CIC Resolution 04-131COMMUNITY IMPROVEMENT COMMISSION
RESOLUTION NO. 0 4-1 3 1
AUTHORIZING A NON - EXCLUSIVE GRANT OF EASEMENT
OVER APPROXIMATELY 0.98 ACRES AT THE
FORMER FLEET INDUSTRIAL SUPPLY CENTER TO
ALAMEDA POWER AND TELECOM FOR
OPERATION AND MAINTENANCE OF ELECTRICAL AND
TELECOMMUNICATIONS TRANSMISSION LINES
WHEREAS, NAS Alameda closed in April 1997 and FISC closed September
1998; and
WHEREAS, the U.S. Navy conveyed the FISC 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, as amended; and
WHEREAS, the proposed Master Plan, General Plan Amendment, Rezoning
and Development Agreement, Tentative Map, Parcel (Disposition) Map, and Certification of
the Final EIR for the Catellus Mixed Use Development were all approved by the City
Council on May 31, 2000 and have since been amended; 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 of non - residential development on the FISC and East
Housing portion of the Alameda NAS on June 16, 2000, and has since been amended; and
WHEREAS, pursuant to the EIR and approved Master Plan, the existing
overhead power lines that run along the southern and eastern edge of the subject parcels were
required to be relocated in order to construct a 62 -unit affordable housing project, the ACET
project, and second phase of the Catellus Bayport residential project; and
WHEREAS; the Master Plan and Improvement Plans for Backbone
Infrastructure Improvements for the second phase of the Catellus Bayport residential, and
ACET projects call for the existing overhead transmission lines to be relocated to a new
overhead alignment which runs east -west, paralleling the FISC waterfront along the future
Mitchell Mosely; and
WHEREAS, a plat and legal description for the new overhead alignment has
been prepared.
NOW, THEREFORE, BE IT RESOLVED by the Community Improvement
Commission of the City of Alameda that:
A) The Community Improvement Commission hereby authorizes the grant of
easement of approximately 0.98 acres at the former FISC to Alameda
Power and Telecom for operation and maintenance of electrical and
telecommunications lines; and that
B) The Executive Director or his designee is hereby authorized to execute the
Grant of Easement on behalf of the Alameda Community Improvement
Commission that is substantially similar in for to the one attached to the
staff report to the Community Improvement Commission dated July 15,
2004.
G: \Lynette\Reso\Resolutions04 \080304 \115kV Grant of Easement (Reso).doc
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 August, 2004,
by the following vote to wit:
AYES: Commissioners Daysog, Gilmore, Kerr, Matarrese, and
Chair Johnson - 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 August, 2004.
Lara Weisiger, Secretary
Community Improvement Commission
y Johnson; Chair
Community Iniprovyment Commission