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Council Economic Development Committee

Regular Meeting

Hayward, CA · October 3, 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, October 3, 2016 4:30 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, Elisa Marquez and Al Mendall PUBLIC COMMENTS: Kim Huggett Council Member Elisa Marquez Mayor Barbara Halliday APPROVAL OF MINUTES 1. Approval of the Minutes of the Special Council Economic Development Committee Meeting on Sept. 7, 2016 A motion was made by Council Member Mendall, seconded by Member Ramos, to approve the minutes of the Sept. 7th Special Meeting with minor changes. Aye: 5- Mayor Halliday, Ly, Ramos, Marquez and Mendall REPORTS/ACTION ITEMS 2. Update of Hayward High Speed Fiber Optic Network Grant (Oral report only) Informational report only 3. Economic Development Strategic Plan - Industrial Sector Work Tasks Update Information Report Only ADJOURNMENT The meeting adjourned at 6:09p.m. CITY OF HAYWARD Page 1 Monday, October 3, 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, October 3, 2016 4:30 PM City Hall, Conference Room 2A SPECIAL COUNCIL ECONOMIC DEVELOPMENT COMMITTEE MEETING *** Please Note 4:30p.m. Start Time *** 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 16-081 Approval of the Minutes of the Special Council Economic Development Committee Meeting on Sept. 7, 2016 Attachments: Draft Minutes of Sept. 7, 2016 REPORTS/ACTION ITEMS 2. Update of Hayward High Speed Fiber Optic Network Grant (Oral report only) CITY OF HAYWARD Page 1 Monday, October 3, 2016 Council Economic Development Agenda October 3, 2016 Committee 3. RPT 16-120 Economic Development Strategic Plan - Industrial Sector Work Tasks Update Attachments: Attachment I Staff Report Attachment II Work Task Chart FUTURE AGENDA ITEMS 4. RPT 16-121 Future Agenda Items Attachments: Future Meeting Topics as of Oct 2016 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, October 3, 2016

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