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November 2024

64 records

Adopt a Resolution Authorizing the City Manager to Amend and Extend an Agreement with the Alameda County Probation Department to Provide Delinquency Prevention Network Services, and to Accep… CONS 24-636 Consent Nov 26, 2024 Agenda Ready Review Revisions to the Job Descriptions for Firefighter Trainee, Firefighter, and Battalion Chief CONS 24-635 Consent Nov 26, 2024 Agenda Ready Proposed 2025 Agenda Planning Calendar: Review and Comment RPT 24-100 Informational Report Nov 22, 2024 Agenda Ready Analysis of Fire Call Volume and Response Capacity by District (Oral Report Only) RPT 24-099 Informational Report Nov 22, 2024 Agenda Ready Overview of Public Safety Technology (Oral Report Only) RPT 24-098 Informational Report Nov 22, 2024 Agenda Ready Fire Chief’s Report (Oral Report Only) RPT 24-097 Informational Report Nov 22, 2024 Agenda Ready Police Chief’s Report (Oral Report Only) RPT 24-096 Informational Report Nov 22, 2024 Agenda Ready Approval of Minutes of the Council Public Safety Committee (CPSC) Meeting Held on September 25, 2024 MIN 24-127 Minutes Nov 22, 2024 Agenda Ready Adopt a Resolution Appropriating Funds from the Wastewater Operating Fund to 1) Prepay the 2016 Clean Water State Revolving Fund Loan Related to the Financing of the Recycled Water Project i… CONS 24-633 Consent Nov 22, 2024 Agenda Ready Adopt a Resolution Approving the Plans and Specifications and Call for Bids for the Water Resource Recovery Facility’s (WRRF) New Administration and Laboratory Project, Project No. 07786 CONS 24-632 Consent Nov 21, 2024 Agenda Ready Recommended FY 2026 to FY 2030 Sewer Rates and Connection Fees (Report from Public Works Director Ameri) WS 24-037 Work Session Nov 21, 2024 Agenda Ready Proposed Zoning Text Amendments to Chapter 10 (Planning, Zoning and Subdivisions) of the Hayward Municipal Code and Finding that no Further Environmental Review is Required Pursuant to the C… PH 24-049 Public Hearing Nov 21, 2024 Agenda Ready Adopt a Resolution Approving the Terms of the Employee Home Loan Program CONS 24-627 Consent Nov 21, 2024 Agenda Ready Adopt a Resolution Authorizing the City Manager to Execute Professional Service Agreements with Kittelson & Associates, Inc., Hexagon Transportation Consultants, Inc., and Kimley-Horn & Asso… CONS 24-626 Consent Nov 21, 2024 Agenda Ready Adopt a Resolution Accepting the Resignation of Member Jadesola Edwards from the Personnel Commission, Effective Immediately CONS 24-624 Consent Nov 20, 2024 Agenda Ready Adopt a Resolution Accepting the Resignation of Task Force Member Leah Madonich Martinez from the Keep Hayward Clean and Green Task Force, Effective Immediately CONS 24-623 Consent Nov 20, 2024 Agenda Ready Approve the City Council Minutes of the Meeting on November 19, 2024 MIN 24-126 Minutes Nov 20, 2024 Agenda Ready Adopt a Resolution Authorizing the City Manager to Execute an Agreement with Iteris, Inc., in an Amount of $132,814 to Purchase Video Detection Systems for Tennyson & Winton Signal Timing Up… CONS 24-620 Consent Nov 18, 2024 Agenda Ready Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Amendment to an Agreement with Allied Universal Technology to Integrate Additional Facilities for Purchase and Pha… CONS 24-619 Consent Nov 18, 2024 Agenda Ready Library Commission 2024-25 Draft Agenda Schedule RPT 24-095 Informational Report Nov 15, 2024 Agenda