Community & Economic Development Committee (CED)

City of San José City of San José 200 East Santa Clara Street San Jose, CA 95113 Agenda Community & Economic Development Committee (CED) Committee Members Johnny Khamis, Chair Dev Davis, Vice Chair Lan Diep, Member Raul Peralez, Member Donald Rocha, Member Committee Staff Kim Walesh, City Manager's Office Ru Weerakoon, Mayor's Office Ed Moran, City Attorney's Office Louis Osemwegie, City Clerk's Office Monday, June 25, 2018 1:30 PM Wing Rooms W118 - W120 (a) Call to Order and Roll Call (b) Review of Work Plan Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise. 1. CC 18-219 Small Project Inclusionary Housing. (Housing) Recommendation: Provide recommendations on the design of the structure of an inclusionary housing program imposed on new developments with three (3) to nineteen (19) homes. DEFERRED FROM MAY 21, 2018 REQUEST DROP [Rules and Open Government Committee Referral from 6/20/18, Item H.2.a; to be moved to the Fall 2018 Workplan] City of San José Page 1 Printed on 6/26/2018 Community & Economic Agenda June 25, 2018 Development Committee (CED) 2. CC 18-216 Downtown Airspace and Development Capacity Progress Report. (Economic Devlopment/Airport) Recommendation: Update the Committee on downtown business and economic development, public-life, and arts and curltural initiatives. REQUEST DROP [Rules and Open Government Committee Referral from 6/20/18, Item H.2.a; to be moved to the Fall 2018 Workplan] (c) Consent Calendar (d) Reports to Committee 1. CC 18-218 Verbal Report on Economic Development Activities. (Economic Development) Recommendation: Provide a brief summary of recent announcements, significant accomplishments, and upcoming events related to economic development. 2. CC 18-220 Citywide Retail Opportunity Analysis and Recommendations. (Planning, Building, and Code Enforcement) Recommendation: Accept staff’s report on the work that has been done to date on the Citywide Retail Strategy. Attachments Memorandum San Jose Citywide Retail Strategy Draft Presentation 3. CC 18-215 Downtown Progress Report. (Economic Development) Recommendation: Accept the informational report highlighting Downtown progress from July 2017 through June 2018. Attachments Memorandum Presentation City of San José Page 2 Printed on 6/26/2018 Community & Economic Agenda June 25, 2018 Development Committee (CED) 4. CC 18-217 Disadvantaged Business Enterprise Program Update. (Public Works) Recommendation: a. Accept staff report which describes the research, analysis, and outreach performed by Keen Independent Research and Silvy Group on a Citywide Contracting Program; and b. Accept and provide feedback on staff’s recommended next steps to continue implementation, including outreach and engagement, of the Citywide Contracting Program. Attachments Memorandum Attachment A - Report Attachment B - Report Addendum Presentation • Open Forum Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council. • Adjournment Thank you for taking the time to attend today's meeting. For Committee meeting schedules, Agendas, Staff Reports, other associated documents and Committee contact information, please visit http://www.sanjoseca.gov/index.aspx?NID=399. Click on the link for the Committee in which you are interested. Committee Meetings are televised live and rebroadcast on Channel 26. To arrange an accomodation under the American with Disabilities Act to participate in this public meeting, please call (408) 535-8150 at least three business days before the meeting. All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the Office of the City Clerk, 200 East Santa Clara Street, 14th Floor, San Jose, California, 95113, at the same time that the public records are distributed or made available to the legislative body. City of San José Page 3 Printed on 6/26/2018