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1996 MINUTE ORDER LOG <br />MINUTE <br />ORDER FILE <br />NO. DATE NO. MOTION <br />Page 3 <br />Parcel Map 6768; Resolution Approving Parcel Map 6768 (South <br />Dike Road, San Leandro Marina, Lease Parcel - Marriott <br />None 02-05-96 1690 Residence Inn) (provides for the creation of lease parcel to <br />accommodate the proposed Marriott Residence Inn, 3 acres <br />+/-). The City Council continued the Resolution regarding <br />Parcel Map 6768 to the March 4, 1996, City Council meeting. <br />CIP Program; Motion Directing Staff to Incorporate Into the <br />Capital Improvement Program (CIP) Portion of the Annual <br />96- 7 02-20-96 -- <br />Budget the Policy Entitled, "Capital Improvement Program - <br />A Framework for Public Investment," and for Projects <br />Recommended for Inclusion in the Annual Capital Improvement <br />Program to Adhere to the General Principles and Guidelines <br />Set Forth in the Policy. The City Council directed staff to <br />incorporate into the Capital Improvement Program (CIP) <br />portion of the annual budget the policy entitled, "Capital <br />Improvement Program - A Framework for Public Investment," <br />and for projects recommended for inclusion in the annual <br />Capital Improvement Program to adhere to the general <br />principles and guidelines set forth in the policy. <br />Board of Zoning Adjustments; Matter of Nomination of Member <br />to, (District 3) - Darryl Shields. The City Council <br />96- 8 02-20-96 1019 <br />approved the nomination of Darryl Shields to the Board of <br />Zoning Adjustments, District 3. <br />Power of Eminent Domain; Matter of Second Amendment to <br />Alameda County - City of San Leandro Redevelopment Plan to <br />96- 9 02-20-96 1120 <br />Provide for Power of Eminent Domain for Limited Properties <br />in Four Development Nodes in the City of San Leandro Portion <br />of the Project Area. The City Council approved the <br />extension of eminent domain to 2398 East 14th Street (the <br />Islander Motel); 14500 East 14th Street (the Maskell <br />property); the Peralta Node, as described in Exhibit A, <br />Eminent Domain Property List, excluding 800 Peralta Avenue; <br />and 2251 and 2255 Bancroft Avenue. <br />CU-95-17; Matter of Appeal by James C. Prola and Alfred J. <br />Fernandes of Board of Zoning Adjustments' Approval of CU-95- <br />96-10 03-04-96 1098 <br />17; Conditional Use; to Construct a 122-Unit, Extended -Stay <br />Hotel (Marriott Residence Inn), Including Four, Two -Story <br />Buildings, One, Three -Story Building, and Parking; 80 San <br />Leandro Marina (South Dike Road and Neptune Drive); <br />Assessor's Parcel Numbers 80G-900-2-2, 4, 1-6; JBN <br />Company/John B. Norton, Applicant; CR Commercial Recreation <br />District. Continued from the February 5, 1996, City Council <br />Mtg. City Council denied the Appeal; approved CU-95-17; and <br />directed staff to include in the lease agreement language <br />requiring payment of Prevailing Wages, and schedule the <br />Lease Agreement for the March 18, 1996, City Council Mtg. <br />