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CIC Resolution 85-26COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 85-26 APPROVING AND AUTHORIZING THE EXECUTION OF AN AFFORDABLE HOUSING AGREEMENT BETWEEN THE COMMUNITY IMPROVEMENT COMMISSION AND ALAMEDA MARINA VILLAGE ASSOCIATES AND ALAMEDA MARINA CENTER ASSOCIATES WHEREAS, the City Council of the City of Alameda adopted and approved a certain Plan (the Plan of the West End Community Improvement Project area) for the West End Community Improvement Project by Ordinance No. 2141, N.S., on July 5, 1983; and WHEREAS, Alameda Marina Village Associates (AMVA) and Alameda Marina Center Associates (AMCA) own certain property located within the Project Area and intend to develop the property pursuant to the Marina Village Master Plan Revision, dated July 23, 1984; and WHEREAS, in furtherance of the Project, the City and the Commission entered into City Cooperation and Owner Participation Agreements with AMVA and AMCA which provide for cooperation in ensuring the construction and/or acquisition of on- and off-site public improvements, as well as provision for affordable housing for the Project Area; and WHEREAS, the West End Community Improvement Project Plan includes housing goals for the Project Area; and WHEREAS, the State Redevelopment Law as described in Section 33334.2 of the California Health and Safety Code requires that 20% of the total tax increment collected from the Project Area be placed in a housing set-aside fund to be used for providing housing opportunities for low and moderate income families; and WHEREAS, the Owner Participation Agreement in Section 7.5 set forth a provision that provides for the valid use of the 20% housing set-aside fund and further requires AMVA and AMCA to submit within five years a proposal(s) for the valid use of the housing set-aside; and WHEREAS, AMVA and AMCA have submitted an Affordable Housing Plan in accordance with the State Redevelopment Law requirements and the Owner Participation Agreement requirements. NOW, THEREFORE, BE IT RESOLVED by the Community Improvement Commission of the City of Alameda that the Community Improvement Commission finds and determines that the Affordable Housing Agreement as submitted meets the City's housing goals and objectives as described in the West End Community Improvement Plan and also meets the requirements set forth in Section 7.5 of the Owner Participation Agreement, and hereby approves and authorizes execution of an Affordable Housing Agreement and the Chairman and Secretary are hereby authorized and directed to execute and to attest to respectively, said Agreement on behalf of the Community Improvement Commission. 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 regular meeting assembled on the 17th of September, 1985, by the following vote, to wit: AYES: Commissioners Corica, Hanna, Lucas, Monsef and Chairman Diament - 5. NOES: None. ABSENT: None.. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 18th day of September, 1985. Anne Diament, hairman Community Improvement Commission Diane lsci, Secretary Commune y Improvement Commission