CHC 02-24-2014 (Special)MINUTES OF THE SPECIAL MEETING OF THE
CUPERTINO HOUSING COMMISSION
Monday, February 24, 2014
1. CALL TO ORDER:
The Special Meeting of the Cupertino Housing Commission was called to order at 6:0912.m.
by Chair Krista Wilson.
2. ROLL CALL:
Present: Chair Krista Wilson, Vice Chair Jimmy Chien, Commissioner Rajeev Raman and
Commissioner Harvey Barnett
Absent: Commissioner Nicole Maroko
Staff present: Christopher "C.J." Valenzuela, Senior Housing Planner
3. APPROVAL OF MINUTES:
Approve the regular Housing Commission February 13, 2014 minutes as submitted by staff.
Motion: Chien
Second: Raman
Vote Members of the Housing Commission
AYES: Wilson, Chien, Raman, Barnett
NOES:
None
ABSENT:
Maroko
ABSTAIN:
None
Vote: 4 -0
4. WRITTEN COMMUNICATIONS:
None
5. ORAL COMMUNICATIONS:
This portion of the meeting is reserved for persons wishing to address the Commission any matter not on the agenda. Speakers are limited to
three (3) minutes. In most cases, State law will prohibit the - Commission from making any decisions with respect to a matter not listed on the
agenda.
None
6. UNFINISHED BUSINESS:
Recommended Action
2. Conduct public hearing and forward final funding recommendation for affordable
housing property located at 19935 Price Avenue to City Council for final approval.
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Motion to forward Housing Commission's final funding recommendation to approve the
Charities Housing grant funding request for an. amount not to exceed $251,635.00 from the
Below Market -Rate (BMR) Affordable Housing Fund (AHF) regarding the affordable housing
property located at 19935 Price Avenue to the City Council for final approval.
Motion: Chien
Second: Raman
Vote Members of the Housing Commission
AYES: Wilson, Chien, Raman, Barnett
NOES:
None
ABSENT:
Maroko
ABSTAIN:
None
Vote: 4 -0
Recommended Action
1. Conduct public hearing and forward final funding recommendations for fiscal year 2014 -
2015 regarding the Community Develop -rtent Block Grant (CDBG), General Fund Human
Service Grants (HSG) and Below Market -Rate (BMR) Affordable Housing Fund (AHF)
allocations to City Council for final approval.
Motion to forward Housing Commission's final funding recommendations for fiscal year 2014
- 2015 Community Development Block Grant (CDBG), General Fund Human Service Grants
(HSG) and Below Market -Rate (BMR) Affordable Housing Fund (AHF) to the City Council for
final approval.
Motion: Barnett
Second: Chien
Vote Members of the Housing Commission
AYES: Wilson, Chien, Raman, Barnett
NOES: None
ABSENT: Maroko
ABSTAIN: None
Vote: 4 -0
7. NEW BUSINESS:
None
8. COMMISSIONER REPORTS:
None
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9. ANNOUNCEMENTS:
None
10. ADJOURNMENT:
Motion to adjourn to regular meeting of the Cupertino Housing Commission on March 19,
2014.
Motion
Second
Vote
AYES:
NOES:
ABSENT:
ABSTAIN
Vote: 4 -0
Barnett
Raman
Members of the Housing Commission
Wilson, Chien, Raman, Barnett
None
Maroko
None
Meeting adjourned at 6:5012.m.
S I TED BY:
Christopher Valenzuela,
City of Cupertino Senior Housing Planner
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