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Council Economic Development Committee

Regular Meeting

Hayward, CA · September 17, 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, September 17, 2018 4:00 PM City Hall, Conference Room 2A Special Council Economic Development Committee Meeting ROLL CALL Present: 5- Nghia (Michael) Ly, Didacus-Jeff Joseph Ramos, Barbara Halliday, Elisa Marquez and Al Mendall PUBLIC COMMENTS: Mayor Barbara Halliday Hayward Chamber of Commerce President and CEO Kim Huggett Council Member Marquez APPROVAL OF MINUTES 1. Approval of the Council Economic Development Committee June 4, 2018 Regular Meeting Minutes A motion was made by Council Member Mendall, seconded by Council Member Marquez, to approve the Minutes of June 4, 2018 with one minor correction. The motion carried with the following vote: Aye: 5- Ly, Ramos, Halliday, Marquez and Mendall REPORTS/ACTION ITEMS 2. Approval of 2018-2019 CEDC Regular Meeting Schedule A motion was made by Council Member Mendall, seconded by Council Member Marquez, to approve the 2018-2019 CEDC Regular Meeting Schedule. The motion carried with the following vote: Aye: 5- Ly, Ramos, Halliday, Marquez and Mendall 3. Retail Corridor Study - Final Project Update Informational report only CITY OF HAYWARD Page 1 Monday, September 17, 2018 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes September 17, 2018 Committee FUTURE AGENDA ITEMS 4. Approval of Future Meeting Topics as of September 17, 2018 Informational report only ADJOURNMENT The meeting adjourned at 5:49pm CITY OF HAYWARD Page 2 Monday, September 17, 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, September 17, 2018 4:00 PM City Hall, Conference Room 2A Special Council Economic Development Committee Meeting 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 18-112 Approval of the Council Economic Development Committee June 4, 2018 Regular Meeting Minutes Attachments: Attachment I June 4, 2018 Meeting Minutes REPORTS/ACTION ITEMS 2. ACT 18-058 Approval of 2018-2019 CEDC Regular Meeting Schedule Attachments: Attachment I Proposed 2018-2019 CEDC Regular Meeting Schedule CITY OF HAYWARD Page 1 Monday, September 17, 2018 Council Economic Development Agenda September 17, 2018 Committee 3. RPT 18-156 Retail Corridor Study - Final Project Update Attachments: Attachment I Staff Report Attachment II Final Retail Corridor Study Report.docx FUTURE AGENDA ITEMS 4. RPT 18-155 Approval of Future Meeting Topics as of September 17, 2018 Attachments: Attachment I Future Meeting Topics as of Sept. 17, 2018 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, September 17, 2018

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