City Council

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Closed Session Agenda City Council Tuesday, January 25, 2022 5:30 PM Virtual: Microsoft Teams Platform SPECIAL CITY COUNCIL MEETING COVID-19 Notice: Consistent with Assembly Bill 361/Government Code section 54953(e), the City Council meeting includes teleconference participation by all members. Location: Microsoft Teams Phone Conference #: + 1 415-915-0612 Phone Conference ID: 871 155 258# Press *5 to request to speak and Press *6 to unmute. CALL TO ORDER: Mayor Halliday ROLL CALL PUBLIC COMMENTS The Public Comment section provides an opportunity to address the City Council on items not listed on the agenda. CLOSED SESSION 1. Public Employment Pursuant to Government Code 54957 Performance Evaluation: City Manager, City Attorney, and City Clerk 2. Conference with Legal Counsel Pursuant to Government Code 54956.9 Woods v. City of Hayward, et al., U.S.D.C.N.D.CA, No. 3:19-cv-01350-JCS Turn to next page. CITY OF HAYWARD Page 1 Tuesday, January 25, 2022 City Council Closed Session Agenda January 25, 2022 3. Conference with Legal Counsel Pursuant to Government Code 54956.9 (d)(4) Anticipated Litigation: One Case 4. Conference with Property Negotiators Pursuant to Government Code 54956.8 Under Negotiation: Caltrans Parcel Group 4: APNs: 078C-648-01-01, 078C-0800-029, 078C-0800-030, 078C-0800-031, 078C-0800-032, 078C-0800-033, 078C-0800-034, 078C-0800-035, 078C-0800-036, 078C-0800-037, 078C-0800-038, 078C-0800-039, 078C-0800-040, 078C-0800-041, 078C-0800-042, 078C-0800-043 Under Negotiation: Caltrans Parcel Group 5: Maitland Drive, Bunker Hill Court, Bunker Hill Boulevard and Central Boulevard; APNs: 445-0250-041-01, 445-0260-084-03, 445-0260-018-04, 445-0270-054-02, 445-0250-060-00, 445-0250-059-01, 445-0260-109-04, 445-0260-018-03, 445-0260-109-03, 445-0260-002-00 Under Negotiation: Caltrans Parcel Group 8: Grove Way; APNs: 415-0180-070-00, 415-0180-068-01, 415-0180-076-00, 415-0180-084-01, 415-0180-073-00, 415-0180-074-00, 415-0180-075-00, 415-0180-072-00, 415-0180-071-00, 415-0180-069-01, 415-0190-064-00, 415-0180-083-01, 415-0180-080-00, 415-0180-082-01, 415-0180-081-01 Under Negotiation: Caltrans Parcel Group 9: Apple and Oak Streets; APNs: 415-0160-001-00, 415-0160-002-00, 415-0160-003-00, 415-0160-004-00, 415-0160-005-00, 415-0160-006-00, 415-0160-007-00, 415-0160-008-00, 415-0160-009-00, 415-0160-010-00, 415-0170-002-00, 415-0170-003-00, 415-0170-004-00, 415-0170-005-00, 415-0170-006-00, 415-0170-007-00, 415-0170-008-00, 415-0170-009-00, 415-0170-010-00, 415-0170-011-00, 415-0170-012-00 Lead Negotiators: City Manager McAdoo, City Attorney Lawson, Assistant City Manager Ott, Public Works Director Ameri, Assistant City Attorney Brick, Housing Manager Morales, Community Services Manager Davis, and Acting Principal Planner Schmidt. Turn to next page. CITY OF HAYWARD Page 2 Tuesday, January 25, 2022 City Council Closed Session Agenda January 25, 2022 5. Conference with Property Negotiators Pursuant to Government Code 54956.8 Under Negotiation: Caltrans Parcel Group 3: Adjacent to Tennyson Road, East 16th Street and Calhoun Street; APNs: 078C-0626-003-16, 078C-0626-003-09, 078C-0626-001-07 Lead Negotiators: City Manager McAdoo, City Attorney Lawson, Assistant City Manager Ott, Public Works Director Ameri, Assistant City Attorney Brick, Housing Manager Morales, and Acting Principal Planner Schmidt. 6. Conference with Property Negotiators Pursuant to Government Code 54956.8 Under Negotiation: Caltrans Parcel Group 6: Carlos Bee Boulevard and Overlook Avenue; APN 455-0180-001-00 Lead Negotiators: City Manager McAdoo; City Attorney Lawson; Assistant City Manager Ott; Public Works Director Ameri; Assistant City Attorney Brick; Housing Manager Morales; and Community Services Manager Davis. ADJOURNMENT Adjourn to City Council Meeting CITY OF HAYWARD Page 3 Tuesday, January 25, 2022