City Council
Regular MeetingHayward, CA · April 18, 2017
Minutes
Hayward City Hall
CITY OF HAYWARD 777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Action Minutes
City Council
Tuesday, April 18, 2017 7:00 PM Council Chambers
CITY COUNCIL MEETING
CALL TO ORDER Pledge of Allegiance: Council Member Mendall
ROLL CALL
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
PRESENTATION
Earth Day Poster and Writing Contest Awards
PUBLIC COMMENTS
Ms. Irazema Guerrero
Ms. Wynn Grcich
Mr. Jim Drake
Mr. Kim Huggett
Mr. Charlie Peters
Ms. Kimberlee Burks
CONSENT
Consent Item No. 1 was pulled to allow for public comments.
Approval of the Consent Calendar
A motion was made by Council Member Márquez, seconded by Council Member Mendall, 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. Downtown Streets Team Expansion of Services
A motion was made by Council Member Zermeño, seconded by Council Members Mendall and Márquez, to
approve 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
CITY OF HAYWARD Page 1 Tuesday, April 18, 2017
A copy of the official minutes is available by contacting the Office of the City Clerk.
City Council Action Minutes April 18, 2017
2. Resignation of Mr. Gustavo from the Downtown Hayward Business Improvement Area (DBIA)
Advisory Board
Consent Item approved.
WORK SESSION
3. Fiscal Year 2017-18 Community Agency Funding Recommendations (Report from Director of
Library and Community Services Reinhart)
Information Only.
PUBLIC HEARING
4. FY 2018 Master Fee Schedule/Fine and Bail Schedule (Item continued to May 2, 2017)
Public Hearing Item continued to May 2, 2017.
ADJOURNMENT
Mayor Halliday adjourned the meeting at 9:27p.m., in memory of Reverend John Thomas.
NEXT MEETING, April 25, 2017, 7:00 PM
CITY OF HAYWARD Page 2 Tuesday, April 18, 2017
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, April 18, 2017 7:00 PM Council Chambers
CITY COUNCIL MEETING
CALL TO ORDER Pledge of Allegiance: Council Member Mendall
ROLL CALL
PRESENTATION
Earth Day Poster and Writing Contest Awards
PUBLIC COMMENTS
The Public Comment section provides an opportunity to address the City Council on items not listed on the
agenda 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.
CONSENT
1. CONS 17-189 Downtown Streets Team Expansion of Services
Attachments: Attachment I Staff Report
Attachment II Resolution
Attachment III DST Scopes of Work
CITY OF HAYWARD Page 1 Tuesday, April 18, 2017
City Council Agenda April 18, 2017
2. CONS 17-193 Resignation of Mr. Gustavo from the Downtown Hayward
Business Improvement Area (DBIA) Advisory Board
Attachments: Attachment I Staff Report
Attachment I Resolution
Attachment III Resignation Letter
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.
3. WS 17-011 Fiscal Year 2017-18 Community Agency Funding
Recommendations (Report from Director of Library and
Community Services Reinhart)
Attachments: Attachment I Staff Report
Attachment II Draft Resolution
Attachment III FY 2018 Funding Recommendations
PUBLIC HEARING
4. PH 17-036 FY 2018 Master Fee Schedule/Fine and Bail Schedule (Item
continued to May 2, 2017)
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, April 25, 2017, 7:00 PM
PUBLIC COMMENT RULES
Any member of the public desiring to address the Council shall limit her/his address to three (3) minutes
unless less or further time has been granted by the Presiding Officer or in accordance with the section under
Public Hearings. The Presiding Officer has the discretion to shorten or lengthen the maximum time members
may speak. 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.
CITY OF HAYWARD Page 2 Tuesday, April 18, 2017
City Council Agenda April 18, 2017
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.
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.
Assistance will be provided to those requiring language assistance. To ensure that interpreters are available
at the meeting. Interested persons must request the accommodation at least 48 hours in advance of the
meeting by contacting the City Clerk at (510) 583-4400.
CITY OF HAYWARD Page 3 Tuesday, April 18, 2017
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