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Hayward City Council
January 28, 2025

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Minutes
Meeting
January 28, 2025
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Hayward City Council
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Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov

CITY OF HAYWARD
Action Minutes
City Council
7:00 PM Council ChambersTuesday, January 28, 2025

CITY COUNCIL MEETING
777 B Street, Hayward, CA 94541
City Hall, Council Chambers
CALL TO ORDER: Mayor Salinas
Pledge of Allegiance: Council Member Syrop

ROLL CALL
Council Member Julie Roche, Council Member George Syrop, Mayor Mark Salinas, Council Member Ray Bonilla Jr, Council Member Francisco Zermeno, Council Member Daniel Goldstein, and Council Member Angela Andrews

Present: 7 -

CLOSED SESSION ANNOUNCEMENT
The City Council convened in closed session on January 28, 2025, at 5:30 p.m., with all members present and no public speakers, regarding conference with legal counsel pursuant to Government Code section 54956.9(d)(2) concerning anticipated litigation (one case). City Attorney Lawson indicated that the Council discussed the item and took no reportable action .

The closed session adjourned at 6:10 p.m.

PRESENTATION
Presentation by Alameda County Flood Control & Water Conservation District:

Revenue Enhancement

PUBLIC COMMENTS
There were none.

CITY MANAGER’S COMMENTS
Dr. Ana Alvarez, City Manager

CONSENT
Approval of the Consent Calendar
A motion was made by Council Member Andrews, seconded by Council Member Goldstein, to approve the Consent Calendar. The motion carried by the following vote:

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

January 28, 2025City Council Action Minutes

Aye: Council Member Roche, Council Member Syrop, Mayor Salinas, Council Member Bonilla Jr, Council Member Zermeno, Council Member Goldstein, and Council Member Andrews 7 -

1. Adopt a Resolution Authorizing the City Manager to Amend the Professional Services Agreement with St. Francis Electric, Inc., to Increase the Contract Amount by $300,000 for a Total Not-to-Exceed Amount of $1,200,000 to Continue On-Call Traffic Signal and Streetlight Maintenance and Emergency Repair Support Services
Consent Item approved. RES 25-011

2. Adopt a Resolution Approving Garbage and Recycling Rate Adjustment for 2025-2026 Consent Item approved. RES 25-012

3. Adopt an Ordinance Amending Chapter 10, Article 1 (Zoning Ordinance), Article 2 (Off-Street Parking Regulations), Article 24 (Mission Boulevard Code) and Article 28 (Downtown Development Code) of the Hayward Municipal Code Associated with Implementation of the 2023-2031 Hayward Housing Element
Consent Item approved. ORD 25-02

WORK SESSION

4. South Bay Connect: Discuss and Provide Feedback to Capitol Corridor Joint Powers Authority Staff (Report from Public Works Director Ameri)
Information only; no action taken.

LEGISLATIVE BUSINESS

5. Hayward Public Library: Adopt a Resolution Approving Hayward Public Library’s 5-Year Strategic Plan 2025-2029 (Report from Library Services Director Addleman) A motion was made by Council Member Roche, seconded by Council Member Syrop, to approve staff's recommendation. RES 25-013. The motion carried by the following vote:

Aye: Council Member Roche, Council Member Syrop, Mayor Salinas, Council Member Bonilla Jr, Council Member Zermeno, Council Member Goldstein, and Council Member Andrews 7 -

ADJOURNMENT
Mayor Salinas adjourned the City Council meeting at 10:18 p.m.

NEXT MEETING, February 4, 2025

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

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