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MIN 21-073
| 1. | Minutes | Approve GHAD Minutes of the Board Meeting on May 26, 2020 | adopted | Pass |
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PH 21-048
| 2. | Public Hearing | GHAD Budget: Resolution Approving the Geologic Hazard Abatement District (GHAD) Budget for the 2021/22 Fiscal Year (GHAD Manager Harrell) | approved | Pass |
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LB 21-018
| 3. | Legislative Business | Geologic Hazard Abatement District Board (GHAD) Newsletter (Report from GHAD Manager Harrell) | | |
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CONS 21-272
| 1. | Consent | Adopt a Resolution Authorizing the City Manager to Execute an Amendment to the Professional Services Agreement for Materials Testing and Special Inspection Services with Consolidated Engineering Laboratories for the Fire Station 6 and Fire Training Center Project by $325,000 for a Total Not-to-Exceed Amount of $675,000 | approved | Pass |
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CONS 21-274
| 2. | Consent | Adopt a Resolution Authorizing the City Manager to Execute a Lease Agreement with the Pacific Gas & Electric Company for Property at the Water Pollution Control Facility | approved | Pass |
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CONS 21-275
| 3. | Consent | Adopt Resolutions Making Findings to Designate Parcel No. 083-0221-006-06 on Mission Boulevard as Surplus Property and Begin the Surplus Property Process Consistent with the Surplus Property Land Act and Summarily Vacating the Public Service Easement on Parcel No. 083-0221-006-06 Pursuant to Section 8333 of the Streets and Highways Code | approved | Pass |
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CONS 21-279
| 4. | Consent | Adopt a Resolution Approving Plans and Specifications and Call for Bids for the FY22 Median Landscape Improvement Project No. 05315 | approved | Pass |
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CONS 21-280
| 5. | Consent | Adopt a Resolution Accepting the Resignation of Mr. Patrick Kariuki from the Keep Hayward Clean and Green Task Force, Effective Immediately | approved | Pass |
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CONS 21-286
| 6. | Consent | Adopt a Resolution Accepting the Resignation of Ms. Karima Sharifi from the Library Commission, Effective Immediately | approved | Pass |
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WS 21-026
| 7. | Work Session | I-880/Whipple Road and I-880/Industrial Pkwy Interchange Improvement Project: Select Preferred Alternative to Present to Alameda County Transportation Commission for the I-880/Whipple Rd and I-880/Industrial Pkwy Interchange Improvement Project (Report from Public Works Director Ameri) | | |
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PH 21-037
| 8. | Public Hearing | Amazon Facility: Introduce an Ordinance Related to a Zoning Text Amendment to Conditionally Permit Truck Terminals in the Industrial Park District and Adopt a Resolution Approving a Conditional Use Permit and Related Addendum for an Amazon Last Mile Delivery Facility at 2701 W. Winton Avenue. Amazon.com Services, Inc. (Applicant); Black Creek Group (Property Owner) (Item Continued to a Date Uncertain at the Request of the Applicant) | | |
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