recommended D As Amended D Ordinance on 151 Reading D Ordinance on 2nd Reading D Implementing Resolution D Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Receive and file the staff report approving Conditional Use Permit No. 2004-34 as conditioned. PLANNING COMMISSION ACTION On June 13, 2005, the Planning Commission approved Conditional Use Permit No. 2004-34 as conditioned by a vote of 6:0 (Leo absent) to construct a 58-foot tall monopalm cellular antenna in the Heavy Industrial M2) zoning district at 601% South Santa Fe Street. The Planning Commission made no changes to the recommended conditions of approval outlined in the attached staff report (Exhibit A) . FISCAL IMPACT There is no fiscal impact associated with this action. f1~ a M. Trevino cutive Director Planning & Building Agency ME:rb me\reports\cup04-34,CC 31 E-1 REQUEST FOR Planning Commission Action ~ ~~ ~ PLANNING COMMISSION SECRETARY PLANNING COMMISSION MEETING DATE: JUNE 13, 2005 TITLE: PUBLIC HEARING - FILED BY BLACK AND VEATCH CORPORATION FOR CONDITIONAL USE PERMIT NO. 2004-34 TO CONSTRUCT A 58-FOOT HIGH CELLULAR ANTENNA AT 601X SOUTH SANTA FE STREET APPROVED D As Recommended D As Amended D Set Public Hearing For DENIED D Applicant's Request D Staff Recommendation CONTINUED TO Prepared by Marvin Ellenbecker .~~~~. Executive I rector ~~ ( Plknning Manager RECOMMENDED ACTION Adopt a resolution approving Conditional Use Permit No. 2004-34 as conditioned. DISCUSSION Request of Applicant Black and Veatch Corporation, representing Sprint PCS, approval of a conditional use permit to construct a monopalm cellular antenna at 601% South Santa Fe Street. is requesting 58-foot tall Property Description The property is located within the Heavy Industrial (M-2) zoning district and has a General Plan land use designation of Industrial (IND) (Exhibit 1) . The property is bounded by industrial uses to the north, south and west and industrial uses and the Los Angeles-San Diego Scenic Corridor (LOSSAN), also referred to as the Amtrak-Metrolink Rail Line, to the east (Exhibi t 2). The subj ect property is approximately 0.39 acres in size, rectangular in shape and improved with an industrial building. Project Description Sprint PCS proposes to lease 363 square feet at the rear of the building to construct a wireless facility and equipment room. The cellular antenna will be 58 feet tall and will be aligned in three sectors containing two antennas each. The antennas will be steal thed to resemble a Date Palm EXHIBIT A 31 E-2 Conditional Use Permit No. 2004-34 June 13, 2005 Page 2 with a pod below the crown of the leaves that will allow for future colocation (Exhibit 3). The monopalm will be located in the parking lot behind the existing industrial building. The monopalm is adjacent to the LOSSAN Scenic Corridor and will be mitigated by the planting of two 35- foot brown trunk Date Palms and 20 five-gallon size Bougainvillea vines, a hedge of Chinese Nandina, and Star Jasmine groundcover to buffer the facility from the rail passenger corridor (Exhibit 4). Analysis of the Issues In July 1988, the Planning Commission and City Council adopted an ordinance that regulates wireless communication facilities throughout the City. Major wireless facilities are required to have a stealth design and be located on a building or in an area that provides the greatest amount of visual screening. These antennas also require the approval of a conditional use permit. The proposed monopalm, camouflaged to resemble a live date palm, will be located behind the existing industrial building. Further, new landscaping will be added along the east property line to screen the facility from the LOSSAN Scenic Corridor. The proposed monopalm is designed to allow for future colocation by another provider. The applicant has explored alternatives to the monopalm structure, such as locating the cellular antenna on the roof of an existing building in the area. Structures in the area, however, are not tall enough to meet the coverage needs of Sprint PCS. A 58-foot tall facility is needed in order to improve cellular coverage and increase call capacity and quality. The proposed antenna will provide a benefit to Santa Ana residents, businesses and motorists who subscribe to Sprint PCS by closing service gaps in the area and providing additional calling capacity. Equipment for the monopalm will be located inside an equipment room within the leased area. All wiring and conduit will be underground or hidden in the interior of the trunk of the monopalm. The power source connection will be 150 feet of conduit mounted under the existing beams of the industrial building's roof (Exhibit 5). The proposed monopalm complies with the City's Wireless Communications Facility Ordinance and will provide needed service to the central and eastern area of the City. Based upon the above analysis and findings, staff recommends that the Planning Commission approve Conditional Use Permit No. 2004-34 as conditioned (Exhibits 6 and 7) . 31 E-3 Conditional Use Permit No. 2004-34 June 13, 2005 Page 3 CEQA Compliance This proj ect was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15303. This Class 3 exemption allows in-fill developments for the construction and location of limited numbers of new, small facilities or structures. Categorical Exemption Environmental Review No. 2004-168 will be filed for this project. ~~~ f\J~ Marvin Ellenbecker Landscape Development Associate Vince Fregoso Senior Plann r ME:JM me\reports\cup04-34.pc 31 E-4 (:J ~ ~~ 0 II .2 ~ ':1, .2\ .2~"'"' 1,,10;;;;>; R1 ,I R1 I, R1 ),~c'''." '\ p ~ ~ ~ H:; ~ Ud[l;]l"1 0 .~ t!] "'! p ~ p ~ '---- ATi-I-<:T" ~. ".&1 ~.= J...-- r'. ~?-.37 L-R~22. ~~ .0' M2,;: J M2'""" l~' IfM! C2; ... C2 fC"21 P -Pm' ~ ;.p - po. 'I p II:?' =:']. ~I I~ M2 II ~"',~ ''1- R2 r .' ~ ,. ~'" '" " ~i~ R2 ~ R2 R2 ~ M~ "" ~I M2 [I M2-""" ~2-"O" ~\ .If Ml JJ~:tj, ~;1 R2 -~'~,~, ~~ 0 \ 1 c::::BLJ I M2-"""1 M2-"O" \\\ ~I ~ ~~ I f'TR2l ~~"I C C~2 ~ ~ei I C2 ~i ~ ~\ I~. . W ~- C2 L.LTIJI.. ," .' ~~\\ 3 rcz::;l ~2-"O" ~ C2,""" 0 GI ~ -; ")'"!G'ST ST ~- C L-L. -' L-.L "'L C2 ~ ~,' . o c::::::J r-;;::;--) '" M1 M1 M1. 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R 1 'R~ == Z R1 Al -B C-SM Cl C1-MD C2 C3 C3-A C4 C5 GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM, COMMERCIAUMUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS-ARTIST VILLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL l C4 I R4 ~t , My __.:"lr,,, I ~ :lA1 ~~ II C~ FADDEN AV ""'" ,- =[J1; M1 ~ ~I " WilSHIRE AV. W'LSH'.' AV II M1 iD ~ ,\"" M1 I ~ !rcr r ~~ I~ -- MAIN ST M1 M1 R1 I I I R4 ;, Ii 1==-"3ll8111 i A1 I i~I!(lT r 1 CR GC Ml M2 MO o P PCD PRO COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT ....ARREN ST R4 M1 M1 Rl R2 R3 SINGLE FAMILY RESIDENTIAL TWO FAMILY RESIDENCE MULTIPLE DENSITY MULTIPLE FAMILY RESIDENCE SUBURBAN APARTMENTS RESIDENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN R4 RE SO SP ~A CUP 04-34 SPRINT PCS WIRELESS FACILITY 6013/4 SOUTH SANTA FE STREET JA eW 1" = 1000 FEET P LAN N N G AND B U L 0 EXHIBIT 1 31 E-5 N G - = 500 FEET AGE N C Y '0'(.\I;-IG ~G"'i I;-I'0r ~p.: -" ~ "Y-z. ti' -<:) ~ -y~ ti> -" ti' ti' -- o -z. PUBLIC STORAGE LOSSAN SCENIC CORRIDOR ~'iAG "'iV'?' ~~G ~~'iA0 ~'iAG "'iV'?' 0r~0 ~~~ ~. o ~ $ ~ J..;;. ~ ~ ~~:. CUP 04-34 SPRINT PCS WIRELESS FACILITY 6013/4 SOUTH SANTA FE STREET ~ .llY' PLANNING AND BUILDING AGE N C Y EXHIBIT 2 31 E-6 ,.... ~ .~ I~ fIIIli ~~ r~~" ~~il ~ I;i~ lE q ~~~ 0.... .c:c;7IZ .... t; !z ~ 5 o u ~ u ~>< .n~~ I ~ ~ ~~ ~ m on ~ iii o ~ CI z Z o N :I: _ ~ i .~I~n ~8 r m ~ I! 3NrnlliN30 VNN1J.N't 03S0~d JJ ,g. ~e~ ~ ;c! b- ~ 'i ~~~ i 3 i~~ ~~~ ~~~ i~ ~ ,11 - ~ ": ~ ; ~ -~ li~ ~i h! h i i 8~ "~~ !h ~~~ i ~ ~~ ~ ~ ~-~ ~ ~ ~ ~ ~ ~5 ~~~ ::\. ~~ !Ii !~i & ; II .~ ~ " ~~ ~~ ! I !~ ~~ u; ~g ': ~ h I ~ ~~ ~~~ ~ d~ ~~~ --~ & i --I d~ ~~ ' 1 Q.~j; ~d ~i~ ~-~ ~ ~ ::\~ !,' ~ s ~ ; !!I~ !~~~ ! i6 i~ r~ ~ s~ ~i~ ~ g c~ ~~ ;' > " ~ ; ;:~ z i ~I !I ~ l e ~ 8 ~ i~ ~~ ~~ r !i NI (II) <C ...... - .! I~ f'Il\ ~~ ~~~ ~11~ii Cl ~ Z ~~ !IE q I:!R or: ~~~ ." :; ~ ~~g ~ ~;~~~. ~ I ~8~~g ; ~oo ~~ ~! >;>- ~ I I I ~ I ~ ~ ~~ : ~ ; s; I I~~. 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I II I ~ I: ~Ii ,,~ ~f' ~3 ~J ~z ~h ~~ ep !~ ~f;~ Ii h:! ~g ~ ~..s "~~ ii~~ I~i In; ~ ~ ~ <C ~ NI :z: . ~ i ..~~d! 1!!iI~~~~; ~8 r III I~ C) z z 2 ~ ~ $~'O~~~~~~~I - - , , , , , , , 8 ~ ~ ~ ~ 8 ~ ~ 8 ~ z < x~""" ~ i .. #' i <o,<2} i #,Y ~ ~ ~ # w ,,", :~ ~ // II /)1'<9' II / ~o/ / / / /", / , / "" , , "" , "" , "" , , "" , "" , , "" , , ( ~ ~ 9 ~ ~ J ~I~ / ~~ Vi / / ~ / II / / / / / ~I /0 / ....' ,0 /J '? / ,,'v / ~~ / " ,?'" /.j- /?() ~4-# ( ~ ~ ~ ~ ) ~ EXHIBIT 5 31 E-9 Conditional Use Permit No. 2004-34 June 13, 2005 Page 1 of 2 Findings of Fact A. Will the proposed contribute to the community? use provide general well a service being of or the facility which ne ighborhood or will the The proposed 58-foot tall cellular monopole will provide a service to Santa Ana residents, businesses and motorists who subscribe to Sprint PCS wireless service by reducing the gaps in digital cellular service and providing additional calling capacity for its users, especially for those users traveling within the central and eastern areas of Santa Ana. B. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? Federal law exempts local jurisdictions from regulating health related issues as these issues are covered under Federal laws. However, the proposed facility will be in compliance with both the Federal Communications Commission (FCC) and Federal Aviation Administration (FAA) safety regulations. C. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The proposed monopalm, in conjunction with the proposed landscaping along the east property line, will be compatible with the surrounding area and will not adversely affect the economic viability in the area as the monopole has a stealth design that will maintain the appearance of a Date Palm with a pod at the base of its crown. The stealth appearance will be the major solution to maintaining and increasing the economic stability for this industrial area. D. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? The cellular facility has been designed to comply with the regulations and conditions identified in Chapter 41 of the Santa Ana Municipal Code for a major wireless facility. 3X~~T160 Conditional Use Permit No. 2004-34 June 13, 2005 Page 2 of 2 E. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed monopole will not adversely affect the General Plan as cellular facilities that are designed to be compatible with the surrounding environment are consistent with the goals and objectives of the Industrial (IND) General Plan designation. 31 E-11 JUNE 13, 2005 PAGE 1 OF 3 Conditions for Approval Conditional Use Permit No. 2004-34 is approved subject to the reasonable satisfaction of the Planning Manager, with sections of the Santa Ana Municipal Code, the California Code, the Uniform Fire Code, the Uniform Building Code applicable regulations. compliance, to all applicable Administrative and all other The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. The applicant must comply with all conditions and requirements of the Development Review Committee for the development project (DP No. 04-53) 2. Any amendment to this conditional use permit must be submitted to the Planning Division for review. At that time, staff will determine if administrative relief is available or the conditional use permit must be amended. 3. The proposed monopalm shall be a date palm designed by Chameleon Engineering or equal specification. Two, live 35- foot brown trunk height Date Palms (Phoenix dactylifera), as well as Bougainvillea vines, Nandina shrubs and Star Jasmine groundcover are to be planted to create a contextual setting for the monopalm. The trunk of the monopalm shall be circular. 4. The permit applicant recognizes that the frequencies used by the cellular facility located at 601% South Santa Fe Street are extremely close to the frequencies used by the City of Santa Ana for Public Safety. This proximity will require extraordinary "comprehensive advanced planning and frequency coordination" engineering measures to prevent interference, especially in the choice of frequencies and radio ancillary hardware. This is encouraged in the "Best Practices Guide" EXHIBIT 7 31 E-12 JUNE 13, 2005 PAGE 2 OF 3 published by the Association of Public-Safety Communications Officials- International, Incorporated (APCO), and as endorsed by the Federal Communications Commission (FCC). Prior to the issuance of any permits to install the facility, (Permit Applicant) shall meet in good faith to coordinate the use of frequencies and equipment with the Communications Division of the Orange County Sheriff-Coroner Department to minimize, to the greatest extent possible, any interference with the Public Safety 800 MHz Countywide Coordinated Communications System (CCCS) . Similar consideration shall be given to any other existing or proposed wireless communications facility that may be located on the subject property. 5. At all times, the permit applicant shall not prevent the City of Santa Ana from having adequate spectrum capacity on the City's 800 MHz radio frequency. 6. Before activating its facility, the permit applicant will submit to a post-installation test to confirm that "advanced planning and frequency coordination" of the facility was successful in not interfering with the City of Santa Ana Public Safety radio equipment. This test will be conducted by the Communications Division of the Orange County Sheriff- Coroner Department or a Division-approved contractor at the expense of the Applicant. This post-installation testing process shall be repeated for every proposed frequency addition and/or change to confirm the intent of the "frequency planning" process has been met. 7. The permit applicant shall provide a 24-hour which interference problems may be reported. will also apply to all existing facilities Santa Ana. phone number to This condition in the City of 8. The permit applicant will provide a "single point of contact" in its Engineering and Maintenance Departments to insure continuity on all interference issues. The name, telephone number, fax number and e-mail address of that person shall be provided to the City's designated representative upon activation of the facility. 9. The permit applicant shall insure that lessee or other user(s) shall comply with the terms and conditions of this permit, and shall be responsible for the failure of any lessee or other users under the control of permit applicant to comply. 31 E-13 JUNE 13, 2005 PAGE30F3 10. The permit applicant shall provide a coverage and cell site location map for each existing and proposed facility in Santa Ana. 11. The proposed engineered to providers. wireless communication allow the collocation structure of other must be service 12. Locate all equipment and related appurtenances (appleton plug and electric meter) on the inside of the equipment enclosure or inside the building. 13. Conditional Use Permit No. 2004-34 expires five years from the date of City Council approval. 31 E-14 KO - 6/20/05 RESOLUTION NO. 2005-13 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE PERMIT NO. 2004-34 TO ALLOW A 58-FOOT TALL WIRELESS TELECOMMUNICATIONS FACILITY FOR THE PROPERTY LOCATED AT 601 % SOUTH SANTA FE STREET BE IT RESOLVED BY THE PLANNING COMMISSION OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Planning Commission of the City of Santa Ana hereby finds, determines and declares as follows: A. Conditional Use Permit No. 2004-34 came before the Planning Commission of the City of Santa Ana for a duly noticed public hearing on June 13, 2005. B. Conditional Use Permit No. 2004-34 has been filed with the City of Santa Ana seeking to allow a 58-foot tall wireless telecommunications facility for the property located at 601 % South Santa Fe Street. C. Pursuant to Santa Ana Municipal Code Section 41-198.10, a Conditional Use Permit is required for major wireless facilities. D. Santa Ana Municipal Code Section 41-638 authorizes the Planning Commission to grant a conditional use permit upon making certain findings. 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or community? The proposed 58-foot tall cellular monopole will provide a service to Santa Ana residents, businesses and motorists who subscribe to Sprint PCS wireless service by reducing the gaps in digital cellular service and providing additional calling capacity for its users, especially for those users traveling within the central and eastern areas of Santa Ana. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? 31 E-15 Resolution No. 2005-13 Page 1 of 3 Federal law exempts local jurisdictions from regulating health related issues as these issues are covered under Federal laws. However, the proposed facility will be in compliance with both the Federal Communications Commission (FCC) and Federal Aviation Administration (FAA) safety regulations. 3. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The proposed monopalm, in conjunction with the proposed landscaping along the east property line, will be compatible with the surrounding area and will not adversely affect the economic viability in the area as the monopole has a stealth design that will maintain the appearance of a Date Palm with a pod at the base of its crown. The stealth appearance will be the major solution to maintaining and increasing the economic stability for this industrial area. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? The cellular facility has been designed to comply with the regulations and conditions identified in Chapter 41 of the Santa Ana Municipal Code for a major wireless facility. 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed monopole will not adversely affect the General Plan as cellular facilities that are designed to be compatible with the surrounding environment are consistent with the goals and objectives of the Industrial (IND) General Plan designation. E. This project was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15303. This Class 3 exemption allows in-fill developments for the construction and location of limited numbers of new, small facilities or structures. Categorical Exemption Environmental Review No. 2004-168 will be filed for this project Section 2. The Planning Commission after conducting the public hearing hereby approves Conditional Use Permit No. 2004-34 as conditioned in Exhibit "A" attached hereto and incorporated herein. This decision is based upon the evidence submitted at the abovesaid hearing, which includes but not is not limited to: the Request for Planning 31 E-16 Resolution No. 2005-13 Page 2 of 3 Commission Action dated June 13, 2005 and exhibits attached thereto; and the public testimony, all of which are incorporated herein by this reference. ADOPTED this 13thday of June, 2005 by the following vote: AYES: Commissioners: Cribb, De La Torre, Gartner, Lutz, Mondo, Nalle NOES: Commissioners: None (0) ABSENT: Commissioners: Leo (1) ABSTENTIONS: Commissioners: None (0) Glenn Mondo Chairperson APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Martha Ramirez, Planning Commission Secretary, do hereby attest to and certify the attached Resolution No. 2005-13 to be the original resolution adopted by the Planning Commission of the City of Santa Ana on June 13, 2005. Date: Planning Commission Secretary City of Santa Ana 31 E-17 Resolution No. 2005-13 Page 3 of 3 Conditions for Approval for Conditional Use Permit No. 2004-34 Conditional Use Permit No. 2004-34 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Plannina Division 1. The applicant must comply with all conditions and requirements of the Development Review Committee for the development project (DP No. 04- 53). 2. Any amendment to this conditional use permit must be submitted to the Planning Division for review. At that time, staff will determine if administrative relief is available or the conditional use permit must be amended. 3. The proposed monopalm shall be a date palm designed by Chameleon Engineering or equal specification. Two, live 35-foot brown trunk height Date Palms (Phoenix dactylifera), as well as Bougainvillea vines, Nandina shrubs and Star Jasmine groundcover are to be planted to create a contextual setting for the monopalm. The trunk of the monopalm shall be circular. 4. The permit applicant recognizes that the frequencies used by the cellular facility located at 601% South Santa Fe Street are extremely close to the frequencies used by the City of Santa Ana for Public Safety. This proximity will require extraordinary "comprehensive advanced planning and frequency coordination" engineering measures to prevent interference, especially in the choice of frequencies and radio ancillary hardware. This is encouraged in the "Best Practices Guide" published by the Association of Public-Safety Communications Officials-International, Incorporated (APCO), and as endorsed by the Federal Communications Commission (FCC). Prior to the issuance of any permits to install the facility, (Permit Applicant) shall meet in good faith to coordinate the use of frequencies and equipment with the Communications Division of the Orange County Sheriff-Coroner Department to minimize, to the greatest extent possible, any interference with the Public Safety 800 MHz Countywide Coordinated Communications System (CCCS). EXHIBIT "A" Pj'E~!(8 Similar consideration shall be given to any other existing or proposed wireless communications facility that may be located on the subject property. 5. At all times, the permit applicant shall not prevent the City of Santa Ana from having adequate spectrum capacity on the City's 800 MHz radio frequency. 6. Before activating its facility, the permit applicant will submit to a post- installation test to confirm that "advanced planning and frequency coordination" of the facility was successful in not interfering with the City of Santa Ana Public Safety radio equipment. This test will be conducted by the Communications Division of the Orange County Sheriff-Coroner Department or a Division-approved contractor at the expense of the Applicant. This post-installation testing process shall be repeated for every proposed frequency addition and/or change to confirm the intent of the "frequency planning" process has been met. 7. The permit applicant shall provide a 24-hour phone number to which interference problems may be reported. This condition will also apply to all existing facilities in the City of Santa Ana. 8. The permit applicant will provide a "single point of contact" in its Engineering and Maintenance Departments to insure continuity on all interference issues. The name, telephone number, fax number and e-mail address of that person shall be provided to the City's designated representative upon activation of the facility. 9. The permit applicant shall insure that lessee or other user(s) shall comply with the terms and conditions of this permit, and shall be responsible for the failure of any lessee or other users under the control of permit applicant to comply. 10. The permit applicant shall provide a coverage and cell site location map for each existing and proposed facility in Santa Ana. 11. The proposed wireless communication structure must be engineered to allow the collocation of other service providers. 12. Locate all equipment and related appurtenances (appleton plug and electric meter) on the inside of the equipment enclosure or inside the building. 13. Conditional Use Permit No. 2004-34 expires five years from the date of City Council approval. EXHIBIT "A" Page 2 of2 31 E-19 31 E-20 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: MAY 2, 2005 r TITLE: PUBLIC HEARING - ZONING ORDINANCE AMENDMENT NO. 2005-01 AND CONDITIONAL USE PERMIT NOS. 2005- 05, 2005-06 AND 2005-07 TO AMEND SPECIFIC DEVELOPMENT NO. 58 TO ALLOW TRADE SCHOOLS AND PRIVATE RECREATIONAL FACILITIES - CALVARY CHAPEL OF COSTA MESA, APPLICANT Ma- CITY MANAGER APPROVED o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO '7 - ~ - 2 (Jet 5 FILE NUMBER (j~~ \"\"->-I(c,Ei1{i'+ ~500 z Ij() SeC'''; I{; t . RECOMMENDED ACTION 1. Adopt an ordinance approving Zoning Ordinance Amendment No. 2005-01. 2. Adopt a resolution approving Conditional Use Permit No. 2005-05 as conditioned. 3. Adopt a resolution approving Conditional Use Permit No. 2005-06 as conditioned. 4. Adopt a resolution approving Conditional Use Permit No. 2005-07 as conditioned. PLANNING COMMISSION ACTION On April 11, 2005, the Planning. Commission recommended that the City Council adopt an ordinance approving Zoning Ordinance Amendment No. 2005- 01, adopt a resolution approving Conditional Use Permit Nos. 2005-05 as conditioned, 2005-06 as conditioned and 2005-07 as conditioned by a vote of 7:0 to allow private recreational fields and two trade schools within the Specific Development No. 58 (SD-58) zoning district at 3000 and 3100 West MacArthur Boulevard. The Planning Commission made no changes to the recommended conditions of approval outlined in the attached staff report (Exhibi t A) . 50A-1 Zoning Ordinance Amendment No. 2004-01, Conditional Use Permit Nos. 2005-05, 2005-06 and 2005-06 May 2, 2005 Page 2 FISCAL IMPACT There is no fiscal impact associated with this action. Agency VF:rb vf/reports/ZOA05-01, CUPs 05-05, 05-06, 05-07.cc 50A-2 REQUEST FOR Planning Commission Action !~~ i;i~.~ }ll ~~- ;~') y ~ PLANNING COMMISSION SECRETARY PLANNING COMMISSION MEETING DATE: APRIL 11, 2005 TITLE: PUBLIC HEARING - ZONING ORDINANCE AMENDMENT NO. 2005-01 AND CONDITIONAL USE PERMIT NOS. 2005-05, 2005-06 AND 2005-07 FILED BY CALVARY CHAPEL OF COSTA MESA TO AMEND SPECIFIC DEVELOPMENT NO. 58 (SD-58) TO ALLOW TRADE SCHOOLS AND PRIVATE RECREATIONAL FACILITIES Prepared by Verny Carvaj al 441J/A Executive DirE(Jltor APPROVED D As Recommended D As Amended D Set Public Hearing For DENIED D Applicant's Request D Staff Recommendation CONTINUED TO ~Ianning Manager RECOMMENDED ACTION Recommend that the City Council: 1 . Adopt an ordinance approving Zoning Ordinance Amendment No. 2005- 01. 