CIC Resolution 06-141COMMUNITY IMPROVEMENT COMMISSION
OF THE CITY OF ALAMEDA
06-141
RESOLUTION NO.
APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF
AN AMENDED AND RESTATED JOINT EXERCISE OF POWERS
AGREEMENT RELATING TO THE CALIFORNIA STATEWIDE
COMMUNITIES DEVELOPMENT AUTHORITY
WHEREAS, the governing board ("Governing Board") of the
Community Improvement Commission of the City of Alameda (the "Commission"),
has expressed an interest in participating in the economic development financing
programs (the "Programs") in conjunction with the parties to that certain Amended
and Restated Joint Exercise of Powers Agreement Relating to the California
Statewide Communities Development Authority, dated as of June 1, 1988 (the
"Agreement"); and
WHEREAS, there is now before this Governing Board the form of
the Agreement; and
WHEREAS, the Commission proposes to participate in the
Programs and desires that certain projects to be located within the Commission
be financed pursuant to the Programs and it is in the public interest and for the
public benefit that the Commission do so; and
WHEREAS, the Agreement has been filed with the Commission ,
and the members of the Governing Board of the Commission, with the assistance
of its staff, have reviewed said document;
NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING
BOARD OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY
OF ALAMEDA, AS FOLLOWS:
Section 1. The Agreement is hereby approved and the
Chairperson or designee thereof is hereby authorized and directed to execute said
document, with such changes, insertions and omissions as may be approved by
said Chairperson, and the Secretary of the Commission or such Secretary of the
Commission's designee is hereby authorized and directed to affix the
Commission's seal to said document and to attest thereto.
Section 2. The Chairperson, the Secretary of the Commission
and all other proper officers and officials of the Commission are hereby authorized
and directed to execute such other agreements, documents and certificates, and
to perform such other acts and deeds, as may be necessary or convenient to
effect the purposes of this Resolution and the transactions herein authorized.
Section 3. The Secretary of the Commission shall forward a certified
copy of this Resolution and an originally executed Agreement to:
Angie Sessions
Orrick, Herrington & Sutcliffe LLP
400 Capital Mall, Suite 3000
Sacramento, California 95814
Section 4. This resolution shall take effect immediately upon its
passage.
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 Joint Meeting of the City Council and the Community Improvement Commission held on the
7th day of March, 2006, by the following vote to wit:
AYES: Commissioners Daysog, deHaan, Gilmore, 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 Mach, 2006.
Beverly Johnson
Community Improve
Lara Weisiger, Secretary
Community Improvement ission