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CIC Resolution 03-104COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 03 -104 APPROVING AND ADOPTING THE REPORT TO THE CITY COUNCIL ON THE PROPOSED AMENDMENTS TO THE COMMUNITY IMPROVEMENT PLANS FOR THE ALAMEDA POINT, BUSINESS AND WATERFRONT AND WEST END COMMUNITY IMPROVEMENT PROJECTS; SUBMITTING THE REPORT, PROPOSED AMENDMENTS AND MITIGATED NEGATIVE DECLARATION RELATING THERETO TO THE CITY COUNCIL; AND CONSENTING TO AND REQUESTING THE CITY COUNCIL TO CALL A JOINT PUBLIC HEARING ON THE AMENDMENTS WHEREAS, the Community Improvement Commission of the City of Alameda (the "Commission ") has prepared proposed Amendments to the Community Improvement Plans (the "Amendments ") for the Alameda Point Improvement Project, the Business and Waterfront Improvement Project, and the West End Community Improvement Project; and WHEREAS, the Commission submitted the proposed Amendments to the Planning Board of the City of Alameda (the "Planning Board ") for its report and recommendations and the Planning Board, by Resolution No. 03 -04 , adopted on January 13 , 2003, reviewed the proposed Amendments and recommended their approval and adoption; and WHEREAS, the Commission submitted the proposed Amendments to the Economic Development Commission of the City of Alameda (the "EDC") for its recommendation and the EDC, by Resolution No. 03 -01 , adopted on January 16 , 2003, reviewed the proposed Amendments and recommended their approval and adoption; and WHEREAS, pursuant to the California Environmental Quality Act (Public Resources Code Section 21000 et seq. ), the Guidelines for Implementation of the California Environmental Quality Act (14 Cal. Code Regs. Section 15000 et seq.) and the local procedures adopted by the Commission pursuant thereto, the Commission has prepared and completed a proposed Mitigated Negative Declaration for the Amendments; and WHEREAS, pursuant to Section 33352 of the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.), the Commission has prepared a Report to the City Council on the proposed Amendments; and WHEREAS, Section 33458 of the California Community Redevelopment Law authorizes a joint public hearing on the proposed Amendments with the consent of the Commission and the City Council of the City of Alameda (the "City Council "). NOW, THEREFORE, THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The Commission hereby approves and adopts the Report to the City Council on the proposed Amendments, and hereby submits the Report, together with the proposed Amendments and the proposed Mitigated Negative Declaration, to the City Council. Section 2. The Commission hereby consents to a joint public hearing on the proposed Amendments and requests the City Council to call a joint public hearing of the Commission and the City Council on March 18, 2003, at 7:30 p.m., in the City Council Chambers to consider and act upon the proposed Amendments and all documents and evidence pertaining thereto, together with a joint public hearing on the proposed Mitigated Negative Declaration. Section 3. The Secretary of the Commission shall, in cooperation with the City Clerk of the City of Alameda, prepare, publish and mail such notices and documents and do all other acts as may be necessary to carry out the purposes of this resolution. 2 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 Community Improvement Commission meeting assembled on the 4r' day of February, 2003, by the following vote to wit: AYES: Commissioners Daysog, Matarrese and Chair Johnson - 3. NOES: None. ABSENT: Commissioners DeWitt and Kerr - 2. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 5th day of February, 2003. Lara Weisiger, Secretary Community Improvement Commission Beverly Johnson, Chair Community Improvement Commission