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HC 04-12-2018City of Cupertino 10300 Torre A venue Cupertino, CA 95014 ( 408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMISSION HELD ON APRIL 12, 2018 ROLL CALL Commission Members present: Commission Members absent: Staff present: Sue Bose, Chair John Zhao, Vice Chair Poonam Goyal, Commissioner Sanjiv Kapil, Commissioner Nina Daruwalla, Commissioner Kerri Heusler, Senior Housing Planner Catarina Kidd, Senior Planner Chair Bose opened the meeting at 9:05am. APPROVAL OF MINUTES 1. Minutes of the March 22, 2018 Housing Commission meeting were approved as written. Commissioner Goyal made a motion and Commissioner Kapil seconded the motion. APPROVE: Bose, Goyal, Kapil ABSENT: Zhao, Daruwalla ABSTAIN: VOTE: 3-0-2 Vice Chair Zhao joined the meeting at 9:07am. ORAL/WRITTEN COMMUNICATIONS None PUBLIC HEARINGS None OLD BUSINESS None NEW BUSINESS 2. The Commission accepted a presentation on the West Valley Community Services Greenwood Court Renovation Project FY 2016-17 and 2017-18 Report and FY 2018-19 Cost Proposal from Josh Selo, Executive Director. Public comments were received from community members Jennifer Griffin, Lisa Warren, and Leanna Crabtree. 3. The Commission received the Valko Specific Plan presentation from Catarina Kidd, Senior Planner. Staff Heusler announced the following dates: April 19-The Veranda Grand Opening May 5-Cupertino Volunteer Fair (Commissioners would like to participate) STAFF AND COMMISSION REPORTS: Chair Bose attended the monthly Mayor's meeting and provided a report. ADJOURNMENT: The meeting was adjourned at 10:42am to the next regularly scheduled Housing Commission meeting. ~for erri Heusler Senior Housing Planner 2