Council Economic Development Committee
Regular MeetingHayward, CA · December 2, 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, 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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