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Ordinance 2797CITY OF ALAMEDA ORDINANCE NO. 2797 New Series APPROVING AN AUTHORIZING EXECUTION OF AN AMENDMENT TO THE DEVELOPMENT AGREEMENT DATED APRIL 4 , 1989 BETWEEN THE CITY AN HAROR BAY VILLAGE FOUR ASSOCIATES , HAROR BAY VILLAGE FIVE ASSOCIATES AN HAROR BAY ISLE ASSOCIATES , TO DELETE TH REQUIMENT FOR A RESTRICTED GATEWAY AT TH END OF MECARTNY ROAD WHREAS , the City of Alameda, Harbor Bay Isle Associates , Harbor Bay Village Four Associates , and Harbor Bay Vilage Five Associates (collectively "HBI") entered into a Development Agreement effective April 4, 1989 ("Agreement"); and WHEREAS , the City and HBI desire to amend the Agreement. NOW, THEREFORE, BE IT ORDAID by the Council of the City of Alameda that: Section 1.Section 2.HB Martime Docking Facility.(pages 30-31) ofthe 1989 Development Agreement between the City of Alameda and Harbor Bay Isle Associates , Harbor Bay Village Four Associates , and Harbor Bay Vilage Five Associates is hereby amended as follows: City hereby acknowledges and agrees that prior to initiation of ferr service , MeCartney Road wil be extended to its terminus at the Bay. Prior to the initiation of ferr service, HBIA wil provide , and shall have the right to relocate from time to time , a temporar access road through the Business Park propert connecting Harbor Bay Parkway at its curent terminus to the Martime Docking Facilty. Upon development of the Business Park propert between Harbor Bay Parkway and the Martime Docking Facility, HBIA will provide for a permanent access roadway to the Martime Docking Facility through the Business Park Property. City acknowledges and agrees that HBIA has fulfilled its obligations to restrict traffc access to the Martime Docking Facility required by the City in its conditions of approval and the original Development Agreement by providing access to the Martime Docking Facility during the first five years of public passenger ferr service for residents ofB y Farm Island through a restricted gateway a the end of the extended MeCarey Road and that access to the Martime Docking Facility for all others was by way of Harbor Bay Parkway through the Business Park propert. After a test period commencing in July 1997 durng which the traffc control gates were held open, City acknowledges and agrees that as of April 2 , 1999 , the restricted gateway may be removed. f "" Section 2 The above amendment shall be known as and referenced to as Amendment No.2 to the above referenced Development Agreement. Section 3 The City Manager of the City of Alameda be , and is hereby authorized to execute , for and on behalf of the City of Alameda, the Amendment to the Development Agreement substantially in the form and containing the terms and conditions and covenants as set out in the Second Amendment to Development Agreement, attached hereto as Exhibit A. Section 4.This Ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of its final passage. Attest: ~~~****** g:\cc\ord\daafeny When recorded. retUrn to: Ilarbor Bay Isle Associates I J 4 J Harbor Bay Park\\ay. 2nd Floor Alameda. CA 94502 SECOND AMENDMENT TO DEVELOPMENT AGREEMENT THIS SECOND AMENDMENT TO DEVELOPMENT AGREEMENT ("Second Amended Agreement") is entered into and effective this 1999 , by and between the CITY OF ALAMEDA , A MUNICIPAL CORPORATION ("City HARBOR BAY ISLE ASSOCIATES , a California general parnership ("HBIAtI ), HARBOR BA Y VILLAGE FOUR ASSOCIATES , a Californa limited parnership ("HBVFour ), and HARBOR BAY VILLAGE FIVE ASSOCIATES , a California limited parnership ("HBVFive HBIA , HBVFour and HBVFive are collectively refened to herein as the "Harbor Bay Entitic,). WHEREAS , City and the Harbor Bay Entities entered into that certain Development Agreement dated April 4 , 1989 and recorded in the Official Records of Alameda County, California on April 24. 1989. WHEREAS , City and the Harbor Bay Entities entered into that certain Extension and Modification Agreement dated December 20 , 1989 (tl First Amended Agreement ) which extended certain dates in the original Development Agreement for commencement of improvements. WHEREAS , City and the Harbor Bay Entities wish by this Second Amended Agreement to further amend the Development Agreement by amending Section 2.7 thereof to delete certain restrictions on traffc access to the Maritime Docking Facility at the terminus of MeCarney Road at the Bay. NOW. THEREFORE. in consideration of the mutual promises and obligations contained herein. the parties agree as follows: Exhibit A - 1 1. The second paragraph of Section 2.7 of the Development Agreement entitled Maritime Docking Facilitv is hereby amended so that hereafter it shall read as follows: City acknowledges and agrees that prior to initiation of ferr service. MeCartney Road will be extended to its terminus at the Bay. Prior to initiation of ferr service. HBIA will provide , and shall have the right to relocate from time to time a temporary access road through the Business Park Property connecting Harbor Bay Parkway at its current terminus to the Maritime Docking Facility. Upon development of the Business Park Property between Harbor Bay Parkway and the Martime Docking Facility, HBIA wil provide for a permanent access roadway to the Maritime Docking Facility through the Business Park Property. City acknowledges and agrees that HBIA has fulfilled its obligations to restrict traffic access to the Maritime Docking Facility required by the City in its conditions of approval and the original Development Agreement by providing access to the Maritime Docking Facility during the first five years of public passenger ferr service for residents of Bay Farm Island through a restricted gateway at the end of the extended MeCartney Road , and that access to the Maritime Docking Facility for all others was by way of Harbor Bay Parkway through the Business Park property. After a test period commencing in July of 1997 during which the traffic control gates were held open, City acknowledges and agrees that as of April 2 1999. the restricted gateway may be removed. " 2. All the other terms and conditions of the Development Agreement remain unchanged and in full force and effect. IN IFITVESS WHEREOF. City and the Harbor Bay Entities have executed this SECOND AMENDMENT TO DEVELOPMENT AGREEMENT consisting of four (4) pages on the dates below and agree that this Second Amended Development Agreement is effective as of the day and year first above written. - 2 City:THE CITY OF ALAMEDA , a California municipal corporation By: Its: Date: 12 7-' Alameda City Attorney APPROVED AS TO FORM: CLERK ATTEST: Alameda City Clerk HBIA: HARBOR BAY ISLE ASSOCIATES a California general partnership By: Doric Development , Inc., a California corporation Its General Partner By: Its: Date: HBVFour:HARBOR BAY VIL..AGE FOUR ASSOCIATES a California limited parnership By: Doric Development. Inc., a California corporation Its General Par1ner By: Its: Date: - 3 HBVFive:HARBOR BAY VILLAGE FIVE ASSOCIATES a California limited parnership By: Harbor Bay Residential Associates , a California limited partnership Its General Parner By: HB Development , Inc., a California corporation Its General Partner By: Its: Date: - 4 the undersigned, hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 16th day of March , 1999 , by the following vote to wit: AYES:Councilmembers Daysog, DeWitt , Johnson , Kerr and President Appezzato - 5. NOES:None. ABSENT:None. ABSTENTIONS:None. IN WITNESS , WHEREOF , I have hereunto set my hand and affxed the official seal of said City this 17th day of March , 1999. D a e Felsch, City Clerk City of Alameda