Council Economic Development Committee
Regular MeetingHayward, CA · September 7, 2016
Minutes
Hayward City Hall
CITY OF HAYWARD 777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Action Minutes
Council Economic Development
Committee
Wednesday, September 7, 2016 4:00 PM City Hall, Conference
Room 2A
SPECIAL COUNCIL ECONOMIC DEVELOPMENT COMMITTEE MEETING
ROLL CALL
Present: 5- Barbara Halliday, Nghia (Michael) Ly, Didacus-Jeff Joseph Ramos, Al Mendall and Elisa Marquez
PUBLIC COMMENTS:
Hayward Chamber of Commerce President and CEO Kim Huggett
Mayor Barbara Halliday
APPROVAL OF MINUTES
1. Approval of Minutes of Council Economic Development Committee on June 6, 2016
A motion was made by Council Member Mendall, seconded by Council Member Marquez, to approve the
Minutes of June 6, 2016, with Mayor Halliday abstaining.
Aye: 4- Ly, Ramos, Mendall and Marquez
Abstain: 1- Mayor Halliday
REPORTS/ACTION ITEMS
2. Approval of CEDC Regular Meeting Schedule
A motion was made by Member Ramos, seconded by Council Member Marquez, to approve the CEDC Regular
Meeting Schedule.
Aye: 5- Mayor Halliday, Ly, Ramos, Mendall and Marquez
3. Report Back on Winter in July Event
Informational report only
4. Economic Development Strategic Plan Service & Retail Industry Work Task Update
Informational report only
That the Committee reads report and provides feedback to staff.
CITY OF HAYWARD Page 1 Wednesday, September 7, 2016
A copy of the official minutes is available by contacting the Office of the City Clerk.
Council Economic Development Action Minutes September 7, 2016
Committee
5. Future Agenda Items
Informational report only
ADJOURNMENT
The meeting adjourned at 5:27p.m.
CITY OF HAYWARD Page 2 Wednesday, September 7, 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
Wednesday, September 7, 2016 4:00 PM City Hall, Conference Room
2A
SPECIAL COUNCIL ECONOMIC DEVELOPMENT COMMITTEE MEETING
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 16-074 Approval of Minutes of Council Economic Development
Committee on June 6, 2016
Attachments: Attachment I Draft Minutes of June 6, 2016
REPORTS/ACTION ITEMS
2. RPT 16-108 Approval of CEDC Regular Meeting Schedule
Attachments: 2016-2017 CEDC Regular Meeting Schedule
3. Report Back on Winter in July Event
CITY OF HAYWARD Page 1 Wednesday, September 7, 2016
Council Economic Development Agenda September 7, 2016
Committee
4. RPT 16-105 Economic Development Strategic Plan Service & Retail Industry
Work Task Update
Attachments: Staff Report
Work Task Chart
FUTURE AGENDA ITEMS
5. RPT 16-107 Future Agenda Items
Attachments: Future Meeting Topics as of Sept. 2016
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 2 Wednesday, September 7, 2016
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