Minutes 1998 1207 - Laserfiche WebLink

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s ~ Minutes -City of San Leandro City Council Meeting Page 8 December 7, 1998 The Chair of the Rules and Communications Committee suggested that Council Members Galvan and Grant serve as the sub-committee. The following Motion was then introduced: Minutg Order No. 98-77, Matter of Resolution Approving Exercise of Lease Option for City-Owned Property Located at 2850 Mazina Boulevazd and Acknowledging the Merger of Tele-Communications, Inc. (TC)7 and AT&T (exercises a 10-year extension of the lease option at 2850 Marina Boulevazd to TCI). (1375) The City Council: (1) Created a subcommittee of the City Council's Rules and Communications Committee; (2) Appointed Council Members Galvan and Grant to the subcommittee; (3) Directed the subcommittee to meet and discuss the issue of the Lease extension for 2850 Marina Boulevard and return to the full Council with recommendations; and (4) Continued the matter of the Exercise of Lease Option for City-Owned Property located at 2850 Marina Boulevard to the January 4, 1999, City Council Meeting M/S/C Loetl]er and Galvan. Ayes: 6; Noes: 0; Absent: Lothrop (Council Member Grant left the Council Chambers at 7:55 p.m.) C. Resolution No. 98-157, Resolution Approving Plans and Specifications and Calling for Bids for the San Leandro Community Library Center Seismic Retrofit, Renovation, and Expansion Project, Package No. 1 -Architectural Demolition, Project No. 98-215-28-115- 1 (provides for removal of azchitectural finish, I3VAC, plumbing, and electrical fixtures in the Main Library. The bid opening date is December 29, 1998). (2853) M/S/C Loeffler and Galvan. Ayes: 5; Noes: 0; Absent: Lothrop and Grant D. Report on Closed Session Actions Taken. None