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HC 01-10-2019City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 ( 408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMISSION HELD ON JANUARY 10, 2019 ROLL CALL Commission Members present: Commission Members absent: Staff present: Sue Bose, Chair John Zhao, Vice Chair Nina Daruwalla, Commissioner Sanjiv Kapil, Commissioner Poonam Goyal, Commissioner Kerri Heusler, Senior Housing Planner Gian Martire, Associate Planner Vice Chair Zhao opened the meeting at 9:02am. APPROVAL OF MINUTES 1. Minutes of the December 13, 2018 Housing Commission meeting were approved as written. Commissioner Daruwalla made a motion and Commissioner Kapil seconded the motion. APPROVE: Daruwalla, Kapil, Zhao ABSENT: Bose, Goyal ABSTAIN: VOTE: 3-0-2 (Bose and Goyal absent) ORAL/WRITTEN COMMUNICATIONS Community member Jennifer Griffin expressed concern about the development of the San Jose Urban Village . Community member Liana Crabtree shared information about the library district patron survey and information about the CASA Compact item at the Association of Cities meeting. Community member Kitty Moore expressed concern about the Stearn Hotel. PUBLIC HEARINGS None OLD BUSINESS None Chair Bose joined the meeting at 9:13am. NEW BUSINESS 3. Receive informational presentation regarding proposed changes to Municipal Code Amendments to Title 13 : Parks and Title 19: Zoning, of the Cupertino Municipal Code to further facilitate the development of Accessory Dwelling Units (ADUs). The Commission accepted a presentation from Staff Martire. Public comments were received from community members Jennifer Griffin and Liana Crabtree. Vice Chair Zhao made a motion to accept the presentation and Commissioner Daruwalla seconded the motion. APPROVE: Bose, Daruwalla, Kapil, Zhao ABSENT: Goyal ABSTAIN: VOTE: 4-0-1 (Goyal absent) STAFF AND COMMISSION REPORTS: Chair Bose attended the monthly Mayor's meeting and provided a report. Staff Heusler provided updates on the the 2019 NOFA and the Housing Commission work plan. Staff Heusler announced the following dates: January TBD-Applications available for The Veranda April TBD-The Veranda Grand Opening ADJOURNMENT: The meeting was adjourned at 10:14am to the next regularly scheduled Housing Commission meeting. Respectfully submitted: 2