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Council Economic Development Committee

Regular Meeting

Hayward, CA · February 1, 2016

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, February 1, 2016 4:00 PM City Hall, Conference Room 2A ROLL CALL Present: 6- Barbara Halliday, Greg Jones, Al Mendall, Didacus-Jeff Joseph Ramos, Navneet Ratti and Anjanette Scott Absent: 1- Nghia (Michael) Ly PUBLIC COMMENTS: Kim Huggett APPROVAL OF MINUTES 1. Approval of Minutes of December 7, 2015 A motion was made by Council Member Jones, seconded by Member Ramos, to approve the staff recommendation. The motion carried by the following vote: Aye: 6- Mayor Halliday, Council Member Jones, Council Member Mendall, Ramos, Ratti and Scott Absent: 1- Ly REPORTS/ACTION ITEMS 2. Baseline Retail Report Informational report only 3. Update on Hayward High Speed Fiber Optic Network (Oral Report Only) Informational report only ADJOURNMENT The meeting adjourned at 5:54p.m. CITY OF HAYWARD Page 1 Monday, February 1, 2016 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, February 1, 2016 4:00 PM City Hall, Conference Room 2A CALL TO ORDER ROLL CALL PUBLIC COMMENTS: (The Public Comment section provides an opportunity to address the City Council Committee on items not listed on the agenda as well as items on the agenda. The Committee 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 Committee is prohibited by State law from discussing items not listed on the agenda, any comments on items not on the agenda will be taken under consideration without Committee discussion and may be referred to staff.) APPROVAL OF MINUTES 1. MIN 16-005 Approval of Minutes of December 7, 2015 REPORTS/ACTION ITEMS 2. RPT 16-022 Baseline Retail Report Attachments: Attachment I Retail Corridor Baseline Profile 3. Update on Hayward High Speed Fiber Optic Network (Oral Report Only) FUTURE AGENDA ITEMS COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS CITY OF HAYWARD Page 1 Monday, February 1, 2016 Council Economic Development Agenda February 1, 2016 Committee ADJOURNMENT CITY OF HAYWARD Page 2 Monday, February 1, 2016

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