Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
CITY OF HAYWARD
Action Minutes
City Council
7:00 PM Council Chamber and
Virtual Platform (Zoom)
Tuesday, September 26, 2023
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
HAYWARD REDEVELOPMENT SUCCESSOR AGENCY BOARD
CALL TO ORDER: Mayor/Chair Salinas
Pledge of Allegiance: Council/HRSA Member Bonilla Jr.
ROLL CALL
Council Member Angela Andrews, Council Member Ray Bonilla Jr., Council Member Daniel Goldstein, Council Member Julie Roche, Council Member George Syrop, Council Member Francisco Zermeno, and Mayor Mark Salinas
Present: 7 -
CLOSED SESSION ANNOUNCEMENT
The City Council convened in closed session on September 26, 2023, at 5:30 p.m., with all members present and no public speakers, regarding two items: 1) conference with legal counsel pursuant to Government Code section 54956.9(d)(2) regarding one matter based on facts and circumstances that are likely to result in litigation; and 2) conference with property negotiators pursuant to Government Code section 54956.8 concerning 1069 B Street (APN 428-0066-085-00) and 22695 Foothill Boulevard (APN 428- 0066- 086- 00) also known as Cinema Place. City Attorney Lawson reported the Council discussed Item 1 and took no reportable action; and the Council discussed Item 2 and gave direction to staff but took no reportable action. The closed session adjourned at 7:00 p.m.
PUBLIC COMMENTS
TJ with Hayward Concerned Citizens
Randy Waage
CITY MANAGER’S COMMENTS
City Manager McAdoo
Page break
A copy of the official minutes is available by contacting the Office of the City Clerk.
September 26, 2023City Council Action Minutes
CONSENT
Approval of the Consent Calendar
A motion was made by Council Member Goldstein, seconded by Council Member Roche, to approve the Consent Calendar. The motion carried by the following vote:
Aye: Council Member Andrews, Council Member Bonilla Jr., Council Member Goldstein, Council Member Roche, Council Member Syrop, Council Member Zermeno, and Mayor Salinas 7 -
1. Approve the Minutes of the Special Joint Meeting of the City Council and the Hayward Public Finance Authority Board on September 12, 2023
Consent item approved.
2. Adopt a Resolution Authorizing the City Manager to Enter into an Agreement Amending the Ground Lease Between the Hayward Redevelopment Successor Agency and 1069 B Street LLC California Limited Liability Company, as Successor in Interest to Cinema Place Hayward, LLC
This Consent was approved.
3. Adopt a Resolution Awarding a Construction Contract to JJ Construction and Design, Inc., for the Municipal Parking Lot No. 11 Improvement, Project No. 05741 in the Amount of $384,098, and Authorizing a Construction Contingency Change Order Budget of $120,000 Consent item approved.
4. Adopt a Resolution Finding the City’s Lease with the East Bay Regional Park District Allows the Hayward Marsh Restoration Project
Consent item approved.
WORK SESSION
5. Spectator Ordinance Modifications: Consider Ordinance Changes Amending Chapter 4, Article 12 of the Hayward Municipal Code Relating to Spectators at Illegal Speed Contests and Exhibitions of Speed to Include Sideshows (Report from Acting Police Chief Matthews) Information only; no action taken.
ADJOURNMENT
Mayor/Chair Salinas adjourned the City Council/Hayward Redevelopment Successor Agency Board meeting at 8:43 p.m., in memory of Pastor Chuck Horner and former Assistant City Manager Millie Saad.
NEXT MEETING, October 3, 2023, 7:00 PM
A copy of the official minutes is available by contacting the Office of the City Clerk.