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, September 24, 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 1. CC 18-282 Arts Commission FY 18-19 Workplan (Office of Cultural Affairs). Recommendation: Accept the Arts Commission annual report for FY 2017-2018 and workplan for FY 2018-2019. Attachments Memorandum Arts Comission 2018-2019 Annual Workplan Arts Commission 2017-2018 Annual Report City of San José Page 1 Printed on 9/19/2018 Community & Economic Agenda September 24, 2018 Development Committee (CED) 2. CC 18-283 Human Services Commission FY 2017-2018 Annual Report and Workplan for FY 2018-2019 (City Manager). Recommendation: Accept the Human Services Commission FY 2017-2018 Annual Report and approve Workplan for FY 2018-19. 9/5/18 RULES REFERRAL, Item H.1.a. Attachments Memorandum Attachment A Human Services Commission Annual Report Letter Attachment B Human Services Commission FY 2018-2019 Workplan (d) Reports to Committee 1. CC 18-265 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 18-268 Team San Jose Annual Report on Activities and Semi-Annual Performance Measure Updates (Office of Cultural Affairs). Recommendation: Accept report on Team San Jose's a) Performance Measures for Fiscal Year 2017-2018 and b) its Annual Sales and Marketing Plan for FY 2018-2019. Attachments Memorandum Team San Jose Presentation Team San Jose Annual Sales and Marketing Plan 3. CC 18-266 Downtown Airspace and Development Capacity Progress Report (Economic Development/Airport). Recommendation: Accept progress report on the Downtown Airspace and Development Capacity Study concerning building height limitations downtown. DEFERRAL FROM JUNE 25, 2018 Attachments Memorandum City of San José Page 2 Printed on 9/19/2018 Community & Economic Agenda September 24, 2018 Development Committee (CED) 4. CC 18-269 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 to nineteen home. DEFERRAL FROM MAY 21, 2018 Attachments Memorandum Att A - Summary of Permitting Activity, Projects with 1-19 Units • 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 9/19/2018