Council Economic Development Committee
Regular MeetingHayward, CA · November 4, 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, November 4, 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 October 7, 2019 Regular Meeting
Minutes
A motion was made by Council Member Mendall, seconded by Council Member Salinas, to approve the Minutes
of October 7, 2019. The motion carried by the following vote:
Aye: 3- Council Member Salinas, Council Member Mendall and Halliday
REPORTS/ACTION ITEMS
2. Economic Development Marketing Program Needs Assessment and Work Plan
Informational report only
3. Zoning Change to Allow Temporary Winter Shelters on Faith-based Properties
(Oral report only)
Informational report only
4. Update on 2020 East Bay Innovation Award Hayward Nominees (Oral report only)
Informational report only
FUTURE AGENDA ITEMS
5. Future Meeting Topics as of November 4, 2019
Informational report only
CITY OF HAYWARD Page 1 Monday, November 4, 2019
A copy of the official minutes is available by contacting the Office of the City Clerk.
Council Economic Development Action Minutes November 4, 2019
Committee
ADJOURNMENT
The meeting adjourned at 5:33pm
Present: 3- Mark Salinas, Al Mendall and Barbara Halliday
CITY OF HAYWARD Page 2 Monday, November 4, 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, November 4, 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 19-134 Approval of the Council Economic Development Committee
October 7, 2019 Regular Meeting Minutes
Attachments: Attachment I Draft Minutes of October 7, 2019
REPORTS/ACTION ITEMS
2. RPT 19-360 Economic Development Marketing Program Needs Assessment
and Work Plan
Attachments: Attachment I Staff Report
Attachment II Marketing Material Inventory
CITY OF HAYWARD Page 1 Monday, November 4, 2019
Council Economic Development Agenda November 4, 2019
Committee
3. Zoning Change to Allow Temporary Winter Shelters on Faith-based Properties
(Oral report only)
4. Update on 2020 East Bay Innovation Award Hayward Nominees (Oral report only)
FUTURE AGENDA ITEMS
5. RPT 19-362 Future Meeting Topics as of November 4, 2019
Attachments: Attachment I Future Meeting Topics as of Nov. 4, 2019
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 2 Monday, November 4, 2019
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