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HC 09-16-2020 (Special)City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE SPECIAL MEETING OF THE HOUSING COMMISSION HELD ON SEPTEMBER 16, 2020 CALL TO ORDER Chair Bose opened the meeting at 9:00am. Commissioner Parish joined the meeting at 9:05am. ROLL CALL Commission Members present: Sue Bose, Chair Siva Gandikota, Commissioner Sanjiv Kapil, Commissioner Tessa Parish, Commissioner Commission Members absent: Connie Cunningham, Vice Chair Staff present: Kerri Heusler, Housing Manager Beth Ebben, Deputy Board Clerk APPROVAL OF MINUTES 1. Minutes of the August 13, 2020 Housing Commission meeting were approved as written. Gandikota moved and Kapil seconded. AYES: Bose, Gandikota, Kapil NOES: ABSTAIN: ABSENT: Cunningham, Parish VOTE:3-0-0-2 ORAL COMMUNICATIONS Member of the public Liana Crabtree spoke about homelessness. WRITTEN COMMUNICATIONS None PUBLIC HEARINGS 3. Subject: FY 2019-20 Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER). Recommended Action: Adopt Draft Resolution No. 20-03 to approve the FY 2019-20 CDBG CAPER The Commission accepted a presentation from Staff member Heusler. Staff member Heusler answered questions from Commissioners. 2 Bose moved and Parish seconded. AYES: Bose, Gandikota, Kapil, Parish NOES: ABSTAIN: ABSENT: Cunningham VOTE:4-0-0-1 OLD BUSINESS None NEW BUSINESS None STAFF AND COMMISSION REPORTS: Staff member Heusler provided information about the following items: • City Council actions • Upcoming City Council meetings • Emergency Assistance Funds Program • BMR Workshop- September 14, 2020 • Housing Survey Subcommittee Commissioner Gandikota reported on attendance at the August Mayor’s meeting. ADJOURNMENT: The meeting was adjourned at 9:55am to the next regularly scheduled Housing Commission meeting. Respectfully submitted: /s/Kerri Heusler Kerri Heusler Housing Manager