Hayward City Hall
777 B Street
Hayward, CA 94541
www.Hayward-CA.gov
CITY OF HAYWARD
Action Minutes
Council Economic Development
Committee
5:00 PM Conference Room 2A and
Virtual Platform (Zoom)
Monday, June 3, 2024
AB 2449 TELECONFERENCE NOTIFICATIONS AND CONSIDERATION
Council Member Andrews participated via the Zoom platform under AB 2449 Brown Act teleconferencing “just cause” justification as defined in Government Code section 54953(f)(2)(A)(i) and 54953(j)(2)(A).
ROLL CALL
Mark Salinas, Angela Andrews and Ray Bonilla JrPresent: 3 - PUBLIC COMMENTS:
There were none
APPROVAL OF MINUTES
1. Approval of the April 29, 2024 Special Meeting Minutes A motion was made by Council Member Bonilla, seconded by Council Member Andrews, to approve the Minutes of April 29, 2024. The motion carried with the following vote:
Aye: Member Salinas, Member Andrews and Council Member Bonilla Jr3 -
REPORTS/ACTION ITEMS
2. Approval of Fiscal Year 2025 CEDC Regular Meeting Schedule A motion was made by Council Member Bonilla, seconded by Council Member Andrews, to approve the Fiscal Year 2025 CEDC Regular Meeting Schedule. The motion carried with the following vote:
Aye: Member Salinas, Member Andrews and Council Member Bonilla Jr3 -
3. Introduction to East Bay Small Business Development Center’s Small Business Finance Assistance Program (Oral Report Only)
Informational report only
A copy of the official minutes is available by contacting the Office of the City Clerk.
June 3, 2024Council Economic Development
Committee
Action Minutes
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).
Informational report only
FUTURE AGENDA ITEMS
5. Future Meeting Topics as of June 3, 2024
Informational report only
ADJOURNMENT
The meeting adjourned at 7:02pm
A copy of the official minutes is available by contacting the Office of the City Clerk.