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MIN 24-088
| 1. | Minutes | Approve the Minutes of the Special City Council Meeting on June 18, 2024 | approved | Pass |
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MIN 24-089
| 2. | Minutes | Approve the Minutes of the City Council Meeting on June 25, 2024 | approved | Pass |
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CONS 24-335
| 3. | Consent | Adopt a Resolution Authorizing the City Manager to Revise the Communications Operator Lateral & Entry Level Hiring Bonus Program to Include Dispatch Call Taker Positions | approved | Pass |
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CONS 24-377
| 4. | Consent | Adopt a Resolution Approving the New Update to the Guidelines for Installation of Speed Humps | approved | Pass |
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CONS 24-380
| 5. | Consent | Adopt a Resolution Converting the Homelessness Housing Task Force to the Housing Policy and Resource Committee | approved | Pass |
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CONS 24-382
| 6. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Memorandum of Understanding with the Hayward Area Recreation and Park District for the Twin Bridges Park Basketball Court Renovation and Reimbursement in a Not-to-Exceed Amount of $90,000 | approved | Pass |
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CONS 24-383
| 7. | Consent | Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Professional Services Agreement with JMB Construction Increasing the Amount by $20,000 for a Not-to-Exceed Total Amount of $830,000 for the Trash Capture Device Installation on Tennyson Road Project No. 07746 | approved | Pass |
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CONS 24-384
| 8. | Consent | Adopt Resolutions 1) Authorizing the City Manager to Execute Change Order No. 42 with S.J. Amoroso for the Global Settlement in a Not-to-Exceed Amount of $2,425,000 to Address Contractor’s and its Subcontractors’ Any and All Outstanding Change Orders and Any and All Outstanding and Future Claims and 2) Authorizing the City Manager to Transfer and Appropriate Additional Funds in an Amount of $3,218,360 for the Final Project Cost for the Fire Station 6 and Fire Training Center Project, Project Nos. 07481 and 07482 | | |
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CONS 24-385
| 9. | Consent | Adopt a Resolution Authorizing the Interim City Manager to Appropriate and Transfer $40,000 in Abandoned Vehicle Abatement Revenue from the General Fund to the Fleet Capital Fund for the Outfitting of Two Ford Explorers Used for the Abandoned Vehicle Abatement Program | approved | Pass |
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CONS 24-387
| 10. | Consent | Adopt a Resolution Authorizing the City Manager to Execute Agreements with Subgrantee Partners for the Safe Routes and Active Transportation for Schools and Underserved Communities in Hayward Project Nos. 06937 and 06941 | approved | Pass |
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CONS 24-391
| 11. | Consent | Adopt a Resolution Authorizing the City Manager to Amend Professional Services Agreements with CSG Consultants, EKI Environment & Water, Harris & Associates, Lee and Ro, and V.W. Housen & Associates for On-Call Engineering Support Services, Extending each Agreement by a Duration of 18 Months to June 30, 2026 | approved | Pass |
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CONS 24-395
| 12. | Consent | Adopt a Resolution Authorizing the City Manager to Award and Appropriate up to $892,826 in Community Development Block Grant Funds for the City’s Approved Annual Action Plans and to Execute Agreements to Initiate the Weekes Branch Library Improvement Project | approved | Pass |
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CONS 24-398
| 13. | Consent | Adopt a Resolution Approving the Memorandum of Understanding between the City of Hayward and the Hayward Association of Management Employees and Authorizing Staff to Execute the Agreement | approved | Pass |
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CONS 24-399
| 14. | Consent | Adopt a Resolution Approving the Memorandum of Understanding between the City of Hayward and the International Federation of Professional and Technical Engineers - Local 21 and Authorizing Staff to Execute the Agreement | approved | Pass |
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CONS 24-400
| 15. | Consent | Adopt a Resolution Approving the Memorandum of Understanding between the City of Hayward and the Service Employees International Union (SEIU), Local 1021, Maintenance and Operations Unit, and Authorizing Staff to Execute the Agreement | approved | Pass |
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CONS 24-413
| 16. | Consent | Adopt A Resolution Awarding the Construction Contract to GameTime (MRC) for the Playground Equipment Design and Installation at Various Landscape and Lighting Assessment District Parks in a Not-to-Exceed Amount of $745,000 | approved | Pass |
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WS 24-023
| 17. | Work Session | Presentation of City of Hayward User Fee Study (Report from Finance Director Gonzales) | | |
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WS 24-024
| 18. | Work Session | Special Events: Provide Feedback on Updates to Special Event Permitting and Grant Processes and Priorities for Marquee Events (Report from Assistant City Manager Youngblood) | | |
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RPT 24-058
| 19. | Informational Report | Informational Report: FY24 Q3 and Q4 Semiannual Capital Improvement Program Progress Report | | |
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