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CIC Resolution 09-158COMMISSION RESOLUTION NO, 09-158 RESOLUTION OF THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA REFERRING THE PROPOSED NINTH AMENDMENT TO THE COMMUNITY IMPROVEMENT PLAN FOR THE BUSINESS AND WATERFRONT COMMUNITY IMPROVEMENT PROJECT AND THE PROPOSED SEVENTH AMENDMENT TO THE COMMUNITY IMPROVEMENT PLAN FOR THE WEST END COMMUNITY IMPROVEMENT PROJECT TO THE PLANNING BOARD OF THE CITY OF ALAMEDA FOR REPORT AND RECOMMENDATION AND TO THE ECONOMIC DEVELOPMENT COMMISSION FOR REVIEW AND CONSIDERATION WHEREAS, the City of Alameda ( "City ") adopted a Fifth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project on April 1, 2003 by Ordinance No. 2896 ( "BWIP Fifth Amendment "), and a Fourth Amendment to the Community Improvement Plan for the West End Community Improvement Project on April 1, 2003, by Ordinance No. 2897 ( "WECIP Fourth Amendment "); and WHEREAS, the Community Improvement Commission of the City of Alameda ( "CIC ") wishes to revise the Community Improvement Plan for the Business and Waterfront Improvement Project ( "BWIP Plan ") and the Community Improvement Plan for the West End Community Improvement Project ( "WECIP Plan ") to make technical clarifications to certain language that was contained in the BWIP Fifth Amendment and WECIP Fourth Amendment; and WHEREAS, Section 33453 of the Community Redevelopment Law (Health and Safety Code Section 33000 et seq.) provides that, prior to a joint public hearing on proposed amendments to a redevelopment plan, the redevelopment agency shall submit the proposed amendments to the planning commission and the planning commission shall submit its report and recommendations concerning such amendments within thirty (30) days after its submission by the redevelopment agency; and WHEREAS, it is a policy of the City that matters pertaining to economic development be referred to the City's Economic Development Commission; and WHEREAS, the CIC has prepared and completed proposed technical clarification amendments to the BWIP Plan and the WECIP Plan; NOW, THEREFORE, THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES RESOLVE THAT the proposed Ninth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project and the proposed Seventh Amendment to the Community Improvement Plan for the West End Community Improvement Project in the forms attached hereto, respectively, as Exhibit A and Exhibit B (collectively, the "Proposed Amendments"), are hereby referred to the City's Planning Board for report and recommendation and to the Economic Development Commission for review and consideration. BE IT FURTHER RESOLVED that due to City policy requiring the Economic Development Commission to review amendments to community improvement plans prior to the Planning Board's review and the Planning Board's policy of noticing items to be considered by the Planning Board for a minimum of thirty (30) days, the CIC hereby extends the time for the Planning Boards report and recommendations on the Proposed Amendments to sixty (60) days after the CIC's submission. EXHIBIT A NINTH AMENDMENT TO THE COMMUNITY IMPROVEMENT PLAN FOR THE BUSINESS AND WATERFRONT IMPROVEMENT PROJECT The Community Improvement Plan for the Business and Waterfront Improvement Project (the "Plan ") originally adopted June 18, 1991, by Ordinance No. 2559, and amended on December 6, 1994, by Ordinance No. 2681; June 6, 2000, by Ordinance No. 2835; September 19. 2000, by Ordinance No. 2844; April 17, 2001, by Ordinance No. 2857; April 1, 2003, by Ordinance No. 2896; November 4, 2003, by Ordinance No. 2910; January 2. 2006, by Ordinance No. 2956; and February 20, 2007, by Ordinance No. 2963, is hereby further amended as follows: 1. The second to the last paragraph of Section 502 of the Plan is hereby revised to read as follows: "Notwithstanding any other provision of this Scction 502 to the contrary, as of May 1, 2003 (the effective dates of Ordinance No. 2896 adopting the Fifth Amendment to this Plan, and Ordinance No. 2897 adopting the Fourth Amendment to the Community Improvement Plan of the West End Community Improvement Project Area, which ordinances, among other things, merged the Business and Waterfront and West End Community Improvement Project Areas), the number of dollars of taxes which may be divided and allocated to the Commission from the Original Project Area of this Plan and from the West End Community Improvement Project Area for the Merged WECIP /BWIP Project Area (defined below) will be Six Hundred Ninety -One Million Dollars ($691,000,000), the total combined tax increment limits for the Original Project Area of the Business and Waterfront Improvement Project and the West End Community Improvement Project Area." 2. Except, as amended in paragraph 1 above, all other provisions of the Plan remain in effect, it being understood that the purpose of this Ninth Amendment is only to clarify a technical ambiguity in the Plan, as it was amended by the Fifth Amendment to the Plan. The Fifth Amendment to the Plan, among other things, merged the Business and Waterfront and West End Community Improvement Project Areas and added area known as the Exchange Area to the Business and Waterfront Improvement Project Area. Because the Exchange Area was added after January 1, 1994, it is not subject to a tax increment dollar limit pursuant to Section 33333.4(a)(1) and (g)(1) of the California Health and Safety Code. EXHIBIT B SEVENTH AMENDMENT TO THE COMMUNITY IMPROVEMENT PLAN FOR THE WEST END COMMUNITY IMPROVEMENT PROJECT The Community Improvement Plan for the West End Community Improvement Project (the "Plan ") originally adopted July 5, 1983. by Ordinance No. 2141, and amended on January 2; 1985, by Ordinance No. 2222; December 6, 1994, by Ordinance No. 2682; November 19, 2002, by Ordinance No. 2889; April 1, 2003, by Ordinance No. 2897; November 4, 2003, by Ordinance No. 2910; and August 21, 2007, by Ordinance No. 2970, is hereby further amended as follows: 1. The second to the last paragraph of Section VIII.B. of the Plan is hereby revised to read as follows: "Notwithstanding any other provision of this Section B to the contrary, as of May 1, 2003 (the effective dates of Ordinance No. 2896 adopting the Fifth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project ( "BWIP Plan "), and Ordinance No. 2897 adopting the Fourth Amendment to this Plan, which ordinances, among other things, merged the Business and Waterfront and West End Community Improvement Project Areas), the number of dollars of taxes which may be divided and allocated to the Commission from the West End Community Improvement Project Area pursuant to this Plan and the Original Project Area of the BWIP Plan (as defined in Section 200 of the BWIP Plan) for the Merged WECIP /BWIP Project Area (defined below) will be Six Hundred Ninety -One Million Dollars ($691,000,000), the total combined tax increment limits for the West End Community Improvement Project Area and the Original Project Area of the Business and Waterfront Improvement Project." 2. Except, as amended in paragraph 1 above, all other provisions of the Plan remain in effect. it being understood that the purpose of this Seventh Amendment is only to clarify a technical ambiguity in the Plan, as it was amended by the Fourth Amendment to the Plan. The Fourth Amendment to the Plan, among other things, merged the Business and Waterfront and West End Community Improvement Project Areas. However, the Fifth Amendment to the BWIP Plan also added area known as the Exchange Area to the Business and Waterfront Improvement Project Area. Because the Exchange Area was added after January 1, 1994. it is not subject to a tax increment dollar limit pursuant to Section 33333.4(a)(1) and (g)(1) of the California Health and Safety Code. 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 on the 3rd day of March, 2009, 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 4th day of March, 2009. Lara Weisiger, Secre a Community Improveme Beverly Johns Community Imp ission