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City Council

Regular Meeting

Hayward, CA · March 5, 2024

AgendaMinutes

Minutes

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes City Council Tuesday, March 5, 2024 7:00 PM Council Chamber CITY COUNCIL MEETING CALL TO ORDER: Mayor Salinas Pledge of Allegiance: Council Member Syrop ROLL CALL Present: 7- Council Member Angela Andrews, Council Member Ray Bonilla Jr., Council Member Daniel Goldstein, Council Member Julie Roche, Council Member George Syrop, Council Member Francisco Zermeno, and Mayor Mark Salinas CLOSED SESSION ANNOUNCEMENT February 27, 2024 The City Council convened in closed session on February 27, 2024, at 5:30 p.m., with all members present and no public speakers, regarding two items: 1) conference with labor negotiators pursuant to Government Code section 54957.6 regarding all groups; and 2) public employment for City Clerk pursuant to Government Code section 54957. City Attorney Lawson indicated the Council took no reportable action related to both items and the closed session adjourned at 7:40 p.m. Be it noted that for this meeting Council Member Bonilla, Jr., attended remotely per Government Code section 54953 with posting at the remote location. Further, Council Member Goldstein participated remotely under the ‘just cause’ provisions of AB 2449, Government Code section 54953(f)(2)(A)(i) and 54953(j)(2) (A). PUBLIC COMMENTS Jesse Gunn Tyne Johnson CITY MANAGER’S COMMENTS City Manager McAdoo CITY OF HAYWARD Page 1 Tuesday, March 5, 2024 A copy of the official minutes is available by contacting the Office of the City Clerk. City Council Action Minutes March 5, 2024 CONSENT Consent Item #5 was removed from the Consent Calendar. Approval of the Consent Calendar A motion was made by Council Member Syrop, seconded by Council Member Andrews, to approve the Consent Calendar. The motion carried by the following vote: Aye: 7- Council Member Andrews, Council Member Bonilla Jr., Council Member Goldstein, Council Member Roche, Council Member Syrop, Council Member Zermeno, and Mayor Salinas 1. Approve the Minutes of the City Council Meeting on February 6, 2024 Consent item approved. 2. Approve the Minutes of the Special City Council Meeting on February 10, 2024 Consent item approved. 3. Adopt a Resolution Authorizing the City Manager to Award Up to $627,554 in Community Development Block Grant Funds for the City’s Approved Annual Action Plans and to Execute Agreements to Complete Three Public Facilities Improvement Projects Consent item approved. 4. Adopt a Resolution Amending Resolution Numbers 23-154 and 22-299 to Clarify that the City’s Homekey Partnership is with Bay Area Community Services Housing Corporation and to Specify that Council Authorizes the City Manager or Her Designee to Negotiate and Execute Documents Related to the Homekey Program Consent item approved. 5. Adopt a Resolution Approving Plans and Specifications and Call for Bids for the FY24 Pavement Improvement Project A motion was made by Council Member Andrews, seconded by Council Member Roche, to approve staff's recommendation. The motion carried by the following vote: Aye: 7- Council Member Andrews, Council Member Bonilla Jr., Council Member Goldstein, Council Member Roche, Council Member Syrop, Council Member Zermeno, and Mayor Salinas 6. Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Assignment /Assumption of Ground Lease with Signature Flight Support Located at 1 Tuskegee Airmen Drive Consent item approved. CITY OF HAYWARD Page 2 Tuesday, March 5, 2024 A copy of the official minutes is available by contacting the Office of the City Clerk. City Council Action Minutes March 5, 2024 7. Adopt a Resolution Authorizing the City Manager or Her Designee to Accept and Appropriate an Amount Not- to-Exceed the 18-year Estimate of $1,349,312 in Funding Associated with the Distributor Settlement Agreement for Opioid Remediation and to Allocate the Funds in Accordance with Eligible Uses Specified in the Distributor Settlement Agreement Consent item approved with a typographical error; the reference to “Exhibit H” in the fifth paragraph should refer to “Exhibit E” instead. 