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HC 01-13-2022 (Amended)City of Cupertino  10300 Torre Avenue  Cupertino, CA  95014  (408) 777‐3308       ACTION MINUTES OF THE REGULAR MEETING OF   THE HOUSING COMMISSION HELD ON JANUARY 13, 2022    CALL TO ORDER  Vice Chair Parish opened the meeting at 9:00am.  Commissioner Gandikota departed from meeting at 11:00am.    ROLL CALL  Commission Members present:           Tessa Parish, Vice Chair  Govind Tatachari, Commissioner  Sue Bose, Commissioner  Siva Gandikota, Commissioner    Commission Members absent:             Connie Cunningham, Chair    Staff present:                                          Kerri Heusler, Housing Manager       Gabriel Borden, Senior Housing Planner             APPROVAL OF MINUTES  1. Subject: Approve the December 9, 2021 Housing Commission meeting minutes.   Recommended Action: Approve the December 9, 2021 Housing Commission meeting minutes.  Bose moved and Tatachari seconded.  AYES: Parish, Bose, Tatachari   NOES:   ABSTAIN: Gandikota  ABSENT: Cunningham  VOTE: 3‐0‐1‐1                       ORAL COMMUNICATIONS  None    WRITTEN COMMUNICATIONS  None     OLD BUSINESS  None    NEW BUSINESS  2. Subject: Discuss potential City Work Programs Proposals for Fiscal Year (FY) 2022‐23  Recommended Action: Recommend potential City Work Program proposals for FY 2022‐2023,  identifying the top three proposals, limited to no more than five.    2 Staff member Heusler provided a presentation and answered questions from Commissioners. Member of  the public Jennifer Griffin spoke regarding the Westport project’s Below Market Rate units and the  potential for student housing. Member of the public Liana Crabtree spoke regarding the complexities of  student housing, proposal benchmark best practices with other Cities, and the proposal to acquire  duplex or single‐family home housing, and to determine who the property owners are for potential  housing development area.  Commissioners recommended the Housing Commission Proposals for the FY 2022‐23 City Work  Program (attached).  Bose moved and Parish seconded.  AYES: Parish, Bose, Tatachari  NOES:   ABSTAIN:   ABSENT: Cunningham, Gandikota  VOTE: 3‐0‐0‐2  3.Subject: Election of Chair & Vice Chair (Postponed) Recommended Action: Elect a Chair and Vice Chair of the Housing Commission STAFF UPDATES AND COMMISSION REPORTS: Staff member Heusler provided information about the following items:  •Monthly  Mayor’s  Meeting ‐ Tatachari Gandikota will attend February, Gandikota attended the February January meeting •City Council agenda items FUTURE AGENDA (limitation, cannot discuss)  None  ADJOURNMENT:  The meeting was adjourned at 11:12am to the next regularly scheduled Housing Commission meeting.   Respectfully submitted:       /s/Gabe Borden  Gabe Borden  Sr. Housing Planner  Priority Project/Task Project Objective 5 Consider options to develop ELI and BMR housing units for Developmentally Disabled individuals on City-owned property along Mary Avenue as well as the Outback Steakhouse location FY 21-22 City Work Program 2 Homeless Jobs Program FY 21-22 City Work Program 3 City Plan to End Homelessness FY 21-22 City Work Program 4 Housing Programs for De Anza College Students FY 20-21 City Work Program (continue) 1 Create plan 1. for the City to purchase or lease very low or low income rental housing units to include seniors and developmentally disabled. 2. focus on removing obstables to development Provide 5 City owned or leased housing units for very low and low income households Housing Commission Proposals for FY 2022-2023 City Work Program