2008 AGENDA - HAYWARD CITY COUNCIL

September 23, 2008

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PRINTABLE VERSION - Approximately 1 Min.

ROOM 2B

7:00 p.m. 1. Public Comments (The Public Comments section provides an opportunity to address the City Council on items listed on the agenda, as well as other items of interest. The Council welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Council is prohibited by State law from discussing items not listed on the agenda, your item will be taken under consideration and may be referred to staff.)

7:05 p.m. 4. Council Announcements, Referrals, Future Agenda Items

CLOSED SESSION

Public Employee Performance Evaluation
Title: City Manager
Pursuant to Government Code 54957

HAYWARD CITY COUNCIL/REDEVELOPMENT AGENCY
SPECIAL JOINT MEETING
COUNCIL CHAMBERS
8:00 P.M. CALLED TO ORDER - Pledge of Allegiance – Council Member Zermeño

ROLL CALL

PROCLAMATION:

National Hispanic Heritage Month - La Alianza

PRESENTATION:

Industrial Energy Efficiency Program Participation 2008 – PG&E

CLOSED SESSION ANNOUNCEMENTS

PUBLIC COMMENTS (The Public Comments section provides an opportunity to address the City Council on items not listed on the agenda. The Council welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Council is prohibited by State law from discussing items not listed on the agenda, your item will be taken under consideration and may be referred to staff.)

CONSENT

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1. Approval of Minutes of the City Council Meeting on July 22, 2008
	582KB	2 Min.

2. Amendment to Voting Requirement to Joint Powers Agreement with Alameda County Waste Management Authority
	145KB	20 Sec.

3. Resolutions Adjusting the Employer Medical Contribution Rate for Employees and Certain Retirees of the Hayward Association of Management Employees, Hayward Fire Chiefs Association, Hayward Police Officers’ Association, International Association of Firefighters, Police Management Unit, Unrepresented Management Unit and Elected Officials
	265KB	36 Sec.

4. Authorization to Acquire 24311, 24321 and 24331 Mission Boulevard and 24491 Mission Boulevard
	237KB	33 Sec.


467KB	1 Min.

5. Revisions to the Conflict of Interest Code
	133KB	18 Sec.

The following order of business applies to items considered as part of Public Hearings and Legislative Business:

Staff Presentation
City Council Questions
Public Input
Council Discussion and Action

HEARINGS

PLEASE TAKE NOTICE that if you file a lawsuit challenging any final decision on any public hearing item listed in this agenda, the issues in the lawsuit may be limited to the issues that were raised at the City's public hearing or presented in writing to the City Clerk at or before the public hearing.
PLEASE TAKE FURTHER NOTICE that the City Council has adopted Resolution No. 87-181 C.S., which imposes the 90 day deadline set forth in Code of Civil Procedure section 1094.6 for filing of any lawsuit challenging final action on an agenda item which is subject to Code of Civil Procedure section 1094.5.

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6. Undergrounding District No. 28 for Watkins Street from D Street to Fletcher Lane: Adoption of a Resolution and Ordinance to Establish (Report from Director of Public Works Bauman)
	262KB	36 Sec.

7. Introduction of Ordinance Amending the City’s Flood Plain Management Ordinance (Report from Director of Public Works Bauman)
	1.21MB	3 Min.

8. Graffiti Prevention and Abatement Report – Continued to October 7, 2008 (Report from Assistant to the City Manager Saad)
	193KB	26 Sec.

LEGISLATIVE BUSINESS & INFORMATIONAL ITEMS

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9. Citation Homes Central – Cannery Place Inclusionary Housing Agreement Modification (Report from Redevelopment Director Bartlett)
	266KB	37 Sec.

10. Business License Appeal – Sharon Dwyer (Report from Assistant City Manager David)
	1.15MB	3 Min.

COUNCIL REPORTS:
Oral reports for items related to Council Member activities associated with external agencies.

ADJOURNMENT

NEXT REGULAR MEETING - 8:00 P.M. - TUESDAY - OCTOBER 7, 2008

Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of 1990. Interested persons must request the accommodation at least 48 hours in advance of the meeting by contacting the City Clerk at (510) 583-4400 or TDD (510) 247-3340.