Details Meeting Name: City Council Agenda status: Final Meeting date/time: 2/26/2019 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 02/26/19   Meeting video: Video eComment: None   Attachments: Agenda Packet 02/26/19 Meeting Items (9) 9 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 PH 19-016 1. Public Hearing Hearing to Adopt Resolution 2019-02 Approving the Annexation of the Ersted Property into the Hayward Geologic Hazard Abatement District and Approving the Ersted Property Plan of Control (Report from GHAD Manager Harrell and GHAD Attorney Curtin) adopted Pass Action details Video PH 19-016 1. Public Hearing Hearing to Adopt Resolution 2019-02 Approving the Annexation of the Ersted Property into the Hayward Geologic Hazard Abatement District and Approving the Ersted Property Plan of Control (Report from GHAD Manager Harrell and GHAD Attorney Curtin) adopted Pass Action details Video CONS 19-084 1. Consent FY 2019 Pavement Rehabilitation & Preventive Maintenance Project: Award of Construction Contract approved Pass Action details None CONS 19-102 2. Consent Recycled Water Treatment Facility Project - Phase I: Approval of Addendum No. 1 and Award of Construction Contract approved Pass Action details None CONS 19-111 3. Consent Approval of Microsoft Enterprise License Agreement (ELA) for Microsoft Enterprise Renewal Licenses for a Three-Year Contract, in an Amount Not to Exceed $725,075 approved Pass Action details Video CONS 19-112 4. Consent Approval of Final Map Tract 8432 (Gading II), Associated with the Previously Approved Vesting Tentative Tract Map and Development of 18 Single Family Homes on a 1.7-Acre Site Located at 25941 Gading Road; Blue Mountain Communities (Applicant/Owner) approved Pass Action details None PH 19-011 5. Public Hearing Vacation of 3138 Baumberg Avenue: Public Hearing and Resolution Approving Excess Right-of-Way Vacation and Authorizing Quit Claim Deed (Report from Interim Public Works Director Ameri) (Continued from February 19, 2019) approved Pass Action details Video PH 19-012 6. Public Hearing Vacation of 26010 Production Avenue: Public Hearing and Resolution Approving Excess Right-of-way Vacation and Authorizing Quit Claim Deed (Report from Interim Public Works Director Ameri) (Continued from February 19, 2019) adopted Pass Action details Video LB 19-012 7. Legislative Business FY 2019 Mid-Year Budget Review & General Fund Long Range Financial Model Update (Report from Director of Finance Claussen) approved Pass Action details Video