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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/21/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Minutes Action Minutes Meeting Extra1: Presentations Presentations Meeting Extra2: Documents Received<br>  After Published Agenda Documents Received
After Published Agenda
Meeting Extra3: Minutes 5/21/24 Minutes 5/21/24  
Meeting video: eComment: None  
Attachments: Agenda Packet
File #Agenda #SectionTitleActionResultAction DetailsVideo
MIN 24-060 1.MinutesApprove the Minutes of the City Council Meeting on April 23, 2024approvedPass Action details None
CONS 24-222 2.ConsentAdopt a Resolution Approving the Revised Community Workforce Agreement (CWA) between the City of Hayward and the Building and Construction Trades Council of Alameda County (BTC) and Authorize the City Manager to Execute the Revised CWAadoptedPass Action details Video Video
CONS 24-251 3.ConsentAdopt a Resolution Authorizing the City Manager to Execute an Agreement with Project Sentinel for Fiscal Year 2025 in an Amount Not-to-Exceed $180,000 to Provide Mediation, Arbitration, and Education Services Related to the Residential Rent Stabilization and Tenant Protection Ordinance and Mobilehome Space Rent Stabilization OrdinanceapprovedPass Action details None
CONS 24-252 4.ConsentAdopt a Resolution Authorizing an Extension to the Term of the Homelessness Housing Task Force (HHTF) through June 2024approvedPass Action details None
CONS 24-253 5.ConsentAdopt a Resolution Awarding a Construction Contract to QA Constructors, Inc. for the Alves Street and Leighton Street Drainage Improvements, Project No. 07794, in the Amount of $132,250 and Approving an Administrative Change Order Budget of $32,750.approvedPass Action details None
CONS 24-257 6.ConsentAdopt a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Professional Services Agreement with Kimley-Horn and Associates, Inc., for On-Call Airport Planning and Environmental Services which will Extend the Termination Date to June 30, 2026approvedPass Action details None
CONS 24-259 7.ConsentAdopt an Ordinance Adding Article 22, Chapter 8 to the Hayward Municipal Code Regarding Water and Wastewater Enterprise Revenue Bond LawapprovedPass Action details None
CONS 24-260 8.ConsentAdopt a Resolution Authorizing the City Manager to Negotiate and Execute a Memorandum of Understanding with the Hayward Area Recreation and Park District for Operations and Maintenance of Certain Landscape and Lighting Assessment District ParksapprovedPass Action details None
CONS 24-262 9.ConsentAdopt Resolutions Authorizing the City Manager to Amend the Professional Services Agreements with (1) Kitchell CEM for Extended Construction Support Services by $90,000 for a Not-to-Exceed Amount of $3,028,000, and (2) with ABC Inspections, Inc., by $50,000 for a Not-to Exceed Amount of $1,080,000 for the Fire Station 6 and Fire Training Center Project (FS6/FTC), Project Nos. 07481 and 07482approvedPass Action details None
CONS 24-263 10.ConsentAdopt a Resolution Awarding a Construction Contract to GSW Construction, Inc., for the Trash Capture Device Installation on Arf Avenue, Project No. 07746, in the Amount of $398,000 and a Contingency Budget of $82,000 for a Total Contract Not-to-Exceed Amount of $480,000approvedPass Action details None
CONS 24-264 11.ConsentAdopt a Resolution Approving the Plans and Specifications and Call for Bids for the Jackson Street Gateway Monument Sign ProjectadoptedPass Action details Video Video
CONS 24-265 12.ConsentApprove the State Department of Housing and Community Development’s Requested Action and Adopt a Resolution Authorizing Joint Application to and Participation in the State Homekey Program for the Project Reclamation Scattered Site Program in a Total Not-To-Exceed Amount of $10 MillionapprovedPass Action details None
CONS 24-267 13.ConsentAdopt a Resolution Authorizing the City Manager to Execute an Amendment to the Contract with AEI Consultants to Increase the Not-to-Exceed Amount by $200,000, for a Total Not-to-Exceed Amount of $400,000 to Provide Environmental Services for the Stack Center Phase I and II ProjectapprovedPass Action details None
CONS 24-276 14.ConsentAdopt a Resolution Authorizing the City Manager to Approve and Execute an Agreement Between the City of Hayward and Dutra Enterprises, Inc., for the San Lorenzo Creek Bank Emergency Repair and Cost Sharing in an Amount Not-to-Exceed $400,000; and Determining that the Proposed Project is Categorically Exempt from CEQA.approvedPass Action details None
WS 24-018 15.Work SessionPotential Ballot Measure to Extend Without Increasing the City of Hayward Half-Cent Sales Tax (Report from Interim City Manager Claussen)   Action details Video Video