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City Council

Regular Meeting

Hayward, CA · July 26, 2016

AgendaMinutes

Minutes

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes City Council Tuesday, July 26, 2016 7:00 PM Council Chambers SPECIAL CITY COUNCIL MEETING Via Teleconference Location Hotel Camino Real Avenida Vallarta, No. 5005 Colonia Chapalita Guadalajara, Jalisco 45040, México Pursuant to Government Code Section 54953 (b) (4), this meeting will include a teleconference location at Hotel Camino Real, Avenida Vallarta, No. 5005, Colonia Chapalita, Guadalajara, Jalisco 45040, México. Council Member Zermeño will be participating via teleconference. The public will have the opportunity to address the City Council at this teleconference location pursuant to Government Code Section 54954.3. All votes during the teleconferencing session will be conducted by roll call vote. The teleconference location will be accessible to the public and the agenda will be posted at the teleconference location 72 hours before the meeting. CALL TO ORDER Pledge of Allegiance: Council Member Salinas ROLL CALL Council Member Zermeño participated via teleconference from Guadalajara, Jalisco. Present: 7- Council Member Francisco Zermeno, Council Member Al Mendall, Council Member Marvin Peixoto, Council Member Sara Lamnin, Council Member Elisa Marquez, Mayor Barbara Halliday, and Council Member Mark Salinas PUBLIC COMMENTS Mr. Alfredo Rodriguez Mr. Kim Huggett Mr. Charlie Peters LEGISLATIVE BUSINESS The City Council unanimously agreed to move Legislative Item No. 2 before Item No. 1. CITY OF HAYWARD Page 1 Tuesday, July 26, 2016 A copy of the official minutes is available by contacting the Office of the City Clerk. City Council Action Minutes July 26, 2016 1. Adoption of a Resolution Appointing Kelly McAdoo City Manager of the City of Hayward Effective August 1, 2016 (Report from Mayor Halliday) A motion was made by Council Member Mendall, seconded by Council Member Márquez, to approved the staff recommendation. The motion carried by the following vote: Aye: 7- Council Member Zermeno, Council Member Mendall, Council Member Peixoto, Council Member Lamnin, Council Member Marquez, Mayor Halliday, and Council Member Salinas 2. Submission of Cannabis Tax Measure to Hayward Voters on November 8, 2016 (Report from City Attorney Lawson) A motion was made by Council Member Mendall, seconded by Council Member Lamnin, to approve the staff report with an amendment to the ballot question by replacing "City" with "City of Hayward." The motion carried by the following vote: Aye: 7- Council Member Zermeno, Council Member Mendall, Council Member Peixoto, Council Member Lamnin, Council Member Marquez, Mayor Halliday, and Council Member Salinas ADJOURNMENT Mayor Halliday adjourned the meeting at 7:42 p.m., in honor of City Manager Fran David and in recognition for her years of service. CITY COUNCIL WILL RECESS FOR THE MONTH OF AUGUST NEXT SPECIAL MEETING, SEPTEMBER 13, 2016, 7:00 PM CITY OF HAYWARD Page 2 Tuesday, July 26, 2016 A copy of the official minutes is available by contacting the Office of the City Clerk.

Agenda

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda City Council Tuesday, July 26, 2016 7:00 PM Council Chambers SPECIAL CITY COUNCIL MEETING Via Teleconference Location Hotel Camino Real Avenida Vallarta, No. 5005 Colonia Chapalita Guadalajara, Jalisco 45040, México Pursuant to Government Code Section 54953 (b) (4), this meeting will include a teleconference location at Hotel Camino Real, Avenida Vallarta, No. 5005, Colonia Chapalita, Guadalajara, Jalisco 45040, México. Council Member Zermeño will be participating via teleconference. The public will have the opportunity to address the City Council at this teleconference location pursuant to Government Code Section 54954.3. All votes during the teleconferencing session will be conducted by roll call vote. The teleconference location will be accessible to the public and the agenda will be posted at the teleconference location 72 hours before the meeting. CALL TO ORDER Pledge of Allegiance: Council Member Salinas ROLL CALL PUBLIC COMMENTS The Public Comment section provides an opportunity to address the City Council on items not listed on the agenda or Work Session or Information Items. The Council welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Council is prohibited by State law from discussing items not listed on the agenda, your item will be taken under consideration and may be referred to staff. ACTION ITEMS The Council will permit comment as each item is called for the Consent Calendar, Public Hearings, and Legislative Business. In the case of the Consent Calendar, a specific item will need to be pulled by a Council Member in order for the Council to discuss the item or to permit public comment on the item. Please notify the City Clerk any time before the Consent Calendar is voted on by Council if you wish to speak on a Consent Item. CITY OF HAYWARD Page 1 Tuesday, July 26, 2016 City Council Agenda July 26, 2016 LEGISLATIVE BUSINESS 1. LB 16-088 Adoption of a Resolution Appointing Kelly McAdoo City Manager of the City of Hayward Effective August 1, 2016 (Report from Mayor Halliday) Attachments: Attachment I Resolution 2. LB 16-090 Submission of Cannabis Tax Measure to Hayward Voters on November 8, 2016 (Report from City Attorney Lawson) Attachments: Attachment I Resolution Attachment II Draft Key Dates and Deadlines CITY MANAGER’S COMMENTS An oral report from the City Manager on upcoming activities, events, or other items of general interest to Council and the Public. COUNCIL REPORTS, REFERRALS, AND FUTURE AGENDA ITEMS Oral reports from Council Members on their activities, referrals to staff, and suggestions for future agenda items. ADJOURNMENT CITY COUNCIL WILL RECESS FOR THE MONTH OF AUGUST NEXT SPECIAL MEETING, SEPTEMBER 13, 2016, 7:00 PM PUBLIC COMMENT RULES The Mayor may, at the beginning of the hearing, limit testimony to three (3) minutes per individual and five (5) minutes per an individual representing a group of citizens or organization. Speakers will be asked for their name before speaking and are expected to honor the allotted time. Speaker Cards are available from the City Clerk at the meeting. PLEASE TAKE NOTICE That if you file a lawsuit challenging any final decision on any public hearing or legislative business item listed in this agenda, the issues in the lawsuit may be limited to the issues that were raised at the City's public hearing or presented in writing to the City Clerk at or before the public hearing. CITY OF HAYWARD Page 2 Tuesday, July 26, 2016 City Council Agenda July 26, 2016 PLEASE TAKE FURTHER NOTICE That the City Council adopted Resolution No. 87-181 C.S., which imposes the 90 day deadline set forth in Code of Civil Procedure section 1094.6 for filing of any lawsuit challenging final action on an agenda item which is subject to Code of Civil Procedure section 1094.5. ***Materials related to an item on the agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, City Hall, 777 B Street, 4th Floor, Hayward, during normal business hours. An online version of this agenda and staff reports are available on the City’s website. Written comments submitted to the Council in connection with agenda items will be posted on the City’s website. All Council Meetings are broadcast simultaneously on the website and on Cable Channel 15, KHRT. *** Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of 1990. Interested persons must request the accommodation at least 48 hours in advance of the meeting by contacting the City Clerk at (510) 583-4400 or TDD (510) 247-3340. CITY OF HAYWARD Page 3 Tuesday, July 26, 2016

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