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MIN 16-112
| 1. | Minutes | Minutes of the Special City Council Meeting on November 29, 2016 | approved | Pass |
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CONS 16-744
| 2. | Consent | Fire Stations 1-5 Improvements: Approval of Plans and Specifications and Call for Bids | adopted | Pass |
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CONS 16-753
| 3. | Consent | Amendment to the Professional Services Agreements with Valbridge Property Advisors and with The Schmidt-Prescott Group, Inc. for the Appraisal of Excess Property in the Route 238 Bypass Corridor | approved | Pass |
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CONS 16-754
| 4. | Consent | Adoption of an Ordinance Establishing a Building Code for the City of Hayward; Regulating the Construction, Alteration, Repair, and Maintenance of Structures; Providing for the Issuance of Permits and Collection of Fees; Repealing Ordinances No. 13-21, 13-22, 13-23, 15-08, 15-16, 16-01; Chapter 10, Article 23; Chapter 9, Article 2, and all Amendments Thereto | approved | Pass |
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CONS 16-755
| 5. | Consent | Adoption of an Ordinance Establishing a Fire Prevention Code for the City of Hayward; Adopting the California Fire Code, 2016 Edition, Prescribing Regulations Governing Conditions Hazardous to Life and Property from Fire or Explosion; Providing for the Issuance of Permits and Collection of Fees; Providing for Penalties for Violation, and Repealing Ordinance No. 13-20, as Amended, and All Other Ordinances and Parts of Ordinances in Conflict Therewith | approved | Pass |
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CONS 16-756
| 6. | Consent | Adoption of Fiscal Year 2017 Statement of Investment Policy and Delegation of Investment Authority | approved | Pass |
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CONS 16-764
| 7. | Consent | Designation of a City Representative and an Alternate for the East Bay Community Energy Authority Board of Directors | approved | Pass |
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CONS 16-769
| 8. | Consent | New Garin Reservoir and Pump Station Improvements: Approval of Plans and Specifications, and Call for Bids | approved | Pass |
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WS 16-073
| 9. | Work Session | Joint Work Session with Hayward City Council and Hayward Area Recreation and Park District Board of Directors: South Hayward Family Center Project Update and Discussion (Report from Director of Library and Community Services Reinhart) | | |
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WS 16-074
| 10. | Work Session | General Fund Ten-Year Plan Review (Report from Acting Finance Director Claussen) | | |
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LB 16-110
| 11. | Legislative Business | Transmittal of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2016; and Memorandum on Internal Control and Required Communications (Report from Acting Finance Director Claussen) | adopted | Pass |
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PH 16-113
| 12. | Public Hearing | Adoption of a Resolution of Intention to Approve an Amendment to the City of Hayward Contract with the California Public Employees Retirement System (PERS) and Introduction of An Ordinance to Approve the Contract Amendment and Authorize Staff to Execute the Contract (Report from Director of Human Resources Collins) | adopted | Pass |
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MIN 16-109
| 1. | Minutes | Minutes of the Joint City Council/Hayward Geologic Hazard Abatement District Board Meeting on October 25, 2016 | adopted | Pass |
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PH 16-116
| 2. | Public Hearing | Conduct a Public Hearing on the Proposed Assessment for La Vista Development, Accept the Canvass of Votes and if Allowed by the Votes, Confirm the Assessment, and Order the Levy and Collection of the Assessment (Report from GHAD Manager Harrell and GHAD Attorney Curtin) | adopted | Pass |
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