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Council Economic Development Committee

Regular Meeting

Hayward, CA · March 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, 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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