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Mayor Foust noted that the other Council Members present have already expressed their support to move forward on project and she stated her full support as well. She thanked everyone for their participation. She stated that she sees ambivalence with housing in general and sees this as an opportunity to go forward and build housing that is needed, wanted, and reflective of community values. She commended the residents, developers, and City staff for their participation and active engagement. Assistant City Attorney Aranda read clean up language for the record in reference to the six amendments that need to be incorporated into the resolution, agenda item 7C #1, as well as some clarifying language as follows: The Council was presented with an amended resolution for Agenda Item 7C #1 adding te� to the required findings concerning alternatives. Cbpies of the amended resolution were made available to the public in the rear of the Council Chambers (on file). In Section XV. Project Alternatives, text amendments incorporate the required CEQA findings regarding the infeasibility of Alternatives 1-9. The second amendment is to the 4th WHEREAS on page 1 of the resolution as follows: the 4th WHEREAS shall be amended to insert the words (the "Initial Project") in parentheses at the end of the sentence. The third amendment is to the 6th WHEREAS also on page 1 of the resolution as follows: the 6th WHEREAS shall be amended to insert the words (the "Project") in parentheses so that the sentence shall read, "WHEREAS, R.C. Peninsula Park LLC has submitted an application for development of a redesigned and reduced-scale project, "Peninsula Park" (the "Project"), on the 33.24-acre Peninsula Marina portion of the 46.45-acre 2003 MSV project site." The fourth amendment is to paragraph 3, on page 2 of the resolution to insert the word "Initial" as follows: "The incorporated features of the Peninsula Park Precise Plan Project and other modifications to the Initial Project do not create any potentially significant environmental impact which was not associated with the Initial Project, or significantly increase any potentially significant environmental impact associated with the Initial Project, but do reduce or eliminate a number of potentially significant environmental impacts of the Initial Projeet, ..." The remainder of the paragraph remains the same. The fifth amendment is to paragraph 4(C) on page 5 of the resolution as follows: amend the 2nd sentence of paragraph 4(C) on page 5 to replace both references to the "FEIR" with the word "Addendum". JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING _ DECEMBER 17, 2007 MINUTES PAGE 11