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Council Economic Development Committee

Regular Meeting

Hayward, CA · June 6, 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, June 6, 2016 4:00 PM City Hall, Conference Room 2A ROLL CALL Present: 4- Greg Jones, Al Mendall, Nghia (Michael) Ly and Didacus-Jeff Joseph Ramos Absent: 1- Barbara Halliday PUBLIC COMMENTS: There were none APPROVAL OF MINUTES 1 Approval of Minutes of April 4, 2016 A motion was made by Council Member Jones, seconded by Member Ramos, to approve the Minutes of April 4 with one minor correction. The motion carreid by the following vote: Aye: 4- Council Member Jones, Council Member Mendall, Ly and Ramos Absent: 1- Mayor Halliday REPORTS/ACTION ITEMS 2 Industrial Real Estate Update (Oral Report Only) 3 Review of Hayward STEM Community Program and Partnership (Oral Report Only) 4 Commercial Incentive Programs Informational report only ADJOURNMENT The meeting adjourned at 5:51pm. CITY OF HAYWARD Page 1 Monday, June 6, 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, June 6, 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 16-053 Approval of Minutes of April 4, 2016 Attachments: Attachment I Draft Minutes of 4/4/16 REPORTS/ACTION ITEMS 2 Industrial Real Estate Update (Oral Report Only) 3 Review of Hayward STEM Community Program and Partnership (Oral Report Only) 4 RPT 16-057 Commercial Incentive Programs FUTURE AGENDA ITEMS CITY OF HAYWARD Page 1 Monday, June 6, 2016 Council Economic Development Agenda June 6, 2016 Committee COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, June 6, 2016

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