File #: CONS 23-319   
Section: Consent Status: Agenda Ready
Meeting Body: City Council
Agenda Date: 6/6/2023 Final action:
Subject: Adopt a Resolution Authorizing the City Manager to Execute a One-Year Extension of a Joint Exercise of Powers Agreement for the Hayward Area Shoreline Planning Agency
Attachments: 1. Attachment I Staff Report, 2. Attachment II Resolution

DATE:      June 6, 2023

 

TO:           Mayor and City Council

 

FROM:     Acting Development Services Director & Director of Public Works 

 

SUBJECT                     

Title                      

 

Adopt a Resolution Authorizing the City Manager to Execute a One-Year Extension of a Joint Exercise of Powers Agreement for the Hayward Area Shoreline Planning Agency                                                               

End
RECOMMENDATION

Recommendation

 

That Council adopts a resolution (Attachment II) authorizing the City Manager to renew the Joint Exercise of Powers Agreement (JPA) extending the Hayward Area Shoreline Planning Agency (HASPA) for a one-year term.

End

 

SUMMARY

 

HASPA is currently working on expanding the JPA membership and drafting a new JPA to support the implementation of the Hayward Regional Shoreline Adaptation Master Plan. Currently, there is consensus between the parties on the majority of the provisions of the draft JPA; however, a few key issues remain that require additional time for resolution. For this reason, staff recommends that Council extend the current JPA for one-year, to June 30, 2024, to allow adequate time to finalize the new agreement and allow the prospective new agencies to join. On May 11, 2023, the HASPA Board of Trustees unanimously voted to recommend an extension of the JPA for one year. If approved, this extension would allow staff to continue working on expanding JPA membership and implementing the Shoreline Adaptation Master Plan.

 

ATTACHMENTS

Attachment I                      Staff Report

Attachment II                      Resolution