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ARRA Resolution 30ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 3 0 CITY OF ALAMEDA CITY COUNCIL RESOLUTION NO. 13 3 2 COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. l 9 5 I OUS rNG AUTHORITY BOARD OF COMMISSIONERS RES OLUTION NO. 7 3 6 AUTHORIZING THE CITY MANAGER., THE EXECUTIVE DIRECTOR OF ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY, THE EXECUTIVE DIRECTOR OF THE COMMUNITY IMPROVEMENT COMMISSION AND THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO EXECUTE AN AGREEMENT TO SETTLE LITIGATION INITIATED BY RENEWED HOPE HOUSING ADVOCATES AND ARC ECOLOGY WHEREAS, Renewed Hope Housing Advocates and Are Ecology filed a lawsuit challenging the certification of the Environmental Impact Report for the Reuse Plan, the NASIFISC and the Alameda Point Improvement Plan; and a WHEREAS, the lawsuit also challenges various actions undertaken by the City of Alameda ("City'), the Alameda +Community Improvement Commission and the Alameda Reuse and �i Redevelopment Authority including the approval of the LAMBRA designation, the approval of the MOU with the U. S Na to receive the transfer of the FIS C and Alameda w NAS Z property, and the approval of the LIFOC for Alameda Point; and WHEREAS, the parties to the litigation have negotiated terms to settle the litigation; and o Vd REAS, the proposed terms of the. settlement of litigation commit each of the P p g City, the CIC, the and the Alameda Housing Authority. ("Housing Authority") to various actions and H obligations; and c.3 WHEREAS, the City, and the CIC, and the ARRA, and the Housing Authority all desire to finally settle and resolve the pending litigation between the parties. NOW, THEREFORE, BE IT JOINTLY RESOLVED by the Council of the City of Alameda, the Alameda Community Improvem ent Con�rnission, the Executive Board of the Alameda Reuse and Redevelopment Authority, and the I- dousing Authority Board of Commissioners that the City Manager, the Executive Director of ARRA, the Executive Director of the CIC and the Executive Director of the Housing Authority respectively. are hereby authorized to .execute the Settlement Agreement on file in the office of the City Clerk and to bind the respective entities to the terms therein. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the City Council, Community Improvement Commission, Alameda Reuse and Redevelop Authority and Dousing Authority Board of Commissioners of the City of Alameda in a special joint meeting assembled on the 20th day of March, 2001, by the following vote to wit: AYES: Councilmembers /Commissioners /Board Members Daysog, Devitt, Johnson, Housing Authority Commissioner Torrey and Mayor /Chair Appezzato 5. NOES: Councilrnember /Commissioner/Board Member Kerr 1. ABSENT: Done. ABSTENTIONS: None. IN WITNESS, wHER EOF, I have hereunto set m hand and affixed the official seal of said City this 21st day of March, 2001. Ram e ato Mayor hair t L cretin Ak 1, Secretary Alameda Reuse and Redevelopment Authori Dian elsch, City Clerk Secretary, Community Improvement Commission Michael Pucci, Director, Secretary Housing Authority