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Council Economic Development Committee

Regular Meeting

Hayward, CA · July 6, 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, July 6, 2020 4:00 PM Remote Participation ROLL CALL Present: 3- Mark Salinas, Al Mendall and Barbara Halliday PUBLIC COMMENTS There were none APPROVAL OF MINUTES 1. Approval of the Council Economic Development Committee June 1, 2020 Regular Meeting Minutes A motion was made by Council Member Mendall, seconded by Council Member Salinas, to approve the Minutes of June 1, 2020. The motion carried with the following vote: Aye: 3- Council Member Salinas, Council Member Mendall and Halliday REPORTS/ACTION ITEMS 2. Maple and Main Conditional Use Permit Amendment Proposal (Oral Report) Informational report only 3. Alameda County Workforce Development Board - COVID-19 Labor Market Impacts and Rapid Response Programs Update (Oral Report) Informational report only 4. Business Districts Re-Opening Plan Update Informational report only 5. Approval of 2020-2021 CEDC Regular Meeting Schedule A motion was made by Council Member Mendall, seconded by Council Member Salinas, to approve the FY 20-21 Regular Meeting Schedule. The motion passed with the following vote: Aye: 3- Council Member Salinas, Council Member Mendall and Halliday FUTURE AGENDA ITEMS CITY OF HAYWARD Page 1 Monday, July 6, 2020 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes July 6, 2020 Committee 6. Future Meeting Topics as of July 6, 2020 Informational report only ADJOURNMENT The meeting adjourned at 5:53pm CITY OF HAYWARD Page 2 Monday, July 6, 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, July 6, 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 20-066 Approval of the Council Economic Development Committee June 1, 2020 Regular Meeting Minutes Attachments: Attachment I June 1, 2020 Draft Meeting Minutes REPORTS/ACTION ITEMS 2. Maple and Main Conditional Use Permit Amendment Proposal (Oral Report) 3. Alameda County Workforce Development Board - COVID-19 Labor Market Impacts and Rapid Response Programs Update (Oral Report) CITY OF HAYWARD Page 1 Monday, July 6, 2020 Council Economic Development Agenda July 6, 2020 Committee 4. RPT 20-072 Business Districts Re-Opening Plan Update Attachments: Attachment I Staff Report Attachment II Temporary Outdoor Dining Permit Standards and Application (Final) 5. RPT 20-071 Approval of 2020-2021 CEDC Regular Meeting Schedule Attachments: Attachment I 2020-2021 Regular Meeting Schedule FUTURE AGENDA ITEMS 6. RPT 20-070 Future Meeting Topics as of July 6, 2020 Attachments: Attachment I Future Meeting Topics as of July 6, 2020 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, July 6, 2020

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