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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/13/2016 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Minutes Action Minutes Staff/Project
Applicant Presentations:
Presentations Presentations  
Meeting video: eComment: None  
Attachments: City Council Packet 121316.pdf
File #Agenda #SectionTitleActionResultAction DetailsVideo
MIN 16-112 1.MinutesMinutes of the Special City Council Meeting on November 29, 2016approvedPass Action details None
CONS 16-744 2.ConsentFire Stations 1-5 Improvements: Approval of Plans and Specifications and Call for BidsadoptedPass Action details Video Video
CONS 16-753 3.ConsentAmendment to the Professional Services Agreements with Valbridge Property Advisors and with The Schmidt-Prescott Group, Inc. for the Appraisal of Excess Property in the Route 238 Bypass CorridorapprovedPass Action details None
CONS 16-754 4.ConsentAdoption of an Ordinance Establishing a Building Code for the City of Hayward; Regulating the Construction, Alteration, Repair, and Maintenance of Structures; Providing for the Issuance of Permits and Collection of Fees; Repealing Ordinances No. 13-21, 13-22, 13-23, 15-08, 15-16, 16-01; Chapter 10, Article 23; Chapter 9, Article 2, and all Amendments TheretoapprovedPass Action details None
CONS 16-755 5.ConsentAdoption of an Ordinance Establishing a Fire Prevention Code for the City of Hayward; Adopting the California Fire Code, 2016 Edition, Prescribing Regulations Governing Conditions Hazardous to Life and Property from Fire or Explosion; Providing for the Issuance of Permits and Collection of Fees; Providing for Penalties for Violation, and Repealing Ordinance No. 13-20, as Amended, and All Other Ordinances and Parts of Ordinances in Conflict TherewithapprovedPass Action details None
CONS 16-756 6.ConsentAdoption of Fiscal Year 2017 Statement of Investment Policy and Delegation of Investment AuthorityapprovedPass Action details None
CONS 16-764 7.ConsentDesignation of a City Representative and an Alternate for the East Bay Community Energy Authority Board of DirectorsapprovedPass Action details None
CONS 16-769 8.ConsentNew Garin Reservoir and Pump Station Improvements: Approval of Plans and Specifications, and Call for BidsapprovedPass Action details None
WS 16-073 9.Work SessionJoint Work Session with Hayward City Council and Hayward Area Recreation and Park District Board of Directors: South Hayward Family Center Project Update and Discussion (Report from Director of Library and Community Services Reinhart)   Action details Video Video
WS 16-074 10.Work SessionGeneral Fund Ten-Year Plan Review (Report from Acting Finance Director Claussen)   Action details Video Video
LB 16-110 11.Legislative BusinessTransmittal of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2016; and Memorandum on Internal Control and Required Communications (Report from Acting Finance Director Claussen)adoptedPass Action details Video Video
PH 16-113 12.Public HearingAdoption of a Resolution of Intention to Approve an Amendment to the City of Hayward Contract with the California Public Employees Retirement System (PERS) and Introduction of An Ordinance to Approve the Contract Amendment and Authorize Staff to Execute the Contract (Report from Director of Human Resources Collins)adoptedPass Action details Video Video
MIN 16-109 1.MinutesMinutes of the Joint City Council/Hayward Geologic Hazard Abatement District Board Meeting on October 25, 2016adoptedPass Action details Video Video
PH 16-116 2.Public HearingConduct a Public Hearing on the Proposed Assessment for La Vista Development, Accept the Canvass of Votes and if Allowed by the Votes, Confirm the Assessment, and Order the Levy and Collection of the Assessment (Report from GHAD Manager Harrell and GHAD Attorney Curtin)adoptedPass Action details Video Video