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Council Economic Development Committee

Regular Meeting

Hayward, CA · June 5, 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, June 5, 2017 4:00 PM City Hall, Conference Room 2A ROLL CALL Present: 5- Barbara Halliday, Al Mendall, Elisa Marquez, Nghia (Michael) Ly and Didacus-Jeff Joseph Ramos PUBLIC COMMENTS: Hayward Chamber of Commerce President and CEO Kim Huggett Angela Andrews APPROVAL OF MINUTES 1. Approval of Minutes of the Council Economic Development Committee Meeting on May 1, 2017 A motion was made by Council Member Marquez, seconded by Member Ramos, to approve the Regular Meeting Minutes of May 1, 2017. The motion carried with the following vote: Aye: 5- Mayor Halliday, Mayor Mendall, Mayor Marquez, Ly and Ramos REPORTS/ACTION ITEMS 2. Review Draft Tennyson Corridor Strategic Initiative Two-Year Action Plan Informational report only. FUTURE AGENDA ITEMS 3. Future Meeting Topics Informational report only. ADJOURNMENT The meeting adjourned at 5:38pm. CITY OF HAYWARD Page 1 Monday, June 5, 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, June 5, 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 17-079 Approval of Minutes of the Council Economic Development Committee Meeting on May 1, 2017 Attachments: Attachment I Draft Minutes of 5/1/17 REPORTS/ACTION ITEMS 2. ACT 17-043 Review Draft Tennyson Corridor Strategic Initiative Two-Year Action Plan Attachments: Attachment I Staff Report Attachment II Draft Tennyson Corridor Two-Year Action Plan FUTURE AGENDA ITEMS CITY OF HAYWARD Page 1 Monday, June 5, 2017 Council Economic Development Agenda June 5, 2017 Committee 3. RPT 17-083 Future Meeting Topics Attachments: Future Meeting Topics as of June 2017 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, June 5, 2017

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