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MIN 23-061
| 1. | Minutes | Approve the City Council Minutes of the City Council Meeting on April 18, 2023 | approved | Pass |
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MIN 23-062
| 2. | Minutes | Approve the City Council Minutes of the City Council Meeting on April 25, 2023 | approved | Pass |
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CONS 23-214
| 3. | Consent | Adopt a Resolution Approving an Amended Agreement between the City of Hayward and the Hayward Fire Chiefs’ Association (“HFCA”) and Authorizing Staff to Execute the Side Letter of Agreement to Revise Vacation Leave Payout Contributions Upon Service or Disability Retirement from the City to the Voluntary Employee Beneficiary Association (VEBA) Plan | approved | Pass |
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CONS 23-251
| 4. | Consent | Adopt a Resolution Approving Policies and Procedures for Granting Priority Water and Sewer Service to Housing Development Projects that Include Units Affordable to Lower-Income Households | approved | Pass |
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CONS 23-252
| 5. | Consent | Adopt a Resolution Approving the Project List for FY2024 Road Repair and Accountability Act (RRAA) Funding for the FY2024 Pavement Improvement Project | approved | Pass |
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CONS 23-254
| 6. | Consent | Adopt a Resolution Authorizing the City Manager to Execute an Agreement with Dudek in an Amount Not-to-Exceed $94,022 for the Tree Preservation Ordinance Update and Hayward Executive Airport Landscape Guidelines for the City of Hayward | approved | Pass |
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CONS 23-257
| 7. | Consent | Adopt a Resolution Authorizing the City Manager to Execute the Downtown Hayward Promise Neighborhood (DHPN) Five (5) Year Contract, and Accept and Appropriate Up to $1,698,782 in Funding from Downtown Hayward Promise Neighborhood (DHP) Over Calendar Years (CY) 2023-2027 (Fiscal Years 2023-2028) | approved | Pass |
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CONS 23-259
| 8. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Amendment to the Contract with 3Di Systems to Extend the Contract for Wildfire Vegetation Management Inspection Software Through April 30, 2024 | approved | Pass |
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CONS 23-261
| 9. | Consent | Adopt a Resolution Approving Plans and Specifications and Calling for Bids for the FY23 Sidewalk Rehabilitation and Wheelchair Ramp Project, Project No. 05303 | approved | Pass |
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CONS 23-263
| 10. | Consent | Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement with HydroScience Engineers, Inc., Increasing the Contract Amount for Project Design and Engineering Services for the Sewer and Water Line Improvements Projects by $99,083 for a Total Not-to-Exceed Contract Amount of $1,741,948 | approved | Pass |
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CONS 23-267
| 11. | Consent | Adopt a Resolution Authorizing the City Manager to (1) Extend and Amend the Agreement with Advocates for Human Potential, Inc. for the California Department of Healthcare Services, Behavioral Health Justice Intervention Services Project; and (2) Accept and Appropriate Additional Funding in the Amount of $130,000 | approved | Pass |
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CONS 23-268
| 12. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Motorola for the Purchase of 105 Portable Radios in an Amount Not-to-Exceed $1,160,917 | approved | Pass |
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CONS 23-269
| 13. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with First Responder Wellness for the Provision of the First Responder Wellness Mental Health Program for the Hayward Fire Department in an Amount Not-to-Exceed $89,407 | approved | Pass |
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CONS 23-271
| 14. | Consent | Adopt a Resolution Authorizing the City Manager to Accept and Appropriate up to $20,000 in Funding from First 5 of Alameda County to Support Library Services and Programs for Fiscal Year 2023, and Annually for the Next Three Fiscal Years (FY 2024 - FY 2026) | approved | Pass |
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CONS 23-272
| 15. | Consent | Adopt a Resolution Appointing Council Member Syrop to the Alameda County Mosquito Abatement District Board of Trustees to Fill the Remainder Term Left by Former Council Member Márquez Which Would End December 31, 2024 | approved | Pass |
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CONS 23-299
| 16. | Consent | Adopt a Resolution Authorizing the City Manager to Execute an Amended Coordination, Resiliency, and Action Agreement with Russell City Energy Company, LLC and Accepting and Appropriating a Contribution of $1,250,000 in Funds to Support Clean Energy Efficiency Projects in the City Following the Explosion that Occurred at the Russell City Energy Center on May 27, 2021 | approved | Pass |
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WS 23-022
| 17. | Work Session | FY 2024 City Budget: Proposed Fiscal Year 2024 Operating Budget Work Session #2 (Report from Finance Director Gonzales) | | |
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WS 23-017
| 18. | Work Session | Capital Improvement Program Work Session: Review of Recommended Capital Improvement Program for FY 2024 - FY 2033 (Report from Public Works Director Ameri) | | |
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WS 23-018
| 19. | Work Session | Climate Action Plan: Considerations for New General Plan Policies and Programs Related to the City's Climate Action Plan (Report from Public Works Director Ameri) | | |
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