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CHC 08-09-01 ACTION MINUTES OF THE REGULAR MEETING · OF THE AFFORDABLE HOUSING COMMITTEE August 9, 2001 CALL TO ORDER Meeting was called to order at 3:30 p.m. Members Present: Dick Schuster, Julia Abdala, Cecilia Fu Members Absent: Sarah Hathawa¥-Feit and Richard Abdalah Staff Present: Vera Gil Approval of Minutes: None Written Communications: None Oral Communications: None OLD BUSINESS: 1. None NEW BUSINESS: Housing Element Review a. Review ABAG Methodology b. Discuss what is an appropriate jobs/housing ratio c. Review and comment on major policies and programs d. Discuss need for another joint session with Planning Commission e. Housing Committee recommendations Action: Recommended Planning Commission recommend approval to the City Council of the Housing Element Draft. Motion: Dick Schuster Second: Cecilia Fu Vote: 3-0 Adjourn to September 13, 2001 meeting. SUBMITTED BY: ver"a Gi[ Staff Liaso~ ATTEST: Kimberly Smith~;~ty Clerk APPROVED BY: ? J~ul~a Abdala, Chairperson