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CIC Resolution 00-90COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 00-90 AUTHORIZING THE COMMUNITY IMPROVEMENT COMMISSION EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE LEASES WITH TELECOMMUNICATION COMPANIES WHEREAS, telecommunications companies desire to lease Community Improvement Commission property for the installation of telecommunications equipment; and WHEREAS, the installation of such equipment will benefit the residents of Alameda including the Community Improvement Commission; and WHEREAS, negotiating and executing such leases could be coordinated with the City of Alameda; and WHEREAS, this coordination of tasks would be made more efficient by the Community Improvement Commissioners' providing the Executive Officer the authority to perform these tasks under certain limitations. NOW, THEREFORE, BE IT RESOLVED that the Community Improvement Commission of the City of Alameda hereby authorizes the Chief Executive Officer to negotiate and execute lease agreements with telecommunications companies for the installation of telecommunications equipment on Community Improvement Commission property provided the following conditions are met: 1. The lease limits the construction of any new ancillary structure(s) to be less than 200 square feet total; 2. Installation of the facilities would not significantly increase visual impacts; and either 3. A. The project is categorically exempt under the California Environmental Quality Act; or B. The City of Alameda Planning Board has adopted a negative declaration, which determines that the project and any proposed mitigations will not result in a significant impact to the environment. I, 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 special joint meeting assembled on the 5th day of July , 2000, by the following vote to wit: AYES: Commissioners Daysog, DeWitt, Johnson, Kerr and Chair Appezzato - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 6th day of July , 2000. Diane Felsch, Secretary Community Improvement Commission kalpl Appe z `toil Community Improvement Commission