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April 26, 2011 > Hayward City Council

Hayward City Council

April 19, 2011

Councilman Olden Henson presented Environmental Achievement Awards.

Special Joint City Council/Planning Commission Work Session
Presentation of Initial Vision Scenario; the first step toward developing a regional Sustainable Communities Strategy.

Annual progress report for implementation of Climate Action Plan.

Consent
Authorized approval of an amendment and assignment of the commercial aviation site lease between the City of Hayward and Atlantic FBO Holdings, LLC, to Hayward FBO, LLC, dba Airport Property Partners LLC (APP) and of an amendment to the existing APP Commercial Aviation Site Lease.

Authorized filing of an application with the Metropolitan Transportation Commission for Transportation Development Act Article 3 funds in the amount of $106,181 for FY 2012 for construction of wheelchair ramps in the Tennyson Road South and Winton Grove/Thelma neighborhoods.

Accepted resignation of Stephanie Ayala from Library Commission. The vacancy will be filled as part of the annual appointments process in September 2011.

Approved plans and specifications and call for bids for the Pavement Reconstruction FY 12 - Chiplay Avenue Project which encompasses Chiplay Ave., Chiplay Ct., Cabrini Dr. and Magnolia St. Estimated project cost is $600,000 which is already budgeted under Street System Improvement in the city's FY 2011 Capital Improvement Plan.

Authorized City Manager to execute professional services agreements with HDR Inc and BSK Associates in the maximum amounts of $50,000 and $25,000, respectively, to develop a fats, oil and grease (FOG) receiving and processing station at the Water Pollution Control Facility.

Public Hearing
FY 2012 Community Development Block Grant funding recommendations. (5 YES; Sweeney recused).

Agenda Items 10 and 11 concerning planned affordable, senior rental housing by Eden Housing at B and Grand Streets and a Disposition and Development Agreement between the city and Eden Housing will be continued on May 3, 2011. Discussion of funding for construction of the 22 units will be continued at a yet-to-be-determined future date. (5 YES; Sweeney recused).

Mayor Michael Sweeney - Yes
Barbara Halliday - Yes
Olden Henson - Yes
Marvin Peixoto - Yes
Bill Quirk - Absent
Mark Salinas - Yes
Francisco Zermeno - Yes

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