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HC 08-13-2015MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION Thursday, August 13, 2015 PLEDGE OF ALLEGIANCE: Chair Shirley Chu led the pledge of allegiance. CALL TO ORDER: Chair Shirley Chu called the regular meeting of the Cupertino Housing Commission to order at 9:00 a.m. ROLL CALL: Chair Shirley Chu conducted roll call. Results of the Housing Commission attendance are listed below. • Chair Shirley Chu (Present) • Vice Chair Harvey Barnett (Present) • Commissioner Krista Wilson (Absent) • Commissioner Nicole Maroko (Present) • Commissioner Rajeev Raman (Present) ORAL COMMUNICATIONS: No members of the public were present. APPROVAL OF MINUTES: 1. Subject: Approve the July 9, 2015 regulaT Housing Commission minutes. Recommended Action: Approve July 9, 2015 Housing Commission meeting minutes. Chair Shirley Chu made a motion to approve the Housing Commission July 9, 2015 regular meeting minutes as submitted by staff. Commissioner Rajeev Raman seconded the motion. The motion passed by a final vote of 4-0. Motion: Second: Vote AYES: NOES: ABSENT: ABSTAIN: Chair Shirley Chu Commissioner Rajeev Raman Members of the Housing Commission 4 (Chu, Raman, Barnett, Maroko) 0 1 0 FINAL VOTE: 4-0 STAFF AND COMMISSION REPORTS: 2. Subject: BMR Update from West Valley Community Services Recommended Action: Receive BMR Update from West Valley Community Services West Valley Community Services provided a BMR Update to the Housing Commission. The Housing Commission and staff did not have any other additional reports. Page 1of2 NEW BUSINESS: There was no new business for this meeting. OLD BUSINESS: There was no old business for this meeting. PUBLIC HEARINGS: There were no public hearing items for this meeting. ADJOURNMENT: Chair Shirley Chu made a motion to adjourn to the regular meeting of the Cupertino Housing Commission on September 10, 2015. Commissioner Nicole Maroko seconded the motion. The motion passed by a final vote of 4-0. Motion: Second: Chair Shirley Chu Commissioner Nicole Maroko Vote AYES: NOES: Members of the Housing Commission 4 (Chu, Maroko, Barnett, Raman) 0 ABSENT: 1 ABSTAIN: 0 FINAL VOTE: 4-0 Meeting was adjourned at 9:55 a.m. I STD~: le C~flstopher Va~Vuela, City of Cupertino Senior Housing Planner Page 2 of 2