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CHC 06-12-03 MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION AND THE CDBG STEERING COMMITTEE June 12,2003 CALL TO ORDER Chairperson Abdalah called meeting to order at 6:33 p.m. Members Present: Richard Abdalah, Mahesh Nihalani, Frances Seward, Mary Ellen Chell and Dick Schuster and Don Burnett. Members Absent: Julia Abdala, Sarah Hathaway-Feit, Marsha Brewer Planning Commissioner Present: Marty Miller Staff Present: Vera Gil Written Communications: None Oral Communications: None Approval of Action Minutes: March 13, and April 3, 2003 Action: Approval of action minutes from March 13 and April 3, 2003. Motion made by Commissioner Seward with a second from Commissioner Nihalani. Vote: Ayes: Abdalah, Nihalani and Seward Noes: None UNFINISHED BUSINESS: None NEW BUSINESS: 1. Review of the draft Consolidated Plan and Citizen Participation Plan: Senior Planner Vera Gil provided background information on the Consolidated Plan process and reviewed the changes to both the Consolidated and Citizen Participation Plans. Action: The CDBG Steering Committee recommended that the City Council approve the Consolidated Plan and the Citizen Participation Plan. Motion made by Committee Member Abdalah with a second from Committee Member Seward. Vote: Ayes: Abdalah, Burnett, Chell, Nihalani and Seward Noes: Schuster Committee Member Reports: None Announcements: None Adjournment: Meeting adjourned at 6:50 p.m. to regular meeting of July 10, 2003. SUBMIrTED BY: ~~L Vera 11, Senior Plãñner G~.I~ Richard Abdalah, Chairperson