2. Adopt a resolution approving Conditional Use Permit No. 2005-05 as conditioned. 3. Adopt a resolution approving Conditional Use Permit No. 2005-06 as conditioned. 4. Adopt a resolution approving Conditional Use Permit No. 2005-07 as conditioned. DISCUSSION Request of Applicant Calvary Chapel of Costa Mesa is requesting approval of several entitlements to allow private recreational fields and two trade schools within the Specific Development No. 58 (SD-58) zoning district at 3000 and 3100 West MacArthur Boulevard. Specifically, the applicant is requesting approval of a zoning ordinance amendment to modify the SD-58 standards to conditionally permit private recreational field and trade schools wi thin the boundaries of the Lake Center proj ect. Further, three conditional use permits, one for each trade school and one for the recreational field, are required. EXHIBIT A 50A-3 ZOA05-01/CUP05-05 thru 07 April 11, 2005 Page 2 Property Description The Lake Center Business Park is a master planned office and industrial complex consisting of 33 acres of land. The existing business park has been developed as an upscale corporate business center surrounding a centrally located lake. The project site is a 3.5-acre, irregular shaped parcel located along the south side of MacArthur Boulevard between Lake Center Drive and Fairview Street. The project site is improved with an existing six-story, 111,000 square foot office building. The property has 410 on-site parking spaces and a zoning designation of Specific Development No. 58 (SD-58), consistent with its General Plan land use designation of Industrial (IND). Surrounding land uses include industrial warehouses to the north, Calvary Chapel Church to the east, vacant land and commercial offices to the west, and a parking structure and commercial office uses to the south (Exhibits 1 and 2) . Project Description The applicant is requesting approval of a zoning ordinance amendment to allow trade schools and private recreational fields within the Specific Development No. 58 zoning district. If approved, Calvary Chapel proposes to allow two professional trade schools within an existing office building. The Lloyd Anderson Group is leasing a 9,300 square foot tenant space, with the classroom portion occupying approximately 1,501 square feet. The Lloyd Anderson Group is comprised of five corporations specializing in finance and insurance training. The proposed tenant is a California licensed postsecondary vocational educational school specializing in training individuals in automobile finance and insurance management principles. The school will offer courses Monday through Friday from 8:00 a.m. to 5:30 p.m. Further, Hope International University is leasing a 3,900 square foot tenant space, with the classroom portion occupying approximately 2,400 square feet. Hope International University is a specialized professional trade school and accredited institution which offers coursework and instruction for two and four-year degrees in business management and administration. Classes are scheduled year-round in small group format and are offered Monday through Friday, from 8:00 a.m. to 10:30 p.m. 50A-4 ZOA05-01/CUP05-05 thru 07 April 11, 2005 Page 3 With the addition of the two professional trade schools, the project site will require an additional 88 parking spaces. Parking will be provided on the project site along with additional shared parking available through a reciprocal parking easement between the subject sites and the Calvary Chapel Church to the east. There are no proposed changes to the building exterior or parking lot areas (Exhibits 3, 4 and 5) . Finally, Calvary Chapel proposes to operate the Charis recreational field on a vacant parcel at 3100 West MacArthur Boulevard. The proposed facili ty will be utilized during the weekday for soccer, flag football, and baseball skills under supervision of volunteer instructors. Charis Field will be primarily utilized by Calvary Chapel High School and Maranatha Christian School, located on the main grounds at 3800 South Fairview Road. The project will include a regulation practice soccer field and practice infield. Various site improvements such as a 15-foot landscaped area along Lake Center Drive and MacArthur Boulevard will buffer the field from the street. In addition, a new six-foot decorative slump stone and wrought iron fence with pilasters will surround the perimeter of the practice field along both streets. The proposed parking area to the north will meet city standards for striping, lighting and landscaping and will be integrated with the adjoining parcel to the west. A drop-off area and vehicle access lane will also be provided along the westerly property line and be accessible from both Susan Street and MacArthur Boulevard. A small utility room and restroom will be located on the adjoining parcel along Susan Street and directly accessible to the proposed field (Exhibits 6, 7 and 8) . Analysis of the Issues Zoning Ordinance Amendment No. 2005-01 proposes to amend the Lake Center Specific Development Plan and allow adult trade schools as a conditionally permitted use. The proposed revision is not significantly different from the adult trade school regulations found within Chapter 41 of the Santa Ana Municipal Code as these uses are conditionally permitted in the Professional (P) zoning district. The specific development district was established for the purpose of protecting and enhancing the value, appearance and orderly development of property. In order to facilitate the proposed professional trade school uses and maintain the existing office and commercial components of the project site, the proposed amendments would be appropriate. Parking requirements for the proposed use would revert back to the existing requirements for trade and professional schools currently found in Chapter 41. 50A-5 ZOA05-01/CUP05-05 thru 07 April 11, 2005 Page 4 Given that the proposed trade schools are classified as a use permitted in other office districts, the subject site is an appropriate location for the use. The applicant intends to occupy a total of 13,200 square feet of area within the existing building. The parking for the project will be directly tied to the specific floor plans submitted. Any future expansion of trade school uses or deviation from the approved uses or floor plan resulting in a higher parking demand would require a re- evaluation of the conditional use permits by the Planning Commission. The property currently meets the City's parking requirements, as the existing site provides 410 parking spaces, with an additional 59 spaces provided through an existing parking agreement for a total of 469 parking spaces. As proposed, the code requires a total of 419 spaces. In conjunction with the proposed amendment, SD-58 will also be revised to conditionally permit private recreational fields. This would allow an outdoor recreational area for community open space. While the future development of the existing vacant site is uncertain, the applicant desires to use the existing site in conjunction with the existing Christian School operated by Calvary Chapel (Exhibit 9). For over 30 years, Calvary Chapel has been operating at the southwest corner of Fairview Road and MacArthur Boulevard. Due to the success of the church and its associated school activities, Calvary Chapel has purchased the vacant site in an effort to expand its programs. This particular site will provide the space and necessary amenities in order to serve as a practice and recreational field for the existing elementary school and high school. To avoid possible impacts associated with the private recreational field use, it is recommended that conditions be attached to the conditional use permit in order to mitigate any negative impacts associated with the operation of the facility. It is not anticipated that the proposed recreational field, in conjunction with the proposed conditions, will create negative impacts to the surrounding commercial or industrial uses. A total of 41 parking spaces have been provided for the project site, in addition to a drop-off area along the northern property line. Although the code does not establish a requirement for outdoor recreational fields, the facility is considered an ancillary use to the church grounds at 3800 South Fairview. In addition, the site will meet all landscaping standards for commercial uses as required per the Specific Development plan. The proposed amendments support the General Plan policies of encouraging commercial development along arterial streets, promoting rehabilitation of commercial properties, and supporting developments that are harmonious 50A-6 ZOA05-01/CUP05-05 thru 07 April 11, 2005 Page 5 with existing development in the area. Uses such as trade schools, office and open space amenities will further strengthen the City's commercial base, and provide support services and products to the surrounding commercial businesses within the Lake Center Specific Development. Based upon the above analysis, staff recommends that the Planning Commission recommend that the City Council approve Zoning Ordinance Amendment No. 2005-01, Conditional Use Permit No. 2005-05, Conditional Use Permit No. 2005 - 06 and Conditional Use Permit No. 2005 - 07 (Exhibits 10, 11, 12, 13, 14 and 15) . CEQA Compliance This proj ect was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15332. This Class 32 exemption allows in-fill developments on properties of less than five acres that meet applicable General Plan and zoning regulations. Categorical Exemption Environmental Review No. 2004-156 will be filed for this project. rl)' ~ '. .--r . ir Verny CarvaJal Associate Planner VF:JM vf/reportS/ZOA05-01, cUPs os-os, 05-06, 05-07.pc 50A-7 M1 M1 SOUTH - CAUFORNlAE lSON CO. EASEMENT A1 -B C-SM C1 Cl-MD C2 C3 C3-A C4 C5 >-' en 50-4 ~ w M1 :; a: ~ R2-PRO '---- C5 SD-51 R3 J I SEGERSTROM AV. ~ I M1 M1 M1 M1 ~:~" M1 M1 .J al a: o al a: <( I M1 ---ll I I I I I NAV I I I I /"" p ) 50-74 p M1 ~ C j I Y o f C 0 s t a GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM. COMMERCIAUMUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS-ARTIST VILLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT ~ ~~ 1" = 1000 FEET P LAN N CR GC M1 M2 MO o P PCD PRD II M1/ / . I --~ I ' / " ==~it""'-J'"'~\-l~::;:= ~I R4 54~- t Rl-PRD Al CARRI E M1 ~ It IJ 11/ J;: r---------"'---'......... 1;:/ ~I ''....._ GARRY AV, A1 G R AV. A1 8' Rl I I 50-6 R1 M e s a R1 R2 R3 SINGLE FAMILY RESIDENTIAL TWO FAMILY RESIDENCE MULTIPLE DENSITY MULTIPLE FAMILY RESIDENCE SUBURBAN APARTMENTS RESIDENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN R4 RE SD SP ZOA 05-1/CUP 05-5/CUP 05-6/CUP 05-7 (SO-58) CALVARY CHAPEL OF COSTA MESA, INC. 3000 & 3100 WEST MAC ARTHUR BLVD. N G AND BU LD EXHIBIT 1 50A-8 N G A rPI' - = 500 FEET AGE N C Y ~ ~~ ~ <( <( 0: h VJ :::J Cl <: -.J <( Cl 0: lU ::; ::; o Cl A c9V' lU VJ :::J o :r: lU 0: <( IN UST IAL S: LAKE CENTER Cl 0: lU ::; ::; z c:( lJ) ::::I lJ) U S. POSTAL o CENTER Cl VACANT LAND AVENUE ( CUy of Costa Mesa ZOA 05-1/CUP 05-5/CUP 05-6/CUP 05-7 (SO-58) CALVARY CHAPEL OF COSTA MESA, INC. 3000 & 3100 WEST MAC ARTHUR BLVD. PLANNING AND BUILDING AGE N C Y EXHIBIT 2 50A-9 oz~ 8l!ns 6u!PJ!na S l 'd'n':) / oo~ al!ns Jrll.niv:;.O;'i oM OOOiL 18dOLj:) ;\JO^IO:) Lj::JJOaS8(J apo:) O"'Fl.t-t"'-(O-9Ot:r-'DC"\Sl~h~..o...IG \OOC a."s CQ-9QCY l..p..Hlau~ .pOJ-V'J'II'l -"e.pll!" so60"poJ O~....oIO:P,':1 . X\lJ re 6<..t~:u.Joj!flJL4;6:!;o~~\e ~ !) ~ .J?U~^"I lJi.snl 1.q.....ON OOI~ N VIV ':)ul 'oqwoloJ 40aso(' pallLj:)JV ;;; , <8 ..002 '2 .d.-SO 5pNl 5000, 'VN'W "1.LN\'S (:0-90t. I (a-~oc.. 'ON qor .,-- <C ~ ........ ~.14 oq..~... 0.... ..~) ~....... "d.:;bI:'1 ~1o~ ~ ~ .,...'" .........,.. 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'" Q. in ~ " ~'" aw z> ~~ "'~ u'" a' ~~ ~~ ~~ .\i~ ~y " /' r'/ /" ~ g ~ : G ~ _'~ ----1~~--;-r- w ~r- -- ~I SPECIFIC DEVELOPMENT PLAN NO. 58 SECTION 1 - APPLICABILITY OF ORDINANCE The specific development zoning district for the subject property, as authorized by Chapter 41, Division 26, Section 41-593 et seq., of the Santa Ana Municipal Code, is specifically subj ect to the standards and regulations contained in this plan for the express purpose of establishing land use regulations and standards. All other applicable chapters, articles, and sections of the Santa Ana Municipal Code shall apply unless expressly waived or superseded by this ordinance. SECTION 2 - PURPOSE The Specific Development Plan Number 58 (SD-58), consisting of standards and regulations, is hereby established for the express purpose of protecting the health, safety, and general welfare of the people of the City by promoting and enhancing the value of properties and encouraging orderly development. Lake Center Specific Development Plan SD-58 sets forth the development and design criteria for a development consisting of approximately 33 acres. The purpose of this Specific Development Plan is to permit flexibility in site planning and design in response to market conditions while assuring high quality development. Specific Development Plan Number SD-58 specifically establishes for the property the following: · The permitted uses; · Maximum authorized development densities; · Anticipated phasing of on-site development; · Signage provisions; and · Development standards for authorized uses, including building height limits, required setbacks, parking requirements, landscaping provisions and enforcement policies. The EIR sets forth certain required mitigation measures, specified on Exhibit I, attached, which are hereby incorporated as part of this Specific Development Plan No. 58. Mrlk~96 Obiectives The objectives of the Lake Center Specific Development Plan include the provision of the following: 1. Landscaping that is appropriate to the level of development and sensitive to the surrounding community; 2. A visually harmonious development as viewed both internally and externally; 3. A circulation system that is responsive to the needs of both vehicular and pedestrian travel, particularly pedestrian safety across major arterials serving the subject site; 4. Development that is exclusive of noxious fumes, hazardous materials; toxic or 5. Flexibility in development in response to market conditions while achieving overall City community goals; 6. Creation of new employment opportunities; 7. An integrated sign program that visually enhances the development and is harmonious with the adjacent environs. SECTION 3 - USES PERMITTED Professional and Business Offices 1. General offices providing personal and professional services including, without limit, employment agencies, medical insurance, real estate, travel, trade contractors, architects, engineers, finance, research and development, wherein high technology office use is coupled with minor assembly and/or research, and other similar uses. Commercial/Retail Uses 1. Commercial/retail uses including, but not limited to: service commercial uses such as daycare centers, banks and other financial institutions, delicatessens, food stores, newsstands, automobile support facilities providing services only within the parking structures such as auto detailing, health and exercise centers and other similar uses, office and computer equipment, copy centers and other similar uses, office and computer equipment, copy centers, postal centers, day care and other similar uses. 50Arr17 2. Restaurants, retail commercial, travel services, commercial uses incidental/accessing to office uses. and other Uses per.mitted subiect to conditional use per.mit: 1. Trade and professional schools. 2. Private recreational fields. SECTION 4 - MAXIMUM PERMITTED BUILDING DENSITY/INTENSITY The maximum authorized building densities/intensities for the Lake Center are as follows: 1. 400,890 square feet of existing and approved office and support commercial uses consistent with the site Master Plan. 2. 569,230 square feet of additional floor area. Parking structures and appurtenant uses are not included in the calculation of floor area. Figure 1 illustrates the locations of existing and proposed Master Plan of buildings. SECTION 5 - PHASING PHASE GROSS FLOOR AREA YEAR (SQ. FT. ) 1. Building #1 49,040 1990 2. Building #12 56,000 1990-1991 3. Building #11 104,190 1992 4. Building #17 40,000 1992 5 . Building #10 160,000 1993 6. Building #9 160,000 1994-1995 Year of development, building size and configuration are predicated on market conditions at the time of construction and are subject to change as market conditions change or as tenants become available. SECTION 6 - SIGNAGE All future on-site signs shall conform to Article XI, Subsections 41-850 through 41-1099 of the Santa Ana Zoning Code, in effect at the time of adoption of this ordinance. On-site signs shall also be consistent with an approved sign program to be on file with the Santa Ana Planning Division. 50Aa18 SECTION 7 - DEVELOPMENT STANDARDS Professional and Business Offices/Commercial/Retail 1. Building Heights. All future on-site uses will be subject to a height limitation of 200 feet above ground level, which is defined as a measurement from the elevation of the top slab of the first floor on-grade to the top of the structure. 2. Setbacks. A minimum of 15 feet setback shall be provided between proposed on- si te uses and right -of -way boundaries for the following streets: Lake Center Drive, Susan Street, Sunflower Avenue and MacArthur. A minimum ten-foot setback will be provided for uses adjacent to internal roadways. 3. Building Separations. Minimum building separation shall be governed by Uniform Building Code requirements, except for parking structures which are not required to be separated from structures on separate parcels, and except for walkway covers, connecting pedestrian access and atrium connections between buildings. 4. Site Coverage. All building setbacks as described in 2 above. Building setbacks shall be maintained for site coverage. Site coverage for individual parcels or tracts shall be consistent with the approved precise plan, provided that the setbacks described above are maintained. 5. Parking. Parking within the Lake Center Specific Development will be designed to take advantage of the urban setting and balance of uses. This is represented by the mixture of similar land uses located within close proximity to transportation facilities. It is the intent of the applicant to provide parking facilities in the form of both surface parking, parking structures above and, possibly, below grade. The parking structures design shall be compatible with the surrounding land uses. The site currently has 508 surface parking spaces and 861 spaces in parking structures. Future on-site buildings will be served by a mix of surface and structure parking (approximately 1,684 parking spaces in parking structures and 289 surface spaces). Future spaces will be provided on a phase-by-phase basis consistent with projected demand coinciding with the construction of the proposed buildings. At build out, projected total parking is anticipated to be 3,342 spaces in a combination of surface and structured parking. 50A~19 a. Location of Parking. Required off-street parking shall be provided. When parking is provided on a site of different ownership, a recorded document shall be approved and filed with the City of Santa Ana, Planning Division, and signed by the owners of the parking site, stipulating to the reservation of use of the site for said parking. b. Joint Use of Parking. Two or more office or commercial uses may jointly develop and utilize required parking facilities if approved by the Planning Division. Parking requirements for each individual use may be reduced through City of Santa Ana (i.e. no compact stalls) as of the date of adoption with regard to surfacing, marking, grading, lighting, walls, circulation, parking dimensions, and layout. Landscaping requirements will be in accordance with this Specific Development Plan. c. Off-Street Parking Plan/Site Plan. A parking plan submitted for all projects requiring more than ten spaces, unless off-street parking facilities are provided. will be parking already The required number of off-street spaces may be reduced commensurate with the specific type of use and demonstrated hourly parking demand upon approval by the Zoning Administrator. For off - street parking plan areas which contain 500 or more parking spaces, a twenty (20) percent reduction may be permitted for required off-street parking, subj ect to approval by the Zoning Administrator. This percentage is based upon representative factors for land use as provided by the Urban Land institute's (ULI) shared parking study. The required number of off - street spaces provided may be further modified contingent upon implementation of a transportation demand management plan for Lake Center, and based upon the results of a verified transportation study, subject to approval by the Planning Division. d. Number of Required Off-Street of off-street parking spaces project area are as follows: Spaces. to be The minimum number provided within the Medical and Dental. space for each 200 whichever is greater. Six spaces for each doctor or one square feet of gross floor area, Professional and Business Offices. One space for each 333 1/3 square feet of gross floor area. 5O-A~20 Restaurants. Restaurant parking shall be in accordance with the following: Restaurants shall provide one parking space per 100 gross square feet of floor area. Outdoor dining areas may be reduced to provide one space per 200 square feet of gross floor area. Parking requirements may be waived for restaurants which primarily serve an on-site building or can be demonstrated to serve on-site users who will not drive to the site. Commercial. One (1) space for each 200 square feet of gross floor area for any freestanding commercial space larger than 3,000 square feet. Parking requirements shall be waived for commercial and service uses which primarily serve an on-site building, or can be demonstrated to serve on-site users who will not drive to the site. Trad~ and profession.alnn _ $chools:. Onec$Qace. fQr e9,c::::h 40 s;qu.are feE:LofnJ:~l<3.e.$r~Qm9:E.?a '.n_ P:L u~ .q~~ $p~s:e._ fOE. J=ach._l~~ sq2-la.J::'e._. tE:e.!:.. ot?fJ1-ns:e_ t~<?Q:r-nnn~rE::a~~~h.passenqer lqadiqg_gJ19 1Jnl.<?aQingn~ ~~en. sh2L1L~e .J2 ~Qyi ~~9_. f<? rn_~c:t_gh_9.~_ild_~!lgn_ u~ e9nJ_~!: i ~f?~:ru<::t::.~t9.n21..L P':lEPQ s.~..s~'.c 6. Landscaping Standards. All areas not used for buildings, parking or storage shall be landscaped using the following guidelines. All landscaped areas shall be irrigated using an automatic irrigation system. The project shall provide landscaping, consistent with the existing landscape theme and existing improvements on-site. Plazas and courtyards shall provide a minimum of 30 percent of the area dedicated to such amenity in landscaping. The design guidelines outlined herein form an integral element in achieving distinctive development character for the project area. As phases are implemented, landscape plans shall be approved which are consistent with and implement these concepts, and are consistent with existing improvements established by a Master Plan on file with the City Planning Division. Detailed landscaping plans shall be submitted to and be approved by the City of Santa Ana Planning Division prior to issuance of a building permit and installed prior to issuance of a certificate of Use and Occupancy. 50Ae-21 a. Setback Areas. To create a unifying element surrounding the project area, a landscaped edge will be maintained adjacent to Lake Center Drive, Susan Street, Sunflower Avenue, MacArthur Boulevard, and interior streets. This edge will contain formal tree plants with turf below. b. Side and Rear Yard Setback Area. All building setback areas shall be landscaped utilizing ground cover, lawn, and/or shrub and tree materials consistent with existing improvements. c. Parking Area. In all areas where there is surface parking, the following standards shall apply: Setback - The width of the landscaped edge adjacent to parking areas shall be a minimum of ten feet from the interior rear and interior side yard property lines. Trees - A landscape planter, not less than five feet by five feet, including the thickness of the raised curb, shall be required consistent with existing improvements, at a ratio of one planter for each four parking spaces. For every ten parking spaces; each planter will require one 15-gallon size tree, 8 five-gallon size shrubs and ground cover to serve as filler materials. Other organic or inorganic materials are not accepted for substitution for ground cover or turf. 7. Enforcement. The penal provisions and permit requirements set forth in Article VIII of the Santa Ana Municipal Code (effective as of the date of adoption of this Specific Development Plan) shall apply to all development within the Lake Center Specific Development Plan. SECTION 8 - OPERATIONAL STANDARDS 1. Conditions Covenants and Restrictions (CC&R's) shall be provided which requires future tenants and property owners to participate in the required Transportation Demand Management Program and other mitigation measures as specified in the Environmental Impact Report. 2. Each future structure(s) shall be required to submit for Site Plan Review to ensure conformity with the Master Plan and certified Environmental Impact Report to provide the opportunity to apply conditions to ensure compliance. 