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MIN 25-005
| 1. | Minutes | Approve the Special City Council Minutes of the Meeting on December 10, 2024 | | |
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MIN 25-006
| 2. | Minutes | Approve the City Council Minutes of the Meeting on December 17, 2024 | | |
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CONS 25-001
| 3. | Consent | Adopt an Ordinance Amending Reach Codes for the City of Hayward by Amending the City’s Off-Street Parking Regulations (Chapter 10, Article 2) of the Hayward Municipal Code | | |
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CONS 25-002
| 4. | Consent | Adopt a Resolution Accepting the Resignation of Commissioner Austin Bruckner Carrillo from the Community Services Commission, Effective Immediately | | |
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CONS 25-003
| 5. | Consent | Adopt a Resolution Designating Two City-Owned Properties Located Near the Intersection of Depot Road and Whitesell Street in Hayward, California, as Surplus Land, Authorizing the City Manager to Issue Notices of Availability as Required by the Surplus Land Act, and Finding that the Action is Exempt from CEQA Review | | |
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CONS 25-004
| 6. | Consent | Adopt a Resolution Accepting the Fiscal Year 2025 Statement of Investment Policy and Delegation of Authority | | |
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CONS 25-005
| 7. | Consent | Adopt a Resolution Declaring the Vacated Right-of-Way of Valley Street, Between 4th Street and C Street, as Exempt Surplus Land Pursuant to the Surplus Land Act; Authorizing the City Manager to Negotiate Disposition of the Exempt Surplus Land; and Finding that the Action is Exempt from CEQA Review | | |
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CONS 25-006
| 8. | Consent | Adopt a Resolution Authorizing the City Manager to (1) Negotiate, Approve and Execute a Cost Share Agreement Between the City of Hayward and Solcom, Inc., in a Not-to-Exceed Amount of $304,135.10 for Emergency Repair of the Sewer Main Collapse at Hesperian Boulevard; and (2) Appropriate $454,135.10 to Project No. 07765, Annual Emergency/Spot Line Repairs in Sewer Replacement Fund | | |
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CONS 25-007
| 9. | Consent | Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Signet Testing Labs for On-call Material Testing and Special Inspection Services, Increasing the Contract Amount $100,000 for a Total Not-to-Exceed Amount of $300,000 for the Existing Term of the Agreement | | |
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CONS 25-008
| 10. | Consent | Adopt a Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2025 | | |
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CONS 25-010
| 11. | Consent | Adopt a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Kimley-Horn in a Not-to-Exceed Amount of $1,600,000 and Fehr & Peers in a Not-to-Exceed Amount of $950,000 for Consulting Services for Phase 1 of the High Injury Network Safety Plan, Project No. 06942 | | |
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CONS 25-030
| 12. | Consent | Adopt a Resolution Ratifying Updates to the Mayor’s Council Appointments List | | |
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PH 25-001
| 13. | Public Hearing | Implementation of the Hayward 2023-2031 Housing Element: Adoption of a Resolution and Introduction of an Ordinance Regarding Implementation of the Hayward 2023-2031 Housing Element; Public Hearing on Proposed Zoning Text Amendments to Hayward Municipal Code Chapter 10 (Planning, Zoning and Subdivisions), Article 1 (Zoning Ordinance), Article 2 (Off-Street Parking Regulations), Article 24 (Mission Boulevard Code) and Article 28 (Downtown Development Code) and Finding that no Further Environmental Review is Required Pursuant to the California Environmental Quality Act (CEQA) (Report from Development Services Director Buizer) | | |
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