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CIC Resolution 00-91COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA RESOLUTION NO. 00-9 1 APPROVING THE EXPENDITURE OF FUNDS FROM THE BUSINESS AND WATERFRONT IMPROVEMENT PROJECT LOW AND MODERATE INCOME HOUSING FUND IN THE ALAMEDA POINT IMPROVEMENT PROJECT TO PROVIDE AFFORDABLE HOUSING OPPORTUNITIES WHEREAS, the Community Improvement Commission of the City of Alameda (the "CIC ") is in the process of carrying out the Community Improvement Plans for both the Business and Waterfront Improvement Project ("BWIP") and the Alameda Point Improvement Project ( "APIP ") pursuant to the California Community Redevelopment Law ( "CRL ") (Health and Safety Code Section 33000 et seq.); and WHEREAS, the United States of America, acting through the Department of the Navy of the Department of Defense (the "Navy ") has declared the Naval Air Station, Alameda, California (the "Naval Air Station ") surplus to federal needs pursuant to certain federal military installation closure and realignment laws; and WHEREAS, the Alameda Reuse and Redevelopment Authority ( "ARRA ") was formed as the local reuse authority to accept conveyance of the Naval Air Station and to address the reuse and redevelopment of the Naval Air Station, now known as "Alameda Point;" and WHEREAS, APIP was adopted by the City of Alameda ( "City ") to assist in the redevelopment of Alameda Point including, but not limited to, the provision of housing for low and moderate income persons; and WHEREAS, ARRA has adopted a Reuse Plan for Alameda Point which provides for giving priority to the development of new housing in order to meet the quantified objectives of the Housing Element; and WHEREAS, CIC intends to identify appropriate sites for housing development and perform predevelopment and development activities; and WHEREAS, Section 33334.2(g) of the Health and Safety Code authorizes the use of Low and Moderate Income Housing Funds ( "Housing Funds ") outside the project area but within the City upon a finding by the CIC and the City that the use will be of benefit to the project. NOW, THEREFORE, THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES HEREBY RESOLVE AS FOLLOWS: The CIC hereby finds and determines that the use of funds from both the BWIP Low and Moderate Income Housing Fund (Fund #204) and the BWIP Inclusionary In Lieu Fund (Fund #204.5) to identify affordable housing opportunities and perform predevelopment and development activities in the APIP will be of benefit to the BWIP project and will assist in the implementation of the goals of the BWIP project. Based upon this finding, the CIC hereby authorizes the expenditure of these funds in order to provide affordable housing opportunities within the APIP. 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 special meeting assembled on the 18th day of July , 2000, by the following vote to wit: AYES: Commissioners Daysog, DeWitt, Johnson and Chair Appezzato - 4. NOES: Councilmember Kerr - 1. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 19th day of July , 2000. Ralph- ppezza Community Improvement Commission Diane Felsch, Secretary Community Improvement Commission