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MIN 19-096
| 1. | Minutes | Minutes of the City Council Meeting on July 2, 2019 | approved | Pass |
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MIN 19-099
| 2. | Minutes | Minutes of the Special City Council Meeting on April 30, 2019 | approved | Pass |
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CONS 19-546
| 3. | Consent | Adopt a Resolution Approving the Green Infrastructure Plan | approved | Pass |
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CONS 19-479
| 4. | Consent | Adopt a Resolution Approving an Amendment to the Fiscal Year 2020 Operating Budget for the Development Services Department for Contracted Security Services at the Property Located at Maple Avenue and Main Street | adopted | Pass |
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CONS 19-507
| 5. | Consent | Approve a Resolution Authorizing the City Manager to Negotiate and Execute Two Annual MOUs with the Hayward Unified School District for School Resource Officers and School-Based Counseling Services and Accept and Appropriate Related Funds | approved | Pass |
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CONS 19-526
| 6. | Consent | Adopt a Resolution Authorizating the City Manager to Execute a Utility Service Agreement for Water Service for Twenty-five Single-family Residential Lots Along Five Canyons Parkway within Unincorporated Alameda County and File an Application with Alameda County Local Agency Formation Commission for Approval of an Out-of-Service Area Agreement | approved | Pass |
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CONS 19-533
| 7. | Consent | Adopt a Resolution to Appropriate $108,881 and Authorize the City Manager to Execute Professional Services Agreement with CivicMakers to Provide Strategic Planning Services and Create a Three to Five-Year Strategic Plan | adopted | Pass |
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CONS 19-534
| 8. | Consent | Adopt a Resolution Authorizing the City Manager to Accept and Appropriate up to $100,000 Annually for the Next Five Years from the Fairview Fire Protection District for Special Projects | approved | Pass |
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CONS 19-535
| 9. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Contract Amendment with 3Di Systems for Wildfire Fuel Management Inspection Software | approved | Pass |
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CONS 19-540
| 10. | Consent | Adopt a Resolution to Reject all Bids for the Installation of Trash Capture Infrastructure on Arf Avenue | approved | Pass |
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CONS 19-541
| 11. | Consent | Adopt a Resolution Authorizing the City Manager to Amend the Professional Services Agreement with HydroScience Engineers, Inc., to Increase the Contract Amount to a not-to-exceed Amount of $1,028,000 to Provide Additional Recycled Water Support Services | approved | Pass |
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CONS 19-542
| 12. | Consent | Adopt a Resolution Approving Plans and Specifications and Call for Bids for the Recycled Water Customer Onsite Conversions | approved | Pass |
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CONS 19-543
| 13. | Consent | Adopt a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with St. Francis, Inc., for On-Call Streetlight and Traffic Signal Maintenance Services | approved | Pass |
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CONS 19-544
| 14. | Consent | Adopt a Resolution Approving Plans and Specifications and Call for Bids for the Sewer Line Replacement Project | approved | Pass |
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PH 19-070
| 15. | Public Hearing | 21st Century Library and Community Learning Center and Heritage Plaza: Public Contract Code ยง 4107 Hearing Regarding Removal and Substitution of the Electrical Subcontractor, Collins Electrical Company, Inc (Report from Public Works Director Ameri and City Attorney Lawson) (Continued from July 16, 2019) | | |
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LB 19-032
| 16. | Legislative Business | Adopt a Resolution Accepting Revisions and Additions to the Council Member Handbook (Report from Assistant City Manager Hurtado, City Attorney Lawson, and City Clerk Lens) | approved | Pass |
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