Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/26/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Minutes Action Minutes Meeting Extra1: Presentations Presentations Meeting Extra2: Documents Received After Published Agenda Documents Received After Published Agenda Meeting Extra3: Minutes of 06/26/18 Minutes of 06/26/18  
Agenda packet: None
Meeting video: eComment: None  
Attachments: Agenda Packet 06/26/18
File #Agenda #SectionTitleActionResultAction DetailsVideo
MIN 18-089 1.MinutesMinutes of the City Council Meeting on June 5, 2018approvedPass Action details None
CONS 18-436 2.ConsentGeneral Municipal Election - November 6, 2018approvedPass Action details None
CONS 18-447 3.ConsentAdoption of an Ordinance Amending Chapter 10, Article 1 (Zoning Ordinance) of the Hayward Municipal Code by Rezoning Certain Property to Planned Development District in Connection with Zone Change and Vesting Tentative Map Application No. 201806285 to Accommodate 18-Single Family Dwellings at 25941 Gading RoadapprovedPass Action details None
CONS 18-448 4.ConsentAdoption of an Ordinance Amending Chapter 10, Article 1 (Zoning Ordinance) of the Hayward Municipal Code Rezoning Certain Property to Planned Development District in Connection with Zone Change and Vesting Tentative Map Application No. 201605551 at 24765 Hesperian BoulevardapprovedPass Action details None
CONS 18-384 5.ConsentAuthorization to Execute a Professional Services Agreement for Investment Portfolio Management Services with PFM Asset Management LLCapprovedPass Action details None
CONS 18-393 6.ConsentApproval of Final Map Tract 8244 (Overlook Terrace), Associated with the Previously Approved Vesting Tentative Tract Map and Proposed Development of Six (6) Single-Family Homes on a 0.91-Acre Site Located at the North-East Corner of Carlos Bee Boulevard and Overlook Avenue; Sunny Aujla (Applicant/Owner)adoptedPass Action details Video Video
CONS 18-406 7.ConsentHayward High-Speed Fiber Optic Network Installation Project - Award of Engineering Services Contract to Kimley-Horn & Associates, Inc.approvedPass Action details None
CONS 18-408 8.ConsentInnovative Deployments to Enhance Arterials (IDEA) Grant: Funding Agreements between Metropolitan Transportation Commission (MTC) and the City of HaywardapprovedPass Action details None
CONS 18-361 9.ConsentAdoption of a Resolution Approving Two Side Letter Agreements between the City of Hayward and the Hayward Firefighters, Local 1909 and the Hayward Fire Officers Association, in which the City will make Annual Contributions to the Accounts of Employees Participating in the Voluntary Employee Beneficiary Association (VEBA) PlanapprovedPass Action details None
CONS 18-423 10.ConsentResolution Approving the Memoranda of Understanding between the City of Hayward and the Service Employees International Union Local 1021 Maintenance, Clerical and Related Bargaining Units and Authorizing Staff to Execute the AgreementsapprovedPass Action details None
PH 18-013 11.Public HearingAdopt Resolutions to Approve the Engineer's Report, Reconfirm Base Maximum Assessment Amount, Confirm the Assessment Diagram and Fiscal Assessment, Order the Levy and Collection of Fiscal Assessments, and Approve Funding Recommendations and Appropriate Special Revenue Funds for Consolidated Landscaping and Lighting District No. 96-1, Zones 1 through 16, for Fiscal Year 2019 (Report from Maintenance Services Director Rullman)approvedPass Action details Video Video
PH 18-014 12.Public HearingAdopt Resolutions to Approve the Engineer's Report, Reconfirm Base Maximum Assessment Amount, Confirm the Assessment Diagram and Fiscal Assessment, Order the Levy and Collection of Fiscal Assessments, and Approve Funding Recommendations and Appropriate Special Revenue Funds for Maintenance District No. 1 - Storm Drainage Pumping Station and Storm Drain Conduit - Pacheco Way, Stratford Road and Ruus Lane - for Fiscal Year 2019 (Report from Maintenance Services Director Rullman)approvedPass Action details Video Video
PH 18-015 13.Public HearingAdopt Resolutions to Approve the Engineer's Report, Reconfirm Base Maximum Assessment Amount, Confirm the Assessment Diagram and Fiscal Assessment, Order the Levy and Collection of Fiscal Assessments, and Approve Funding Recommendations and Appropriate Special Revenue Funds for Maintenance District No. 2 - Eden Shores Storm Water Buffer and Facilities, for Fiscal Year 2019 (Report from Maintenance Services Director Rullman) approvedPass Action details Video Video
PH 18-046 14.Public HearingPublic TEFRA Hearing as Required by the Internal Revenue Code of 1986, and Adoption of a Resolution Approving the Issuance by California Statewide Communities Development Authority of Tax-Exempt Bonds to Finance the Acquisition, Construction and Development of Maple & Main (Report from Director of Finance Claussen)approvedPass Action details Video Video
LB 18-032 15.Legislative BusinessApproval of Commercial Cannabis Permits for Cannabis Cultivation, Manufacturing, Distribution, Delivery, and Microbusinesses (Report from City Manager McAdoo)approvedPass Action details Video Video
LB 18-034 16.Legislative BusinessAdoption of Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2019 (Report from Director of Human Resources Collins)adoptedPass Action details Video Video
LB 18-030 17.Legislative BusinessAdoption of Resolution Amending the Salary and Benefits Resolution for Unrepresented Executives, Management Employees, and Employees of the Office of the City Manager, Human Resources, and City Attorney (Report from Human Resources Director Collins)adoptedPass Action details Video Video
LB 18-029 18.Legislative BusinessAdoption of Resolutions Approving Extensions and Modifications to Employment Agreements with the City Attorney and City Clerk and Authorizing the Mayor to Execute Those Agreements on Behalf of the Council (Report from Mayor Halliday and Director of Human Resources Collins)adoptedPass Action details Video Video
RPT 18-115 19.Informational ReportInformational Report Extending the Term of Mayor Pro Tempore   Action details Video Video