Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
CITY OF HAYWARD
Action Minutes
City Council
7:00 PM Virtual: Zoom PlatformTuesday, February 15, 2022
CITY COUNCIL MEETING
CALL TO ORDER: Mayor Halliday
Pledge of Allegiance: Council Member Zermeño
ROLL CALL
Council Member Angela Andrews, Council Member Sara Lamnin, Council Member Elisa Marquez, Council Member Mark Salinas, Council Member Aisha Wahab, Council Member Francisco Zermeno, and Mayor Barbara Halliday
Present: 7 -
CLOSED SESSION ANNOUNCEMENT
The City Council convened in closed session at 5:30 p.m., with all members present, regarding three items: ( 1) conference with property negotiators pursuant to Government Code 54956.8 regarding City Center Properties: 22300, 22292, and 22321 Foothill Boulevard; APNs :
415-0250-111-02, 415-0250-112-00, and 415-0250-113-00; 2) conference with legal counsel pursuant to Government Code section 54956.9 regarding Barnes v. City of Hayward, et al .
United States District Court Case No. 3:20-cv-09245-JSC; and 3) conference with property negotiators pursuant to Government Code 54956.8 regarding 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 .
City Attorney Lawson reported that Council discussed all items but took no reportable action .
It was noted the Council adjourned the closed session at 6:47 p.m.
PRESENTATION
Human Trafficking Awareness Month
PUBLIC COMMENTS
Ms. Jade
Ms. Suzanne
Ms. Velda Goe
Council Member Wahab
A copy of the official minutes is available by contacting the Office of the City Clerk.
February 15, 2022City Council Action Minutes
CITY MANAGER’S COMMENTS
City Manager McAdoo
CONSENT
Approval of the Consent Calendar
A motion was made by Council Member M árquez, seconded by Council Member Salinas, to approve the Consent Calendar. The motion carried by the following vote:
Aye: Council Member Andrews, Council Member Lamnin, Council Member Marquez, Council Member Salinas, Council Member Wahab, Council Member Zermeno, and Mayor Halliday 7 -
1. Approve the City Council Minutes of the City Council Meeting on January 25, 2022 Consent item approved.
2. Adopt a Resolution Approving Addendum No. 1, Awarding a Contract to Ranger Pipelines, Inc., for the Water Line Improvements Project, Project No. 07093, in an Amount Not-to-Exceed $12,488,057, and Appropriating Additional Funds in an Amount of $3,734,000 Consent item approved.
3. 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 Consent item approved.
WORK SESSION
4. Public Safety Projects Update: Receive and Discuss Public Safety Policy Innovation Workshop Projects Update (Report from City Manager McAdoo)
Information only; no action.
PUBLIC HEARING
5. Pt. Eden Way U-Haul Facility: Appeal of Planning Commission Denial to Develop a New Approximately 116,844 Square Foot Industrial Building for U-Haul at 4150 Point Eden Way (Assessor Parcel Number 461-0085-020-02) Requiring Approval of Site Plan Review and Historic Resources Demolition Permit Application No. 201901039 Including Certification of an Environmental Impact Report, Adoption of a Statement of Overriding Considerations, and Approval of a Mitigation, Monitoring and Reporting Program. Jerry Owen on Behalf of U-Haul; Amerco Real Estate Co. (Applicant/Property Owner) (Report from Assistant City Manager/Development Services Director Ott)
A motion was made by Council Member Zerme ño, seconded by Council Member Lamnin, to approve staff's recommendation with a mathematical clarification for Condition No. 7, that the applicant shall provide one third of one percent (0.0033%) of the valuation of the planned structure to fund design, fabrication and /or installation of future gateway signage on the project site. The motion carried by the following vote:
A copy of the official minutes is available by contacting the Office of the City Clerk.
February 15, 2022City Council Action Minutes
Aye: Council Member Andrews, Council Member Lamnin, Council Member Marquez, Council Member Salinas, Council Member Wahab, Council Member Zermeno, and Mayor Halliday 7 -
LEGISLATIVE BUSINESS
6. Adopt a Resolution Approving an Amendment to the City of Hayward Salary Plan for Fiscal Year 2022 (Report from Human Resources Director Sangy)
A motion was made by Council Member Salinas, seconded by Council Member M árquez, to approve staff's recommendation. The motion carried by the following vote:
Aye: Council Member Andrews, Council Member Lamnin, Council Member Marquez, Council Member Salinas, Council Member Wahab, Council Member Zermeno, and Mayor Halliday 7 -
ADJOURNMENT
Mayor Halliday adjourned the meeting at 10:10 p.m.
NEXT MEETING, February 22, 2022, 7:00 PM
A copy of the official minutes is available by contacting the Office of the City Clerk.