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APPT 18-001
| 1. | Appointment | Appointment and Reappointment to the Hayward Youth Commission (Report from City Clerk Lens) | approved | Pass |
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MIN 18-079
| 2. | Minutes | Minutes of the City Council Meeting on May 15, 2018 | approved | Pass |
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MIN 18-082
| 3. | Minutes | Minutes of the Special Joint Meeting of the City Council/Hayward Redevelopment Successor Agency/Hayward Housing Authority on May 22, 2018 | approved | Pass |
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MIN 18-087
| 4. | Minutes | Minutes of the Special City Council Meeting on May 29, 2018 | approved | Pass |
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CONS 18-386
| 5. | Consent | Authorize the City Manager to Accept Sub-Recipient Grant Funding in the Total Amount of $876,875.29 to be Received in Increments over Five Years from California State University East Bay for Services to be Performed by the City of Hayward in Relation to the South Hayward Promise Neighborhood Grant Award | adopted | Pass |
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CONS 18-388
| 6. | Consent | Downtown Business Improvement Area Annual Report and Proposed Budget for FY 2019 | approved | Pass |
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CONS 18-394
| 7. | Consent | Resolution Approving the Designation of Subrecipient’s Agent for Disaster Assistance | approved | Pass |
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CONS 18-396
| 8. | Consent | Authorization for the City Manager to Negotiate and Execute Two Annual MOUs with the Hayward Unified School District for School Resource Officer and School Based Counseling Services | approved | Pass |
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CONS 18-404
| 9. | Consent | Water Pollution Control Facility Final Clarifier and Gravity Belt Thickener Sludge Blending Tank Rehabilitation Project: Approval of Addendum No. 1 and Award of Construction Contract, and Appropriation of Funds | approved | Pass |
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CONS 18-414
| 10. | Consent | Hazardous Material Testing Reports for Route 238 Bypass Property Project - Authorization to Establish a Professional Services Agreement with EnviroNova, LLC.; and Appropriation of Funds | approved | Pass |
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CONS 18-419
| 11. | Consent | Resolution Approving a Memorandum of Understanding between the City of Hayward and Hayward Association of Management Employees and Authorizing Staff to Execute the Agreement | approved | Pass |
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CONS 18-430
| 12. | Consent | Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Professional Services Agreement with Management Partners for Route 238 Property Development and Disposition Project Management Services | approved | Pass |
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CONS 18-420
| 13. | Consent | Amendment to the First Responder Advanced Life Support (FRALS) Agreement | approved | Pass |
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CONS 18-444
| 14. | Consent | Adoption of a Resolution to Amend the FY2018 Mural Art Program Budget to Increase the Revenues in the Amount of $4,000 and Authorize a Corresponding Expenditure Authority Increase to Appropriate Funds for Two Mural Art Program Projects | approved | Pass |
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PH 18-044
| 15. | Public Hearing | Proposed Development of a 13 Lot Subdivision at 24765 Hesperian Boulevard Applicant/Owner: Three Cedars, LLC Requiring Introduction of an Ordinance and Resolution to Approve Zone Change and Tentative Map (8359), and Related Environmental Review (Application No. 201605551) (Report from Interim Development Services Director Bristow) | approved | Pass |
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PH 18-047
| 16. | Public Hearing | Adopt Resolutions to Approve the Engineer’s Report, Reconfirm the Assessment Diagrams and Assessments, and Order the Levy and Collection of Assessments, Approve Funding Recommendations, and Appropriate Special Revenue Funds for Fiscal Year 2019 for Consolidated Landscaping and Lighting District No. 96-1, Zones 1 through 16 (Report from Maintenance Services Director Rullman) (Continued to June 26, 2018) | | |
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PH 18-048
| 17. | Public Hearing | Adopt Resolutions to Approve the Engineer's Report,
Reconfirm Base Maximum Assessment Amount, Confirm the
Assessment Diagram and Fiscal Assessment, Order the Levy
and Collection of Fiscal Assessments, and Approve Funding
Recommendations and Appropriate Special Revenue Funds for
Maintenance District No. 1 - Storm Drainage Pumping Station
and Storm Drain Conduit - Pacheco Way, Stratford Road and
Ruus Lane - for Fiscal Year 2019 (Report from Maintenance
Services Director Rullman) (Continued to June 26, 2018) | | |
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PH 18-049
| 18. | Public Hearing | Adopt Resolutions to Approve the Engineer’s Report,
Reconfirm the Assessment Diagrams and Assessments, Order
the Levy and Collection of Assessments, Approve Funding
Recommendations, and Appropriate Special Revenue Funds for
Fiscal Year 2019 for Maintenance District No. 2 - Eden Shores
Storm Water Facilities and Water Buffer (Report from
Maintenance Services Director Rullman) (Continued to June 26, 2018) | | |
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LB 18-031
| 19. | Legislative Business | Introduction of an Ordinance for a Previously Approved Zone Change to Planned Development District Associated with Vesting Tentative Tract Map No. 8432 and Site Plan Review No. 201706285 Located at 25941 Gading Road; Tony Dutra (Applicant) on behalf of Dutra Enterprises (Owner) (Report from Interim Development Services Director Bristow) | adopted | Pass |
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LB 18-025
| 20. | Legislative Business | Approval to Issue a Commercial Cannabis Permit to Harrens Lab, Inc. for a Cannabis Testing Laboratory (Report from City Manager McAdoo) | approved | Pass |
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LB 18-028
| 21. | Legislative Business | Adoption of a Resolution Approving an Extension and Modification to Employment Agreement with the City Manager and Authorizing the Mayor to Execute the Agreement (Report from Mayor Hallliday and Director of Human Resources Collins) | adopted | Pass |
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