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Council Economic Development Committee

Regular Meeting

Hayward, CA · May 1, 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, May 1, 2017 4:00 PM City Hall, Conference Room 2A ROLL CALL Present: 4- Barbara Halliday, Al Mendall, Elisa Marquez and Didacus-Jeff Joseph Ramos Absent: 1- Nghia (Michael) Ly PUBLIC COMMENTS: President and CEO of the Hayward Chamber of Commerce Kim Huggett eko Coffee Bar & Tea House Owner Sid Hamadeh APPROVAL OF MINUTES 1. Approval of February 6, 2017 Regular Meeting Minutes A motion was made by Council Member Marquez, seconded by Council Member Mendall, to approve the Minutes of Regular Meeting held February 6, 2017. The motion carried by the following vote: Aye: 4- Mayor Halliday, Mayor Mendall, Mayor Marquez and Ramos Absent: 1- Ly REPORTS/ACTION ITEMS 2. Economic Development Preliminary Concept Review: 4150 Point Eden Way - Former Oliver Salt Works Informational report only 3. Pop-Up Program Update (Oral Report Only) Informational report only 4. Business Appreciation Event Review (Oral Report Only) Informational report only ADJOURNMENT The meeting adjourned at 6:09pm. CITY OF HAYWARD Page 1 Monday, May 1, 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, May 1, 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 17-062 Approval of February 6, 2017 Regular Meeting Minutes Attachments: Attachment I Draft Minutes of 2/6/17 REPORTS/ACTION ITEMS 2. RPT 17-066 Economic Development Preliminary Concept Review: 4150 Point Eden Way - Former Oliver Salt Works Attachments: Attachment I Staff Report Attachment II Site Aerial Map Attachment III Project Summary Attachment IV Preliminary Plans CITY OF HAYWARD Page 1 Monday, May 1, 2017 Council Economic Development Agenda May 1, 2017 Committee 3. Pop-Up Program Update (Oral Report Only) 4. Business Appreciation Event Review (Oral Report Only) FUTURE AGENDA ITEMS 5. RPT 17-069 Future Meeting Topics Attachments: Future Meeting Topics as of May 2017 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, May 1, 2017

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