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AGENDA <br /> Page 6 <br />December 15, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> <br />Resolution Granting Comcast Cable a Private Utility Easement to Retain <br />I <br />079A-0590-001-05 (allows Comcast to keep equipment and facilities on subject <br />property). (1049/1375) <br /> <br /> <br />Resolution Granting Comcast Cable an Access Easement for the Maintenance of <br />I <br />079A-0590-001-05 (allows Comcast to access the subject property for <br />maintenance). (1049/1375) <br /> <br /> <br />H.Resolution Renaming the Portion of Hudson Lane to Polar Way, Southwest of San <br />Leandro Boulevard (approves the renaming of the portion of Hudson Lane, southwest of <br />San Leandro Boulevard, to Polar Way). (1242) <br /> <br /> <br />I.Resolution Approving a One-Year Extension to the Subdivision Improvement <br />Agreement for Tract 7579 Located at 14953, 14969 and 14981-14985 Washington <br />Avenue, San Leandro; Owner and Subdivider: Washington/Springlake Properties, LLC <br />(provides for an extension to the time of performance in the subdivision improvement <br />agreement so that the developer may construct the remaining homes prior to completion <br />of the required improvements). (3057) <br /> <br /> <br />J.Resolution Approving an Amendment to the Memorandum of Understanding (MOU) <br />with the San Leandro ) and Authorizing the <br />Execution of a Side Letter Agreement Extending the Contract Term to 2010 (extends <br />the current MOU for one year and provides for modifications to compensations). Cost: <br />Approximately $200,000. (1177/1385) <br /> <br /> <br />K.Matter of Appointment of Three Members of the Youth Advisory Commission to the <br />Shoreline Development Citizens Advisory Committee (Shoreline CAC) (appoints three <br />additional members to the Shoreline CAC). <br /> <br /> <br />Motion Appointing Youth Advisory Commissioners Tina Kuang, Victor Chen <br />and Victoria Robles to the Shoreline CAC. (3127) <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br /> <br />10. ACTION ITEMS <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br /> <br />