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HC 12-14-2023 AgendaCITY OF CUPERTINO HOUSING COMMISSION AGENDA 10300 Torre Avenue, City Hall, Conference Room C Thursday, December 14, 2023 9:00 AM Special Meeting NOTICE AND CALL FOR A SPECIAL MEETING OF THE HOUSING COMMISSION NOTICE IS HEREBY GIVEN that a special meeting of the Housing Commission is hereby called for Thursday, December 14, 2023, commencing at 9:00 a.m. in City Hall, 10300 Torre Avenue, Conference Room C, Cupertino, California 95014. Said special meeting shall be for the purpose of conducting business on the subject matters listed below under the heading, “Special Meeting." SPECIAL MEETING CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1.Subject: Approve the September 14 Housing Commission special meeting minutes Recommended Action: Approve the September 14 Housing Commission special meeting minutes A - Draft Minutes POSTPONEMENTS 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 - NONE Page 1 Housing Commission Agenda December 14, 2023 NEW BUSINESS 2.Subject: Discuss City Council Work Program Items for 2024 Recommended Action: Recommend City Council work program items for 2024 Staff Report A - FY 23-25 Adopted City Work Program B - Items Not Included in FY 23-25 City Work Program C - Submission Form 3.Subject: 2024 Housing Commission Meeting Schedule Recommended Action: Establish the Housing Commission meeting schedule for 2024. STAFF AND COMMISSION REPORTS 4.Subject: Informational presentation on the Fiscal Year (FY) 2024-25 Notice of Funding Availability (NOFA) and Request for Proposals (RFP). Recommended Action: Receive informational presentation. Informational Report A - FY 2024-25 NOFA RFP 5.Subject: Informational presentation on the proposed Below Market Rate (BMR) Ownership Resale Fee Recommended Action: Receive informational presentation. Informational Report 6.Subject: Updates on Housing Commissioner Vacancies & Mayor's Meeting Attendance A - Amended 2024 Local Appointments List and Notice of Vacancies 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. Page 2 Housing Commission Agenda December 14, 2023 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. 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 3