3. Prior to issuance of a Building Permit, ultimate street right-of-ways on Lake Street per the approved site plan. dedicate curb returns and Center Drive and Susan 5OrAlr22 4. Prior to issuance of a Utility Release, complete the following: a. Comply with all mitigation measures applicable to the approved Site Plan and as set forth in the Draft EIR, and as modified in the response to comments portion of the EIR. b. Comply with the requirements of the Development Agreement. 5~23 Conditional Use Permit No. 2005-05 April 11, 2005 Page 1 of 2 Findings of Fact A. Will the proposed contribute to the community? use provide a general well service or being of facility which will the neighborhood or The approval of the Lloyd Anderson Group professional trade school as conditioned will establish a professional trade school facility that will provide necessary training services to the surrounding adult community. B. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? The Lloyd Anderson Group professional trade school as conditioned will not present any detrimental affects to the persons residing or working in the area. Parking concerns are addressed due to the excess of parking on-site and through conditions imposed restricting the applicant to the use of the building to the floor plan submitted and approved in DP No. 04- 51. Any anticipated impacts to health, safety or welfare are sufficiently mitigated through the conditions of approval imposed on this project. C. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The proposed professional trade school as conditioned will not create any negative or detrimental impacts on the economic viabili ty of the surrounding area. The professional trade school programs will be conducted within an existing six-story office building and the proposed use will cater to and support the existing professional office environment. D. Will the proposed use comply with the regulations specified in Chapter 41 of the Santa Ana Municipal use? and condi t ions Code for such The proposed consistent and specified in Development No. professional trade school as conditioned is will comply with all regulations and conditions the Santa Ana Municipal Code and Specific 58 (SD-58) pertaining to such use. ~a~~2~ Conditional Use Permit No. 2005-05 April 11, 2005 Page 2 of 2 E. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed professional trade school will be consistent with the General Plan and will not have any adverse impacts on the General Plan designation of Industrial (IND). 50A-25 APRIL 11, 2005 PAGE 1 OF 1 Conditions of Approval Conditional Use Permit No. 2005-05 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code, and all other applicable regulations. In addition, it shall meet the following conditions of approval: The applicant must comply with each and every condition listed below prior to exercising the rights conferred by the conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. All proposed site improvements must conform to the Site Plan Review approval of DP No. 04-51. 2. A total of 419 parking spaces are provided for the trade school, office and commercial uses on site. The parking provided for the proj ect is based on the floor plan configuration approved for the development project (DP No. 04-51). Any proposed floor plan modification, which would result in a higher parking demand, would require a review of the conditional use permit. 3. The conditional use permit shall be reviewed at six months, nine months, and one year. ~~~26 Conditional Use Permit No. 2005-06 April 11, 2005 Page 1 of 2 Findings of Fact A. Will the proposed contribute to the community? use provide a general well service or being of facility which will the neighborhood or The approval of the professional trade school as conditioned will establish an additional accredited University that will provide necessary training services and educational opportunities the surrounding community. B. will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? Hope International University as conditioned will not present any detrimental affects to the persons residing or working in the area. Parking concerns are addressed due to the excess of parking on-site and through conditions imposed restricting the applicant to the use of the building to the floor plan submitted and approved in DP No. 04-51. Any anticipated impacts to health, safety or welfare are sufficiently mitigated through the conditions of approval imposed on this project. C. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The proposed professional trade school as conditioned will not create any negative or detrimental impacts on the economic viabili ty of the surrounding area. The professional trade school programs will be conducted within an existing six-story office building and the proposed use will cater to and support the existing professional office environment. D. Will the specified use? proposed use comply with the regulations in Chapter 41 of the Santa Ana Municipal and conditions Code for such The proposed professional trade school as conditioned is consistent and will comply with all regulations and conditions specified in the Santa Ana Municipal Code and Specific Development No. 58 (SD-58) pertaining to such use. ~~!27 Conditional Use Permit No. 2005-06 April 11, 2005 Page 2 of 2 E. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed professional trade school will be consistent with the General Plan and will not have any adverse impacts on the General Plan designation of Industrial (IND). 50A-28 APRIL 11,2005 PAGE 1 OF 1 Conditions of Approval Conditional Use Permit No. 2005-06 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code, and all other applicable regulations. In addition, it shall meet the following conditions of approval: The applicant must comply with each and every condition listed below prior to exercising the rights conferred by the conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. All proposed site improvements must conform to the Site Plan Review approval of DP No. 04-51. 2. A total of 419 parking spaces are provided for the trade school, office and commercial uses on site. The parking provided for the proj ect is based on the floor plan configuration approved for the development project (DP No. 04-51). Any proposed floor plan modification, which would result in a higher parking demand, would require a review of the conditional use permit. 3. The conditional use permit shall be reviewed at six months, nine months, and one year. ~~!29 Conditional Use Permit No. 2005-07 April 11, 2005 Page 1 of 2 Findings of Fact A. Will the proposed contribute to the community? use provide a general well service or being of facility which will the neighborhood or The Charis Recreational Field will provide a service to the area by providing the resources students need to increase their physical competence. The proj ect will provide the space and amenities needed to introduce a practice field for the school sports programs. The additional landscape improvements and decorative fencing will contribute to the need for open space and provide visual relief from a previously vacant site. B. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? The proposed private recreational facility will not be detrimental to the welfare of persons in the area, as the proj ect will provide a supportive environment for children of the Calvary Chapel School. These services will increase the safety and welfare of children in the community. C. Will the proposed stability or future the area? use adversely affect economic development of the present economic properties surrounding The project will help the stability and future economic development of the area through the additional landscaping, fencing and visual improvements to an otherwise vacant site. D. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? The project will comply with all applicable city codes and standards pertaining to the recreational field use. 55A~30 Conditional Use Permit No. 2005-07 April 11, 2005 Page 2 of 2 E. Will the proposed use adversely affect the General Plan or any specific plan of the City? The operation of a private recreational practice field will have no affect on the City's General Plan. Pri vate recrea t ional fields are permi t ted subj ect to condi t ional use permit within the Specific Development No. 58 (SD-58) zoning district. 50A-31 APRIL 11, 2005 PAGE 1 OF 1 Conditions for Approval Conditional Use Permit No. 2005-07 is approved subject to the reasonable satisfaction of the Planning Manager, with sections of the Santa Ana Municipal Code, the California Code, the Uniform Fire Code, the Uniform Building Code applicable regulations. compliance, to all applicable Administrative and all other The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. Comply with Development Review Committee comments dated July 1, 2004 for Site Plan Review DP No. 04-50. 2. Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. At that time, staff will determine if administrative relief is available or the conditional use permit must be amended. 3. Golf range style nets shall be installed along Lake Center Drive to prevent balls and other objects from entering the street or causing damage to nearby structures. 4. All lighting shall be designed and installed to direct, shield, and confine direct rays of light to within the boundaries of the development site. Lighting shall not glare onto or direct exposed lights onto adjacent properties. 5. Provide a minimum of 41 parking spaces. All stalls shall be double striped and shall not encroach into required landscape areas. 6. The conditional use permit shall be reviewed at 90 days, months, and annually thereafter by the Planning Division order to determine compliance with the above conditions or any modification to the conditions of approval. six in for EXHIBIT 15 50A-~2 ORDINANCE NO. NS-2684 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SPECIFIC DEVELOPMENT NO. 58 (SD-58) (ZOA NO. 2005-01) THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of the City of Santa Ana does hereby find, determine and declare as follows: A. Zoning Ordinance Amendment No. 2005-01 has been filed with the City of Santa Ana to amend the Specific Development No. 58 (SD- 58) to modify the SD-58 standards to conditionally permit private recreational field and trade schools within the boundaries of the Lake Center project. B. On October 15, 1990, the City Council created Specific Development No. 58 (NS-2089). C. The Planning Commission of the City of Santa Ana held a duly noticed public hearing on April 11, 2005, and unanimous voted to recommend that the City Council: 1. Adopt an ordinance approving Zoning Ordinance Amendment No. 2005-01. 2. Adopt a resolution approving Conditional Use Permit No. 2005-05 as conditioned. 3. Adopt a resolution approving Conditional Use Permit No. 2005-06 as conditioned. 4. Adopt a resolution approving Conditional Use Permit No. 2005-07 as conditioned. D. On May 2, 2005 the City Council of the City of Santa Ana held a duly noticed public hearing on Zoning Ordinance Amendment No. 2005-01, Conditional Use Permit No. 2005-05, Conditional Use Permit No. 2005-06, and Conditional Use Permit No. 2005-07. On May 2, 2005 the public hearing was closed and the City Council continued the project to July 5, 2005. E. Zoning Ordinance Amendment No. 2005-01 is consistent with the General Plan, including but not limited to its goals and policies to: 1. Encourage the location of commercial centers at arterial roadway intersections in commercial districts. (Policy 1.9) Ordinance No. NS- XXX Page 1 of 3 50A-33 2. Promote rehabilitation of commercial properties, and encourage increased levels of capital investment. (Policy 2.7) 3. Support new development which is harmonious in scale and character with existing development in the area. (Policy 2.9) F. Zoning Ordinance Amendment No. 2005-01 is hereby found and determined to be consistent with the General Plan of the City of Santa Ana and otherwise justified by the public necessity, convenience, and general welfare. G. This project was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15332. This Class 32 exemption allows in-fill developments on properties of less than five acres that meet applicable General Plan and zoning regulations. Categorical Exemption Environmental Review No. 2004-156 will be filed for this project. Section 2. Specific Development No. 58 (SD-58) is hereby amended as set forth in Exhibit "A", attached hereto and incorporated as though fully set forth herein. Section 3. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. ADOPTED this _ day of May, 2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney Ordinance No. NS- XXX Page 2 of 3 50A-34 By: Kylee O. Otto Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2684 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana Ordinance No. NS- XXX Page 3 of 3 50A-35 SPECIFIC DEVELOPMENT PLAN NO. 58 SECTION 1 - APPLICABILITY OF ORDINANCE The specific development zoning district for the subject property, as authorized by Chapter 41, Division 26, Section 41-593 et seq., of the Santa Ana Municipal Code, is specifically subject to the standards and regulations contained in this plan for the express purpose of establishing land use regulations and standards. All other applicable chapters, articles, and sections of the Santa Ana Municipal Code shall apply unless expressly waived or superseded by this ordinance. SECTION 2 - PURPOSE The Specific Development Plan Number 58 (SD-58), consisting of standards and regulations, is hereby established for the express purpose of protecting the health, safety, and general welfare of the people of the City by promoting and enhancing the value of properties and encouraging orderly development. Lake Center Specific Development Plan SD-58 sets forth the development and design criteria for a development consisting of approximately 33 acres. The purpose of this Specific Development Plan is to permit flexibility in site planning and design in response to market conditions while assuring high quality development. Specific Development Plan Number SD-58 specifically establishes for the property the following: · The permitted uses; · Maximum authorized development densities; · Anticipated phasing of on-site development; · Signage provisions; and · Development standards for authorized uses, including building height limits, required setbacks, parking requirements, landscaping provisions and enforcement policies. The EIR sets forth certain required mitigation measures, specified on Exhibit I, attached, which are hereby incorporated as part of this Specific Development Plan No. 58. Exhibit "A" Page 1 of 8 50A-36 Obiectives The objectives of the Lake Center Specific Development Plan include the provision of the following: 1. Landscaping that is appropriate to the level of development and sensitive to the surrounding community; 2. A visually harmonious development as viewed both internally and externally; 3. A circulation system that is responsive to the needs of both vehicular and pedestrian travel, particularly pedestrian safety across major arterials serving the subject site; 4. Development that is exclusive of noxious fumes, toxic or hazardous materials; 5. Flexibility in development in response to market conditions while achieving overall City community goals; 6. Creation of new employment opportunities; 7. An integrated sign program that visually enhances the development and is harmonious with the adjacent environs. SECTION 3 - USES PERMITTED Professional and Business Offices 1. General offices providing personal and professional services including, without limit, employment agencies, medical insurance, real estate, travel, trade contractors, architects, engineers, finance, research and development, wherein high technology office use is coupled with minor assembly and/or research, and other similar uses. Commercial/Retail Uses 1. Commercial/retail uses including, but not limited to: service commercial uses such as daycare centers, banks and other financial institutions, delicatessens, food stores, newsstands, automobile support facilities providing services only within the parking structures such as auto detailing, health and exercise centers and other similar uses, office and computer equipment, copy centers and other similar uses, office and computer equipment, copy centers, postal centers, day care and other similar uses. Exhibit "A" Page 2 of 8 50A-37 2. Restaurants, retail commercial, travel services, and other commercial uses incidental/accessing to office uses. Uses permitted subiect to conditional use permit: 1. Trade and professional schools. 2. Private recreational fields. SECTION 4 - MAXIMUM PERMITTED BUILDING DENSITY/INTENSITY The maximum authorized building densities/intensities for the Lake Center are as follows: 1. 400,890 square feet of existing and approved office and support commercial uses consistent with the site Master Plan. 2. 569,230 square feet of additional floor area. Parking structures and appurtenant uses are not included in the calculation of floor area. Figure 1 illustrates the locations of existing and proposed Master Plan of buildings. SECTION 5 - PHASING PHASE GROSS FLOOR YEAR AREA (SQ. FT.) 1. Building #1 49,040 1990 2. Building #12 56,000 1990-1991 3. Building #11 104,190 1992 4. Building #17 40,000 1992 5. Building #10 160,000 1993 6. Building #9 160,000 1994-1995 Year of development, building size and configuration are predicated on market conditions at the time of construction and are subject to change as market conditions change or as tenants become available. SECTION 6 - SIGNAGE All future on-site signs shall conform to Article XI, Subsections 41-850 through 41-1099 of the Santa Ana Zoning Code, in effect at the time of adoption of this ordinance. On-site signs shall also be consistent with an approved sign program to be Exhibit "A" Page 3 of 8 50A-38 on file with the Santa Ana Planning Division. SECTION 7 - DEVELOPMENT STANDARDS Professional and Business Offices/Commercial/Retail 1. Buildinq Heiohts. All future on-site uses will be subject to a height limitation of 200 feet above ground level, which is defined as a measurement from the elevation of the top slab of the first floor on-grade to the top of the structure. 2. Setbacks. A minimum of 15 feet setback shall be provided between proposed on-site uses and right-of-way boundaries for the following streets: Lake Center Drive, Susan Street, Sunflower Avenue and MacArthur. A minimum ten-foot setback will be provided for uses adjacent to internal roadways. 3. Buildinq Separations. Minimum building separation shall be governed by Uniform Building Code requirements, except for parking structures which are not required to be separated from structures on separate parcels, and except for walkway covers, connecting pedestrian access and atrium connections between buildings. 4. Site Coveraqe. All building setbacks as described in 2 above. Building setbacks shall be maintained for site coverage. Site coverage for individual parcels or tracts shall be consistent with the approved precise plan, provided that the setbacks described above are maintained. 5. Parking. Parking within the Lake Center Specific Development will be designed to take advantage of the urban setting and balance of uses. This is represented by the mixture of similar land uses located within close proximity to transportation facilities. It is the intent of the applicant to provide parking facilities in the form of both surface parking, parking structures above and, possibly, below grade. The parking structures design shall be compatible with the surrounding land uses. The site currently has 508 surface parking spaces and 861 spaces in parking structures. Future on-site buildings will be served by a mix of surface and structure parking (approximately 1,684 parking spaces in parking structures and 289 surface spaces). Future spaces will be provided on a phase-by-phase basis consistent with projected demand coinciding with the construction of the proposed buildings. At build out, projected total parking is anticipated to be 3,342 spaces in a combination of surface and structured parking. Exhibit "A" Page 4 of 8 50A-39 a. Location of Parkino. Required off-street parking shall be provided. When parking is provided on a site of different ownership, a recorded document shall be approved and filed with the City of Santa Ana, Planning Division, and signed by the owners of the parking site, stipulating to the reservation of use of the site for said parking. b. Joint Use of Parkinq. Two or more office or commercial uses may jointly develop and utilize required parking facilities if approved by the Planning Division. Parking requirements for each individual use may be reduced through City of Santa Ana (i.e. no compact stalls) as of the date of adoption with regard to surfacing, marking, grading, lighting, walls, circulation, parking dimensions, and layout. Landscaping requirements will be in accordance with this Specific Development Plan. c. Off-Street Parkino Plan/Site Plan. A parking plan will be submitted for all projects requiring more than ten parking spaces, unless off- street parking facilities are already provided. The required number of off-street spaces may be reduced commensurate with the specific type of use and demonstrated hourly parking demand upon approval by the Zoning Administrator. For off-street parking plan areas which contain 500 or more parking spaces, a twenty (20) percent reduction may be permitted for required off-street parking, subject to approval by the Zoning Administrator. This percentage is based upon representative factors for land use as provided by the Urban Land institute's (ULI) shared parking study. The required number of off-street spaces provided may be further modified contingent upon implementation of a transportation demand management plan for Lake Center, and based upon the results of a verified transportation study, subject to approval by the Planning Division. d. Number of Required Off-Street Spaces. The minimum number of off-street parking spaces to be provided within the project area are as follows: Medical and Dental. Six spaces for each doctor or one space for each 200 square feet of gross floor area, whichever is greater. Professional and Business Offices. One space for each 333 1/3 square feet of gross floor area. Exhibit "A" Page 5 of 8 50A-40 Restaurants. Restaurant parking shall be in accordance with the following: Restaurants shall provide one parking space per 100 gross square feet of floor area. Outdoor dining areas may be reduced to provide one space per 200 square feet of gross floor area. Parking requirements may be waived for restaurants which primarily serve an on-site building or can be demonstrated to serve on-site users who will not drive to the site. Commercial. One (1) space for each 200 square feet of gross floor area for any freestanding commercial space larger than 3,000 square feet. Parking requirements shall be waived for commercial and service uses which primarily serve an on-site building, or can be demonstrated to serve on-site users who will not drive to the site. Trade and professional schools. One space for each 40 square feet of classroom area, plus one space for each 333 square feet of office floor area. A passenqer loadinq and unloadinq zone shall be provided for each buildinq used for instructional purposes. 6. Landscapinq Standards. All areas not used for buildings, parking or storage shall be landscaped using the following guidelines. All landscaped areas shall be irrigated using an automatic irrigation system. The project shall provide landscaping, consistent with the existing landscape theme and existing improvements on-site. Plazas and courtyards shall provide a minimum of 30 percent of the area dedicated to such amenity in landscaping. The design guidelines outlined herein form an integral element in achieving distinctive development character for the project area. As phases are implemented, landscape plans shall be approved which are consistent with and implement these concepts, and are consistent with existing improvements established by a Master Plan on file with the City Planning Division. Detailed landscaping plans shall be submitted to and be approved by the City of Santa Ana Planning Division prior to issuance of a building permit and installed prior to issuance of a certificate of Use and Occupancy. Exhibit "A" Page 6 of 8 50A-41 a. Setback Areas. To create a unifying element surrounding the project area, a landscaped edge will be maintained adjacent to Lake Center Drive, Susan Street, Sunflower Avenue, MacArthur Boulevard, and interior streets. This edge will contain formal tree plants with turf below. b. Side and Rear Yard Setback Area. All building setback areas shall be landscaped utilizing ground cover, lawn, and/or shrub and tree materials consistent with existing improvements. c. Parkinq Area. In all areas where there is surface parking, the following standards shall apply: Setback - The width of the landscaped edge adjacent to parking areas shall be a minimum of ten feet from the interior rear and interior side yard property lines. Trees - A landscape planter, not less than five feet by five feet, including the thickness of the raised curb, shall be required consistent with existing improvements, at a ratio of one planter for each four parking spaces. For every ten parking spaces; each planter will require one 15-gallon size tree, 8 five-gallon size shrubs and ground cover to serve as filler materials. Other organic or inorganic materials are not accepted for substitution for ground cover or turf. 7. Enforcement. The penal provisions and permit requirements set forth in Article VIII of the Santa Ana Municipal Code (effective as of the date of adoption of this Specific Development Plan) shall apply to all development within the Lake Center Specific Development Plan. SECTION 8 - OPERATIONAL STANDARDS 1. Conditions Covenants and Restrictions (CC&R's) shall be provided which requires future tenants and property owners to participate in the required Transportation Demand Management Program and other mitigation measures as specified in the Environmenta' Impact Report. 