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Minutes

Hayward City Council
September 6, 2022

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Minutes
Meeting
September 6, 2022
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Hayward City Council
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2
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Text extracted from the city's file for reading and search. Open the original on hayward.legistar1.com. That file is the official record.

Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov

CITY OF HAYWARD
Action Minutes
City Council
5:00 PM Virtual: Zoom
Participation
Tuesday, September 6, 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 Mark Salinas, Council Member Aisha Wahab, Council Member Francisco Zermeno, and Mayor Barbara Halliday

Present: 6 -
Council Member Elisa MarquezAbsent: 1 -

PUBLIC COMMENTS
There were none.

CONSENT

1. Adopt a Resolution Approving Plans and Specifications and Call for Bids for the Traffic Signal Modification at Huntwood/Industrial and Huntwood/Sandoval Intersections Project, Project No. 05737
A motion was made by Council Member Zerme ño, seconded by Council Member Wahab, to approve staff's recommendation. The motion carried by the following vote:

Aye: 5 - Council Member Andrews, Council Member Lamnin, Council Member Wahab, Council Member Zerme ño, and Mayor Halliday

Absent: 2 - Council Member Márquez, Council Member Salinas Council Member Salinas rejoined the Zoom meeting.

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 A motion was made by Council Member Wahab, seconded by Mayor Halliday, to approve staff's recommendation. The motion carried by the following vote:

Aye: 6 - Council Member Andrews, Council Member Lamnin, Council Member Salinas, Council Member Wahab, Council Member Zermeño, and Mayor Halliday

Absent: 1 - Council Member Márquez

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A copy of the official minutes is available by contacting the Office of the City Clerk.

September 6, 2022City Council Action Minutes

INFORMATIONAL ITEM

3. Informational Report on Cal Cities 2022 Annual Conference Scheduled for September 7-9, 2022
No action; information only.

ADJOURNMENT
Mayor Halliday adjourned the special City Council meeting at 5:20 p.m.

NEXT MEETING, September 20, 2022, 7:00 PM

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A copy of the official minutes is available by contacting the Office of the City Clerk.

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