Details Meeting Name: City Council Agenda status: Final Meeting date/time: 9/19/2017 7:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Action Minutes Meeting Extra1: Presentations Meeting Extra2: Documents Received After Published Agenda Meeting Extra3: Minutes of 09/19/17   Meeting video: Video eComment: None   Attachments: City Council Packet 091917 Meeting Items (18) 18 records Group Clear sorting Clear grouping Group by Section Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Section Title Action Result Action Details Video APPT 17-003 1. Appointment Appointments and Reappointments to the Community Services Commission, Downtown Hayward Business Improvement Area Advisory Board, Keep Hayward Clean and Green Task Force, Library Commission, and Planning Commission (Report from City Clerk Lens) adopted Pass Action details Video MIN 17-123 2. Minutes Minutes of the Special City Council Meeting on July 11, 2017 approved Pass Action details None MIN 17-124 3. Minutes Minutes of the Special City Council Meeting on July 18, 2017 approved Pass Action details None MIN 17-125 4. Minutes Minutes of the Special City Council Meeting on July 25, 2017 approved Pass Action details None CONS 17-470 5. Consent Recycled Water Project: Authorization for the City Manager to Submit a Financial Assistance Application and Execute Agreements for Funding for the Recycled Water Project through the United States Bureau of Reclamation Title XVI Water Recycling and Reuse Program approved Pass Action details None CONS 17-519 6. Consent Approval of a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Rolling Orange for Website Development and Maintenance Professional Services adopted Pass Action details Video CONS 17-522 7. Consent Re-Execution of Revised Cooperation Agreement for FYs 2018-2020 Between the City of Hayward and the County of Alameda to Participate in the Alameda County HOME Consortium approved Pass Action details None CONS 17-524 8. Consent Authorization for the City Manager to Execute a Memorandum of Understanding with the Alameda County Health Care Services Agency for Medi-Cal Administrative Activities Provided by the Youth and Family Services Bureau of the Hayward Police Department approved Pass Action details None CONS 17-547 9. Consent Resignation of Janet Livingston from the Keep Hayward Clean and Green Task Force approved Pass Action details None CONS 17-550 10. Consent Amendment No. 1 to Professional Services Agreement with CSG Consultants, Inc. approved Pass Action details None CONS 17-551 11. Consent FY 2017 Sidewalk Tripping Hazards Removal Project - Adoption of Resolution Authorizing the City Manager to Execute a Purchase Order Contract with BPR, Inc. approved Pass Action details None CONS 17-552 12. Consent Recycled Water Storage and Distribution System Project: Authorization to Execute an Amendment to Professional Services for Recycled Water Customer Retrofit Conversions to Increase the Contracted Amount for Additional Services approved Pass Action details None CONS 17-562 13. Consent Pay As You Save (PAYS) Program Modification approved Pass Action details None CONS 17-567 14. Consent Mission Boulevard Corridor Improvements Phase 2 Project - Approval of Plans and Specifications and Call for Bids approved Pass Action details Video WS 17-044 15. Work Session Hayward Shuttle Study - Findings and Draft Final Recommendations (Report from Director of Public Works Fakhrai)     Action details Video PH 17-084 16. Public Hearing Adoption of a Resolution of Intention and Introduction of an Ordinance Approving an Amendment to the Contract Between the City of Hayward and the California Public Employees Retirement System (CalPERS) for Miscellaneous Members in Unrepresented Executive and Council Appointed Officer Groups (Report from Human Resources Director Collins)     Action details Video PH 17-084 16. Public Hearing Adoption of a Resolution of Intention and Introduction of an Ordinance Approving an Amendment to the Contract Between the City of Hayward and the California Public Employees Retirement System (CalPERS) for Miscellaneous Members in Unrepresented Executive and Council Appointed Officer Groups (Report from Human Resources Director Collins) adopted Pass Action details Video LB 17-038 17. Legislative Business Introduction of Ordinance Amending Chapter 2, Article 3, Section 2-3.50 of the Hayward Municipal Code to provide for increased membership to the Library Commission (Report from City Attorney Lawson and City Clerk Lens) adopted Pass Action details Video