CHC 12-12-02 ACTION MINUTES OF THE REGULAR MEETING
OF THE CUPERTINO HOUSING COMMISSION
December 12, 2002
CALL TO ORDER
Commissioner Abdala called meeting to order at 6:45 p.m..
Members Present: Julia Abdala, Dick Schuster and Frances Seward
Members Absent: Sarah Hathaway-Feit, Richard Abdalah
Planning Commissioner Present: None
Staff Present: Vera Gil
Written Communications: None
Oral Communications: None
Approval of Action Minutes: August 8, 2002 and November 14, 2002
Action: Approve August 8, 2002 minutes. Abdala made motion to approve, seconded by
Seward.
Vote: Ayes: Abdala, Schuster and Seward Noes: None
Action:
seconded by Abdala.
Vote: Ayes: Abdala, Schuster and Seward
UNFINISHED BUSINESS:
1. Housing Mitigation Manual.
Approve November 14, 2002 minutes. Seward made motion to approve,
Noes: None
Action:
Discussion regarding the manual scheduled for final review by the City Council
on December 16, 2002. After the final approval, copies of the manual will be
available for the public at the Planning counter.
No vote necessary.
NEW BUSINESS:
2. Consolidated Plan and FY 2003-04 CDBG funding schedule.
Action: Discussed the preparation of the Consolidated Plan and the City's Citizen
Participation Plan. Staff has entered into an agreement with a consultant, Diana
Elrod, to prepare both documents. The Cupertino Housing Commission will
review both documents in the coming months.
No vote necessary.
Committee Member Reports: None
Announcements: None
Minutes of the Cupertino Housing Committee Page 2 December 12, 2002
Adjournment:
Meeting adjourned at 7:05 p.m. to regular meeting of January 9, 2003.
ShlI~MITTED ~Y~
Vera Oil, Staff Liaison
APPROVED BY:
Sarah Hathaway-Feit, Cha~'~erson
ATTEST:
ity Clerk