Council Economic Development Committee
Regular MeetingHayward, CA · September 17, 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, 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
Get email alerts for Hayward
A daily email when new agendas and minutes are posted.