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DRAFT MINUTES <br /> Page 8 <br />December 15, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> <br />G.Matter of Granting Comcast Cable a Private Utility Easement and an Access Easement <br />to Retain and Maintain its Facilities at 25 <br />Parcel No. 079A-0590-001-05 (provides an easement to Comcast Cable for the access <br />and maintenance of their equipment located on the City-owned parcel at 2599 Fairway <br />Drive). <br /> <br /> Resolution No. 2008-147 <br />, Resolution Granting Comcast Cable a Private Utility <br />Easement to Retain I <br />Parcel No. 079A-0590-001-05 (allows Comcast to keep equipment and facilities <br />on subject property). (1049/1375) <br /> <br /> Resolution No. 2008-148 <br />, Resolution Granting Comcast Cable an Access <br />Easement for the Maintenance of Its Facilities at 2599 Fairway Drive, a Portion of <br />-0590-001-05 (allows Comcast to access the subject <br />property for maintenance). (1049/1375) <br /> <br /> Resolution No. 2008-149 <br />H., Resolution Renaming the Portion of Hudson Lane to Polar <br />Way, Southwest of San Leandro Boulevard (approves the renaming of the portion of <br />Hudson Lane, southwest of San Leandro Boulevard, to Polar Way). (1242) <br /> <br /> Resolution No. 2008-150 <br />I., Resolution Approving a One-Year Extension to the <br />Subdivision Improvement Agreement for Tract 7579 Located at 14953, 14969 and <br />14981-14985 Washington Avenue, San Leandro; Owner and Subdivider: <br />Washington/Springlake Properties, LLC (provides for an extension to the time of <br />performance in the subdivision improvement agreement so that the developer may <br />construct the remaining homes prior to completion of the required improvements).(3057) <br /> <br /> Resolution No. 2008-151 <br />J., Resolution Approving an Amendment to the Memorandum <br />of Understanding (MOU) with t) <br />and Authorizing the Execution of a Side Letter Agreement Extending the Contract Term <br />to 2010 (extends the current MOU for one year and provides for modifications to <br />compensations). Cost: 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 /> Minute Order No. 2008-030 <br />, Motion Appointing Youth Advisory <br />Commissioners Tina Kuang, Victor Chen and Victoria Robles to the Shoreline <br />CAC. (3127) <br /> <br />The City Council appointed Youth Advisory Commissioners Tina Kuang, <br />Victor Chen and Victoria Robles to the Shoreline CAC. <br /> <br /> <br /> <br />