2. Each future structure(s) shall be required to submit for Site Plan Review to ensure conformity with the Master Plan and certified Environmental Impact Report to provide the opportunity to apply conditions to ensure compliance. 3. Prior to issuance of a Building Permit, dedicate curb returns and ultimate street right-of-ways on Lake Center Drive and Susan Street per the approved site plan. 4. Prior to issuance of a Utility Release, complete the following: Exhibit "A" Page 7 of 8 50A-42 a. Comply with all mitigation measures applicable to the approved Site Plan and as set forth in the Draft EIR, and as modified in the response to comments portion of the EIR. b. Comply with the requirements of the Development Agreement. Exhibit "A" Page 8 of 8 50A-43 KO-06/24/05 RESOLUTION NO. 2005-046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE PERMIT NO. 2005-05 AS CONDITIONED TO ALLOW A TRADE SCHOOL AT 3000 WEST MACARTHUR BOULEVARD, SUITE 300; APPROVING CONDITIONAL USE PERMIT NO. 2005-06 AS CONDITIONED TO ALLOW A TRADE SCHOOL AT 3000 WEST MACARTHUR BOULEVARD, SUITE 320; AND APPROVING CONDITIONAL USE PERMIT NO. 2005-07 AS CONDITIONED TO ALLOW A PRIVATE RECREATIONAL FIELD AT 3100 WEST MACARTHUR BOULEVARD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Applicant requested approval of Conditional Use Permit No. 2005-05 to allow a trade school at 3000 West MacArthur Boulevard, Suite 300; Conditional Use Permit No. 2005-06 to allow a Trade school at 3000 West MacArthur Boulevard, Suite 320; and Conditional Use Permit No. 2005-07 to allow a private recreational field at 3100 West MacArthur Boulevard. B. Applicant also filed Zoning Ordinance Amendment No. 2005-01 with the City of Santa Ana seeking to amend the Specific Development No. 58 (SD-58) to modify the SD-58 standards to conditionally permit private recreational fields and trade schools within the boundaries of the Lake Center project. C. The Planning Commission of the City of Santa Ana held a duly noticed public hearing on April 11, 2005, and unanimous voted to recommend that the City Council: 1. Adopt an ordinance approving Zoning Ordinance Amendment No. 2005-01. 2. Adopt a resolution approving Conditional Use Permit No. 2005-05 as conditioned. 50A-44 Resolution No. 2005-xx Page 1 of 6 3. Adopt a resolution approving Conditional Use Permit No. 2005-06 as conditioned. 4. Adopt a resolution approving Conditional Use Permit No. 2005-07 as conditioned. D. On May 2, 2005 the City Council of the City of Santa Ana held a duly noticed public hearing on Zoning Ordinance Amendment No. 2005-01, Conditional Use Permit No. 2005-05, Conditional Use Permit No. 2005-06, and Conditional Use Permit No. 2005-07. On May 2,2005 the public hearing was closed and the City Council continued the project to July 5, 2005. E. Applicant has requested approval of Conditional Use Permit No. 2005-05 to allow a trade school at 3000 West MacArthur Boulevard, Suite 300. Specific Development No. 58 (SD-58) allows a trade and professional school subject to the approval of a Conditional Use Permit. Santa Ana Municipal Code Section 41-638 authorizes the City Council to grant a conditional use permit upon making certain findings. 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or community? The approval of the Lloyd Anderson Group professional trade school as conditioned will establish a professional trade school facility that will provide necessary training services to the surrounding adult community. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? The Lloyd Anderson Group professional trade school as conditioned will not present any detrimental affects to the persons residing or working in the area. Parking concerns are addressed due to the excess of parking on-site and through conditions imposed restricting the applicant to the use of the building to the floor plan submitted and approved in DP No. 04-51. Any impacts to health, safety or welfare are sufficiently mitigated through the conditions of approval imposed on this project. 3. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? 50A-45 Resolution No. 2005-xx Page 2 of 6 The proposed professional trade school as conditioned will not create any negative or detrimental impacts on the economic viability of the surrounding area. The professional trade school programs will be conducted within an existing six-story office building and the proposed use will cater to and support the existing professional office environment. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 of the Santa Ana Municipal Code for such use? The proposed professional trade school as conditioned is consistent and will comply with all regulations and conditions specified in the Santa Ana Municipal Code and Specific Development No. 58 (SD-58) pertaining to such use. 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed professional trade school will be consistent with the General Plan and will not have any adverse impacts on the General Plan designation of Industrial (IND). F. Applicant has requested approval of Conditional Use Permit No. 2005-06 to allow a trade school at 3000 West MacArthur Boulevard, Suite 310. Specific Development No. 58 (SD-58) allows a trade and professional school subject to the approval of a Conditional Use Permit. Santa Ana Municipal Code Section 41-638 authorizes the City Council to grant a conditional use permit upon making certain findings. 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or community? The approval of the professional trade school as conditioned will establish an additional accredited University that will provide necessary training services and educational opportunities the surrounding community. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? Hope International University as conditioned will not present any detrimental affects to the persons residing or working in the area. Parking concerns are addressed due to the excess of parking on-site and through conditions imposed restricting the applicant to the use of the building to the floor 50A-46 Resolution No. 2005-xx Page 3 of 6 plan submitted and approved in DP No. 04-51. Any impacts to health, safety or welfare are sufficiently mitigated through the conditions of approval imposed on this project. 3. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The proposed professional trade school as conditioned will not create any negative or detrimental impacts on the economic viability of the surrounding area. The professional trade school programs will be conducted within an existing six-story office building and the proposed use will cater to and support the existing professional office environment. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 of the Santa Ana Municipal Code for such use? The proposed professional trade school as conditioned is consistent and will comply with all regulations and conditions specified in the Santa Ana Municipal Code and Specific Development No. 58 (SD-58) pertaining to such use. 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed professional trade school will be consistent with the General Plan and will not have any adverse impacts on the General Plan designation of Industrial (IND). G. Applicant has requested approval of Conditional Use Permit No. 2005-07 to allow a trade school at 3100 West MacArthur Boulevard. Specific Development No. 58 (SD-58) allows private recreational fields subject to the approval of a Conditional Use Permit. Santa Ana Municipal Code Section 41-638 authorizes the City Council to grant a conditional use permit upon making certain findings. 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or community? The Charis Recreational Field will provide a service to the area by providing the resources students need to increase their physical competence. The project will provide the space and amenities needed to introduce a practice field for the school sports programs. The additional landscape improvements and decorative fencing will contribute to the 50A-47 Resolution No. 2005-xx Page 4 of 6 need for open space and provide visual relief from a previously vacant site. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? The proposed private recreational facility will not be detrimental to the welfare of persons in the area, as the project will provide a supportive environment for children of the Calvary Chapel School. These services will increase the safety and welfare of children in the community. 3. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The project will help the stability and future economic development of the area through the additional landscaping, fencing and visual improvements to an otherwise vacant site. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? The project will comply with all applicable city codes and standards pertaining to the recreational field use. 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The operation of a private recreational practice field will have no affect on the City's General Plan. Private recreational fields are permitted subject to conditional use permit within the Specific Development No. 58 (SD-58) zoning district. H. This project was reviewed in accordance with the Guidelines for the California Environmental Quality Act. The recommendation is exempt from further review pursuant to Section 15332. This Class 32 exemption allows in-fill developments on properties of less than five acres that meet applicable General Plan and zoning regulations. Categorical Exemption Environmental Review No. 2004-156 will be filed for this project Section 2. The City Council after conducting the public hearing hereby approves: A. Conditional Use Permit No. 2005-05 as conditioned in Exhibit "A" attached hereto and incorporated herein. B. Conditional Use Permit No. 2005-06 as conditioned in Exhibit "B" attached hereto and incorporated herein. 50A-48 Resolution No. 2005-xx Page 5 of 6 C. Conditional Use Permit No. 2005-07 as conditioned in Exhibit "C" attached hereto and incorporated herein. These decisions are based upon the evidence submitted at the abovesaid hearing, which includes but not is not limited to: the Request for Council Action dated May 2, 2005 and exhibits attached thereto; the Request for Council Action dated July 5, 2005 and exhibits attached thereto and the public testimony written and oral, all of which are incorporated herein by this reference. Section 3. This Resolution shall not be effective unless and until Ordinance No. NS-2684 becomes effective. If said ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, or otherwise do not go into effect for any reason, then this resolution shall be null and void and have no further force and effect. Section 4. This decision rendered by the City Council of the City of Santa Ana is final and is subject to judicial review pursuant to California Code of Civil Procedure section 1094.6. The Clerk of the Council shall give direct notice to the applicant of the Council's decision and these findings. ADOPTED this day of July, 2005 Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney AYES: Councilmembers NOES: Councilmembers 50A-49 Resolution No. 2005-xx Page 6 of 6 ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-046 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 50A-50 Resolution No. 2005-xx Page 7 of 6 Conditions for Approval for Conditional Use Permit No. 2005-05 Conditional Use Permit No. 2005-05 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code, and all other applicable regulations. In addition, it shall meet the following conditions of approval: The applicant must comply with each and every condition listed below prior to exercising the rights conferred by the conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planninq Division 1 . All proposed site improvements must conform to the Site Plan Review approval of DP No. 04-51. 2. A total of 419 parking spaces are provided for the trade school, office and commercial uses on site. The parking provided for the project is based on the floor plan configuration approved for the development project (DP No. 04-51). Any proposed floor plan modification, which would result in a higher parking demand, would require a review of the conditional use permit. 3. The conditional use permit shall be reviewed at six months, nine months, and one year. Exhibit "A" 50A-51 Conditions for Approval for Conditional Use Permit No. 2005-06 Conditional Use Permit No. 2005-06 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code, and all other applicable regulations. In addition, it shall meet the following conditions of approval: The applicant must comply with each and every condition listed below prior to exercising the rights conferred by the conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. PlanninQ Division 1. All proposed site improvements must conform to the Site Plan Review approval of DP No. 04-51. 2. A total of 419 parking spaces are provided for the trade school, office and commercial uses on site. The parking provided for the project is based on the floor plan configuration approved for the development project (DP No. 04-51). Any proposed floor plan modification, which would result in a higher parking demand, would require a review of the conditional use permit. 3. The conditional use permit shall be reviewed at six months, nine months, and one year. Exhibit "B" 50A-52 Conditions for Approval for Conditional Use Permit No. 2005-07 Conditional Use Permit No. 2005-07 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planninq Division 1. Comply with Development Review Committee comments dated July 1, 2004 for Site Plan Review DP No. 04-50. 2. Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. At that time, staff will determine if administrative relief is available or the conditional use permit must be amended. 3. Netting shall be installed along Lake Center Drive to prevent objects from entering the street or causing damage to nearby structures. Netting placement, material, and design shall be submitted and approved by the Planning Manager. 4. All lighting shall be designed and installed to direct, shield, and confine direct rays of light to within the boundaries of the development site. Lighting shall not glare onto or direct exposed lights onto adjacent properties. 5. Provide a minimum of 41 parking spaces. All stalls shall be double striped and shall not encroach into required landscape areas. 6. The conditional use permit shall be reviewed at 90 days, six months, and annually thereafter by the Planning Division in order to determine compliance with the above conditions or for any modification to the conditions of approval. Exhibit "C" 50A-53 50A-54 REQUEST FOR COUNCIL ACTION (.~~.I' ~~ [~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 151 Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For AMENDMENT TO RESOLUTION NUMBER 2001-065 TO PROVIDE FOR CONTINUATION OF ADDITIONAL PARTIALLY-PAID TEMPORARY MILITARY LEAVE OF ABSENCE FOR CITY EMPLOYEES v 'P aJlJ (2 CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution authorizing the City Manager to provide for continuation of additional partially-paid temporary military leave of absence for city employees called to active duty with the armed forces, and continuation of benefits for their dependents. DISCUSSION On October 1, 2001, the Santa Ana City Council adopted Resolution No. 2001- 065, providing for additional partially-paid military leave of absence for full-time officers or employees of the City called to active military service with the Armed Forces of the United States in connection with the then- current military crisis. That Resolution also provided that its terms would expire unless extended by further action of the City Council. The City Council subsequently adopted two resolutions, Resolution No. 2003- 070 and Resolution No. 2004-036, extending the termination date of Resolution No 2001-065 to June 30, 2004, and June 30, 2005, respectively. By adopting the subject resolution, the City Council will extend the termination date to June 30, 2006, and continue to help City employees and their families with financial hardships resulting from being called to active duty in connection with the current military crisis. FISCAL IMPACT There is no fiscal impact as a result of this change. Agency 55A-1 RESOLUTION NO. 2005-066 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTIONS NO. 2001-065, NO. 2003-070 AND NO. 2004-036 TO PROVIDE FOR CONTINUATION OF ADDITIONAL PARTIALLY-PAID TEMPORARY MILITARY LEAVE OF ABSENCE FOR CITY EMPLOYEES CALLED TO ACTIVE DUTY WITH THE ARMED FORCES AND CONTINUATION OF BENEFITS FOR THEIR DEPENDENTS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. On October 1, 2001, the City Council of the City of Santa Ana adopted Resolution No. 2001-065 providing for an additional partially paid military leave of absence for each full-time officer or employee of the City who has been or will be called to active military service with the Armed Forces of the United States in connection with the then current military crisis. B. On August 18, 2003, the City Council adopted Resolution No. 2003-070, which amended Resolution No. 2001-065, extending continuation of these benefits for Fiscal Year 2003-2004. C. On May 17, 2004, the City Council adopted Resolution No. 2004-036, which amended Resolution No. 2001-065, extending continuation of these benefits for Fiscal Year 2004-2005 D. The pay and benefits authorized by said Resolution No. 2001-065, as amended by Resolutions No. 2003-070 and No. 2004-036, will terminate on June 30, 2005, unless extended by further action of the City Councilor otherwise required by law. E. The City Council wishes to continue to help City employees and their families with financial hardships resulting from being called to active duty for more than 30 continuous days in connection with the current military crisis. 55A-2 Section 2. That Section 5 of Resolution No. 2001-065, as amended, is further amended to read as follows: A. "Section 5. This resolution, and the pay and benefits authorized herein, shall be effective throughout the entirety of Fiscal Year 2005-2006, but shall terminate and be of no further force or effect on midnight, June 30, 2006, unless extended by further action of the City Councilor otherwise required bylaw". Section 3. Except as herein amended, Resolution No. 2001-065, as amended, shall remain in full force and effect. Section 4. This Resolution shall be effective as of July 1,2005, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. day of ,2005. ADOPTED this Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Joseph Straka Assistant City Attorney AYES: Councilmembers: NOES: Councilmembers: ABSTAIN: Council members: NOT PRESENT: Councilmembers: 55A-3 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-066 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 55A-4 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 APPROVED TITLE: o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For RESOLUTION ADOPTING THE NATIONAL INCIDENT MANAGEMENT SYSTEM 'if '\'t-' '\1)( r2/?lt2. CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution adopting the National Incident Management System in order to increase Homeland Security emergency preparedness, response, and recovery coordination with federal, state, and local agencies. DISCUSSION The Department of Homeland Security developed the National Incident Management System (NIMS), which provides for a coordinated approach to emergency preparedness, response, and recovery. Federal departments and agencies require adoption of the NIMS by State, tribal and local government organizations as a condition for federal preparedness assistance. The NIMS represents a consistent nationwide approach to working more effectively and efficiently to prevent, prepare for, respond to and recover from domestic incidents, regardless of cause, size or complexity. It is necessary and desirable for all federal, state, local and tribal emergency agencies and personnel to coordinate their efforts to effectively and efficiently provide the highest level of incident management. The use of the NIMS standardized procedures for managing personnel, communications, facilities, and resources will ensure the city's ability to enhance local agency readiness, maintain first responder safety, and streamline incident management processes. The NIMS is designed to utilize standardized terminology, standardized organizational structures, interoperable communications, consolidated action plans, unified command structures, uniform personnel qualification standards, uniform standards for planning, training, and exercising, comprehensive resource management, and designated incident facilities during emergencies or disasters. 558-1 National Incident Management System Resolution July 5, 2005 Page 2 In 1996, the City of Santa Ana adopted the statewide Standardized Emergency Management System (SEMS), which provides for a coordinated approach to emergency preparedness, response, and recovery. The NIMS was built on the foundation of the successes found through the SEMS and the Incident Command System. Thus, the components involved in the NIMS are already an integral part of the system the City currently uses for emergency management activities. In order to be in compliance with Homeland Security regulations, it is necessary to adopt the NIMS. In additional, approval of the recommended action is required in order to maintain the City's eligibility to receive federal grant funding related to emergency management and homeland security. FISCAL IMPACT There is no fiscal impact associated with this action. " ),. ., L J\t~- pau11 M. War ers Chief of Police Police Department 558-2 bk:6/28/05 RESOLUTION NO. 2005-067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING THE NATIONAL INCIDENT MANAGEMENT SYSTEM AS THE CITY'S STANDARD FOR INCIDENT MANAGEMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. To facilitate the most efficient and effective incident management it is critical that Federal, State, local, and tribal organizations utilize standardized terminology, standardized organizational structures, interoperable communications, consolidated action plans, unified command structures, uniform personnel qualification standards, uniform standards for planning, training, and exercising, comprehensive resource management, and designated incident facilities during emergencies or disasters. B. It is necessary and desirable that the City of Santa Ana departments and personnel in conjunction with all Federal, State, local, and tribal emergency agencies and personnel, coordinate their efforts to effectively and efficiently provide the highest levels of incident management. C. The President of the United States, in Homeland Security Directive (HSPD-5), directed the Secretary of the Department of Homeland Security to develop and administer a National Incident Management System (NIMS), which would provide a consistent, comprehensive, nationwide approach for Federal, State, local, and tribal governments to work together more effectively and efficiently to prevent, prepare for, respond to, and recover from domestic incidents, regardless of cause, size, or complexity. D. The NIMS provides for interoperability and compatibility among Federal, State, and local capabilities including a core set of concepts, principles, terminology, and technologies covering the incident command system, unified command, training, management of resources, and reporting. E. Adopting the NIMS standardized procedures for managing personnel, communications, facilities, and resources will improve the City's ability to 558-3 Resolution No. 2005-067 Page 1 of 3 utilize federal funding to enhance local readiness, maintain first responder safety, and streamline incident management processes. F. Failure to adopt the NIMS as the requisite emergency system may preclude reimbursement to the City for costs expended during and after a declared emergency or disaster and for training and preparation for such disasters or emergencies. G. The Incident Command System components of the NIMS are already an integral part of various incident management activities throughout the City, including current emergency management training programs. Section 2. The City of Santa Ana hereby establishes the National Incident Management System as the City standard for preparing for and responding to disaster incidents. Section 3. