Council Economic Development Committee
Regular MeetingHayward, CA · March 5, 2018
Minutes
Hayward City Hall
CITY OF HAYWARD 777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Action Minutes
Council Economic Development
Committee
Monday, March 5, 2018 4:00 PM City Hall, Conference
Room 2A
ROLL CALL
Present: 4- Barbara Halliday, Al Mendall, Elisa Marquez and Nghia (Michael) Ly
Absent: 1- Didacus-Jeff Joseph Ramos
PUBLIC COMMENTS:
There were none.
APPROVAL OF MINUTES
1. Approval of Minutes of the Council Economic Development Committee Regular Meeting on
February 5, 2018
A motion was made by Council Member Mendall, seconded by Council Member Marquez, to approve the
Minutes of February 5, 2018. The motion carried with the following vote:
Aye: 4- Mayor Halliday, Mendall, Marquez and Ly
Absent: 1- Ramos
REPORTS/ACTION ITEMS
2. City of Hayward Owned Properties - Affordable Housing Development
Informational report only
3. Regional Minimum Wage Inventory
Informational report only
FUTURE AGENDA ITEMS
4. Approval of Future Meeting Topics as of March 5, 2018.
Informational report only
CITY OF HAYWARD Page 1 Monday, March 5, 2018
A copy of the official minutes is available by contacting the Office of the City Clerk.
Council Economic Development Action Minutes March 5, 2018
Committee
ADJOURNMENT
The meeting adjourned at 5:18pm.
CITY OF HAYWARD Page 2 Monday, March 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, March 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 18-031 Approval of Minutes of the Council Economic Development
Committee Regular Meeting on February 5, 2018
Attachments: Attachment I Draft Minutes of 2/5/18
REPORTS/ACTION ITEMS
2. RPT 18-051 City of Hayward Owned Properties - Affordable Housing
Development
Attachments: Attachment I Staff Report
Attachment II Developable Properties
CITY OF HAYWARD Page 1 Monday, March 5, 2018
Council Economic Development Agenda March 5, 2018
Committee
3. RPT 18-049 Regional Minimum Wage Inventory
Attachments: Attachment I Inventory of Local Minimum Wage Requirements
FUTURE AGENDA ITEMS
4. RPT 18-050 Approval of Future Meeting Topics as of March 5, 2018.
Attachments: Attachment I Future Meeting Topics
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 2 Monday, March 5, 2018
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