Ready Hayward Upward Economic Recovery Plan: Program Review and Summary of Economic Impacts RPT 24-094 Informational Report Nov 15, 2024 Agenda Ready Library Commission Meeting Minutes of October 21, 2024 MIN 24-125 Minutes Nov 15, 2024 Agenda Ready Review and Approve the Minutes of the Regular Personnel Commission Meeting on September 12, 2024 CONS 24-617 Consent Nov 14, 2024 Agenda Ready Adopt the Revised Classification Plan and Recommend to Council the Adoption of the Revised Salary Plan for Fiscal Year 2025 CONS 24-616 Consent Nov 14, 2024 Agenda Ready Review the Proposed 2025 Fiscal Year Agenda Planning Calendar RPT 24-093 Informational Report Nov 14, 2024 Agenda Ready Meeting Minutes from October 17, 2024 MIN 24-124 Minutes Nov 14, 2024 Agenda Ready Preliminary Review of a Major Site Plan Review Application to Construct a Three-Story Data Center, Generator Yards, Substation, Switching Yard, and Related Accessory Structures on an Approxi… WS 24-034 Work Session Nov 14, 2024 Agenda Ready Abolish the Equipment Operator Employment Registers (Eligible Lists) CONS 24-613 Consent Nov 13, 2024 Agenda Ready American Rescue Plan Act (ARPA) Analysis and Review (Repot from Finance Director Gonzales) WS 24-036 Work Session Nov 13, 2024 Agenda Ready Adopt a Resolution Accepting Transmittal of the Annual Mitigation Fee Act Report (AB 1600) CONS 24-611 Consent Nov 13, 2024 Agenda Ready Adopt a Resolution Approving the Reallocation of Unobligated ARPA Funds to the General Fund CONS 24-625 Consent Nov 13, 2024 Agenda Ready Adopt a Resolution Authorizing the Interim City Manager to Amend the Professional Services Agreement with Dewberry Architects, Inc., by $338,000 for a Not-to-Exceed Amount of $868,000; and A… CONS 24-607 Consent Nov 13, 2024 Agenda Ready Adopt a Resolution Authorizing the City Manager to Execute a Lease Agreement with Montecito Development LLC, for Property Located at the Hayward Executive Airport CONS 24-605 Consent Nov 13, 2024 Agenda Ready Investment Portfolio Review and FY 2025 Statement of Investment Policy Update RPT 24-091 Informational Report Nov 13, 2024 Agenda Ready Review and Approve the 2024/2025 Agenda Planning Calendar ACT 24-088 Action Item Nov 13, 2024 Agenda Ready Review and Approve of the Council Budget and Finance Committee October 29, 2024, Meeting Minutes MIN 24-123 Minutes Nov 13, 2024 Agenda Ready Request for Proposals (RFP) for Heat Pump Water Heater Direct Installation Program - Discussion and Direction to Staff ACT 24-087 Action Item Nov 13, 2024 Agenda Ready Possible Regulation of Artificial Turf ACT 24-086 Action Item Nov 13, 2024 Agenda Ready Approve the Minutes of the City Council Meeting on October 15, 2024 MIN 24-122 Minutes Nov 12, 2024 Agenda Ready Adopt a Resolution Authorizing the City Manager to Award a Construction Contract to Bhogal Brother Construction Inc., for the Weekes Branch Library Improvement Project, Project No. BD051 in … CONS 24-598 Consent Nov 12, 2024 Agenda Ready Fiscal Year 2025-2026 Community Agency Funding Bidders’ Conference Update RPT 24-090 Informational Report Nov 12, 2024 Agenda Ready City Council Referral: StackPass Education Discount Program (Referral from Council Members Syrop and Andrews) RPT 24-089 Informational Report Nov 12, 2024 Agenda Ready Future Meeting Topics as of December 2, 2024 RPT 24-088 Informational Report Nov 12, 2024 Agenda Ready Approval of the October 7, 2024 Regular Meeting Minutes MIN 24-121 Minutes