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Benjamin Kaufman Chief Assistant City Attorney Resolution No. 2005-067 Page 2 of 3 558-4 AYES: Council members NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-067 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 558-5 Resolution No. 2005-067 Page 3 of 3 558-6 ./ REQUEST FOR COUNCIL ACTION ~ ~~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For RESOLUTION ESTABLISHING THE APPROPRIATION LIMIT OF THE CITY OF SANTA ANA FOR FY 2005-06 ~,../\ './;J/ /'1 /'~. /,/ ~ . . ~~~~AiE~~~ CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution establishing the appropriation limit for the fiscal year 2005-06 DISCUSSION The State of California Constitution includes provisions, which impose a limi t ("the Gann Limit") on tax proceeds that may be appropriated for expenditures by a local government in any given fiscal year and requires the cities establish this limit by resolution. Adoption of the subject resolution is necessary for compliance with these provisions for the fiscal year ending June 30, 2006. As detailed in the exhibits to the subject resolution, the City's spending limitations from "Proceeds of Taxes" is calculated to be $665,679,785 (Exhibit A) for FY 2005-06. This represents the permitted growth rate factor of 19.7899 times the adjusted base year (1978-1978) appropriation limit of $33,640,451. Exhibit B identifies the factors used to determine the allowable increase; Exhibit C categorizes FY 2005-06 anticipated revenues from "Proceeds of Taxes" and "Non-Proceeds of Taxes"; and Exhibit D computes the fiscal year 2005-2006 appropriations subject to this limitation and identifies the difference between the limit and the budgeted appropriation. As demonstrated in Exhibit D the City's anticipated FY 2005-06 "Proceeds of Taxes" revenue will be $551,939,850 below the allowable limit. FISCAL IMPACT There is no fiscal impact associated with this action. ':\-~t!.\\~~"\ ~~~ Francisco Gutierrez Executive Director Finance & Management Services Agency 55C-1 Appropriation Limit: 1978-79 Base Year Permitted Growth Rate in appropriation (Exhibit B) EXHIBIT A COMPUTATION OF APPROPRIATION LIMIT FOR FISCAL YEAR ENDING JUNE 30, 2006 Appropriation Limit for the Fiscal Year Ending June 30, 2006 55C-2 $ 33,640,451 19.7899 $ 665,742,325 EXHIBIT B CALCULATION OF PERMITTED GROWTH RATE IN APPROPRIATIONS FOR FISCAL YEAR ENDING JUNE 30, 2006 Factor 2005-06: California CPI: Converted into a Factor Population Growth: Converted into a Factor: Rates of Change: 1.0526 x 1.0113 Multiplied by 2004-05 Combined Index Combined Index 1979-80 through 2005-06 55C-3 5.26% 1.0526 1.13% 1.0113 1 .0645 18.5908 19.7899 EXHIBIT C SCHEDULE TO CATEGORIZE ANTICIPATED REVENUES FOR FISCAL YEAR ENDING JUNE 30, 2006 PROCEEDS NON-PROCEEDS REVENUE OF TAXES OF TAXES TOTALS TAXES: Property Tax $ 40,326,555 $ $ 40,326,555 Sales Tax 43,160,340 43,160,340 Hotel Visitors' Tax 5,875,700 5,875,700 Business Tax 8,588,000 8,588,000 Documentary Stamp Tax 1,234,500 1,234,500 Utility Users'Tax 26,982,520 26,982,520 Total Taxes 126,167,615 126,167,615 FROM STATE: State Motor Vehicle 1,705,255 1,705,255 State Gas Tax 6,610,415 6,610,415 State Park Bond 2,500,000 2,500,000 State Cost Reimbs 55,000 55,000 State Grants 0 AQMD AB 2766 , TCR AB2928 372,340 372,340 Total State 1,705,255 9,537,755 11,243,010 OTHER GOVERNMENT: Community Development (CDBG) 8,215,900 8,215,900 Homeowners Prop tax subve 275,335 275,335 Housing (HUD) 29,195,025 29,195,025 WIA 3,461,295 3,461,295 Measure M, Street Grand, Gas Tax Exch 16,941,495 16,941,495 HOPW A 1,342,000 1,342,000 Empowerment Zone 661 ,135 661,135 County of Orange 315,000 315,000 Civic Center and Park 3,317,810 3,317,810 Other Federal Grants 667,750 667,750 Total Other Government 275,335 64,117,410 64,392,745 55C-4 Exhibit C Continued PROCEEDS NON-PROCEEDS REVENUE OF TAXES OF TAXES TOTALS LOCALL Y RAISED: Licenses and Permits 5,978,980 5,978,980 Franchise Fees 6,953,670 6,953,670 Development Fees 1,210,800 1,210,800 Fines and Forfeitures 5,048,720 5,048,720 Charges for Services 3,414,200 3,414,200 Parks and Recreations 1,276,995 1,276,995 From Use of Property 11,783,355 11,783,355 Others 3,758,360 3,758,360 Refuse Program Savings 1,239,325 1,239,325 Total Locally Raised 40,664,405 40,664,405 OTHER MISCELLANEOUS: Sale of Junk and Property 42,650 42,650 Expense Reimbursements 3,892,690 3,892,690 Indirect Cost Recovery 2,799,080 2,799,080 From Prior Year Fund Balances 5,453,800 10,781,445 16,235,245 Interfund Transfers 13,131,055 13,131,055 Total Other Miscellaneous 5,453,800 30,646,920 36,100,720 FROM USE OF MONEY: Earnings on Investment 3,797,560 146,425 3,943,985 TOTAL REVENUES $ 137,399,565 $ 145,112,915 $ 282,512,480 55C-5 EXHIBIT D APPROPRIATION SUBJECT TO LIMITATION FOR FISCAL YEAR ENDING JUNE 30, 2006 Proceeds from taxes Less: Exclusions: Capital outlay Appropriation subject to limitation Current year limit Over(under) limit 55C-6 $ 137,399,565 23,597,090 $ 113,802,4 75 665,742,325 $ (551,939,850) mjv:6/28/05 RESOLUTION NO. 2005-068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING THE APPROPRIATION LIMIT OF THE CITY OF SANTA ANA FOR FISCAL YEAR 2005-2006 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Article XIIIB of the Constitution of the State of California, adopted by the voters of the State of California in November 1978, imposes upon State and local government the obligation to limit each fiscal year's appropriations to those established in fiscal year 1978-79 as adjusted for by inflation and population, together with other specified changes required or permitted. B. In June of 1990, the voters of the State of California approved Proposition 111 which amended Article XIII B to establish the limit originally calculated for fiscal year 1986-87 as a new adjustment base and to change the definition of the cost of living to be either the percentage change in California per capita personal income from the preceding year or the percentage change in the local assessment roll from the preceding year for the jurisdiction due to the addition of local non-residential new construction. C. Proposition 111 further modified Article XIII B requirements by making certain capital outlay, debt service, emergency and court ordered expenditures not subject to the limit and by allowing expenditures in excess of one year's limit to be offset by underexpenditures in an immediately following year. D. The City of Santa Ana has opted to use as the inflation adjustment factor, the percentage change in the California per capita personal income from the preceding year. E. The City of Santa Ana has opted to use as the population adjustment factor, the County's percentage change in population from the preceding year. Resolution No. 2005-068 Page 1 of 4 55C-7 F. Division 9 of Title I of the Government Code of the State of California (commencing with section 7900), as enacted by 1980 Statutes, Chapter 1205, effective January 1, 1981, directs the governing body of each local jurisdiction each year to, by resolution, establish its appropriations limit and make other necessary determinations for the following fiscal year pursuant to Article XIIIB of the California Constitution at a regularly scheduled meeting or noticed special meeting. Fifteen days prior to the meeting documentation used in the determination of the appropriations limit and other necessary determinations shall be available to the public. G. This matter came on before the City Council at its regularly scheduled meeting of July 5, 2005. H. The Executive Director, Finance and Management Services of the City of Santa Ana has determined the City's appropriation limit for fiscal year 2005-2006 in accordance with the said provisions of the Constitution and laws of the State of California and the documentation used in said determination has been available to the public since not later than June 20, 2005 in the office of the Executive Director, Finance & Management Services. Section 2. Based upon the above referenced facts and all facts specified in the accompanying Request for Council Action and its attachments, and each of them, the appropriation limit of the City of Santa Ana for fiscal year 2005-2006 is hereby found and determined to be $665,742,325.00. Section 3. In accordance with Health & Safety Code 9 33445, a community redevelopment agency may, with the consent of the legislative body, pay all or a part of the value of the land for and the cost of the installation and construction of any building, facility, structure, or other improvement that is publicly owned either within or without the project area upon the legislative body making the following determinations: (1) The buildings, facilities, structures or other improvements are of benefit to the project area or the immediate neighborhood in which the project is located, regardless of whether the improvement is within another project area; (2) No other reasonable means of financing the buildings, facilities, structures, or other improvements are available to the community; and (3) The payment of funds for the cost of the facilities, structures or other improvements will assist in the elimination of one of more blighting conditions inside the project area or provide housing for low- or moderate-income persons, and is consistent with the implementation plan adopted by the Agency pursuant to Health & Safety Code 9 33490. Resolution No. 2005-068 Page 2 of 4 55C-8 The City Council hereby makes these findings and determinations, and consents for fiscal year 2005-2006 to the Community Redevelopment Agency of the City of Santa Ana making said payments as it deems warranted. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Michael Vigliotta Deputy City Attorney AYES: Council members NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Council members Resolution No. 2005-068 Page 3 of 4 55C-9 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-068 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Resolution No. 2005-068 Page 4 of 4 Clerk of the Council City of Santa Ana 55C-1 0 REQUEST FOR COUNCIL ACTION ~ ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5,2005 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONSENT TO MODIFICATION OF THE SANTA ANA EMPOWERMENT CORPORATION ARTICLES OF INCORPORATION TO INCREASE~ ~ .a~ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution consenting to an amendment to Incorporation of the Santa Ana Empowerment Corporation, the size of quorum. the Articles of Inc. to increase DISCUSSION The Santa Ana Empowerment Corporation (SAEC) will be holding a special Board meeting on July 11, 2005, to discuss and vote on changing the percentage used in determining quorum for Board meetings. The Articles of Incorporation, Article V, established quorum as being one third of the Board. Members of the SAEC Board have discussed and will be voting to amend quorum to one half plus one. This modification, if adopted, would allow for more Board members to participate on Board committees without triggering a quorum issue for the entire Board. Article XI of the Articles of Incorporation states the Articles may not be changed without the approval of City Council. Therefore, the Board of Directors is asking that City Council adopt a resolution consenting to a modification of Article V of the Articles of Incorporation to increase the size of quorum. This would allow the Board to change the quorum percentage and immediately proceed with establishing membership on various Board Task Forces. 550-1 Consent to Modification of SAEC Articles of Incorporation to Increase Quorum July 5, 2005 Page 2 FISCAL IMPACT There is no fiscal impact associated with this action. ~~/~ patrici C. Whi ker Executive Director Community Development Agency PCW/DS/mlr H:\ACTIONS\2005 CC\Consent to Modif of SAEC Articles to Incr Quorum 7-5-05l.doc 550-2 bk:6/28/05 RESOLUTION NO. 2005-069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CONSENTING TO AN AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE SANTA ANA EMPOWERMENT CORPORATION, INC. TO INCREASE THE SIZE OF QUORUM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby, finds, determines and declares as follows: A. In 1999, the United States Department of Housing and Urban Development approved the application of the City of Santa Ana to be a federal Round II Urban Empowerment Zone. B. On July 19, 1999, the City Council, pursuant to Resolution No. 99-043, created the Santa Ana Empowerment Corporation, Inc. to implement the City's Empowerment Zone Strategic Plan. C. The articles of incorporation of the Santa Ana Empowerment Corporation require the City Council of the City of Santa Ana to concur in any modification to the articles. D. The articles of incorporation of the Santa Ana Empowerment Corporation provide that quorum of the Board of Directors, which is the minimum number of Directors who must be present for valid transaction of business, is one-third (%). E. At its last regular meeting, the Board of Directors of the Santa Ana Empowerment Corporation scheduled a special meeting on July 11, 2005 to consider increasing the size of the Board's quorum. F. Because increasing the size of quorum for the Board would require amendment to the articles of incorporation, the City Council must concur in this amendment. 550-3 Resolution No. 2005-069 Paqe 1 of 3 Section 2. The City Council concurs in any action by the Board of Directors of the Santa Ana Empowerment Corporation to amend Article V of its articles of incorporation to increase the size of quorum of the Board. Section 3. This Resolution shall take effect upon adoption by the Santa Ana Empowerment Corporation of an action pursuant to Article XI of its articles of incorporation to increase the size of quorum established pursuant to Article V of the articles. In that event and at that time, the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of ,2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Benjamin Kaufman Chief Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers Resolution No. 2005-069 Page 2 of 3 550-4 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-069 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 550-5 Resolution No. 2005-069 Paqe 3 of 3 550-6 ./ REQUEST FOR COUNCIL ACTION ~-~ r:wtt ~f(lf~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JULY 5, 2005 TITLE: PUBLIC HEARING - ZONING ORDINANCE AMENDMENT NO. 2005 - 02, AMENDMENTS TO CONDITIONAL USE PERMIT NO. 2003-37 AND CONDITIONAL USE PERMIT NO. 2005-19 FOR ORIGINAL MIKE'S RESTAURANT - CARIBOU INDUSTRIES, APPLICANT // , /;/ ~ ~Lu,J/j7:;Z~.--~. -- CITY MANAGER APPROVED o As Recommended o As Amended o Ordinance on 151 Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION 1. Adopt an ordinance approving Zoning Ordinance Amendment No. 2005-02. 2. Adopt a resolution approving Amendments to Conditional Use Permit No. 2003-37 as conditioned. 3. Adopt a resolution approving Conditional Use Permit No. 2005-19 as conditioned. PLANNING COMMISSION ACTION On June 13, 2005, the Planning Commission recommended that the City Council adopt an ordinance approving Zoning Ordinance Amendment No. 2005- 02, adopt a resolution approving Amendments to Conditional Use Permit No. 2003-37 as conditioned, and adopt a resolution approving Conditional Use Permit No. 2005-19 as conditioned by a vote of 6: 0 (Leo absent). The actions requested by the applicant were to modify existing conditions of approval and the Specific Development No. 72 (SD-72) zoning district for Original Mike's Restaurant and allow extended hours of operation, special events in the parking lot, a cover charge for certain events, and increase the number of allowable musicians at 100 South Main Street (Exhibi t A). The Planning Commission recommended approval of all recommendations with the exception of the deletion of proposed Police Department Condition No. 24 (CUP 2003-37) that would have prohibited reduced prices for drinks. 75A-1 ZOA No. 2005-02, Amendments to CUP 2003-37, and CUP 2005-19 July 5, 2005 Page 2 FISCAL IMPACT There is no fiscal impact associated with this action. ay M. Trevino Ex cutive Director Panning & Building Agency VF:rb vf\reports\cup03-37, cupOS-19&zoaOS-2.cc 75A-2 REQUEST FOR Planning Commission Action i~~ ~~~. /' ,","ucatIon 1 ' -" i~~ PLANNING COMMISSION SECRETARY PLANNING COMMISSION MEETING DATE: JUNE 13, 2005 TITLE: PUBLIC HEARING - ZONING ORDINANCE AMENDMENT NO. 2005-02, MODIFICATIONS TO CONDITIONAL USE PERMIT NO. 2003-37 AND CONDITIONAL USE PERMIT NO. 2005-19 FOR ORIGINAL MIKE'S RESTAURANT APPROVED D As Recommended D As Amended D Set Public Hearing For DENIED D Applicant's Request D Staff Recommendation CONTINUED TO Prepared by Vince Fregoso ~ i2vtj~ctor r0~ t:!n~ fV'- RECOMMENDED ACTION Recommend that the City Council: 1. Adopt an ordinance approving Zoning Ordinance Amendment No. 2005- 02. 2. Adopt a resolution approving Amendments to Conditional Use Permit No. 2003-37 as conditioned. 3. Adopt a resolution approving Conditional Use Permit No. 2005-19 as conditioned. DISCUSSION Request of Applicant Original Mike's restaurant is requesting approval to modify an existing conditional use permit, obtain a new conditional use permit and amend the specific development zoning for the site. The proposed changes include an extension to the hours of operation, allowing special events in the parking lot, requesting a cover charge to enter the premises, increasing the allowed number of musicians and allowing exterior amplified music. Property Description The project site is a 1.7-acre parcel of land at 100 South Main Street. The parcel encompasses a city block bounded by First Street to the north, Walnut Street to the south, Main Street to the east and Sycamore Street to the west. The site contains the 14,765 square foot United Automotive building that is designated as a Contributive property on the Santa Ana EXHIBIT A 75A-3 Zoning Ordinance Amendment No. 2005-02 Amendment to Conditional Use Permit No. 2003-37 Conditional Use Permit No. 2005-19 June 13, 2005 Page 2 Register of Historic Properties. Original Mike's occupies the first floor of the building, with nine rental apartments located on the second floor. A total of 157 parking stalls have been provided for the project. The zoning designation for the site is Specific Development No. 72 (SD- 72), consistent with the General Plan land use designation of District Center (DC). The site is surrounded by commercial uses to the north, east and west, and commercial and residential to the south (Exhibits 1 and 2) . Project Description The applicant is proposing to modify the existing conditions of approval as well as the SD-72 zoning designation for Original Mike's (Exhibits 3, 4 and 5). Specifically, the applicant is proposing to serve alcoholic beverages until 2:00 a.m., allow exterior special events on the premises, allow a cover charge to enter the premises, allow amplified music within the outdoor patio area and extend the hours of operation for the outdoor patio to 9:00 a.m. through 6:00 p.m. Monday through Friday and 9:00 a.m. to 10: 00 p. m. Saturday and Sunday, allow more than a three-piece band within the outdoor area, and allow seven musicians with amplified instruments within the interior of the premises. Analysis of the Issues On April 25, 2005 the Planning Commission held a hearing on the request by several restaurants in the downtown and Artists Village areas to amend their entitlements. The request by these restaurants to extend the hours for the sale and service of alcoholic beverages and to allow entertainment is a result of the growth in commercial and housing developments in the downtown area. From this growth, a dynamic living community has emerged within the downtown and Artists Village areas and has resulted in a lifestyle that has been proven successful throughout downtowns in the Uni ted States. However, due to concerns with the proposal to allow unlimited exterior special events and a cover charge at Original Mike's, the Planning Commission continued the item to further analyze the request by the applicant. Original Mike's was granted several entitlements in 2004, including a zone change to the Specific Development No. 72 (SD-72) zoning designation and a condi tional use permit to sell alcohol wi thin a restaurant (Exhibit 6). The restaurant, which includes a bar, interior dining area and outdoor 75A-4 Zoning Ordinance Amendment No. 2005-02 Amendment to Conditional Use Permit No. 2003-37 Conditional Use Permit No. 2005-19 June 13, 2005 Page 3 seating area, is requesting to amend several conditions of approval in an effort to continue the active lifestyle of the downtown area. Listed on the following pages are the specific requests by the applicant and the recommendations by staff: 1. Change the operational standards of SD-72 and the conditional use permit, which presently limits the closing hours to 12:00 a.m., so that the restaurant's outdoor patio can remain open until 1:00 a.m., with the interior remaining open until 2:00 a.m., seven days a week. The request to extend the hours of operation for the restaurant and patio area, including the extension of alcoholic beverage sales, service and consumption until 1: 00 a. m. in the outdoor patio and 2: 00 a. m. within the restaurant interior are consistent with the policy direction of the Planning Commission from the April 25th meeting. 2. Allow unlimited exterior special events on the premises. Staff has concerns regarding unlimited outdoor activities on the premises and their impact on the surrounding properties, including allowing unlimited events on the premises, traffic, parking intrusion on adj acent sites, noise and safety. To address these concerns, operational standards are proposed for the SD document and additional conditions of approval recommended for the conditional use permit. If approved, the new provisions will address the concerns by restricting the events to antique car shows, vintage car shows, motorcycle shows and art exhibits. Further, the events will be limited to no more than six days per month and may occur on Saturday, Sunday and/or Monday holidays. The events must be within the parking lot only, limited between the hours of 7:00 a.m. to 10:00 p.m., and will require Police and Fire Department approval of each event. To monitor these new measures, a special event application will need to be submitted to the Police Department monthly, with additional mitigation measures added on an as needed basis. Additionally, to ensure the events do not operate as a swap meet, vendor booths are not permitted. 75A-5 Zoning Ordinance Amendment No. 2005-02 Amendment to Conditional Use Permit No. 2003-37 Conditional Use Permit No. 2005-19 June 13, 2005 Page 4 3. Allow a cover charge to enter the premises. The applicant is seeking approval of a new conditional use permit to have the ability to collect a cover charge for special entertainment events that are offered in conjunction with the normal restaurant operation. The applicant has verified that it is not his intention to change the nature of the establishment from a restaurant to a nightclub, but that these special events will enhance the current restaurant operation. All activities associated with the cover charge event will take place within the confines of the restaurant building and, thus conditions regulating the restaurant use adequately address any additional operational issues posed by the addition of the cover charge events. It should be noted that stand-alone nightclubs are not allowed under the standards contained in SD-72. 4. Revise the conditions related to outdoor entertainment by allowing amplified music with extended hours of operation from 9: 00 a. m. through 6: 00 p. m., Monday through Thursday, and from 9: 00 a. m. to 10:00 p.m. on Friday, Saturday and Sunday, and allow more than the currently permitted three-piece band. The request to allow amplified music in the outdoor patio area, extend the hours of operation in the outdoor patio and allow more than a three piece band in the patio will allow the applicant to offer entertainment that will complement the atmosphere of the restaurant. To address prior concerns raised by the surrounding neighborhood, amplified music in the patio area is proposed to be restricted to no later than 6:00 p.m. Monday through Thursday and to 10:00 p.m. on Friday, Saturday and Sunday. Additionally, approval of this request will be consistent with the policy direction of the Planning Commission from the April 25th meeting. 5. Allow seven musicians with amplified instruments within the interior of the premises. The current condition allows a maximum of five musicians. The size of the facility is easily able to accommodate a musical act larger than five pieces currently allowed by the conditional use permit. Since the number of musicians wi thin the restaurant does not generate 75A-6 Zoning Ordinance Amendment No. 2005-02 Amendment to Conditional Use Permit No. 2003-37 Conditional Use Permit No. 2005-19 June 13, 2005 Page 5 any adverse impacts on the surrounding properties, staff recommends that the request to increase the number of musicians or instruments allowed on the premises be approved. In June 2005, inspection of conditions of violations of found. Planning Division and Police Department staff conducted an the site for violations to the zoning code and the approval for the proj ect. During this inspection, no the conditions of approval or zoning code violations were Original Mike's is located in an active, vibrant urban environment. As is the case in other communi ties where residential proj ects develop in urban areas, the new residents often desire activity centers that are open during later hours. The proposed amendments and additional conditions of approval will allow the restaurant to operate in a similar manner as other restaurants in the downtown area. The project, with the additional conditions of approval, will help maintain the active environment found in the Artists Village. As a result, staff recommends that the Planning Commission approve Amendment to Conditional Use Permit No. 2003-37 as conditioned, Conditional Use Permit No. 2005-19 as conditioned and Zoning Ordinance Amendment No. 2005-02 (Exhibits 7, 8, 9 and 10) . CEQA Compliance In accordance with the California Environmental Quality Act, the proposed proj ect is Categorically Exempt. No further environmental review is needed. Environmental Review No. 05-66 will be filed for this project. VinceV ~so, Senior Planner ~... AICP .