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Council Economic Development Committee

Regular Meeting

Hayward, CA · May 27, 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, May 27, 2021 5:00 PM Remote Meeting ROLL CALL Present: 3- Angela Andrews, Mark Salinas and Aisha Wahab PUBLIC COMMENTS: There were none APPROVAL OF MINUTES 1. Approval of the Council Economic Development Committee April 22, 2021 Special Meeting Minutes A motion was made by Council Member Wahab, seconded by Council Member Andrews, to approve the Special Meeting Minutes of April 22, 2021. The motion carried with the following vote: Aye: 3- Andrews, Salinas and Wahab REPORTS/ACTION ITEMS 2. Preliminary Concept Review: Proposed Amazon Last Mile Delivery Use at 25450-25550 Clawiter Road (Former Berkeley Farms Site) Informational report only FUTURE AGENDA ITEMS 3. Future Meeting Topics as of May 27, 2021 Informational report only ADJOURNMENT The meeting adjourned at 6:29pm CITY OF HAYWARD Page 1 Thursday, May 27, 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, May 27, 2021 5:00 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 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/94503356887?pwd=aXhnMkJtZHhzWlBkeVFROUJwaDY4UT09 Passcode: CEDC5-21! or Dial: +1 669 900 6833 Webinar ID: 945 0335 6887 Passcode: 812751176 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, May 27, 2021 Council Economic Development Agenda May 27, 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 21-071 Approval of the Council Economic Development Committee April 22, 2021 Special Meeting Minutes Attachments: Attachment I Minutes from the April 22, 2021 Special Meeting REPORTS/ACTION ITEMS 2. RPT 21-071 Preliminary Concept Review: Proposed Amazon Last Mile Delivery Use at 25450-25550 Clawiter Road (Former Berkeley Farms Site) Attachments: Attachment I Staff Report Attachment II Berkeley Farms Redevelopment Planning Submittal Attachment III Amazon Site Plan FUTURE AGENDA ITEMS 3. RPT 21-070 Future Meeting Topics as of May 27, 2021 Attachments: Attachment I Future Meeting Topics as of May 27, 2021 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Thursday, May 27, 2021

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