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Attachment I Draft Minutes of 7/13/2023

Hayward City Council
August 15, 2023

Document
Attachment I Draft Minutes of 7/13/2023
Meeting
August 15, 2023
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Hayward City Council
Original file
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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.

SPECIAL CITY COUNCIL MEETING
777 B Street, Hayward, CA 94541
Conference Room 2A
Thursday, July 13, 2023, 7:00 p.m.

The Special City Council meeting was called to order by Mayor Salinas at 7:00 p.m. The City Council held a meeting in Conference Room 2A.

Pledge of Allegiance: Mayor Salinas

Present: COUNCIL MEMBERS Andrews, Bonilla Jr., Goldstein, Roche, Syrop, Zermeño MAYOR Salinas

Absent: None

CLOSED SESSION ANNOUNCEMENT

There was no closed session announcement. City Manager McAdoo announced the Council would reconvene into closed session at the conclusion of the open sessio n. A report out of closed session will be provided on August 15, 2023.

PUBLIC COMMENTS

There were none.

LEGISLATIVE BUSINESS

1. Adopt a Resolution Ratifying the Proclamation of Local Emergency Due to Cybersecurity Incident (Report from City Manager McAdoo) LB 23-031

Staff report submitted by City Manager McAdoo dated July 13, 2023, was filed.

City Manager McAdoo provided a synopsis of the staff report and responded to ques tions raised by members of the City Council.

There being no public comment, Mayor Salinas opened and closed the public hearing at 7:15 p.m.

It wa s moved by Council M ember Goldstein, seconded by Council Member Bonilla Jr., and carried by the following roll call vote, to approve the resolution.

AYES: COUNCIL MEMBERS Andrews, Bonilla Jr., Goldstein, Roche, Syrop, Zermeño
MAYOR Salinas
NOES: None
ABSENT: None
ABSTAIN: None
2 | Ju ly 13 , 2 02 3

Resolution 23-206, “Resolution Ratifying the Proclamation of Local Emergency”

ADJOURNMENT

Mayor Salinas adjourned the Special City Council meeting at 7:17 p.m. and reconvened into closed session.

APPROVED

__________________________________________________________ Mark Salinas
Mayor, City of Hayward

ATTEST:

__________________________________________________________ Miriam Lens
City Clerk, City of Hayward

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