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HC 12-12-2019 City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMISSION HELD ON DECEMBER 12, 2019 CALL TO ORDER Chair Daruwalla opened the meeting at 9:30am. Commissioner Gandikota joined the meeting at 9:30am. ROLL CALL Commission Members present: Nina Daruwalla, Chair Connie Cunningham, Commissioner Siva Gandikota, Commissioner Commission Members absent: Sue Bose, Vice Chair Sanjiv Kapil, Commissioner Staff present: Kerri Heusler,Housing Manager Piu Ghosh,Planning Manager Erick Serrano, Senior Planner APPROVAL OF MINUTES 1. Draft minutes of October 10, 2019 This item was postponed due to a lack of quorum. 2.Draft minutes of November 14, 2019 This item was postponed due to a lack of quorum. ORAL COMMUNICATIONS Member of the public Jennifer Griffin spoke on homelessness in Salinas and the state housing bills. WRITTEN COMMUNICATIONS None OLD BUSINESS 3. Commission Proposals for FY 2020-21 City Work Program The Commission accepted a presentation from staff member Heusler. Staff member Heusler answered questions from Commissioners. Written communications were received from Neil Park-McClintick. Members of the public Jennifer Griffin spoke about including senior housing and Janet Van Zoeren spoke about extremely-low income developmentally disabled housing and a potential project at Mary Avenue. Commissioners deliberated on the following proposals for the City Work Program. i i i Proj ect/Task Project Objective Housing Strategies (Part 2) Develop and implement programs to provide a variety of products across the affordability levels including housing for the developmentally disabled, as well as those with moderate, low, very low, and extremely low income. Homelessness (Part 2) 1.Partner with De Anza College and social service agencies to develop and implement programs for homeless students. 2. Partner with West Valley Community Services and social service agencies to develop and implement programs for the homeless community. 3.Support a Safe Park program. 4.Assist in the development of a cold weather warming station. Engage with Philanthropic Organizations to find a 1)Identify ways to build ELI housing units for the way to build ELI housing units for developmentally disabled. Developmentally Disabled and Engage with 2) Look at possibility of building 6-8 affordable Habitat for Humanity(or other nonprofit) to build ownership townhomes. ownership housing at 10301 Byrne Avenue This item was continued to the next regularly scheduled meeting. NEW BUSINESS None STAFF AND COMMISSION REPORTS: Staff member Heusler provided information about the following items: • Commission recruitments- 1/10/20 application deadline • Update on CDBG workshop Cunningham reported attendance at the CDBG regional forum. ADJOURNMENT: The meeting was adjourned at 11:37am to the next regularly scheduled Housing Commission meeting. Respectfully submitted: Kerri Heusler Housing Manager 2