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MIN 18-011
| 1. | Minutes | Minutes of the Special Joint Hayward City Council/Housing Authority/Redevelopment Successor Agency/Public Financing Authority Meeting on December 5, 2017 | approved | Pass |
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MIN 18-012
| 2. | Minutes | Minutes of the Special City Council Meeting on December 12, 2017 | approved | Pass |
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CONS 18-025
| 3. | Consent | Adoption of Ordinance Amending Chapter 10, Article 24 of the Hayward Municipal Code by Removing the New Thoroughfare Roadway Designation (Figures 1-2 and 1-3) from the South Hayward BART/Mission Boulevard Form Based Code on Three Parcels for the Mission Seniors Project (APN# 078C-0455-002-00; 78C-0455-001-08; 078C-0455-001-05) | approved | Pass |
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CONS 18-003
| 4. | Consent | Adoption of a Resolution Establishing the City Contribution for Active and Retiree Medical Premiums Set by the California Public Employee Retirement System (CalPERS) for Calendar Year 2018 Pursuant to California Government Code Section 22892 of the Public Employees Medical and Hospital Care Act | approved | Pass |
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CONS 18-001
| 5. | Consent | Authorization for the City Manager to Execute an Agreement with the Alameda County Probation Department for Delinquency Prevention Network Services Provided by the Youth and Family Services Bureau of the Hayward Police Department | approved | Pass |
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CONS 18-047
| 6. | Consent | Authorization for the City Manager to Appropriate Funds and Accept an Agreement with the Alameda County Health Care Services Agency for Our Kids Our Families Services Provided by the Youth and Family Services Bureau of the Hayward Police Department | approved | Pass |
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CONS 18-043
| 7. | Consent | Authorization for the City Manager to Accept and Appropriate $240,000 in Awarded Grant Funding from the State of California Office of Traffic Safety for the Hayward Police Department | approved | Pass |
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CONS 18-002
| 8. | Consent | Authorization to Negotiate and Execute an Agreement with Dude Solutions for the Purchase of Computerized Maintenance Management System and Facility Condition Assessment | approved | Pass |
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CONS 18-032
| 9. | Consent | Mission Boulevard Corridor Improvements Phase 2 Project - Award of Construction Contract to DeSilva Gates Construction and Amendment to Professional Services Agreement with BKF Engineers | approved | Pass |
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CONS 18-051
| 10. | Consent | Approval of the Annual Recognized Obligation Payment Schedule for the Period July 1, 2018 to June 30, 2019 and the Successor Agency Administrative Budget for the Period July 1, 2018 to June 30, 2019 | approved | Pass |
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WS 18-001
| 11. | Work Session | East Bay Community Energy Program Overview (Report from Utilities and Environmental Services Director Ameri) | | |
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PH 18-002
| 12. | Public Hearing | Proposed Amendments to Chapter 10, Article 1 (Zoning Ordinance) of the Hayward Municipal Code to Amend Airport Terminal (AT) District Regulations Related to Height; Application No. 201706359; City of Hayward (Applicant/Owner) (Report from Interim Development Services Director Bristow) | approved | Pass |
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