Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/21/2020 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 01/21/20 Minutes 01/21/20  
Meeting video: eComment: None  
Attachments: Agenda Packet 01-21-20
File #Agenda #SectionTitleActionResultAction DetailsVideo
MIN 20-008 1.MinutesApprove City Council Minutes of the Special City Council Work Session Meeting on December 17, 2019approvedPass Action details None
MIN 20-009 2.MinutesApprove City Council Minutes of the City Council Meeting on December 17, 2019approvedPass Action details None
CONS 20-018 3.ConsentAdopt an Ordinance Amending Chapter 8, Article 21, Section 8-21.11 of the Hayward Municipal Code Relating to Increasing the Commercial Cannabis Tax Rate to Seven Percent of Gross SalesadoptedPass Action details Video Video
CONS 20-019 4.ConsentAdopt an Ordinance Amending Chapter 10, Article 16 of the Hayward Municipal Code Regarding Obligations for Parks and Recreation for Property DevelopersadoptedPass Action details Video Video
CONS 20-037 5.ConsentAdopt a Resolution Accepting the Resignation of Ms. Ginny Delaney from the Keep Hayward Clean and Green Task Force, Effective January 3, 2020adoptedPass Action details Video Video
CONS 20-038 6.ConsentAdopt a Resolution Accepting the Resignation of Mr. Ernesto Sarmiento Jr. from the Community Services Commission, Effective January 1, 2020adoptedPass Action details Video Video
CONS 20-023 7.ConsentAdopt a Resolution Authorizing Amendment of the Legal Services Agreement with Downey Brand LLP to Increase the Contract Amount for Specialized Legal Support on Water Resources-Related Matters to a Not-To-Exceed Amount of $225,000 approvedPass Action details None
CONS 20-024 8.ConsentAdopt a Resolution Authorizing the City Manager to Amend the Professional Services Agreement with Luhdorff & Scalmanini Consulting Engineers to Increase the Contract Amount for Technical Groundwater Support Services by $35,000, to a Not-to-Exceed Amount of $110,000 approvedPass Action details None
CONS 20-027 9.ConsentAdopt a Resolution Supporting a Priority Production Area Designation in the Plan Bay Area 2050 for the Industrially Zoned Areas in the City of HaywardapprovedPass Action details None
CONS 20-029 10.ConsentAdopt Resolutions Authorizing the City Manager to Amend the Professional Services Agreement with HydroScience Engineers, Inc., to Increase the Contract Amount by $80,000 to a Not-to-Exceed Amount of $376,000, for Additional Support Services and Appropriate Additional Funds from Sewer Improvement FundapprovedPass Action details None
CONS 20-036 11.ConsentAdopt Resolutions Authorizing the City Manager to Negotiate and Execute Amendment to Professional Services Agreements with RossDrulisCusenbery and Kitchell CEM and to Negotiate and Execute New Professional Services Agreements with ABC Inspections, Inc., and Consolidated Engineering Laboratories for the Fire Station 6 and Fire Training Center ProjectapprovedPass Action details None
CONS 20-052 12.ConsentAdopt a Resolution Authorizing the Purchase of a StarChase Pursuit Management System adoptedPass Action details Video Video
CONS 20-056 13.ConsentAdopt a Resolution Approving the Annual Recognized Obligation Payment Schedule for the Period July 1, 2020 to June 30, 2021 and the Hayward Redevelopment Successor Agency Administrative Budget for the Period July 1, 2020 to June 30, 2021adoptedPass Action details Video Video
PH 20-002 14.Public HearingHuntwood Townhomes: City Council Call Up of the Planning Commission’s Denial on October 24, 2019 and the Approval of a Resolution to Subdivide a 1.21-Acre Site into 18 Parcels to Allow the Construction of 14 Townhomes with Common Open Space Areas and Related Site Improvements at 28538 Huntwood Avenue (APN 465-0025-005-03) Requiring Approval of a Vesting Tentative Tract Map and Site Plan Review. Application No. 201705535 by James Chao (Applicant) on behalf of Zhong Yin Liu (Owner) (Report from Development Services Director Simpson)adoptedPass Action details Video Video