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HC 05-11-2017City of Cupertino 10300 Torre A venue Cupertino, CA 95014 ( 408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMISSION HELD ON May 11, 2017 ROLL CALL Commission Members present: Commission Members absent: Staff present: APPROVAL OF MINUTES Nina Daruwalla, Chair (arrived at 9:15) Shirley Chu, Vice Chair Sue Bose, Commissioner John Zhao, Commissioner Sanjiv Kapil, Commissioner none Kerri Heusler, Senior Housing Planner Minutes of the April 13, 2017 Housing Commission meeting were approved as written. POSTPONEMENTS None ORAL COMMUNICATIONS Housing Commission May 11 , 2017 Residents Sohiela Vandat, Eswari Sure, Malarmagal R, and Janet VanZoeren, along with Executive Director Jan Stokley, spoke in support of affordable housing for adult persons with developmental disabilities as representatives of Housing Choices CA. WRITTEN COMMUNICATIONS None PUBLIC HEARING 1) 2017-18 Community Development Block Grant (CDBG) Program, General Human Service Grants (HSG) Program and Below Market Rate (BMR) Affordable Housing Fund (AHF) funding allocations Staff member Heusler provided an overview of the FY 2017-18 CDBG, BMR, and AHF funding allocation process. The U.S. Department of Housing and Urban Development (HUD) has not yet released CDBG allocations for FY 2017-18 and the City is estimating allocations based on the amount received in FY 2016-17. For FY 2017-18, the City is not accepting new CDBG, HSG, and BMR AHF public services grant applications due to a two-year grant funding cycle which covers FY 2016-17 and 2017-18. Commissioners reviewed the renewal public service grant applications for FY 17/18. An annual Request for Proposal (RFP) for CDBG and Below Market Rate (BMR) Affordable Housing (AHF) capital/housing project funds was issued for FY 2017-18. The City did not receive any applications for the BMR AHF capital/housing funds. A recent review of reallocated CDBG funds from FY 2016-17 showed a decrease in estimated carry over funds. As a result, the City revised the estimated FY 17/18 CDBG capital/housing project funding allocations to $213,259 from the original $300,000 estimate in the NOFA. Commissioners rated and ranked the two proposals received for CDBG capital/housing project proposals. Commissioner Bose requested that West Valley use laminate flooring at Vista Village instead of carpeting. Commissioner Kapil asked Rebuilding Together Silicon Valley about the increase in funds while the proposed amount of homeowners served remained the same. Bev Jackson of Rebuilding Together Silicon Valley responded that they usually exceed their homeowner goal and are on pace to do so this year . Commissioners recommended funding allocations of $213,259 as follows: • Rebuilding Together Silicon Valley-Housing Repair and Rehabilitation Project: $64,000 • West Valley Community Services-Vista Village Renovation: $149,259 CDBG funding amounts will be reduced or increased proportionately for FY 2017-18 based on final HUD allocation formula and City Council approval. In addition, staff will work with grantees to reduce the scope of work accordingly if grant amounts are reduced . In the event of a decrease in funds, the Commission recommended supplementing CDBG capital/housing fw1ds with BMR AHF up to the awarded amount. Commissioners put into place the following CDBG Contingency Plan because of the uncertainty in the federal budget and the revised timeline provided by HUD to submit the Action Plan. CDBG Contingency Plan In the case of funding increase, the following plan is recommended: • Public Services ($47,188): Distribute the additional available amount in the public services cap until an applicant is fully funded. If an applicant reaches the funding amount requested, any remaining funds will be distributed to other applicants who have not yet reached the maximum funding amount. • Administration ($63,107): Funds are to be allocated to the City of Cupertino for CDBG administration. General Fund allocation will be reduced accordingly. • Capital/Housing Projects ($213,259): Distribute the additional available amount in the capital/housing projects cap until an applicant is fully funded . If an applicant reaches the funding amount requested, any remaining funds will be distributed to other applicants who have not yet reached the maximum funding amount. In the case of a funding decrease, the following plan is recommended: 2 • Public Services ($47,188): Distribute any funding decrease proportionately among the remaining public service applicants, but maintain a minimum funding allocation of $15,000 for any applicant to the extent feasible. • Administration ($63,107): Any decrease in funding will be supplemented by the General Fund for CDBG administration. • Capital/Housing Projects ($213,259): Any decrease in funding will be supplemented by the Below Market Rate (BMR) Affordable Housing Fund (AHF) for CDBG capital/housing projects. MOTION: Chair Daruwalla moved to approve Draft Resolution 17-02 recommending approval of the FY 2017-18 CDBG, HSG and BMR AHF funding allocations to City Council for final approval with the following additions/modifications: • Put into place a CDBG contingency plan because of the short timeline to submit the CDBG Annual Action Plan and funding allocations to HUD. • Any decrease in CDBG Capital/Housing project funding will be supplemented by the Below Market Rate (BMR) Affordable Housing Fund (AHF) for CDBG capital/housing projects. APPROVE: Vice Chair Chu, Bose, Kapil, Zhao ABSENT: none ABSTAIN: none VOTE: 5-0-0 OLD BUSINESS None NEW BUSINESS None STAFF AND COMMISSION REPORTS: Staff member Heusler stated the City is hosting a First Time Buyer Workshop on May 13 1h as part of Affordable Housing Week and seventy individuals have registered to attend. In addition, staff member Heusler distributed the SV@Home Affordable Housing Week Calendar of Events . ADJOURNMENT: The meeting was adjourned at 9:45am to next regular Housing Commission meeting on June 8, 2017, 9:00am. Kerri Heusler Senior Housing Planner 3