City Council
Regular MeetingHayward, CA · October 18, 2016
Minutes
Hayward City Hall
CITY OF HAYWARD 777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Action Minutes
City Council
Tuesday, October 18, 2016 7:00 PM Council Chambers
CITY COUNCIL MEETING
CALL TO ORDER Pledge of Allegiance: Council Member Salinas
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
ROLL CALL
CLOSED SESSION ANNOUNCEMENT FROM OCTOBER 13, 2016
City Attorney Lawson announced the Council convened in closed session on October 13, 2016,
concerning three items: 1) conference with property negotiators pursuant to Government Code
54956 concerning the properties at 22300 Foothill Boulevard, 22292 Foothill Boulevard and 22321
City Center Drive, APNs.: 415-0250-111-02, 415-0250-113-00, 415-0250-112-00; 2) public
employment pursuant to Government Code 54957 regarding the City Manager. City Attorney Lawson
added that the City Council unanimously approved to add a third item to the closed session agenda
pursuant to Government Code Section 54954.2(b)(2). The item was a conference with property
negotiators pursuant to Government Code Section 54956 regarding the South Hayward BART
Station project, Assessor Parcel No. 078C0801001. The Council took no action related to the three
items.
PRESENTATIONS
National Domestic Violence Awareness Month Proclamation Presented to Ruby’s
Place and Safe Alternatives to Violent Environments (SAVE)
Certificate of Commendation Presented to Safe Alternatives to Violent
Environments (SAVE) in Honor of its 40th Anniversary Celebration
CITY OF HAYWARD Page 1 Tuesday, October 18, 2016
A copy of the official minutes is available by contacting the Office of the City Clerk.
City Council Action Minutes October 18, 2016
PUBLIC COMMENTS
Ms. Wynn Grcich
Mr. Gerry Thompson
Ms. April Chan
RJ Robles
Mr. Jim Drake
Mr. Antonio Isais
Ms. Sue Merrill
Ms. Diane Fagalde
Mr. Todd Davis
Ms. Julie Roche
Mr. Charlie Peters
Council Member Zermeño
CONSENT
Consent Item No. 5 was removed to allow for public comments.
Approval of the Consent Calendar
A motion was made by Council Member Peixoto, seconded by Council Member Márquez, to approve the
Consent Calendar. 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
1. Minutes of the Special Joint City Council/Hayward Geologic Hazard Abatement District Board
Meeting on September 13, 2016 (Except for Consent GHAD Item No. 5)
Consent Item approved.
2. Minutes of the City Council Meeting on September 20, 2016
Consent Item approved with a minor revision.
3. Minutes of the City Council Meeting on September 27, 2016
Consent Item approved.
4. Filing Nuisance Abatement/Municipal Code Liens with the County Recorder’s Office for
Non-Abatable Code Violations
Consent Item approved.
5. Resolution Appropriating Funding for Replacement Street Sweeper
A motion was made by Council Member Mendall, seconded by Council Member Zermeño, to approve staff's
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
CITY OF HAYWARD Page 2 Tuesday, October 18, 2016
A copy of the official minutes is available by contacting the Office of the City Clerk.
City Council Action Minutes October 18, 2016
6. Resolution Accepting the Resignation of Ms. Natasha Neves from the Keep Hayward Clean and
Green Task Force and Ms. Annette DeJulio from the Community Services Commission
Consent Item approved.
7. Resolution Reappointing Council Member Márquez to the Alameda County Mosquito
Abatement District Board of Trustees for the next two-year term ending December 31, 2018
Consent Item approved.
WORK SESSION
There was Council’s consensus to reorder the items in order to hear Item No. 10 before Item
No. 9.
8. Fire Stations 1-6 and Fire Training Center Improvement Project Update (Report from Public
Works Director Fakhrai)
Information Only.
9. Presentation of City of Hayward User Fee Study (Report from Acting Director of Finance
Claussen)
Information Only.
10. Review of Proposed Changes to the Community Agency Funding Process: Recommendations
from the Community Services Commission (Report from Library and Community Services
Director Reinhart)
Information Only.
11. Informational Review and Discussion of Alameda County-Wide General Obligation Bond
Issuance Proposal (County Measure A1) (Report from Library and Community Services
Director Reinhart)
Information Only.
There was Council’s consensus to reorder the items in order to hear Legislative Business Item No. 13
before Public Hearing Item No. 12.
PUBLIC HEARING
12. 2016 Update of the City of Hayward Affordable Housing Impact Fees (Report from Director of
Library and Community Services Reinhart) (Continued from September 27, 2016)
A motion was made by Council Member Márquez, seconded by Council Member Zermeño, to approve staff's
recommendation and with direction to staff to bring back a new analysis and possible recommendation to
increase the fees within six months. 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
CITY OF HAYWARD Page 3 Tuesday, October 18, 2016
A copy of the official minutes is available by contacting the Office of the City Clerk.
