Council Economic Development Committee

Conference Room 2A and Virtual Platform (Zoom)

Agenda — 17 items

1. 1 NOTICE: The Council Economic Development Committee will hold a meeting in Conference Room 2A.
2. 1 AB 2449 TELECONFERENCE NOTIFICATIONS AND CONSIDERATION
3. 2 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 in person Hayward City Hall, Conference Room 2A, 777 B Street, Hayward, CA 94541. Please click the link below to join the webinar: https://hayward.zoom.us/j/82748169783?pwd=h6NbtDp0iOXHTBVnMphTvquYLyyOIx0ozw.9RX-nqh8xrB3WLaF Webinar ID: 827 4816 9783 Password: CEDC-6/3! Or join by phone: US: +1 669 900 6833 or +1 646 931 3860 Webinar ID: 827 4816 9783 Password: 710365602 International numbers available: https://hayward.zoom.us/u/kbXA2uqApR
4. 3 CALL TO ORDER
5. 4 AB 2449 TELECONFERENCE NOTIFICATIONS AND CONSIDERATION
6. 5 ROLL CALL
7. 6 PUBLIC COMMENTS:
8. 7 APPROVAL OF MINUTES
9. 1. Approval of the April 29, 2024 Special Meeting Minutes MIN 24-059 approved Pass
10. 9 REPORTS/ACTION ITEMS
11. 2. Approval of Fiscal Year 2025 CEDC Regular Meeting Schedule ACT 24-040 adopted Pass
12. 3. Introduction to East Bay Small Business Development Center’s Small Business Finance Assistance Program (Oral Report Only) RPT 24-042
13. 4. Preliminary Concept Review of a Major Site Plan Review Application to Construct a Three-Story Data Center, Generator Yards, Substation, Switching Yard, and Related Accessory Structures on an Approximately 11-Acre Site Located at 26062 Eden Landing Road (Assessor Parcel Nos. 461-0085-052-01 and 461-0085-016-00). Application SPR-23-0036; Miles Kersten for STACK Infrastructure (Applicant) on behalf of SI SVYL3 LLC (Owner). WS 24-017
14. 13 FUTURE AGENDA ITEMS
15. 5. Future Meeting Topics as of June 3, 2024 RPT 24-043
16. 15 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
17. 16 ADJOURNMENT