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HC 03-14-2019City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 ( 408)777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMISSION HELD ON MARCH 14, 2019 CALL TO ORDER Chair Bose opened the meeting at 9:02am. Commissioner Daruwalla joined the meeting at 9:09am. ROLL CALL Commission Members present: Commission Members absent: Staff present: John Zhao, Chair Nina Daruwalla, Vice Chair Sue Bose, Commissioner Connie Cunningham, Commissioner None Kerri Heusler, Senior Housing Planner CEREMONIAL MATTERS AND PRESENTATIONS 1.Election of Chair and Vice Chair Commissioners nominated John Zhao as the Chair. Commissioner Cunningham made a motion and Commissioner Daruwalla seconded the motion. APPROVE: Bose, Cunningham, Daruwalla, Zhao ABSENT: ABSTAIN: VOTE: 4-0-0 Commissioners nominated Nina Daruwalla as the Vice Chair. Chair Zhao made a motion and Commissioner Cunningham seconded the motion. APPROVE: Bose, Cunningham, Daruwalla, Zhao ABSENT: ABSTAIN: VOTE: 4-0-0 APPROVAL OF MINUTES 2.Minutes of the February 14, 2019 Housing Commission meeting were approved as written. Vice Chair Zhao made a motion and Commissioner Cunningham seconded the motion. APPROVE: Bose, Cunningham, Zhao ABSENT: ABSTAIN: Daruwalla VOTE: 3-0-1 POSTPONEMENTS None ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None PUBLIC HEARINGS 3.FY 2019-20 Community Development Block Grant (CDBG) Program, Below Market Rate (BMR) Affordable Housing Fund (AHF), and General Fund Human Service Grants (HSG) Program funding allocations. Staff member Heusler reviewed the staff report and CDBG Contingency Plan and answered questions from the Commissioners. West Valley Community Services (WVCS) withdrew their application from the BMR AHF because they do not want a loan on the Vista Village property. Presentations were made by the following applicants: Maitri-Jaya Suresh Rebuilding Together Silicon Valley-Deanna Everton and Deb McClellan West Valley Community Services-Sujatha Venkatraman Public comments were received from Alan Takahashi, Liana Crabtree, Janet Van Zoeren, and Kitty Moore. During deliberation, Sujatha Venkatraman stated that West Valley Community Services would be willing to accept the staff recommended amount and revise the project scope to one unit. Vice Chair Daruwalla made a motion and Commissioner Cunningham seconded the motion. APPROVE: Bose, Cunningham, Daruwalla, Zhao ABSENT: ABSTAIN: VOTE: 4-0-0 OLD BUSINESS None NEW BUSINESS 4.Housing Commission Work Program for Fiscal Year (FY) 2019-20 Commissioners put together the following list of items to be considered by the City Council. Items are broken down into priorities, with A being the highest priority, B being the second highest priority, and C being the third priority. Priority List A •Provide a list of recommended locations to be considered for affordable housing to Planning Commission •Identify funding sources for affordable housing projects 2 •Identify strategies and resources to assist the homeless with an emphasis on food pantry, bathing facilities, and De Anza students •Review ADU ordinance-parking requirements, garage conversions, and potential program for De Anza students Priority List B •Invite community groups to present on affordable housing topics •Track state housing legislation •Research and make recommendation on regional pooling of below market rate funds •Study speculative housing (vacancies, investor housing, etc) •Explore single family zoning and missing middle strategies as potential for increasing housing stock, presentation from VTA on connection with public transportation Priority List C •Oversee status of all affordable housing in the City •Receive presentation on Housing and Human Services Grant programs and a mid-year report •Receive project updates on Vallco, Marina, Hamptons, and Oaks Public comments were received from Kitty Moore. Commissioner Bose made a motion and Commissioner Cunningham seconded the motion. APPROVE: Bose, Cunningham, Daruwalla, Zhao ABSENT: ABSTAIN: VOTE: 4-0-0 STAFF AND COMMISSION REPORTS: Commissioner Bose reported back from the monthly Mayor's meeting. ADJOURNMENT: The meeting was adjourned at 12:03pm to the next regularly scheduled Housing Commission meeting. Respectf�y :�bmitted: µ\� Kerri Heusler Senior Housing Planner 3 k . a cwwa`.. - t j ou "'tistlC Yew Pv Lk r?` d e— O.,. IQ C Y t y s Oj ON C) A_ 0.IN, y w F 4 A GI L m These Cupertino homeowners have lived in their home since 1962.The husband served in'` the Army Air Corps in V1/WII,and shortly after took a job at Lockheed.The couple married in 1957.The wife worked at the Mountain View School District. This couple took eucellent care of their home until the husband suffered a stroke (he receives therapy at a care facility). RTSV was able to perform safety modifications (install a raised toilet, grab bars, hand-held shower,etc.), rebuild their deck, adding.railings and a ramp, and paint the home using CDBG funding. DESK ITEMS HOUSING COMM I SS IO N MEETING 3 - 14- 2019