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Council Economic Development Committee

Regular Meeting

Hayward, CA · June 5, 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 Monday, June 5, 2023 5:00 PM Conference Room 2A and Virtual Platform (Zoom) ROLL CALL Present: 2- Angela Andrews and Ray Bonilla Jr Excused: 1- Mark Salinas PUBLIC COMMENTS There were none. APPROVAL OF MINUTES 1. Approval of the May 1, 2023 CEDC Regular Meeting Minutes A motion was made by Council Member Bonilla, seconded by Council Member Andrews, to approve the minutes of May 1, 2023. The motion carried with the following vote: Aye: 2- Member Andrews and Council Member Bonilla Jr Excused: 1- Member Salinas REPORTS/ACTION ITEMS 2. Approval of FY24 CEDC Regular Meeting Schedule A motion was made by Council Member Bonilla, seconded by Council Member Andrews, to approve the FY24 CEDC Regular Meeting Schedule. The motion carried with the following vote Aye: 2- Member Andrews and Council Member Bonilla Jr Excused: 1- Member Salinas 3. Hayward Upward Economic Recovery Plan Update: Restaurant Relaunch and Restore and Reopen Programs Informational report only FUTURE AGENDA ITEMS CITY OF HAYWARD Page 1 Monday, June 5, 2023 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes June 5, 2023 Committee 4. Future Meeting Topics as of June 5, 2023 Informational report only ADJOURNMENT The meeting adjourned at 6:15pm CITY OF HAYWARD Page 2 Monday, June 5, 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 Monday, June 5, 2023 5:00 PM Conference Room 2A and Virtual Platform (Zoom) NOTICE: The Council Economic Development Committee will hold a hybrid meeting in Conference Room 2A and virtually via Zoom. PUBLIC PARTICIPATION How to submit written Public Comment: Send an email to economic.development@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. Participate at Hayward City Hall, Conference room 2A or click the link below to join the meeting: Please click the link below to join the webinar: https://hayward.zoom.us/j/87244974949?pwd=MmkxQTU3VXNPbVVMSmtrRGhzWE5Wdz09 Webinar ID: 872 4497 4949 Password: CEDC-6/05! Or join by phone: US: +1 669 900 6833 or +1 646 931 3860 Webinar ID: 872 4497 4949 Password: 4053702405 A guide to attend a virtual meetings is provided at this link: https://bit.ly/3jmaUxa CALL TO ORDER AB 2449 TELECONFERENCE NOTIFICATIONS AND CONSIDERATION ROLL CALL CITY OF HAYWARD Page 1 Monday, June 5, 2023 Council Economic Development Agenda June 5, 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 23-066 Approval of the May 1, 2023 CEDC Regular Meeting Minutes Attachments: Attachment I Draft Minutes from the May 1, 2023 Regular Meeting REPORTS/ACTION ITEMS 2. ACT 23-047 Approval of FY24 CEDC Regular Meeting Schedule Attachments: Attachment I FY24 Draft CEDC Regular Meeting Schedule 3. RPT 23-058 Hayward Upward Economic Recovery Plan Update: Restaurant Relaunch and Restore and Reopen Programs Attachments: Attachment I Staff Report Attachment II Restore and Reopen & Restaurant Relaunch Grantee List FUTURE AGENDA ITEMS 4. RPT 23-057 Future Meeting Topics as of June 5, 2023 Attachments: Attachment I Future Meeting Topics as of June 5, 2023 COMMITTEE MEMBER/ STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 2 Monday, June 5, 2023 Council Economic Development Agenda June 5, 2023 Committee CITY OF HAYWARD Page 3 Monday, June 5, 2023

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