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MIN 22-129
| 1. | Minutes | Approve the City Council Minutes of the City Council Meeting on November 1, 2022 | approved | Pass |
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MIN 22-140
| 2. | Minutes | Approve the City Council Minutes of the City Council Meeting on November 15, 2022 | approved | Pass |
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CONS 22-659
| 3. | Consent | Adopt a Resolution Allowing the City Council and Appointed Commissions/Task Forces and Council Committees to Hold Continued Teleconferenced Public Meetings Pursuant to AB 361 | approved | Pass |
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CONS 22-674
| 4. | Consent | Adopt a Resolution Accepting the Resignation of Ms. Gordean Lum-Villiados from the Keep Hayward Clean and Green Task Force, Effective Immediately | approved | Pass |
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CONS 22-672
| 5. | Consent | Adopt a Resolution Accepting the Resignation of Ms. Arti Garg from the Community Services Commission, Effective Immediately | approved | Pass |
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CONS 22-661
| 6. | Consent | Adopt a Resolution Accepting the Resignation of Mr. Zachariah Oquenda from the Planning Commission, Effective Immediately | approved | Pass |
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CONS 22-662
| 7. | Consent | Adopt a Resolution Appointing Ms. Arti Garg to the Planning Commission to Fill the Unexpired Term of Mr. Zachariah Oquenda | approved | Pass |
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CONS 22-648
| 8. | Consent | Adopt a Resolution Rescinding a Portion of the Previously Adopted Resolution 20-065, Regarding Approval of a Financing Model that Supports the Development of Middle-Income Affordable Housing and Authorization of the City Manager to Execute Purchase Option Agreements with the California Community Housing Agency | approved | Pass |
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CONS 22-663
| 9. | Consent | Adopt a Resolution Authorizing the City Manager to Amend the Professional Services Agreement with Brown and Caldwell to Increase the Contract Amount by $4,800,000 to a Total Not-to-Exceed Amount of $8,649,711 for Final Design Services for the Administration and Laboratory Building, and Primary Effluent Equalization Basin Relocation Projects, and Geotechnical Investigation Services for the Water Pollution Control Facility Improvements Phase II Project No. 07760 | approved | Pass |
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CONS 22-665
| 10. | Consent | Adopt a Resolution Supporting East Bay Municipal Utility District’s (EBMUD) Grant Funding Application for the Implementation of Management Actions and Projects in the City/EBMUD Jointly Prepared East Bay Plain Subbasin Groundwater Sustainability Plan | approved | Pass |
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CONS 22-666
| 11. | Consent | Adopt a Resolution Demonstrating Compliance with State Housing Laws per the Metropolitan Transportation Commission and One Bay Area Grant Funding Requirements | approved | Pass |
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CONS 22-676
| 12. | Consent | Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with Workforce Integrity and Training Solutions, LLC for Labor Compliance Coordination Services in the Amount of $200,000 for a Total Not-To-Exceed Amount of $372,000 and for Extension of the Agreement to December 31, 2023 | approved | Pass |
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CONS 22-678
| 13. | Consent | Adopt a Resolution Amending Resolution 22-087 to Apply as Joint Applicant with EAH, Inc for the California State Department of Housing and Community Development California Housing Accelerator Limited Accelerator Project Gap Funding Program | approved | Pass |
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CONS 22-679
| 14. | Consent | Adopt a Resolution Establishing the City Contribution for Active and Retiree Medical Premiums Set by the California Public Employee Retirement System (CalPERS) for Calendar Year 2023 Pursuant to California Government Code Section 22892 of the Public Employees’ Medical and Hospital Care Act | approved | Pass |
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CONS 22-680
| 15. | Consent | Adopt a Resolution Authorizing the City Manager to Accept $8,558,902 in State Library Grant Funds for Construction of the Stack Center and to Execute Associated Grant Agreements | approved | Pass |
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CONS 22-681
| 16. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Lease Agreement with the Alameda County Deputy Sheriffs’ Activities League to Expand the Commercial Kitchen at the Matt Jimenez Community Center and Operate the Commercial Kitchen Incubator Program | approved | Pass |
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CONS 22-682
| 17. | Consent | Adopt Resolutions Authorizing the City Manager to: (1) Accept and Appropriate Funds Awarded by the California State Legislature under Assembly Bill 179 in an Amount up to $5.4 Million for the City’s Scattered Site Housing Program, and Negotiate and Execute Documents and Any Subsequent Amendments, Modifications, or Documents Thereto with the California State Department of Housing and Community Development; and (2) Negotiate and Execute Loan Documents between the City of Hayward and Bay Area Community Services in an Amount Not-to-Exceed $5.4 Million to Acquire and Rehabilitate a Minimum of Three Single-Family Homes for the City’s Scattered Site Housing Program, for which the California Environmental Quality Act Does Not Apply | approved | Pass |
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CONS 22-684
| 18. | Consent | Adopt a Resolution Authorizing the City Manager to 1) Negotiate and Execute an Agreement with Eden Health District (EHD) for the Award of $250,000 to the City for the Acquisition of the St. Regis Retirement Center; (2) Accept and Appropriate the Funds Awarded by EHD; and (3) Negotiate and Execute an Agreement for Transfer of the $250,000 in Funds from the City to Bay Area Community Services for Down Payment Assistance to Acquire the St. Regis Retirement Center | approved | Pass |
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CONS 22-686
| 19. | Consent | Adopt a Resolution Accepting the Fiscal Year 2023 Statement of Investment Policy and Delegation of Authority | approved | Pass |
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CONS 22-687
| 20. | Consent | Adopt a Resolution Accepting Transmittal of the Annual Mitigation Fee Act Report (AB1600) | approved | Pass |
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CONS 22-698
| 21. | Consent | Adopt a Resolution Authorizing the City Manager to Execute a Letter of Intent with the Alameda County Fire Department to Negotiate the Terms of a Proposal for Ambulance Services and/or Emergency Medical Services in Alameda County | approved | Pass |
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PH 22-065
| 22. | Public Hearing | Density Bonus Ordinance: Introduce an Ordinance Related to Text Amendments to Chapter 10 (Planning, Zoning, and Subdivisions) of the Hayward Municipal Code for the Adoption and Updates to the City’s Density Bonus Ordinance and Adopt a Resolution Supporting the Proposed Zoning Text Amendments and Approving an Addendum to the Hayward 2040 General Plan Environmental Impact Report for the Administration of a New Density Bonus Program in the City of Hayward (Report from Assistant City Manager/Development Services Director Ott) | approved | Pass |
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RPT 22-111
| 23. | Informational Report | Smoke-Free Multi-Family Housing: Proposed Timeline for Updated Regulations | | |
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RPT 22-113
| 24. | Informational Report | City Council Referral: Hayward Family Resource Center (Report from Council Members Andrews and Wahab) | | |
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