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Council Economic Development Committee

Regular Meeting

Hayward, CA · September 22, 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, September 22, 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 June 23, 2022 Regular Meeting Minutes A motion was made by Council Member Wahab, seconded by Council Member Andrews, to approve the Minutes of the June 23, 2022 Regular Meeting. The motion carried with the following vote: Aye: 3- Andrews, Salinas and Wahab REPORTS/ACTION ITEMS 2. Approval of FY23 CEDC Regular Meeting Schedule A motion was made by Council Member Wahab, seconded by Council Member Andrews, to approve the FY23 Regular Meeting Schedule. The motion carried with the following vote: Aye: 3- Andrews, Salinas and Wahab 3. Strategic Roadmap Priority: Update to the Alcoholic Beverage Ordinance Informational report only FUTURE AGENDA ITEMS 4. Future Meeting Topics as of September 22, 2022 Informational report only ADJOURNMENT The meeting adjourned at 6:26pm CITY OF HAYWARD Page 1 Thursday, September 22, 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, September 22, 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/81120121939?pwd=MStZcm8yV3hyRXpvekZFS3dHb0E5UT09 Webinar ID: 811 2012 1939 Password: CEDC_0922! or Dial: +1 669 900 6833 Webinar ID: 811 2012 1939 Password: 4007339800 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, September 22, 2022 Council Economic Development Agenda September 22, 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 22-096 Approval of June 23, 2022 Regular Meeting Minutes Attachments: Attachment I Draft Minutes from June 23, 2022 Regular Meeting REPORTS/ACTION ITEMS 2. ACT 22-076 Approval of FY23 CEDC Regular Meeting Schedule Attachments: Attachment I FY23 CEDC Regular Meeting Schedule 3. RPT 22-076 Strategic Roadmap Priority: Update to the Alcoholic Beverage Ordinance Attachments: Attachment I Staff Report Attachment II HMC Section 10-1.2750 - Alcoholic Beverage Outlets FUTURE AGENDA ITEMS 4. RPT 22-079 Future Meeting Topics as of September 22, 2022 Attachments: Attachment I Future Meeting Topics as of September 22, 2022 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Thursday, September 22, 2022 Council Economic Development Agenda September 22, 2022 Committee CITY OF HAYWARD Page 3 Thursday, September 22, 2022

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