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CHC 06-13-02 ACTION MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION June 13, 2002 CALL TO ORDER Meeting was called to order at 6:30 p.m. Members Present: Julia Abdala, Sarah Hathaway-Felt and Frances Seward Members Absent: Richard Abdalah and Dick Schuster Staff Present: Vera Gil Written Communications: None Oral Communications: None Approval of Minutes: March 11, 2002 Action: Approve minutes with the correction of the spelling of Commissioner Abdala's name. Vote: Ayes: Abdala, Hathaway-Feit, 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. Chair Hathaway- Feit would like to invite teacher's union representative to next meeting. Vote: None. 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 July 11, 2002. SUBMITTED BY: Vera~G~, Staff L~aison ATTEST: Kimberly Smith,~'ty Clerk APPROVED BY: Sarah Hathaway-Feit, ChX'a~rs~)n