Nov 12, 2024 Agenda Ready Adopt a Resolution Authorizing the City Manager to Amend the Contract with EBA Engineering by $60,000 for the Removal of Underground Fuel Storage Tanks for a Not-to Exceed Amount of $222,343… CONS 24-593 Consent Nov 12, 2024 Agenda Ready Approval of Minutes of the Council Sustainability Committee Meeting held on September 16, 2024 MIN 24-120 Minutes Nov 12, 2024 Agenda Ready Adopt a Resolution to Execute a Side Letter of Agreement Amending the Memorandum of Understanding, Section 10.01- Defined Benefit Retirement Program between the City of Hayward and the Servi… CONS 24-591 Consent Nov 12, 2024 Agenda Ready Work Session: CDBG Consolidated Plan WS 24-035 Work Session Nov 12, 2024 Agenda Ready Approve the Hayward Geologic Hazard Abatement District (GHAD) Board Minutes of the GHAD Meeting on June 18, 2024 MIN 24-119 Minutes Nov 8, 2024 Agenda Ready Approve Transfer of Plan of Control Responsibilities for All Parcels within The Hideaway Development from Hayward Tennyson Land, LLC to the Hayward Geologic Hazard Abatement District (GHAD) … LB 24-025 Legislative Business Nov 8, 2024 Agenda Ready Review Revisions to the Job Descriptions for Public Works and Utilities including One (1) Classification Revision and Two (2) New Classifications CONS 24-587 Consent Nov 8, 2024 Agenda Ready Adopt a Resolution Approving an Exception to the 180-Day Wait Period Requirement for Two Retired CalPERS Annuitants to Work Within the Hayward Communications Center CONS 24-585 Consent Nov 7, 2024 Agenda Ready Adopt a Resolution Authorizing the City Manager to Appropriate $45,000 from the Asset Forfeiture Fund (265) to the General Fund (100) to Purchase New Equipment for the Hayward Police Departm… CONS 24-584 Consent Nov 7, 2024 Agenda Ready Adoption of FY 2024 / 2025 Agenda Planning Calendar ACT 24-085 Action Item Nov 7, 2024 Agenda Ready Minutes of the October 16, 2024, Community Services Commission Meeting MIN 24-118 Minutes Nov 7, 2024 Agenda Ready Minutes of the Planning Commission Meeting on October 10, 2024 MIN 24-117 Minutes Nov 6, 2024 Agenda Ready Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement with Schaaf & Wheeler, and Increase the Contract Amount by $60,000, for a To… CONS 24-580 Consent Nov 6, 2024 Agenda Ready Abolish the Shelter Volunteer Coordinator Employment Register (Eligible List) CONS 24-579 Consent Nov 6, 2024 Agenda Ready Adopt a Resolution to Approve Final Map of Tract 8670, a 12-Lot Residential Subdivision at 24764 and 24656 Mohr Drive (Assessor’s Parcel Numbers 441-0074-009-00 and 441-0074-009-00; Eden Vil… CONS 24-578 Consent Nov 4, 2024 Agenda Ready Proposed 2025 Agenda Planning Calendar: Review and Comment ACT 24-084 Action Item Nov 4, 2024 Agenda Ready Proposed Reach Code Amendments to EV Charging Requirements ACT 24-083 Action Item Nov 4, 2024 Agenda Ready Adopt a Resolution Releasing Jessica Stanley from the Keep Hayward Clean and Green Task Force, Effective Immediately CONS 24-575 Consent Nov 1, 2024 Agenda Ready Adopt a Resolution Accepting the Resignation of Task Force Member Margaret Barton from the Keep Hayward Clean and Green Task Force, Effective Immediately CONS 24-574 Consent Nov 1, 2024 Agenda Ready Adopt a Resolution Accepting the Resignation of Commissioner Collin Thormoto from the Community Services Commission, Effective Immediately CONS 24-573 Consent Nov 1, 2024 Agenda Ready

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