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MIN 19-145
| 1. | Minutes | Minutes of the Special Joint Meeting of the City Council/ Hayward Housing Authority Board/Hayward Redevelopment Successor Agency Board/Hayward Public Financing Authority Board on November 19, 2019 | approved | Pass |
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CONS 19-779
| 2. | Consent | Adoption of Ordinance Establishing a Fire Prevention Code for the City Of Hayward; Adopting the California Fire Code, 2019 Edition, Prescribing Regulations Governing Conditions Hazardous to Life And Property From Fire or Explosion; Providing for the Issuance of Permits and Collection of Fees; Providing for Penalties for Violation, and Repealing Ordinance No. 16-23, As Amended, and All Other Ordinances and Parts of Ordinances in Conflict Therewith | approved | Pass |
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CONS 19-780
| 3. | Consent | Adoption of Ordinance Establishing a Building Code for the City of Hayward; Regulating the Construction, Alteration, Repair, And Maintenance of Structures; Providing for the Issuance of Permits and Collection of Fees; Repealing Chapter 9 Article 1, and all Amendments Thereto | approved | Pass |
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CONS 19-762
| 4. | Consent | Adopt Resolutions Authorizing the City Manager to Execute an Agreement with Silverado Contractors, Inc. in an Amount Not-to-Exceed $3,901,150, for the Deconstruction of the City Center Building and Appropriate Funds | approved | Pass |
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CONS 19-623
| 5. | Consent | Transmittal of the Annual Mitigation Fee Act Report (AB1600) | approved | Pass |
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CONS 19-759
| 6. | Consent | Adopt a Resolution Authorizing the City Manager to Execute Three Agreements Related to the Bay Area Water Supply and Conservation Agency Pilot Water Transfer | approved | Pass |
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CONS 19-754
| 7. | Consent | Adopt a Resolution Authorizing the City Manager to Purchase the Tax-Delinquent Real Property Located at 1032 Central Boulevard and Enter Into a Purchase and Sale Agreement with the County of Alameda | adopted | Pass |
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CONS 19-761
| 8. | Consent | Adopt Resolutions Authorizating the City Manager to Execute a Professional Services Agreement with Black & Veatch Corporation to Prepare a Water System Risk and Resilience Assessment and Emergency Response Plan and Appropriate $228,000 | approved | Pass |
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CONS 19-763
| 9. | Consent | Adopt a Resolution Authorizingation for the City Manager to Execute a Professional Services Agreement (PSA) with Pavement Engineering Inc., (PEI) for the Preliminary Cost Impact Estimate and the Preparation of the Plans, Specifications, and Final Estimates for the Old Highlands Homeowners Association (OHHA) Pavement Rehabilitation Project in an Amount Not-to-Exceed $205,000 | approved | Pass |
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CONS 19-772
| 10. | Consent | Adopt a Resolution Authorizing the City Manager to Enter into an Exclusive Negotiating Rights Agreement with Trumark Properties, LLC, for the Proposed Development of Parcel Group 5: Bunker Hill | adopted | Pass |
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CONS 19-789
| 11. | Consent | Adopt a Resolution Approving the Memorandum of Understanding between the City of Hayward and the Hayward Police Management Unit (HPMU) for the period of July 1, 2019 through June 30, 2023 | approved | Pass |
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WS 19-062
| 12. | Work Session | East Bay Dischargers Authority - Discussion of Amended and Restated Joint Exercise of Powers Agreement (Report from Public Works Director Ameri) | | |
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PH 19-096
| 13. | Public Hearing | Adopt an Ordinance Approving an Amendment to the City of Hayward Contract with the California Public Employees Retirement System (CalPERS) for Local Safety - Police Employees and Authorize the City Manager to Execute the Contract (Report from Assistant City Manager Hurtado) | adopted | Pass |
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LB 19-053
| 14. | Legislative Business | Election of Mayor Pro Tempore for 2020 (Report from City Clerk Lens) | adopted | Pass |
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