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CIC Resolution 01-94COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 01- 9 4 APPROVING AND ADOPTING THE REPORT TO THE CITY COUNCIL ON THE PROPOSED AMENDMENT TO THE COMMUNITY IMPROVEMENT PLAN OF THE BUSINESS AND WATERFRONT IMPROVEMENT PROJECT, SUBMITTING SAID REPORT AND PROPOSED AMENDMENT TO THE CITY COUNCIL, AND CONSENTING TO A JOINT PUBLIC HEARING ON APRIL 3, 2001 ON SAID AMENDMENT (626 BUENA VISTA AVENUE) WHEREAS, he Community Improvement Commission of the City of Alameda ( "CIC ") has prepared a proposed Amendment to the Community Improvement Plan (the "Amendment ") for the Business and Waterfront Improvement Project (the "Project "); and WHEREAS, Section 33458 of the Health and Safety Code authorizes a joint public hearing on the proposed Amendment with the consent of the CIC and the City Council of the City of Alameda (the "City Council "). NOW, THEREFORE, THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES RESOLVE AS FOLLOWS: Section 1. The CIC hereby prepares and presents the Report to the City Council on the proposed Amendment, and hereby submits said Report, together with the proposed Amendment for the Project, to the City Council. Section 2. The CIC hereby consents to a joint public hearing on the proposed Amendment and requests the City Council to call a joint public hearing of the CIC and the City Council on April 3, 2001 at 7:25 p.m. in the City Council Chambers to consider and act upon the proposed Amendment and all documents and evidence pertaining thereto. Section 3. The Secretary of the CIC shall, in cooperation with the City Clerk of the City of Alameda, prepare, publish and mail such notices and documents do all other acts as may be necessary to carry out the purposes of this resolution. 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 a special meeting assembled on the 20th day of February, 2001, by the following vote to wit: AYES: Commissioners DeWitt, Johnson, Kerr and Chair Appezzato - 4. NOES: None. ABSENT: Commissioner Daysog - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of February, 2001. Ra za Commun y Improvement Commission XY Diane Felsch, Secretary Community Improvement Commission