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CHC 05-13-04 MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION May 13, 2004 CALL TO ORDER Chairperson Seward called meeting to order at 6:35 p.m. Members Present: Richard Abdalah, Sarah Hathaway-Feit, Mahesh Nihalani and Frances Seward Kim Dovel Members Absent: Planning Commissioner Present: Lisa Geifer Staff Present: Vera Gil Written Communications: None Oral Communications: None Approval of Action Minutes: February 12, 2004, March 11,2004 and April 8, 2004 minutes Action: Approve above-mentioned minutes. Motion made by Commissioner Abdalah; seconded by Commissioner Hathaway-Feit. Vote: Ayes: Abdalah, Hathaway-Feit, Nihalani and Seward Noes: None UNFINISHED BUSINESS: None NEW BUSINESS: Presentation from Kathy Robinson, General Plan Task Force participant. Kathy Robinson updated the Cupertino Housing Commission on the actions of the General Plan Task Force and the hearings held by the Cupertino City Council. Ms. Robinson explained that she and several other task force members authored the minority report for the General Plan Task Force. The authors and signors of the minority report were concerned about the lack of affordable housing in Cupertino and the effects the recommendation of the General Plan Task Force may have on the production of affordable housing in the future. Ms. Robinson also encouraged the Cupertino Housing Commission to continue its efforts at creating affordable housing in Cupertino. Another subject discussed was the initiatives being proposed by the Concerned Citizens of Cupertino (CCC) that would limit height, density and increase setbacks for all new multi-family housing developments. Ms. Robinson urged the Cupertino Housing Commission to formally oppose the initiatives at the proper time. The Commission discussed this item. Staff mentioned that they would check with the City Attorney's office to see what actions the Cupertino Housing Commission could take against the initiatives. Action: No action necessary on this item. Item was presented for informational purposes only. Committee Member Reports: None Announcements: None Minutes of the Cupertino Housing Commission Page 2 May 13, 2004 Adjournment: Meeting adjourned at 7:35 p.m. to regular meeting of June 10,2004. SUBMITTED BY: _llt~Ál ~1J-~ Vera Gil, Staff liaison to the Cupertino Housing Commission