|
APPT 23-003
| 1. | Appointment | City Commissions and Keep Hayward Clean and Green Task Force: Adopt a Resolution Confirming the Appointment and Reappointment of Members of the Community Services Commission, Keep Hayward Clean and Green Task Force, Library Commission, Personnel Commission and Planning Commission (Report from City Clerk Lens) | approved | Pass |
Action details
|
Video
|
|
MIN 23-090
| 2. | Minutes | Approve the Minutes of the Special City Council Work Session Meeting on August 15, 2023 | approved | Pass |
Action details
|
None
|
|
MIN 23-092
| 3. | Minutes | Approve the Minutes of the Special City Council Meeting on August 15, 2023 | approved | Pass |
Action details
|
None
|
|
MIN 23-093
| 4. | Minutes | Approve the Minutes of the Special City Council Meeting on August 22, 2023 | approved | Pass |
Action details
|
None
|
|
CONS 23-476
| 5. | Consent | Adopt a Resolution Reducing the Keep Hayward Clean and Green Task Force Membership Size from Thirty Members to Twenty Members and Creating a Waitlist to Account for Vacancies Throughout the Year | approved | Pass |
Action details
|
None
|
|
CONS 23-461
| 6. | Consent | Adopt a Resolution Authorizing the City Manager to Accept and Appropriate $3,000 in Awarded Grant Funding from the Best Friends Animal Society in Connection with its GoodPup Scholarship Grant for the Hayward Police Department’s Animal Services Bureau | approved | Pass |
Action details
|
None
|
|
CONS 23-467
| 7. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Site License Agreement with East Bay Community Energy for Electric Vehicle Charging at Multiple Locations and Finding the Action is Exempt from CEQA Review | approved | Pass |
Action details
|
None
|
|
CONS 23-475
| 8. | Consent | Adopt a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with Schaaf & Wheeler for Engineering Design Services in the Amount of $120,000 for a Not-to-Exceed Amount of $320,000, to Complete the Arf Avenue Trash Capture Project No. 07746 | approved | Pass |
Action details
|
None
|
|
CONS 23-483
| 9. | Consent | Adopt a Resolution Authorizing the City Manager to Award a Construction Contract to Spencon Construction, Inc., in the Amount of $982,564.75 and Approving $150,000 in Administrative Construction Contingency for the FY23 Sidewalk Rehabilitation and Wheelchair Ramps Project No. 05303 | approved | Pass |
Action details
|
None
|
|
CONS 23-491
| 10. | Consent | Adopt a Resolution Authorizing the City Manager to Execute a 10-Year Agreement with Axon Enterprises, Inc. for the Purchase of the Axon Officer Safety Plan 10 Premium Bundle in an Amount Not-to-Exceed $11.5 Million, Appropriating $300,000 into CIP Project 07418 from Fund 405 Fund Balance, and Transferring $190,927.49 from Fund 730 to Fund 405 | approved | Pass |
Action details
|
None
|
|
WS 23-036
| 11. | Work Session | Residential Design Standards: Draft Regulations for the Hayward Residential Design Study (Report from Director of Development Services Buizer) | | |
Action details
|
Video
|
|
WS 23-037
| 12. | Work Session | I-880/Whipple Road Industrial Parkway Interchange Improvement Project Work Session: Review and Discuss Aesthetic Features (Report from Director of Public Works Ameri) | | |
Action details
|
Video
|
|
LB 23-036
| 13. | Legislative Business | Russell City Energy Center: Adopt a Resolution Approving the Expenditure Plan for the Calpine Clean Energy Fund (Report from Public Works Director Ameri) | approved | Pass |
Action details
|
Video
|
|
LB 23-037
| 14. | Legislative Business | Lease Obligation Refinancing: Adopt Resolutions of the City Council and the Hayward Public Financing Authority Regarding Amended Savings Requirements Related to the Refinancing of Prior Lease Payment Obligations, Approval of the Preliminary Official Statement and Bond Purchase Contract for Refunding Certificates of Participation (Report by Finance Director Gonzales) | adopted | Pass |
Action details
|
Video
|
|
RPT 23-086
| 15. | Informational Report | Informational Report on Cal Cities 2023 Annual Conference Scheduled for September 20-22, 2023
| | |
Action details
|
Video
|
|
RPT 23-091
| 16. | Informational Report | City Council Referral: Adopting a Resolution to Enter into a Sister City Agreement with the City of Arandas, Jalisco, México, as Requested by the Hayward-Arandas Sister City Committee (Report from Council Members Zermeño and Syrop) | approved | Pass |
Action details
|
Video
|