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CHC 03-13-03 MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION March 13, 2003 CALL TO ORDER Chairperson Abdalah called meeting to order at 6:33 p.m. Members Present: Richard Abdalah, Sarah Hathaway-Feit, Frances Seward and Mahesh Nihalani Members Absent: Julia Abdala Planning Commissioner Present: Angela Chen and Marty Miller Staff Present: Vera Gil Written Communications: None Oral Communications: None Approval of Action Minutes: February 13, 2003 Action: Approve February 13, 2003 minutes. Commissioner Hathaway-Feit made motion to approve, seconded by Commissioner Seward Vote: Ayes: Abdalah, Hathaway-Feit, Seward and Nihalani Noes: None UNFINISHED BUSINESS: None NEW BUSINESS: 1. Discussion with City Manager, Dave Knapp, regarding the Comrmss~on work program and goals. City Manager Dave Knapp met with the Commission to receive feedback on what the Commission saw as their role in the City. The Commission discussed ways they could become more involved in the housing development process. No action required. Heating Regarding the Consolidated Plan with the City's Consultant, Diana Elrod. Staff and the consultant updated the Commission on the preparation of the Consolidated Plan and the City's Citizen Participation Plan. The Cupertino Housing Commission was given a copy of the draft Citizen Participation Program at the January meeting for review. General discussion regarding the Consolidated Plan and the areas it covers occurred. No action required. 3. Teacher Housing Program The Housing Commission began reviewing the proposed Teacher Housing Program. Information on the San Jose Teacher Housing Program was provided by staff for review. The Commission agreed to continue the item for discussion until April 3, 2003. Planning Commissioner Miller and Housing Commissioner Seward agreed to provide information on the real estate market and the loan products available. The school districts as well as Neighborhood Housing Services of Silicon Valley will be invited to the meeting. Minutes of the Cupertino Housing Committee Page 2 March 13, 2003 4. Request for Support of the Creation of the National Housing Trust Fund by the Silicon Valley Citizens for Affordable Housing. comrmssion discussed request for support of the creation of the National Housing Trust Fund. Representatives from the Silicon Valley Citizens for Affordable Housing were present to provide information on the proposal. Action: Recommend that the City Council support the creation of the National Housfftg Trust Fund. Motion made by Commissioner Seward with a second from Commissioner Hathaway-Feit Vote: Ayes: Abdalah, Hathaway-Feit, Seward and Nihalani Noes: None Committee Member Reports: None Announcements: None Adjournment: Meeting adjourned at 7:45 p.m. to special meeting of April 3, 2003. Vera dif, Senior Pla-~er APPROVED BY: ~ Richard Abdalah, Chairperson