Council Economic Development Committee
Regular MeetingHayward, CA · May 1, 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, 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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