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, June 24, 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 review of the workplan unless the Committee directs otherwise. 1. CC 19-154 City Council Policy Priority #3: Disadvantaged Business Enterprise Program Recommendation: Provide the committee with an analysis and considerations for a Disadvantaged Business Enterprise Program. (Public Works) [6/19/19 RULES COMMITTEE DROP] (c) Consent Calendar (d) Reports to Committee City of San José Page 1 Printed on 6/24/2019 Community & Economic Agenda June 24, 2019 Development Committee (CED) 1. CC 19-150 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 19-151 Prospect SV Programs and Partnerships Recommendation: Accept the staff report providing an update on Prospect Silicon Valley (ProspectSV) as it supports the City’s goals of enhancing economic development, improving transport mobility, and delivering on Climate Smart. (Economic Development) [DEFERRAL FROM MAY 20, 2019 MEETING] Attachments Memorandum 3. CC 19-152 Downtown Progress Report Recommendation: Accept this informational report highlighting Downtown progress from July 2018 - June 2019. (Economic Development) Attachments Memorandum 4. CC 19-153 City Council Policy Priority #21: Impact Fee Deferred Payment Program for Housing Recommendation: Accept this memorandum that provides an analysis of moving the time of payment of development related fees and taxes from the issuance of building permits to the issuance of a certificate of occupancy. (Economic Development) Attachments Memorandum 5. CC 19-158 Building Reach Code Update Recommendation: Accept staff’s report on the work that has been done to date on a proposed City of San José Reach Code, in conjunction with Climate Smart San José. (Planning Building and Code Enforcement) [6/12/19 RULES COMMITTEE ADD - ITEM H. 1.] Attachments Memorandum Attachment A - Frequently Asked Questions • 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. City of San José Page 2 Printed on 6/24/2019 Community & Economic Agenda June 24, 2019 Development Committee (CED) • 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 6/24/2019