HC Minutes 08-28-2014 MINUTES OF THE SPECIAL MEETING OF THE
CUPERTINO HOUSING COMMISSION
Thursday, August 28, 2014
1. CALL TO ORDER:
The meeting of the Cupertino Housing Commission was called to order at 9:05 a.m.by
Chair Krista Wilson.
2. ROLL.CALL of each Housing Commissioner_
Present: Chair Krista Wilson, Acting Vice Chair Shirley Chu, Commissioner Rajeev Raman,
Commissioner Nicole Maroko and Commissioner Harvey Barnett
Absent: None
Staff present: Christopher "C.J." Valenzuela, Senior Housing Planner, Piu Gosh, Senior
Planner and Veronica Tam, Housing Element Consultant
3. APPROVAL OF MINUTES:
Approve the Housing Commission June 2, 2014 minutes as submitted by staff.
Motion: Maroko
Second: Raman
Vote Members of the Housing Commission
AYES: 3
NOES: 0
ABSENT: 0
ABSTAIN: 2
APPROVAL OF MINUTES:
Approve the Special joint meeting Planning Commission and Housing Commission January
23, 2014 minutes as submitted by staff.
Motion: Raman
Second: Maroko
Vote Members of the Housing Commission
AYES: 3
NOES: 0
ABSENT: 0
ABSTAIN: 2
Note: There was no Housing Commission meeting or minutes for July 10, 2014.
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4. WRITTEN COMMUNICATIONS:
None.
5. 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. No oral communications.
6. UNFINISHED BUSINESS:
None.
7. NEW BUSINESS:
Agenda Item No. 1
1. Community Development Block Grant (CDBG) 2015-2020 Consolidated Plan Update.
Staff provided Housing Commission with an update regarding this item. Housing
Commission had no comments on this item. Item was closed.
Agenda Item No. 2
2. Community Development Block Grant (,CDBG) 2013-2014 Consolidated Annual
Performance Evaluation Report (CAPER.).
Staff provided Housing Commission with an update regarding this item. This item was
opened up for public comment. No public comments were received. The item went back
to the Housing Commission for comment:. Housing Commission had no comments on
this item. Item was closed.
Agenda Item No. 3
3. Below Market-Rate (BMR) Program Update.
Staff provided Housing Commission with an update regarding this item. Housing
Commission had no comments on this itE'm. Item was closed.
Agenda Item No. 4
4. Draft 2014-2022 Housing Element and Associated Municipal Code Amendments.
Staff and Housing Element consultant provided Housing Commission with a presentation
and update regarding this item. This item was opened up for public comment. Three
public comments were received by the following individuals:
1. Phyllis Dickstein
2. Jason Lundgaard
3. Sherman Wang
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The item went back to the Housing Comn:tission for comment. Housing Commission had
no comments on this item. Housing Commission voted on Resolution No. 14-01.
Motion to approve Resolution No. 14-01
Motion: Barnett
Second: Raman
Vote Members of the Housin Commission
AYES: 5
NOES: None
ABSENT: None
ABSTAIN: None
Vote: 5-0
Item was closed.
8. COMMISSIONER REPORTS:
None.
9. ANNOUNCEMENTS:
None.
10. ADJOURNMENT:
Motion to adjourn to the regular meeting of 1:he Cupertino Housing Commission on
September 11, 2014.
1
Motion: Barnett
Second: Raman
Vote Members of the Housing Commission
AYES: 5
NOES: None
ABSENT: None
ABSTAIN: None
Vote: 5-0
Meeting adjourned at 10:25 a.m.
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SUBMITTED BY:
C" ristopher Valenzuela,
City of Cupertino Senior Housing Planner
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