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HC 02-12-2014 i MINUTES OF THE SPECIAL MEETING OF THE CUPERTINO HOUSING COMMISSION Wednesday, February 12, 2014 1. CALL TO ORDER: The Special Meeting of the Cupertino Housing Commission was called to order at 6:45 p.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: Planning Staff and General Plan Housing Element Consultant 3. APPROVAL OF MINUTES: Motion to approve the January 23, 2014 minutes as submitted by staff. Motion: Chair Krista Wilson Second: Commissioner Rajeev Raman Vote: 4-0 4. WRITTEN COMMUNICATIONS: Chair Krista Wilson announced that there was no written communications. 5. ORAL COMMUNICATIONS: Chair Krista Wilson announced that 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. No members of the public spoke on this item. 6. UNFINISHED BUSINESS: Chair Krista Wilson announced that there was no unfinished business. 7. NEW BUSINESS: General Plan Housinq Element Study Session — The Housing Commission received a presentation from staff and the Cit�'s Housing Element consultant regarding the General Plan Housing Element update for the 5t Planning Cycle (Time Period: January 31, 2015 — January 31, 2023) and the city's current Regional Housing Needs Assessment and site criteria. After the Housing Commission received the presentation from staff and the consultant; Chair Krista Wilson opened up the public comment for this item. After members of the public spoke Chair Krista Wilson closed the public comment period. Chair Krista Wilson asked the Housing Commissioner's if they had any additional comments. The Housing Commission provided additional comments on this item. The Housing Commission recommendations were forwarded to the Planning Commission for consideration. Since this was a study session there was no voting by the Housing Commission on this item. Page 1 of 2 8. COMMISSIONER REPORTS: Chair Krista Wilson announced that there were no Commissioner reports. 9. ANNOUNCEMENTS: Chair Krista Wilson announced that there were no announcements. 10. ADJOURNMENT: Motion to adjourn to the regular meeting of the Cupertino Housing Commission on February 13, 2014. Motion: Commissioner Harvey Barnett Second: Commissioner Rajeev Raman Vote: 4-0 Meeting was adjourned at 8:32 p.m. S BMITTED BY: Christopher Valenzuela, City of Cupertino Senior Housing Planner Page 2 of 2