HC Minutes 03-19-2014 APPROVED MINUTES OF THE PECIAL MEETING OF THE
CUPERTINO HOUSII\I(� COMMISSION
Wednesday March 19, 2014
1. CALL TO ORDER:
The Special Meeting of the Cupertino Housing Commission was called to order at 6:06 p.m.
by Chair Krista Wilson.
2. ROLL CALL:
Present: Chair Krista Wilson, Vice Chair Jimmy Chien, Commissioner Rajeev Raman,
Commissioner Harvey Barnett and Commissioner Nicole Maroko
Absent:
None
Staff present: Christopher "C.J." Valenzuela, c')E!nior Housing Planner, Piu Gosh, Senior
Planner, Veronica Tam, Housing Element Consultant
3. APPROVAL OF MINUTES:
Approve the special Housing Commission February 24, 2014 minutes as submitted by staff.
Motion: Barnett
Second: Chien
Vote Members of the Housing Commission
AYES: Wilson, Chien, Raman, Barnett, Maroko
NOES: None
ABSENT: None
ABSTAIN: None
Vote: 5-0
4. WRITTEN COMMUNICATIONS:
None
s. ORAL COMMUNICATIONS:
This portion of the meeting is reserved for persons wishing to address the Commission any matter not on the agenda.Speakers are limited to
three(3)minutes. In most cases,State law will prohibit the Commission from making any decisions with respect to a matter not listed on the
agenda.
None
6. UNFINISHED BUSINESS:
None
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7. NEW BUSINESS:
Agenda Item No. 1
1. County of Santa Clara Home Investment Partnerships Program (HOME) Consortium
Update
Housing Commission received a verbal update from staff regarding the status of the County
of Santa Clara County HOME Investment Partnerships Program (HOME) Consortium. Staff
will continue to bring updates regarding this item to the Housing Commission. No Housing
Commission comments on this item.
Agenda Item No. 2
2. Community Development Block Grant (CDBG) Program 2015-2020 Consolidated Plan
Update
Housing Commission received a verbal update from staff regarding the status of the
Community Development Block Grant (CDB(i) Program 2015-2020 Consolidated Plan. Staff
will continue to bring updates regarding this item to the Housing Commission. No Housing
Commission comments on this item.
Agenda Item No. 3
3. Nexus Study Update
Housing Commission received a verbal update from staff regarding the status of the Nexus
Study update. Staff will continue to bring updates regarding this item to the Housing
Commission. No Housing Commission comments on this item.
Agenda Item No. 4
4. Community Development Block Grant (C]D,BG) Program Rehabilitation Loan For 10526
Sterling Boulevard
Recommended Action
Staff recommends that the Housing Commission conduct a public hearing; and
1. Forward Housing Commission's recommendation regarding a CDBG rehabilitation loan
extension request from the borrower located at 10526 Sterling Boulevard to City Council
for final approval.
Motion:
Motion to recommend to the City Council to approve the CDBG rehabilitation loan
extension request from the borrower located at 10526 Sterling Boulevard to City Council
for final approval.
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Motion: Barnett
Second: Maroko
Vote Members of the Housing Commission
AYES: Wilson, Chien, Raman, Barnett, 'I.garoko
NOES: None
ABSENT: None
ABSTAIN: None
Vote: 5-0
Aizenda Item No. 5
5.c Study Session To Review Housing Plan Section (Goals, Policies and Programs) of the 2014-
2022 Housing Element
Recommended Action
Staff recommends that the Housing Commission accept the reports on Accomplishments on
2007 - 2014 Housing Element and provide direction on the potential revisions to Goals and
Policies for the 2014-2022 Housing Element.
Housing Commission accepted the reports on Accomplishments regarding the 2007-2014
Housing Element and received a presentation from staff and Housing Element consultant
regarding the draft 2014-2022 Housing Element Plan Section (Goals, Policies and Programs).
The Housing Commission did not have any further changes or comments to the draft 2014-
2022 Housing Element Plan Section (Goals, Policies, and Programs). Staff will present the
draft 2014-2022 Housing Element Plan Section (Goals, Policies and Programs) to the Planning
Commission and City Council.
8. COMMISSIONER REPORTS:
None
9. ANNOUNCEMENTS:
None
10. ADJOURNMENT:
Motion to adjourn to the regular meeting of the Cupertino Housing Commission on April 10,
2014.
Motion: Raman
Second: Chien
Vote Members of the Housing g omrrtission
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AYES: Wilson, Chien, Raman, Barnett, :Vlaroko
NOES: None
ABSENT: None
ABSTAIN: None
Vote: 5-0
Meeting adjourned at 8:02 p.m.
SU MITTED BY:
1
1
Christopher Valenzuela,
City of Cupertino Senior Housing Planner
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