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Council Economic Development Committee

Regular Meeting

Hayward, CA · April 22, 2021

AgendaMinutes

Minutes

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Action Minutes Council Economic Development Committee Thursday, April 22, 2021 5:00 PM Remote Meeting Special Council Economic Development Committee Meeting ROLL CALL Present: 3- Angela Andrews, Mark Salinas and Aisha Wahab PUBLIC COMMENTS: Hayward Chamber of Commerce President and CEO Kim Huggett APPROVAL OF MINUTES 1. Approval of the Council Economic Development Committee March 25, 2021 Special Meeting Minutes A motion was made by Council Member Wahab, seconded by Council Member Salinas, to approve the Special Meeting Minutes of March 25, 2021. The motion carried by the following vote: Aye: 3- Andrews, Salinas and Wahab REPORTS 2. Preliminary Concept Review: Student Housing Mixed Use Proposal for 25501 Mission Boulevard (Mission Crossings Frontage) Informational report only ACTION ITEMS 3. Review and Discussion of Proposed Revised FY20-21 Regular CEDC Meeting Schedule A motion was made by Council Member Andrews, seconded by Council Member Wahab, to adopt the Revised FY20-21 CEDC Regular Meeting Schedule. The motion carried by the following vote: Aye: 3- Andrews, Salinas and Wahab FUTURE AGENDA ITEMS CITY OF HAYWARD Page 1 Thursday, April 22, 2021 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes April 22, 2021 Committee 4. Future Meeting Topics as of April 22, 2021 Informational report only ADJOURNMENT The meeting adjourned at 6:47pm CITY OF HAYWARD Page 2 Thursday, April 22, 2021 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 Thursday, April 22, 2021 5:00 PM Remote Meeting Special Council Economic Development Committee 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 2:00 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 2:00 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/93605979932?pwd=Q1J3Ni85Q0RsQTRnM0FjQkw4R0JmZz09 Passcode: CEDC4-2021 or Dial: +1 669 900 6833 Webinar ID: 936 0597 9932 Passcode: 6620699239 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 Thursday, April 22, 2021 Council Economic Development Agenda April 22, 2021 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 21-049 Approval of the Council Economic Development Committee March 25, 2021 Special Meeting Minutes Attachments: Attachment I Draft Minutes from the March 25, 2021 Special Meeting Minutes REPORTS 2. RPT 21-053 Preliminary Concept Review: Student Housing Mixed Use Proposal for 25501 Mission Boulevard (Mission Crossings Frontage) Attachments: Attachment I Staff Report Attachment II Site Plan Attachment III Unit Plans Attachment IV Sample Projects ACTION ITEMS 3. ACT 21-032 Review and Discussion of Proposed Revised FY20-21 Regular CEDC Meeting Schedule Attachments: Attachment I Revised FY 20-21 CEDC Regular Meeting Schedule FUTURE AGENDA ITEMS CITY OF HAYWARD Page 2 Thursday, April 22, 2021 Council Economic Development Agenda April 22, 2021 Committee 4. RPT 21-055 Future Meeting Topics as of April 22, 2021 Attachments: Attachment I Future Meeting Topics as of April 22, 2021 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 3 Thursday, April 22, 2021

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