Council Economic Development Committee
Regular MeetingHayward, CA · April 2, 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, April 2, 2018 4:00 PM City Hall, Conference
Room 2A
ROLL CALL
Present: 4- Barbara Halliday, Al Mendall, Elisa Marquez and Didacus-Jeff Joseph Ramos
Absent: 1- Nghia (Michael) Ly
PUBLIC COMMENTS:
Hayward Chamber of Commerce President and CEO Kim Huggett
Mayor Barbara Halliday
APPROVAL OF MINUTES
1. Approval of Minutes of the Council Economic Development Committee Regular Meeting on
March 5, 2018.
A motion was made by Council Member Marquez, seconded by Council Member Mendall, to approve the
Regular Meeting Minutes of March 5, 2018 with one minor change. The motion carried with the following vote:
Aye: 4- Mayor Halliday, Mendall, Marquez and Ramos
Absent: 1- Ly
REPORTS/ACTION ITEMS
2. Preliminary Concept Review-United Growth Drive Through-2429 Whipple Road
Informational report only
FUTURE AGENDA ITEMS
3. Future Meeting Topics as of April 2, 2018
Informational report only
ADJOURNMENT
The meeting adjourned at 5:19pm.
CITY OF HAYWARD Page 1 Monday, April 2, 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, April 2, 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 18-047 Approval of Minutes of the Council Economic Development
Committee Regular Meeting on March 5, 2018.
Attachments: Attachment I Draft Minutes from March 5, 2018
REPORTS/ACTION ITEMS
2. RPT 18-066 Preliminary Concept Review-United Growth Drive
Through-2429 Whipple Road
Attachments: Attachment I Staff Report
Attachment II Conceptual Project Plans
Attachment III Map
CITY OF HAYWARD Page 1 Monday, April 2, 2018
Council Economic Development Agenda April 2, 2018
Committee
FUTURE AGENDA ITEMS
3. RPT 18-069 Future Meeting Topics as of April 2, 2018
Attachments: Attachment I Future Meeting Topics as of April 2018
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 2 Monday, April 2, 2018
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