Council Economic Development Committee

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes Council Economic Development Committee Monday, October 16, 2017 4:00 PM City Hall, Conference Room 2A Special Council Economic Development Committee Meeting ROLL CALL Present: 4- Barbara Halliday, Al Mendall, Elisa Marquez and Didacus-Jeff Joseph Ramos Absent: 1- Nghia (Michael) Ly PUBLIC COMMENTS: Member Ramos City Manager Kelly McAdoo APPROVAL OF MINUTES 1. Approval of the Minutes of the Draft Minutes of the Regular Council Economic Development Committee Meeting on June 5, 2017 A motion was made by Council Member Mendall, seconded by Member Ramos, to approve the Regular Meeting Minutes of June 5, 2017. The motion carried by the following vote: Aye: 4- Mayor Halliday, Mendall, Marquez and Ramos Absent: 1- Ly REPORTS/ACTION ITEMS 2. Approval of 2017-2018 CEDC Regular Meeting Schedule A motion was made by Council Member Mendall, seconded by Council Member Marquez, to approve the 2017-2018 CEDC Regular Meeting Schedule with the cancellation of the Nov. 6, 2017 meeting. The motion carried with the following vote: Aye: 4- Mayor Halliday, Mendall, Marquez and Ramos Absent: 1- Ly CITY OF HAYWARD Page 1 Monday, October 16, 2017 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes October 16, 2017 Committee 3. Discuss the Route 238 Parcels Disposition Project Management Plan and Schedule Overview for Route 238 Parcels Disposition and Development Informational report only FUTURE AGENDA ITEMS 4. Future Meeting Topics Informational report only ADJOURNMENT The meeting was adjourned at 5:20pm. CITY OF HAYWARD Page 2 Monday, October 16, 2017 A copy of the official minutes is available by contacting the Office of the City Clerk.