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Resolution 14163CITY OF ALAMEDA RESOLUTION NO. 14163 APPROVING AMENDED BOUNDARY MAP FOR COMMUNITY FACILITIES DISTRICT NO 03-1 (BAYPORT MUNICIPAL SERVICES DISTRICT) WHEREAS, in connection with proceedings taken on September 16, 2003, pursuant to the City of Alameda Special Tax Financing Improvement Code, commencing with Subsection 3 -70.1' of the Alameda Municipal Code, for the establishment of Community Facilities District No. 03-1 (Bayport Municipal Services District) (CFD No 03 -1 "), this City Council (this "Council ") approved a map of the boundaries of CFD No 03 -1 (the "Original Boundary Map"), and the Original Boundary Map was thereafter recorded on October 6, 2003, in Map Book 15, at pages 82 -86, official records of the Alameda County Recorder; and WHEREAS, the purpose of establishing CFD No 03 -1 was to provide for the levy and collection of a special tax on certain property within CFD No. 03 -1 expected to be developed for residential land uses (the "Residential Land ") to fund certain authorized municipal services; and WHEREAS, due to the requirement that the entirety of any given assessor's parcel number must be included within CFD No. 03 -1 if any portion thereof was to be included, the 'result was that certain property was included within the boundary even though such property was then zoned MX -Mixed Use and designated for office /research and development use in the applicable Master Plan (the "Commercial Land ") and was not therefore intended to be taxed; and WHEREAS, had it been permissible to do so at the time of establishment of CFD No 03-1, the City would have excluded the Commercial Land from CFD No. 03-1; and WHEREAS, since that time, and in connection with a planned development project commonly known as the "Alameda Landing Project," the Commercial Land has been split off from the Residential Land and has been designated in the applicable Master Plan to authorize residential land uses thereon, and it is proposed that the Commercial Land be included in a second community facilities district (the "Alameda Landing CFD ") to be established to provide special tax revenues to finance authorized municipal services to the property within the Alameda Landing Project; and WHEREAS, consistent with the intentions of the City at the time of establishment of CFD No. 03 -1, this Council wishes to exclude the Commercial Land from CFD No. 03 -1 to enable the City to include it within the Alameda Landing CFD without subjecting it to the unintended and unfair result of taxation in both community facilities districts; and WHEREAS, excluding the Commercial Land from CFD No. 03 -1 is consistent with the initial intentions of the City, will not prejudice the owners of the Residential Land in that their property will remain subject to taxation at the same level as at present and will continue to be provided the same municipal services as have been provided up to the present time, and will facilitate the orderly delivery of municipal services to the Alameda Landing Project by inclusion of the Commercial Land in the Alameda Landing CFD; and WHEREAS, an amended boundary map for CFD No 3 (the "Amended Boundary Map ") which excludes the Commercial Land therefrom has been filed with the City Clerk and submitted to this meeting, and this Council wishes to approve the Amended Boundary Map and to direct that it be filed for record in the official records of the Alameda County Recorder; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that: 1. The foregoing recitals are true and correct, , and this Council hereby so finds and determines. 2. This Council hereby approves the Amended Boundary Map, and the City Clerk is authorized and directed to cause the Amended Boundary Map to be filed for record in the official records of the Alameda County Recorder. 3. The officers and employees of the City are authorized to execute such further instruments and to take such further actions as may be necessary or appropriate to implement the exclusion of the Commercial Land from CFD No. 03 -1 and to discharge the lien of the special tax of CFD No. 03 -1 therefrom. This resolution shall become effective immediately upon adoption. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 2nd day of January, 2008, by the following vote to wit: AYES: Councilmembers deHaan Gilmore, Matarrese, Tam and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 3rd day of January, 2008. Lara Weisiger, City Clerk City of Alameda i`