Hayward, CA
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Meeting:
City Council on 2023-03-21 7:00 PM
Meeting Time: March 21, 2023 at 7:00pm PDT
Closed for Comment March 21, 2023 at 7:00pm PDT
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Agenda Items
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The Council will permit comment as each item is called for the Consent Calendar, Public Hearings, and Legislative Business. In the case of the Consent Calendar, a specific item will need to be pulled by a Council Member in order for the Council to discuss the item or to permit public comment on the item. Please notify the City Clerk any time before the Consent Calendar is voted on by Council if you wish to speak on a Consent Item.
CONSENT
1. MIN 23-037 Approve the City Council Minutes of the City Council Meeting on February 28, 2023
2. MIN 23-038 Approve the City Council Minutes of the City Council Meeting on March 7, 2023
3. CONS 23-150 Adopt an Ordinance Amending Chapter 10, Article 1, Section 10-1.2750 (Alcoholic Beverage Outlets) of the Hayward Municipal Code to Update the Regulations Governing Alcoholic Beverage Outlets Throughout the City
4. CONS 23-153 Adopt a Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2023
5. CONS 23-143 Adopt a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with Dutchover & Associates for Landscape Architect Services, Increasing the Not-to-Exceed Amount to $405,000
6. CONS 23-152 Adopt a Resolution Authorizing the City Manager to Execute a Professional Services Agreement with the Renaissance Entrepreneurship Center and the Pop Up Guide in the Amount Not-to-Exceed $150,000 for the Management and Implementation of the Downtown Activation Pilot Program
7. CONS 23-154 Adopt a Resolution Authorizing the City Manager to Execute an MOU and Partnership Agreement, and to Accept and Appropriate up to $101,000 for the Operation of Family Education Program Services for Hayward Unified School District (HUSD) Schools
8. CONS 23-155 Adopt a Resolution Authorizing the City Manager to Accept and Appropriate the Pieces of Art Being Donated to Hayward Public Library by Monica Chan and Dean Quock
9. CONS 23-160 Adopt a Resolution Authorizing the City Manager to Appropriate $228,000 from the Mutual Aid Revenue Project of the Capital Projects General Fund (Fund 405 - Project 05002) to Purchase a Telehandler Heavy-Duty Forklift for Use at the Hayward Fire/Rescue Training Center and During/to Prepare For Emergency Disasters
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PUBLIC HEARING
10. PH 23-014 Master Fee Schedule: Adopt a Resolution Approving the FY 2024 Master Fee Schedule, and Finding the Action is Exempt from CEQA Review (Report from Finance Director Gonzales)
COUNCIL REPORTS AND ANNOUNCEMENTS
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