1986-05-20 Regular CIC Minutes56
REGULAR MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION
OF THE CITY OF ALAMEDA
HELD TUESDAY MAY 20, 1986
The meeting convened at 7:25 p.m. with Chairman Diament
presiding. The Pledge of Allegiance was led by Commissioner
Lucas. Reverend Robert Keller, Twin Towers Methodist Church gave
the invocation.
ROLL CALL Present:
Absent:
Commissioners Corica, Hanna, Lucas, Monsef
and President Diament - 5.
None.
MINUTES
The minutes of the regular Commission meeting held April 15,
1986, and the minutes of the Annual Meeting of May 6, 1986, were
approved as submitted on a motion by Commissioner Monsef,
seconded by Commissioner Lucas, and carried by unanimous voice
vote - 5.
RESOLUTIONS
86 -32 Resolution No. 86 -29 "Approving partial assignment from
Alameda Marina Village Associates and Alameda Marina Center
Associates to Alameda Home Builders for the Affordable Housing
Agreement." Adopted.
Fred Scullin, 1120 Chestnut Street, expressed his concern
regarding the absence of an agreement with or letter from Alameda
Home Builders showing that they accept the duties and
responsibilities being assigned.
A discussion followed during which it was noted that the parties
were a part of the same entity and each handles certain areas of
responsibility, and that the set -aside fund for use in
implementing the Housing Plan approved by the Commission is being
held and it is expected that the matter must come back before the
Commission for decision on how those funds are to be spent.
Councilmember Corica (1) noted that the second paragraph stated
that any transfer or assignments without consent of the CIC
leaves AMVA and AMCA accountable to CIC but if CIC approves the
transfer then AMVA and AMCA are no longer accountable, and (2)
inquired, regarding the statement that the CIC would not
unreasonably withhold approval, who would determine whether it is
reasonable or unreasonable. The City Attorney responded (1) that
it is common in real estate practice to make transfers and
assignments according to expertise in a particular area, and (2)
that the Court would determine reasonableness, if necessary.
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Councilmember Hanna noted that partial assignment has already
been made.
Councilmember Lucas noted that Vintage is the managing partner of
all of the entities involved.
Councilmember Lucas moved for approval of the
Councilmember Hanna seconded the motion and it was
unanimous voice vote - 5.
There being no further business to come before the
the meeting was adjourned at 7:40 p.m.
assignment,
carried by
Commission,
Respectfully submitted,
Patricia Calbreat
Acting Secretary