BACK TO CITY COUNCIL MEETINGS



November 17, 2009
 
  • When you see these icons,
    Report PDFAttachment PDF Exhibit PDF the document you are about to open is in Adobe Acrobat's Portable Document Format
  • To open and print PDF files, you need to install the PDF Reader, available FREE from Adobe. If you don't already have it, please click on this icon: Get Acrobat Reader
    Please note some reports may not have all attachments available for viewing. If an attachment is not available on this site it is available in the City Clerks Office located at City Hall
  • All download times calculated according to the speed of a standard 56k modem.
  • To receive Council agendas via e-mail on a regular basis, please send your request to CityClerk@hayward-ca.gov
 
Printable PDF Agenda Document PRINTABLE VERSION - Approximately 1 Min.
 
CLOSED SESSION
ROOM 2B

6:30 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.)

6:35 p.m.
2. Conference with Legal Counsel
• Pending Litigation
Pursuant to Government Code 54956.9:
Pollar, et al., v. County of Alameda, et al., U.S.D.C. No. 08-CV-04196-BZ

3. Conference with Legal Counsel
• Pending Litigation
Pursuant to Government Code 54956.9:
Walker v. City of Hayward, et al., U.S.D.C., No. 07-CV-06205-TEH

4. Conference with Legal Counsel
• Pending Litigation
Pursuant to Government Code 54956.9:
Rental Housing Owners, etc v. City of Hayward
Alameda County Superior Court No. HG09433908

5. Conference with Legal Counsel
• Anticipated Litigation
Pursuant to Government Code 54956.9 (c):
One Potential Case

6. Adjournment
 
SPECIAL JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS

8:00 P.M. CALLED TO ORDER - Pledge of Allegiance – Council Member Henson

ROLL CALL

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
All download times calculated according to the speed of a standard 56k modem.
1. Approval of Minutes of the City Council Meeting on November 3, 2009 Report PDF
1.03MB 3 Min.
2. Authorize the Executive Director to Negotiate and Execute a Contract with Hall-Alminana, Incorporated for the Preparation of a Specific Plan for the Mission Boulevard Corridor Report PDF
287KB 40 Sec.
Attachment 2 Attachment 3 Attachment 4
2.12MB 5 Min. 12.98MB 30 Min. 310KB 43 Sec.
3. Public Safety Computer Aided Dispatch/Records Management System (CAD/RMS) Computer Systems Hardware Acquisition Report PDF
99KB 13 Sec.
4. Utilities SCADA Software Conversion and Programming Update: Approval of Addenda and Award of Contract Report PDF
4.45MB 10 Min.
5. Adoption of a Resolution Accepting the Report and Adopting Findings Confirming the City’s Compliance with the Mitigation Fee Act, Related to Fees Collected for Development Projects Report PDF
300KB 41 Sec.
6. City Manager Contract Amendment Report PDF
82KB 11 Sec.
7. Appointment to Alameda County Mosquito Abatement District Report PDF
82KB 11 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.
All download times calculated according to the speed of a standard 56k modem.
8. Adoption of a Resolution of Necessity to Initiate Eminent Domain Proceedings to Acquire Real Property for the Route 238 Corridor Improvement Project located at 24874 Mission Boulevard -Assessor’s Parcel No. 445-0150-052-01
(Report from Public Works Director Bauman)		 Report PDF
23.05MB 54 Min.

Presentation
974KB 2 Min.

9. Introduction of an Ordinance Amending Sections of the Article 5 of Chapter 9 of the Hayward Municipal Code Relating to the Residential Rental Inspection Ordinance
(Report from City Attorney Lawson and Development Services Director Rizk)		 Report PDF
363KB 1 Min.
 
LEGISLATIVE BUSINESS
All download times calculated according to the speed of a standard 56k modem.
10. Adoption of an Ordinance Amending Section 11-3.201 of Chapter 11, Article 3 of the Hayward Municipal Code, Establishing an Exception to the Requirement to Connect to the Public Sewer System for Certain Properties in the Mt. Eden Phase II Annexation Area
(Introduced on November 3, 2009)		 Report PDF
77KB 10 Sec.
11. Adoption of an Ordinance Amending Chapter 10, Article 1 of the Hayward Municipal Code by Pre-Zoning Certain Territory Located in the Mt. Eden Annexation Phase II Study Area
(Introduced on November 3, 2009)		 Report PDF
73KB 10 Sec.
 
COUNCIL REPORTS:
Oral reports for items related to Council Member activities associated with external agencies.

ADJOURNMENT
 
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.
 
***Materials related to an item on the agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, City Hall, 777 B Street, 4th Floor, Hayward, during normal business hours.***

TUESDAY, NOVEMBER 24, 2009 *** CANCELED ***

NEXT REGULAR MEETING - 8:00 P.M. - TUESDAY - DECEMBER 1, 2009
 
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.