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 Kelly Kline, Mayor’s Office Ed Moran, City Attorney's Office Louis Osemwegie, City Clerk's Office Monday, August 27, 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. (c) Consent Calendar (d) Reports to Committee 1. CC 18-234 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. City of San José Page 1 Printed on 8/27/2018 Community & Economic Agenda August 27, 2018 Development Committee (CED) 2. CC 18-235 Council Travel Policy: Official International Delegations (Economic Development/City Clerk's Office). Recommendation: Accept this report and forward to the full City Council the recommendation to adopt a resolution approving a revised City Council Policy No. 9-5, “Travel by Elected and Appointed City Officials”. Attachments Memorandum Revised Council Travel Policy April 11, 2018 Mayor's Memorandum April 17, 2018 Memorandum from Councilmember Arenas April 17, 2018 Memorandum from Councilmember Diep April 17, 2018 Memorandum from Councilmember Jimenez April 17, 2018 Memorandum from Councilmember Rocha April 17, 2018 Letters from the public 3. CC 18-236 Verbal Update on 2019 Collegiate Football Playoffs (Economic Development). Recommendation: Accept a verbal report on preparations for events and visitors in San Jose for the 2019 College Football National Championship January 3-7, 2019. (Championship Weekend). Attachments Memorandum 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. City of San José Page 2 Printed on 8/27/2018 Community & Economic Agenda August 27, 2018 Development Committee (CED) 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 8/27/2018