Details Meeting Name: City Council Agenda status: Final Meeting date/time: 1/30/2024 7:00 PM Minutes status: Final   Meeting location: Council Chamber and Virtual Platform (Zoom) Published agenda: Agenda Published minutes: Action Minutes Meeting Extra1: Presentations Meeting Extra2: None Meeting Extra3: Minutes 1/30/24   Meeting video: Video eComment: None   Attachments: Agenda Packet Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Section Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Section Title Action Result Action Details Video CONS 24-042 1. Consent Adopt an Ordinance Amending Chapter 10, Article 1 (Zoning Ordinance) of the Hayward Municipal Code Rezoning Certain Properties to a Planned Development District in Connection with Zone Change and Vesting Tentative Map Application No. MTA-23-0001 for the Eden Village III Development approved Pass Action details None CONS 24-038 2. Consent Adopt a Resolution Accepting the Resignation of Commissioner Aidan Ali-Sullivan from the Planning Commission, Effective Immediately approved Pass Action details None CONS 24-006 3. Consent Adopt a Resolution Authorizing the City Manager to Accept and Appropriate up to $200,000 in Donations and Fee Revenue for the Animal Shelter for Fiscal Year 2024 approved Pass Action details None CONS 24-036 4. 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 $876,546 approved Pass Action details None CONS 24-037 5. Consent Adopt a Resolution Authorizing the City Manager to Accept and Appropriate $709,000 in Grant Funding from the Office of Justice Programs - Byrne Discretionary Community Project Funding Program for the Hayward Evaluation and Response Teams (HEART) Program Operations approved Pass Action details None CONS 24-039 6. Consent Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Professional Services Agreement with NHA Advisors, LLC for Water Infrastructure Finance and Innovation Act (WIFIA) Loan Application and Funding Consulting Services in an Amount Not-to-Exceed $85,000 for the Water Pollution Control Facility (WPCF) Improvements - Phase II Project approved Pass Action details None CONS 24-040 7. Consent Adopt a Resolution Authorizing the City Manager to Approve and Appropriate $60,000 to Implement A Bench for Every Bus Stop Pilot Program Project No. 05343 approved Pass Action details None CONS 24-041 8. Consent Adopt a Resolution Approving Garbage and Recycling Rate Adjustment for 2024-2025 approved Pass Action details None CONS 24-043 9. Consent Adopt a Resolution Authorizing the City Manager to Negotiate an Agreement with Stryker Corporation for the Purchase of Lucas Chest Compression Devices for the Hayward Fire Department in an Amount Not-to-Exceed $384,836 approved Pass Action details None CONS 24-049 10. Consent Adopt a Resolution Ratifying Updates to the Council Appointments List approved Pass Action details None PH 24-002 11. Public Hearing 1103 Walpert Street Rezoning: Proposed Zone Change of a 4.1-Acre Site Located at 1103 Walpert Street (Assessor’s Parcel Number (APN) 445-0040-003-03), from Planned Development (PD) District to Medium Density Residential (RM) District Consistent with the Medium Density Residential Land Use Designation, and Finding that No Further Environmental Review is Required Pursuant to the California Environmental Quality Act; Application No. MTA-23-0005. Applicant: Ronald Luter, Arc of the East Bay. Owners: Arc of the East Bay (Report from Development Services Director Buizer) adopted Pass Action details Video PH 24-003 12. Public Hearing Hayward 2040 General Plan: Adopt Resolutions Amending the Hayward 2040 General Plan to Include the Updated Climate Action Plan, an Amended Hazards Element, and a New Environmental Justice Element; and Approval of Related Environmental Analysis Prepared Pursuant to the California Environmental Quality Act (Report from Public Works Director Ameri) adopted Pass Action details Video LB 24-004 13. Legislative Business Housing Emergency: Adopt a Resolution Declaring a State of Emergency on Homelessness, Temporarily Suspending Applicable Local Planning and Zoning Requirements for Publicly Owned Property and Specified Private Property to Enable Flexible Responses to the Homelessness Crisis, and Determining that the Common Sense CEQA Exemption Applies (Report from Assistant City Manager Youngblood) adopted Pass Action details Video