Agenda Items

Select an Agenda Item to Comment on.

An oral report from the City Manager on upcoming activities, events, or other items of general interest to Council and the Public.

page break

ACTION ITEMS

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 24-047 Approve the Minutes of the City Council Meeting on March 26, 2024

2. CONS 24-178 Adopt a Resolution Authorizing the City Manager to Accept and Appropriate up to $100,000 in Donations for Hayward Police Department Programs Annually Through the End of Fiscal Year 2026

3. CONS 24-179 Adopt Resolutions Authorizing the City Manager to Apply for a United States Environmental Protection Agency (EPA) Water Infrastructure Finance and Innovation Act (WIFIA) Loan for the Water Resource Recovery Facility (WRRF) Improvements - Phase II Project in an Amount up to $260 Million, and Authorize Payment of WIFIA Loan Application Fee in the Amount of $100,000

4. CONS 24-181 Adopt a Resolution Authorizing the City Manager to Execute a Funding Agreement, Accept $600,000 in Environmental Protection Agency San Francisco Water Quality Improvement Fund Grant Funds, and Appropriate $600,000 to the Nature-Based Solution Feasibility Study Project No. 07809 in Fund 612 Sewer Improvement Fund

5. CONS 24-185 Adopt a Resolution Authorizing the Transfer and Appropriation of $275,000 from Measure C Capital Fund (Fund 406) to Fleet Replacement Fund (Fund 736, Project 07302) and the Procurement of an Aerial-Lift Forestry Bucket Truck from Altec Inc.

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.

6. WS 24-006 Council Appointed Officials: Review of Roles of Commissions and Task Forces (Report from Assistant City Manager Youngblood)

7. WS 24-010 Stack Center Project: Update on Phasing and Funding Gap (Report from City Manager McAdoo)

LEGISLATIVE BUSINESS