Council Economic Development Committee

Conference Room 2A and Virtual Platform (Zoom)

Agenda — 15 items

1. 1 SPECIAL COUNCIL ECONOMIC DEVELOPMENT COMMITTEE MEETING
2. 2 NOTICE: The Council Economic Development Committee will hold a meeting in Conference Room 2A.
3. 3 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/86895038960?pwd=spevzqDDflrRbChgRyhrENijtP1XWgIiIik.uL9kgbSPukCG0SPt Webinar ID: 868 9503 8960 Password: CEDC-4/25! Or join by phone: US: +1 669 900 6833 or +1 646 931 3860 Webinar ID: 868 9503 8960 Password: 8283291611
4. 4 CALL TO ORDER
5. 5 ROLL CALL
6. 6 PUBLIC COMMENTS:
7. 7 APPROVAL OF MINUTES
8. 1. Approval of the March 4, 2024 CEDC Regular Meeting Minutes MIN 24-046 approved Pass
9. 9 REPORTS/ACTION ITEMS
10. 2. Review Draft of Cinema Place Economic Analysis Scope of Work RPT 24-034
11. 3. Downtown Action Plan Working Group (Oral Report Only) RPT 24-035
12. 12 FUTURE AGENDA ITEMS
13. 4. Future Meeting Topics as of April 29, 2024 RPT 24-032
14. 14 COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
15. 15 ADJOURNMENT