City Council Action Minutes October 18, 2016
LEGISLATIVE BUSINESS
13. Resolution in Support of Alameda County Measure A1 (Alameda County General Obligation
Bond for Affordable Housing) (Report from Library and Community Services Director
Reinhart)
A motion was made by Council Member Mendall, seconded by Council Member Zermeño, to approve staff's
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
14. Resolution in Support of Efforts to Dissolve Eden Healthcare District (Report from City
Manager McAdoo)
A motion was made by Council Member Zermeño, seconded by Council Member Peixoto, to approve staff's
recommendation with a friendly amendment to the resolution. The motion carried by the following vote:
Aye: 6- Council Member Zermeno, Council Member Mendall, Council Member Peixoto, Council Member
Marquez, Mayor Halliday, and Council Member Salinas
Nay: 1- Council Member Lamnin
ADJOURNMENT
Mayor Halliday adjourned the meeting at 11:37 p.m., in memory of Retired Police Sergeant Warren
Darmsted.
NEXT MEETING, October 25, 2016, 7:00 PM
CITY OF HAYWARD Page 4 Tuesday, October 18, 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, October 18, 2016 7:00 PM Council Chambers
CITY COUNCIL MEETING
CALL TO ORDER Pledge of Allegiance: Council Member Salinas
ROLL CALL
CLOSED SESSION ANNOUNCEMENT FROM OCTOBER 13, 2016
PRESENTATIONS
National Domestic Violence Awareness Month Proclamation Presented to Ruby’s
Place and Safe Alternatives to Violent Environments (SAVE)
Certificate of Commendation Presented to Safe Alternatives to Violent
Environments (SAVE) in Honor of its 40th Anniversary Celebration
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, October 18, 2016
City Council Agenda October 18, 2016
CONSENT
1. MIN 16-085 Minutes of the Special Joint City Council/Hayward Geologic
Hazard Abatement District Board Meeting on September 13,
2016 (Except for Consent GHAD Item No. 5)
Attachments: Attachment I Draft Minutes of September 13, 2016
2. MIN 16-086 Minutes of the City Council Meeting on September 20, 2016
Attachments: Attachment I Approval of Minutes of September 20, 2016
3. MIN 16-087 Minutes of the City Council Meeting on September 27, 2016
Attachments: Attachment I Draft Minutes of September 27, 2016
4. CONS 16-520 Filing Nuisance Abatement/Municipal Code Liens with the
County Recorder’s Office for Non-Abatable Code Violations
Attachments: Attachment I Staff Report
Attachment II Resolution
5. CONS 16-623 Resolution Appropriating Funding for Replacement Street
Sweeper
Attachments: Attachment I Staff Report
Attachment II Resolution
6. CONS 16-633 Resolution Accepting the Resignation of Ms. Natasha Neves
from the Keep Hayward Clean and Green Task Force and Ms.
Annette DeJulio from the Community Services Commission
Attachments: Attachment I Staff Report
Attachment II Resolution
Attachment III Letter from Neves
7. CONS 16-634 Resolution Reappointing Council Member Márquez to the
Alameda County Mosquito Abatement District Board of
Trustees for the next two-year term ending December 31, 2018
Attachments: Attachment I Staff Report
Attachment II Resolution
Attachment III Letter from ACMAD
CITY OF HAYWARD Page 2 Tuesday, October 18, 2016
City Council Agenda October 18, 2016
WORK SESSION
Work Session items are non-action items. Although the Council may discuss or direct staff to follow up on
these items, no formal action will be taken. Any formal action will be placed on the agenda at a subsequent
meeting in the action sections of the agenda.
8. WS 16-063 Fire Stations 1-6 and Fire Training Center Improvement
Project Update (Report from Public Works Director Fakhrai)
Attachments: Attachment I Staff Report
Attachment II Master Plan
9. WS 16-064 Presentation of City of Hayward User Fee Study (Report from
Acting Director of Finance Claussen)
Attachments: Attachment I Staff Report
Attachment II Comprehensive User Fee Study
10. WS 16-057 Review of Proposed Changes to the Community Agency
Funding Process: Recommendations from the Community
Services Commission (Report from Library and Community
Services Director Reinhart)
Attachments: Attachment I Staff Report
11. WS 16-060 Informational Review and Discussion of Alameda County-Wide
General Obligation Bond Issuance Proposal (County Measure
A1) (Report from Library and Community Services Director
Reinhart)
Attachments: Attachment I Staff Report
Attachment II Bond Overview
Attachment III Bond Fact Sheet
PUBLIC HEARING
12. PH 16-086 2016 Update of the City of Hayward Affordable Housing Impact
Fees (Report from Director of Library and Community Services
Reinhart) (Continued from September 27, 2016)
Attachments: Attachment I Staff Report
Attachment II Resolution
Attachment III Comparison of Requirements
CITY OF HAYWARD Page 3 Tuesday, October 18, 2016
City Council Agenda October 18, 2016
LEGISLATIVE BUSINESS
13. LB 16-101 Resolution in Support of Alameda County Measure A1
(Alameda County General Obligation Bond for Affordable
Housing) (Report from Library and Community Services
Director Reinhart)
Attachments: Attachment I Staff Report
Attachment II Resolution Supporting Measure A1
Attachment III GO Bond Fact Sheet
14. LB 16-102 Resolution in Support of Efforts to Dissolve Eden Healthcare
District (Report from City Manager McAdoo)
Attachments: Attachment I Staff Report
Attachment II Resolution
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
NEXT MEETING, October 25, 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 4 Tuesday, October 18, 2016
City Council Agenda October 18, 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 5 Tuesday, October 18, 2016
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