// VF:JM vf\reports\cup03-37&zoaOS-2.pC 75A-7 Rl R1 R2 Rl -B 5D-10 50-20 . :::[](:~~J I all :II~ SO-55 p 0 50-13 50-2 P C1 50-18 12]1 :@I C2 R2 :~m WALNUT ST. o R1 0 R2 R3 ST I Rl R3 R1 D R1 tt 0 R1 R1 R1 w R1 ^v. R1 R1 ~[ Al -B C-SM Cl Cl-MD C2 C3 C3-A C4 C5 GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM_ COMMERCIAUMUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS-ARTIST VILLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL CR GC Ml M2 MO o P PCD PRO COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT R1 R2 R3 SINGLE FAMILY RESIDENTIAL TWO FAMILY RESIDENCE MULTIPLE DENSITY MULTIPLE FAMILY RESIDENCE SUBURBAN APARTMENTS RESIDENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN R4 RE SO SP ~ ~.~ CUP 03-37/CUP 05-19/Z0A 05-2 ORIGINAL MIKElS RESTAURANT 100 SOUTH MAIN STREET A rPI' - = 500 FEET 1 . = 1000 FEET P LAN N N G AND BUILD EXHIBIT 1 75A-8 N G AGE N C Y COMM R C I A L -J <I; C,) Cl: COMMERCIAL lJ.J --r- COMMERCIAL/ .-: RESIDENTIAL en 0 C,) F " ./ FIRST ST. 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" ~ ~ ~ ;J ~ Cl'> ~ (i) t," l u ui i g ~o ~ l;l~ ~ I.i b , . ~ , .6l Q SPECIFIC DEVELOPMENT NO. 72 (First and Main) SECTION 1 APPLICABLITY OF ORDINANCE The specific development zoning district for the subject property 1 as authorized by Chapter 411 Division 261 Section 41-593 et seq'l of the Santa Ana Municipal Codel is specifically subject to the standards and regulations contained in this plan for the express purpose of establishing land use regulations and standards. All other applicable chapters 1 articles 1 and sections of the Santa Ana Municipal Code shall apply unless expressly waived or superseded by this ordinance. SECTION 2 PURPOSE This Specific Development Plan No. 72 (SD 72) sets forth the development and design criteria for the project known as the Artist GatewaYI a mixed used development consisting of approximately 1.7 acres. The purpose of this Specific Development Plan is to permit maximum flexibility in site planning and design to respond to market while assuring high quality development and implementing the goals of the General Plan. SD 72 specifically will establish the following: a. The authorized uses for the site; b. Maximum authorized development densities; c. Development and operational standards including: l. Architectural Design ll. Parking requirements iii. Setback requirements iv. Building height limits v. Maximum site coverage Vl. Landscaping and signage standards Vll. Public and Private Open Space viii.Enforcement policies lX. Signage SECTION 3 OBJECTIVES The SD-72 use district is hereby established for the express purpose of protecting the healthl safety 1 and general welfare of the people of the City by promoting and enhancing the value of properties and encouraging orderly development including: 7 ~iBl~ 1 of 9 a. Flexibility of development in response to market conditionsl while achieving overall City and community goals. b. Creation of live/work opportunities and moderately priced new housing that encourage the arts and freelance market. c. Capitalize on the Historic Downtown revitalizationl the Artist Village, and the live/work loft proj ects in the immediate area to allow an opportunity for additional live/work possibilities. d. A visually harmonious development as viewed both internally and externally. e. A circulation system that is responsive to the needs of both vehicular and pedestrian travel. f. Landscaping that is appropriate to the level of development and sensitive to the surrounding community. g. Create an enhanced access to downtown that promotes a walkable community, which will assist in the revitalization the local area. SECTION 4 LOCATION The Specific Development Plan No. 72 includes 1.7 acres and is located at the southwest corner of First and Main Streets, bordered by Walnut and Sycamore Streets. The historic United Automotive building occupies the northeast corner of the project site. On-site parking is provided on the remainder of the project site. Santa Ana's historic Downtown is located immediately to the north of this development area. The Downtown area is a harmonious blend of historic buildings, the emerging Artist Village, as well as live/work possibilities and a culturally enriched retail market. This intersection also is recognized as a gateway that leads directly into the Downtown and civic center area. SECTION 5 USES PERMITTED a. Retail and service uses, excluding bail bonds. b. Commercially operated professional studios c. The following creative arts uses: i. Fine arts studios and/or galleries ll. Fiber arts studios and/or galleries iii. Printing, lithography and calligraphy facilities lV. Photography studios 75A-14 2 of 9 d. Restaurants, cafes, and eating establishments, other than those specified in Section 6, excluding eating establishments with drive-thru window service, adult entertainment businesses as defined in SAMC section 41- 1701.6, night clubs as defined in Chapter 11 and heavier commercial uses such as auto sales or repair, rental yards and hospitals shall be prohibited in the SD. e. Ancillary banquet facilities, subject to development and operational standards set forth in section 41-199.1. f. Cyber cafes as defined in Santa Ana Municipal Code (SAMC) 41-45, as an ancillary use to a restaurant, provided they are carried on in accordance with sections 41-198.200 of the SAMC as it may be amended from time to time, and provided a ministerial land use certificate is first obtained in accordance with sections 41-675 through 41- 677 of the SAMC. Wi th the except ion of Sect ion 41- 198.200 (d), which states "No persons shall be permitted to consume alcohol on the premises" shall not be applied to Land Use Certificates issued for properties within the Specific Development No. 72. SECTION 6 CONDITIONALLY PERMITTED USES a. Fourteen (14) Live/work units. b. Nine (9) housing units. c. Ceramic and pottery studios. d. Glass blowing and sculpturing studios e. On-site alcohol beverages control license as an ancillary f. use, in conjunction with an eating establishment. g. Banquet facilities, as a primary use, subject to development and operational standards set forth in section 41-199-.1. h. Retail markets having less than twenty thousand (20,000) square feet. i. Indoor/Outdoor Entertainment as defined in Chapter 41 of the SAMC. SECTION 7 DEVELOPMENT STANDARDS a. Standards for Commercial Development i. Unless expressly waived or superseded by this ordinance, all commercial development shall comply with the provisions as outlined within Chapter 41, Article 111, Division 13, C2 (General Commercial), of the Santa Ana Municipal Code as it may be amended from time to time. 75A-15 3 of 9 b. Standards for Live/Work Development i. Building height in Specific Development 72. No structure shall exceed forty- five (45) feet in height. ii. Yard requirements Specific Development 72. 1. A setback of not less than 15 feet shall be required for any new commercial building. 2. A setback of any property separate any street. not less than five I ine to the extent off-street parking (5) it area feet along serves to f rom the iii. Development Density in Specific Development 72 1. The floor area ratio for commercial development may not exceed 1.0. Additional Development Standards Development standards for SD 72 will be refined in conjunction wi th the anticipated live/work proj ect through an amendment. This will include architectural design, setbacks and side yard requirements, building height limits, maximum site coverage, private and public open space, guest and customer parking requirements, landscaping standards, signage standards, and public and private open space. The restaurant must be maintained as a establishment. An eating establishment Alcoholic Beverage Control Board and the must include the following items: bona fide eating as defined by the Planning Commission a. One conventional range/oven b. An automatic dishwasher c. A double sink d. A 25 cubic foot refrigerator e. A four-foot by six-foot food preparation area f. The restaurant shall provide a grease interceptor and garbage disposal. 75A-16 4 of 9 Off-street parking for Specific Development No. 72 a. The minimum off-street parking requirements for restaurants, cafes and other eating establishments are as follows: ten (10) spaces for each one thousand (1,000) square feet of gross floor area, including the open-air, plaza dining area. b. The minimum off - street parking requirements for retail and service uses not otherwise specified in this division are as follows: five (5) spaces for each one thousand (1,000) square feet of gross floor area. c. Parking for the residential units shall rate of one and a half (1.5) spaces per per unit must be located in a garage. parking at a rate of ten (10) percent of of parking spaces shall be provided. be provided at a unit. One space Accessible guest the total number d. Dedicated parking spaces shall be provided for the existing rental housing component. Landscape Requirements for Specific Development No. 72 a. A minimum five-foot landscaped front yard setback is required within the parking areas along First Street, Main Street, Walnut Street, and Sycamore Street. b. The pedestrian plaza area should incorporate a double row of trees or a specific pattern designed to lead pedestrians through the plaza to the adjacent entrance of the building. c. Vehicular parking may not be located within any required landscaped area. d. A combination of trees and shrubs as identified in the commercial landscape standards shall be used on all street frontages. The on-site tree should be the same or complement the designated street tree for that particular street. Vines, such as Boston Ivy, shall be used on the trash enclosure. Public Art in Specific Development 72 The plaza/courtyard encourage pedestrian public art. If plaza/courtyard area area shall provide amenities that use such as seating area and obj ects of water features are included in the or other landscaping areas, the water 75A-17 5 of 9 feature shall use non-potable or recycled specialized equipment to conserve water. provided shall be reviewed and approved by Division as part of the site plan review process. "gray The the water" and amenities Planning Pedestrian Plazas and Walkways Specific Development 72 A pedestrian plaza is required in conjunction with the restaurant. The plaza area shall be a minimum of 50 feet by 125 feet and abut on the west elevation of the United Automotive Building. The plaza area shall be enhanced, incorporating decorative paving and shall be enclosed with a decorative wrought iron fence. The applicant will need to execute a Right-of-Entry and License Agreement with the City to develop the plaza area on this parcel. Interior primary pedestrian walkways shall be a minimum of eight feet wide and decorative in design. Walkways are those that connect a pedestrian from the parking area to the front entry. A four-foot handicap accessible walkway is to be provided throughout the interior sidewalks and courtyard/plaza areas. The primary entrance door to the restaurant shall be located at the north vestibule entry located on the west elevation to the building restaurant. This entrance shall include an interior sound curtain to mitigate interior restaurant ambient noise levels to the exterior. All doors on the west elevation shall remain closed during business hours. Outdoor Special Event Requirements for Specific Development No. 72 a. Outdoor special events shall be subject to the requirements set forth herein. The Santa Ana Municipal Code sections pertaining to land use certificates shall not apply to this zoning designation. b. Outdoor special events shall be limited to antique car shows, vintage car shows, motorcycle shows and art exhibits. Similar uses may be submitted to the Planning Manager for review and approval. c. Outdoor special events shall be limited to Saturday, Sundays and Monday Holidays only. Monday holidays include Martin Luther King Day, President's Day, Memorial Day, Fourth of July, Labor Day, Veteran's Day and New Year's Day. 75A-18 6 of 9 d. Hours of operation for outdoor special events shall be limited to 7:00 a.m. and 10:00 p.m. e. Outdoor special events shall six days per month and may and/or Monday holidays. be limited to no more than occur on Saturday, Sunday SECTION 8 OPERATIONAL STANDARDS a. The existing United Automotive Building is listed in the Santa Ana Register of Historical Property and has been categorized as Contributive. Fa9ade changes or modifications to structures listed on the Santa Ana Register of Historic Properties are subj ect to review by the Historical Resources Commission. Any new construction or modification, or building relocation requires City review and building permits. b. Reot~ur~nt oper~tiono oh~ll be clooed ~t 2 a.m. 12:00 ~.m. midnight to ~ll p~trono ~nd ~11O'v; for reot~ur~nt ot~ff to conduct the neceoo~ry clooing procedureo including cle~n up until 1: 00 ~. m. There oh~ll be no buoineoo oper~tiono bet~een 2 1:00 ~.m. ~nd 5:00 ~.m. c. The operation of any restaurant shall be permitted between the hours of 7:00 a.m. and ~2:00 a.m., seven days a week. The reot~ur~nt oh~ll be clooed ~t 12: 00 ~. ffi. midnight to ~ll p~trono ~nd ~lloT.; for reot~ur~nt ot~ff to conduct the neceoo~ry clooing procedureo including cle~n up until 1:00 tt-;--ffi-;- Additionally, there shall be no business operations between 2 ~:OO a.m. and 5:00 a.m. d. Indoor live entertainment shall be limited to a maximum of seven ~ musicians with amplified instruments and shall not exceed the noise standards set forth in SAMC 18-308 through 18-321. e. The doors on the west side of the facility will be required to remain shut at all times except for ingress/egress purposes. Outdoor live entertainment shall be allowed Monday through Thursday from 9: 00 a. m. to 6: 00 p. m. and ~ on Friday, Saturday and Sunday from 2 ~:oo a.m. to 10 5:00 p.m., shall be limited to a maximum of five three musicians with flefl-amplified instruments, including no brass or percussion, and shall not exceed the noise standards set forth in SAMC 18-308 through 18-321. The musicians shall be located on the south portion of the pedestrian plaza area only. 75A-19 7 of 9 f. Any public dance hall, dance place or public dancing place as defined in Chapter 11 of the SAMC will be subject to Police Department approval and be subject to all standards set forth in Chapter 11 of the SAMC. g. All banquet uses must conform to the operational standards set forth in Section 41-199.1 of the SAMC, including ancillary banquet uses intermittently associated with full service sit-down restaurants. h. The new infill residential component is permitted only in combination with individual studios in a manner that provides an integrated working and living environment. l. All live/work units shall be at least one thousand (1000) square feet in size. j. The residential component of a live/work unit shall meet the following standards: i. It shall have a space of at least five hundred (500) square feet of residential living area. ii. It shall have access to separate bathroom facilities, including a water closet, a wash basin, and a bathtub or shower. iii. It shall have separate kitchen facilities including a kitchen sink, cooking appliances and refrigerator. All such facilities shall have a clear working space of at least thirty (30) inches in front. iv. It shall comply as modified by Municipal Code. with all section Housing Code requirements 8-2700 of the Santa Ana v. Each individual unit shall accommodate facilities for a washer and dryer. k. The existing rental housing component shall meet the following standards: i. It shall have a space of at least three hundred and eighty-two (382) square feet. ll. It shall have access to separate bathroom facilities, including a water closet, a wash basin, and a bathtub or shower. 75A-20 8 of 9 iii. It shall have separate kitchen facilities including a kitchen sink, cooking appliances and refrigerator. All such facilities shall have a clear working space of at least thirty (30) inches in front. lV. It shall comply with all Housing Code requirements as modified by section 8-2700 of the Santa Ana Municipal Code. SECTION 9 SIGNAGE STANDARDS All signage shall comply with the provisions as outlined within Chapter 41, Article XI, "On-Premise Signs" of the Santa Ana Municipal Code as it may be amended from time to time. A planned sign program, pursuant to Sections 41-880 through 41-884 of the Santa Ana Municipal Code, shall be required for all buildings to ensure sign compatibility SECTION 10PLANNING COMMISSION AND CITY COUNCIL APPROVALS This is a key area for future development and this project will set the example for all subsequent residential development in the area. To ensure the quality of the design and the architectural style, as well as the layout of the units, any new development project will require Planning Commission and City Council approvals. 75A-21 9 of 9 Amendment to Conditional Use Permit No. 2003-37 June 13, 2005 Page 1 of 2 Findings of Fact A. Will the proposed contribute to the community? use provide a general well service being or of facility, which will the neighborhood or The restaurant is providing a service and is benefiting the community by providing an eating establishment in the downtown area. Conditions have been placed on the restaurant that will mitigate any potential impacts created by the use and ensure that the use will not negatively affect the surrounding community. B. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? The restaurant will not be detrimental to persons residing or working in the area because the use, as conditioned, will not create any negative or adverse impacts. The extended hours of operation will be mitigated through the existing conditions of approval that have been adopted for the project. C. will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The 1.7-acre site has been operating as a restaurant for approximately seven months. The expanded hours of operation, outdoor special events and additional band members within the restaurant will increase the patronage to the restaurant, thereby enhancing the profitability of the business and identifying the use and site as economically stable and viable for the surrounding properties in the area. D. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? As conditioned, the proposed project will be in compliance with all applicable regulations and conditions imposed by Chapter 41 of the Santa Ana Municipal Code. EXHIBIT 7 75A-22 Amendment to Conditional Use Permit No. 2003-37 June 13, 2005 Page 2 of 2 E. Will the proposed use adversely affect the General Plan or any specific plan of the City? The restaurant will not adversely affect the General Plan. Restaurants and ancillary uses such as the number of allowable musicians within the premises are permitted within the Specific Development No. 72 (SD-72) zoning district and the District Center (DC) General Plan designation. Additionally, the use as conditioned is in compliance with the regulations identified in the zoning code. 75A-23 JUNE 13, 2005 PAGE 1 OF5 Conditions for Approval Should the modifications to Conditional Use Permit No. 2003-37 be approved, the project shall comply with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. 2. The restaurant must be maintained as a establishment. An eating establishment Alcoholic Beverage Control Board and the must include the following items: bona fide eating as defined by the Planning Commission a. One conventional range/oven b. An automatic dishwasher c. A double sink d. A 25 cubic foot refrigerator e. A four-foot by six-foot food preparation area 3. The alcoholic beverage storage and display area may not exceed five percent of the restaurant's gross floor area. 4. The restaurant shall provide a grease interceptor and garbage disposal. 5. The project shall remain in compliance with Site Plan Review (DP No. 03-18). 6 . Thio condition~l uoe permit l',mendment l',pplic~tion No. 2003 ~nd Condition~l Uoe Perffiit No. ~ill not be in ~ffect 09, Specific Development 2003 31 ~re ~pproved. until No. 72 75A~24 JUNE 13, 2005 PAGE20F5 B. Police Department 1. There shall maintained consumption be no fixed bar or lounge area upon the premises for the sole purpose of sales, service or of alcoholic beverages directly to patrons. 2. Full menus shall be available at the counter/bar and service must be available during all operational hours. food 3. At all times, when the premises is open for business, the of alcoholic beverages shall be made only in conjunction the sale of food to the person ordering the food. sale with 4. The sale of alcoholic beverages for consumption off the premises is strictly prohibited. 5. There shall be no exterior advertising of any kind or type, including advertising directed to the exterior from within, promoting or indicating the availability of alcoholic beverages. 6. It shall be the applicant (s) responsibility to ensure that no alcoholic beverages are consumed on any property adj acent to the licensed premises, with the exception of the pedestrian plaza as indicated in Condition No. 21, under the control of the applicant(s). 7. The applicant(s) shall be responsible for maintaining free of litter the area adjacent to the premises under the control of the licensee. 8. There shall be the premises. allow outgoing the exterior of be designed to no public telephones located on All interior pay phones must calls only. 9. The petitioner(s) shall be premises free of graffiti. within 24 hours of occurrence. maintaining the must be removed responsible for All graffiti 10. There shall be no pool tables, coin-operated games, or video machines maintained upon the premises at any time. 11. The quarterly gross sales of alcoholic beverages shall not exceed the gross sales of food during the same period. 75A-25 JUNE 13, 2005 PAGE 3 OF 5 12. The premises shall establishment and assortment of foods be maintained shall provide normally offered as a bona fide eating a menu containing an in restaurants. 13. The sales, service, and consumption of alcoholic beverages within the restaurant shall be permitted only between the hours of 10:00 a.m. and 2:00 a.m. The sales, service and consumption of alcoholic beverages on the patio area after 1:00 a.m. are strictly prohibited. 14. This land use authorization is only on-sale general, public eating-place license use at this location will clearance. applicable only. Any require a to a type 47 other type of new land use 15. This conditional use permit shall be reviewed by the Police Department after 90 days, six months and one year, and annually thereafter for modifications or violations of any of the conditions. 16. Prior to issuance of Letter of Approval to the Alcohol Beverage Control Board all conditions must be complied with. 17. The vestibule entry to the building shall be the primary entrance to the restaurant. This entrance shall include an interior sound curtain to mitigate interior restaurant ambient noise levels to the exterior. 18. The side door (s) on the west side of the building shall be kept closed at all times during the operation of the premises except in cases of emergency, normal entering and exiting of patrons and to permit deliveries. 19. Petitioner will install a silent armed robbery alarm. 20. The petitioner(s) shall place a placard prohibiting loitering, pursuant to California Penal Code (CPC) Section 602, on the exterior of the premises. It shall be the petitioner(s) responsibility to ensure that CPC Section 602 is complied with at all times that the premises are in operation. 21. Should the pedestrian plaza be site plan shall be submitted approval indicating the service used for serving purposes, a to the City for review and area be limited to 24 seats, 75A-26 - JUNE 13, 2005 PAGE40F5 SlX tables, and four chairs per table (24 patrons) in the designated 50 - foot by 125 - foot plaza area. The pedestrian plaza shall be enclosed with a minimum 36 - inch high, wrought iron fence that will include an existing wall on the side of the plaza. The fence enclosure shall include a gate that will meet uniform building egress/ingress codes with a minimum setback from public right-of-way of five feet. 22. The applicant shall be responsible for providing the Chief of Police or his designate a monthly schedule of all events, event hours of operation, promoters of the event, prior locations where the promoter has conducted business and prior locations where the events have occurred. This schedule shall also include, but not be limited to, the number of security guards assigned, the anticipated attendance and the name and emergency number of the responsible party. All events shall be subject to prior Police Department approval. 23. Amplified music in the patio area is prohibited after 6:00 p.m. Monday through Thursday and 10:00 p.m. on Friday, Saturday and Sunday. 24. There shall be no promotions offering reduced prices for alcoholic beverages. 25. At all times that dancing or entertainment is being conducted, the applicant must provide a minimum of one uniformed State licensed security guard for every 100 persons in attendance per event. 26. There shall be an additional guard assigned to the parking lot who will be responsible for ensuring the safety of patrons who utilize that lot. 27. Guards shall remain on the premises until all activity has ceased and all patrons have cleared the parking area. 28. The Chief of Police, or his designate, shall first approve every security guard employed by the applicant. If there is a marked or noticeable increase in the number of police-related incidents on or near the premises, as such increase may be determined by the Chief of Police, the permittee shall increase the number of uniformed, licensed security guards to a total number of guards as determined by the Chief of Police. 