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Council Economic Development Committee

Regular Meeting

Hayward, CA · January 27, 2022

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, January 27, 2022 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 Minutes from the Regular Meeting of October 28, 2021 A motion was made by Council Member Wahab, seconded by Council Member Andrews, to approve the Minutes of October 28, 2021. The motion carried with the following vote: Aye: 3- Andrews, Salinas and Wahab REPORTS/ACTION ITEMS 2. Overview of Incubators and Coworking Space Models (Oral report only) Informational report only 3. Hayward Upward Economic Recovery Plan Update: Together for Hayward e-Gift Card Program Informational report only FUTURE AGENDA ITEMS 4. Future Meeting Topics as of January 27, 2022 Informational report only ADJOURNMENT The meeting adjourned at 6:30pm CITY OF HAYWARD Page 1 Thursday, January 27, 2022 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, January 27, 2022 5:00 PM Remote Meeting COVID-19 Notice: Consistent with Assembly Bill 361, the Council Economic Development Committee meeting includes teleconference participation by all Committee members and the public. 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/84588675522?pwd=N3Q5ZHhKRXVoTVB3cy8rWDNhMFBRZz09 Password: p922^??# Or Dial: +1 669 900 6833 Meeting ID: 845 8867 5522 Password: 74346074 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, January 27, 2022 Council Economic Development Agenda January 27, 2022 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 22-008 Approval of Minutes from the Regular Meeting of October 28, 2021 Attachments: Attachment I Draft minutes from the October 28, 2021 Regular meeting REPORTS/ACTION ITEMS 2. RPT 22-009 Overview of Incubators and Coworking Space Models (Oral report only) Attachments: Attachment I Resume of Associate Professor Darendeli 3. RPT 22-010 Hayward Upward Economic Recovery Plan Update: Together for Hayward e-Gift Card Program Attachments: Attachment I Staff Report FUTURE AGENDA ITEMS 4. RPT 22-008 Future Meeting Topics as of January 27, 2022 Attachments: Attachment I Future Meeting Topics as of Jan 27, 2022 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Thursday, January 27, 2022

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