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Council Economic Development Committee

Regular Meeting

Hayward, CA · February 5, 2024

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, February 5, 2024 5:00 PM Conference Room 2A and Virtual Platform (Zoom) ROLL CALL Present: 3- Mark Salinas, Angela Andrews and Ray Bonilla Jr PUBLIC COMMENTS There were none APPROVAL OF MINUTES 1. Approval of the December 4, 2023 Regular Meeting Minutes A motion was made by Council Member Andrews seconded by Council Member Bonilla to approve the minutes of December 4, 2023. The motion carried with the following vote: Aye: 3- Member Salinas, Member Andrews and Council Member Bonilla Jr REPORTS/ ACTION ITEMS 2. Approval of the Revised Regular CEDC FY24 Meeting Schedule A motion was made by Mayor Salinas seconded by Council Member Andrews to adopt the revised FY24 CEDC Regular Meeting Schedule. The motion carried with the following vote: Aye: 3- Member Salinas, Member Andrews and Council Member Bonilla Jr 3. Analysis of Hayward Housing and Rental Market within Hayward (Oral Report Only) Information report only 4. Hayward Upward Economic Recovery Plan Update: Restaurant Relaunch and Restore and Reopen Programs Information report only 5. Hayward Restaurant Month 2024 Information report only FUTURE MEETING TOPICS CITY OF HAYWARD Page 1 Monday, February 5, 2024 A copy of the official minutes is available by contacting the Office of the City Clerk. Council Economic Development Action Minutes February 5, 2024 Committee 6. Future Meeting Topics as of February 5, 2024 Information report only ADJOURNMENT The meeting adjourned at 6:44 p.m. CITY OF HAYWARD Page 2 Monday, February 5, 2024 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, February 5, 2024 5:00 PM Conference Room 2A and Virtual Platform (Zoom) NOTICE: START TIME WILL BE DELAYED 30 MINUTES. COUNCIL ECONOMIC DEVELOPMENT COMMITTEE WILL BEGIN AT 5:30 PM 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/82461477654?pwd= -ainJgRN1jAriqH0Aq7YqGZPC1B2igH-.KG2V8VbwHdgRfp_i Webinar ID: 824 6147 7654 Password: CEDC-2/05! Or join by phone: US: +1 669 900 6833 or +1 646 931 3860 Webinar ID: 824 6147 7654 Password: 84634496 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, February 5, 2024 Council Economic Development Agenda February 5, 2024 Committee PUBLIC COMMENTS (The PUBLIC COMMENT section provides an opportunity to address the Commission/Committee on items not listed on the agenda. The Commission/Committee welcomes 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 Commission/Committee is prohibited by State law from discussing items not listed on the agenda, your item will be taken under consideration and may be referred to staff for further action. Speakers shall not use threatening, profane, or abusive language which disrupts, disturbs, or otherwise impedes the orderly conduct of a Commission/Committee meeting. The City is committed to maintaining a workplace free of unlawful harassment and is mindful that City staff regularly attend Commission/Committee meetings. Discriminatory statements or conduct that is hostile, intimidating, oppressive, or abusive – is are per se disruptive to a meeting and will not be tolerated.) APPROVAL OF MINUTES 1. MIN 24-008 Approval of the December 4, 2023 Regular Meeting Minutes Attachments: Attachment I Draft Minutes from the December 4, 2023 CEDC Meeting REPORTS/ ACTION ITEMS 2. ACT 24-004 Approval of the Revised Regular CEDC FY24 Meeting Schedule Attachments: 2023-2024 CEDC Regular Meeting Schedule Revised 3. RPT 24-003 Analysis of Hayward Housing and Rental Market within Hayward (Oral Report Only) 4. RPT 24-006 Hayward Upward Economic Recovery Plan Update: Restaurant Relaunch and Restore and Reopen Programs Attachments: Attachment I Staff Report Attachment II Project Table CITY OF HAYWARD Page 2 Monday, February 5, 2024 Council Economic Development Agenda February 5, 2024 Committee 5. RPT 24-004 Hayward Restaurant Month 2024 Attachments: Attachment I Staff Report FUTURE MEETING TOPICS 6. RPT 24-005 Future Meeting Topics as of February 5, 2024 Attachments: Attachment I Future Meeting Topics as of Feburary 5, 2024 COMMITTEE MEMBER/ STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 3 Monday, February 5, 2024

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