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APPT 16-006
| 1. | Appointment | Appointments and Reappointments to Council’s Appointed Bodies (Report from City Clerk Lens) | adopted | Pass |
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MIN 16-070
| 2. | Minutes | Minutes of the Special City Council Meeting on July 12, 2016 | approved | Pass |
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MIN 16-071
| 3. | Minutes | Minutes of the City Council Meeting on July 19, 2016 | approved | Pass |
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MIN 16-072
| 4. | Minutes | Minutes of the Special City Council Meeting on July 26, 2016 | approved | Pass |
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CONS 16-417
| 5. | Consent | Approval of Resolution Authorizing Approval of Scopes of Work with:
1. Engeo Incorporated to Serve as Hayward GHAD Manager; 2. Patricia Curtin of Wendel, Rosen, Black and Dean to Serve as Hayward GHAD Clerk/Legal Counsel; and 3. Watermark Asset Management Incorporated to Serve as Hayward GHAD Treasurer. | approved | Pass |
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CONS 16-441
| 6. | Consent | Approval of Final Map 8242 Associated with the Previously Approved Vesting Tentative Map and Proposed Development of Twenty-Four Single-Family Homes on a 1.9-Acre Site at 23645 and 23653 Eden Avenue in the Mount Eden Area; KB Home, South Bay (Applicant/Owner) | approved | Pass |
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CONS 16-483
| 7. | Consent | Mission Boulevard/Blanche Street and Gading Road/Huntwood Way Intersections Safety Improvements: Rejection of Bids, Approval of Revised Plans and Specifications and Call for Bids | adopted | Pass |
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CONS 16-514
| 8. | Consent | Utility Service Agreement (16-01) - Pavel Gerasimov (Owner) - Adoption of a Resolution approving a Request for Water Service and Sewer Service for a Property at 4195 Picea Court in Unincorporated Alameda County, and Authorizing the City Manager to File an Application with the Alameda County Local Agency Formation Commission for Approval of an Out-of-Service Area Agreement and to Execute Utility Service and Public Street Improvement Agreements | approved | Pass |
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CONS 16-521
| 9. | Consent | Recycled Water Storage and Distribution System Project: Adoption of Revised Authorizing Resolution and Revised Reimbursement Resolution Required for the State Revolving Fund Loan Application | approved | Pass |
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CONS 16-522
| 10. | Consent | Economic Development Small Business Revolving Loan Fund - Loan Request MYL Restaurant Concepts, LLC | approved | Pass |
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CONS 16-525
| 11. | Consent | Commercial Aviation Site Lease with Aviation Training, Inc. | approved | Pass |
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CONS 16-539
| 12. | Consent | Amendment to Professional Services Agreement with ENGEO, Inc. | approved | Pass |
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CONS 16-546
| 13. | Consent | EBRCSA Phase 3 Implementation - Authorize the City Manager to Negotiate and Execute a Lease-Purchase Agreement with Motorola Solutions for Mobile and Portable Radios and Associated Equipment Not to Exceed $2,600,000 | approved | Pass |
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CONS 16-548
| 14. | Consent | Hayward Executive Airport Electrical Improvements Project - Award of Contract | approved | Pass |
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CONS 16-549
| 15. | Consent | Adoption of a Resolution Approving an Employment Agreement with the City Manager and Authorizing the Mayor to Execute the Agreement on Behalf of the Council | approved | Pass |
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LB 16-093
| 17. | Legislative Business | Designation of Voting Delegates and Alternates for the League of California Cities 2016 Annual Conference (Report from City Clerk Lens) | adopted | Pass |
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