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HC 02-13-2020City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 APROVED MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMISSION HELD ON FEBRUARY 13, 2020 CALL TO ORDER Vice Chair Bose opened the meeting at 9:00am. ROLL CALL Commission Members present: Sue Bose, Vice Chair Connie Cunningham, Commissioner Siva Ganikota, Commissioner Sanjiv Kapil, Commissioner Tessa Parish, Commissioner Commission Members absent: None Staff present: Kerri Heusler, Housing Manager APPROVAL OF MINUTES 1. Minutes of the January 9, 2020 Housing Commission meeting were approved as written. Cunningham moved and Bose seconded. AYES: Bose, Cunningham, Ganikota, Kapil NOES: 0 ABSTAIN: Parish ABSENT: 0 VOTE: 4-0-1-0 CEREMONIAL MATTERS AND PRESENTATIONS 2. Election of Chair and Vice Chair Election of Chair Kapil recommended Bose. Kapil moved and Cunningham seconded. AYES: Bose, Cunningham, Ganikota, Kapil NOES: 0 ABSTAIN: Parish ABSENT: 0 VOTE: 4-0-1-0 Election of Vice Chair Ganikota recommended Cunningham. 2 Ganikota moved and Parish seconded. AYES: Bose, Cunningham, Ganikota, Kapil, Parish NOES: 0 ABSTAIN: 0 ABSENT: 0 VOTE: 5-0-0-0 ORAL COMMUNICATIONS Member of the public Orrin Mahoney spoke on the proposed Mary Avenue Housing Project. Member of the public Jennifer Griffin spoke on congestion on Stevens Creek Blvd. WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 3. Presentation from Project Sentinel regarding AB1482 The Commission accepted a presentation from Project Sentinel. Project Sentinel staff answered questions from Commissioners. Members of the public Kitty Moore and Jennifer Griffin spoke on this item. STAFF AND COMMISSION REPORTS: Staff member Heusler provided information about the following items: • Review of Agenda/Minutes/Presentations link on City website • Upcoming Trainings: Ethics and Rosenburg’s Rules of Order Training • Applications for FY 2020-21 Grant Funding Allocations • Meeting time- agendize at future meeting • Monthly Mayor’s Meeting Rotation • March 4- Ganikota • April 1- Kapil • May 6- Bose • June 3- Parish • July 1- Cunningham • Aug 5- Kapil • Sept 2- Ganikota • Oct 7- Bose • Nov 4- Cunningham • Dec 2- Parish ADJOURNMENT: The meeting was adjourned at 10:48am to the next regularly scheduled Housing Commission meeting. Respectfully submitted: 3 /s/Kerri Heusler Kerri Heusler Housing Manager