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1998 MINUTE ORDER LOG <br />July —December 1998 <br />Minute <br />Order File <br />No. Date No. Motion <br />Page 15 <br />Matter of PD-98-1; Amendment to Planned Unit Development; to Convert a <br />Service Station's Work Bays to a Convenience Store; 15018 Hesperian <br />74 <br />11-16-98 <br />1009 <br />Boulevard; Assessor's Parcel Number 77D-1496-4-4; U. C. Hwang, <br />Applicant and Property Owner; CC-PD Commercial Community (Planned <br />Development) District. The City Council: (1) Certified the Negative <br />Declaration for PD-98-1 as complete and in compliance with CEQA <br />requirements; (2) Approved the Findings; (3) Approved the Planned <br />Development, PD-98-1, subject to the Conditions of Approval, as <br />recommended and revised to reflect that: (See Minute Order No. 98-74 <br />for s ecifics for Items a-d. <br />Intergovernmental Agencies, Matter of Change in Term and Appointment <br />75 <br />12-07-98 <br />1156/ <br />to. The City Council changed the "Term" from two years to "Indefinite" <br />2047 <br />for appointments to the Alameda County Waste Management Authority <br />and the Council for the Prevention of Drinking and Driving. <br />Intergovernmental Agencies, Matter of Change in Term and Appointment <br />76 <br />12-07-98 <br />1156/ <br />to. The City Council appointed former Council Member Julian P. <br />2528 <br />Polvorosa as the "Community Representative" on the Council for the <br />Prevention of Drinking and Driving. <br />TCI Cable Lease/AT&T, Matter of Resolution Approving Exercise of Lease <br />Option for City -Owned Property Located at 2850 Marina Boulevard and <br />77 <br />12-07-98 <br />1375 <br />Acknowledging the Merger of Tele-Communications, Inc. (TCI) and AT&T. <br />The City Council: (1) Created a subcommittee of the City Council's <br />Rules and Communications Committee; (2) Appointed Council Members <br />Galvan and Grant to the subcommittee; (3) Directed the subcommittee <br />to meet and discuss the issue of the Lease extension for 2850 Marina <br />Boulevard and return to the full Council with recommendations; and (4) <br />Continued the matter of the Exercise of Lease Option for City -Owned <br />Property located at 2850 Marina Boulevard to the January 4, 1999, City <br />Council Meeting. <br />78 <br />12-21-98 <br />2850 <br />Council Members' Handbook; Matter of Amendment No. 1 to the Council <br />Members' Handbook, Section IV, Page 2, "Agenda: Public Hearings," <br />Regarding Procedures for Conducting Public Hearings. The City Council <br />approved Amendment No. 1 to the Council Members' Procedures for <br />Conducting Public Hearings. Handbook, Section IV, Page 2, "Agenda: Public <br />Hearings," Regarding Procedures for Conducting Public Hearings. <br />79 <br />12-21-98 <br />1156 <br />City Council Committee; Matter of Appointment of City Council Members <br />to an Ad Hoc Nominating Committee to Appoint a Citizens' Committee <br />Regarding Refuse. The City Council appointed Vice Mayor Galvan, <br />Council Member Loeffler and Council Member Lothrop as the Ad Hoc <br />Nominating Committee to Appoint a Citizens' Committee Regarding <br />Refuse and to make recommendations regarding the "charge" of the <br />Citizens' Committee. <br />01-05-99 <br />FAN1[N0RDER\1998UAG.982-6 <br />