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CHC 03-11-02ACTION MINUTES OF THE SPECIAL MEETING OF THE AFFORDABLE HOUSING COMMITTEE March 11, 2002 CALL TO ORDER Meeting was called to order at 6:10 p.m. Members Present: Julia Abdala, Richard Abdalah, Sarah Hathaway-Feit, Dick Schuster and Frances Seward Members Absent: None Staff Present: Vera Gil Written Communications: Julia Abdala presented an invitation to a workshop that had been sent to her home address. Oral Communications: None Approval of Minutes: February 14, 2001 Action: Approve minutes as presented Vote: Ayes: Abdala, Abdalah, Hathaway-Feit, Schuster and Seward Noes: None UNFINISHED BUSINESS: 1. Housing Element implementation including review of modifications to BMR Manual. Action: Vote: Continued discussion of amendments to Housing Mitigation Manual to March 25, 2001 special meeting. None. NEW BUSINESS: 2. Review 2002-2003 Community Development Block Grant (CDBG) applications from Cupertino Community Services and Senior Adults Legal Assistance Action: Vote: Approved staff recommendations with one amendment. Directed staff to present Council with two alternatives. 1.) Increase the SALA funding by approximately $5,000 and fully fund CCS's Affordable Placement Program through the BMR in-lieu fees. 2.) Approve the unmodified staff recommendations. Ayes: Abdala, Abdalah, Hathaway-Feit, and Seward Noes: Schuster Adjourn to special meeting of March 25, 2002. SUB~N~ITTED BY: Vera Gil, Staff Liaison APPROVED BY: Sarah Hathaway-Feit, Chai~on ATTEST: Ki~(~ity Clerk