Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/17/2016 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 05/17/16 Minutes of 05/17/16  
Meeting video: eComment: None  
Attachments: City Council Packet 051716
File #Agenda #SectionTitleActionResultAction DetailsVideo
MIN 16-040 1.MinutesMinutes of the City Council Meeting on April 26, 2016approvedPass Action details None
MIN 16-041 2.MinutesMinutes of the Special Joint City Council/Hayward Public Financing Authority/Redevelopment Successor Agency Meeting on May 3, 2016approvedPass Action details None
CONS 16-214 3.ConsentAuthorize the City Manager to Execute an Amendment to the Agreement with ARC Document Services for Document Scanning Services for an Amount Not to Exceed $96,000adoptedPass Action details Video Video
CONS 16-218 4.ConsentApproval of Final Map Tract 7989 - Bridge Pointe Homes Development - associated with the previously approved vesting tentative map and proposed development of sixteen lots with attached residential units on a 0.98 acre site at 1450 North Lane; North Lane Ventures (Applicant/Owner)approvedPass Action details None
CONS 16-221 5.ConsentAuthorization for the City Manager to Execute the Alameda CTC Master Programs Funding Agreement for Measure B, Measure BB, and Vehicle Registration Fee Direct Local Distribution FundsapprovedPass Action details Video Video
CONS 16-228 6.ConsentAdoption of Ordinance Adding Article 27 to Chapter 10 of the Hayward Municipal Code Regarding the Mills Act ProgramapprovedPass Action details None
CONS 16-229 7.ConsentAdoption of an Ordinance Amending Chapter 10, Article 25 of the Hayward Municipal Code by Amending the Hayward Mission Boulevard Corridor Specific Plan and Form-based Code Thoroughfare Plan, Application No. 201504436 Relating to Vesting Tentative Tract Map No. 8301 at 25891 and 25919 Dollar StreetapprovedPass Action details None
CONS 16-233 8.ConsentAdoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with CSG Consultants, Inc., for Development Review Services in the Planning Division, and Revise the Compensation by an Additional $170,000, for a Total Amount Not to Exceed $300,000adoptedPass Action details Video Video
CONS 16-234 9.ConsentAdoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with 4Leaf, Inc., to Provide Additional Building Official Services through end of July of 2016approvedPass Action details None
CONS 16-235 10.ConsentAdoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with Willdan Engineering, Inc., for Development Review Services in the Planning Division, to Increase the Compensation Amount an Additional $90,000 for a Total Amount not to Exceed $180,000, and Extend the Term to August 31, 2016adoptedPass Action details Video Video
CONS 16-243 11.ConsentMission Boulevard and Blanche Street & Gading Road and Huntwood Way Intersections Safety Improvements: Approval of Plans and Specifications and Call for BidsadoptedPass Action details Video Video
CON 16-239 12.ConsentAnnual Mitigation Fee Act Report (AB 1600)approvedPass Action details None
CONS 16-245 13.ConsentResolution Designating the Communications and Marketing Officer as a City of Hayward Officer and Assigning the Position to the Unclassified ServiceapprovedPass Action details None
CONS 16-246 14.ConsentAdoption of a Resolution Authorizing Amendment of the Salary and Benefits Resolution for the Unrepresented Executives, Management, City Manager, Human Resources and City Attorney EmployeesadoptedPass Action details Video Video
WS 16-034 15.Work SessionReview and Discussion of Proposed Alameda County-Wide General Obligation Bond Issuance (County-Wide Housing Bond) (Report from Library and Community Services Director Reinhart)   Action details Video Video
PH 16-044 16.Public HearingPublic Hearing for the annexation of Blackstone at Cannery Place into Benefit Zone No. 13 of the City of Hayward Landscaping and Lighting Assessment District 96-1; and ordering the Levy of Assessments for fiscal year 2017 (Report from Director of Development Services Rizk)adoptedPass Action details Video Video
LB 16-025 17.Legislative BusinessBoard Consideration of appointment of the Chairperson, Clerk, Treasurer, Manager and Legal Counsel of the Hayward Geologic Hazard Abatement District (GHAD)adoptedPass Action details Video Video
LB 16-034 18.Legislative BusinessZero Net Energy Policy for Municipal Buildings (Report from Director of Utilities & Environmental Services Ameri)adoptedPass Action details Video Video
LB 16-053 19.Legislative BusinessAuthorization of Issuance of Multi-Family Housing Revenue Bonds (Acquisition and Rehabilitation of Glen Berry and Glen Eden Affordable Housing Developments) 2016 Series A and Execution of Related Documents (Report from Library and Community Services Director Reinhart)adoptedPass Action details Video Video