CITY OF HAYWARD - Meeting of City Council on 6/7/2022 at 7:00 PM

MIN 22-078

Mon, 02 Feb 2026 16:16:49 GMT

File #: MIN 22-078
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approve the City Council Meeting Minutes of the City Council Meeting on May 17, 2022
Action: approved
Result: Pass

CONS 22-341

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-341
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Adopt a Resolution Accepting the Resignation of Mr. Edward Moore from the Keep Hayward Clean and Green Task Force, Effective Immediately
Action: approved
Result: Pass

CONS 22-304

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-304
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Savant Solutions for Information Technology Department Infrastructure Security Services in an Amount Not-to-Exceed $466,000
Action: approved
Result: Pass

CONS 22-329

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-329
Ver.: 1
Agenda #: 4.
Type: Consent
Title: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Assignment/Assumption of Lease with Friends of Bud Field, LLC, for Property located at 22005 Skywest Drive
Action: approved
Result: Pass

CONS 22-330

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-330
Ver.: 1
Agenda #: 5.
Type: Consent
Title: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Assignment/Assumption of Lease with Savage Aviation, Inc., for Property Located at 21593 Skywest Drive
Action: approved
Result: Pass

CONS 22-331

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-331
Ver.: 1
Agenda #: 6.
Type: Consent
Title: Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 4 to the Professional Services Agreement with Pavement Engineering, Inc., Increasing the Agreement by $392,825, to Provide Engineering Services for the FY23 Pavement Improvement Project for a Total Not-to-Exceed Amount of $1,755,495
Action: approved
Result: Pass

CONS 22-337

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-337
Ver.: 1
Agenda #: 7.
Type: Consent
Title: Adopt a Resolution Awarding a Contract to The Garland Company for the Hayward Executive Airport - Hangars F, G, H, and I Roof Repair Project, Project No. 06826, in an Amount Not-to-Exceed $600,000
Action: approved
Result: Pass

CONS 22-338

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-338
Ver.: 1
Agenda #: 8.
Type: Consent
Title: Adopt a Resolution Authorizing the City Manager to Appropriate Additional Funds in the Amount of $20,000 from Sewer Replacement Fund 611 for the Water Pollution Control Facility (WPCF) Effluent Pond Weed Removal Project No. 07630, and Award a Contract to McNabb Construction Inc., to Implement the Project in an Amount Not-to-Exceed $220,000
Action: approved
Result: Pass

CONS 22-340

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-340
Ver.: 1
Agenda #: 9.
Type: Consent
Title: Adopt a Resolution Authorizing the City Manager to Execute an Agreement with Primary Diagnostics, Inc. (“Primary”) in an Amount Not-to-Exceed $90,000 to Continue to Provide the City’s Software Platform for Maintaining Vaccine Records and COVID-19 Testing Results Through December 31, 2022
Action: approved
Result: Pass

CONS 22-342

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-342
Ver.: 1
Agenda #: 10.
Type: Consent
Title: Adopt a Resolution Authorizing the City Manager to Accept and Appropriate up to $10,000 in Funding from First 5 of Alameda County to Support Library Services and Programs
Action: approved
Result: Pass

CONS 22-356

Mon, 02 Feb 2026 16:16:49 GMT

File #: CONS 22-356
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., for Outside Airport Planning and Environmental Services and Appropriate Funds in an Amount Not-to-Exceed $700,000
Action: approved
Result: Pass

PH 22-026

Mon, 02 Feb 2026 16:16:49 GMT

File #: PH 22-026
Ver.: 1
Agenda #: 12.
Type: Public Hearing
Title: Gann Appropriations Limit for Fiscal Year 2023: Adopt Appropriations Limit for Fiscal Year 2023 Pursuant to Article XIII B of the Constitution of the State of California (Report from Finance Director Claussen)
Action: adopted
Result: Pass

PH 22-024

Mon, 02 Feb 2026 16:16:49 GMT

File #: PH 22-024
Ver.: 1
Agenda #: 13.
Type: Public Hearing
Title: FY 2023 Budget/CIP Public Hearing and Adoption: Public Hearing for the Proposed FY 2023 Operating Budgets for the City of Hayward, Hayward Redevelopment Successor Agency, and Hayward Housing Authority; FY 2023 Capital Improvement Program Budget; Adoption of the FY 2023 Operating Budgets and Appropriations for FY 2023; Adoption of the FY 2023 Capital Improvement Program Budget and Appropriations for FY 2023; Adoption of the Hayward Redevelopment Successor Agency Budget; and Adoption of the Hayward Housing Authority Budget (Report from Finance Director Claussen)
Action: approved
Result: Pass

RPT 22-061

Mon, 02 Feb 2026 16:16:49 GMT

File #: RPT 22-061
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: City Council Referral: Request for Use of Council Member Funds for Reimbursement Related to Juneteenth Hayward Event Coordination (Referral from Council Members Andrews and Márquez)
Action: approved
Result: Pass