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CHC 05-10-07MINUTES OF THE REGULAR MEETING OF THE CUPERTINO HOUSING COMMISSION May 10, 2007 1. CALL TO ORDER The meeting of the Cupertino Housing Commission was called to order at 9:30 a.m. by Chair Frances Seward 2. ROLL CALL Present: Chairperson Frances Seward, Housing Commissioners Sarah Hathaway Feit, Winnie Lee and Kim Mosleh were present. Also present was Planning Commissioner David Kaneda Absent: None 3. WRITTEN COMMUNICATIONS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES a. None 6. UNFINISHED BUSINESS Residential, Commercial, Office and Hotel Mitigation Fees. Staff gave a background report on how the meetings with the Chamber of Commerce have been going. At this time a resolution has not occurred and staff is considering calling a special meeting in June to discuss the Chamber proposal. 7. NEW BUSINESS None 8. COMMITTEE MEMBER REPORTS None 9. ANNOUNCEMENTS None 10. ADJOURNMENT Meeting adjourned at 10:35 a.m. to regular meeting of the Cupertino Housing Commission on June 14, 2007. SUB ITTED BY: ~~ ./I _ . Vera il, Staff liaison to the Cupertino Housing Commission