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HC 10-08-2015MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION Thursday, October 8, 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 9:03 a.m. ROLL CALL: Chair Shirley Chu conducted the roll call. Results of the attendance are listed below. • Chair Shirley Chu (Present) • Vice Chair Harvey Barnett (Present) • Commissioner Krista Wilson (Present) • Commissioner Nicole Maroko (Present) • Commissioner Rajeev Raman (Present) ORAL COMMUNICATIONS: Chair Shirley Chu read the following paragraph out loud to the audience. This portion of the meeting is reserved for persons wishing to address the Commission on any matter not on the agenda. Speakers are limited to three (3) minutes per person. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not listed on the agenda. There were no members of the public_who spoke regarding oral communications. APPROVAL OF MINUTES: 1. Subject: Approve the September 10, 2015 regular Housing Cmmnission minutes. Recommended Action: Approve the September 10, 2015 Housing Commission meeting minutes. Chair Shirley Chu made a motion to approve the Housing Co1mnission September 10, 2015 regular meeting minutes as submitted by staff. Commissioner Nicole Maroko seconded the motion. The motion passed by a final vote of 5-0. Motion: Second: Vote AYES: NOES: ABSENT: ABSTAIN: Chair Shirley Chu Cmmnissioner Nicole Maroko Members of the Housing Commission Chu, Maroko, Barnett, Wilson, Raman None None None FINAL VOTE: 5-0 STAFF AND COMMISSION REPORTS: Pagel of3 2. Subject: BMR Update from West Valley Community Services Retommended Action: Receive BMR Update from West Valley Community Services West Valley Community Services provided a BMR Update to the Housing Commission. There were no additional comments by the Housing Commission. NEW BUSINESS: There was no new business for this meeting. OLD BUSINESS: There was no old business for this meeting. PUBLIC HEARINGS: 3. Subject: 2015-20 Community Plan to End Homelessness in Santa Clara County Recommended Action: Approve Resolution No. 15-07 recommending endorsement of the 2015-20 Community Plan to End Homelessness in Santa Clara County. Chair Shirley Chu made a motion to approve Resolution No. 15-07 recommending endorsement of the 2015- 20 Community Plan to End Homelessness in Santa Clara County. Commissioner Krista Wilson seconded the motion. The motion passed by a final vote of 5-0. Motion: Second: Vote AYES: NOES: ABSENT: ABSTAIN: Chair Shirley Chu Commissioner Krista Wilson Members of the Housing Commission Chu, Wilson, Maroko, Raman, Barnett None None None FINAL VOTE: 5-0 ADJOURNMENT: Chair Shirley Chu made a motion to adjourn to the regular meeting of the Cupertino Housing Commission on November 12, 2015. Commissioner Nicole Maroko seconded the motion. The motion passed by a final vote of 5-0. Motion: Second: Vote AYES: NOES: ABSENT: ABSTAIN: Chair Shirley Chu Commissioner Nicole Maroko Members of the Housing Commission Chu, Maroko, Barnett, Raman, Wilson None None None FINAL VOTE: 5-0 Page2 of3 Meeting was adjourned at 9:58 a.m. ?Jt'<ib Cfoistopher Valenzuela, City of Cupertino Senior Housing Planner Page 3 of3