City Council

Hayward City Hall

777 B Street

Hayward, CA 94541

www.Hayward-CA.gov

CITY OF HAYWARD

Action Minutes

City Council

7:00 PM Council Chamber and

Virtual Platform (Zoom)

Tuesday, November 15, 2022

CITY COUNCIL MEETING

CALL TO ORDER: Mayor Halliday

Council Member Angela Andrews, Council Member Sara Lamnin, Council Member Elisa Marquez,

Council Member Mark Salinas, Council Member Aisha Wahab, Council Member Francisco Zermeno, and

Mayor Barbara Halliday

Present: 7 -

Pledge of Allegiance: Mayor Halliday

ROLL CALL

CLOSED SESSION ANNOUNCEMENT

The City Council convened in closed session at 5:00 p.m., with all members present and no

public comments, regarding three items: 1) public employment pursuant to Government Code

section 54957 regarding the upcoming performance evaluation for City Manager, City Attorney

and City Clerk; 2) conference with legal counsel pursuant to Government Code sections

54956.9(d)(2) and 54956.9(e)(1) regarding one anticipated litigation; and 3) conference with

property negotiators pursuant to Government Code section 54956.8 regarding Caltrans Parcel

Group 5 - Maitland Drive, Bunker Hill Court, Bunker Hill Boulevard and Central Boulevard,

A P N s : 4 4 5 - 0 2 5 0 - 0 4 1 - 0 1 , 4 4 5 - 0 2 6 0 - 0 8 4 - 0 3 , 4 4 5 - 0 2 6 0 - 0 1 8 - 0 4 , 4 4 5 - 0 2 7 0 - 0 5 4 - 0 2 ,

445-0250-060-00, 445-0250-059-01, 445-0260-109-04, 445-0260-018-03, 445-0260-109-03 ,

445-0260-002-00. City Attorney Lawson reported that the Council discussed Item 1 and

unanimously approved, with Mayor Halliday moving and Council Member Márquez seconding,

selection of Pivotal Group as the consultant to perform a 360 assessment of the

Council-appointed officers in an amount not to exceed $21,500, plus additional options in an

amount not to exceed $5,350, and authorized Assistant City Manager Youngblood to execute an

agreement with said consultant; regarding Item 2, the Council discussed one case of anticipated

litigation in consultation with City Attorney Lawson and took no reportable action; and

regarding Item 3, the Council discussed property transactions, specifically Caltrans Route 238

Parcel Group 5 (‘Bunker Hill’), and took no reportable action, but public action was anticipated

on Consent Item No. 13. The closed session adjourned at 6:25 p.m.

Page 1CITY OF HAYWARD Tuesday, November 15, 2022

A copy of the official minutes is available by contacting the Office of the City Clerk.