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, October 22, 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 18-312 City Council Policy Priority #2: Local Hire Construction Industry Local Hire Study (Public Works) Recommendation: Share results of the Local Hire Study including information, best practices, and considerations. REQUEST DEFERRAL TO NOVEMBER 26, 2018 2. CC 18-337 Housing and Community Development Commission FY 2017-2018 Annual Accomplishments Report and FY 2018-2019 Workplan (Housing) Recommendation: Accept the Housing and Community Development Commission's FY 2017-2018 Annual Accomplishments Report and consider and either approve, or approve with modificiations, its FY 2018-2019 workplan. REQUEST TO ADD [RULES REFERRAL FROM OCTOBER 3, 2018, Item H. 1.] City of San José Page 1 Printed on 10/15/2018 Community & Economic Agenda October 22, 2018 Development Committee (CED) (c) Consent Calendar (d) Reports to Committee 1. CC 18-306 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 18-307 City Council Policy Priority #11: North San Jose Policy Review (Economic Development/Planning, Building & Code Enforcement/Transportation) Recommendation: Accept staff’s report on potential changes the North San José Area Development Policy to advance residential development. Attachments Memorandum 3. CC 18-308 City Council Policy Priority #20: Update Urban Design Guidelines (Planning, Building & Code Enforcement) Recommendation: Accept staff’s update on the Urban Design Guidelines, including the approach, schedule and outreach strategy for the Downtown Design Guidelines. Attachments Memorandum 4. CC 18-310 Hammer Theatre Center Operations and Maintenance Agreement (Office of Cultural Affairs) Recommendation: Accept report and forward a recommendation to the full City Council to extend the agreement with San Jose State University (SJSU) through June 30, 2020 to operate and maintain the Hammer Theatre Center. Attachments Memorandum FY 2017-2018 Event Calendar Fall 2018 Programming Brochure 5. CC 18-311 City-Owned Cultural Facilities Overview (Office of Cultural Affairs) Recommendation: It is recommended that the Committee accept a report on City-owned Cultural Facilities. Attachments Memorandum City of San José Page 2 Printed on 10/15/2018 Community & Economic Agenda October 22, 2018 Development Committee (CED) 6. CC 18-338 Housing and Community Development Commission FY 2017-2018 Annual Accomplishments Report and FY 2018-2019 Workplan (Housing) Recommendation: Accept the Housing and Community Development Commission’s FY 2017-18 Annual Accomplishments Report and consider and either approve, or approve with modifications, its FY 2018-19 Workplan. Attachments Memorandum Housing and Community Development Commission Annual Accomplishments for FY 2017 Housing and Community Development Commission FY 2018-19 Workplan Code of Conduct, Section VI of Council Policy 0-4 • 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 10/15/2018