Details Meeting Name: City Council Agenda status: Final Meeting date/time: 5/3/2022 7:00 PM Minutes status: Final   Meeting location: Council Chamber and Virtual Platform (Zoom) Published agenda: Agenda Published minutes: Action Minutes Meeting Extra1: Presentations Meeting Extra2: None Meeting Extra3: Minutes 5/3/22   Meeting video: Video eComment: None   Attachments: Council Packet Meeting Items (13) 13 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 22-058 1. Minutes Approve the Special Joint City Council/Hayward Housing Authority Board Meeting Minutes of the City Council Meeting on April 19, 2022 approved Pass Action details None CONS 22-245 2. Consent Adopt a Resolution Endorsing the Alameda County Home Together 2026 Implementation Plan approved Pass Action details None CONS 22-254 3. Consent Adopt a Resolution Authorizing the City Manager to Enter into and Execute an Agreement with LWP Claims Solutions (“LWP”) for Administration of the City of Hayward’s Workers’ Compensation Claims Services approved Pass Action details None CONS 22-257 4. Consent Adopt a Resolution Accepting the Resignation of Mr. Michael Chand from the Keep Hayward Clean and Green Task Force, Effective Immediately approved Pass Action details None CONS 22-258 5. Consent Adopt a Resolution Allowing the City Council and Appointed Commissions/Task Forces and Council Committees to Hold Continued Teleconferenced Public Meetings Pursuant to AB 361 approved Pass Action details None CONS 22-262 6. Consent Adopt a Resolution Approving the Plans and Specifications and Call for Bids for the Willimet Way and I-880 Sanitary Sewer Main Installation Project, Project No. 07717 approved Pass Action details None CONS 22-265 7. Consent Adopt a Resolution Approving the Plans and Specifications and Calling for Bids for the Sewer Line Improvements Project, Project No. 07761 approved Pass Action details None CONS 22-274 8. Consent Adopt a Resolution Authorizing the City Manager to Enter Into an Agreement For Vegetation Management Services With Pacheco Landscape Management, For a Not to Exceed Amount of $263,997 to Support The Hayward Fire Department's Creation of Defensible Space Project approved Pass Action details None CONS 22-279 9. Consent Adopt a Resolution in Support of Locating a Trauma Center in Southern Alameda County at Washington Hospital’s Morris Hyman Critical Care Pavilion approved Pass Action details None WS 22-012 10. Work Session Proposed Traffic Impact Fee and Nexus Study (Report from Public Works Director Ameri)     Action details Video PH 22-023 11. Public Hearing 603 A Street: Adopt a Resolution to Vacate a Public Utilities Easement at 603 A Street (Report from Public Works Director Ameri) adopted Pass Action details Video LB 22-011 12. Legislative Business Strategic Roadmap Update: Adopt a Resolution Approving the Updated Strategic Roadmap for the FY2023 Budget (Report from City Manager McAdoo) Continued from April 26, 2022 approved Pass Action details Video LB 22-012 13. Legislative Business Stack Center Construction Update: Adoption of Resolutions Accepting a $2,647,000 CalTrans Grant, and Authorizing the City Manager to Execute a Contract Amendment with RossDrulisCusenbery Architecture for Project Phasing, Not-to-Exceed $377,800 (Report from City Manager McAdoo) approved Pass Action details Video