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MIN 18-099
| 1. | Minutes | Minutes of the Special Joint City Council/Hayward Housing Authority Board Meeting on July 10, 2018 | approved | Pass |
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CONS 18-463
| 2. | Consent | Resolution to Authorize the City Manager, on Behalf of the Hayward Area Shoreline Planning Agency (HASPA), to Accept an Adaptation Planning Grant from the California Department of Transportation (Caltrans) for $509,000, and to Negotiate and Execute a Memorandum of Understanding with the Hayward Area Recreation and Park District (HARD) and East Bay Regional Park District (EBRPD), to Complete the Hayward Regional Shoreline Master Plan | approved | Pass |
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CONS 18-470
| 3. | Consent | PG&E’s Rule 20A Program Audit - Amendment to Professional Services Agreement with Mikkelsen & Associates, LLC. | approved | Pass |
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CONS 18-494
| 4. | Consent | Advanced Metering Infrastructure (AMI) Project: Authorization to Execute an Amendment to the AMI System Material Supply Contract to Purchase Additional Water Meters and Related Equipment | approved | Pass |
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CONS 18-499
| 5. | Consent | Municipal Parking Lot No. 2 Improvement Project - Rejection of Lone Bid | approved | Pass |
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CONS 18-501
| 6. | Consent | Sulphur Creek Mitigation Design Project at Hayward Executive Airport - Authorization to Execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., and Acceptance of FAA Grant for Design | approved | Pass |
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CONS 18-506
| 7. | Consent | Renewal of Rental Housing Grant Subsidy Agreement with Abode Services | approved | Pass |
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CONS 18-518
| 8. | Consent | Abatement and Deconstruction for Route 238 Bypass Property Project - Approval of Plans and Specifications and Call for Bids | approved | Pass |
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CONS 18-537
| 9. | Consent | Authorization for the City Manager to Negotiate and Execute a Professional Services Agreement with Contra Costa Electric for the Completion of a City-Wide Fiber Asset Audit | approved | Pass |
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CONS 18-545
| 10. | Consent | Adoption of a Resolution Approving Updates to the FY19 Master Fee Schedule | approved | Pass |
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CONS 18-547
| 11. | Consent | Authorization for the City Manager to Negotiate and Execute a Memorandum of Understanding with the Chabot-Las Positas Community College District to Establish the Basis for a Ground Lease, Design, and Construction of the Fire Training Center | approved | Pass |
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PH 18-064
| 12. | Public Hearing | Application to Amend Chapter 10, Article 1(Zoning Ordinance), Sections 10-1.845.j (5) and (6); and 10-1.1045.j (5) and (6) (Minimum Design and Performance Standards) of the Hayward Municipal Code Related to Drive-Through Restaurants and Drive-Through Coffee/Espresso Shops in the City of Hayward by United Growth Capital Management, LLC. (Applicant), Requiring the Introduction of an Ordinance and the Adoption of a Resolution Approving Zoning Text Amendment Application No. 201802227 (Report from Development Services Director Simpson) | approved | Pass |
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LB 18-043
| 13. | Legislative Business | Adoption of Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2019 (Report from Director of Human Resources Collins) | adopted | Pass |
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