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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: