Resolution 11591CITY OF ALAMEDA RESOLUTION NO. 11591
AUTHORIZING EXECUTION OF SETTLEMENT AGREEMENT WITH
HARBOR BAY ISLE ASSOCIATES, HARBOR BAY VILLAGE FOUR
ASSOCIATES AND HARBOR BAY VILLAGE FIVE ASSOCIATES
FOR SETTLEMENT OF EXISTING LAWSUITS
NOW, THEREFORE, BE IT RESOLVED by the Council of the City
of Alameda that the Mayor and the City Clerk be, and each
hereby is, authorized and directed to execute and to attest to,
respectively, on behalf of the City, a Settlement Agreement with
Harbor Bay Isle Associates, Harbor Bay Village Four Associates
and Harbor Bay Village Five Associates, attached hereto as
Exhibit A, for settlement of existing lawsuits.
SETTLEMENT AGREEMENT
THIS AGREEMENT is entered into this day of
November, 1988, by and between the CITY OF ALAMEDA, a
municipal corporation of the State of California
("City"), and HARBOR BAY ISLE ASSOCIATES, a general
partnership, HARBOR BAY VILLAGE FOUR ASSOCIATES, a
general partnership, and HARBOR BAY VILLAGE FIVE
ASSOCIATES, a general partnership (collectively "HBI").
WHEREAS, by this Agreement the parties desire to
provide for: Settlement of existing lawsuits between
HBI and City; all approvals and permits necessary for
the build out of the remaining HBI residential and
Business Park property; and all property or monetary
exactions, fees, or other charges that are or could be
required for the build out under prior or existing
agreements between HBI and its predecessors and City,
and/or those that have or could be imposed as a result
of existing and/or future law, unless specifically
provided to the contrary herein; provided, however, that
this Agreement shall not prevent City from implementing
mandated State or Federal legislation; and
WHEREAS, HBI and City have previously established
four Assessment Districts in the HBI Business Park for
the purpose of funding major public improvements such as
the cross town sewer on the Main Island of Alameda, the
Maitland Drive resurfacing project, the Bridgeway sewer
pump station, the Harbor Bay Parkway construction,
including the Harbor Bay Parkway-Doolittle Drive
intersection, Golf Course drainage improvements, and
Bay-edge Park improvements; and such Districts have
resulted in liens per acre in the Business Park of
between $100,000 to $150,000 per acre; and
WHEREAS, City and HBI believe the use of another
type of Assessment District known as a Mello-Roos
Community Facilities District for Village V can provide
the necessary funds for public schools, parks and fire
prevention facilities for the HBI project;
NOW, THEREFORE, the parties agree as follows:
1. School Site. A site for a second school in
Harbor Bay Isle shall be provided as follows:
The presently reserved approximately eight-
acre school site in Village IV of Harbor Bay Isle shall
be purchased with funds from a Mello-Roos Community
Facilities District ("CFD") (established pursuant to
1
EXHIBIT A
paragraph 6 below) from HBI for the agreed 1980 fair
market value of $292,500 per acre. Title to the site
shall be transferred to City within 10 business days
after said CFD funds are available for said purchase.
Said conveyance to City shall contain a reverter to HBI
in the event that the property is not used exclusively
for purposes of constructing and operating a public
school within ten years after the date of such
conveyance. City shall convey said property to the
Alameda Unified School District ("AUSD") without cost to
AUSD subject to said reverter within 30 days after City
accepts such conveyance from HBI. In the event that
AUSD fails to commence such public school construction
within said ten year period and the property reverts to
HBI, City shall have 90 days in which to exercise a
right to purchase said property, or any part thereof,
from HBI for the sum of $292,500.00 per acre. City's
right to purchase shall be conditioned upon the
requirement of a City Council resolution setting forth
immediate public use for said property.
2. Harbor Bay Isle Public Parks.
(a) HBI shall dedicate to City without cost
to City the remaining approximately seven and one-half
acres of shoreline park in Tract 4500. Such dedication
shall occur at the time of recordation of final maps on
adjacent properties.
(b) HBI shall dedicate on or before March 31,
1989, the approximately four-acre park site presently
reserved in Village IV to City.
