Details Meeting Name: City Council Agenda status: Final Meeting date/time: 2/22/2022 7:00 PM Minutes status: Final   Meeting location: Virtual: Zoom Platform Published agenda: Agenda Published minutes: Action Minutes Meeting Extra1: Presentations Meeting Extra2: Documents Received After Published Agenda Meeting Extra3: Minutes 2/22/22   Meeting video: Video eComment: None   Attachments: Agenda Packet Meeting Items (8) 8 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 22-023 1. Minutes Approve the City Council Minutes of the Special City Council Meeting on January 29, 2022 approved Pass Action details None MIN 22-022 2. Minutes Approve the City Council Minutes of the Special Joint City Council and Planning Commission Meeting on February 1, 2022 approved Pass Action details None CONS 22-110 3. Consent Adopt a Resolution Accepting the Resignation of Ms. Tatiana Backlund from the Community Services Commission, Effective Immediately approved Pass Action details None CONS 22-100 4. Consent Adopt a Resolution Approving Plans and Specifications and Calling for Bids for the FY22 Pavement Improvement Project, Project No. 05239 approved Pass Action details None CONS 22-102 5. Consent Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with Newton Construction & Management for the Tenant Improvements and Workspace Reconfiguration for Fire Administration in an Amount Not-to-Exceed $311,762 and Making Associated Findings Authorizing Procurement of the Work through a Cooperatively Purchased Contract approved Pass Action details None CONS 22-104 6. Consent Adopt a Resolution Authorizing the City Manager to Accept and Appropriate Funds for the California Water and Wastewater Arrearage Payment Program for Drinking Water Arrearages in an Amount Not-to-Exceed $1,853,487 approved Pass Action details None CONS 22-117 7. Consent Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Professional Services Agreement with Dewberry Architects, Inc., for Design of the Hayward Police Department Locker Room Project, Project No. 07420, in an Amount Not-to-Exceed $416,000 approved Pass Action details None LB 22-007 8. Legislative Business FY 2022 Mid-Year Budget: Adopt a Resolution Approving the FY 2022 Mid-Year Budget Update and Receiving the General Fund Long Range Financial Model Update (Report from Director of Finance Claussen) adopted Pass Action details Video