Details Meeting Name: City Council Agenda status: Final Meeting date/time: 9/24/2019 7:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Action Minutes Meeting Extra1: Presentations Meeting Extra2: Documents Received After Published Agenda Meeting Extra3: Minutes 09/24/19   Meeting video: Video eComment: None   Attachments: Agenda Packet 9/24/19 Meeting Items (9) 9 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 MIN 19-113 1. Minutes Minutes of the Special City Council Meeting on September 10, 2019 approved Pass Action details None CONS 19-605 2. Consent Adopt a Resolution Authorizing the City Manager to Execute a Professional Services Agreement Extension for Investment Portfolio Management Services with PFM Asset Management LLC adopted Pass Action details Video CONS 19-624 3. Consent Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Chabot-Las Positas Community College District for PEG Broadcasting Services approved Pass Action details Video CONS 19-632 4. Consent Adopt a Resolution Appointing the Representative and Alternate Representative to the ERMA Board of Directors and to the ERMAC Board of Directors; and Approving Amendments to the ERMAC Joint Powers Agreement approved Pass Action details None CONS 19-633 5. Consent Adopt a Resolution Accepting the Resignation of Ms. Sarah Low from the Keep Hayward Clean and Green Task Force, Effective September 22, 2019 approved Pass Action details None CONS 19-639 6. Consent Adopt a Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2020 approved Pass Action details None CONS 19-643 7. Consent Authorization to Negotiate and Execute an Agreement with Knightscope for Security Robot Subscription Service approved Pass Action details Video LB 19-040 8. Legislative Business Adopt a Resolution Supporting Two League of California Cities Policy Resolutions Being Considered at the 2019 League of California Cities Annual Business Meeting (Report from City Manager McAdoo) adopted Pass Action details Video RPT 19-344 9. Informational Report Consider an Item for Discussion on a Future City Council Agenda Regarding Modifying Regulations on Tobacco Retailers to Reduce Teen Smoking and Vaping (Report from Council Member Mendall, Council Member Márquez and Council Member Zermeño) approved Pass Action details Video