(c) The parties shall agree on or before
March 31, 1989 on the timing, scope and nature of the
improvements to and maintenance of the entire Tract 4500
shoreline park and the approximate four-acre interior
park site described above. An amount equal to the
dwelling unit tax that would be collected by City on
construction of Village V residential units
(approximately $550,000) shall be paid with CFD funds to
City toward the cost of such improvements, and City
agrees to accept such payment as the dwelling unit tax
payment. An additional $650,000 shall be paid to City
with CFD funds and an additional $300,000 shall be paid
to City from a Harbor Bay Isle Business Park Assessment
District or a Business Park Mello-Roos CFD. The balance
of funds required, if any, for improvement of the park
sites shall be provided by City from any other source.
Excess funds, if any, may be used by City for payment of
costs associated with Harbor Bay Isle Fire Station
construction or purchase of fire apparatus for the
2
Harbor Bay Isle Fire Station. Payments to City shall be
made on a progress basis as work is completed.
3. Harbor Bay Isle Fire Station.
(a) HBI shall dedicate up to one acre of land
in Village V as a site for a second fire station. Said
fire station may include therein a room for a police
facility. City shall use its best efforts to design the
station to require less than one acre of land. In the
event the site requires less than one acre, HBI shall
allocate the difference between one acre and the amount
actually required to additional neighborhood open space
in Village V. Such neighborhood open space shall be
developed by HBI and maintained by a Homeowners
Association. The dedicated land shall be used only for
purposes of constructing and operating a fire
station/police facility. If no such facility is
constructed on the land within five years, the land
shall revert to HBI.
(b) City agrees that the design and
landscaping of the fire station shall be performed by
City staff and be subject to exterior design approval by
the HBI Architectural Review Committee. In the event
that the HBI Architectural Review Committee requires an
exterior design that exceeds the existing Village IV
residential exterior design standards, HBI shall pay for
the difference in construction costs required by such
increased standards.
(c) CFD funds in the amount of $750,000 shall
be paid to City for construction of a new fire station
and/or fire apparatus for Bay Farm Island. Such
payments shall be made on a progress basis as work is
completed.
(d) City agrees that compliance by HBI with
all terms of this paragraph 3 shall satisfy Condition 69
of Planning Board Resolution 1203 and Condition 69 of
Planning Board Resolution 1533.
4. Recreational Vehicle Parking, Boat Storage,
and Mini-Warehouse Facility.
(a) In return for dedication to City of the
approximately four-acre interior park site described in
paragraph 2(b) above, City shall lease that certain
parcel of City-owned land currently leased to the Island
City Gun Club to HBI or its assigns for use for
recreational vehicle parking, boat storage, and a mini-
warehouse facility. The lease shall be for a period of
3
W 0 W C 0 W 0 '0
+1 04-1. 0 N 01 0 1.+ 00 041 y > 00,,.. N 0.. •
W 0 -•-1 U - 14 W 10 0. 1-1 • •-1 !i
O 3 W 0 4 - 1 0 0 1 ) 0 >,(010. 0 4-1 N • • H 3 : H r1 N 0 W - 1 - . - 1 .0
C: .G -.l 0 00-1100014,V10 W W 10 W W • '0 U W -.1 0 ••-I LL N 41 G
•w •.1 H 0 0 .0 .- ••1 14 01 0 >, U r1 •ri H 0 .1 a
W ••• ••l •-1
o 10 W N,G N 0 . O r141 0 0r1.G 00 1 0 1/4-10103,--, .41 O'N /4 '0 Q U
In V 0 H W 0 U A H 0.. A U 0-1 4J A 4n r4 •-1 •.i >; 4 A W. G ••i a • 0 0 01 0 7 >.
