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Council Economic Development Committee

Regular Meeting

Hayward, CA · October 29, 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, 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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