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MIN 19-140
| 1. | Minutes | Minutes of the Special City Council Meeting on October 29, 2019 | approved | Pass |
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MIN 19-141
| 2. | Minutes | Minutes of the City Council Meeting on November 5, 2019 | approved | Pass |
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CONS 19-732
| 3. | Consent | Adopt a Resolution Approving Plans and Specifications and Call for Bids for the Hayward High-Speed Fiber Optic Network Installation Project | adopted | Pass |
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CONS 19-733
| 4. | Consent | Adopt a Resolution Approving Plans and Specifications and Call for Bids After Approval from Federal Aviation Administration (FAA) and the Division of State Architect (DSA) for the Fire Station 6 and Fire Training Center Project | approved | Pass |
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CONS 19-738
| 5. | Consent | Adopt a Resolution Authorizing the City Manager to Accept and Appropriate $16,700 from the State of California Department of Alcoholic Beverage Control for Operations to Prevent Sales of Alcohol to Minors | approved | Pass |
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CONS 19-741
| 6. | Consent | Adoption of FY 2020 Statement of Investment Policy and Delegation of Authority | adopted | Pass |
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CONS 19-746
| 7. | Consent | Adopt a Resolution Establishing the City Contribution for Active and Retiree Medical Premiums Set by the California Public Employee Retirement System (CalPERS) for Calendar Year 2020 pursuant to California Government Code Section 22892 of the Public Employees’ Medical and Hospital Care Act | approved | Pass |
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CONS 19-748
| 8. | Consent | Adopt a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Iteris, Inc. to Procure an Automated Traffic Signal Performance Measures (ATSPM) System in an Amount Not-To-Exceed $328,250 and Appropriate $328,250 | approved | Pass |
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CONS 19-756
| 9. | Consent | Adopt a Resolution Authorizing the Submittal of Senate Bill 2 Planning Grant to Accelerate Housing Production and to Receive Program Funds | approved | Pass |
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CONS 19-770
| 10. | Consent | Measure C (2014 City’s Sales and Use Tax) Annual Report | approved | Pass |
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PH 19-088
| 11. | Public Hearing | Route 238 Corridor Land Development - Parcel Group 6 Carlos Bee Quarry Project: Adopt a Resolution Certifying an Addendum to the 2014 General Plan Environmental Impact Report, Approval of Master Development Plan, and Authorization for the City Manager to Issue a Request for Proposals for the Disposition and Development of the Parcel Group (Report from City Manager McAdoo) | approved | Pass |
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LB 19-051
| 12. | Legislative Business | Adopt a Resolution Establishing a Business Closure Day in Observance of Cesar Chavez’s Birthday (Report from Assistant City Manager Hurtado) | approved | Pass |
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LB 19-048
| 13. | Legislative Business | Introduction of an Ordinance Adopting the California Code of Regulations 2019 Edition of Title 24, Including the 2019 Building, Fire, Plumbing, Mechanical, Electrical, Energy and Green Building Codes; and Related Amendments, Into the Hayward Municipal Code (Report from Development Services Director Simpson and Fire Chief Contreras) | adopted | Pass |
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