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HC 05-11-2023 APPROVED1 City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE SPECIAL MEETING OF THE HOUSING COMMISSION HELD ON MAY 11, 2023 CALL TO ORDER Tatachari opened the meeting at 9:00 a.m. ROLL CALL Commission Members present: Govind Tatachari, Chair Sue Bose, Commissioner Connie Cunningham, Commissioner Angan Das, Commissioner Commissioners Members absent: Tessa Parish, Vice Chair Staff present: Luke Connolly, Assistant Director of Community Development Alec Vybiral, Assistant Housing Planner Tommy Yu, Innovation Technology Manager Sundari Pilaka, Administrative Assistant CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Receive Email Phishing Campaign Presentation from the City’s Infrastructure Division Recommended Action: Receive Email Phishing Campaign presentation from the City’s Infrastructure Division Innovation Technology Manager Yu provided a presentation and took questions from the Commission regarding email phishing, what it is, and different scenarios of email phishing. Commissioner Bose joined the meeting at 9:08 a.m. NO ACTION TAKEN APPROVAL OF MINUTES 2. Subject: Approve the March 9 Housing Commission special meeting minutes Recommended Action: Approve the March 9 Housing Commission special meeting minutes Commissioner Cunningham confirmed that last time Commissioner Das was present but unable to participate; he was listed as “aye” and “absent” under “New Business.” Alec Vybiral, Assistant Housing Planner said he would make sure that was corrected in minutes. . 2 Bose moved and Cunningham seconded to approve the minutes as amended. AYES: Tatachari, Cunningham, Bose, Das NOES: None ABSTAIN: None ABSENT: Parish VOTE: 4-0-0-1 POSTPONEMENTS None ORAL COMMUNICATIONS Jennifer Griffin spoke about the change in Liaison for this Commission, the action taken by the Council on May 9, and the increased problems in the City of Cupertino. WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 3. Subject: FY 2023-24 Community Development Block Grant (CDBG) Annual Action Plan (AAP) Recommended Action: Conduct Public Hearing; and 1. Approve the FY 2023-24 CDBG Annual Action Plan Alec Vybiral, Assistant Housing Planner gave a presentation on CDBG and the AAP and answered Commissioner questions regarding funding, and the recommended action. Jennifer Griffin supported City of Cupertino housing efforts and was concerned that California State funding was going to be cut. Bose moved and Cunningham seconded to approve the Annual Action Plan to Housing and Urban Development as written. AYES: Tatachari, Cunningham, Bose, Das NOES: None ABSTAIN: None ABSENT: Parish VOTE: 4-0-0-1 Commissioner Das left the meeting at 9:52 a.m. STAFF UPDATES AND COMMISSION REPORTS 3 Alec Vybiral, Assistant Housing Planner did not have anything to report. Commission Updates: • Commissioner Bose attended May Mayor’s meeting with Commissioners • Commissioner Cunningham discussed the unhoused community FUTURE AGENDA SETTING • Future Agenda Items: o Funding for very low-income housing (Bose) o Scope and possible public event with the County about accessing funds for housing at the City and County level (Tatachari) o Senior Housing and what is really needed (Tatachari) o The Housing Element, contributing to the Housing Policies (Tatachari) o The transfer of a property from Apple to the County, dedicated teaching housing. He wanted to get funding from the County to jump-start that program for the noise barrier and net zero (Tatachari) ADJOURNMENT The meeting was adjourned at 10:34 a.m. to the next regularly scheduled Housing Commission meeting. Respectfully submitted: /s/Kimberly Lunt___ Kimberly Lunt Administrative Assistant