Council Economic Development
Committee
CITY OF HAYWARD
Agenda
Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
Conference Room 2A and
Virtual Platform (Zoom)
5:00 PMMonday, June 3, 2024
NOTICE: The Council Economic Development Committee will hold a meeting in Conference Room 2A.
PUBLIC PARTICIPATION
How to submit written Public Comment:
Send an email to [email protected] 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
CALL TO ORDER
AB 2449 TELECONFERENCE NOTIFICATIONS AND CONSIDERATION
ROLL CALL
June 3, 2024Council Economic Development
Committee
Agenda
PUBLIC COMMENTS:
The Public Comments section provides an opportunity to
address the Council Economic Development
Committee on items not listed on the agenda. The Council Economic Development 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 Council Economic Development Committee is prohibited by State law from discussing items not
listed on the agenda, items will be taken under consideration and may be referred to staff.
The Council Economic Development Committee welcomes
comments, including criticism, about the policies, procedures, programs, or services of the City, or of the acts or omissions of the Council Economic Development Committee. Speakers shall not use threatening, profane, or abusive language which disrupts, disturbs, or otherwise impedes the orderly conduct of a meeting. The City is committed to maintaining a workplace free of unlawful harassment and is mindful that City staff regularly attend public meetings.
Discriminatory statements or conduct that is hostile,
intimidating, oppressive, or abusive – are per se disruptive to a meeting and will not be tolerated.
APPROVAL OF MINUTES
Approval of the April 29, 2024 Special Meeting MinutesMIN 24-0591.
Attachments: Attachment I Draft Minutes from the April 29, 2024 Special CEDC Meeting
REPORTS/ACTION ITEMS
Approval of Fiscal Year 2025 CEDC Regular Meeting ScheduleACT 24-0402.
Attachments: Attachment I FY25 Draft CEDC Regular Meeting Schedule Introduction to East Bay Small Business Development Center’s Small Business Finance Assistance Program (Oral Report Only) RPT 24-0423.
June 3, 2024Council Economic Development
Committee
Agenda
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 24-0174.
Attachments: Attachment I Staff Report
Attachment II Project Plans
Attachment III Conceptual Screening
Attachment IV Public Benefits Package
Attachment V Sustainability Plan
Attachment VI Draft HASPA Board Meeting Minutes - 2.8.24
FUTURE AGENDA ITEMS
Future Meeting Topics as of June 3, 2024RPT 24-0435.
Attachments: Future Meeting Topics as of June 3, 2024
COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS
ADJOURNMENT