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CHC 03-11-04 MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION AND THE CDBG STEERING COMMITTEE March 11, 2004 CALL TO ORDER Vice Chair Nihalani called meeting to order at 6:33 p.m. Members Absent: Richard Abdalah, Kim Dovel, Mahesh Nihalani, James Cai and John Wesley. Frances Seward and Sarah Hathaway-Feit Members Present: Planning Commissioner Absent: Lisa Geifer Staff Present: Vera Gil Written Communications: None Oral Communications: None Approval of Action Minutes: None UNFINISHED BUSINESS: None NEW BUSINESS: CDBG Presentations and Committee Funding Recommendations: The CDBG Steering Committee heard presentations from the applicants requesting CDBG funding for the 2004-05 fiscal year. Staff explained that due to budget constraints, the City of Cupertino is not able to fund all the agencies that have applied for funding. Action: The CDBG Steering Committee recommended that the City Council fund items A-M (see attached Exhibit) as recommended by staff. Motion made by Committee Member Abdalah with a second by Vice-Chair Nihalani. Vote: Aves: Abdalah, Cai, Dovel, Nihalani and Wesley Noes: None Committee Member Reports: None Announcements: None Adjournment: Meeting adjourned at 8:30 p.m. to regular meeting of April 8, 2004. SUBMITTED BY: I L~-O . ~.Q Vera Gil, Staff liaison to t e Cupertino Housing Commission