Agenda Items

Select an Agenda Item to Comment on.

1. MIN 22-071 Approve the City Council Minutes of the Special City Council Meeting on May 14, 2022

2. CONS 22-319 Adopt an Ordinance Adding Article 30 to Chapter 10 of the Hayward Municipal Code Regarding Traffic Impact Fees for Property Developers

3. CONS 22-321 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

4. CONS 22-296 Adopt a Resolution Authorizing the City Manager to Appropriate $8,394.29 in Asset Forfeiture Fund Balance and to Transfer the Appropriation from the Asset Forfeiture Fund (265) to the General Fund (100)

5. CONS 22-297 Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 8 to the Professional Services Agreement with CSG Consultants, Inc., for Private Development Review Services in the Amount of $400,000 for a Total Not-To-Exceed Amount of $2.1 Million and Extending the Date of the Agreement to June 30, 2023

6. CONS 22-313 Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Professional Services Agreement with EKI Environment & Water for As-Needed Technical Support Related to Implementation of a Groundwater Management Plan Increasing the Contract Amount by $35,000 for a Total Not-to-Exceed Amount of $95,000

7. CONS 22-335 Adopt a Resolution Adopting the Traffic Impact Fee, Setting Initial Fee Rates for FY23, and Amending the FY23 Master Fee Schedule

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WORK SESSION

Work Session items are non-action items. Although the Council may discuss or direct staff to follow up on these items, no formal action will be taken. Any formal action will be placed on the agenda at a subsequent meeting in the action sections of the agenda.

8. WS 22-019 Presentation Regarding 2021 Explosion at Russell City Energy Center and Follow Up Investigation and Actions (Report from City Manager McAdoo and Fire Chief Contreras)

9. WS 22-018 Climate Action Plan and Environmental Justice: Considerations for New General Plan Policies and Programs (Report from Public Works Director Ameri)

COUNCIL REPORTS AND ANNOUNCEMENTS

Council Members can provide oral reports on attendance at intergovernmental agency meetings, conferences, seminars, or other Council events to comply with AB 1234 requirements (reimbursable expenses for official activities).

COUNCIL REFERRALS