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EDC 08-10-2011 City of Cupertino Economic Development Committee Regular Meeting Minutes for August 10, 2011 1.CALL TO ORDER At 10:08a.m.Kelly Kline called the meeting to order in Conference Room Aat City Hall. 2.ROLLCALL City Staff: Kelly Kline, Mark Linder, Piu Gosh, Shailee Samar, David Knapp, Carol Atwood, Timm Borden Chamber: John Zirelli City Council: Orrin Mahoney, Kris Wang Planning Commission: Paul Brophy Guests: Joshua (Cypress Hotel) 3.APPROVAL OF MINUTES Timm Bordenmade a motion to approve the May2011minutes and Orrin Mahoney seconded the motion. The motion passed unanimously. 4.ORAL COMMUNICATIONS- None 5.NEW BUSINESS New Activity in Cupertino: A. None reported. B.Economic Development Manager Report New Businesses:Seagate moved into the Symantec building,but has been facing parking issues. They are leasing space at the Vallco Mall for their employees and shuttling them to the office.Lab 126 is occupying the building on the north west corner of the intersection of Torre and Rodrigues. Due to the recent CA sales tax discussions, their long term plans are unknownand, theymay expand or move from Cupertino. Splunk moved into the City Center and Bromium is in the Stevens Creek Center. Bitter+Sweet, KeeWah Bakery, Village Falafel, and Shanghai Garden Restaurant are now open, along with Kiddie Academy. Leases:Bay Club is moving forward to locate in a portion of the Searsbuilding; Fidelity National Titleis moving into the De Anza Center;TJ Maxxand Home Goods is workingtowards an October 2011 opening ina portion of the old Mervyns site. Subject to Council’s approval, Islands will locate to a pad building at the Crossroads. At the same time, the shopping center will receive entitlements for a second pad building.Apple has formally submitted plans for leasing Results Way.Cupertino Village and Oaks Shopping Center want an extension on their entitlements. Real Estate Notes:Cypress Hotel is selling, possibly to Kimpton. If the deal falls through,it will become anopen market salebut would still remain under the Kimpton banner. Browman Development Company, a real estate group that owns and manages its own shopping and entertainment centers, is working to acquire McClellan Square.Sears and Vallco Mall are still negotiating on the details for putting in 1-2 restaurant padsat the intersection of N. Wolfe Rd and Stevens Creek Blvd. Other:Kelly Kline is leaving her current position with the City.In order to facilitate the preparation of a job announcement for the vacant position, she has prepared a list of tasks/responsibilities. The main job elements include: liaison with Cupertino Chamber of Commerce, attracting and retaining businesses, managing the redevelopment agency, putting together a stable of resources for businesses to access and overseeing housing and CDBG functions.There is a 7-8% vacancy rate in positions at the City. While it is unlikely that the position will be filled immediately, a replacement will be hired for this position in the near future.Other cities are shrinking their redevelopment agencies. For example, San Jose’s staff decreased from 130 to 7. Therefore, there are many capable candidates to fill thisposition. ULI, Urban Land Institute, is doing Real Estate 101 for public officials.There was discussion regarding the establishment of a potential incubator, made of professionals with expertise oversees and in the US, to help foreign start ups. With the loss of HP sales tax, the Council voted to put the Transit Occupancy Tax (TOT) on the November ballot in orderto diversify the revenue stream. Typically, some percentage of the TOT is earmarkedfor promoting tourism etc. However, since that has not been identified,the Chamber of Commerce is being asked for ideas to use some of the money. Additionally, if the TOT ballot measure does not pass, the Chamber has been asked for other ideas to bridge the budgetary gap. City’s Economic Health:Cupertino has a 4.5% vacancy rate. 6.OLD BUSINESS A.Redevelopment Update None B.VallcoUpdate None. C.Cupertino Restaurant Association Update None. D.City Updates None 7.CURRENT DEVELOPMENT REPORT A. Development Activity Report Presentation Not discussed. B.Upcoming Development Projects for Planning Commission/City Council Not discussed. 8.ADJOURNMENT The meeting was adjourned at 10:53a.m. ___________________________ Kelly Kline Economic Development Manager