Council Economic Development Committee
Regular MeetingHayward, CA · February 6, 2017
Minutes
Hayward City Hall
CITY OF HAYWARD 777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Action Minutes
Council Economic Development
Committee
Monday, February 6, 2017 4:00 PM City Hall, Conference
Room 2A
ROLL CALL
Present: 4- Barbara Halliday, Didacus-Jeff Joseph Ramos, Elisa Marquez and Al Mendall
Absent: 1- Nghia (Michael) Ly
PUBLIC COMMENTS:
Mayor Halliday
Chamber of Commerce CEO and President Kim Huggett
APPROVAL OF MINUTES
1. Approval of Minutes of the Council Economic Development Committee Meeting on December
5, 2016
A motion was made by Council Member Marquez, seconded by Council Member Mendall, to approve the
Minutes of Dec. 5, 2016. The motion carried by the following vote:
Aye: 4- Mayor Halliday, Ramos, Marquez and Mendall
Absent: 1- Ly
REPORTS/ACTION ITEMS
2. Gateway Marker Project
Informational report only.
3. Development Services Project Update (Oral Report Only)
Informational report only
4. 2016 Passport to Downtown Update
Informational report only
CITY OF HAYWARD Page 1 Monday, February 6, 2017
A copy of the official minutes is available by contacting the Office of the City Clerk.
Council Economic Development Action Minutes February 6, 2017
Committee
FUTURE AGENDA ITEMS
5. Future Meeting Topics
Informational report only.
ADJOURNMENT
The meeting adjourned at 6:11pm.
CITY OF HAYWARD Page 2 Monday, February 6, 2017
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, February 6, 2017 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 17-017 Approval of Minutes of the Council Economic Development
Committee Meeting on December 5, 2016
Attachments: Attachment I Draft Minutes of 12/5/16
REPORTS/ACTION ITEMS
2. RPT 17-023 Gateway Marker Project
Attachments: Attachment I Staff Report
Attachment II Potential Marker Locations
3. Development Services Project Update (Oral Report Only)
CITY OF HAYWARD Page 1 Monday, February 6, 2017
Council Economic Development Agenda February 6, 2017
Committee
4. RPT 17-026 2016 Passport to Downtown Update
Attachments: Attachment I Staff report
FUTURE AGENDA ITEMS
5. RPT 17-025 Future Meeting Topics
Attachments: Future Meeting Topics as of Feb. 2017
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 2 Monday, February 6, 2017
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