Planning Commission
Regular MeetingHayward, CA · May 24, 2018
Minutes
Hayward City Hall
CITY OF HAYWARD 777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Action Minutes
Planning Commission
Thursday, May 24, 2018 7:00 PM Council Chambers
ROLL CALL
Present 5- Daniel Goldstein, Dianne McDermott, Brian Schott, Julius Willis Jr., and Ray Bonilla Jr.
Absent 1- Mariellen Faria
Vacancy: One
PUBLIC COMMENTS
There were none.
PUBLIC HEARING
1. Transfer of Partial Ownership of the Palace Card Club per the Hayward Card Club
Regulations and a Conditional Use Permit Amendment related to the Parking Mitigation Fee
associated with the Palace Card Club shuttle located at 22821 Mission Boulevard (APN
428-0081-033-00) Catherine Aganon and Pamela Roberts (Owners and Applicants).
A motion was made by Commissioner Willis Jr., seconded by Commissioner Schott, to approve staff's
recommendation including the following amendments: 1) remove Harry Tang from the 1% transfer of
ownership of the Palace Card Club and 2) add a Condition of Approval that the ownership transfer is contingent
upon State Gaming Commission approval. The motion carried by the following vote:
Aye: 5- Goldstein, McDermott, Schott, Willis, and Bonilla
Absent: 1- Faria
Vacancy: One
2. Proposed Development of a 13 Unit Single Family Subdivision Requiring Approval of Zone
Change and Tentative Tract Map Application No. 201605551, and Approval of a Mitigated
Negative Declaration with Mitigation and Monitoring Plan; Applicant/Owner: Three Cedars,
LLC.
A motion was made by Commissioner Willis Jr., seconded by Commissioner McDermott, to approve staff's
recommendation with an amendment that construction work will not be done on Sundays. The motion carried
by the following vote:
Aye: 4- Goldstein, McDermott, Willis, and Bonilla
Nay: 1- Schott
CITY OF HAYWARD Page 1 Thursday, May 24, 2018
A copy of the official minutes is available by contacting the Office of the City Clerk.
Planning Commission Action Minutes May 24, 2018
Absent: 1- Faria
Vacancy: One
APPROVAL OF MINUTES
3. Minutes of the Planning Commission Meeting of May 10, 2018
A motion was made by Commissioner McDermott, seconded by Commissioner Bonilla Jr., to approve the
Planning Commission Minutes of May 10, 2018. The motion carried by the following vote:
Aye: 5- Goldstein, McDermott, Schott, Willis, and Bonilla
Absent: 1- Faria
Vacancy: One
ADJOURNMENT
Chair Goldstein adjourned the meeting at 8:55 p.m.
CITY OF HAYWARD Page 2 Thursday, May 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
Planning Commission
Thursday, May 24, 2018 7:00 PM Council Chambers
MEMBERS OF THE AUDIENCE WISHING TO ADDRESS THE PLANNING COMMISSION
Obtain a speaker’s identification card, fill in the requested information, and give the card to the Commission
Secretary. The Secretary will give the card to the Commission Chair who will call on you when the item in
which you are interested is being considered. When your name is called, walk to the rostrum, state your
name and address for the record and proceed with your comments. The Chair may, at the beginning of the
hearing, limit testimony to three (3) minutes per individual and five (5) minutes per an individual
representing a group of citizens for organization. Speakers are expected to honor the allotted time.
CALL TO ORDER Pledge of Allegiance
ROLL CALL
PUBLIC COMMENTS
The PUBLIC COMMENTS section provides an opportunity to address the Planning Commission on items not
listed on the agenda. The Commission 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 Commission 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 for
further action.
ACTION ITEMS
The Commission will permit comment as each item is called for Public Hearing. Please submit a speaker
card to the Secretary if you wish to speak on a public hearing item.
PUBLIC HEARING
For agenda items No. 1 and No. 2 the Planning Commission may make a
recommendation to the City Council.
CITY OF HAYWARD Page 1 Thursday, May 24, 2018
Planning Commission Agenda May 24, 2018
1. PH 18-041 Transfer of Partial Ownership of the Palace Card Club per the
Hayward Card Club Regulations and a Conditional Use Permit
Amendment related to the Parking Mitigation Fee associated
with the Palace Card Club shuttle located at 22821 Mission
Boulevard (APN 428-0081-033-00) Catherine Aganon and
Pamela Roberts (Owners and Applicants).
Attachments: Attachment I Staff Report
Attachment II Location Map
Attachment III New Ownership's Resumes
Attachment IV Revised Conditions of Approval
2. PH 18-042 Proposed Development of a 13 Unit Single Family Subdivision
Requiring Approval of Zone Change and Tentative Tract Map
Application No. 201605551, and Approval of a Mitigated
Negative Declaration with Mitigation and Monitoring Plan;
Applicant/Owner: Three Cedars, LLC.
Attachments: Attachment I Staff Report
Attachment II Proposed Findings
Attachment III Proposed Conditions of Approval
Attachment IV Project Plans
Attachment V Initial Study and Mitigated Negative Declaration
Attachment VI Mitigation Monitoring and Reporting Program
Attachment VII Correspondence Received on the Proposed
Development & Initial Study
APPROVAL OF MINUTES
3. MIN 18-074 Minutes of the Planning Commission Meeting of May 10, 2018
Attachments: Attachment I Draft Minutes of May 10, 2018
COMMISSION REPORTS
Oral Report on Planning and Zoning Matters
Commissioners' Announcements, Referrals
ADJOURNMENT
NEXT MEETING, JUNE 14, 2018, 7:00PM
CITY OF HAYWARD Page 2 Thursday, May 24, 2018
Planning Commission Agenda May 24, 2018
PLEASE TAKE NOTICE
That if you file a lawsuit challenging any final decision on any public hearing item listed in this agenda, the
issues in the lawsuit may be limited to the issues which 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 has 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 this agenda submitted to the Planning Commission after distribution of
the agenda packet are available for public inspection in the Permit Center, first floor at the above address.
Copies of staff reports for agenda items are available from the Commission Secretary and on the City’s
website the Friday before the meeting.***
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.
CITY OF HAYWARD Page 3 Thursday, May 24, 2018
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