Council Economic Development Committee

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes Council Economic Development Committee Monday, December 7, 2015 4:00 PM City Hall, Conference Room 2A ROLL CALL Present: 6- Barbara Halliday, Greg Jones, Al Mendall, Nghia (Michael) Ly, Didacus-Jeff Joseph Ramos and Anjanette Scott Absent: 1- Navneet Ratti PUBLIC COMMENTS: Kim Huggett APPROVAL OF MINUTES 1. Approval of Minutes of November 2, 2015 A motion was made by Member Ramos, seconded by Council Member Mendall, to approve the staff recommendation. The motion carried by the following vote: Aye: 6- Mayor Halliday, Council Member Jones, Council Member Mendall, Ly, Ramos and Scott Absent: 1- Ratti REPORTS/ACTION ITEMS 2. Economic Development Preliminary Concept Review: California Crosspoint High School (CCHS) Hayward Campus and Community Center at the former Heald College Campus at 25500 Industrial Boulevard Informational report only That the Committee reviews this report and provides comments to the project proponent following their presentation at the December 7th meeting. 3. Economic Development Preliminary Concept Review: Market Rate Senior Housing Development at 29312 Mission Boulevard Informational report only That the Committee reviews this report and provides comments to the project proponent following their presentation at the December 7th meeting. CITY OF HAYWARD Page 1 Monday, December 7, 2015 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes December 7, 2015 Committee ADJOURNMENT The meeting adjourned at 5:34p.m. CITY OF HAYWARD Page 2 Monday, December 7, 2015 A copy of the official minutes is available by contacting the Office of the City Clerk.