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, February 24, 2020 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 20-038 City Council Policy Priority #11: Review of Cannabis Land Use and Regulatory Provisions Recommendation: Provide the committee with an update on progress on City Council Policy Priorities #11, review of Cannabis Land Use and Regulatory Provisions, as well as greenlit cannabis policy items, including allowing current cannabis businesses to open a second location, modifying the audit requirement for cannabis businesses, and reporting back on cannabis manufacturing, distribution and testing business permits (Planning, Building and Code Enforcement/Police) [REQUEST DEFERRAL TO 3/23/20] City of San José Page 1 Printed on 2/25/2020 Community & Economic Agenda February 24, 2020 Development Committee (CED) 2. CC 20-039 City Council Priority #13 Cannabis Equity Applicant Program Recommendation: Provide the committee with an update on progress on City Council Policy Priorities #13, Cannabis Equity Applicant Program. This priority concerns creation of a Cannabis Equity Program, which would facilitate the inclusion and support of individuals and communities in the cannabis industry who are linked to populations or neighborhoods that were negatively or disproportionately impacted by cannabis criminalization. (Economic Development) [REQUEST DEFERRAL TO 3/23] (c) Consent Calendar (d) Reports to Committee 1. CC 20-035 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 20-036 Hammer Theatre Center Operations and Maintenance Agreement Recommendation: Accept report and forward a recommendation to the City Council to adopt a resolution authorizing the City Manager to negotiate and execute an agreement with San Jose State University for the operations and maintenance of the Hammer Theatre Center for a 15 year term with two additional 10 year options to renew starting July 1, 2020, for an annual amount of $315,000 with adjustments according to the consumer price index, subject to appropriations approved by City Council. (Office of Cultural Affairs) Attachments Memorandum Attachment A Attachment B 3. CC 20-037 Downtown Wayfinding Program Update Recommendation: Accept Downtown Wayfinding Program and Regional Transit Mapping and Wayfinding updates, which provide a status report of activities undertaken for a permanent wayfinding system for Downtown San José since February 2019. (Transportation and Economic Development) Attachments Memorandum City of San José Page 2 Printed on 2/25/2020 Community & Economic Agenda February 24, 2020 Development Committee (CED) 4. CC 20-040 Status Report on Urban Village Zoning Districts and a Revised Amenities Framework Recommendation: Accept the status report on Urban Village zoning districts and revised amenities framework and provide comments on the current efforts and future work to be initiated. (Planning, Building and Code Enforcement) Attachments Memorandum Letter from the Public • 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 https://www.sanjoseca.gov/your-government/departments/city-clerk/council-agendas-information. 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 2/25/2020