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HC 01-12-2023 Searchable PacketCITY OF CUPERTINO HOUSING COMMISSION AGENDA This will be a teleconference meeting without a physical location. Thursday, January 12, 2023 9:00 AM TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION TO HELP STOP THE SPREAD OF COVID-19 In accordance with Government Code 54953(e), this will be a teleconference meeting without a physical location to help stop the spread of COVID-19. Members of the public wishing comment on an item on the agenda may do so in the following ways: 1) E-mail comments by 5:00 p.m. on Wednesday, January 11 to the Commission at housing@cupertino.org. These e-mail comments will be received by the Commission members before the meeting and posted to the City’s website after the meeting. 2) E-mail comments during the times for public comment during the meeting to the Commission at housing@cupertino.org. The staff liaison will read the emails into the record, and display any attachments on the screen, for up to 3 minutes (subject to the Chair’s discretion to shorten time for public comments). Members of the public that wish to share a document must email housing@cupertino.org prior to speaking. 3) Teleconferencing Instructions Members of the public may observe the teleconference meeting or provide oral public comments as follows: Oral public comments will be accepted during the teleconference meeting. Comments may be made during “oral communications” for matters not on the agenda, and during the public comment period for each agenda item. To address the Commission, click on the link below to register in advance and access the meeting: Online Please click the link below to join the webinar: Page 1 HC 01-12-2023 1 of 9 Housing Commission Agenda January 12, 2023 https://cityofcupertino.zoom.us/webinar/register/WN_NEAY4aPLSdWIe3b899Ijag Phone Dial: (669) 900 6833 and enter Webinar ID: 998 2365 6215 (Type *9 to raise hand to speak) Unregistered participants will be called on by the last four digits of their phone number. Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) 162.255.36.11 (US East) Meeting ID: 998 2365 6215 SIP: 99823656215@zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar. Please read the following instructions carefully: 1. You can directly download the teleconference software or connect to the meeting in your internet browser. If you are using your browser, make sure you are using a current and up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer. 2. You will be asked to enter an email address and a name, followed by an email with instructions on how to connect to the meeting. Your email address will not be disclosed to the public. If you wish to make an oral public comment but do not wish to provide your name, you may enter “Cupertino Resident” or similar designation. 3. When the 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. 4. When called, please limit your remarks to the time allotted and the specific agenda topic. ROLL CALL APPROVAL OF MINUTES 1.Subject: Approve the December 8 Housing Commission minutes Recommended Action: Approve the December 8 Housing Commission minutes A - Draft Minutes POSTPONEMENTS Page 2 HC 01-12-2023 2 of 9 Housing Commission Agenda January 12, 2023 ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS OLD BUSINESS NEW BUSINESS 2.Subject: Election of Chair and Vice Chair Recommended Action: Elect a Chair and Vice Chair of the Housing Commission STAFF AND COMMISSION REPORTS 3.Subject: Commission Meeting Schedule Recommended Action: Determine Housing Commission Meeting Schedule for 2023 FUTURE AGENDA SETTING ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue, Cupertino, California 95014, during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. Page 3 HC 01-12-2023 3 of 9 Housing Commission Agenda January 12, 2023 Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment. Page 4 HC 01-12-2023 4 of 9 CITY OF CUPERTINO Agenda Item 22-11326 Agenda Date: 1/12/2023 Agenda #: 1. Subject: Approve the December 8 Housing Commission minutes Approve the December 8 Housing Commission minutes CITY OF CUPERTINO Printed on 1/5/2023Page 1 of 1 powered by Legistar™ HC 01-12-2023 5 of 9 1 City of Cupertino  10300 Torre Avenue  Cupertino, CA  95014  (408) 777‐3308       ACTION MINUTES OF THE REGULAR MEETING OF   THE HOUSING COMMISSION HELD ON DECEMBER 8, 2022    CALL TO ORDER  Parish opened the meeting at 9:01 a.m.    ROLL CALL  Commission Members present:          Tessa Parish, Chair  Govind Tatachari, Vice Chair (joined at 9:06 a.m.)  Connie Cunningham, Commissioner  Angan Das, Commissioner    Commissioners Members absent:       Sue Bose, Commissioner     Staff present:                                          Kerri Heusler, Housing Manager  Alec Vybiral, Assistant Housing Planner       Cyrah Caburian, Administrative Assistant              APPROVAL OF MINUTES  1. Subject: Approve the September 22 Housing Commission special meeting minutes   Recommended Action: Approve the September 22 Housing Commission special meeting minutes      Cunningham moved and Das seconded.   AYES:   Parish, Cunningham, Das  NOES:    None  ABSTAIN:  None  ABSENT: Tatachari, Bose  VOTE:   3‐0‐0‐2  POSTPONEMENTS  None                        ORAL COMMUNICATIONS  None    WRITTEN COMMUNICATIONS  None    PUBLIC HEARINGS  None    OLD BUSINESS  HC 01-12-2023 6 of 9 2 None    NEW BUSINESS  2. Subject: Informational presentation on the Fiscal Year 2023‐24 Notice of Funding Availability (NOFA)  and Request for Proposals (RFP)  Recommended Action: Receive informational presentation    Housing Manager Heusler and Assistant Planner Vybiral provided presentation and answered questions  from Commissioners.    Member of the public, Jennifer Griffin, thanked staff for presentation and outreach efforts.    Cunningham moved and Tatachari seconded.   AYES:   Parish, Tatachari, Cunningham, Das  NOES:    None  ABSTAIN:  None  ABSENT: Bose  VOTE:   4‐0‐0‐1    STAFF UPDATES AND COMMISSION REPORTS  Housing Manager Heusler provided information about the following items:   Draft Housing Element submitted and public comment period open   Future Agenda item: Selection of Chair and Vice Chair in January    Commission Updates:     Cunningham will attend December Mayor’s meeting with Commissioners, and thanked staff and  commission    FUTURE AGENDA SETTING (limitation, cannot discuss)    ADJOURNMENT  The meeting was adjourned at 9:35 a.m. to the next regularly scheduled Housing Commission meeting.     Respectfully submitted:         /s/Cyrah Caburian___  Cyrah Caburian  Administrative Assistant  HC 01-12-2023 7 of 9 CITY OF CUPERTINO Agenda Item 22-11822 Agenda Date: 1/12/2023 Agenda #: 2. Subject: Election of Chair and Vice Chair Elect a Chair and Vice Chair of the Housing Commission CITY OF CUPERTINO Printed on 1/5/2023Page 1 of 1 powered by Legistar™ HC 01-12-2023 8 of 9 CITY OF CUPERTINO Agenda Item 22-11821 Agenda Date: 1/12/2023 Agenda #: 3. Subject: Commission Meeting Schedule Determine Housing Commission Meeting Schedule for 2023 CITY OF CUPERTINO Printed on 1/5/2023Page 1 of 1 powered by Legistar™ HC 01-12-2023 9 of 9