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February 5, 2013 > Hayward Area Recreation and Park District

Hayward Area Recreation and Park District

resented a resolution in recognition of the 50th Annual Battle of the Bands scheduled on February 9, 2013 at Chabot College Performing Arts Center.

Authorized Staff to pay the remaining balance of loan #0000000083 with Bank of the West on February 1, 2013, which will be approximately $200,000, for the property located at 18651 Via Toledo in San Lorenzo, APN 413-0083-065.

Approved the Capital Fund cost of $331,124.91 for the development of Veterans Memorial at Castro Valley Community Park; total cost was donated by Castro Valley Veterans of Foreign Wars Post 9601.

Approved the First Amendment of the Memorandum of Understanding (MOU) between HARD and the Castro Valley Veterans of Foreign Wars Post 9601 regarding maintenance and use of the Veterans Memorial at Castro Valley Community Park.

Authorized Staff to enter into an agreement with RRM Design Group in the amount of $149,400 to prepare plans and specifications for the Renovation/Expansion of Greenwood Park.

Approved plans and specifications and authorized Staff to advertise for bids to be opened at 1:30 p.m. on Thursday, February 21, 2013 for the Restroom Replacement Site Work at Ruus Park.

Entered into an agreement with Alameda County and San Lorenzo Unified School District for the Maintenance MOU for the Ashland Youth Center.

Approved plans and specifications and authorized Staff to advertise for bids to be opened at 1:45 p.m. on Thursday, February 21, 2013, for Cart Path Renovation (Holes 1-5) at Skywest Golf Course.

Approved Capital Fund cost of $41,643.75 for the Bunker Renovation at Mission Hills of Hayward Golf Course; $33,500 was donated by Sherman L. Balch.

Authorized Staff to expend funds not to exceed $18,347 for pump repair at Mission Hills of Hayward Golf Course.

Authorized entry into a Golf Concession Lease Agreement with Elite Food Services, Inc. to operate the Golf Concessions at the L.A. Critzer, Jr. Clubhouse at Skywest Golf Course.

Authorized entry into a Golf Concession Lease Agreement with Elite Food Services, Inc. to operate the Golf Concessions at the Sherman Balch Clubhouse at Mission Hills of Hayward Golf Course.

Re-appointed Ms. Jill Stavosky and Dr. Marshall Mitzman to serve an additional two-year term on HARDÕs Citizens Advisory Committee, effective immediately and ending December 31, 2014.

Appointed Ms. Kari McAllister (Hayward) and Mr. Justin King (Hayward) to serve on HARDÕs Citizens Advisory Committee, for a two-year term, effective immediately and ending December 31, 2014.

Lou Andrade Ð Yes
Paul Hodges Ð Yes
Minane Jameson Ð Yes
Carol Pereira Ð Yes
Dennis Waspei Ð Yes

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