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Council Economic Development Committee

Regular Meeting

Hayward, CA · December 4, 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, December 4, 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: Arti Garg APPROVAL OF MINUTES 1. Approval of the Minutes of the Special Council Economic Development Committee Meeting on October 16, 2017. A motion was made by Council Member Marquez, seconded by Council Member Mendall, to approve the Special Meeting Minutes of October 16, 2017. Aye: 4- Mayor Halliday, Mendall, Marquez and Ramos Abstain: 1- Ly REPORTS/ACTION ITEMS 2. Preliminary Concept Review: Micro Unit Village at 2595 Depot Road Informational report only 3. Industrial Zoning District Regulations Update - Research and Recommendations Report Informational report only FUTURE AGENDA ITEMS 4. Future Meeting Topics Informational report only CITY OF HAYWARD Page 1 Monday, December 4, 2017 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes December 4, 2017 Committee ADJOURNMENT The meeting adjourned at 5:53 p.m. CITY OF HAYWARD Page 2 Monday, December 4, 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, December 4, 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 17-161 Approval of the Minutes of the Special Council Economic Development Committee Meeting on October 16, 2017. Attachments: Attachment I Draft Minutes of 10/16/17 REPORTS/ACTION ITEMS 2. RPT 17-178 Preliminary Concept Review: Micro Unit Village at 2595 Depot Road Attachments: Attachment I Staff Report Attachment II Project Preliminary Plans CITY OF HAYWARD Page 1 Monday, December 4, 2017 Council Economic Development Agenda December 4, 2017 Committee 3. LB 17-051 Industrial Zoning District Regulations Update - Research and Recommendations Report Attachments: Attachment I Staff Report Attachment II Research and Recomentations Report_final Attachment III Hayward Industrial Baseline Report labeled FUTURE AGENDA ITEMS 4. RPT 17-176 Future Meeting Topics Attachments: Future Meeting Topics COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, December 4, 2017

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