8. Adopt a Resolution Authorizing Application to and Participation in the Prohousing Designation Program Consent item approved. ADJOURNMENT Mayor Salinas adjourned the City Council meeting at 7:18 p.m. NEXT SPECIAL MEETING, March 12, 2024, 7:00 PM CITY OF HAYWARD Page 3 Tuesday, March 5, 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 Tuesday, March 5, 2024 7:00 PM Council Chamber CITY COUNCIL MEETING NOTICE: The City Council will hold a meeting in the Council Chamber. PUBLIC PARTICIPATION HOW TO OBSERVE THE MEETING: 1. Comcast TV Channel 15 2. Live stream https://hayward.legistar.com/Calendar.aspx 3. 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: In person at City Hall, Council Chambers, 777 B Street, Hayward, CA 94541. Please note: Public comment via Zoom has been suspended. CITY OF HAYWARD Page 1 Tuesday, March 5, 2024 City Council Agenda March 5, 2024 CITY COUNCIL MEETING CALL TO ORDER: Mayor Salinas Pledge of Allegiance: Council Member Syrop AB 2449 TELECONFERENCE NOTIFICATIONS AND CONSIDERATION ROLL CALL CLOSED SESSION ANNOUNCEMENT February 27, 2024 PUBLIC COMMENTS The Public Comments section provides an opportunity to address the City Council on items not listed on the agenda or Informational Staff Presentation items. The Council welcomes 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, items will be taken under consideration and may be referred to staff. The City Council welcomes comments, including criticism, about the policies, procedures, programs, or services of the City, or of the acts or omissions of the City Council. Speakers shall not use threatening, profane, or abusive language which disrupts, disturbs, or otherwise impedes the orderly conduct of a City Council. The City is committed to maintaining a workplace free of unlawful harassment and is mindful that City staff regularly attend Council meetings. Discriminatory statements or conduct that is hostile, intimidating, oppressive, or abusive – are per se disruptive to a meeting and will not be tolerated. Public comment via Zoom has been suspended. 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. 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. MIN 24-023 Approve the Minutes of the City Council Meeting on February 6, 2024 Attachments: Attachment I Draft Minutes of 2/6/2024 CITY OF HAYWARD Page 2 Tuesday, March 5, 2024 City Council Agenda March 5, 2024 2. MIN 24-024 Approve the Minutes of the Special City Council Meeting on February 10, 2024 Attachments: Attachment I Draft Minutes of 2/10/2024 3. CONS 24-071 Adopt a Resolution Authorizing the City Manager to Award Up to $627,554 in Community Development Block Grant Funds for the City’s Approved Annual Action Plans and to Execute Agreements to Complete Three Public Facilities Improvement Projects Attachments: Attachment I Staff Report Attachment II Resolution 4. CONS 24-080 Adopt a Resolution Amending Resolution Numbers 23-154 and 22-299 to Clarify that the City’s Homekey Partnership is with Bay Area Community Services Housing Corporation and to Specify that Council Authorizes the City Manager or Her Designee to Negotiate and Execute Documents Related to the Homekey Program Attachments: Attachment I Staff Report Attachment II Resolution 5. CONS 24-081 Adopt a Resolution Approving Plans and Specifications and Call for Bids for the FY24 Pavement Improvement Project Attachments: Attachment I Staff Report Attachment II Resolution Attachment III Street List Attachment IV Location Map 6. CONS 24-084 Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Assignment /Assumption of Ground Lease with Signature Flight Support Located at 1 Tuskegee Airmen Drive Attachments: Attachment I Staff Report Attachment II Resolution Attachment III Location Map CITY OF HAYWARD Page 3 Tuesday, March 5, 2024 City Council Agenda March 5, 2024 7. CONS 24-085 Adopt a Resolution Authorizing the City Manager or Her Designee to Accept and Appropriate an Amount Not- to-Exceed the 18-year Estimate of $1,349,312 in Funding Associated with the Distributor Settlement Agreement for Opioid Remediation and to Allocate the Funds in Accordance with Eligible Uses Specified in the Distributor Settlement Agreement Attachments: Attachment I Staff Report Attachment II Resolution 8. CONS 24-103 Adopt a Resolution Authorizing Application to and Participation in the Prohousing Designation Program Attachments: Attachment I Staff Report Attachment II Resolution 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 SPECIAL MEETING, March 12, 2024, 7:00 PM 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 4 Tuesday, March 5, 2024 City Council Agenda March 5, 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 5 Tuesday, March 5, 2024

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