Details Meeting Name: City Council Agenda status: Final Meeting date/time: 5/21/2019 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 Agenda Published Meeting Extra3: Minutes 05/21/19   Meeting video: Video eComment: None   Attachments: Agenda Packet 5/21/19 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 19-069 1. Minutes Minutes of the Special City Council Meeting on May 7, 2019 approved Pass Action details None CONS 19-295 2. Consent Hayward Boulevard Safety Improvements Feasibility Study - Authorization for the City Manager to Execute a Professional Services Agreement with Kimley-Horn and Associates, Inc. and Appropriation of $150,000 from the Measure BB, Fund 212 (Continued from May 21, 2019)     Action details Video CONS 19-339 3. Consent Approval of Plans and Specifications and Call for Bids for Trash Capture Device Installation on Arf Avenue approved Pass Action details None CONS 19-364 4. Consent Fire Stations 2-5 Landscape Improvements: Approval of Plans and Specifications (Project Nos. 07476, 07477, 07478, and 07480) and Call for Bids approved Pass Action details None CONS 19-376 5. Consent Resolution Authorizing the City Manager to Execute an Amendment to the Professional Services Agreement with Mark Thomas & Company in an Amount Not-to-Exceed $475,000 for the Mission Boulevard Corridor Improvements Phase 3 Project approved Pass Action details None CONS 19-356 6. Consent Approval of a One-Year Extension of the Skywest Golf Course Lease Agreement between the City of Hayward and Hayward Area Recreation & Park District approved Pass Action details None CONS 19-374 7. Consent Authorize the City Manager to Negotiate and Execute an Agreement in the Amount of $140,000 with Lookingpoint for Voicemail Upgrade to Cisco Unity approved Pass Action details None CONS 19-378 8. Consent Authorize the City Manager to Negotiate and Execute an Agreement with Lookingpoint for Next Care Complete Services in the Amount of $105,600 Annually approved Pass Action details None PH 19-046 9. Public Hearing Gann Appropriations Limit for FY 2020 (Report from Finance Director Claussen) adopted Pass Action details Video PH 19-049 10. Public Hearing Public Hearing for the Proposed FY 2020 Operating Budgets for the City of Hayward, Hayward Redevelopment Successor Agency, and Hayward Housing Authority; and FY 2020 Capital Improvement Program Budget; and Approval of the FY 2020 Operating Budgets and Appropriations for FY 2020; Approval of the FY 2020 Capital Improvement Program Budget and Appropriations for FY 2020; Approval of the Hayward Redevelopment Successor Agency Budget; and Approval of the Hayward Housing Authority Budget (Report from Finance Director Claussen) approved Pass Action details Video RPT 19-295 11. Informational Report Consider an Item for Discussion on a Future City Council Agenda Regarding the Provision of Housing Development Incentives adopted Fail Action details Video RPT 19-296 12. Informational Report Consider an Item for Discussion on a Future City Council Agenda Regarding a Hayward Fourth of July Morning Diversity Parade and Evening Fireworks Show adopted Fail Action details Video