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CHC 04-09-98CALL TO ORDER Meeting was called to order at 3:40 p.m. Members Present: Sylvia Machamer, Dick Schuster, Cecilia Fu Members Absent: Kathy Robinson Staff Present: Vera Gil, YvoIme Kelley Others Present: Mary Ellen Chell, William Wickwire Approval of Minutes: March 12, 1998 - Dick Schuster moved to approve minutes with the listed corrections, Cecilia Fu seconded: add "Staff did not provide viable options" on second page, first paragraph; add variety of way that staff could control options for controlling amount of funds; Meeting adjourned to regular meeting of 5/14/98, should be changed to 4/9/98 Vote: 3-0 Written Communications: None Oral Communications: None NEW BUSINESS: 3. Update on status of Cupertino housing programs: Vera Gil handed out an excel worksheet showing the account balance from the housing fund which includes revenue from the Simms House, Mitigation Fees, as well as expenditures. The balance is approximately 1.6 million. Vera Gil presented a map of the City showing the affordable properties with the exception of the BMR apartments. After a discussion of the properties and what the clientele consists of; the committee was pleased with the number of units throughout the City. 2. Address letter from William Wickwire regarding SRO housing: Dick Schuster spoke about Mr. Wickwire's dedication to providing affordable housing, more specifically SRO developments within Cupertino. Mr. Schuster felt that this committee should seek out relevant, available resources so that something like this might be developed here in the City. Mr. Wickwire mentioned that the property located at the comer of Stevens Creek Boulevard and DeAnza may be an ideal spot for a SRO development. Ms. Gil stated that the property is owned and currently an application has been filed for development. This, in her opinion, is not an appropriate site for an SRO development. Dick Schuster mentioned that First Baptist Church at Miller and Phil Lane may be receptive to the idea of selling their excess property to a non-profit developer for affordable housing. Mary Ellen Chell stated that although the need for an SRO is great, the trouble might be with the community accepting a development proposal of this type. 1. Review vacant sites map: Vera Gil showed the map to the group and pointed out those sites that might be utilized for affordable housing. The Committee spoke about all their ideas in trying to secure affordable housing in Cupertino. Vera Gil asked if the Committee would like to see the Hampton's on Wolfe Road. The Committee agreed to use their May 13 meeting for a walk-through of the apartments. Vera proposed that the June meeting be cancelled due to scheduled vacations of several of the members. Adjournment: SUBMITTED BY: APPROVED BY: Yv0hne Kelley S2~ia Macham~r, Chair ATTEST: Kimberly Smil~, City Clerk c/windows/housing/arb31298