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MIN 24-005
| 1. | Minutes | Approve the Minutes of the City Council Meeting on December 5, 2023 | approved | Pass |
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MIN 24-006
| 2. | Minutes | Approve the Minutes of the Special City Council Meeting on December 12, 2023 | approved | Pass |
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MIN 24-007
| 3. | Minutes | Approve the Minutes of the Special Joint City Council/Hayward Redevelopment Successor Agency Board/Hayward Economic Development Corporation Board Meeting on January 8, 2024 | approved | Pass |
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CONS 24-002
| 4. | Consent | Adopt an Ordinance Amending the Zoning Map and Chapter 10, Article 1 (Zoning Ordinance), Article 2 (Off-Street Parking Regulations), Article 24 (Mission Boulevard Code), and Article 28 (Downtown Development Code) of the Hayward Municipal Code Associated with the Hayward Residential Design Study | approved | Pass |
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CONS 24-018
| 5. | Consent | Adopt a Resolution Accepting the Resignation of Commissioner Kelly Sullivan from the Library Commission, Effective Immediately | approved | Pass |
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CONS 24-019
| 6. | Consent | Adopt a Resolution Appointing Marhya Kelsch to the Library Commission to Fill the Term of Kelly Sullivan Expiring September 30, 2027 | approved | Pass |
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CONS 24-020
| 7. | Consent | Adopt a Resolution Appointing Hayward Youth Commission Alternates Jesus Alejandro Reynoso and Temiloluwa Ogunkanmi to Fill the Seats of Sharana Sabesan and Niki Shiva for Terms Expiring June 30, 2025 | approved | Pass |
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CONS 24-003
| 8. | Consent | Adopt a Resolution Accepting the Fiscal Year 2024 Statement of Investment Policy and Delegation of Authority | adopted | Pass |
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CONS 24-008
| 9. | Consent | Adopt a Resolution Accepting and Appropriating $487,981 in Homeless Housing, Assistance and Prevention (HHAP) Funding to Support Hayward Navigation Center Operations | approved | Pass |
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CONS 24-016
| 10. | Consent | Adopt a Resolution Authorizing the City Manager to Extend an Agreement with the Alameda County Probation Department through June 30, 2024, to Provide Services as a Delinquency Prevention Network Youth Service Center and to Accept and Appropriate $297,500 from Alameda County to Fund the Extension | approved | Pass |
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CONS 24-017
| 11. | Consent | Adopt a Resolution Authorizing the City Manager to Accept and Appropriate $25,000 in Grant Funding from the Eden Health District for the Purchase of Video Laryngoscopes for the Hayward Fire Department | approved | Pass |
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CONS 24-023
| 12. | Consent | Adoption of a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Newton Construction & Management for the Cinema Place Parking Garage Project No. 07204 in an Amount Not-to-Exceed $160,000 and Transfer and Appropriate $160,000 from the General Fund to the Facilities Capital Improvement Fund | approved | Pass |
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CONS 24-024
| 13. | Consent | Adopt a Resolution Authorizing the City Manager to Accept and Appropriate $506,242.46 in Highway-Railway Crossing Program Funding from the California Department of Transportation for the Preliminary Engineering Phase of the Tennyson Road Rail Crossing Safety Improvement Project | approved | Pass |
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PH 23-054
| 14. | Public Hearing | Eden Village III: Proposed Demolition of Two Existing Detached Residences and Construction of a New 12 Unit Small Lot Detached Residential Subdivision on a 1.45-Acre Site Located at 24764 and 24656 Mohr Drive (Assessor’s Parcel Numbers (APNs) 441-0074-009-00 and 441-0074-009-00), Requiring Approval of a Zone Change to Planned Development District, Vesting Tentative Tract Map and Approval of an Environmental Consistency Checklist Associated with Application No. MTA-23-0001. Applicant: Jeffrey Lawrence, Nuvera Homes. Owners: Robert A. Pratt, F TRS Roberta, Anne C. Wu, and Ngai M. Wang (Report from Director of Development Services Buizer) | adopted | Pass |
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LB 24-002
| 15. | Legislative Business | FY 2024 Salary Plan: Adopt a Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2024 (Report from Director of Human Resources Frye) | adopted | Pass |
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