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Council Economic Development Committee

Regular Meeting

Hayward, CA · November 4, 2019

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, 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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