CHC 11-13-03 MINUTES OF THE REGULAR MEETING
OF THE CUPERTINO HOUSING COMMISSION
November 13, 2003
CALL TO ORDER
Chairperson Abdalah called meeting to order at 6:33 p.m.
Members Present: Richard Abdalah, Sarah Hathaway-Felt, Mahesh Nihalani, Frances Seward
Members Absent: Julia Abdala
Planning Commissioner Present: Marty Miller
Staff Present: Vera Gl!
Written Communications: None
Oral Communications: None
Approval of Action Minutes: October 9, 2003 minutes
Action: Approve October 9, 2003 minutes. Motion made by Commissioner Hathaway-Felt;
seconded by Commissioner Nihalani
Vote: Ayes: Abdalah, Hathaway-Feit, Nihalani Noes: None
UNFINISHED BUSINESS: None
NEW BUSINESS:
1. Discussion regarding the BMR program sale rate formula and the Nexus Study Request for
Proposals (RFP).
Staff informed the Housing Commission that a Request for Proposals (RFP) has been issued
for an updated Nexus Study justifying the housing mitigation fees. Staff also is requesting a
proposal for updating the sale and rental rates for BMR units. Copies of the proposals
received were distributed to the Housing Commission prior to the meeting for review. Staff
will schedule interviews with the top three consultants, David Paul Rosen and Associates,
Bay Area Economics and Keyser Marston.
Committee Member Reports:
None
Announcements: None
Adjournment:
Meeting adjourned at 7:10 p.m. to regular meeting of December 11, 2003.
SUBMITTED BY:
APPROVED BY: