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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/28/2020 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Minutes Action Minutes Staff/Project
Applicant Presentations:
Presentations Presentations  
Meeting video: eComment: None  
Attachments: Agenda Packet 01-28-20
File #Agenda #SectionTitleActionResultAction DetailsVideo
MIN 20-013 1.MinutesApprove City Council Minutes of the Special City Council Meeting on January 14, 2020approvedPass Action details None
CONS 20-066 2.ConsentAdopt a Resolution Approving the City of Hayward Three-Year Strategic Roadmap (Fiscal Year 2021 - Fiscal Year 2023)adoptedPass Action details Video Video
CONS 20-069 3.ConsentAdopt a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with RSC Engineering, Inc., for the Design of the Willimet Way & I-880 Sanitary Sewer Main Installation Project, in an Amount Not-to-Exceed $154,300approvedPass Action details Video Video
CONS 20-070 4.ConsentAdopt a Resolution Accepting the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2019; and the Memorandum on Internal Control and Required CommunicationsapprovedPass Action details None
CONS 20-071 5.ConsentAdopt a Resolution Awarding a Contract to Vellutini Corporation dba Royal Electric Company for the Hayward High-Speed Fiber Optic Network Installation Project (Phase 1), Project No. 07275, in an Amount Not-to-Exceed $2,407,944 approvedPass Action details Video Video
CONS 20-075 6.ConsentAdopt a Resolution Appointing Ms. Isabel Pimentel to the Community Services Commission to Fulfill the Unexpired Term of Mr. Ernesto Sarmiento Jr.approvedPass Action details None
PH 20-005 7.Public HearingFinancing of New Affordable Units at Terraces at Mission Apartments: Terraces at Mission Apartments: Public Tax and Equity Fiscal Responsibility Act Hearing as Required by the Internal Revenue Code of 1986, and Adoption of a Resolution Approving the Issuance by California Public Finance Authority of Tax-Exempt Bonds to Finance the Acquisition, Construction and Development of Terraces at Mission Apartments for 110 Units of Senior Affordable Housing by Preservation Partners Located at 28870 Mission Boulevard (Item Continued Until Further Notice)   Action details Video Video
LB 20-006 8.Legislative BusinessGarbage and Recycling Annual Rate Increase: Adopt a Resolution Approving the Garbage and Recycling Rates for 2020-2021, Effective March 1, 2020 (Report from Public Works Director Ameri)approvedPass Action details Video Video