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CIC Resolution 09-159COMMISSION RESOLUTION N0.09 -159 ADOPT RESOLUTION APPROVING AND ADOPTING THE REPORT TO THE CITY COUNCIL ON THE PROPOSED AMENDMENTS TO THE COMMUNITY IMPROVEMENT PLANS FOR THE BUSINESS AND WATERFRONT IMPROVEMENT PROJECT AND THE WEST END COMMUNITY IMPROVEMENT PROJECT, SUBMITTING THE REPORT AND PROPOSED AMENDMENTS TO THE CITY COUNCIL, AND CONSENTING TO AND REQUESTING THE CITY COUNCIL TO CALL A JOINT PUBLIC HEARING ON THE PROPOSED AMENDMENTS WHEREAS, the Community Improvement Commission of the City of Alameda (the "Cornmission ") has prepared a proposed Ninth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project and a proposed Seventh Amendment to the Community Improvement Plan for the West End Community Improvement Project (the "Proposed Amendments "); and WHEREAS, the Agency has submitted the Proposed Amendments to the Planning Board of the City of Alameda ( "Planning Board ") for i(s report and recommendations, and the Planning Board, by Resolution No. PB -09 -05 adopted on April 27, 2009, reviewed and recommended approval and adoption of the Proposed Amendments; and WHEREAS, pursuant to Sections 33457.1 and 33352 of the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.), the Commission has prepared a Report to the City Council on the Proposed Amendments; and WHEREAS, Section 33458 of the Health and Safety Code authorizes a joint public hearing on the Proposed Amendments with the consent of the Commission and the City Council of the City of Alameda (the "City Council "); NOW, THEREFORE, THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES RESOLVE AS FOLLOWS: Section 1. The Commission hereby approves and adopts the Report to the City Council on the Proposed Amendments, and hereby submits said Report and the Proposed Amendments, to the City Council. Section 2, The Commission hereby consents to a joint public hearing on the Proposed Amendments and requests the City Council to call a joint public hearing of the Commission and the City Council on July 7, 2009, at approximately 7:30 p.m., in the City Council Chambers to consider and act upon the Proposed Amendments and all documents and evidence pertaining thereto. Section 3. The Secretary of the Commission shall, in cooperation with the City Clerk of the City of Alameda, prepare, publish and mail such notices and documents and do all other acts as may be necessary to carry out the purposes of this resolution. 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 and Community Improvement Commission on the 19th day of May, 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 sa d Commission this 20th day of May, 2009. eisiger, Secretary Community Improvement fission !y Johnson, Community Im o