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CHC 02-14-08MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUS:CNG COMMISSION February 14, 2008 1. CALL TO ORDER The meeting of the Cupertino Housing Commission was called to order at 9:05 a.m. by Chair Frances Seward z. ROLL CALL Present: Housing Commissioners Sarah Hathaway-Feit, Radha Kulkarni, Winnie Lee and Frances Sewazd Staff present: Vera Gil, Senior Planner and Kelly Kline, 3. WRITTEN COMMUNICATIONS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES a. November 15, 2007 Minutes Motion: Approve the minutes of the November 15. 2007 meeting Action: Approved 4-O, Motion made try Commissioner Hathaway Feit, seconded by Commissioner Lee. 6. UNFINISHED BUSINESS None NEW BUSINESS Selection of new Chair and Vice-Chair Motion= Nominated Winnie Lee to be Chair and Radha Kulkarni as Vice Chair Action: Approved 4-O, Motion made by Commissioner Hathaway Feit, seconded by Commissioner Sewazd. Update on Cleo RFP -Review Habitat for Humanity Rezoning The rezoning went to the Planning Commission on February 12, 2008. There were no objections to the rezoning and only the adjacent neighbor was present at the Planning Comission meeting. She was concerned that the city might try to access the Habitat property through her property. The Planning Commission is recommending approval to the City Council. The Council will heaz this item on April 15, 2008. Teacher Housing Survey Staff presented a preliminary draft of the siu-vey questions and asked the Commission for feedback. The Commission and staff agreed that it is a safe assumption that most teachers aze willing to commute for the chance to work at a Cupertino school and that they would probably desire a shorter commute. The goal of the survey should be to find out why the teacher loan program is not attractive to teachers and has failed to generate interest. The survey should target all school district employees and not just teachers. 7. COMMITTEE MEMBER REPORTS None 8. ANNOUNCEMENTS None 9. ADJOURNMENT Meeting adjourned at 10:00 a.m. to the CDBG Steering Committee meeting on Mazch 13, 2008. SUBMITTED BY: ,~ -- c`~~ Vera Gil, Staff liaison to the Cupertino Housing Commission