Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/17/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Minutes Action Minutes Meeting Extra1: Presentations Presentations Meeting Extra2: Documents Received After Published Agenda Documents Received After Published Agenda Meeting Extra3: Minutes 12/17/19 Minutes 12/17/19  
Meeting video: eComment: None  
Attachments: Agenda Packet 12/17/19 7 pm
File #Agenda #SectionTitleActionResultAction DetailsVideo
MIN 19-149 1.MinutesMinutes of the City Council Meeting on December 3, 2019approvedPass Action details None
CONS 19-812 2.ConsentResignation of Ms. Christina Cabrera from the Keep Hayward Clean and Green Task Force, Effective November 22, 2019approvedPass Action details None
CONS 19-750 3.ConsentAdopt a Resolution Approving the Proposed Special Event Support and Grant Program GuidelinesapprovedPass Action details Video Video
CONS 19-771 4.ConsentAdopt a Resolution Authorizing the City Manager to Accept and Appropriate $200,000 in Grant Funding from the California Office of Traffic Safety for the Hayward Police DepartmentapprovedPass Action details None
CONS 19-813 5.ConsentAdopt Resolutions Authorizing the City Manager to Accept and Accept and Appropriate $999,881 of Proposition 47 Funds and Amend Resolution 19-015 Authorizing the City Manager to Appropriate Up to $3,192,339 for an Additional $116,000 for the One-Year Operations of the Hayward Housing Navigation CenterapprovedPass Action details None
CONS 19-792 6.ConsentAdopt a Resolution Approving Policy on Discontinuation of Residential Water Service for NonpaymentapprovedPass Action details Video Video
CONS 19-814 7.ConsentAdopt a Resolution Authorizing the City Manager to Execute an Operations and Maintenance Agreement with Engie Services U.S., Inc., for the First Phase (Phase IIA) of the Two-Megawatt Solar Photovoltaic Energy System at the Water Pollution Control Facility (WPCF)approvedPass Action details Video Video
CONS 19-790 8.ConsentAdopt a Resolution Approving Final Map Tract 8482 (Eden Village II), Associated with the Previously Approved Vesting Tentative Map for five (5) Single Family Homes on a 0.51-Acre Site Located at 24763 Mohr DriveapprovedPass Action details None
CONS 19-822 9.ConsentAdopt Resolutions Authorizing the City Manager to Execute the Amended Joint Exercise of Powers Agreement for the East Bay Dischargers Authority and Approve a Fourth Amendment Extending the Current Agreement by Six Months (January 1, 2020-June 30, 2020) approvedPass Action details None
CONS 19-823 10.ConsentAdopt a Resolution Supporting the Proposal to Transform the Pacific Gas and Electric Company into a Customer-Owned UtilityapprovedPass Action details Video Video
LB 19-045 11.Legislative BusinessUpdate on Commercial Cannabis Permit Process and Program (Report from Development Services Director Simpson) (Continued from October 29, 2019)approvedPass Action details Video Video
LB 19-046 12.Legislative BusinessIntroduction of an Ordinance Increasing the Commercial Cannabis Tax Rate to 7% of Gross Sales (Report from City Manager McAdoo) (Continued from October 29, 2019)approvedPass Action details Video Video
LB 19-055 13.Legislative BusinessIntroduction of an Ordinance Revising the City's Park Impact Fees and Chapter 10, Article 16 of the Hayward Municipal Code (Report from Development Services Director Simpson)approvedPass Action details Video Video
LB 19-054 14.Legislative BusinessAdoption a of Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2020 (Report from Assistant City Manager Hurtado)approvedPass Action details Video Video