Council Economic Development Committee
Regular MeetingHayward, CA · October 7, 2019
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 7, 2019 4:00 PM City Hall, Conference
Room 2A
ROLL CALL
Present: 3- Mark Salinas, Al Mendall and Barbara Halliday
PUBLIC COMMENTS:
Hayward Chamber of Commerce President and CEO Kim Huggett
APPROVAL OF MINUTES
1. Approval of the Council Economic Development Committee July 1, 2019 Regular Meeting
Minutes
A motion was made by Council Member Salinas, seconded by Council Member Mendall, to approve the Minutes
of July 1, 2019 with one minor correction. The motion carried with the following vote:
Aye: 3- Council Member Salinas, Council Member Mendall and Halliday
REPORTS/ACTION ITEMS
2. Approval of 2019-2020 CEDC Regular Meeting Schedule
A motion was made by Council Member Mendall, seconded by Council Member Salinas, to approve the
2019-2020 Regular Meeting Schedule. The motion carried with the following vote:
Aye: 3- Council Member Salinas, Council Member Mendall and Halliday
3. Route 238 Corridor Lands Development-Parcel Group 6: Carlos Bee Quarry; Review of Draft
Master Development Plan and Draft Request for Proposals
Informational report only
4. Preliminary Concept Review: Proposed Amazon Logistics Use at 2701 West Winton Avenue
Informational report only
FUTURE AGENDA ITEMS
CITY OF HAYWARD Page 1 Monday, October 7, 2019
A copy of the official minutes is available by contacting the Office of the City Clerk.
Council Economic Development Action Minutes October 7, 2019
Committee
5. Future Meeting Topics as of October 7, 2019
Informational report only
ADJOURNMENT
The meeting adjourned at 5:16pm
CITY OF HAYWARD Page 2 Monday, October 7, 2019
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 7, 2019 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 19-109 Approval of the Council Economic Development Committee
July 1, 2019 Regular Meeting Minutes
Attachments: Attachment I Draft Minutes of July 1, 2019
REPORTS/ACTION ITEMS
2. RPT 19-336 Approval of 2019-2020 CEDC Regular Meeting Schedule
Attachments: Attachment I 2019-2020 CEDC Regular Meeting Schedule
CITY OF HAYWARD Page 1 Monday, October 7, 2019
Council Economic Development Agenda October 7, 2019
Committee
3. RPT 19-348 Route 238 Corridor Lands Development-Parcel Group 6: Carlos
Bee Quarry; Review of Draft Master Development Plan and
Draft Request for Proposals
Attachments: Attachment I Staff Report
Attachment II Master Development Plan
Attachment III Request For Proposals
4. WS 19-051 Preliminary Concept Review: Proposed Amazon Logistics Use
at 2701 West Winton Avenue
Attachments: Attachment I Staff Report
Attachment II Black Creek Group Request for Zoning
Verification August 15 2019
Attachment III Planning Zoning Determination Letter August
29 2019
FUTURE AGENDA ITEMS
5. RPT 19-335 Future Meeting Topics as of October 7, 2019
Attachments: Attachment I Oct 2019 Future Meeting Topics
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 2 Monday, October 7, 2019
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