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.
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Richard Abdalah, Chairperson