MEETING #4 · JUNE 10, 2020
ROLL CALL Arts & Special Events Personal Care Bre Brendan Raws awson , San José Jazz Meaghan Kar Karabatsos , WESTCA Gym Wis Wisa Ue Uemur ura , San José Taiko Tak Takahi hiro Kit Kitamur ura , State of Grace Tattoo Food & Beverage At-Large Fe Fern rnanda Carr Carreira , Adega / Pastelaria Adega Lau Laura Chmi Chmielewski , Team San José Ca Cache Bour Bouren , Haberdasher SJ Bla Blage Zela Zelalich , City of San José General Retail & Services Ap Apri ril Ge Gee , Petite Galleria Chris Patt Chris Patters rson-Simmons , Neu2U/Urban Kiosk
OLD BUSINESS ● ACTION ITE ITEM: Approve the 06/03/20 meeting minutes
OLD BUSINESS ● IN INFORMATIONAL: Councilmember Peralez’s Report ○ FOL OLLOW UP: Is it possible for a business to get a low-cost permit to set up curbside food pick-up outside their business if there is not already space to do so? ○ SUR SURVEY RES ESULTS: www.sjd3.com/covid19survey LETT ETTER to Santa Clara County Board of Supervisors ○ ○ BUDG UDGET ITEM #1 #10 : Downtown Revitalization Support the Economic Re-vitalization of the Downtown San Jose and surrounding communities. ■ ■ $100,000 One Time Request Funds to be managed by OED Downtown Manager ■ ■ Letters can be sent to agendadesk@sanjoseca.gov by June 15.
POLICY PROCESS 4 1 2 3 Tas ask For orce ce & Com ommit ittee Tas ask For orce ce Rule les & Op Open en City Cou ouncil cil Mee eetin ings Mee eetin ing Reco ecommendatio ions Go Government Com ommit ittee Late May - Early June Mid-June Late June Early August
TASK FORCE DRAFT RECOMMENDATIONS
FORMAT GROUND RULES 1. Review each 1. Please be respectful at all recommendation times 1. Each committee 1. Step Up and Step Back representatives will do a 2- minute report out on their 1. Stay on Topic committees’ feedback 1. Be mindful of time 1. Open discussion afterwards
SWITCH TO LIVE DOCUMENT
PUBLIC COMMENT
PUBLIC COMMENT
NEXT STEPS (Continuing) 1. June 17, 2020 a. Final Recommendations Presented b. Discuss Phase II Strategy c. Conclude Phase I 1. End of June: Rules & Open Government Committee Meeting 1. Early August: San Jose City Council Meeting
NEXT STEPS (Moving Forward) 1. Task Force Phase I Letter with Recommendations to San Jose City Council a. End of June: Rules & Open Government Committee Meeting b. Early August: San Jose City Council Meeting 1. Task Force Phase II a. Hospitality & Hotels b. Performance & Entertainment Venues c. Property Owners, Large Employers & Developers d. Faith Based & Community-Gathering Spaces
ADJOURNMENT NEXT MEETING WEDNESDAY, JUNE 17, 2020 // 1pm - 2:30pm
ADJOURNMENT PHASE I I HAS NOW CONCLUDED VISIT WWW.SJD3.COM/DTSJRECOVERY FOR NEXT STEPS.
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