Loading...
CHC 01-09-03 ACTION MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION January 9, 2003 CALL TO ORDER Chairperson Hathaway-Feit called meeting to order at 6:40 p.m.. Members Present: Julia Abdala, Richard Abdalah Sarah Hathaway-Feit and Dick Schuster Members Absent: Frances Seward Planning Commissioner Present: None Staff Present: Vera Gil Written Communications: None Oral Communications: None Approval of Action Minutes: December 12, 2002 Action: Approve December 12, 2002 minutes. Abdala made motion to approve, seconded by Schuster. Vote: Ayes: Abdala, Abdalah, Hathaway-Feit and Schuster Noes: None UNFINISHED BUSINESS: None NEW BUSINESS: 1. Draft Citizen Participation Plan and FY 2003-04 CDBG funding schedule. Staff updated the Commission on the preparation of the Consolidated Plan and the City's Citizen Participation Plan. Staff has entered into an agreement with a consultant, Diana Elrod, to prepare both documents. The Cupertino Housing Commission was given a copy of the draft Citizen Participation Program for review. No vote necessary. Election of new Chair and Vice-Chair. Action: Nominated and elected Richard Abdalah as the new Chairperson and Frances Seward as the new Vice-Chairperson. Abdala made motion, seconded by Schuster. Vote: Ayes: Abdala, Abdalah, Hathaway-Felt and Schuster Noes: None Committee Member Reports: Commissioner Hathaway-Felt reported on the most recent Mayor's meeting. Announcements: None Adjournment: Meet ng adjourned at 7:05 p.m. to regular meeting of February 13, 2003. SUI Vel vlITTED BY: t~ m S't'~ ta~ LiaiSon Richard Abdalah, Chairperson