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Council Economic Development Committee

Regular Meeting

Hayward, CA · November 2, 2015

AgendaMinutes

Minutes

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes Council Economic Development Committee Monday, November 2, 2015 4:00 PM City Hall, Conference Room 2A ROLL CALL Present: 7- Barbara Halliday, Greg Jones, Al Mendall, Nghia (Michael) Ly, Didacus-Jeff Joseph Ramos, Navneet Ratti and Anjanette Scott PUBLIC COMMENTS Kim Huggett Member Ramos APPROVAL OF MINUTES 1. Approval of Minutes of September 14, 2015 A motion was made by Member Ly, seconded by Member Ramos, to approve the minutes with one minor change. Aye: 7- Mayor Halliday, Council Member Jones, Council Member Mendall, Ly, Ramos, Ratti and Scott REPORTS/ACTION ITEMS 2. Quarterly Update from Development Services (Oral Report Only) Informational report only 4. Business Appreciation Event Review Informational report only That the Committee reviews and accepts this report. 3. “Passport to Downtown” Shop Hayward Pilot Program Informational report only ADJOURNMENT The meeting adjourned at 5:40pm. CITY OF HAYWARD Page 1 Monday, November 2, 2015 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 Council Economic Development Committee Monday, November 2, 2015 4:00 PM City Hall, Conference Room 2A CALL TO ORDER ROLL CALL PUBLIC COMMENTS: APPROVAL OF MINUTES 1. MIN 15-021 Approval of Minutes of September 14, 2015 REPORTS/ACTION ITEMS 2. Quarterly Update from Development Services (Oral Report Only) 3. LB 15-041 “Passport to Downtown” Shop Hayward Pilot Program Attachments: Attachment I - PassportToDowntown_MerchantFlyer.pdf 4. LB 15-040 Business Appreciation Event Review Attachments: Attachment I - SaveTheDate.pdf FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 1 Monday, November 2, 2015

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