Council Economic Development Committee

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Council Economic Development Committee Monday, December 5, 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 16-111 Approval of Minutes of the Council Economic Development Committee Meeting on November 7, 2016 Attachments: Attachment I Draft Minutes of 11/7/16 REPORTS/ACTION ITEMS CITY OF HAYWARD Page 1 Monday, December 5, 2016 Council Economic Development Agenda December 5, 2016 Committee 2. RPT 16-159 Economic Development Preliminary Concept Review: Project Concept Update - Market Rate Senior Housing Development at 29312 Mission Boulevard Attachments: Attachment I Staff Report Attachment II CEDC Minutes from 12/7/15 Attachment III Project Description Attachment IV Project Design 3. Concept Review Effectiveness (Oral Report Only) 4. RPT 16-160 Commercial Incentives Program Update Attachments: Attachment I Staff Report Attachment II Incentive Program Guidelines FUTURE AGENDA ITEMS 5. RPT 16-161 Future Agenda Items Attachments: Future Meeting Topics COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, December 5, 2016