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Council Economic Development Committee

Regular Meeting

Hayward, CA · February 3, 2020

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, February 3, 2020 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 December 2, 2019 Regular Meeting Minutes A motion was made by Council Member Mendall, seconded by Council Member Salinas, to approve the Minutes of December 2, 2019 with one amendment. The motion carried with the following vote: Aye: 3- Council Member Salinas, Council Member Mendall and Halliday REPORTS/ACTION ITEMS 2. Conceptual Review of a Conditional Use Permit Application from Jiva Life for a Proposed Commercial Cannabis Retail Dispensary at 22701 Foothill Boulevard and 1055 “C” Street in Downtown Hayward Informational report only 3. Regulation of Sidewalk Vendors in Accordance with SB 946 Informational report only FUTURE AGENDA ITEMS 4. Future Meeting Topics as of February 3, 2020 Informational report only ADJOURNMENT The meeting adjourned at 5:32pm Present: 3- Mark Salinas, Al Mendall and Barbara Halliday CITY OF HAYWARD Page 1 Monday, February 3, 2020 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, February 3, 2020 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 20-012 Approval of the Council Economic Development Committee December 2, 2019 Regular Meeting Minutes Attachments: Attachment I December 2, 2019 Draft Meeting Minutes REPORTS/ACTION ITEMS 2. RPT 19-373 Conceptual Review of a Conditional Use Permit Application from Jiva Life for a Proposed Commercial Cannabis Retail Dispensary at 22701 Foothill Boulevard and 1055 “C” Street in Downtown Hayward Attachments: Attachment I Staff Report Attachment II Architectural Plans CITY OF HAYWARD Page 1 Monday, February 3, 2020 Council Economic Development Agenda February 3, 2020 Committee 3. RPT 20-013 Regulation of Sidewalk Vendors in Accordance with SB 946 Attachments: Attachment I Staff Report Attachment II Current Code Related to Sidewalk Vending FUTURE AGENDA ITEMS 4. RPT 20-015 Future Meeting Topics as of February 3, 2020 Attachments: Attachment I Future Meeting Topics as of Feb. 3, 2020 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, February 3, 2020

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