Council Economic Development Committee
Regular MeetingHayward, CA · October 3, 2016
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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