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CHC 06-02-2014 r MINUTES OF THE Ni_EETING OF THE CUPERTINO HOUSING COMMISSION Thursday, June 2, 2014 1. CALL TO ORpER: The meeting of the Cupertino Housing Commission was called to order at 9:15 a.m.by Commissioner Harvey Barnett. 2. ROLL CALL: Present: Commissioner Rajeev Raman, Commissioner Nicole Maroko and Commissioner Harvey Barnett Absent: Chair, Krista Wilson, Vice Chair (Vacant) Staff present: Christopher "C.J." Valenzuela, Senior Housing Planner 3. APPROVAL OF MINUTES: Approve the special Housing Commission March 19, 2014 minutes as submitted by staff. Motion: Barnett Second: Raman Vote Members of the Housing Commission AYES: 3 (Raman, Maroko and Barnett) NOES: None ABSENT: 2 ABSTAIN: None Vote: 3-0 Note: There was no Housing Commission rneetings or minutes for April 10, 2014 or May S, 2014. 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: None Page 1. of 3 f 7. NEW BUSINESS: Agenda Item No. 1 1. County of Santa Clara HOME Investment Partnerships Program (HOME) Consortium Update Verbal update provided by staff. Housing Commission had no additional comments. Agenda Item No. 2 2. FY 2014-15 Community Development Block Grant (CDBG), General Fund Human Service Grants (HSG) and Below-Market Rate (BMR) Affordable Housing Fund (AHF) Grant Update Verbal update provided by staff. Housing Commission had no additional comments. Agenda Item No. 3 3. City of Cupertino Below Market-Rate (BMR) Update Verbal update provided by staff. Housing Commission had no additional comments. 8. COMMISSIONER REPORTS: None ` 9. ANNOUNCEMENTS: None 10. ADJOURNMENT: Motion to adjourn to the special meeting of the Cupertino Housing Commission on August 28, 2014. Motion: Maroko Second: Raman Vote Members of the Housing Commission AYES: 3 (Raman, Maroko and Barnett) NOES: None ABSENT: 2 ABSTAIN: None Vote: 3-0 Meeting adjourned at 9:45 a.m. Page 2 of 3 SUBMITTED BY: ristopher Valenzuela, City of Cupertino Senior Housing Planner Page 3 of 3 ~ �� i 11�. •. I 1 �I' � _