Council Economic Development Committee
Regular MeetingHayward, CA · December 4, 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, 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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