CHC 02-14-02ACTION MINUTES OF THE REGULAR MEETING
OF THE AFFORDABLE HOUSING COMMITTEE
February 14, 2002
CALL TO ORDER
Meeting was called to order at 3:40 p.m.
Members Present: Julia Abdala, Richard Abdalah, Sarah Hathaway-Feit and Dick Schuster
Members Absent: None
Staff Present: Vera Gil
Approval of Minutes: November 8, 2001
Action: Approve minutes as presented
Vote: Ayes: Abdala, Abdalah, Hathaway-Feit, Schuster
Noes: None
Written Communications: None
Oral Communications: None
OLD BUSINESS:
1. Housing Element implementation including review of modifications to BMR Manual.
Action:
Vote:
Continued discussion of amendments to Housing Mitigation Manual to March meeting
pending presentation of additional material by staff.
None.
NEW BUSINESS:
2. Discuss whether to set a new meeting time to accommodate committee members.
Action: Move meeting time to 6:00 p.m. on the second Thursday of each month.
Vote: None
3. Election of Chair and Vice-Chair
Action: Election of Sarah Hathaway-Feit as Chair and Richard Abdalah as Vice Chair
Vote: Ayes: Abdala, Abdalah, Hathaway-Feit and Schuster
4. Selection of special meeting date for March 2002
Action: Consensus to select March 4, 2002 as the date for the March special meeting.
Vote: None
Minutes of the Cupertino Housing Committee Page 2 February 14, 2002
Adjourn to special meeting.
SUBMITTED BY:
Vera Gil, Staff Liaison
ATTEST:
Kimberly Smith,~t-y Clerk
APPROVED BY:
Sarah Hat away-Feit, ChXaSJr~erson