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Council Economic Development Committee

Regular Meeting

Hayward, CA · September 7, 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 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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