2007 AGENDA - HAYWARD CITY COUNCIL

December 11, 2007

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PRINTABLE VERSION - Approximately 1 Min.

WORK SESSION
ROOM 2A

5:30 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.)

5:35 p.m. 2. 2. Update on the Strategic Planning Process for the Hayward Police Department Report from Police Chief
	89KB	12 Sec.

6:15 p.m. 3. 3. Amendments to the Municipal Code Chapter 5, Article 1-Refuse Collection and Disposal Report from Public Works Director
	1020KB	2 Min.

6:30 p.m. 4. Council Announcements, Referrals, Future Agenda Items

SPECIAL JOINT CITY COUNCIL/REDEVELOPMENT AGENCY
CLOSED SESSION

Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8:
Property 22292 Foothill Boulevard/City Center Building/City Garage
Negotiating Parties: City/ Redevelopment Agency with The Mika Group, LLC
Under Negotiation: Instructions to Negotiator

SPECIAL JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS

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

ROLL CAL

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 of November 27, 2007
	692KB	2 Min.

2. Authorization for the City Manager to Approve an Amendment and Assignment of the Commercial Aviation Site Lease between the City and Hayward Jet Center, Inc., to Volo Holdings Hayward LLC
	717KB	2 Min.

3. Authorization for the City Manager to File an Application for a Local Groundwater Assistance Grant with the California Department of Water Resources
	252KB	35 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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4. Appeal of Planning Commission Denial of Administrative Use Permit PL2005-0510 – Gene Mattauch (Applicant)/MFG Holding LLC (Owner) – Request to Modify Use Permit 99-160-20 to Allow a Crematorium within an Existing Mortuary– Property Located at 22297 Mission Boulevard (Report from Community and Economic Development Director)
	4.56B	11 Min.


3.16MB	7 Min.

5. Introduction of an Ordinance Amending the Municipal Code Updating the Airport Rules and Regulations and Minimum Standards (Report from Director of Public Works)
	4.48MB	11 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 - DECEMBER 18, 2007

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.