Details Meeting Name: City Council Agenda status: Final Meeting date/time: 1/15/2019 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 01/15/19   Meeting video: Video eComment: None   Attachments: Agenda Packet 01/15/19 7 p.m. Meeting Items (12) 12 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 MIN 19-005 1. Minutes Minutes of the Special Joint City Council/Hayward Redevelopment Successor Agency Meeting on December 18, 2018 approved Pass Action details None CONS 19-003 2. Consent Adoption of an Ordinance of the City of Hayward Amending Chapter 7, Article 2 of the Hayward Municipal Code by Amending Sections 7-2.00, 7-2.10, and 7-2.15 and Adding Sections 7-2.46 and 7-2.47 to Establish a “Dig Once” Policy for Installing Underground Conduits approved Pass Action details None CONS 19-004 3. Consent Adoption of an Ordinance of the City of Hayward Amending Chapter 7 of the Hayward Municipal Code by Adding Article 4 to Establish Regulations for Wireless Communication Facilities in the Public Right of Way approved Pass Action details None CONS 19-009 4. Consent Resignation of Jocimara Alejandre, Jorge Mazariegos Jr., and Myles McGee from the Hayward Youth Commission and Appointment of Joshua Linares, Lizbeth Martinez and Ellette Mendall to Fulfill the Unexpired Terms adopted Pass Action details Video CONS 19-010 5. Consent Resignation of Ms. Iris J. Murillo from the Library Commission and Ms. Lynne Clifton from the Keep Hayward Clean and Green Task Force Effective Immediately approved Pass Action details None CONS 19-015 6. Consent Declaration of a Climate Emergency approved Pass Action details Video WS 19-002 7. Work Session Downtown Specific Plan Project Update (Report from Development Services Director Simpson)     Action details Video PH 19-004 8. Public Hearing Hayward Executive Airport Hangar Rental Rates - Amendment to FY 2019 Master Fee Schedule (Report from Interim Public Works Director Ameri) approved Pass Action details Video LB 19-003 9. Legislative Business Update on Commercial Cannabis Permit Process and Future Rounds and Appropriation of Funds for Commercial Cannabis Permit Program Second Tier Review (Report from City Manager McAdoo) adopted Pass Action details Video LB 19-003 9. Legislative Business Update on Commercial Cannabis Permit Process and Future Rounds and Appropriation of Funds for Commercial Cannabis Permit Program Second Tier Review (Report from City Manager McAdoo) adopted Pass Action details Video LB 19-003 9. Legislative Business Update on Commercial Cannabis Permit Process and Future Rounds and Appropriation of Funds for Commercial Cannabis Permit Program Second Tier Review (Report from City Manager McAdoo) adopted Pass Action details Video LB 19-008 10. Legislative Business Approval of City of Hayward Response to CASA Compact: A 15-Year Emergency Policy Package to Confront the Housing Crisis in the San Francisco Bay Area (Report from City Manager McAdoo) adopted Pass Action details Video