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CHC 02-22-07MINUTES OF THE JOINT MEETING: OF THE CUPERTINO HOUSING COMMISSION AND THE CDBG STEERING COMMITTEE February 22, 2007 1. CALL TO ORDER The joint meeting of the Cupertino Housing Commission and CDBG Steering Committee was called to order at 9:05 a.m. by Chair Frances Seward 2. ROLL CALL Present: Housing Commissioners Frances Sewazd, Richard Abdalah, Sarah Hathaway-Feit, Kim Mosleh Staff present: Vera Gil, Senior Planner 3. WRITTEN COMMUNICATIONS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES a. October 13, 2005 Approved 4-O, motion made by Commissioner Sewazd, 2na by Commissioner Hathaway-Feit. 6. UNFINISHED BUSINESS None 7. NEW BUSINESS Discuss BMR In-Lieu fees and make a recommendation to the City Council The commission began to discuss establishing suitable fees for both the residential in-lieu fee and the office/commercial mitigation fee. Additional information was requested from Keyser Mazston and Associates. The Commission is interested in reviewin€; an updated chart showing fees chazged by neighboring cities. 8. COMMITTEE MEMBER REPORTS None 9. ANNOUNCEMENTS None 10. ADJOURNMENT Meeting adjourned at 9:50 a.m. to regulaz meeting on February 22, 2007. SUjBM(~IT~T(~E,D BY: \~~~J/ W~ Vera Gil, Staff liaison to the Cupertino Housing Commission