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HC Packet 6-13-2019CITY OF CUPERTINO AGENDA HOUSING COMMISSION 9:00 AM 10300 Torre Avenue, City Hall Room 100/EOC Thursday, June 13, 2019 ROLL CALL APPROVAL OF MINUTES 1.Subject: Draft Minutes of May 16, 2019 Recommended Action: approve or modify the Draft Minutes of May 16, 2019 Draft Minutes of May 16, 2019 ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the commission on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the commission from making any decisions with respect to a matter not listed on the agenda WRITTEN COMMUNICATIONS OLD BUSINESS NEW BUSINESS 2.Subject: presentation by Project Sentinel Recommended Action: Receive presentation and provide any input to Staff 3.Subject: presentation by Live Oak Adult Day Services Recommended Action: Receive presentation and provide any input to Staff STAFF AND COMMISSION REPORTS ADJOURNMENT Page 1 June 13, 2019Housing Commission AGENDA In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment. Page 2 City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 DRAFT MINUTES OF THE SPECIAL MEETING OF THE HOUSING COMMISSION HELD ON MAY 16, 2019 CALL TO ORDER Chair Zhao opened the meeting at 9:01am. Commissioner Daruwalla joined the meeting at 9:09am. ROLL CALL Commission Members present: John Zhao, Chair Nina Daruwalla, Vice Chair Sue Bose, Commissioner Connie Cunningham, Commissioner Commission Members absent: None Staff present: Kerri Heusler, Housing Manager Piu Ghosh, Planning Manager APPROVAL OF MINUTES 1. Minutes of the April 11, 2019 Housing Commission meeting were approved as written. Commissioner Bose made a motion and Commissioner Cunningham seconded the motion. APPROVE: Zhao, Bose, Cunningham ABSENT: Daruwalla ABSTAIN: VOTE: 3-1-0 ORAL COMMUNICATIONS Public comments were received from Jennifer Griffin and Janet Van Zoeren. WRITTEN COMMUNICATIONS None OLD BUSINESS 2. Receive an update from the January 10, 2019 presentation regarding proposed changes to Municipal Code Amendments to Title 19: Zoning, of the Cupertino Municipal Code to further facilitate the development of Accessory Dwelling Units. The Commission accepted a presentation from staff member Ghosh. Staff member Ghosh answered questions from the Commissioners and members of the public. Public comments were received from Jennifer Griffin and Janet Van Zoeren. The Commission proposed the following changes: 2 • Explore the creation of an ADU Loan Program in exchange for regulatory agreement • Consider increasing the size 1,200 square feet • Increase public outreach • Revisit parking requirements for single family homes to encourage garage conversions • Moratorium on additional fees for the first 3-5 years • Restriction of use to not allow short-term rentals NEW BUSINESS 3. FY 2019-20 Community Development Block Grant (CDBG) Annual Action Plan The Commission accepted a presentation from staff member Heusler. Staff member Heusler answered questions from the Commissioners. Commissioner Cunningham made a motion and Commissioner Bose seconded the motion. APPROVE: Zhao, Daruwalla, Bose, Cunningham ABSENT: ABSTAIN: VOTE: 4-0-0 4. Housing Commission FY 2019-20 Work Program The Commission accepted a presentation from staff member Heusler. Staff member Heusler answered questions from the Commissioners and members of the public. Public comments were received from David Fung, Janet Van Zoeren, Kitty Moore, and Jennifer Griffin. The Commission proposed the following Housing Commission FY 2019-20 Work Program: City FY 2019-20 City Work Program 1. Housing Strategies 2. Homelessness 3. Engage with Philanthropic Organizations to find a way to build ELI housing units for Developmentally Disabled and Engage with Habitat for Humanity (or other nonprofit) to build ownership housing at 10301 Byrne Avenue 4. BMR Linkage Fees 5. Incentives to Build Accessory Dwelling Units (ADUs) 6. Short-Term Rentals (STRs) Additional Work Program Items 7. Identifying a list of City owned parcels to be considered for affordable housing (APN, lot size, land use) 8. Invite community groups to present affordable housing topics Vice Chair Daruwalla made a motion and Commissioner Bose seconded the motion. 3 APPROVE: Zhao, Daruwalla, Bose, Cunningham ABSENT: ABSTAIN: VOTE: 4-0-0 STAFF AND COMMISSION REPORTS: Vice Chair Daruwalla reported back from the monthly Mayor’s meeting. Commissioner Cunningham reported back on attendance at community events. Staff member Heusler provided information about the following items: 1. Affordable Housing Week 2. Housing Commission recruitment ADJOURNMENT: The meeting was adjourned at 11:11am to the next regularly scheduled Housing Commission meeting. Respectfully submitted: /s/Kerri Heusler Kerri Heusler Housing Manager