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MIN 19-075
| 1. | Minutes | Minutes of the Special City Council Meeting on May 11, 2019 | approved | Pass |
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CONS 19-387
| 2. | Consent | Approval of FY 2019-2020 Proposed Downtown Business Improvement Area Budget | approved | Pass |
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CONS 19-388
| 3. | Consent | Adoption of a Resolution to Dissolve the Downtown Business Improvement Area Advisory Board | approved | Pass |
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CONS 19-390
| 4. | Consent | Adoption of a Resolution Authorizing the City Manager to Execute Professional Services Agreements with Koff & Associates to Provide Human Resources and Compensation Review Services in an Amount Not to Exceed One Hundred Thousand Dollars ($100,000) | approved | Pass |
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CONS 19-391
| 5. | Consent | Adoption of a Resolution Authorizing the City Manager to Execute a Lease Agreement with the Federal Aviation Administration for Operational and Administrative Space at Hayward Executive Airport | approved | Pass |
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CONS 19-389
| 6. | Consent | Professional Services Agreement with St. Francis Electric, Inc.: Approval of Amendment No. 2 to Increase the Agreement by $200,000 for a Total Not-to-Exceed Amount of $475,000 | approved | Pass |
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CONS 19-399
| 7. | Consent | Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Professional Services Agreement with Black & Veatch Corporation to Increase the Contract Amount by $98,600 for Additional Engineering Services | approved | Pass |
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CONS 19-384
| 8. | Consent | Adoption of a Resolution Authorizing the City Manager to Execute a New First Responder Advanced Life Support (FRALS) Agreement with Alameda County | approved | Pass |
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PH 19-054
| 9. | Public Hearing | Application to Amend Chapter 10, Article 1 (Zoning Ordinance) and Article 2 (Off-Street Parking Regulations) related to the creation of new Industrial District Regulations within the Hayward Municipal Code and the Adoption of Industrial District Design Guidelines (Report from Development Services Director Simpson) | approved | Pass |
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PH 19-050
| 10. | Public Hearing | Proposal to Subdivide an Existing 8.88 Acre Parcel into 22 Parcels to Allow the Construction of 19 Single-Family Residences with Common Open Space Areas and Related Site Improvements at 29080 Fairview Avenue (APN 085A-6428-002-00) by Erik Hayden of Hayden Land Company, LLC (Applicant) on Behalf of Carrie Aitken (Owner) Requiring a Tentative Tract Map, Planned Development (PD) Rezone, and Mitigated Negative Declaration with Mitigation Monitoring and Reporting Program (MMRP) Application No. 201603891 (Report from Development Services Director Simpson) | approved | Pass |
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PH 19-051
| 11. | Public Hearing | Proposed Cannabis Retail Dispensary at 1004 B Street (Assessor Parcel No. 428-0061-056-00) by Siavash Afshar on Behalf of Hayward Station (Applicant); Alfred J Antonini (Property Owner), Requiring Approval of Conditional Use Permit - Application No. 201806005 (Report from Development Services Director Simpson) | adopted | Fail |
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PH 19-051
| 11. | Public Hearing | Proposed Cannabis Retail Dispensary at 1004 B Street (Assessor Parcel No. 428-0061-056-00) by Siavash Afshar on Behalf of Hayward Station (Applicant); Alfred J Antonini (Property Owner), Requiring Approval of Conditional Use Permit - Application No. 201806005 (Report from Development Services Director Simpson) | adopted | Pass |
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RPT 19-299
| 12. | Informational Report | Request to Fly the Rainbow Pride Flag on One of the Flagpoles in City Hall Plaza from June 1 to June 30, 2019 | approved | Pass |
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