ARRA Resolution 55e \
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ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
RESOLUTION NO. 55
ASSIGNING TO THE CITY OF ALAMEDA OR THE CITY'S
DESIGNEE , ALL OF ARRA'S RIGHTS , ASSETS , OBLIGATIONS
RESPONSIBILITIES , DUTIES AND CONTRACTS , INCLUDING THE
ECONOMIC DEVELOPMENT CONVEYANCE AGREEMENT , AND
LEASE IN FURTHERANCE OF CONVEYANCE , SUBJECT TO (I)
THE CITY OR THE CITY'DESIGNEE ACCEPTING SUCH
ASSIGNMENT (II) OFFICE OF ECONOMIC ADJUSTMENTS
DESIGNATION OF THE CITY OR THE CITY'S DESIGNEE AS THE
LOCAL REDEVELOPMENT AUTHORITY FOR NAVAL AIR
STATION ALAMEDA AND (III) EXECUTION OF DOCUMENTS
WITH THE NAVY NECESSARY TO IMPLEMENT THE CITY AS
SUCCESSOR TO ARRA
WHEREAS , the Defense Base Closure and Realignment Commission
recommended the closure of the former Naval Air Station Alameda ("NAS
Alameda ) pursuant to the Defense Base Closure and Realignment Act of 1990
as amended ("Base Closure Act"; and
WHEREAS , the Alameda Reuse and Redevelopment Authority ("ARRA"
was recognized by the Office of Economic Adjustment ("OEA"), on behalf of the
Secretary of Defense , as the local redevelopment authority for Naval Air Station
Alameda; and
WHEREAS , the ARRA prepared and adopted a plan to guide the reuse
and redevelopment of NAS Alameda ("Reuse Plan ), that was subsequently
approved by the United States Department of Housing and Urban Development;
and
WHEREAS , NAS Alameda was closed by the Department of the Navy
pursuant to the Base Closure Act; and
WHEREAS , the ARRA and the Navy executed that certain Memorandum
of Agreement between the United States of America acting by and through the
Secretary of the Navy, United States Department of the Navy, and the Alameda
Reuse and Redevelopment Authority for Conveyance of Portions of the Naval Air
Station Alameda from the United States of America to the Alameda Reuse and
Redevelopment Authority dated June 6 , 2000 (the "EDC Agreement"; and
WHEREAS , the EDC Agreement provided for the no-cost Economic
Development Conveyance of a portion of the former NAS Alameda to the ARRA
pursuant to Section 2905(b)(4) of the Base Closure Act; and
WHEREAS , pursuant to the EDC Agreement , the ARRA and the Navy
executed that certain Lease in Furtherance of Conveyance between the United
States of America acting by and through the Secretary of the Navy, United States
Department of the Navy, and the Alameda Reuse and Redevelopment Authority
for the Former Naval Air Station Alameda , dated June 6 , 2000 ("LlFOC"); and
WHEREAS , the Community Improvement Commission , a member of the
ARRA joint powers authority, will cease to exist by operation of California State
law on or about February 1 , 2012; and
WHEREAS , the ARRA desires to designate the City of Alameda ("City ) as
its successor to implement the Reuse Plan , the EDC Agreement and the LlFOC
and to assume the role of local reuse authority pursuant to the Base Closure Act.
NOW , THEREFORE , BE IT RESOLVED BY THE ALAMEDA REUSE
AND REDEVELOPMENT AUTHORITY , AS FOLLOWS:
Section 1: That the ARRA hereby authorizes the ARRA Executive
Director to assign to the City or the City s designee , all of ARRA's rights , assets
obligations , responsibilities , duties and contracts , including the EDC Agreement
and LlFOC ("Assignment", subject to (i) the City or the City s designee accepting
such Assignment , (ii) OEA's designation of the City or the City s designee as the
local redevelopment authority for NAS Alameda , and (iii) the execution of
documents with the Navy necessary to implement the City as successor
ARRA
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the undersigned , hereby certify that the foregoing Resolution was duly
and regularly adopted and passed by the Governing Board of the Alameda
Reuse and Redevelopment Authority in regular meeting assembled on the
day of January, 2012 , by the following vote to wit:
AYES:Boardmembers Bonta , deHaan , Johnson , Tam and
Chair Gilmore - 5.
NOES:None.
ABSENT:None.
ABSTENTIONS:None.
IN WITNESS , WHEREOF , I have hereunto set my hand and affixed the
official seal of the said Authority this 1 st day of February, 2012.