-1- OCTOBER 28, 2024
MINUTES OF THE
COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE
S
AN JOSE, CALIFORNIA MONDAY, OCTOBER 28, 2024
T
he Community and Economic Development Committee of the City of San José was held in the Council Chambers. The meeting convened at 1:30 p.m.
P
resent: Councilmembers - Foley, Kamei, Jimenez, Ortiz, Batra.
A
bsent: Councilmembers - None.
S
taff: Office of the City Manager, Rosalynn Hughey; City Attorney Office, Johnny Phan; Mayor’s Office, Michael Lomio; and City Clerk’s Office, Vanessa Velez.
B. R
eview of Work Plan
N
one provided.
C. C
onsent Calendar
N
one provided.
D. R
eports to Committee
1. T
enant Protection Ordinance Audit Report
(
a) Accept a report on the Tenant Protection Ordinance audit. (b) Cross reference this item to the November 19, 2024, City Council meeting.
J
oe Rios, City Auditor, Auditor’s Office; Alison Pauly, Supervising Auditor, Auditor’s Office; Hiwad Haider, Program Auditor, Audito’s Office; Maria Valle, Program Auditor, Auditor’s Office; Emily Hislop, Division Manager, Housing Department; and Erik Solivan, Director, Housing Department offered the presentation and responded to questions.
P
ublic Comment: Anil Babbar offered public testimony regarding the item.
-2- OCTOBER 28, 2024
Action: Upon motion by Councilmember Arjun Batra, seconded by Vice Mayor Rosemary Kamei, and carried unanimously, the Tenant Protection Ordinance Audit Report was accepted, and cross referenced to the November 19th, 2024 City Council Meeting, including the staff request to explore and report the automation of retrieving data value and integrity. (5-0-0)
2. 2026 M
ajor Events Status Report
A
ccept the status report on planning to facilitate marketing, sponsorships, local special events, and other activities for the 2026 destination sports events and cross-reference the item for the City Council regular meeting on November 19, 2024. (Planning, Building and Code Enforcement/Economic Development and Cultural Affairs)
R
osalynn, Hughey, Deputy City Manager; Nanci Klein, Director, Office of Economic Development and Cultural Affairs (OEDCA); Kerry Adams-Hapner, Assistant Director, OEDCA; Blage Zelaich, Deputy Director, OEDCA; John Poch, Executive Director, San Jose Sports Authority offered the presentation and responded to questions.
P
ublic Comment: None provided.
A
ction: Upon motion by Vice Mayor Rosemary Kamei, seconded by Councilmember Arjun Batra, and carried unanimously, the 2026 Major Events Status report was accepted and cross referenced to the November 19th, 2024 City Council Meeting. (5-0-0)
3. L
ocal/Small Business Contracting Participation Annual Report A
ccept the annual report on City contracting with local small business for Fiscal Year 2023- 2024. (Finance)
A
lbie Udom, Deputy Director, Finance Department and Fletcher Barnes, Program Manager, Finance Department offered the presentation and responded to questions.
P
ublic Comment: None provided.
A
ction: Upon motion by Vice Mayor Rosemary Kamei, seconded by Councilmember Arjun Batra, and carried unanimously, the Team San José Semi-Annual unaudited performance status report was accepted. (5-0-0)
. Open Forum
N
one provided.
. Adjournment
Ch
air Pam Foley adjourned the Committee meeting at 3:28 p.m. -3- OCTOBER 28, 2024
Minutes Recorded, Prepared and Respectfully Submitted by, ________________________
Vanessa Velez
Deputy City Clerk, City of San José
Approved at Council on:
Attest By:
______________________________
Toni J. Taber, MMC
City Clerk, City of San José