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CONS 23-651
| 1. | Consent | Adopt a Resolution Accepting Transmittal of the Annual Mitigation Fee Act Report (AB1600) | approved | Pass |
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CONS 23-652
| 2. | Consent | Adopt a Resolution Authorizing the Purchase of Two Plunger Valves from Core & Main LP in an Amount Not-to-Exceed $155,850 as part of the 250-Foot Zone for Pressure Reducing Strategy at Decoto Pump Station Project No. 07074 | approved | Pass |
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CONS 23-654
| 3. | Consent | Adopt a Resolution Authorizing the City Manager to Apply for a United States Environmental Protection Agency (EPA) Water Infrastructure Finance and Innovation Act (WIFIA) Loan for the Water Pollution Control Facility (WPCF) Improvements - Phase II Project No. 07760 | approved | Pass |
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CONS 23-657
| 4. | Consent | Adopt a Resolution Authorizing the City Manager to Accept and Appropriate $515,000 in Awarded Transportation Fund for Clean Air Funding from the Alameda County Transportation Commission for the Winton Avenue/D Street and Tennyson Road Corridors Signal Timing Project for Construction of Traffic Signal Infrastructure and Implementation of Adaptive Signal Timing | approved | Pass |
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CONS 23-659
| 5. | Consent | Adopt a Resolution Approving the Plans and Specifications and Call for Bids for the Hayward Police Department Locker Room Building Project No. 06926 | approved | Pass |
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CONS 23-670
| 6. | Consent | Adopt a Resolution Authorizing the City Manager to Appropriate Additional Funds in the Amount of $120,000 from Transportation System Improvement - Fund 460 for the Traffic Signal Upgrade at Huntwood Avenue, Project No. 05737 | approved | Pass |
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CONS 23-672
| 7. | Consent | Adopt a Resolution Approving Addendum Nos. 1,2,3 and 4, Rejecting the Bid from CWS Construction Group, Inc. and Awarding a Construction Contract to Rodan Builders, Inc., for The Stack Center - Phase I Project, Project No. 06960, in the Amount of $8,699,000 and Authorizing an Administrative Change Order Budget of $871,000 | approved | Pass |
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CONS 23-660
| 8. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with LookingPoint for Implementation of Network Refresh in an Amount Not-to-Exceed $2,340,126 | approved | Pass |
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CONS 23-675
| 9. | Consent | Adopt a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Clifford Moss in an Amount Not-to-Exceed $90,000 Plus Direct Communications Expenses Estimated at $155,000 and with Fairbank, Maslin, Maullin, Metz & Associates (FM3) in an Amount Not-to-Exceed $45,750 for Education and Outreach Services Relating to a Potential Early Extension of the ½ cent Local District Sales Tax and Appropriating Funds for these Agreements | approved | Pass |
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CONS 23-665
| 10. | Consent | Adopt an Ordinance Amending Chapter 4, Article 12 of the Hayward Municipal Code Regarding Spectators at Illegal Speed Contests and Exhibitions of Speed | approved | Pass |
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CONS 23-668
| 11. | Consent | Adopt a Resolution Accepting the Resignation of Commissioner Artavia Berry from the Community Services Commission, Effective Immediately | approved | Pass |
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CONS 23-669
| 12. | Consent | Adopt a Resolution Appointing Hoang Dao to the Community Services Commission to Fill the Unexpired Term of Artavia Berry | approved | Pass |
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CONS 23-677
| 13. | Consent | Adopt a Resolution Accepting the Resignation of Commissioner Arti Garg from the Planning Commission, Effective Immediately | approved | Pass |
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CONS 23-676
| 14. | Consent | Adopt a Resolution Appointing Ron Meyers to the Planning Commission to Fill the Unexpired Term of Arti Garg | approved | Pass |
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PH 23-049
| 15. | Public Hearing | Hayward Residential Design Study: Consideration of Proposed Text Amendments to Hayward Municipal Code Chapter 10, Article 1 (Zoning Ordinance), Article 2 (Off Street Parking Regulations), Article 24 (Mission Boulevard Code), and Article 28 (Downtown Development Code); Zoning Map Amendments; and Finding that No Further Environmental Review is Required Pursuant to the California Environmental Quality Act (Report from Development Services Director Buizer) | adopted | Pass |
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LB 23-046
| 16. | Legislative Business | Palace Poker Casino: Transfer of Partial Ownership of the Palace Poker Casino Per the Hayward Card Club Regulations Located at 22821 Mission Boulevard (APN 428-0081-033-00) and Finding that the Project is Statutorily Exempt from the California Environmental Quality Act, Catherine Aganon and Pamela Roberts (Owners and Applicants) (Report from Development Services Director Buizer) | adopted | Pass |
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LB 23-045
| 17. | Legislative Business | Public Safety Committee: Adopt a Resolution Establishing the Council Public Safety Committee, Dissolving the Police Department Community Advisory Panel, and Consolidating the Council Airport Committee with the Council Infrastructure Committee (Report from City Manager McAdoo) | approved | Pass |
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LB 23-047
| 18. | Legislative Business | FY 2024 Salary Plan Amendment: Adopt a Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2024 (Report from Director of Human Resources Frye) | adopted | Pass |
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RPT 23-117
| 19. | Informational Report | City Council Referral: Recreational Vehicle (RV) Parking in Hayward (Referral from Council Members Goldstein and Roche) | | |
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RPT 23-126
| 20. | Informational Report | City Council Referral: City of Hayward Funding and Support for St. Rose Hospital (Referral from Mayor Salinas and Council Member Bonilla Jr.) | adopted | Pass |
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