City Council
CITY OF HAYWARD
Closed Session Agenda
Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Virtual: Microsoft Teams
Platform
5:30 PMTuesday, January 25, 2022
SPECIAL CITY COUNCIL MEETING
COVID-19 Notice: Consistent with Assembly Bill 361/Government Code section 54953(e), the City Council meeting includes teleconference participation by all members.
Location: Microsoft Teams
Phone Conference #: + 1 415-915-0612
Phone Conference ID: 871 155 258#
Press *5 to request to speak and Press *6 to unmute.
CALL TO ORDER: Mayor Halliday
ROLL CALL
PUBLIC COMMENTS
The Public Comment section provides an opportunity to address the City Council on items not listed on the agenda.
CLOSED SESSION
1. Public Employment
Pursuant to Government Code 54957
Performance Evaluation: City Manager, City Attorney, and City Clerk
2. Conference with Legal Counsel
Pursuant to Government Code 54956.9
Woods v. City of Hayward, et al., U.S.D.C.N.D.CA, No. 3:19-cv-01350-JCS Turn to next page.
January 25, 2022City Council Closed Session Agenda
3. Conference with Legal Counsel
Pursuant to Government Code 54956.9 (d)(4)
Anticipated Litigation: One Case
4. Conference with Property Negotiators
Pursuant to Government Code 54956.8
Under Negotiation: Caltrans Parcel Group 4: APNs: 078C-648-01-01, 078C-0800-029, 078C-0800-030, 078C-0800-031, 078C-0800-032, 078C-0800-033, 078C-0800-034, 078C-0800-035, 078C-0800-036, 078C-0800-037, 078C-0800-038, 078C-0800-039, 078C-0800-040, 078C-0800-041, 078C-0800-042, 078C-0800-043
Under Negotiation: Caltrans Parcel Group 5: Maitland Drive, Bunker Hill Court, Bunker Hill Boulevard and Central Boulevard; APNs: 445-0250-041-01, 445-0260-084-03, 445-0260-018-04, 445-0270-054-02, 445-0250-060-00, 445-0250-059-01, 445-0260-109-04, 445-0260-018-03, 445-0260-109-03, 445-0260-002-00
Under Negotiation: Caltrans Parcel Group 8: Grove Way; APNs: 415-0180-070-00, 415-0180-068-01, 415-0180-076-00, 415-0180-084-01, 415-0180-073-00, 415-0180-074-00, 415-0180-075-00, 415-0180-072-00, 415-0180-071-00, 415-0180-069-01, 415-0190-064-00, 415-0180-083-01, 415-0180-080-00, 415-0180-082-01, 415-0180-081-01
Under Negotiation: Caltrans Parcel Group 9: Apple and Oak Streets; APNs:
415-0160-001-00, 415-0160-002-00, 415-0160-003-00, 415-0160-004-00, 415-0160-005-00, 415-0160-006-00, 415-0160-007-00, 415-0160-008-00, 415-0160-009-00, 415-0160-010-00, 415-0170-002-00, 415-0170-003-00, 415-0170-004-00, 415-0170-005-00, 415-0170-006-00, 415-0170-007-00, 415-0170-008-00, 415-0170-009-00, 415-0170-010-00, 415-0170-011-00, 415-0170-012-00
Lead Negotiators: City Manager McAdoo, City Attorney Lawson, Assistant City Manager Ott, Public Works Director Ameri, Assistant City Attorney Brick, Housing Manager Morales, Community Services Manager Davis, and Acting Principal Planner Schmidt.
Turn to next page.
January 25, 2022City Council Closed Session Agenda
5. Conference with Property Negotiators
Pursuant to Government Code 54956.8
Under Negotiation: Caltrans Parcel Group 3: Adjacent to Tennyson Road, East 16th Street and Calhoun Street; APNs: 078C-0626-003-16, 078C-0626-003-09, 078C-0626-001-07
Lead Negotiators: City Manager McAdoo, City Attorney Lawson, Assistant City Manager Ott, Public Works Director Ameri, Assistant City Attorney Brick, Housing Manager Morales, and Acting Principal Planner Schmidt.
6. Conference with Property Negotiators
Pursuant to Government Code 54956.8
Under Negotiation: Caltrans Parcel Group 6: Carlos Bee Boulevard and Overlook Avenue; APN 455-0180-001-00
Lead Negotiators: City Manager McAdoo; City Attorney Lawson; Assistant City Manager Ott; Public Works Director Ameri; Assistant City Attorney Brick; Housing Manager Morales; and Community Services Manager Davis.
ADJOURNMENT
Adjourn to City Council Meeting