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HC 08-13-2020City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMISSION HELD ON AUGUST 13, 2020 CALL TO ORDER Chair Bose opened the meeting at 9:02am. Commissioner Gandikota joined the meeting at 9:03am. ROLL CALL Commission Members present: Sue Bose, Chair Connie Cunningham, Vice Chair Siva Gandikota, Commissioner Sanjiv Kapil, Commissioner Tessa Parish, Commissioner Commission Members absent: none Staff present: Kerri Heusler, Housing Manager Beth Ebben, Deputy Board Clerk APPROVAL OF MINUTES 1. Minutes of the July 9, 2020 Housing Commission meeting were approved as written. Cunningham moved and Parish seconded. AYES: Bose, Cunningham, Gandikota, Kapil, Parish NOES: ABSTAIN: ABSENT: VOTE: 5-0-0-0 POSTPONEMENTS 2. Subject: City of Cupertino Assessment of Fair Housing (AFH) Public hearing item postponed to a future date after it was noticed for hearing. ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None PUBLIC HEARINGS None OLD BUSINESS None 2 NEW BUSINESS 3. Subject: FY 2020-21 Housing Commission Work Program: Housing Survey. Form a two-member subcommittee to work with the City Council subcommittee (Chao and Willey) to advise on the housing survey options and question types. Recommended Action: Recommend two Housing Commissioners to Serve on the Housing Survey Subcommittee. The Commission accepted a presentation from Staff member Heusler. Staff member Heusler answered questions from Commissioners. Member of the public Jennifer Griffin spoke on this item. Commissioners Kapil and Parish volunteered for the subcommittee. Cunningham moved and Gandikota seconded. AYES: Bose, Cunningham, Gandikota, Kapil, Parish NOES: ABSTAIN: ABSENT: VOTE: 5-0-0-0 STAFF AND COMMISSION REPORTS: Staff member Heusler provided information about the following items: • City Council actions • Upcoming City Council meetings • Emergency Assistance Funds Program and Small Business Relief Grant Program • BMR Workshop- September 14, 2020 Commissioner Cunningham reported on attendance at the July Mayor’s meeting. ADJOURNMENT: The meeting was adjourned at 9:54am to the next regularly scheduled Housing Commission meeting. Respectfully submitted: /s/Kerri Heusler Kerri Heusler Housing Manager