Council Economic Development Committee
Regular MeetingHayward, CA · December 7, 2020
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 7, 2020 4:00 PM Remote Meeting
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 November 2, 2020 Regular
Meeting Minutes
A motion was made by Council Member Mendall, seconded by Council Member Salinas, to approve the Minutes
of November 2, 2020 as written. The motion carried with the following vote:
Aye: 3- Council Member Salinas, Council Member Mendall and Halliday
REPORTS/ACTION ITEMS
2. Update on Alameda County Community Bank Feasibility Study
Informational report only
3. Review Mission Village Project Modifications
Informational report only
4. Recognition of Council Member Mendall's Service on the CEDC
FUTURE AGENDA ITEMS
5. Future Meeting Topics as of Dec. 7, 2020
Informational report only
ADJOURNMENT
The meeting adjourned at 5:57pm
CITY OF HAYWARD Page 1 Monday, December 7, 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, December 7, 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/98694067621?pwd=bXJqTXZ1NGZFVlAxLzd2V2pTeFR6Zz09
Passcode: CEDC1220!
or
Dial: +16699006833
Webinar ID: 986 9406 7621
Passcode: 112404768
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, December 7, 2020
Council Economic Development Agenda December 7, 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 20-126 Approval of the Council Economic Development Committee
November 2, 2020 Regular Meeting Minutes
Attachments: Attachment I Nov. 2, 2020 Draft Meeting Minutes
REPORTS/ACTION ITEMS
2. RPT 20-132 Update on Alameda County Community Bank Feasibility Study
Attachments: Attachment I Staff Report
Attachment II Alameda County Community Investment & Local
Banking Initiative Study
Attachment III Darien Louie Biography
3. RPT 20-135 Review Mission Village Project Modifications
Attachments: Attachment I Staff Report
Attachment II Revised Site Plan
4. Recognition of Council Member Mendall's Service on the CEDC
FUTURE AGENDA ITEMS
5. RPT 20-134 Future Meeting Topics as of Dec. 7, 2020
Attachments: Attachment I Future Meeting Topics as of Dec. 7, 2020
CITY OF HAYWARD Page 2 Monday, December 7, 2020
Council Economic Development Agenda December 7, 2020
Committee
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 3 Monday, December 7, 2020
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