Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/12/2017 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 12/12/17 Minutes of 12/12/17  
Meeting video: eComment: None  
Attachments: Agenda Packet 121217
File #Agenda #SectionTitleActionResultAction DetailsVideo
MIN 17-169 1.MinutesMinutes of the City Council Meeting on November 28, 2017approvedPass Action details None
CONS 17-746 2.ConsentTransmittal of the Annual Mitigation Fee Act Report (AB 1600)approvedPass Action details None
CONS 17-755 3.ConsentAdoption of a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Worley’s Home Design Center for Carpet Installation in City HallapprovedPass Action details None
CONS 17-757 4.ConsentWater Pollution Control Facility Digester Improvement Project: Approval of Contract Amendment to Include Administrative Change Order Budget in Total Contract AmountapprovedPass Action details None
CONS 17-758 5.ConsentRecycled Water Storage and Distribution System Project, Project No. 07507: Approval of Plans and Specifications and Call for Bids for the 1) Storage Tank and Pump Station and 2) Distribution Pipelines SystemapprovedPass Action details None
CONS 17-759 6.ConsentRecycled Water Facility Treatment and Disinfection - Phase I: Authorization to Execute a Professional Services Agreement for Design of a Recycled Water Package Membrane Treatment SystemapprovedPass Action details None
CONS 17-761 7.ConsentWest Winton Landfill Leachate Conveyance System Replacement Project: Approval of Addendum No. 1, Award of Contract, and Appropriation of FundsapprovedPass Action details None
CONS 17-762 8.ConsentAdoption of Two Resolutions: 1) Authorizing the City Manager to Execute Agreements with West Coast Consultants (WC3); 4Leaf, Inc.; CEL Consulting, Inc.; and CSG, Consultants, to Provide Plan Check Services, Inspection Services, and Permit Technician Services; and 2) Increase the FY2018 Budget Appropriation for Consulting Services by an Additional $450,000approvedPass Action details None
CONS 17-783 9.ConsentAdoption of Resolution Approving Multifamily Housing Bond Policies Pursuant to Section 5031(c) of the California Debt Limit Allocation Committee RegulationsapprovedPass Action details None
WS 17-055 10.Work SessionReview of Alameda County Measure A1 Affordable Housing Bond Timeline and Process (Report from Assistant City Manager Hurtado)   Action details Video Video
PH 17-102 11.Public HearingMission Seniors Residential Development. Proposed Vesting Tentative Map No. 8394, Site Plan Review with Grading Permit, Warrants and an Exception of the South Hayward BART/Mission Boulevard Form Based Code, Environmental Review, and Zoning Text Map Amendment of the South Hayward BART/Mission Boulevard Form Based Code Application No. 201700782 to Allow 200 Market-Rate, Senior Condominium Units and Three (3) Single-Family Detached Residences (Report from Interim Development Services Director Bristow)approvedPass Action details Video Video