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MIN 21-086
| 1. | Minutes | Approve City Council Minutes of the City Council Meeting on June 15, 2021 | approved | Pass |
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CONS 21-186
| 2. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Procure America for Cost Reduction Consulting Services for an Amount Not-to-Exceed $500,000, Over a Term of 10 Years | approved | Pass |
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CONS 21-316
| 3. | Consent | Adopt a Resolution Awarding a Construction Contract to Rosas Brothers Construction for the FY21 Sidewalk Rehabilitation and Wheelchair Ramps Project in the Amount of $661,076 and Authorizing a Construction Contingency Change Order Budget of $41,924 | approved | Pass |
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CONS 21-321
| 4. | Consent | Adopt a Resolution Authorizing the City Manager to Execute a Pipeline Disposition Agreement with Pacific Gas & Electric Company for the Transfer of Ownership to the City of a Portion of a Decommissioned Gas Line on West Winton Avenue Along the Fire Station 6 and Fire Training Center Project | approved | Pass |
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CONS 21-327
| 5. | Consent | Adopt Resolutions Authorizing the City Manager to Execute Amendment #2 with MuniServices, LLC to Extend Sales Tax Analysis and Information Services and Execute a Novation Agreement Required by Sales and Use Tax Law | approved | Pass |
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CONS 21-329
| 6. | Consent | Adopt a Resolution Authorizing the City Manager to Amend the Agreement with Acclamation Insurance Management Services ("AIMS") as Third Party Administrator ("TPA") of the City of Hayward's Workers' Compensation Claims Services Extending the Term of the Contract for a Period of One Year | approved | Pass |
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CONS 21-331
| 7. | Consent | Adopt a Resolution Authorizing the City Manager to Award a Contract to Root Tamers, Inc., for Sewer Root Control Services in an Amount Not-to-Exceed $94,498 | approved | Pass |
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CONS 21-335
| 8. | Consent | Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a One-Year Renewal of the Master Agreement and Lease with the Hayward Area Recreation and Park District for Operations and Maintenance of City Park Lands | approved | Pass |
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CONS 21-339
| 9. | Consent | Adopt a Resolution Amending the FY21 Capital improvement Program Budget to Transfer and Appropriate Funds to Project Number 07267, Online Permitting, in the Amount of $363,469 to Increase the Total Project Budget Amount Not-to-Exceed $1,726,988 for the Purchase and Implementation of EnerGov Online Permitting Solution and Authorize the City Manager to Amend the Agreement with Tyler Technologies to Reflect the Revised Project Budget | approved | Pass |
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WS 21-032
| 10. | Work Session | Tuolumne River Voluntary Agreement: Presentation and Discussion of Tuolumne River Voluntary Agreement (TRVA) as an Alternative to the Bay-Delta Plan (Report from Public Works Director Ameri) | | |
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PH 21-045
| 11. | Public Hearing | Stratford Village Prop. 218 Hearing: Proposition 218 Public Hearing to Receive and Tabulate Property Owner Ballots Regarding Formation and Levying of Assessments for the Stratford Village Flood Control Facilities Improvement Assessment District (MD1-2021), Adopt a Resolution Establishing the Stratford Village Flood Control Facilities Improvement Assessment District (MD1-2021), Approving the Final Engineer’s Report, Ordering the Levy and Collection of Assessments for Fiscal Year 2022, and Appropriating the Budget (Report from Maintenance Services Director Rullman) | | |
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PH 21-051
| 12. | Public Hearing | LLAD 96-1 Assessment Hearing: Adopt a Resolution to Approve the Final Engineer's Report, Reconfirm Maximum Base Assessment Amounts, Confirm the Assessment Diagrams and Fiscal Assessments, Order the Levy and Collection of Fiscal Assessments; and Adopt a Resolution to Approve Funding Recommendations and Appropriate Special Revenue Funds for Consolidated Landscaping and Lighting Assessment District (LLAD) No. 96-1, Zones 1 through 18, for Fiscal Year 2022 (Report from Maintenance Services Director Rullman) | adopted | Pass |
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PH 21-030
| 13. | Public Hearing | Eden Shores Maintenance District: Adopt a Resolution to Approve the Final Engineer's Report, Confirm the Maximum Base Assessment Rate, Confirm the Fiscal Assessment Rate, Confirm the Assessment Diagram, Order the Levy and Collection of Fiscal Assessment; and Adopt a Resolution to Approve Funding Recommendations and Appropriate Revenue and Expenditure Budgets for Maintenance District No. 2 - Eden Shores Storm Water Buffer and Facilities, for Fiscal Year 2022 (Report from Maintenance Services Director Rullman) | adopted | Pass |
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LB 21-024
| 14. | Legislative Business | Temporary Eviction Moratorium: Adoption of an Emergency Ordinance Enacting a Moratorium on Residential Evictions (Report from Assistant City Manager Ott) | approved | Pass |
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LB 21-025
| 15. | Legislative Business | FY 2022 Salary Plan: Adopt Resolutions Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2022 and the Restoration of Furlough Time and Foregone Salary Adjustments for Fiscal Year 2021 for the International Association of Firefighters, Local 1909 and Unrepresented Executives, Management, City Manager’s Office, Human Resources and City Attorney’s Office Employees (Report from Director of Finance Claussen) | adopted | Pass |
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LB 21-026
| 16. | Legislative Business | City Manager Employment Agreement: Adopt a Resolution Approving an Amendment to the Employment Agreement Between the City of Hayward and the City Manager and Authorizing the Mayor to Execute the Amended Agreement (Report from Finance Director Claussen) | adopted | Pass |
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LB 21-027
| 17. | Legislative Business | City Attorney Concessions Repayment: Adopt a Resolution Approving A Foregone Cost-Of-Living Adjustment and a One-Time Lump Sum Payment to the City Attorney (Report from Finance Director Claussen) | adopted | Pass |
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LB 21-028
| 18. | Legislative Business | City Clerk Concessions Repayment: Adopt a Resolution Approving A Foregone Cost-Of-Living Adjustment and a One-Time Lump Sum Payment to the City Clerk (Report from Finance Director Claussen) | adopted | Pass |
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