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HC 02-13-2015 MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION Thursday, February 13, 22 1. CALL TO ORDER: The Regular Meeting of the Cupertino Housing Commission was called to order at 9:06 a.m. by Chair Krista Wilson. 2. ROLL CALL: Present: Chair Krista Wilson, Vice Chair Jimmy Chien, Commissioner Rajeev Raman, Commissioner Harvey Barnett and Commissioner Nicole Maroko Absent: None Staff present: Christopher "C.J." Valenzuela, Senior Housing Planner 3. APPROVAL OF MINUTES: Approve the regular Housing Commission January 9, 2014 minutes as submitted by staff. Motion: Maroko Second: Raman Vote Members of the Housing Commission AYES: Wilson, Chien, Raman, Barnett, Maroko NOES: None ABSENT: None ABSTAIN:, None Vote: 5-0 4. WRITTEN COMMUNICATIONS: None s. 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 7. NEW BUSINESS: Fiscal Year 2014/15 Grant Applications — Grant applicants for the upcoming Fiscal Year 2014/15 regarding Community Development Block Grant (CDBG), General Fund Human Service Grants (HSG) and Below Market-Rate (BMR) Affordable Housing Fund (AHF) programs provided short presentations to the Housing Commission as part of the initial rating and ranking process. Housing Commission requested a special Housing Commission meeting scheduled for Monday, February 24, 2014 at 6:00 p.m. to finish the initial rating and ranking of fiscal year 2014/15 grant applications. The Housing Commission did not have any additional comments on this item. Page 1 of 2 19935 Price Avenue Home — The Housing Commission received a presentation from both staff and Charities Housing regarding the status of the 19935 Price Avenue property. The property is currently operating at a deficit and Charities Housing is seeking additional financial assistance from the City of Cupertino to continue to operate this property as an affordable rental property to seniors. Housing Commission requested a special Housing Commission meeting scheduled for Monday, February 24, 2014 at 6:00 p.m. to finalize a funding recommendation regarding the Price Avenue property. The Housing Commission did not have any additional comments on this item. 8. COMMISSIONER REPORTS: None 9. ANNOUNCEMENTS: None 10. ADJOURNMENT: Motion to adjourn to special meeting of the Cupertino Housing Commission on February 24, 2014. Motion: Maroko Second: Chien Vote Members of the Housing Commission AYES: Wilson, Chien, Raman, Barnett, Maroko NOES: None ABSENT: None ABSTAIN: None Vote: 5-0 Meeting adjourned at 11:53 a.m. SUB ITTED BY: r Christopher Valenzuela, City of Cupertino Senior Housing Planner Page 2 of 2