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MIN 23-119
| 1. | Minutes | Approve the Minutes of the City Council Meeting on October 24, 2023 | approved | Pass |
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CONS 23-590
| 2. | Consent | Adopt a Resolution Authorizing the City Manager to Accept and Appropriate $5,000 in Grant Funding from the University of California Davis School of Veterinary Medicine Under the California for All Animals Open Arms Challenge Grant for Use by the Hayward Police Department’s Animal Services Bureau | approved | Pass |
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CONS 23-592
| 3. | Consent | Adopt a Resolution Authorizing Application to and Participation in the Prohousing Designation Program | approved | Pass |
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CONS 23-593
| 4. | Consent | Adopt a Resolution Authorizing the City Manager to Execute an Agreement With Precision Survey Supply LLC for the RTC360 3D Laser Scanner in an Amount Not-To-Exceed $130,000 | approved | Pass |
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CONS 23-594
| 5. | Consent | Adopt a Resolution Authorizing Staff to Apply for the SB1383 Local Assistance Grant Program from CalRecycle | approved | Pass |
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CONS 23-598
| 6. | Consent | Adopt a Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2024 | approved | Pass |
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CONS 23-599
| 7. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Staples Construction Company for the City Hall Second Floor Restroom Remodel in an Amount Not-To-Exceed $315,739 | approved | Pass |
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CONS 23-600
| 8. | Consent | Adopt a Resolution Authorizing the Execution of a Third Amendment to Disposition, Development, and Loan Agreement with Habitat for Humanity East Bay to Modify the Conditions of Transfer for the Property Located at 123-197 A Street (A & Walnut/Sequoia Grove) and Affirming the Mitigated Negative Declaration which was Prepared for the Project in Accordance with the Requirements of the California Environmental Quality Act (CEQA) as Adopted by City Council on January 27, 2015 | approved | Pass |
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CONS 23-604
| 9. | Consent | Adopt Resolutions Authorizing the City Manager to Amend the Professional Services Agreements with (1) Kitchell CEM for Extended Construction Support Services by $98,000 for a Not-To-Exceed Amount of $2,631,000, (2) with RossDrulisCusenbery Architecture, Inc., by $107,000 for a Not-To-Exceed Amount of $3,361,000; and (3) Transfer and Appropriate Additional Funds in an Amount of $2,030,000 for the Current Project Cost the Fire Station 6 and Fire Training Center Project, Project Nos. 07481 and 07482 | approved | Pass |
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CONS 23-615
| 10. | Consent | Adopt a Resolution Approving the Recommended Alignment for the East Bay Greenway Multimodal Project | approved | Pass |
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WS 23-042
| 11. | Work Session | HPD Jail Assessment: Review of Findings and Recommendations from the HPD Jail Assessment Report (Report from Acting Chief of Police Matthews) | | |
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RPT 23-112
| 12. | Informational Report | Informational Report: FY24 Quarter 1 Capital Improvement Program Progress Report | | |
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