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Council Economic Development Committee

Regular Meeting

Hayward, CA · May 4, 2020

AgendaMinutes

Minutes

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Official Meeting Minutes Council Economic Development Committee Monday, May 4, 2020 4:00 PM Remote Participation ROLL CALL PUBLIC COMMENTS Dean Flatt Hayward Chamber of Commerce President and CEO Kim Huggett Daniel Fernandez Tiega-Noel Varlack Tamara and Miguel Flores APPROVAL OF MINUTES 1. Approval of the Council Economic Development Committee March 2, 2020 Regular Meeting Minutes A motion was made by Council Member Mendall, seconded by Council Member Salinas, to approved the Minutes of March 2, 2020. The motion carried by the following vote: Aye: 3 - Halliday, Mendall, Salinas REPORTS/ACTION ITEMS 2. Route 238 Properties Development Update (Oral report only) Informational report only 3. Update on Small Business Assistance Programs Informational report only FUTURE AGENDA ITEMS 4. Future Meeting Topics as of May 4, 2020 Informational report only ADJOURNMENT The meeting adjourned at 5:15pm CITY OF HAYWARD Page 1 Monday, May 4, 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, May 4, 2020 4:00 PM Remote Participation This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order No. 29-20 dated March 17, 2020, and Alameda County Health Officer Order No. 20-04 dated April 29, 2020, regarding the COVID-19 pandemic. How to submit written Public Comment: 1. Send an email to Suzanne.philis@hayward-ca.gov by 1 p.m. the day of the meeting. Please identify the Agenda Item Number in the subject line of your email. Emails will be compiled into one file, distributed to the Council Economic Development Committee and City staff, and published on the City's Meeting & Agenda Center under Documents Received After Published Agenda. https://hayward.legistar.com/Calendar.aspx When submitting written comments, indicate in the email if you want your comment read into the record. Requests will be allowed provided the reading will not exceed three (3) minutes consistent with the time limit for speakers at Council Standing Committee meetings. Email comments will become part of the record of the Council Standing Committee meeting. CALL TO ORDER ROLL CALL PUBLIC COMMENTS: Limited Only to Items on the Agenda and Submitted in Writing Prior to the Meeting APPROVAL OF MINUTES 1. MIN 20-042 Approval of the Council Economic Development Committee March 2, 2020 Regular Meeting Minutes Attachments: Attachment I March 2, 2020 Draft Meeting Minutes REPORTS/ACTION ITEMS 2. Route 238 Properties Development Update (Oral report only) CITY OF HAYWARD Page 1 Monday, May 4, 2020 Council Economic Development Agenda May 4, 2020 Committee 3. RPT 20-049 Update on Small Business Assistance Programs Attachments: Attachment I Staff Report Attachment II Grant Recipients Attachment III Small Business Assistance Grant Brochure - English Attachment IV Small Business Assistance Brochure - Spanish FUTURE AGENDA ITEMS 4. RPT 20-048 Future Meeting Topics as of May 4, 2020 Attachments: Attachment I Future Meeting Topics as of May 4, 2020 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, May 4, 2020

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