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Council Economic Development Committee

Regular Meeting

Hayward, CA · November 2, 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, November 2, 2020 4:00 PM Remote Meeting ROLL CALL Present: 3- Mark Salinas, Al Mendall and Barbara Halliday PUBLIC COMMENTS: Members of the public speaking in response to Item 2: Meredith Walker AJ Ashish Myanh Truong Cesar Payes APPROVAL OF MINUTES 1. Approval of the Council Economic Development Committee October 5, 2020 Regular Meeting Minutes A motion was made by Council Member Mendall, seconded by Council Member Salinas, to approve the Regular Meeting Minutes of October 5, 2020. The motion carried with the following vote: Aye: 3- Council Member Salinas, Council Member Mendall and Halliday REPORTS/ACTION ITEMS 2. Discussion of Mission Crossings Project Commercial Frontage Informational report only 3. Review Mission Village Project Modifications Informational report only FUTURE AGENDA ITEMS 4. Future Meeting Topics as of November 2, 2020 Informational report only CITY OF HAYWARD Page 1 Monday, November 2, 2020 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes November 2, 2020 Committee ADJOURNMENT The meeting adjourned at 5:58pm CITY OF HAYWARD Page 2 Monday, November 2, 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, November 2, 2020 4:00 PM Remote Meeting COVID-19 Notice: Consistent with State of California Executive Order No. 29-20 dated March 17, 2020, and Alameda County Health Officer Order No. 20-10 dated April 29, 2020, the Task Force will be participating in public meetings via phone/video conferencing. Please note that we are now using the Zoom Webinar platform to conduct meetings and receive live public comment. How to submit written Public Comment: Send an email to suzanne.philis@hayward-ca.gov by 1:00 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 staff, and published on the City's Meeting & Agenda Center under Documents Received After Published Agenda. Written comments received after 1:00 p.m. that address an item on the agenda will still be included as part of the record. How to provide live Public Comment during the meeting: Please click the link below to join the webinar: https://hayward.zoom.us/j/95688797778?pwd=ZllmV3Z0RmFWSjcvZVFHUFZhODJndz09 Passcode: CEDC1120! or Dial: +1 669 900 6833 Webinar ID: 956 8879 7778 Passcode: 718423774 A Guide to attend virtual meetings is provided at this link: https://bit.ly/3jmaUxa CALL TO ORDER ROLL CALL CITY OF HAYWARD Page 1 Monday, November 2, 2020 Council Economic Development Agenda November 2, 2020 Committee 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 20-113 Approval of the Council Economic Development Committee October 5, 2020 Regular Meeting Minutes Attachments: Attachment I October 5, 2020 Draft Meeting Minutes REPORTS/ACTION ITEMS 2. RPT 20-117 Discussion of Mission Crossings Project Commercial Frontage Attachments: Attachment I Staff Report 3. RPT 20-119 Review Mission Village Project Modifications Attachments: Attachment I Staff Report Attachment II Preliminary Site Plan FUTURE AGENDA ITEMS 4. RPT 20-120 Future Meeting Topics as of November 2, 2020 Attachments: Attachment I Future Meeting Topics as of Nov. 2, 2020 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, November 2, 2020

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