CIC Resolution 11-176COMMUNITY IMPROVEMENT COMMISSION
OF THE CITY OF ALAMEDA RESOLUTION NO.
APPROVING AND AUTHORIZING EXECUTION OF AN
AFFORDABLE HOUSING REIMBURSEMENT AGREEMENT
BETWEEN THE COMMISSION AND THE HOUSING
AUTHORITY OF THE CITY OF ALAMEDA FOR THE APIP
PROJECT AREA
WHEREAS, the Community Improvement Commission of the City of
Alameda ( "Commission ") is carrying out the Community Improvement Plan
( "Community Improvement Plan ") for the Alameda Point Improvement Project
( "Project "); and
WHEREAS, pursuant to Section 33220 of the California Community
Redevelopment Law (Health and Safety Code Section 33000, et seq.) (the
"CRL "), the Housing Authority of the City of Alameda ( "Authority ") may enter
into agreements with the Commission for the purposes of aiding and
cooperating in the planning, undertaking, construction or operation of
redevelopment projects within the City of Alameda, including to facilitate the
production and rehabilitation of affordable housing; and
WHEREAS, the Commission and Authority have prepared and wish to
enter into an Affordable Housing Reimbursement Agreement ( "Agreement ") to
provide for the production and rehabilitation of affordable housing within the
City of Alameda and Commission's reimbursement of Authority for the costs of
affordable housing projects undertaken pursuant to the Agreement
( "Affordable Housing Projects "); and
WHEREAS, a program Final Environmental Impact Report was prepared
and certified on the Community Improvement Plan ( "Final EIRs ") in accordance
with the California Environmental Quality Act ( "CEQA "), which included analysis
of the Affordable Housing Projects on a programmatic level; and
WHEREAS, at this time there are no preliminary drawings, plans or other
sufficient information to enable a meaningful environmental assessment of the
specific Affordable Housing Projects, and consequently, the Agreement
provides that the commitment of funds to and commencement of the specific
projects set forth therein shall be subject to completion of additional
environmental review and analysis, as required by CEQA.
NOW, THEREFORE, THE COMMUNITY IMPROVEMENT
COMMISSION OF THE CITY OF ALAMEDA DOES HEREBY RESOLVE AS
FOLLOWS:
Section 1. The Commission hereby approves the Affordable Housing
Reimbursement Agreement and hereby authorizes and directs the Executive
Director to execute the Agreement on behalf of the Commission, subject to any
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minor, technical or clarifying changes that may be approved by the
Commission's counsel. The Commission hereby further authorizes and directs
the Executive Director to take all actions and execute all documents as
necessary to carry out the Agreement and accomplish the Affordable Housing
Projects and the Commission's reimbursement of the Authority for the costs of
the Affordable Housing Projects as provided for in the Agreement.
1, the undersigned, hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Community Improvement Commission of the City of
Alameda in a Special Joint Meeting of the City Council, Alameda Reuse and
Redevelopment Authority, Community Improvement Commission and the Housing
Authority Board of Commissioners held on the 1st day of February, 2011, by the following
vote to wit:
AYES: Commissioners Bonta, deHaan, Tam and Chair Gilmore - 4,
NOES: None.
ABSENT: Commissioner Johnson - .
ABSTENTiONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said
Commission this 2' day of February, 2011.
Lara Weisiger, Secr t ry
Community Improve ant Commission
aAAZ, O( '
Marie Gilmore, Chair
Community improvement Commission