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Council Economic Development Committee

Regular Meeting

Hayward, CA · February 6, 2017

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, 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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