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CHC 09-12-96 OF THE AFFORDABLEHOUSING COMMITTEE SEPTEMBER 12, 1996 CALL TO ORDER Kathy Robinson called the meeting to order at 3:40 Kathy Robinson, Dick Schuster, Sylvia Machamer, Jill Collins Steve Smith Members Present: Members Absent: Staff Present: Others Present: Veto Gil, Yvorme Kelley, Bob Cowan Gertrude Welch, Jewel Stabler Approval of Minutes: Approval of minutes was postponed until the October meeting Written Communications: None Oral Communications: Gertrude Welch questioned the proposed Symantec Project and whether any new large affbrdable housing projects were occurring. Bob Cowan stated that other than the Tantau/Stevens Creek project, there are approximately 500 uniis being constructed that will provide about 40 units total for affordable clients. Jewel Stabler had questions regarding what BMR meant and if there are any HUD assisted housing being constructed. Staff provided the information Ms. Stabler requested. NEW BUSINESS: 1. Economic Development Committee meeting to discuss office/industrial mitigation - Vera Gil presented staff report outlining the direction of City Council to staff and Housing Committee regarding the Housing Mitigation manual. Ms. Git stated that a member from the Planning Commission, Housing Committee and Economic Development Team were to meet and discuss proposed changes to the existing Housing Mitigation Manual. Each member commented on his/her opinion, those comments are as follows: Dick Schuster - Prefers cause to be built component remain in manual, and is against lowering the in-lieu fee. Jill Collins - Would like to see the City be more competitive with other cities, but felt that the cause to be built component and in-lieu fee remain the same, as this is our current means of retaining and building any affordable housing in Cupertino. Sylvia Machamer - Would also like to the cause to be built language to remain the same as well as the in-lieu fee. Kathy Robinson - Agreed with the rest of the committee and further stated that she would like Council to remain committed to original housing mitigation and allow higher density. Dick made motion to elect Kathy Robinson as representative to the sub-committee meeting to discuss changes to housing mitigation manual, recommend that City Council support the housing manual as stated, retain the $5.00/square foot in-lieu fee, and to amend the "Cause to be Built" section so that it clarifies how office/industrial can bank proposed housing units. Sylvia Machamer seconded. VOTE: 4-0 2. DeAnza Properties request for exception from the Housing Mitigation Manual - Vera Gil presented staffreport referencing a letter from John Vidovich and his intentions to delete amenities to the BMR units at the Forge-Vidovich housing project. Ms. Gil stated that staff would like to see the committee deny Mr. Vidovich's request stating that it has become commonplace for apartment complexes to either provide laundry facilities within the unit or at least on site. Her feelings were that since other units within the complex were receiving laundry facilities in the their trait it would appear discriminatory. After a short discussion with committee members, Sylvia Machamer motioned that the committee should not accept this as an exemption to the housing mitigation manual regarding elimination of amenities. She further stated that the committee should revisit Section 2.3.2 clarifying what the definition of amenities are and which should remain standard. Adjournment: to rescheduled meeting of October 17, 1996 SUBMITTED BY: Yvdnne Kelley, ~ Admin. Secretary ATTEST: Kimberly Smittl~Tc'ity Clerk c/windows/housing/alh91296 APPROVED BY: Kathy RolJinson, Chairperson