Council Economic Development Committee
Regular MeetingHayward, CA · February 23, 2023
Minutes
Hayward City Hall
CITY OF HAYWARD 777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Action Minutes
Council Economic Development
Committee
Thursday, February 23, 2023 5:00 PM Remote Meeting
ROLL CALL
Present: 3- Angela Andrews, Mark Salinas and Francisco Zermeno
PUBLIC COMMENTS:
There were none
APPROVAL OF MINUTES
1. Approval of the Jan. 26, 2023 CEDC Regular Meeting Minutes
A motion was made by Council Member Andrews, seconded by Council Member Zermeno, to approve the
Minutes of Jan. 26, 2023. The motion carried with the following vote:
Aye: 2- Andrews and Zermeno
Absent: 1- Salinas
REPORTS/ACTION ITEMS
2. Approval of Revised Regular CEDC FY23 Meeting Schedule
A motion was made by Council Member Andrews to approve the Revised Regular CEDC Meetings to the first
Monday of the month but with a start time of 5pm, Council Member Zermeno seconded the motion. The motion
carried with the following vote:
Aye: 2- Andrews and Zermeno
Absent: 1- Salinas
3. Preliminary Concept Review: Zoning Text Amendment to Allow Self-Storage Flex Industrial
Development at 29265 Pacific Street
Informational report only
4. Hayward Upward Economic Recovery Plan Update: Downtown Activation
Informational report only
FUTURE AGENDA ITEMS
CITY OF HAYWARD Page 1 Thursday, February 23, 2023
A copy of the official minutes is available by contacting the Office of the City Clerk.
Council Economic Development Action Minutes February 23, 2023
Committee
5. Future Meeting Topics as of Feb. 23, 2023
Informational report only
ADJOURNMENT
The meeting adjourned at 6:18pm
CITY OF HAYWARD Page 2 Thursday, February 23, 2023
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, February 23, 2023 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/85381193407?pwd=aGtJWTBmOG9HRGFpQllaR2s3ZHJ5Zz09
Webinar ID: 853 8119 3407
Password: CEDC2-23!!
Or
Dial: +1 669 900 6833
Webinar ID: 853 8119 3407
Password: 8203303090
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, February 23, 2023
Council Economic Development Agenda February 23, 2023
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 23-019 Approval of the Jan. 26, 2023 CEDC Regular Meeting Minutes
Attachments: Attachment I Draft Minutes from the Jan. 26, 2023 CEDC
Meeting
REPORTS/ACTION ITEMS
2. ACT 23-013 Approval of Revised Regular CEDC FY23 Meeting Schedule
Attachments: Attachment I Revised FY23 CEDC Regular Meeting Schedule
3. RPT 23-020 Preliminary Concept Review: Zoning Text Amendment to Allow
Self-Storage Flex Industrial Development at 29265 Pacific
Street
Attachments: Attachment I Staff Report
Attachment II Proposed Plans
4. RPT 23-021 Hayward Upward Economic Recovery Plan Update: Downtown
Activation
Attachments: Attachment I Staff Report
Attachment II Downtown Activation Pilot Program
FUTURE AGENDA ITEMS
CITY OF HAYWARD Page 2 Thursday, February 23, 2023
Council Economic Development Agenda February 23, 2023
Committee
5. RPT 23-018 Future Meeting Topics as of Feb. 23, 2023
Attachments: Attachment I Future Meeting Topics as of Feb 23, 2023
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT
CITY OF HAYWARD Page 3 Thursday, February 23, 2023
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