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Council Economic Development Committee

Regular Meeting

Hayward, CA · February 23, 2023

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, 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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