Details Meeting Name: City Council Agenda status: Final Meeting date/time: 12/5/2017 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 12/05/17   Meeting video: Video eComment: None   Attachments: Council agenda packet 120517 Meeting Items (10) 10 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 MIN 17-166 1. Minutes Minutes of the Special City Council Meeting on November 14, 2017 approved Pass Action details None CONS 17-723 2. Consent Authorization for the City Manager to Accept and Appropriate $90,662.50 in Funding from the California Board of State and Community Corrections for the Hayward Police Department approved Pass Action details None CONS 17-747 3. Consent Adoption of Fiscal Year 2018 Statement of Investment Policy and Delegation of Investment Authority approved Pass Action details None CONS 17-750 4. Consent Authorization for the City Manager to Execute a Professional Services Agreement for Bicycle and Pedestrian Master Plan Update 2017 approved Pass Action details None CONS 17-760 5. Consent Resolution Authorizing the City Manager to Negotiate and Execute Purchase Agreements for Furnishings in the New Library Facility approved Pass Action details None CONS 17-764 6. Consent Authorization to Execute a Banking Services Agreement with JP Morgan Chase Bank, N.A. for Banking Transactions and Cash Management Services approved Pass Action details None CONS 17-773 7. Consent Authorization to Enter into an Exclusive Negotiating Rights Agreement with Healthcare Development Partners, for a Proposed Development at 22300 Foothill Boulevard approved Pass Action details None LB 17-054 8. Legislative Business Adoption of Commercial Cannabis Permit Selection Process and Amendment to FY2018 Master Fee Schedule for Associated Selection Process Costs (Report from City Manager McAdoo) approved Pass Action details Video LB 17-052 9. Legislative Business Resolution Adopting the Policy/Goal Statements for Contract Negotiations as the Guiding Principles Document for the 2018 and 2019 Negotiations Between the City of Hayward and HAME, Local 1021 Maintenance and Clerical Units, Local 21, Local 1909, and HPOA (Report from Director of Human Resources Collins) approved Pass Action details Video LB 17-053 10. Legislative Business Adoption of Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2018 (Report from Director of Human Resources Collins) adopted Pass Action details Video