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CIC Resolution 02-101COMMUNITY IMPROVEMENT COMMISSION RESOLUTION NO. 02 -101 ACCEPTING THE AMENDMENTS TO THE PRELIMINARY PLANS FOR THE BUSINESS AND WATERFRONT AND ALAMEDA POINT IMPROVEMENT PROJECTS WHEREAS, by Resolution No. PB- 02 -45, adopted on August 26, 2002, the Planning Board of the City of Alameda (the "Planning Board ") amended the project areas for the Business and Waterfront Improvement Project (the "BWIP Project ") and the Alameda Point Improvement Project (the "APIP Project "), approved Amendments to the Preliminary Plans for the BWIP Project and APIP Project and submitted said Amendments to the Preliminary Plans to the Commission. NOW, THEREFORE, THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES RESOLVE AS FOLLOWS: Section 1. The Amendments to the Preliminary Plans for the BWIP Project and the APIP Project, as formulated and approved by the Planning Board, are hereby accepted by the Commission, and the Commission hereby directs that amendments to the official Community Improvement Plans for the BWIP and APIP Projects be prepared. Section 2. Pursuant to Section 33328.3 of the Health and Safety Code, the Executive Director of the Commission, or his or her designee, is hereby authorized and directed to file the information required by Health and Safety Code Sections 33327 and 33328 with the appropriate taxing officials, taxing agencies and State Board of Equalization. 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 a Special Community Improvement Commission meeting assembled on the 3rd day of September, 2002, by the following vote to wit: AYES: Commissioners Daysog, DeWitt, Johnson, Kerr, and Chair Appezzato - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said Commission this 4th day of September, 2002. Lara Weisiger, Secretary Community Improvement Commission Ralp i/Appezza Community Improvement Commission