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MINUTES Page 8 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-December 15, 2008 G. Matter of Granting Comcast Cable a Private Utility Easement and an Access Easement to Retain and Maintain its Facilities at 2599 Fairway Drive, a Portion of Assessor's Parcel No. 079A-0590-001-OS (provides an easement to Comcast Cable for the access and maintenance of their equipment located on the City-owned parcel at 2599 Fairway Drive). Resolution No. 2008-147, Resolution Granting Comcast Cable a Private Utility Easement to Retain Its Facilities at 2599 Fairway Drive, a Portion of Assessor's Parcel No. 079A-0590-001-OS (allows Comcast to keep equipment and facilities on subject property). (1049/1375) Resolution No. 2008-148, Resolution Granting Comcast Cable an Access Easement for the Maintenance of Its Facilities at 2599 Fairway Drive, a Portion of Assessor's Parcel No. 079A-0590-001-OS (allows Comcast to access the subject property for maintenance). (1049/1375) H. Resolution No. 2008-149, Resolution Renaming the Portion of Hudson Lane to Polar Way, Southwest of San Leandro Boulevard (approves the renaming of the portion of Hudson Lane, southwest of San Leandro Boulevard, to Polar Way). (1242) I. Resolution No. 2008-150, Resolution Approving a One-Year Extension to the Subdivision Improvement Agreement for Tract 7579 Located at 14953, 14969 and 14981-14985 Washington Avenue, San Leandro; Owner and Subdivider: Washington/Springlake Properties, LLC (provides for an extension to the time of performance in the subdivision improvement agreement so that the developer may construct the remaining homes prior to completion of the required improvements).(3057) J. Resolution No. 2008-151, Resolution Approving an Amendment to the Memorandum of Understanding (MOU) with the San Leandro Police Officers' Association (SLPOA) and Authorizing the Execution of a Side Letter Agreement Extending the Contract Term to 2010 (extends the current MOU for one year and provides for modifications to compensations). Cost: Approximately $200,000. (1177/1385) K. Matter of Appointment of Three Members of the Youth Advisory Commission to the Shoreline Development Citizens Advisory Committee (Shoreline CAC) (appoints three additional members to the Shoreline CAC). • Minute Order No. 2008-030, Motion Appointing Youth Advisory Commissioners Tina Kttartg, Victor Chen and Victoria Robles to the Shoreline CAC. (3127) The City Council appointed Youth Advisory Commissioners Tina Kuang, Victor Chen and Victoria Robles to the Shoreline CAC.