CIC Resolution 03-105COMMUNITY IMPROVEMENT COMMISSION
RESOLUTION NO. 03 -105
RESOLUTION OF THE COMMUNITY IMPROVEMENT COMMISSION
OF THE CITY OF ALAMEDA AUTHORIZING CONVEYANCE BY
QUITCLAIM DEED OF APPROXIMATELY 3.08 ACRES AT THE
FORMER EAST HOUSING/FLEET INDUSTRIAL SUPPLY CENTER
FOR CONSTRUCTION OF 52 -UNITS OF AFFORDABLE RENTAL HOUSING
TO THE HOUSING AUTHORITY OF THE CITY OF ALAMEDA
WHEREAS, NAS Alameda closed in April 1997 and FISC closed September
1998; and
WHEREAS, the U.S. Navy conveyed the FSIC and the East Housing portion of
the Alameda NAS to the City of Alameda by quitclaim deed on July 17, 2000; and
WHEREAS, the City of Alameda ( "City') conveyed the FISC and East Housing
portion of the Alameda NAS to the Alameda Community Improvement Commission
( "CIC ") by quitclaim deed on August 1, 2001; and
WHEREAS, the FISC and East Housing portion of the Alameda NAS are within
the Business and Waterfront Improvement Plan area and the Alameda Point Improvement
Plan area respectively; and
WHEREAS, the CIC entered into a Disposition and Development Agreement
( "DDA ") with the Catellus Development Corporation to develop approximately 485 units
of housing and 1.3 million square feet on non - residential development on the FISC and
East Housing portion of the Alameda NAS on June 16, 2000; and
WHEREAS, the CIC entered into an agreement to settle litigation with Renewed
Hope regarding the DDA whereby the CIC agreed to set aside approximately three (3)
acres of the FISC/East Housing portion of the Alameda NAS for the purpose of
constructing at least 60 units of affordable housing; and
WHEREAS, the CIC desires to convey approximately three (3) acres of the
FISC/East Housing portion of the NAS to the Alameda Housing Authority to effectuate
the development and operation of at least 60 units of affordable housing pursuant to the
settlement agreement between the CIC (and other respondent parties) and Renewed
Hope; and
WHEREAS, because the FISC and East Housing portion of the Alameda NAS
were not acquired with tax increment or other CIC funds, the notice and procedural
requirements of Health and Safety Code section 33433 do not apply; and
WHEREAS, this conveyance for the purpose of constructing at least 60 units of
affordable housing is consistent with the General Plan as amended on December 18,
2001, and is within the scope of actions contemplated under the Catellus Mixed Use
Development EIR certified in May 2000 and the addendum to that EIR adopted
December 18, 2001.
NOW, THEREFORE, BE IT RESOLVED by the Community Improvement
Commission that:
Al The Community Improvement Commission hereby authorizes the conveyance
of approximately 3.08 acres at the former East Housing/FISC to the Alameda
Housing Authority for construction of no less than 60 -units of affordable
housing.
13 The Executive Director or his designee is hereby authorized to execute the
quitclaim deed on behalf of the Alameda Community Improvement
Commission that is substantially similar in form to the one attached to the
staff report to the Community Improvement Commission dated February 21,
2003.
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 4th day of March, 2003, by
the following vote to wit:
AYES: Commissioners Daysog, DeWitt, Matarrese and Chair Johnson - 4.
NOES: Commission Kerr — 1.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said
Commission this 5th day of March, 2003.
everly John
Community I Commission
P-47-z),
Lara Weisiger, Secretary
Community Improvement Commission