Community & Economic Development Committee (CED)
City of San José
Agenda
City of San José
200 East Santa Clara Street
San Jose, CA 95113
Committee Members
Pam Foley, Chair
Omar Torres, Vice Chair
Rosemary Kamei, Member
Peter Ortiz, Member
Arjun Batra, Member
Committee Staff
Rosalynn Hughey, City Manager's Office
Johnny Phan, City Attorney's Office
Michael Lomio, Mayor's Office
Yasmin Johnson, City Clerk's Office
Hybrid Meeting - Council Chambers and Virtually -
https://sanjoseca.zoom.us/j/88027624598
Monday, September 25, 2023 1:30 PM
How to observe the Meeting (no public comment):
1) Cable Channel 26,
2) https://www.sanjoseca.gov/news-stories/watch-a-meeting, or 3) https://www.youtube.com/CityofSanJoseCalifornia
How to submit written Public Comment: 1) By email to [email protected] by 9:00 a.m. the day of the meeting.
How to provide spoken Public Comment during the City Council Committee Meeting:
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Community & Economic September 25, 2023
Development Committee (CED)
Agenda
1) By phone 888 475 4499. Webinar ID: 880 2762 4598. Click *9 to raise a hand to speak. Press *6 to unmute. Alternative phone numbers are: US: +1 (213) 338-8477 or +1 (408) 638-0968 or (877) 853-5257 (Toll Free).
2) By online https://sanjoseca.zoom.us/j/88027624598.
a. Use a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari +.
Certain functionality may be disabled in older browsers including Internet Explorer. Mute all other audio before speaking. Using multiple devices can cause an audio feedback. b. Enter an email address and name. The name will be visible online and will be used to notify you that it is your turn to speak.
c. When the Committee Chair calls for the item on which you wish to speak, click on “Raise Hand.” Speakers will be notified shortly before they are called to speak. d. When called, please limit your remarks to the time limit allotted. (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 23-203 Rent Stabilization Program Strategic Plan Status Report Recommendation: Defer this item for September 25, 2023 on the Community and Economic Development Committee (CED) Work Plan to the October 23, 2023 CED Committee meeting. (Housing)
Attachments Memorandum
Tenant Preference and Neighborhood Tenant Preference for Affordable Housing Status Report
2. CC 23-208
Recommendation: Defer this item for the October 23, 2023 Community and Economic Development (CED) Work Plan to the November 27, 2023 CED Committee meeting. (Housing)
Attachments Memorandum
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Community & Economic September 25, 2023
Development Committee (CED)
Agenda
3. CC 23-215 Soft Story Seismic Retrofit Policy Status Report Recommendation: Defer this item for the October 23, 2023 Community and Economic Development (CED) Work Plan to the November 27, 2023 CED Committee meeting.. (Planning, Building, and Code
Enforcement/Housing/City Manager - Emergency Management) Attachments Memorandum
Development Permitting for Residential Additions or Alterations Audit Report
4. CC 23-211
Recommendation: Defer this item from the October 23, 2023 Community and Economic Development (CED) Committee Work Plan to the November 27, 2023 CED Committee meeting. (City Auditor)
Attachments Memorandum
5. CC 23-210 Berryessa Flea Market Status Report
Recommendation: Move this item from the November 27, 2023 Community and Economic Development (CED) Committee Work Plan to the October 23, 2023 CED Committee meeting. (Planning, Building, and Code Enforcement/Economic Development and Cultural Affairs)
Attachments Memorandum
6. CC 23-209 Local/Small Business Contracting Participation Annual Report Recommendation: Move this item from the November 27, 2023 Community and Economic Development (CED) Committee Work Plan to the October 23, 2023 CED Committee meeting. (Planning, Building, and Code Enforcement/Economic Development and Cultural Affairs)
Attachments Memorandum
(c) Consent Calendar
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Community & Economic September 25, 2023
Development Committee (CED)
Agenda
Housing and Community Development Commission Annual
Accomplishments Report and Work Plan
1. CC 23-204
Recommendation: Approve the Housing and Community Development Commission’s Fiscal Year 2022-23 Accomplishments Report and Fiscal Year 2023-24 Work Plan. (Housing)
Memorandum
Attachment A
Attachment B
Attachments
2. CC 23-205 Arts Commission Annual Report and Work Plan Recommendation: Approve the Arts Commission annual report for Fiscal Year (FY) 2022-2023 and work plan for FY 2023-2024 to comply with the City Municipal code about Boards and Commissions. (Economic
Development and Cultural Affairs)
Memorandum
Attachment
Attachments
(d) Reports to Committee
1. CC 23-202 Team San Jose Semi-Annual Status Report
Recommendation: Accept a report on Team San Jose’s:
a) Unaudited Performance Measures for Fiscal Year 2022-2023, b) Performance Measures for Fiscal Year 2023-2024, and
c) Annual Sales and Marketing Plan for Fiscal Year 2023-2024. (Economic Development and Cultural Affairs)
Memorandum
Attachment
Presentation
Attachments
2. CC 23-201 Housing Department’s Performance Measures Audit Report Recommendation: (a) Accept the audit report on the Housing Department’s performance measures audit
(b) Refer the audit report to the October 17, 2023 City Council meeting for approval (City Auditor)
Attachments Report
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Community & Economic September 25, 2023
Development Committee (CED)
Agenda
• 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/appointees/city-clerk/council-committees. 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.
The Code of Conduct
(https://www.sanjoseca.gov/home/showpublisheddocument/12901/636670004966630000) is intended to promote open meetings that welcome debate of public policy issues being discussed by the City Council, their Committees, and City Boards and Commissions in an atmosphere of fairness, courtesy, and respect for differing points of view.
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