75A-27 JUNE 13, 2005 PAGE50F5 29. All outdoor special events shall require Police Department Fire Department formal review and approval to insure traffic, noise and safety concerns are properly mitigated. and all 30. All outdoor special events require the submittal of an application in writing to the Police Department IS Crime Prevention Unit by each individual promoter once a month and at least ten working days prior to the first day of the month for which the events will occur. The application shall include the following information: an on-site contact person and cell phone number, the type of event, a site plan, the expected attendance, the type of entertainment provided, and any other information needed by the Police Department. 31. For all outdoor special events, the Police Department shall add appropriate mitigation measures, which may include the assignment of Police Officers and or a specified minimum number of State licensed uniformed security guards if determined to be necessary by the Chief of Police or his designate, at the applicant I s expense. If guards are required, they will be in addition to any other security guard requirements mandated under the Specific Development. 32. For all outdoor special events, the promoter shall direct patrons to off-site parking areas in all of their printed media, including but not limited to tickets, flyers and newspaper advertisements relating to the event. 33. For all outdoor special events, there shall be no exterior sales, service and consumption of alcoholic beverages in the parking lot areas. 34. For all outdoor special events, vendor booths shall be prohibited. In addition, there shall be no product sales of any kind associated with the special events, nor shall the applicant rent out any portion of the parking lot for these events. 75A-28 Conditional Use Permit No. 2005-19 June 13, 2005 Page 1 of 2 Findings of Fact A. Will the proposed contribute to the community? use provide a general well service being or of facility, which will the neighborhood or The restaurant is providing a service and is benefiting the community by providing an eating establishment with indoor entertainment in the downtown area. Conditions have been placed on the restaurant that will mitigate any potential impacts created by the indoor entertainment use and ensure that the use will not negatively affect the surrounding community. B. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? The restaurant will not be detrimental to persons residing or working in the area because the use, as conditioned, will not create any negati ve or adverse impacts. The indoor entertainment use will be mitigated through the existing and additional conditions of approval that have been adopted for the project. C. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The 1.7-acre site has been operating as a restaurant for approximately seven months. The cover charge, in conj unction with allowing additional band members within the restaurant, will increase the patronage to the restaurant, thereby enhancing the profitability of the business and identifying the use and site as economically stable and viable for the surrounding properties in the area. D. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? As conditioned, the proposed project will be in compliance with all applicable regulations and conditions imposed by Chapter 41 of the Santa Ana Municipal Code and Specific Development No. 72 (SD-72) . '~J{!29 Conditional Use Permit No. 2005-19 June 13, 2005 Page 2 of 2 E. Will the proposed use adversely affect the General plan or any specific plan of the City? The restaurant will not adversely affect the General Plan. Restaurants and ancillary uses such as cover charges to enter the premises are permitted within the Specific Development No. 72 (SD-72) zoning district and the District Center (DC) General Plan designation with a conditional use permit. Additionally, the use as conditioned is in compliance with the regulations identified in the zoning code. 75A-30 JUNE 13, 2005 PAGE 1 OF4 Conditions for Approval Should the Conditional Use Permit No. 2005-19 be approved, the project shall comply with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. 2. The restaurant must be maintained as a establishment. An eating establishment Alcoholic Beverage Control Board and the must include the following items: bona fide eating as defined by the Planning Commission a. One conventional range/oven b. An automatic dishwasher c. A double sink d. A 25 cubic foot refrigerator e. A four-foot by six-foot food preparation area 3. The alcoholic beverage storage and display area may not exceed five percent of the restaurant's gross floor area. 4. The restaurant shall provide a grease interceptor and garbage disposal. 5. The proj ect shall remain in compliance with Site Plan Review (DP No. 03-18). EXHIBIT 10 75A-31 JUNE 13, 2005 PAGE 2 OF4 B. Police Department 1. There shall maintained consumption be no fixed bar or lounge area upon the premises for the sole purpose of sales, service or of alcoholic beverages directly to patrons. 2. At all times, when the premises is open for business, the sale of alcoholic beverages shall be made only in conjunction with the sale of food to the person ordering the food. 3. The sale of alcoholic beverages for consumption off the premises is strictly prohibited. 4. It shall be the applicant(s) responsibility to ensure that no alcoholic beverages are consumed on any property adj acent to the licensed premises, with the exception of the pedestrian plaza as indicated in Condition No. 23, under the control of the applicant(s). 5. The applicant(s) shall be responsible for maintaining free of litter the area adjacent to the premises under the control of the licensee. 6. There shall be the premises. allow outgoing no public telephones located on All interior pay phones must calls only. the exterior of be designed to 7. The petitioner(s) shall be premises free of graffiti. within 24 hours of occurrence. responsible for All graffiti maintaining the must be removed 8. There shall be no pool tables, coin-operated games, or video machines maintained upon the premises at any time. 9. This land use authorization is only on-sale general, public eating-place license use at this location will clearance. applicable only. Any require a to a type 47 other type of new land use 10. This conditional use permit shall be reviewed by the Police Department after 90 days, six months and one year, and annually thereafter for modifications or violations of any of the conditions. 75A-32 JUNE 13, 2005 PAGE30F4 11. The vestibule entry to the building shall be the primary entrance to the restaurant. This entrance shall include an interior sound curtain to mitigate interior restaurant ambient noise levels to the exterior. 12. The side door (s) on the west side of the building shall be kept closed at all times during the operation of the premises except in cases of emergency, normal entering and exiting of patrons and to permit deliveries. 13. The petitioner(s) shall place a placard prohibiting loitering, pursuant to California Penal Code (CPC) Section 602, on the exterior of the premises. It shall be the petitioner(s) responsibility to ensure that CPC Section 602 is complied with at all times that the premises are in operation. 14. The applicant shall be responsible for providing the Chief of Pol ice or his designate a monthly schedule of all events, event hours of operation, promoters of the event, prior locations where the promoter has conducted business and prior locations where the events have occurred. This schedule shall also include, but not be limited to, the number of security guards assigned, the anticipated attendance and the name and emergency number of the responsible party. All events shall be subject to prior Police Department approval. 15. Amplified music in the patio area is prohibited after 6:00 p.m. Monday through Friday and 10:00 p.m. on Saturday and Sunday. 16. At all times that dancing or entertainment is being conducted, the applicant must provide a minimum of one uniformed State licensed security guard for every 100 persons in attendance per event. 17. There shall be an additional guard assigned to the parking lot who will be responsible for ensuring the safety of patrons who utilize that lot. 18. Guards shall remain on the premises until all activity has ceased and all patrons have cleared the parking area. 75A-33 JUNE 13, 2005 PAGE40F4 19. The Chief of Police, or his designate, shall first approve every security guard employed by the applicant. If there is a marked or noticeable increase in the number of police-related incidents on or near the premises, as such increase may be determined by the Chief of Police, the permittee shall increase the number of uniformed, licensed security guards to a total number of guards as determined by the Chief of Police. 75A-34 ORDINANCE NO. NS-2692 AN ORDINANCE OF THE CITY COUNCil OF THE CITY OF SANTA ANA AMENDING SPECIFIC DEVELOPMENT NO. 72 (SD-72) TO AllOW OUTDOOR SPECIAL EVENTS, TO AMEND RESTAURANT HOURS OF OPERATION, TO INCREASE THE NUMBER OF MUSICIANS, AND TO AMEND THE OUTDOOR LIVE ENTERTAINMENT HOURS OF OPERATION THE CITY COUNCil OF THE CITY OF SANTA ANA DOES ORDAIN AS FOllOWS: Section 1. The City Council of the City of Santa Ana does hereby find, determine and declare as follows: A. The applicant is requesting an amendment to Specific Development No. 72 (SD-72), an amendment of Conditional Use Permit No. 2003-37 for a Type 47 Alcoholic Beverage Control license, and the adoption of Conditional Use Permit No. 2005-19 at Original Mike's Restaurant located at 100 South Main Street. Applicant is proposing to: 1. To serve alcoholic beverages until 2:00 a.m. 2. To allow exterior special events on the premises 3. To allow a cover charge to enter the premises 4. To allow amplified music within the outdoor patio area. 5. Extend the hours of operation for the outdoor patio to 9:00 a.m. through 6:00 a.m. Monday through Thursday and 9:00 a.m. to 10:00 p.m. on Friday, Saturday and Sunday. 6. To allow more than a three piece band within the outdoor area. 7. To allow seven musicians with amplified instruments within the interior of the premises. B. Amendment Application No. 2005-02 has been filed with the City of Santa Ana to change Specific Development No. 72 (SD-72) to allow outdoor special events, to amend restaurant hours of operation to 7:00 a.m. and 2:00 a.m., to allow seven musicians, and to allow outdoor live entertainment Monday through Thursday from 9:00 a.m. to 6:00 p.m. and Friday Saturday and Sunday from 9:00 a.m. to 10:00 p.m. C. Zoning Ordinance Amendment No. 2005-02 came before the Planning 75A-35 Commission of the City of Santa Ana for a public hearing on June 13, 2005. The Planning Commission voted by a vote of 6:0 (Leo absent), to recommend that the City Council adopt an ordinance approving Zoning Ordinance Amendment No. 2005-02. D. The Planning Commission determined that Amendment Application No. 2003-09 is consistent with the General Plan, including but not limited to its goals and policies to: 1. Support live/work opportunities within specifically defined areas (Policy 1.2). 2. Protect and enhance development sites and districts which are unique community assets that enhance the quality of life (Goal 4.0). 3. Encourage development which is compatible with, and supportive of surrounding land uses (Policy 5.5). 4. Promote development which has a net community benefit and enhances the quality of life. (Policy 5.1). B. The City Council, prior to taking action on this ordinance, held a duly noticed public hearing on July 5, 2005. The City Council also adopts as findings all facts presented in the Request for Council Action dated July 5, 2005 accompanying this matter. C. For these reasons, and each of them, Amendment Application No. 2005-02 is hereby found and determined to be consistent with the General Plan of the City of Santa Ana and otherwise justified by the public necessity, convenience, and general welfare. Section 2. In accordance with the California Environmental Quality Act, the proposed project is Categorically Exempt. No further environmental review is needed. Environmental Review No. 2005-66 will be filed for this project. Section 3. The amendments to Specific Development No. 72 (SD-72) as attached to this Ordinance, is hereby approved and adopted. Section 5. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. ADOPTED this _ day of ,2005. 75A-36 Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Kylee O. Otto Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABST AI N: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Ordinance No. NS-2692 to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana 75A-37 SPECIFIC DEVELOPMENT NO. 72 (First and Main) SECTION 1 APPLlCABLlTY OF ORDINANCE The specific development zoning district for the subject property, as authorized by Chapter 41, Division 26, Section 41-593 et seq., of the Santa Ana Municipal Code, is specifically subject to the standards and regulations contained in this plan for the express purpose of establishing land use regulations and standards. All other applicable chapters, articles, and sections of the Santa Ana Municipal Code shall apply unless expressly waived or superseded by this ordinance. SECTION 2 PURPOSE This Specific Development Plan No. 72 (SD 72) sets forth the development and design criteria for the project known as the Artist Gateway, a mixed used development consisting of approximately 1.7 acres. The purpose of this Specific Development Plan is to permit maximum flexibility in site planning and design to respond to market while assuring high quality development and implementing the goals of the General Plan. SD 72 specifically will establish the following: a. The authorized uses for the site; b. Maximum authorized development densities; c. Development and operational standards including: I. Architectural Design ii. Parking requirements iii. Setback requirements IV. Building height limits v. Maximum site coverage VI. Landscaping and signage standards vii. Public and Private Open Space viii. Enforcement policies ix. Signage SECTION 3 OBJECTIVES The SD-72 use district is hereby established for the express purpose of protecting the health, safety, and general welfare of the people of the City 75A-38 by promoting and enhancing the value of properties and encouraging orderly development including: a. Flexibility of development in response to market conditions, while achieving overall City and community goals. b. Creation of live/work opportunities and moderately priced new housing that encourage the arts and freelance market. c. Capitalize on the Historic Downtown revitalization, the Artist Village, and the live/work loft projects in the immediate area to allow an opportunity for additional live/work possibilities. d. A visually harmonious development as viewed both internally and externally. e. A circulation system that is responsive to the needs of both vehicular and pedestrian travel. f. Landscaping that is appropriate to the level of development and sensitive to the surrounding community. g. Create an enhanced access to downtown that promotes a walkable community, which will assist in the revitalization the local area. SECTION 4 LOCATION The Specific Development Plan No. 72 includes 1.7 acres and is located at the southwest corner of First and Main Streets, bordered by Walnut and Sycamore Streets. The historic United Automotive building occupies the northeast corner of the project site. On-site parking is provided on the remainder of the project site. Santa Ana's historic Downtown is located immediately to the north of this development area. The Downtown area is a harmonious blend of historic buildings, the emerging Artist Village, as well as live/work possibilities and a culturally enriched retail market. This intersection also is recognized as a gateway that leads directly into the Downtown and civic center area. SECTION 5 USES PERMITTED a. Retail and service uses, excluding bail bonds. b. Commercially operated professional studios c. The following creative arts uses: i. Fine arts studios and/or galleries ii. Fiber arts studios and/or galleries iii. Printing, lithography and calligraphy facilities iv. Photography studios d. Restaurants, cafes, and eating establishments, other than those specified in Section 6, excluding eating establishments with drive- 75A-39 thru window service, adult entertainment businesses as defined in SAMC section 41-1701.6, night clubs as defined in Chapter 11 and heavier commercial uses such as auto sales or repair, rental yards and hospitals shall be prohibited in the SD. e. Ancillary banquet facilities, subject to development and operational standards set forth in section 41-199.1. f. Cyber cafes as defined in Santa Ana Municipal Code (SAM C) 41- 45, as an ancillary use to a restaurant, provided they are carried on in accordance with sections 41-198.200 of the SAMC as it may be amended from time to time, and provided a ministerial land use certificate is first obtained in accordance with sections 41-675 through 41-677 of the SAMC. With the exception of Section 41- 198.200 (d), which states "No persons shall be permitted to consume alcohol on the premises" shall not be applied to Land Use Certificates issued for properties within the Specific Development No. 72. SECTION 6 CONDITIONALLY PERMITTED USES a. Fourteen (14) Live/work units. b. Nine (9) housing units. c. Ceramic and pottery studios. d. Glass blowing and sculpturing studios e. On-site alcohol beverages control license as an ancillary f. use, in conjunction with an eating establishment. g. Banquet facilities, as a primary use, subject to development and operational standards set forth in section 41-199-.1 . h. Retail markets having less than twenty thousand (20,000) square feet. I. Indoor/Outdoor Entertainment as defined in Chapter 41 of the SAMC. SECTION 7 DEVELOPMENT STANDARDS a. Standards for Commercial Development i. Unless expressly waived or superseded by this ordinance, all commercial development shall comply with the provisions as outlined within Chapter 41 , Article 111, Division 13, C2 (General Commercial), of the Santa Ana Municipal Code as it may be amended from time to time. 75A-40 b. Standards for Live/Work Development i. Building height in Specific Development 72. No structure shall exceed forty- five (45) feet in height. ii. Yard requirements Specific Development 72. 1. A setback of not less than 15 feet shall be required for any new commercial building. 2. A setback of not less than five (5) feet along any property line to the extent it serves to separate any off- street parking area from the street. iii. Development Density in Specific Development 72 1. The floor area ratio for commercial development may not exceed 1.0. Additional Development Standards Development standards for SO 72 will be refined in conjunction with the anticipated live/work project through an amendment. This will include architectural design, setbacks and side yard requirements, building height limits, maximum site coverage, private and public open space, guest and customer parking requirements, landscaping standards, signage standards, and public and private open space. The restaurant must be maintained as a bona fide eating establishment. An eating establishment as defined by the Alcoholic Beverage Control Board and the Planning Commission must include the following items: a. One conventional range/oven b. An automatic dishwasher c. A double sink d. A 25 cubic foot refrigerator e. A four-foot by six-foot food preparation area f. The restaurant shall provide a grease interceptor and garbage disposal. Off-street parking for Specific Development No. 72 a. The minimum off-street parking requirements for restaurants, cafes and other eating establishments are as follows: ten (10) spaces for each one thousand (1,000) square feet of gross floor area, including the open-air, plaza dining area. 75A-41 b. The minimum off-street parking requirements for retail and service uses not otherwise specified in this division are as follows: five (5) spaces for each one thousand (1,000) square feet of gross floor area. c. Parking for the residential units shall be provided at a rate of one and a half (1.5) spaces per unit. One space per unit must be located in a garage. Accessible guest parking at a rate of ten (10) percent of the total number of parking spaces shall be provided. d. Dedicated parking spaces shall be provided for the existing rental housing component. Landscape Requirements for Specific Development No. 72 a. A minimum five-foot landscaped front yard setback is required within the parking areas along First Street, Main Street, Walnut Street, and Sycamore Street. b. The pedestrian plaza area should incorporate a double row of trees or a specific pattern designed to lead pedestrians through the plaza to the adjacent entrance of the building. c. Vehicular parking may not be located within any required landscaped area. d. A combination of trees and shrubs as identified in the commercial landscape standards shall be used on all street frontages. The on-site tree should be the same or complement the designated street tree for that particular street. Vines, such as Boston Ivy, shall be used on the trash enclosure. Public Art in Specific Development 72 The plaza/courtyard area shall provide amenities that encourage pedestrian use such as seating area and objects of public art. If water features are included in the plaza/courtyard area or other landscaping areas, the water feature shall use non-potable or recycled "gray water" and specialized equipment to conserve water. The amenities provided shall be reviewed and approved by the Planning Division as part of the site plan review process. Pedestrian Plazas and Walkways Specific Development 72 A pedestrian plaza is required in conjunction with the restaurant. The plaza area shall be a minimum of 50 feet by 125 feet and abut on the west 75A-42 elevation of the United Automotive Building. The plaza area shall be enhanced, incorporating decorative paving and shall be enclosed with a decorative wrought iron fence. The applicant will need to execute a Right- of-Entry and License Agreement with the City to develop the plaza area on this parcel. Interior primary pedestrian walkways shall be a minimum of eight feet wide and decorative in design. Walkways are those that connect a pedestrian from the parking area to the front entry. A four-foot handicap accessible walkway is to be provided throughout the interior sidewalks and courtyard/plaza areas. The primary entrance door to the restaurant shall be located at the north vestibule entry located on the west elevation to the building restaurant. This entrance shall include an interior sound curtain to mitigate interior restaurant ambient noise levels to the exterior. All doors on the west elevation shall remain closed during business hours. Outdoor Special Event ReQuirements for Specific Development No. 72 a. Outdoor special events shall be subiect to the requirements set forth herein. The Santa Ana Municipal Code sections pertaininq to land use certificates shall not apply to this zoninq desiqnation. b. Outdoor special events shall be limited to antique car shows. vintaqe car shows. motorcycle shows and art exhibits. Similar uses may be submitted to the Planninq Manaqer for review and approval. c. Outdoor special events shall be limited to Saturday. Sundavs and Monday Holidays only. Monday holidays include Martin Luther Kinq Day. President's Day. Memorial Day, Fourth of July. Labor Day. Veteran's Day and New Year's Day. d. Hours of operation for outdoor special events shall be limited to between the hours of 7:00 a.m. and 10:00 p.m. e. Outdoor special events shall be limited to no more than six days per month and may occur on Saturday. Sunday and/or Monday holidays. SECTION 8 OPERATIONAL STANDARDS a. The existing United Automotive Building is listed in the Santa Ana Register of Historical Property and has been categorized as Contributive. Fac;ade changes or modifications to structures listed on 75A-43 the Santa Ana Register of Historic Properties are subject to review by the Historical Resources Commission. Any new construction or modification, or building relocation requires City review and building permits. b. Restaur~mt operations shall be closed at _ 12:00 a.m. midnight to all patrons and allow for restaurant staff to conduct the necessary closing procedures including clean up until 1 :00 a.m. There shall be no business operations between 11 :00 a.m. and 5:00 a.m. c. The operation of any restaurant shall be permitted between the hours of 7:00 a.m. and ~2:00 a.m., seven days a week. The restaurant shall be closed at 12:00 a.m. midnight to all patrons and allow for restaurant staff to conduct the necessary closing procedures including clean up until 1 :00 a.m. Additionally, there shall be no business operations between ~ ~:oo a.m. and 5:00 a.m. d. Indoor live entertainment shall be limited to a maximum of seven five musicians with amplified instruments and shall not exceed the noise standards set forth in SAMC 18-308 through 18-321. e. The doors on the west side of the facility will be required to remain shut at all times except for ingress/egress purposes. Outdoor live entertainment shall be allowed Mondav throuqh Thursdav from 9:00 a.m. to 6:00 p.m. and affiy on Friday, Saturday and Sunday from ~ -W:OO a.m. to 10 a:OO p.m., shall be limited to a maximum of five tRfee musicians with OOR-amplified instruments, including no brass or percussion, and shall not exceed the noise standards set forth in SAMC 18-308 through 18-321. The musicians shall be located on the south portion of the pedestrian plaza area only. f. Any public dance hall, dance place or public dancing place as defined in Chapter 11 of the SAMC will be subject to Police Department approval and be subject to all standards set forth in Chapter 11 of the SAMC. g. All banquet uses must conform to the operational standards set forth in Section 41-199.1 of the SAMC, including ancillary banquet uses intermittently associated with full service sit-down restaurants. h. The new infill residential component is permitted only in combination with individual studios in a manner that provides an integrated working and living environment. i. All live/work units shall be at least one thousand (1000) square feet in size. j. The residential component of a live/work unit shall meet the following standards: 75A-44 i. It shall have a space of at least five hundred (500) square feet of residential living area. ii. It shall have access to separate bathroom facilities, including a water closet, a wash basin, and a bathtub or shower. iii. It shall have separate kitchen facilities including a kitchen sink, cooking appliances and refrigerator. All such facilities shall have a clear working space of at least thirty (30) inches in front. iv. It shall comply with all Housing Code requirements as modified by section 8-2700 of the Santa Ana Municipal Code. v. Each individual unit shall accommodate facilities for a washer and dryer. k. The existing rental housing component shall meet the following standards: I. It shall have a space of at least three hundred and eighty-two (382) square feet. II. It shall have access to separate bathroom facilities, including a water closet, a wash basin, and a bathtub or shower. iii. It shall have separate kitchen facilities including a kitchen sink, cooking appliances and refrigerator. All such facilities shall have a clear working space of at least thirty (30) inches in front. IV. It shall comply with all Housing Code requirements as modified by section 8-2700 of the Santa Ana Municipal Code. SECTION 9 SIGNAGE STANDARDS All signage shall comply with the provisions as outlined within Chapter 41, Article XI, "On-Premise Signs" of the Santa Ana Municipal Code as it may be amended from time to time. A planned sign program, pursuant to Sections 41-880 through 41-884 of the Santa Ana Municipal Code, shall be required for all buildings to ensure sign compatibility 75A-45 SECTION 10 PLANNING COMMISSION AND CITY COUNCIL APPROVALS This is a key area for future development and this project will set the example for all subsequent residential development in the area. To ensure the quality of the design and the architectural style, as well as the layout of the units, any new development project will require Planning Commission and City Council approvals. 