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CHC 03-08-12 MINUTES OF THE REGULARMEETING OF THE CUPERTINO HOUSING COMMISSION March8, 2012 1.CALL TO ORDER The RegularMeeting of the Cupertino Housing Commissionwas calledto order at 9:10 a.m. by Chair Harvey Barnett 2.ROLL CALL Present:Chair Harvey Barnett, Housing Commissioners Niki Maroko, Krista Wilsonand Planning Commissioner Paul Brophy Absent:Vice Chair Jimmy Chienand Commissioner Rajeev Ramen Staff present: Vera Gil, Senior Planner 3.WRITTEN COMMUNICATIONS None 4.ORAL COMMUNICATIONS None 5.NEWBUSINESS Election of Chair and Vice-Chair for 2012 Commissioner Maroko made the motion to nominate Commissioner Raman as Chair and Commissioner Wilson as the Vice Chair. Motion was seconded by Chair Barnett Vote: 3-0 Public Hearing to consider the use of tenth year (2012-13) Community Development Block Grant program funds. TheHousing Commission met and conducted a public hearing on the FY 2012-13 CDBG and Human Service funding allocations. Each funding applicant made a three minute presentation and answered questions from the Commissioners.The recommendations from the Housing Commission are listed below: CDBG Public Service Grants: The public service portion of the CDBG entitlement is limited to 15% of the entire entitlement plus projected program income. Three agencies receiving funding in the past did not submit funding requests. These agencies are Community Technology Alliance, United Way’s 2-1-1 Program and Outreach and Escort. Even with three agencies not requesting funding, the Housing Commission faced some tough funding choices because the of a HUD grant reduction of slightly more than 12%.Rather than just reducing each returning agency’s grant by 12%, the Housing Commission believed it was more cost effective to award larger grants to fewer agencies. Agencies not recommended to receive grants were the Santa Clara Family Healthy Foundation’s Healthy Kids Program, YWCA’s Support Network for Battered Women and West Valley Community Service’s (WVCS) Haven to Home program. The Commission believes that with funding decreases, it makes sense to only support basic necessary services such as food, shelter and assistance for domestic violence and senior abuse. They also were concerned about duplication of services and recommended funding only one domestic abuse program rather than two. The Commission also agreed to increase funding for WVCS’s Affordable Placement Program which is funded with BMR funds. This would free up money in WVCS’s general budget so that the Haven to Home Program would still be funded although it would not be receiving CDBG funds. The end result would be the City administering seven public service grants rather than the 11 grants it is currently administering. Also, each agency receiving funding, with the exception of the Affordable Placement Program, would be fully funded at its requested amount. CDBG Construction/Acquisition/Rehabilitation: Unlike the funding for public service and administrative activities, the percentage of funding used for capital improvements, construction, acquisition and rehabilitation is not limitedto a specific percentage of the total funding. It encompasses the largest percentage of the CDBG entitlement. This year, staff received onefunding proposal for this funding source. The Commissionrecommended that the City Council fully fund Rebuilding Together Silicon Valley’s request for $65,000 to continue its program of making minor home repairs for low and very low income Cupertino homeowners. The allocation would allow the agency to serve 5-8 eligible Cupertino households. General Fund Allocation for Human Service Grants: Every year the City Council allocates approximately $40,000 from the General Fund to human service agencies. Formal agreements and monitoring are required for this program, but the requirements are less stringent than for federal funding. The Housing Commission reviews the allocations at the same time as theCDBG allocations and makes recommendations to the City Council. The Human Service Grant allocations are on a two-year funding cycle similar to the CDBG public service grant cycle. Affordable Housing Fund: Staff also proposes a $100,000 allocation to West Valley Community Services from the Affordable Housing Fund for administration and monitoring of the Below Market Rate (BMR) Program units. Attached is the excel spreadsheet showing the Commission recommendations for funding amounts. Action:Recommend the City Council fund agencies at the amounts recommended in the attached spreadsheet Motion: Commissioner MarokoSecond: Commissioner BarnettVote: 3-0 6.COMMITTEE MEMBER REPORTS None 7.ANNOUNCEMENTS Senior Planner Gil reminded each of the commissioners that the Annual Statement of Economic Interest Form 700 is due on April 1, 2012. 8.ADJOURNMENT Meeting adjourned at 11:20a.m. SUBMITTED BY: Vera Gil, Senior Planner N U ct r O . 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