Details Meeting Name: City Council Agenda status: Final Meeting date/time: 9/18/2018 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 09/18/18   Meeting video: Video eComment: None   Attachments: Agenda Packet 09/18/18 Meeting Items (21) 21 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 APPT 18-002 1. Appointment Appointments and Reappointments to the Community Services Commission, Keep Hayward Clean and Green Task Force, Library Commission, Personnel Commission and Planning Commission (Report from City Clerk Lens) adopted Pass Action details Video MIN 18-109 2. Minutes Minutes of the City Council Meeting on July 17, 2018 approved Pass Action details None MIN 18-110 3. Minutes Minutes of the Special City Council Meeting on July 23, 2018 approved Pass Action details None MIN 18-111 4. Minutes Minutes of the City Council Meeting on July 24, 2018 approved Pass Action details None CONS 18-561 5. Consent Adoption of Ordinance Amending Chapter 10, Article 1, 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 approved Pass Action details None CONS 18-576 6. Consent Approval of Final Map Tract 8335 (Telles/Mission), Associated with the Previously Approved Vesting Tentative Tract Map and Proposed Development of 35 Townhomes on a 2.7-Acre Site Located at 26601 Mission Blvd; KB Home (Applicant/Owner)     Action details None CONS 18-577 7. Consent Approval of Final Map Tract 8233 (Parkside Heights), Associated with the Previously Approved Vesting Tentative Tract Map and Proposed Development of 97 Single-Family Homes on a 10.68-Acre Site Located at the Southern Corner of 2nd Street and Walpert Street; Pulte Homes (Applicant/Owner) continued Pass Action details Video CONS 18-578 8. Consent Approval of Final Map Tract 8151 (Eden Village), Associated with the Previously Approved Vesting Tentative Tract Map and Proposed Development of Thirteen (13) Single-Family Homes on a 1.45-Acre Site Located at 24582/24570 Eden Avenue and 24655 Mohr Drive; Nuvera Homes (Applicant/Owner) approved Pass Action details None CONS 18-579 9. Consent Approval of Final Map Tract 8394 (Mission Seniors), Associated with the Previously Approved Vesting Tentative Tract Map and Proposed Development of 200 Condominium Units for Seniors and Three (3) Detached Single Family Homes on a 4.95-Acre Site Located at 29312 Mission Boulevard; Chu Rao (Applicant/Owner) approved Pass Action details None CONS 18-580 10. Consent Summary Vacation of a Storm Drain Easement located at 28168 Mission Boulevard approved Pass Action details None CONS 18-592 11. Consent Alameda County Transportation Commission East 14th/Mission/Fremont Blvd Multimodal Corridor Project - Authorization for the City Manager to Execute a Project Charter approved Pass Action details None CONS 18-596 12. Consent FY19 Sidewalk Rehabilitation and Wheelchair Ramps Repair Project: Approval of Plans and Specifications and Call for Bids approved Pass Action details None CONS 18-597 13. Consent Mission Boulevard Corridor Improvements Phase 2 Project - Grant of Public Utility Easement to Pacific Gas & Electric (PG&E) approved Pass Action details None CONS 18-605 14. Consent Water Pollution Control Facility-Valve Operating Mechanism Replacement: Authorization for City Manager to Execute a Sole Source Purchase of REXA Actuators approved Pass Action details None CONS 18-598 15. Consent Authorization for the City Manager to Negotiate and Execute a Purchase and Sale Agreement with Moussa Group LLC for the Sale of Six City Parcels approved Pass Action details Video CONS 18-562 16. Consent Authorization for the City Manager to Appropriate Funds and Accept an Agreement with the Alameda County Health Care Services Agency (HCSA) for the Our Kids Our Families Program Services Provided by the Youth and Family Services Bureau (YFSB) of the Hayward Police Department approved Pass Action details None CONS 18-620 17. Consent Authorization for the City Manager to Accept and Appropriate $7,500 in Awarded Grant Funding from the California State Library approved Pass Action details None CONS 18-604 18. Consent Approval of a Resolution Opposing California Proposition 6, the Voter Approval for Future Gas and Vehicle Taxes and 2017 Tax Repeal Initiative (2018) adopted Pass Action details Video CONS 18-599 19. Consent Resolution Affirming the Continuance of the Hayward Poet Laureate Program, the Establishment of City Protocol for Poet Laureate Appointments, and the Extension of the Appointment of Bruce Roberts as the City of Hayward Poet Laureate through June 30, 2019 approved Pass Action details None PH 18-068 20. Public Hearing City Council Call-Up of the Planning Commission’s Approval for the Proposed Establishment of a Cocktail Bar and Lounge with Cabaret Entertainment Located at 990 “B” Street, Assessor Parcel No. 428-0056-057-00. VGJB, Inc. (Applicant); Corinne and Timoleon Zaracotas (Property Owners), Requiring Approval of Conditional Use Permit Application No. 201802339 (Report from Development Services Director Simpson) adopted Fail Action details Video PH 18-068 20. Public Hearing City Council Call-Up of the Planning Commission’s Approval for the Proposed Establishment of a Cocktail Bar and Lounge with Cabaret Entertainment Located at 990 “B” Street, Assessor Parcel No. 428-0056-057-00. VGJB, Inc. (Applicant); Corinne and Timoleon Zaracotas (Property Owners), Requiring Approval of Conditional Use Permit Application No. 201802339 (Report from Development Services Director Simpson) adopted Pass Action details Video