HC Packet 7-11-2019ROLL CALL
CITY OF CUPERTINO
AGENDA
HOUSING COMMISSION
10300 Torre Avenue, City Hall Conference Room C
Thursday, July 11, 2019
9:00 AM
APPROVAL OF MINUTES
Subject: Draft Minutes of June 13, 2019
Recommended Action: approve or modify the Draft Minutes of June 13, 2019
Draft Minutes of June 13, 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
Subject: presentation by the Catholic Charities of Santa Clara County
Recommended Action: receive presentation and provide any input to Staff
STAFF AND COMMISSION REPORTS
ADJOURNMENT
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Housing Commission AGENDA July 11, 2019
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.
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City of Cupertino
10300 Torre Avenue
Cupertino, CA 95014
(408) 777-3308
DRAFT MINUTES OF THE REGULAR MEETING OF
THE HOUSING COMMISSION HELD ON JUNE 13, 2019
CALL TO ORDER
Chair Zhao opened the meeting at 9:06am.
Commissioner Daruwallajoined the meeting at 9:08am.
ROLL CALL
Commission Members present
Commission Members absent
Staff present:
John Zhao, Chair
Nina Daruwalla, Vice Chair
Sue Bose, Commissioner
Connie Cunningham, Commissioner
Kerri Heusler, Housing Manager
APPROVAL OF MINUTES
1. Minutesof the May 16, 2019 Housing Commission meeting wereapproved aswritten. Commissioner
Bose made a motion and Commissioner Daruwalla seconded the motion.
APPROVE: Zhao, Daruwalla, Bose
ABSENT: Cunningham
ABSTAIN:
VOTE: 3-1-0
ORAL COMMUNICATIONS
None
WRITTEN COMMUNICATIONS
None
NEW BUSINESS
2. Presentation by Project Sentinel
The Commission accepted a presentation from Paul Hebert of Project Sentinel. Mr. Hebert answered
questionsfrom the Commissioners and membersofthepublic. Public comments were received from
Tina Han.
3. Presentation by Live Oak Adult Day Services
The Commission accepted a presentation from Ann Peterson of Live Oak Adult Day Services. M s.
Peterson answered questions from the Commissioners.
STAFF AND COMMISSION REPORTS:
Staff member Heusler provided information about thefollowing items:
1. Housing Commission recruitment
2. BM R Linkage Fee Study
ADJOURNMENT:
The meeting was adjourned at 10:10am to the next regularly scheduled Housing Commission meeting.
Respectfully submitted:
/s/Kerri Heusler
Kerri Heusler
Housing Manager