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Council Economic Development Committee

Regular Meeting

Hayward, CA · June 4, 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, June 4, 2018 4:00 PM City Hall, Conference Room 4A ROLL CALL Present: 5- Barbara Halliday, Al Mendall, Elisa Marquez, Nghia (Michael) Ly and Didacus-Jeff Joseph Ramos PUBLIC COMMENTS: Hayward Chamber of Commerce President and CEO Kim Huggett APPROVAL OF MINUTES 1. Approval of Minutes of the Council Economic Development Committee Regular Meeting May 7, 2018. A motion was made by Council Member Mendall, seconded by Council Member Marquez, to approve the minutes of May 7, 2018. The motion carried with the following vote: Aye: 5- Mayor Halliday, Mendall, Marquez, Ly and Ramos REPORTS/ACTION ITEMS 2. Retail Corridor Study - Mid-Point Project Update Informational report only FUTURE AGENDA ITEMS 3. Approval of Future Meeting Topics as of June 4, 2018 Informational report only ADJOURNMENT The meeting adjourned at 5:43pm. CITY OF HAYWARD Page 1 Monday, June 4, 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, June 4, 2018 4:00 PM City Hall, Conference Room 4A 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 18-080 Approval of Minutes of the Council Economic Development Committee Regular Meeting May 7, 2018. Attachments: Attachment I Draft Minutes from May 7, 2018 REPORTS/ACTION ITEMS 2. RPT 18-104 Retail Corridor Study - Mid-Point Project Update Attachments: Attachment I Staff Report Attachment II Mid-Point Project Update FUTURE AGENDA ITEMS CITY OF HAYWARD Page 1 Monday, June 4, 2018 Council Economic Development Agenda June 4, 2018 Committee 3. RPT 18-106 Approval of Future Meeting Topics as of June 4, 2018 Attachments: Attachment I Future Meeting Topics as of June 4, 2018 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, June 4, 2018

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