CIC Resolution 08-154COMMUNITY IMPROVEMENT COMMISSION
OF THE CITY OF ALAMEDA RESOLUTION NO. 08- 154
AUTHORIZING THE EXECUTIVE DIRECTOR TO CONVEY BY QUITCLAIM
DEED 2,420 SQUARE FEET AT THE FORMER FISC SITE FOR THE STORM
WATER PUMP STATION TO THE CITY OF ALAMEDA
WHEREAS, the proposal for a Master Plan, General Plan Amendment,
Rezoning, Development Agreement, Tentative Map, Parcel (Disposition Map),
City Council Resolution No. 13216 (certifying the Final Environmental Impact
Report for the Cate! lus Mixed Use Development) was approved by the City
Council on May 31, 2000 (2000 EIR); and
WHEREAS, the Community Improvement Commission (CIC) and
Catellus Development Corporation, a Delaware corporation (Master Developer)
entered into that certain Disposition and Development Agreement dated as of
June 16, 2000 (as amended, Bayport DDA); and
WHEREAS, pursuant to the Bayport DDA, on August 21, 2001 the CIC,
the City of Alameda (City) and Catel !us Construction Corporation (CCC)
entered into a Construction Reimbursement Agreement (as amended, CRA) for
the demolition and construction of major backbone infrastructure improvements;
and
WHEREAS, on April 26, 2004, the City approved a second addendum to
the 2000 EIR to address any environmental effects of the construction of a
stormwater treatment and detention pond, pump station, force main and outfall;
and
WHEREAS, pursuant to the CRA and in accordance with the approved
Master Plan, Master Grading, Demolition and Improvement Plans, and other
requirements, the storm water pump station has been constructed; and
WHEREAS, the City has accepted the completion of construction of the
storm water pump station; and
WHEREAS, a plat and legal description of the portion of the C1C property
encompassing the storm water pump station comprising approximately 2,420
square feet has been prepared; and
WHEREAS, on May 6, 2008, following notice duly and regularly given as
required by law, the CIC, the Housing Authority Board of Commissioners and
the City Council held a joint public hearing on the quitclaim deed and related
documents, and heard all interested persons expressing a desire to comment
thereon or object thereto, and considered the easements and quitclaim deed;
and
WHEREAS, the CIC has determined that by conveying the storm water
pump station property to the City by quitclaim deed, the CIC will further
encourage the productive use and redevelopment of underutilized former
military base property.
NOW, THEREFORE BE IT RESOLVED, that the CIC hereby approves
the quitclaim deed using its own independent judgment.
BE IT FURTHER RESOLVED, that the CIC hereby authorizes the
Executive Director to enter into and execute the quitclaim deed (attached as
Exhibit A) conveying the storm water pump station property to the City, subject
to any minor conforming, technical or clarifying changes approved by the
Executive Director and CIC Counsel. The Executive Director and Secretary of
the CIC are hereby further authorized and directed to take such further actions
and execute and record the such documents as are necessary to convey the
storm water pump station property to the City.
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 Joint Meeting of the City Council, Community Improvement
Commission and the Housing Authority Board of Commissioners on the 6th day of May
2008, by the following vote to wit:
AYES: Commissioners deHaan, Gilmore, Matarrese, Tam
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 7th day of May, 2008.
erly Johnso
Community Ifp
Commission
Lara Weisiger, Secretary
Community Improvement
mission