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CHC 12-08-2011 MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION December 8, 2011 CALL TO ORDER The Regular Meeting of the Cupertino Housing Commission was called to order at 9:15 a.m. by Chair Harvey Barnett 2. ROLL CALL Present: Chair Harvey Barnett, Vice Chair Jimmy Chien, Housing Commissioners Niki Maroko, Radha Kulkarni and Rajeev Raman Absent: None Staff present: Vera Gil, Senior Planner 3. WRITTEN COMMUNICATIONS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES None 6. NEW BUSINESS Habitat for Humanity's Cleo Avenue project update: Staff provided the Housing Commission with an update on the status of the Habitat for Humanity project. Habitat has received building permits and is currently waiting for the Tentative Map to be finalized by Public Works. They should be able to begin construction shortly thereafter. Action: No action necessary. Senior Housing Solution's Price Avenue home update: Although construction is nearing completion on the home, the rooms will not be filled until Senior Housing Solutions can resolve its financial problems. The agency notified the City in October of 2011 that they may not have enough funding to make it through December 2011. The agency is trying to restructure or find an agency interested in taking over the management of the homes. Charities Housing has expressed interest in taking over management of some of the homes. Staff will keep the Commission updated on the situation. 7. COMMITTEE MEMBER REPORTS None 8. ANNOUNCEMENTS None 9. ADJOURNMENT Meeting adjourned at 9:30 a.m. SUBMITTED BY: Vera Gil, Senior Planner