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HC 06-13-2019 City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 APPROVED 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 Daruwalla joined the meeting at 9:08am. ROLL CALL Commission Members present: John Zhao, Chair Nina Daruwalla, Vice Chair Sue Bose, Commissioner Commission Members absent: Connie Cunningham, Commissioner Staff present: Kerri Heusler,Housing Manager APPROVAL OF MINUTES 1. Minutes of the May 16, 2019 Housing Commission meeting were approved as written. 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 questions from the Commissioners and members of the public. 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. Ms. Peterson answered questions from the Commissioners. STAFF AND COMMISSION REPORTS: brt A) l Staff member Heusler provided information about the following items: 1. Housing Commission recruitment 2. BMR Linkage Fee Study ADJOURNMENT: The meeting was adjourned at 10:10am to the next regularly scheduled Housing Commission meeting. Res e tfull submitted: Kerri eusler Housing Manager Ili 2