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Council Economic Development Committee

Regular Meeting

Hayward, CA · December 2, 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, December 2, 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 Ed Bogue APPROVAL OF MINUTES 1. Approval of the Council Economic Development Committee November 4, 2019 Regular Meeting Minutes A motion was made by Council Member Salinas, seconded by Council Member Mendall, to approve Minutes of November 4, 2019 with one correction. The motion carried with the following vote: Aye: 3- Council Member Salinas, Council Member Mendall and Halliday REPORTS/ACTION ITEMS 2. Preliminary Concept Review for a Proposed Mixed-Use Project at 1000 La Playa Drive Informational report only FUTURE AGENDA ITEMS 3. Future Meeting Topics as of December 2, 2019 Informational report only ADJOURNMENT The meeting adjourned at 5:18pm CITY OF HAYWARD Page 1 Monday, December 2, 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, December 2, 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 19-138 Approval of the Council Economic Development Committee November 4, 2019 Regular Meeting Minutes Attachments: Attachment I November 4, 2019 Draft Meeting Minutes REPORTS/ACTION ITEMS 2. RPT 19-372 Preliminary Concept Review for a Proposed Mixed-Use Project at 1000 La Playa Drive Attachments: Attachment I Staff Report Attachment II Applicant Summary & Narrative Attachment III Conceptual Site Plan & Elevation Renderings CITY OF HAYWARD Page 1 Monday, December 2, 2019 Council Economic Development Agenda December 2, 2019 Committee FUTURE AGENDA ITEMS 3. RPT 19-364 Future Meeting Topics as of December 2, 2019 Attachments: Attachment I Future Meeting Topics as of Dec. 2, 2019 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, December 2, 2019

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