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MIN 19-061
| 1. | Minutes | Minutes of the Board Meeting on March 19, 2019 | adopted | Pass |
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PH 19-042
| 2. | Public Hearing | Accept the Tabulation of Votes (Resolution 19-05) and Confirm Assessment and Authorizing the Levy and Collection of the Assessment for the Ersted Project (Resolution 19-06) within the Hayward Geologic Hazard Abatement District (Report from GHAD Manager) | adopted | Pass |
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PH 19-042
| 2. | Public Hearing | Accept the Tabulation of Votes (Resolution 19-05) and Confirm Assessment and Authorizing the Levy and Collection of the Assessment for the Ersted Project (Resolution 19-06) within the Hayward Geologic Hazard Abatement District (Report from GHAD Manager) | adopted | Pass |
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CONS 19-309
| 1. | Consent | Adoption of Ordinance Adopting the Downtown Development Code and Amending the City’s Zoning Map to Incorporate All Proposed Downtown Hayward Regulating Plan Map Amendments Contained in Figure 2.1.020.1 of the Downtown Specific Plan and Code | adopted | Pass |
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CONS 19-259
| 2. | Consent | Adoption of a Resolution Appropriating $509,000 from the General Fund to the Hayward Area Shoreline Planning Agency (HASPA) Fund to Initiate the Shoreline Master Plan Grant | approved | Pass |
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CONS 19-269
| 3. | Consent | Resolution to Preliminarily Approve the Engineer’s Report and Set the Public Hearing Date for Annexing the Parkside Heights Properties into Consolidated Landscaping and Lighting District 96-1 | approved | Pass |
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CONS 19-272
| 4. | Consent | Resolution to Preliminarily Approve the Engineer’s Report and Set the Public Hearing Date for Annexing the SoHay Properties into the Consolidated Landscaping and Lighting District 96-1 | approved | Pass |
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CONS 19-263
| 5. | Consent | Professional Services Agreement with Advanced Mobility Group, Inc.: Approval of Amendment No. 2 to Increase the Total Agreement Amount to $267,500 and Appropriation of Funds | approved | Pass |
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CONS 19-280
| 6. | Consent | Resolution Approving Grant of Easement for a Utility Vault on a Portion of City-owned Property Located at 1241 Walpert Street | approved | Pass |
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CONS 19-290
| 7. | Consent | Authorization for the City Manager to Execute a Memorandum of Understanding with the Alameda County Health Care Services Agency for Medi-Cal Administrative Activities Provided by the Youth and Family Services Bureau of the Hayward Police Department and Appropriate Related Funds | approved | Pass |
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WS 19-034
| 8. | Work Session | Review of Capital Improvement Program for FY 2020 - FY 2029 (Report from Public Works Director Ameri) | | |
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LB 19-023
| 9. | Legislative Business | Approval of Round 1, Tier 2 Commercial Cannabis Permits for Cannabis Cultivation, Manufacturing, Distribution, Delivery, and Microbusinesses (Report from City Manager McAdoo) | approved | Pass |
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LB 19-023
| 9. | Legislative Business | Approval of Round 1, Tier 2 Commercial Cannabis Permits for Cannabis Cultivation, Manufacturing, Distribution, Delivery, and Microbusinesses (Report from City Manager McAdoo) | approved | Pass |
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LB 19-025
| 10. | Legislative Business | Adoption of a Resolution Rescinding Approval of a Commercial Cannabis Permit - Vista Development Enterprises (Report from City Manager McAdoo, City Attorney Lawson, and Development Services Director Simpson) | adopted | Pass |
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LB 19-026
| 11. | Legislative Business | General Plan Annual Report (Report from Development Services Director Simpson) | | |
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RPT 19-286
| 12. | Informational Report | Informational Report to the City Council on the Personnel Commission Revised Scope of Duties and Goals and Accomplishments for Fiscal Years 2018 and 2019 | | |
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