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CIC Resolution 09-164COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 09-164 APPROVING AND ADOPTING THE OPERATING BUDGET AND APPROPRIATING CERTAIN MONEYS FOR THE EXPENDITURES PROVIDED IN FISCAL YEAR 2009-2010 WHEREAS, there has been submitted to and filed with this Commission at E ' the Special August 3, 2009, meeting, a budget representing a financial plan for '6 1.1,. conducting the affairs of the Community Improvement Commission for the City of " , Alameda for the Fiscal Year beginning July1, 2009, and ending June 30, 2010; to ". va and -0 a) ›0 . WHEREAS, the budget as presented included several major goals as 6.. follows: il. Facilitate reuse and redevelopment of former federal lands by effectively implementing contractual development documents for Bayport, Alameda Landing, and Alameda Point. Administer an efficient interim commercial and residential leasing program for Alameda Point. Develop and promote affordable housing through tax increment funds, down payment and mortgage refinancing assistance, and the residential Substantial Rehabilitation Program. Provide funding to community and social service agencies and programs using federal Community Development Block Grant (CDBG) monies. Promote citywide business attraction, retention and expansion activities. Revitalize historic "main street" areas using various economic development and physical improvement programs; and WHEREAS, the Authority has considered this spending plan. NOW, THEREFORE, BE IT RESOLVED by the Community Improvement Commission that the Commission hereby determines that pursuant to California Health & Safety Code33334.3 (Low and moderate income housing fund) the planning and administrative expenses incurred are necessary for the production, improvement or preservation of low-and-moderate income housing. 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 Community Improvement Commission on the 15th day of December, 2009, by the following vote to wit: AYES: Commissioners deHaan, Gilmore, Matarrese, Tam 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 16th day of December, 2009. Lara Weisiger, Secre a Community Improveme ission Beverly John Community kpro hair /i \ eritiCommission V