O A 44 N N 7 H H g G Ha • H W .G l W N .- ,G H-1 W a > W >, N W G .-+ N
41 C •
> 0 01--1 '0 '0 0.41 '0 0 0 N •i ..4 H 0: a 0
41 . H 0- •.r1 0 0 7 r1 •r1 U W. N 0 0 N r1 > 0 0 •.1 •r1 :0 0 •.4 44 U 0 N N: C9 i1
- W N 1> > W -0U> •> Ul '-1 040 'O 0 041 0 0 N •4 U O N : G ,c 0 :G
•■ N ), C ••1 0 C O C 0 10 >. 0 G 0 r4 W W .c.' 10 W W 41 0 N W W. W W
0 W 41 W 41 0 •r1 C H a W -'4 4, 0 r-1 r4 0 N 0 >I ./.4 4, 0, 1+ U W W +1 •.1 OI4 b
aa H,' 2 S U N 41 >, 0 a O. U H.4 U •r1 •.I ri -4 •H1 • 0 041 11 0 N ,C 0 N (OH X 041 •.I
07' 4.1 .0 W W N 41 +1 b1.C7 C U +1 . N Nil • N 0+ 0 1.0-el 0 0 U H 0.41 0 0 0 [0 11 11 N
v:.-1 -10 4.1 H.4 0 0 144•- G4>,�4- .0 0 1Ni .4 .0.-4 0 .44y.0 E41 '0(0 W 4-1 U•'1 Ux 0.401 N H
41.•.1 in N CT.--4 U 41 7 0 44 W.-'4 41 ••4 • W 'O •.I 0.10.00000 0014 a.14-1 'O
N 4 00 n, 0 000:CJ W W 0,r1 1 041 N W W W O W W C y W G N O N N 41
W
: •H.1 W
N co •-1 0 11 14 0 0, Q, U 0 G 0, 41 0 •.1 G N +1 r1
0 0 0 •O N E Hi •.i N C N 'O O H •.4 > x 0'O 0 0 0 3 70 X 2 '0 0 0 H 14 0 W N 4-1 N
E 0 0 -141 0 0 .4 --4014-10 .-141 H 0 00 030 3 41 W 01.,-, H /-101 0(00001-1
0 0 4 .0/4 4 1 0 10 0 0 0 0 14 0 0 1 4 1 0 ' 04 W r1 41 0.: 0 41 0,0••••,,o W
041 X 41 0 041 W 0 O •i W W w 0. • 11 U N -.4 A 0 A >, • +1 0 W C 01 10 > >,
r4 W W 111 0 0 0 r4 O N •.4 11 H Cl. >, 0 .i 0 G N .P >, -r1 14 W •01 14 H a 0 0
N .G N '0 4-' 0 0 0 0 0 0 1-4,-1.,-1.41004-14-103/ W •14141 0 144 •.1 4111 •' l .G >. N 01 PO C•: 03
41 41 10 0 0 0 rl 0 H 'a 'O 041 ••1 G • 0 (0 0 A .4 r-1 •.l 0 0.+1 N.0 O N G 0
C W-1 0 41 041.. G W H 7 0 G W U W N 4-1 3 W 0 ••i /4 'W X 04 a >, N •.I r H
W 0' ,-1 0 0 N a U N W 10 .0 N N 0 0 0 10 041 '0 0 ., 0 0 W O r1 : 1 0 4 X 41 0
4 0 W 0001.134-1 W .G 440 N( >, N N W 0 G 0.1.00,0-40) E .--1(..) X ••1 N H .a
•.1 01 U N •. N 0 1i 41 • >, O N 41 40.1
4.0010 114 14 A W 0 •i •.1 .G N 0 N
.-1 41 A •.4 O --1 -•.1 W >, 0, I 41 W 0,4 H 14 W H .-4 >, P. .0 U : 0 G N 41 G 0, -1 0
0 0 1-4 0. 0 E O, 041 0, }1 0 u1 H ••4 0,'0 W > W W 01,-1 V W .-I 4., 0 .0 7 -I >;
7 14 4.1 P. 14 0 0 0 P . G C 14 -,4 N 41 0 -.4 r4 W 41 041 01 0 0 •.4 .0 W r4 A N (.J • 0 44 W N
0 W C 7 0 14 -4 •.1 •.4 W 14 .G >, 0 i4 W 4 14 •.1 0 4 .-1 4-1 > 0 G >, 0 '0 •■ W N
G 0• W )-■ a H G•'O H 13...-1 W C1 O N .0 41 W 0. N H .i N •.1 0 4 0 0-4 H >, 41 H G U •'4 0
0014 0 Co 74 ••.400a.0•r1N -.0.0 E E 00 05-i,GN -1 PO41•.1 000••141144
0 14 W r4 -.4 N H b' 41 (4 H 04-1 '0 0 H N 41 7 0 0 0 0 x •.4 U W 0 •1 .G •.1
C g 0 a 0 0 ,C 0 0 0 a' 0. U J 0 7 -•4 0 U1 ••• N •1 0 4-I 4.4 N 0 • .G U •.1 W rr W
N O A N 1.4 .G 41 C 01••4 U N H W N 0 3 0 A P.-4 H 'O N N .0 4 - 1 4 4 > . . 4 4 . 1
H 41 0 A •.4 0 41 N W 0.0 N +10 .0 Y E N W 'O N W •.1 ,0 4.4 a 0 O N
/4 4-4 0 0 H -.1 .A•O >4.1>,W >,X.G A 0 0.00.010100 10 0 0••4 '00 '-I N
0 .y U • 0 • .-1 W 41 C 0 41 N • r4 W N • - • • 0 0 > - , 0 4 . 1 2 1 0 r 0 0 4 . ••• 0 3 - W UI 0 44
w 0 ,4 14 0 N - -.1 O N 0 •-1 0 N A 0 .0 .0 0 E ,-4 A 0 H X 0 0 W
4 0 r1 0 7 '0 W G 41 0■ '0 > H W 0 0 0 G .-4 >, W N ,cr W: N 41 W H O W 'Cl
