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Council Economic Development Committee

Regular Meeting

Hayward, CA · February 5, 2018

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, February 5, 2018 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: Trish Gregovich APPROVAL OF MINUTES 1. Approval of the Minutes of the Council Economic Development Committee Regular Meeting on December 4, 2017 A motion was made by Council Mendall, seconded by Council Member Marquez, to approve the Regular Meeting Minutes of 12/4/17. The motion carried with the following vote: Aye: 5- Mayor Halliday, Mendall, Marquez, Ly and Ramos REPORTS/ACTION ITEMS 2. Preliminary Concept Review: The True Life Companies Live-Work Concept - 29212 Mission Boulevard Informational report only. 3. Retail Corridor Study - Introduction of Consultant Michael J. Berne (Oral report only) Informational report only. 4. 2017 Passport to Downtown Report Back (Oral report only) Informational report only. FUTURE AGENDA ITEMS 5. Future Meeting Topics Informational report only. CITY OF HAYWARD Page 1 Monday, February 5, 2018 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes February 5, 2018 Committee ADJOURNMENT The meeting adjourned at 5:55pm. CITY OF HAYWARD Page 2 Monday, February 5, 2018 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, February 5, 2018 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 18-019 Approval of the Minutes of the Council Economic Development Committee Regular Meeting on December 4, 2017 Attachments: Attachment I Draft Minutes of 12/4/17 REPORTS/ACTION ITEMS 2. RPT 18-031 Preliminary Concept Review: The True Life Companies Live-Work Concept - 29212 Mission Boulevard Attachments: Attachment I Staff Report Attachment II Vicinity Location Map Attachment III Preliminary Site Plan CITY OF HAYWARD Page 1 Monday, February 5, 2018 Council Economic Development Agenda February 5, 2018 Committee 3. Retail Corridor Study - Introduction of Consultant Michael J. Berne (Oral report only) 4. 2017 Passport to Downtown Report Back (Oral report only) FUTURE AGENDA ITEMS 5. RPT 18-033 Future Meeting Topics Attachments: Future Meeting Topics COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, February 5, 2018

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