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City Council

Regular Meeting

Hayward, CA · April 24, 2018

AgendaMinutes

Minutes

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes City Council Tuesday, April 24, 2018 6:00 PM Council Chambers SPECIAL CITY COUNCIL MEETING CALL TO ORDER Pledge of Allegiance: Mayor Halliday 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 PUBLIC COMMENTS (Limited to Items on the Agenda) PUBLIC HEARING 1. Fire Stations 1-5 Improvements: Public Contract Code § 4107 Hearing for Subcontractor Substitution Request for Electrical Work. (Report from Interim Public Works Director Ameri) A motion was made by Council Member Mendall, seconded by Council Member Salinas, to grant the request from Arntz Builders Inc., to substitute DAL Technology, Inc. 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 A motion was made by Council Member Mendall, seconded by Council Member Salinas, to grant the request from Arntz Builders Inc., to substitute DAL Technology with Cal Pacific Systems due to the delays and disruptions to the progress of the work caused by DAL Technology Inc. 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 Adjourn to Regular City Council Meeting CITY OF HAYWARD Page 1 Tuesday, April 24, 2018 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 24, 2018 6:00 PM Council Chambers SPECIAL CITY COUNCIL MEETING CALL TO ORDER Pledge of Allegiance: Mayor Halliday ROLL CALL PUBLIC COMMENTS (Limited to Items on the Agenda) 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. PUBLIC HEARING 1. PH 18-032 Fire Stations 1-5 Improvements: Public Contract Code § 4107 Hearing for Subcontractor Substitution Request for Electrical Work. (Report from Interim Public Works Director Ameri) Attachments: Attachment I Staff Report Attachment II Arntz Letter to City Attachment III COH Letter to DAL Technology Attachment IV DAL Tech Letter to City Attachment V Arntz Letter to City 04/19/18 Attachment VI Letter from McInerney & Dillon Adjourn to Regular City Council Meeting 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 1 Tuesday, April 24, 2018 City Council Agenda April 24, 2018 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 2 Tuesday, April 24, 2018

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