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CIC Resolution 03-117COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 03 -117 AUTHORIZING CONVEYANCE BY QUITCLAIM DEED OF APROXIMATELY 7 ACRES AT THE FORMER EAST HOUSING SITE TO THE CITY OF ALAMEDA IN CONSIDERATION OF THE AGREEMENT BY AND BETWEEN THE CITY AND THE ALAMEDA UNIFIED SCHOOL DISTRICT WHEREAS, NAS Alameda closed in April 1997 and the Fleet Industrial Supply Corporation ( "FISC ") closed September 1998; and WHEREAS, the U.S. Navy conveyed the FISC to the City of Alameda, a municipal corporation ( "City ") and the East Housing portion of NAS Alameda to the Alameda Reuse and Redevelopment Authority (ARRA) a joint powers authority, by quitclaim deed on July 17, 2000; and WHEREAS, the City and the ARRA conveyed the FISC and East Housing portion of the Alameda NAS to the Alameda Community Improvement Commission ( "CIC ") by quitclaim deed on August 1, 2001; and WHEREAS, pursuant to City Ordinance No. 2828, the City Council approved and authorized an agreement ( "Agreement ") between the City and the Alameda Unified School District, a political subdivision of the state of California ( "District ") regarding certain real property interests and other considerations between the parties; and WHEREAS, on January 2, 2002, pursuant to City Ordinance No. 2874, the City Council approved an amendment to the Agreement by and between the City and the District to relocate re- designate and reduce the acreage of the property to be transferred to the District for the proposed school site on the former FISC /East Housing property; and WHEREAS, the FISC and East Housing portion of the NAS Alameda are within the Business and Waterfront Improvement Plan area; and WHEREAS, because the FISC and East Housing portion of the former NAS Alameda were not acquired with tax increment or other CIC funds, the notice and procedural requirements of Health and Safety Code Section 33433 do not apply; and WHEREAS, the CIC desires to convey approximately seven acres of the East Housing portion of the former NAS (the "Property ") to the City of Alameda to effectuate the development and operation of a new elementary school pursuant to the Agreement, as amended, by and between the City of Alameda, a municipal corporation and the District; and WHEREAS, the Property was designated as Lot 199 on the Final Map for Tract 7387, recorded on June 24, 2003; and G:\ Lynette\ Reso \Resolutions03WUSD.Resolultion 100703 WHEREAS, this conveyance for the purpose of constructing a new elementary school is consistent with the General Plan as amended on December 18, 2001, and is within the scope of actions contemplated under the Catellus Mixed Use Development EIR certified in May 2000 and the addendum to that EIR adopted December 18, 2001; and WHEREAS, the Property to be conveyed by CIC to the City and from the City to the District, pursuant to the Agreement, is more particularly described in Exhibit A attached hereto. NOW, THEREFORE, BE IT RESOLVED by the CIC that: A) The CIC hereby authorizes the conveyance of the Property (approximately seven acres (Lot 199) at the former East Housing site) to the City for conveyance to the District. B) The Executive Director or his designee is hereby authorized to execute the quitclaim deed on behalf of the CIC, which is substantially similar in form to the one attached to the staff report to the CIC dated September 17, 2003 for conveyance of the Property by CIC to the City. G:\ LynettelResolResolutions03 \AUSD. Resolultion_100703 EXHIBIT A PROPERTY LEGAL DESCRIPTION Real property in the City of Alameda, County of Alameda, State of California, described as follows: Lot 199, Tract 7387, filed June 24, 2003, Map Book 271, Pages 1 -34, inclusive, Alameda County Records. C 1Comde0 Base Reuse& RedevplDougColcIAUSD'.AUSD Quitclaim Deed_ I00703 doc e Recording Requested by: Community Improvement Commission of the City of Alameda After Recordation, Mail to: City of Alameda 2263 Santa Clara Avenue Alameda, CA 94501 Attention: City Clerk Recorded for the Benefit of The City of Alameda Pursuant to Government Code Section 6103 SPACE ABOVE THIS LINE FOR RECORDER'S USE ONLY QUITCLAIM DEED FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, as of , 2003, the COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA, a public body, corporate and politic, of the State of California, exercising governmental functions and powers, and organized and existing, under the Community Redevelopment Law of the State of California (Health and Safety Code Section 33000 et seq.) (the "CIC "), does hereby remise, release, and forever quitclaim to the CITY OF ALAMEDA, a municipal corporation (the "City "), all of its rights, title and interest in and to that certain real property situated in the City and County of Alameda, State of California more particularly described in Exhibit A hereto. ATTESTATION: By COMMUNITY IMPROVEMENT COMMISSION OF THE Cl'1'Y OF ALAMEDA Name: Laura Weisiger Secretary By APPRO\,ED AS TO FORM: By Name: David Brandt Assistant General Counsel James M. Flint Executive Director G:\Comdcv \Bast Rcusc& Rcdcvp \DougColc\AUSD\AUSD Quitclaim Deed 100703 doc 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 7th day of October, 2003, by the following vote to wit: AYES: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson - 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 8th day of October, 2003. Lara Weisiger, Secretary Community Improvement C'orfunission verly Jo Community I ommission