75A-46 KG -06/28/05 RESOLUTION NO. 2005-070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING CONDITIONAL USE PERMIT NO. 2003-37 TO ALLOW A TYPE 47 ALCOHOLIC BEVERAGE CONTROL LICENSE FOR THE PROPERTY LOCATED AT 100 SOUTH MAIN STREET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The applicant is requesting an amendment to Specific Development No. 72 (SD-72), an amendment of Conditional Use Permit No. 2003-37 for a Type 47 Alcoholic Beverage Control license, and the adoption of Conditional Use Permit No. 2005-19 at Original Mike's Restaurant located at 100 South Main Street. Applicant is proposing to: 1. To serve alcoholic beverages until 2:00 a.m. 2. To allow exterior special events on the premises 3. To allow a cover charge to enter the premises 4. To allow amplified music within the outdoor patio area. 5. Extend the hours of operation for the outdoor patio to 9:00 a.m. through 6:00 a.m. Monday through Thursday and 9:00 a.m. to 10:00 p.m. on Friday, Saturday and Sunday. 6. To allow more than a three piece band within the outdoor area. 7. To allow seven musicians with amplified instruments within the interior of the premises. B. The amendment to Conditional Use Permit No. 2003-37 came before the Planning Commission of the City of Santa Ana for a public hearing on June 13, 2005. The Planning Commission voted by a vote of 6:0 (Leo absent), to recommend that the City Council adopt a resolution approving the amendment to Conditional Use Permit No. 2003-37. C. Santa Ana Municipal Code Section 41-196 requires a conditional use permit for the sale of alcoholic beverages for on-site consumption. 75A-47 D. Santa Ana Municipal Code Section 41-638 authorizes the Planning Commission to grant a conditional use permit upon making certain findings. 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or the community? The restaurant is providing a service and is benefiting the community by providing an eating establishment in the downtown area. Conditions have been placed on the restaurant that will mitigate any potential impacts created by the use and ensure that the use will not negatively affect the surrounding community. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? The restaurant will not be detrimental to persons residing or working in the area because the use, as conditioned, will not create any negative or adverse impacts. The extended hours of operation will be mitigated through the existing conditions of approval that have been adopted for the project. 3. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The 1.7 -acre site has been operating as a restaurant for approximately seven months. The expanded hours of operation, outdoor special events and additional band members within the restaurant will increase the patronage to the restaurant, thereby enhancing the profitability of the business and identifying the use and site as economically stable and viable for the surrounding properties in the area. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? As conditioned, the proposed project will be in compliance with all applicable regulations and conditions imposed by Chapter 41 of the Santa Ana Municipal Code. 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The restaurant will not adversely affect the General Plan. Restaurants and ancillary uses such as the number of allowable musicians within the premises are permitted within the Specific Development No. 72 (SD-72) zoning district anda 75A-48 the District Center (DC) General Plan designation. Additionally, the use as conditioned is in compliance with the regulations identified in the zoning code. E. In accordance with the California Environmental Quality Act, the proposed project is Categorically Exempt. No further environmental review is needed. Environmental Review No. 2005-66 will be filed for this project. Section 2. The City Council of the City of Santa Ana hereby, approves amended Conditional Use Permit No. 2003-37 as conditioned in Exhibit "A" attached hereto and incorporated herein. Amended Conditional Use Permit No. 2003-37 shall become effective after the City Council of the City of Santa Ana approves and adopts Ordinance No. NS-2692. Should the City Council fail to approve and adopt said ordinance, the amended Conditional Use Permit No. 2003-37 shall be null and void and shall have no further force and effect. ADOPTED this _ day of July, 2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Kylee O. Otto Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers 75A-49 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-070 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 75A-50 Conditions for Approval for Amended Conditional Use Permit No. 2003-37 Conditional Use Permit No. 2003-37 is hereby amended subject to compliance, to the reasonable satisfaction of the Planning Manager, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. PlanninQ Division 1 . Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. 2. The restaurant must be maintained as a bona fide eating establishment. An eating establishment as defined by the Alcoholic Beverage Control Board and the Planning Commission must include the following items: a. One conventional range/oven b. An automatic dishwasher c. A double sink d. A 25 cubic foot refrigerator e. A four-foot by six-foot food preparation area 3. The alcoholic beverage storage and display area may not exceed five percent of the restaurant's gross floor area. 4. The restaurant shall provide a grease interceptor and garbage disposal. 5. The project shall remain in compliance with Site Plan Review (DP No. 03- 18). B. Police Department 1. There shall be no fixed bar or lounge area upon the premises maintained for the sole purpose of sales, service or consumption of alcoholic beverages directly to patrons. 2. Full menus shall be available at the counter/bar and food service must be available during all operational hours. Exhibit A PC!Se 1 of 5 (5A-51 3. At all times, when the premises is open for business, the sale of alcoholic beverages shall be made only in conjunction with the sale of food to the person ordering the food. 4. The sale of alcoholic beverages for consumption off the premises is strictly prohibited. 5. There shall be no exterior advertising of any kind or type, including advertising directed to the exterior from within, promoting or indicating the availability of alcoholic beverages. 6. It shall be the applicant(s) responsibility to ensure that no alcoholic beverages are consumed on any property adjacent to the licensed premises, with the exception of the pedestrian plaza as indicated in Condition No. 21, under the control of the applicant(s). 7. The applicant(s) shall be responsible for maintaining free of litter the area adjacent to the premises under the control of the licensee. 8. There shall be no public telephones located on the exterior of the premises. All interior pay phones must be designed to allow outgoing calls only. 9. The petitioner(s) shall be responsible for maintaining the premises free of graffiti. All graffiti must be removed within 24 hours of occurrence. 10. There shall be no pool tables, coin-operated games, or video machines maintained upon the premises at any time. 11. The quarterly gross sales of alcoholic beverages shall not exceed the gross sales of food during the same period. 12. The premises shall be maintained as a bona fide eating establishment and shall provide a menu containing an assortment of foods normally offered in restaurants. 13. The sales, service, and consumption of alcoholic beverages within the restaurant shall be permitted only between the hours of 10:00 a.m. and 2:00 a.m. The sales, service and consumption of alcoholic beverages on the patio area after 1 :00 a.m. are strictly prohibited. 14. This land use authorization is only applicable to a type 47 on-sale general, public eating-place only. Any other type of license use at this location will require a new land use clearance. 75A-52 15. This conditional use permit shall be reviewed by the Police Department after 90 days, six months and one year, and annually thereafter for modifications or violations of any of the conditions. 16. Prior to issuance of Letter of Approval to the Alcohol Beverage Control Board all conditions must be complied with. 17. The vestibule entry to the building shall be the primary entrance to the restaurant. This entrance shall include an interior sound curtain to mitigate interior restaurant ambient noise levels to the exterior. 18. The side door(s) on the west side of the building shall be kept closed at all times during the operation of the premises except in cases of emergency, normal entering and exiting of patrons and to permit deliveries. 19. Petitioner will install a silent armed robbery alarm. 20. The petitioner(s) shall place a placard prohibiting loitering, pursuant to California Penal Code (CPC) Section 602, on the exterior of the premises. It shall be the petitioner(s) responsibility to ensure that CPC Section 602 is complied with at all times that the premises are in operation. 21. Should the pedestrian plaza be used for serving purposes, a site plan shall be submitted to the City for review and approval indicating the service area be limited to 24 seats, six tables, and four chairs per table (24 patrons) in the designated 50-foot by 125-foot plaza area. The pedestrian plaza shall be enclosed with a minimum 36-inch high, wrought iron fence that will include an existing wall on the side of the plaza. The fence enclosure shall include a gate that will meet uniform building egress/ingress codes with a minimum setback from public right-of-way of five feet. 22 . The applicant shall be responsible for providing the Chief of Police or his designate a monthly schedule of all events, event hours of operation, promoters of the event, prior locations where the promoter has conducted business and prior locations where the events have occurred. This schedule shall also include, but not be limited to, the number of security guards assigned, the anticipated attendance and the name and emergency number of the responsible party. All events shall be subject to prior Police Department approval. 23. Amplified music in the patio area is prohibited after 6:00 p.m. Monday through Thursday and 10:00 p.m. on Friday, Saturday and Sunday. Exhibit A pa75~~53 24. At all times that dancing or entertainment is being conducted, the applicant must provide a minimum of one uniformed State licensed security guard for every 100 persons in attendance per event. 25. There shall be an additional guard assigned to the parking lot who will be responsible for ensuring the safety of patrons who utilize that lot. 26. Guards shall remain on the premises until all activity has ceased and all patrons have cleared the parking area. 27. The Chief of Police, or his designate, shall first approve every security guard employed by the applicant. If there is a marked or noticeable increase in the number of police-related incidents on or near the premises, as such increase may be determined by the Chief of Police, the permittee shall increase the number of uniformed, licensed security guards to a total number of guards as determined by the Chief of Police. 29. All outdoor special events shall require Police Department and Fire Department formal review and approval to insure all traffic, noise and safety concerns are properly mitigated. 30. All outdoor special events require the submittal of an application in writing to the Police Department's Crime Prevention Unit by each individual promoter once a month and at least ten working days prior to the first day of the month for which the events will occur. The application shall include the following information: an on-site contact person and cell phone number, the type of event, a site plan, the expected attendance, the type of entertainment provided, and any other information needed by the Police Department. 31. For all outdoor special events, the Police Department shall add appropriate mitigation measures, which may include the assignment of Police Officers and or a specified minimum number of State licensed uniformed security guards if determined to be necessary by the Chief of Police or his designate, at the applicant's expense. If guards are required, they will be in addition to any other security guard requirements mandated under the Specific Development. 32. For all outdoor special events, the promoter shall direct patrons to off-site parking areas in all of their printed media, including but not limited to tickets, flyers and newspaper advertisements relating to the event. 33. For all outdoor special events, there shall be no exterior sales, service and consumption of alcoholic beverages in the parking lot areas. 75A-54 34. For all outdoor special events, vendor booths shall be prohibited. In addition, there shall be no product sales of any kind associated with the special events, nor shall the applicant rent out any portion of the parking lot for these events. Exhibit A paae 5 of 5 ( 5A-55 KO - 6/28/05 RESOLUTION NO. 2005-071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE PERMIT NO. 2005-19 AS CONDITIONED TO ALLOW A COVER CHARGE FOR THE PROPERTY LOCATED AT 100 SOUTH MAIN STREET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: A. Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares The applicant is requesting an amendment to Specific Development No. 72 (SD-72), an amendment of Conditional Use Permit No. 2003-37 for a Type 47 Alcoholic Beverage Control license, and the adoption of Conditional Use Permit No. 2005-19 at Original Mike's Restaurant located at 100 South Main Street. Applicant is proposing to: 1. To serve alcoholic beverages until 2:00 a.m. 2. To allow exterior special events on the premises 3. To allow a cover charge to enter the premises 4. To allow amplified music within the outdoor patio area. 5. Extend the hours of operation for the outdoor patio to 9:00 a.m. through 6:00 a.m. Monday through Thursday and 9:00 a.m. to 10:00 p.m. on Friday, Saturday and Sunday. 6. To allow more than a three piece band within the outdoor area. 7. To allow seven musicians with amplified instruments within the interior of the premises. B. Conditional Use Permit No. 2005-19 came before the Planning Commission of the City of Santa Ana for a public hearing on June 13, 2005. The Planning Commission voted by a vote of 6:0 (Leo absent), to recommend that the City Council adopt a resolution approving Conditional Use Permit No. 2005-19. C. SD-72 requires a conditional use permit for Indoor/Outdoor Entertainment. D. Santa Ana Municipal Code Section 41-638 authorizes the Planning Commission to grant a conditional use permit upon making certain findings. 75A-56 1. Will the proposed use provide a service or facility which will contribute to the general well being of the neighborhood or the community? The restaurant is providing a service and is benefiting the community by providing an eating establishment with indoor entertainment in the downtown area. Conditions have been placed on the restaurant that will mitigate any potential impacts created by the indoor entertainment use and ensure that the use will not negatively affect the surrounding community. 2. Will the proposed use under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity? The restaurant will not be detrimental to persons residing or working in the area because the use, as conditioned, will not create any negative or adverse impacts. The indoor entertainment use will be mitigated through the existing and additional conditions of approval that have been adopted for the project. 3. Will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? The 1.7-acre site has been operating as a restaurant for approximately seven months. The cover charge, in conjunction with allowing additional band members within the restaurant, will increase the patronage to the restaurant, thereby enhancing the profitability of the business and identifying the use and site as economically stable and viable for the surrounding properties in the area. 4. Will the proposed use comply with the regulations and conditions specified in Chapter 41 for such use? As conditioned, the proposed project will be in compliance with all applicable regulations and conditions imposed by Chapter 41 of the Santa Ana Municipal Code and Specific Development No. 72 (SD-72). 5. Will the proposed use adversely affect the General Plan or any specific plan of the City? The restaurant will not adversely affect the General Plan. Restaurants and ancillary uses such as cover charges to enter the premises are permitted within the Specific Development No. 72 (SD-72) zoning district and the District Center (DC) General Plan designation with a conditional use 2 75A-57 permit. Additionally, the use as conditioned is in compliance with the regulations identified in the zoning code. E. In accordance with the California Environmental Quality Act, the proposed project is Categorically Exempt. No further environmental review is needed. Environmental Review No. 2005-66 will be filed for this project. Section 2. Based upon the evidence submitted at the abovesaid hearing which includes but not is not limited to: the Staff report and exhibits attached thereto; and the public testimony; all of which are incorporated herein by this reference, the City Council of the City of Santa Ana hereby approves Conditional Use Permit No. 2005-19 as conditioned in Exhibit "A" attached hereto and incorporated herein. Conditional Use Permit No. 2005-19 shall become effective after the City Council of the City of Santa Ana approves and adopts Ordinance No. NS-2692. Should the City Council fail to approve and adopt said ordinance, Conditional Use Permit No. 2005-19 shall be null and void and shall have no further force and effect. ADOPTED this _ day of July, 2005. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher City Attorney By: Kylee O. Otto Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Council members 75A-58 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2005-071 to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 4 75A-59 Conditions for Approval for Conditional Use Permit No. 2005-19 Conditional Use Permit No. 2005-19 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the Uniform Fire Code, the Uniform Building Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. PlanninQ Division 1. Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. 2. The restaurant must be maintained as a bona fide eating establishment. An eating establishment as defined by the Alcoholic Beverage Control Board and the Planning Commission must include the following items: a. One conventional range/oven b. An automatic dishwasher c. A double sink d. A 25 cubic foot refrigerator e. A four-foot by six-foot food preparation area 3. The alcoholic beverage storage and display area may not exceed five percent of the restaurant's gross floor area. 4. The restaurant shall provide a grease interceptor and garbage disposal. 5. The project shall remain in compliance with Site Plan Review (DP No. 03- 18). B. Police Department 1. There shall be no fixed bar or lounge area upon the premises maintained for the sole purpose of sales, service or consumption of alcoholic beverages directly to patrons. pi51~o 2. At all times, when the premises is open for business, the sale of alcoholic beverages shall be made only in conjunction with the sale of food to the person ordering the food. 3. The sale of alcoholic beverages for consumption off the premises is strictly prohibited. 4. It shall be the applicant(s) responsibility to ensure that no alcoholic beverages are consumed on any property adjacent to the licensed premises, with the exception of the pedestrian plaza, under the control of the applicant(s). 5. The applicant(s) shall be responsible for maintaining free of litter the area adjacent to the premises under the control of the licensee. 6. There shall be no public telephones located on the exterior of the premises. All interior pay phones must be designed to allow outgoing calls only. 7. The petitioner(s) shall be responsible for maintaining the premises free of graffiti. All graffiti must be removed within 24 hours of occurrence. 8. There shall be no pool tables, coin-operated games, or video machines maintained upon the premises at any time. 9. This land use authorization is only applicable to a type 47 on-sale general, public eating-place only. Any other type of license use at this location will require a new land use clearance. 10. This conditional use permit shall be reviewed by the Police Department after 90 days, six months and one year, and annually thereafter for modifications or violations of any of the conditions. 11. The vestibule entry to the building shall be the primary entrance to the restaurant. This entrance shall include an interior sound curtain to mitigate interior restaurant ambient noise levels to the exterior. 12. The side door(s) on the west side of the building shall be kept closed at all times during the operation of the premises except in cases of emergency, normal entering and exiting of patrons and to permit deliveries. 13. The petitioner(s) shall place a placard prohibiting loitering, pursuant to California Penal Code (CPC) Section 602, on the exterior of the premises. It shall be the petitioner(s) responsibility to ensure that CPC Section 602 is complied with at all times that the premises are in operation. 2 75A-61 14. The applicant shall be responsible for providing the Chief of Police or his designate a monthly schedule of all events, event hours of operation, promoters of the event, prior locations where the promoter has conducted business and prior locations where the events have occurred. This schedule shall also include, but not be limited to, the number of security guards assigned, the anticipated attendance and the name and emergency number of the responsible party. All events shall be subject to prior Police Department approval. 15. Amplified music in the patio area is prohibited after 6:00 p.m. Monday through Thursday and 10:00 p.m. on Friday, Saturday and Sunday. 16. At all times that dancing or entertainment is being conducted, the applicant must provide a minimum of one uniformed State licensed security guard for every 100 persons in attendance per event. 17. There shall be an additional guard assigned to the parking lot who will be responsible for ensuring the safety of patrons who utilize that lot. 18. Guards shall remain on the premises until all activity has ceased and all patrons have cleared the parking area. 19. The Chief of Police, or his designate, shall first approve every security guard employed by the applicant. If there is a marked or noticeable increase in the number of police-related incidents on or near the premises, as such increase may be determined by the Chief of Police, the permittee shall increase the number of uniformed, licensed security guards to a total number of guards as determined by the Chief of Police. Exhibit A FJ5A862