Council Economic Development Committee
Regular MeetingHayward, CA · October 29, 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, October 29, 2018 4:00 PM City Hall, Conference
Room 2A
Special Council Economic Development Committee Meeting
ROLL CALL
Present: 3- Barbara Halliday, Elisa Marquez and Al Mendall
PUBLIC COMMENTS:
Hayward Chamber of Commerce President and CEO Kim Huggett
APPROVAL OF MINUTES
1. Approval of the Council Economic Development Committee September 17, 2018 Special
Meeting Minutes
A motion was made by Council Member Mendall, seconded by Council Member Marquez, to approve the Special
Meeting Minutes of September 17, 2018. The motion carried with the following vote:
Aye: 3- Halliday, Marquez and Mendall
REPORTS/ACTION ITEMS
2. Concept Project Review - Gillig Site
Informational report only
3. Conditions of Approval - Mixed Use and Affordable Housing Projects
Informational report only
4. Small Business Assistance Program Update
Informational report only
FUTURE AGENDA ITEMS
CITY OF HAYWARD Page 1 Monday, October 29, 2018
A copy of the official minutes is available by contacting the Office of the City Clerk.
Council Economic Development Action Minutes October 29, 2018
Committee
5. Approval of Meeting Topics as of October 29, 2018
Informational report only
ADJOURNMENT
The meeting adjourned at 5:48pm
CITY OF HAYWARD Page 2 Monday, October 29, 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, October 29, 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 18-139 Approval of the Council Economic Development Committee
September 17, 2018 Special Meeting Minutes
Attachments: Attachment I September 17, 2018 Special Meeting Minutes
REPORTS/ACTION ITEMS
2. WS 18-040 Concept Project Review - Gillig Site
Attachments: Attachment I Staff Report
CITY OF HAYWARD Page 1 Monday, October 29, 2018
Council Economic Development Agenda October 29, 2018
Committee
3. RPT 18-181 Conditions of Approval - Mixed Use and Affordable Housing
Projects
Attachments: Attachment I Staff Report
Attachment II Draft Conditions of Approval
CONSENT
4. CONS 18-735 Small Business Assistance Program Update
Attachments: Attachment I Staff Report
FUTURE AGENDA ITEMS
5. RPT 18-183 Approval of Meeting Topics as of October 29, 2018
Attachments: Attachment I Oct 2018 Future Meeting Topics
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 2 Monday, October 29, 2018
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