Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
CITY OF HAYWARD
Action Minutes
City Council
5:15 PM Remote Participation via
Zoom
Tuesday, July 12, 2022
SPECIAL CITY COUNCIL MEETING
CALL TO ORDER: Mayor Halliday
Pledge of Allegiance: Mayor Halliday
ROLL CALL
Council Member Angela Andrews, Council Member Sara Lamnin, Council Member Elisa Marquez, Council Member Mark Salinas, Council Member Aisha Wahab, and Mayor Barbara Halliday
Present: 6 -
Council Member Francisco ZermenoAbsent: 1 -
PUBLIC COMMENTS
There were none.
ACTION ITEMS
Item 6 was moved before Item 4.
CONSENT
Approval of the Consent Calendar
A motion was made by Council Member Lamnin, 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, and Mayor Halliday
6 -
Absent: Council Member Zermeno1 -
1. Approve the City Council Minutes of the City Council Meeting on June 28, 2022 Consent item approved.
2. 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.
A copy of the official minutes is available by contacting the Office of the City Clerk.
July 12, 2022City Council Action Minutes
3. Adopt a Resolution Approving the Transfer and Appropriation of $140,671.91 for the Tract 8058 Access and Utilities Project, Project No. 08058, and Approving a Total Construction Contingency/Administrative Change Order Budget of $229,901.91 Consent item approved.
CITY COMMISSIONS INTERVIEWS
4. Annual City Commissions Interviews: Interview Applicants for Community Services Commission and Personnel Commission; and Consider Keep Hayward Clean and Green Task Force (KHCGTF) Applicants Selected by the KHCGTF Subcommittee Interviews.
SELECTION
5. Selection of Members for Service on the Community Services Commission, Personnel Commission and Confirmation of Members for the Keep Hayward Clean and Green Task Force
Selection of new members will be confirmed at the September 20 City Council meeting.
COUNCIL REFERRALS
6. City Council Referral: Action for Sophia Mason and Other Children at Risk (Report from Councilmembers Andrews, Lamnin, and Márquez)
A motion was made by Council Member Andrews, seconded by Council Member Lamnin, to approve the referral including a request to increase the reward to $ 170,000 and send letters to State and Federal representatives .
The motion carried by the following vote:
Aye: Council Member Andrews, Council Member Lamnin, Council Member Marquez, Council Member Salinas, Council Member Wahab, and Mayor Halliday
6 -
Absent: Council Member Zermeno1 -
ADJOURNMENT
Mayor Halliday adjourned the special meeting at 10:39 p.m.
CITY COUNCIL RECESS - AUGUST -
NEXT SPECIAL MEETING, August 9, 2022, 5:00 PM
A copy of the official minutes is available by contacting the Office of the City Clerk.