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 Pam Foley, Vice Chair Lan Diep, Member Raul Peralez, Member Maya Esparza, Member Committee Staff Kim Walesh, City Manager's Office Ed Moran, City Attorney's Office Kelly Kline, Mayor's Office Louis Osemwegie, Clerk's Office Monday, March 25, 2019 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 19-019 Outdoor Special Events City Service Costs. Recommendation: Accept verbal report on City service costs for outdoor special events. (Economic Development) REQUEST DEFERRAL TO APRIL 22, 2019 MEETING 2. CC 19-020 Update on Real Estate Activities Surplus Sales and Leasing Activities. Recommendation: Provide a review of the City’s Real Estate activities, including surplus sales and leasing activities. (Economic Development) REQUEST DEFERRAL TO APRIL 22, 2019 MEETING (c) Consent Calendar (d) Reports to Committee City of San José Page 1 Printed on 3/22/2019 Community & Economic Agenda March 25, 2019 Development Committee (CED) 1. CC 19-018 Verbal Report on Economic Development Activities. Recommendation: Provide a brief summary of recent announcements, significant accomplishments, and upcoming events related to economic development. (Economic Development) 2. CC 19-021 Team San Jose Semi Annual Update. Recommendation: It is recommended that the Committee accept a mid-year report on Team San Jose’s a) Year-to-Date Performance Measures for Fiscal Year 2018 - 2019 and b) its sales and marketing activities. (Office of Cultural Affairs) Attachments Memorandum Team San Jose Mid-Year Report Presentation 3. CC 19-022 Review of the College Football Playoff and NHL All-Star Game Activation Coordination and Implementation. Recommendation: Accept staff’s summary report on events and activities in San Jose for the 2019 College Football Playoff National Championship January 3-7, 2019 (Championship Weekend) and the 2019 National Hockey League (NHL) All-Star Weekend January 24 - 27, 2019 (All-Star Weekend). (Economic Development) Attachments Memorandum 4. CC 19-023 Affordable Housing Investment Plan Update. Recommendation: 1. Accept the staff report on the update of the Housing Investment Plan for expenditure of affordable housing funds; 2. Include two new priorities funding acquisition and/or rehabilitation of existing market rate housing and a minimum of 30% of funds be invested in extremely low-income housing over the life of the Housing Investment Plan and; 3. Cross-reference this report to the full City Council to be heard at the April 9, 2019 City Council meeting. (Housing) Attachments Memorandum Housing Department Funding Sources Prior Year Revenue Projections City of San José Page 2 Printed on 3/22/2019 Community & Economic Agenda March 25, 2019 Development Committee (CED) 5. CC 19-024 Audit of Development Noticing. Recommendation: To review the effectiveness of outreach for new development including radius, timing,and languages. (Planning, Building & Code Enforcement) Attachments Memorandum • 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 accommodation 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 3/22/2019