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CHC 02-18-99CALL TO ORDER Meeting was called to order at 3:30 p.m. Members Present: Members Absent: Staff Present: Others Present: ~i999 Dick Schuster, Sylvia Machamer, Cecilia Fu, Joseph Coddingtom Kathy Robinson None Vera Gil, Yvonne Kelley, Bob Cowan Mary Ellen Cheil, Carolyn Kiely Approval of Minutes: Kathy Robinson stated she was not in attendance at the meeting as stated in the minutes. Dick Schuster asked that "special meeting" be changed to "regular meeting." Dick Schuster moved that the minutes be approved with the changes as submitted, Sylvia Machamer seconded VOTE: 2-0-3 abstaining Written Communications: None Oral Communications: None NEW BUSINESS: 1. Amendments to Housing Mitigation Manual: Vera Gil stated that she would like to go over amendments to the Housing Mitigation Manual. This is normally done on an annual basis and recommendations are then forwarded to Council. Vera Gil stated that she included a copy of a memo from Mary Ellen Cheil and that City Council had asked the committee to look at changing the priority system for BMR units to include public employees as a first priority. Mary Ellen Cheil stated that Cupertino Community Services has concerns regarding thc affordable units and the placement and qualifying of individuals. Mary Ellen stated that CCS would like this committee to "tighten up" the guidelines for individuals applying lbr allbrdablc units. An example would be one couple who applied for a BMR unit; both quit their.jobs and thc husband went back to school and the wife was doing daycare in order to qualify. This couple had made $80,000 the previous year. These are the types of situations CCS has Ibund themselves involved in. Her question is does the committee want to support these types individuals who have the ability to afford market rate, but choose to lower their earning power in order to qualify for a BMR unit? Mary Ellen stated that Carolyn Kiely, who administers the BMR placement, has a list of issues she encounters on a daily basis. Carolyn Kiely stated that the list contains about 18 items (with recommendations) that she encounters and would like some direction as to how to address them. One of the main concerns deals with the priority list stating that people who work in Cupertino are eligible. Ms. Kiely said that she gets very creative people who do things such as babysitting or even cleaning homes so they qualify under this guideline. Another issue is category three, which talks about I'amily members living in Cupertino. This is a gray area because there is no definition lbr Ihmily. Thc other main issue would be DeAnza students. Most of these students do not income qualil'y and il' two or more students were to combine their income, they would not qualify. Tbe studants get frustrated due to their illusion of possibly getting housing, then never really being able to. Carolyn talked about those applicants who own property out of state or even the country, and because they don't have to include on California taxes, they are exempt t¥om specifying on thc BMR application. After a lengthy discussion on the issues revolving around the Below Market Rate units, thc committee agreed that procedural changes need to be made relative to the BMR program. The Committee went through the entire manual and recommended changes, additions, and deletions. Vera Gil stated that she would continue this item so that changes can be made to thc I lousing Mitigation Manual as well as addressing those concerns outlined by Carolyn Kiely. Dick Schuster asked for an update on the Rehabilitation Loan Portfblio as well as thc existing loans. Adjourned to March 11, 1999 SUBMITTED BY: Yvottne Kelley ATTEST: Kimberly SmitheCity Clerk c/windows/housing/afh 11499.doc APPROVED BY: nson, Chair