100.0000101.-1 O a N G >, W 0 •.1 H .4 G P O 0- W '-1 ri 'O 41 A 4 1-1 G U •r1 N N
H O N 7 >. W 41 •1 --1 W ••• 41 N A O A 41 0 O 01 A N -4 00W W W 041 7
0 G 0 0--1 4-1 -111>/-4,-1 ?10'-100't) 00 00310.1--.0> W 0 0 0 041
W •144 41 G .P.4 7> 0 Ul 0 0 0 4.1 rl W N r1 0 0 O 0.•.4 r1 W •141 r4 '0 O .0 W 0 W .q 0.
>, 0 0 0 .-1 '0 ••1 H W 140.00100>,0144-1 (y 14 04 H .i ..1 W ••i ., N .+S r4 U 41 7 •N W 41 H 41 0 001400
ul N >0.-44000,074)441.040 H 0 0 00.0 W 0 0 4 0.0.4 W -.>4 0 E W 0▪ 1 04 N M 0
04 0 0) 0 4-1 N 0 N 0 44 P.••4 1. O N 44 0 0) a 0 P. 0 P. N N H 1n H H4 H ...4 O N '0 41 14 3 ••1
costs of improv
H
O 0.
> >1 0
0.• 0•°
••• C• > O
0 .0 ••1 ••1
41+1'144
••1 A•r
N 3 0 '0
4-11 W > U
G
••1 .0
H
•rl'. 4-1 41
W N 0 -'4
A• 7 4-,
101114 N
4414 0.o.
C W 4.1 ep
W 0, N W
> 0 W O,
O G 0 r4
� W P•
01
G+1 >
H •.4 0 W
N 14 N
0, -.4
w 7 0 W
G 1 01
0 U H
W ,O
•'4 04-1 0
N N N 4.4
establishment of a Mello-Roos Community Facilities
District in the approximate amount of $11,000,000.00 for
the real property in Harbor Bay Isle Village V. Said
$11,000,000.00 may include $1,800,000.00 for Village V
school fees paid in advance in the event that HBI and
AUSD have reached a written agreement concerning the
payment of said fees.
7. Village V.
(a) City agrees that the approvals previously
granted HBI by City for the Village V portion of Tract
4500 in Planned Development PD-81-2 and for the Village
V portion of the tentative map for Tract 4500 shall
remain in full force and effect unless precluded by the
State Subdivision Map Act or until abandoned in writing
by the applicant or its successors-in-interest, or until
superseded by the final approval of a vesting tentative
map and development agreement for Village V.
(b) HBI's new development plan and
subdivision map for Village V shall provide for at least
200 homes less than the currently approved 839 homes for
Village V.
8. Access and Infrastructure.
(a) City agrees that improvement taxes on all
construction in Harbor Bay Isle and 50% of incremental
Business Park property taxes shall be set aside by City
and expended only on infrastructure projects relating to
Harbor Bay Isle and Bay Farm Island access, which shall
include, but not be limited to (i) The City's
requirement for HBI to widen Doolittle Drive, widen Otis
Drive at Fernside Boulevard, modify the Island Drive and
Doolittle Drive intersection, and modify other
intersections impacted by traffic generated by the
Harbor Bay Isle project as said intersections are
identified in the Traffic Study dated September 1988
prepared by Abrams Associates for the Mayor's
Transportation Task Force or any subsequent traffic
study prepared for and adopted by said Task Force; and
(ii) 100% of City's share of the cost of realignment of
the Maitland Drive-Harbor Bay Parkway intersection,
intersection signalization on Bay Farm Island, and costs
allocated to City relating to the Cross-Airport Roadway
project including construction costs on approval of such
project.
(b) Upon certification by the lead agency of
an EIR covering the construction of the Cross Airport
Roadway, City shall support such construction if the
6
project can demonstrate that it will have a net benefit
to the City. City shall support construction of the
necessary improvements relating to Doolittle and Otis
Drives.
(c) HBI shall be responsible for costs in
relation to the access projects described above that
exceed the amounts provided above.
9. Miscellaneous.
(a) HBI shall complete dredging of the lagoon
in Tract 3810 at no cost to City. On completion of all
lagoon conditions including dredging, City shall accept
the Tract 3810 lagoon and thereafter maintain it for
storm drainage purposes.
(b) HBI shall continue to negotiate with the
Port of Oakland to provide an acceptable agreement
concerning storm water drainage into the airport lagoon.
(c) HBI shall pay for construction of a cul-
de-sac at the east end of Catalina Road based on designs
mutually agreeable by the parties.
(d) HBI shall, on or before March 31, 1989,
complete Conditions 20, 48 and 60 of the approval of the
planned development for Tract 3810 set forth in Planning
Board Resolution 950. City agrees all other conditions
of approval of Tract 3810 in relation to planned
development or subdivision approval, as set forth in
Planning Board Resolutions 950 and 963 and City Council
Resolution 8870, have been satisfied.
(e) HBI shall complete all conditions of
Tract 4500 as they now exist or as they may be changed
from time to time by mutual agreement of the parties.
These conditions are set forth in Planning Board
Resolutions 1203, 1205 and 1533 and City Council
Resolution 9665. City agrees that Conditions 59 and 67
of Resolution 1203, Conditions 1 and 21 of Resolution
1205, and Conditions 67 and 72 of Resolution 1533 have
been satisfied. City further agrees that compliance by
HBI with the provisions of paragraphs 3, 4 and 5 above
shall satisfy Conditions 16 and 69 of Planning Board
Resolution 1203, Condition 8(a) of Planning Board
Resolution 1205, and Condition 69 of Planning Board
Resolution 1533.
(f) City and HBI shall cooperate with each
other and shall do all things necessary to enable each
to perform as agreed herein.
7
(g) Certain portions of this Agreement
represent an exercise of its police power by City, but
nothing herein shall be construed as a waiver by City of
its police power.
10. Exactions. City agrees that the property and
monetary exactions required of HBI under this Agreement
shall, when accomplished, satisfy all exactions that can
be required of HBI for any purpose for completion of the
build out of all HBI residential units and Business Park
and that no further exactions of any nature shall be
required of HBI for any purpose. Provided, however,
that this paragraph shall not apply to major future
changes in the HBI project and shall not prevent City
from implementing mandated State or Federal legislation.
11. Conditions Precedent. All acts, forebearances
or other obligations of HBI pursuant to this Agreement
shall be conditioned upon City's performance of all of
its obligations hereunder and upon the following
additional conditions:
(a) That after appropriate compliance with
CEQA, City certifies and approves as adequate for
zoning, development, subdivision and construction of the
new plan for Village V and of the Business Park the
existing A. D. Little Environmental Report as augmented
by subsequent investigation, studies and environmental
impact reports or other environmental determinations
heretofore made, and that City require no new,
subsequent or supplemental environmental impact report;
(b) That City does not adopt or in any way
impose any requirement that will directly or indirectly
result in a moratorium limitation or rationing of
development approvals, subdivision approvals, or
issuance of building permits for Village V or the Harbor
Bay Isle Business Park;
(c) Until such time as the Vesting Tentative
Map and Development Agreement for the revised Village V
Plan are approved, no conditions shall be added by City
to approvals of development plans, subdivision approvals
and building permits for Village V and the Harbor Bay
Isle Business Park without the consent of HBI. Such
consent shall not be unreasonably withheld by HBI.
(d) That, as expeditiously as possible and in
any event no later than December 20, 1988, City approve
the vesting tentative map and final map for Tract 4499,
8
issue building permits for the construction of the 42
single-family dwelling units provided thereby, and
credit HBI with the sum of $296,402.30 against the
payment of building permit fees and taxes payable for
the 42 units. Said sum is the amount reimbursable to
HBI on the 54 units already paid by HBI to City;
(e) That City, in good faith and through the
exercise of its best efforts, cooperate with HBI in
reaching agreement no later than March 31, 1989, on the
terms and conditions of a Development Agreement for the
revised plan for Village V;
(f) That City will not unreasonably withhold
approvals and permits necessary for construction of a
ferry terminal located at the end of McCartney Road
between Village V and the Business Park, with limited
access from McCartney Road and unlimited access from the
Business Park, so long as such terminal can demonstrate
a net benefit to City;
(g) That on or before March 31, 1989 City
approve the method and provide all approvals and permits
necessary for construction of a limited access roadway
connection between Village V and the Business Park;
(h) That on or before March 31, 1989, City
adopt necessary ordinances and regulations permitting
start of work within five business days after submittal
of plans and specifications for tenant improvements.
Such ordinances and regulations shall provide that if a
permit is not issued by the date of the first required
City building inspection that the contractor will stop
work or be subject to penalty fees.
(i) That no later than March 31, 1989, HBI
and City shall enter into a written agreement setting
forth existing and anticipated future issues and
problems involving access to Harbor Bay Isle and Bay
Farm Island and the responsibilities of City and HBI in
regard to planning and funding solutions to those
problems;
(j) That on or before March 31, 1989 City
shall approve a vesting tentative subdivision map for no
more than 639 residential units for HBI's revised
Village V plan with conditions approved by HBI;
(k) That on or before March 31, 1989 City
shall either agree in writing or take appropriate action
to provide that the construction of the recreational
vehicle parking, boat storage and mini-warehouse storage
9
facility on the Gun Club site, along with the dedication
of the four-acre park site set forth in paragraph 2(b)
above, and the reservation of a three-acre reserve site
in the Business Park for five years set forth in
paragraph 4(d) above shall be deemed as satisfaction of
all recreational vehicle, boat and mini-warehouse
storage conditions previously imposed upon HBI by City.
Provided, however, that in the event that the Gun Club
site does not become initially available for such
storage facility on or before March 31, 1989 City shall
either agree in writing or take appropriate action to
provide that the construction of such storage facility
on the four-acre site in the Business Park by HBI as set
forth in paragraph 5 above, along with the dedication of
the four-acre park site set forth in paragraph 2(b)
above shall be deemed as satisfaction of all
recreational vehicle, boat and mini-warehouse storage
conditions previously imposed upon HBI by City;
(1) That on or before March 31, 1989 City
shall take such action as is necessary to delete the
requirement of dedication of Parcel T, Block 7, in Tract
4500 as a condition of approval of Parcel Map 5274;
(m) That on or before March 31, 1989 City
shall either agree in writing or take appropriate action
to provide that conditions 1, 4 and 5 of Planning Board
Resolution 1816 pertaining to Tract 4499 as modified on
appeal by the City Council are either deemed as
satisfied by City or deleted.
12. Litigation. Upon the fulfillment of all
conditions relating to approvals and permits for
construction of the residential units for Village V and
Tract 4499, and the execution of all further agreements
provided for herein, the parties hereto shall mutually
dismiss with prejudice on the merits the two lawsuits
now pending in the Alameda County Superior Court, Nos.
638804-1 and 461005-0.
Approved as to form:
CITY OF ALAMEDA, a municipal
corporation of the State of
California
Ca er Str. d
City Attorney By
Authorized by Council Its
Resolution No.
Adopted
10
HARBOR BAY ISJE ASSOCIATES, a
general partnership
By DORIC DEVELOPMENT, INC.,
General Partner
Its
HARBOR BAY VILLAGE FOUR
ASSOCIATES, a general
partnership
By DORIC DEVELOPMENT, INC.,
General Partner
Its
HARBOR BAY VILLAGE FIVE
ASSOCIATES, a general
partnership
By DORIC DEVELOPMENT, INC.,
General Partner
Its
11
I, the undersigned, hereby certify that the foregoing
Resolution was duly and regularly adopted and passed by
the Council of the City of Alameda in special meeting
assembled on the 3rd day of November, 1988.
by the following vote to wit:
AYES: Councilmembers Arnerich, Camicia, Monsef,
Thomas, and President Corica - 5.
NOES: None.
ABSENT: None.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of said City this 4th day
of November, 1988.
/
City Clerk of the City Citof Alameda