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CIC Resolution 89-43COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 89-43 APPROVING AMENDMENT NO. 2 TO THE OWNER PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA AND ALAMEDA REAL ESTATE INVESTMENTS WHEREAS, in December, 1984, the Community Improvement Commission of the City of Alameda approved Resolution No. 84-22 approving and authorizing the execution of an owner participation agreement between the Community Improvement Commission of the City of Alameda and Alameda REal Estate Investments; and WHEREAS, said agreement provided for the Commission to share in the repayment of the Marina Village Assessment District bonds in the form of a subsidy to Marina Village property owners from tax increment proceeds; and WHEREAS, City of Alameda Resolution No. 10921, adopted June, 1986, provided for the modification of Marina Village Assessment District 84-3 by amending the City Cooperation Agreement to authorized bonds up to $40,000,000; and WHEREAS, bonds totalling $35,825,000 have been issued leaving a balance of $4,175,000; and WHEREAS, the major property owner of Marina Village has proposed refunding of the commercial portion of said existing bonds and issuance of additional bonds authorized initially with the formation of said District; and WHEREAS, Amendment No. 2 to the Owner Participation Agreement would limit the Commission's obligation to provide tax increment subsidy to the extent it is now obligated for the existing bonds as well as its pro rata share for the $4,175,000 of new bonds to be issued; NOW, THEREFORE, BE IT RESOLVED that the Community Improvement Commission hereby approves Amendment No. 2 to the Owner Participation Agreement between the Community Improvement Commission of the City of Alameda and Alameda Real Estate Investments. ITV ATTOR N EY 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 regular meeting assembled on the 7th of November, 1989, by the following vote, to wit: AYES: Commissioners Arnerich, Thomas, Tqithrow and Chairman Corica 4. NOES: None, ABSENT: Commissioner Camicia - 1. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 8th day of November, 1989. Dian- Felsch, Secretary Community Improvement Commission Chuck Corica, Chairman Community Improvement Commission