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City Council

Regular Meeting

Hayward, CA · January 8, 2024

AgendaMinutes

Minutes

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes City Council Monday, January 8, 2024 6:00 PM Conference Room 2A and Virtual Platform (Zoom) SPECIAL JOINT CITY COUNCIL/HAYWARD REDEVELOPMENT SUCCESSOR AGENCY (HRSA) BOARD/HAYWARD ECONOMIC DEVELOPMENT CORPORATION (HEDC) BOARD MEETING Hayward City Hall, 777 B Street, Conference Room 2A, Hayward 6:00 PM (or when the Council Sustainability Committee meeting concludes) CALL TO ORDER: Mayor/HRSA/HEDC Chair Salinas Pledge of Allegiance: Mayor/HRSA/HEDC Chair Salinas ROLL CALL Present: 6- Council Member Angela Andrews, Council Member Daniel Goldstein, Council Member Julie Roche, Council Member George Syrop, Council Member Francisco Zermeno, and Mayor Mark Salinas Absent: 1- Council Member Ray Bonilla Jr. PUBLIC COMMENTS None. CONSENT 1. Adopt Resolutions Pertaining to: City of Hayward Authorizing Conveyance of Funds to the Hayward Economic Development Corporation (Corporation); Hayward Redevelopment Successor Agency Approving the Conveyance Agreement and Consenting to the Transfer of the Property Located at 22631-228522 Foothill Blvd., and the Assignment of the Seller's Rights, Duties, and Obligations to the Corporation; and Corporation Approving the Conveyance Agreement and Assignment of Enforceable Obligations; and Finding the Action is Exempt from CEQA Review A motion was made by Mayor Salinas, seconded by Council Member Zermeño, to approve staff's recommendation. The motion carried by the following vote: Aye: 5 - Council Member Angela Andrews, Council Member Daniel Goldstein, Council Member George Syrop, Council Member Francisco Zermeno, and Mayor Mark Salinas Nay: 1 - Council Member Julie Roche, Absent: 1 - Council Member Ray Bonilla Jr. CITY OF HAYWARD Page 1 Monday, January 8, 2024 A copy of the official minutes is available by contacting the Office of the City Clerk. City Council Action Minutes January 8, 2024 ADJOURNMENT Mayor/HRSAB Chair/HEDCB Chair Salinas adjourned the special joint City Council/Hayward Redevelopment Successor Agency Board/Hayward Economic Development Corporation Board meeting at 7:36 p.m. NEXT MEETING, January 23, 2024, 7:00 PM January 16, 2024 Meeting Canceled CITY OF HAYWARD Page 2 Monday, January 8, 2024 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 Monday, January 8, 2024 6:00 PM Conference Room 2A and Virtual Platform (Zoom) SPECIAL JOINT CITY COUNCIL/HAYWARD REDEVELOPMENT SUCCESSOR AGENCY (HRSA) BOARD/HAYWARD ECONOMIC DEVELOPMENT CORPORATION (HEDC) BOARD MEETING Hayward City Hall, 777 B Street, Conference Room 2A, Hayward 6:00 PM (or when the Council Sustainability Committee meeting concludes) PUBLIC PARTICIPATION How to observe the Meeting: YouTube Live stream: https://www.youtube.com/user/cityofhayward How to submit written Public Comment: 1. Use eComment on the City's Meeting & Agenda Center webpage at: https://hayward.legistar.com/Calendar.aspx. eComments are directly sent to the iLegislate application used by City Council and City staff. Comments received before 3:00 p.m. the day of the meeting will be exported into a report, distributed to the City Council and staff, and published on the City's Meeting & Agenda Center under Documents Received After Published Agenda. 2. Send an email to List-Mayor-Council@hayward-ca.gov by 3:00 p.m. the day of the meeting. Please identify the Agenda Item Number in the subject line of your email. Emails will be compiled into one file, distributed to the City Council and staff, and published on the City's Meeting & Agenda Center under Documents Received After Published Agenda. Documents received after 3:00 p.m. through the adjournment of the meeting will be included as part of the meeting record and published the following day. How to provide live Public Comment during the City Council Meeting: Participate in Conference Room 2A or click link below to join the meeting: https://hayward.zoom.us/j/84355145220? pwd=wjeUTb3W887_Ok7YHCWdU4tXlhep06Qk52k.33a26y8TOFx4hJCY Meeting ID: 843 5514 5220 Password: CCm1/8@6pm or Dial: +1 669 900 6833 or +1 646 931 3860 Meeting ID: 843 5514 5220 Password: 9656322591 CITY OF HAYWARD Page 1 Monday, January 8, 2024 City Council Agenda January 8, 2024 SPECIAL JOINT CITY COUNCIL/HAYWARD REDEVELOPMENT SUCCESSOR AGENCY (HRSA) BOARD/HAYWARD ECONOMIC DEVELOPMENT CORPORATION (HEDC) BOARD MEETING Pursuant to Government Code section 54953, the meeting will include a teleconference location at Courtyard by Marriott Atlanta Midtown, 640 Peachtree Street, Atlanta, GA 30308. Council Member Bonilla Jr. will participate via teleconference. The agenda will be posted at the teleconference location and the public will have an opportunity to address the City Council. CALL TO ORDER: Mayor/HRSA/HEDC Chair Salinas Pledge of Allegiance: Mayor/HRSA/HEDC Chair Salinas AB 2449 TELECONFERENCE NOTIFICATIONS AND CONSIDERATION 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. CONSENT 1. CONS 24-014 Adopt Resolutions Pertaining to: City of Hayward Authorizing Conveyance of Funds to the Hayward Economic Development Corporation (Corporation); Hayward Redevelopment Successor Agency Approving the Conveyance Agreement and Consenting to the Transfer of the Property Located at 22631-228522 Foothill Blvd., and the Assignment of the Seller's Rights, Duties, and Obligations to the Corporation; and Corporation Approving the Conveyance Agreement and Assignment of Enforceable Obligations; and Finding the Action is Exempt from CEQA Review Attachments: Attachment I Staff Report Attachment II Council Resolution Attachment III HRSA Resolution Attachment IV HEDC Resolution CITY OF HAYWARD Page 2 Monday, January 8, 2024 City Council Agenda January 8, 2024 COUNCIL REPORTS AND ANNOUNCEMENTS Council Members can provide oral reports on attendance at intergovernmental agency meetings, conferences, seminars, or other Council events to comply with AB 1234 requirements (reimbursable expenses for official activities). COUNCIL REFERRAL Council Members may bring forward a Council Referral Memorandum (Memo) on any topic to be considered by the entire Council. The intent of this Council Referrals section of the agenda is to provide an orderly means through which an individual Council Member can raise an issue for discussion and possible direction by the Council to the appropriate Council Appointed Officers for action by the applicable City staff. ADJOURNMENT NEXT MEETING, January 23, 2024, 7:00 PM January 16, 2024 Meeting Canceled PUBLIC COMMENT RULES Any member of the public desiring to address the Council shall limit their comments 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. 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 3 Monday, January 8, 2024 City Council Agenda January 8, 2024 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 City website, Cable Channel 15 - KHRT, and YouTube. *** 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 cityclerk@hayward-ca.gov. 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 4 Monday, January 8, 2024

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