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CHC 07-11-02 ACTION MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION July 11 2002 CALL TO ORDER Meeting was called to order at 6:30 p.m. Members Present: Julia Abdala, Sarah Hathaway-Felt, Dick Schuster and Frances Seward Members Absent: Richard Abdalah Planning Commissioner Present: Angela Chen Staff Present: Vera Gil Written Communications: None Oral Communications: None Approval of Action Minutes: June 13, 2002 Action: Approve action minutes. Vote: Ayes: Abdala, Hathaway-Felt, and Seward Noes: None UNFINISHED BUSINESS: 1. Housing Element implementation including review of modifications to BMR Manual. Action: Continued discussion of amendments to Housing Mitigation Manual. Teacher's union, Cupertino Community Services and Santa Clara Housing Trust representatives were present to discuss existing housing programs. Vote: None. 2. Joint study session with City Council Action: Discussed joint session meeting date and the subject of the meeting. Vote: None Committee Member Reports: None Announcements: None Adjournment: Adjourn to regular meeting of August 8, 2002. Meeting time will be 6:00 p.m. SUBI~IiTTED BY: APPROVED BY: Vera ~l~'gta~ff Lia~so~-"~ -- ~ara ATTEST: ~City Clerk