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RHC 2009 CUPERTINO HOUSING COMMISSION MINUTES 2009 MINUTES OF THE MEETING OF THE CUPERTINO HOUSING COMMISSION August 13, 2009 1. CALL TO ORDER The meeting of the Cupertino Housing Commission was called to order at 9:10 a.m. by Chair Radha Kulkarni z. ROLL CALL Present: Chair Radha Kulkarni, Frances Seward, Nicole Maroko and Planning Commissioner David Kaneda Absent: Harvey Barnett and Jessie Lin Staff present: Vera Gil, Senior Planner; Kelly Kline, Redevelopment-Economic Development Manager; Steve Piasecki,Consulting Planner 3. !WRITTEN COMMUNICATIONS None 4. ORAL COMMUNICATIONS Rotary Housing Corporation Rotary Housing Corporation representatives Kathy Nellis and Jim Walker made a PowerPoint presentation to the Housing Commission. The Rotary Housing Corporation is a new 501 (c)(3) not for profit corporal 3n created with the specific mission of creating affordable senior housing to serve Cupertino residents. The project would result in 18-20 units of affordable senior housing constructed on excess asphalt consisting of rarely used angle parking and a center turn lane along Mary Avenue. Mary Avenue would be narrowed into a narrower, safer, tree-lined neighborhood street with a bicycle lane and parallel parking. The units would be small 500-800 square foot detached one-story cottages with front porches. The Rotary Housing Corporation has held one neighborhood meeting and is planning on meeting with the Glenbrook Apartments and the Senior Center in the near future. After the Rotary Housing Corporation presentation, the Housing Commission discussed the idea. Planning Commissioner David Kaneda mentioned that the senior housing was a great idea. However, he remembers the community complaints about removal of the parking wben the last proposal to narrow Mary Avenue was heard. Mr. Piasecki and Mr. Walker addressed this by discussing the recent construction of a new parking garage on the DeAnza College campus which more than addresses the school's parking needs. Most of those parking on the current Mary Avenue spaces are individuals not wishing to purchase a parking pass at the college. Also, members of the Rotary Housing Corporation have been monitoring the use of the parking spaces at key times and they are finding very little use of these spaces. ® Commissioner Maroko mentioned that documenting the needs for the affordable senior housing is also key to the development of the project. What has the Rotary Housing Corporation been doing to document the need? Mr. Walker mentioned that they are planning to meet with the Senior Center director,Julia Lamy to discuss what the need for this type of housing is currently. They have also been collecting other data. 5. APPROVAL OF MINUTES None 6. UNFINISHED BUSINESS Housin . Element Update City staff has a phone conference with Lark McNeil and Paul McDougall of HCD to discuss some Housing Element comments. The City e-mailed a response to HCD and is awaiting the arrival of a formal comment letter on August 25`h. 7. NEW BUSINESS Presentation from the Housing Industry Foundation Debbie Wade from the Housing Industry Foundation(HIF)made a presentation to the Housing Commission on what her foundation does in the community. HIF was started by a group of apartment owners and expanded over time. They serve the counties of San Mateo and Santa Clara with three programs. They allocate $250,000 for emergency assistance through contracts with community agencies. WVCS is one of their partner agencies. They also have a Shelter Rehab Program where agencies like Senior Housing Solutions can receive assistance in repairing or improving their shelter/transitional home. Finally is the Disaster Relief Program that assists families with relocation costs if they need to relocate due to a natural disaster. g. COMMITTEE MEMBER REPORTS Chair Radha Kulkami was unable to attend the last Mayor's meeting. 9. ANNOUNCEMENTS The Commissioner's Dinner will be held on September 10, 2009 t the Community Hall. Please be sure to RSVP. 10. ADJOURNMENT Meeting adjourned at 10:30 a.m. to regular meeting on September 10, 2009. SUBMITTED BY: v ra cif, Staff liaison to the Cupertino Housing Commission NOTICE 01 ' CANCELLATION CUPERTINO 1.I( WSING COMMISSION NOTICE IS HEREBY GIVEN that the regular meeting of the Housing Commission of the City of Cupertino, California, scheduled for Thursday, June 11. 2009 at 9:00 a.m. was canceled due to lack of business. Dated: June 10, 2009 Vera Gil, Senior Planner STATE OF CALIFORNIA ) COUNTY OF SANTA CLARA ) ss. AFFIDAVIT OF POSTING CITY OF CUPERTINO ) 1, VERA GIL, being first duly sworn, depose and say: That on June 10, 2009, 1 caused the above Notice to be posted on the door of the City Hall Conference Room C located at Cup,rtino City Hall, 10300 Torre Avenue,Cupertino,California. I declare under penalty of pei jury that the foregoing is true and correct. Dated this June 10, 2009. i a Vera Gil Senior Planner NOTICE OF CANCELLATION CUPERTINO MOUSING COMMISSION NOTICE IS HEREBY GIVEN that the regular meeting of the Housing Commission of the City of Cupertino, California, scheduled for Thursday, March 12, 2009 at 9:00 a.m. was canceled due to lack of business. Dated: March 11,2009 ; I Vera Gil, Senior Planner STATE OF CALIFORNIA ) COUNTY OF SANTA CLARA } ss. AFFIDAVIT OF POSTING CITY OF CUPERTINO ) 1, VERA Gil., being first duly sworn, depose and say: That on March 11, 2009, I caused the above Notice to be posted on the door of the City Hall Conference Room C located at Cupertino City Hall, 10300 Torre Avenue, Cupertino, California. I declare under penalty of perjury that the foregoing is true and correct. Dated this March 11,2009. 0; -i Vera Gil Senior Planner NOTICE OF CANCELLATION CUPERTINO MOUSING COMMISSION NOTICE IS HEREBY GIVEN that the regular meeting of the Housing Commission of the City of Cupertino, Calm.-mia, scheduled for Thursday, February 1.2, 2009 at 9:00 a.m. was canceled due to lack of business. t Dated: February 12, 2009. f } l Vera Gil, Senior Planner STATE OF CALIFORNIA ) COUNTY OF SANTA CLARA ) ss. AFFIDAVIT OF POSTING CITY OF CUPERTINO ) I, VERA GIL, being first duly sworn, depose and say: That on February 12, 2009 1 caused the above Notice to be posted on the door of the City Hall Conference Room C located at Cupertino City Hall, 10300 Torre Avenue, Cupertino, California. I declare under penalty of perjury that the foregoing is true and correct. t Dated this February 12, 2009 . A Vera Gil Senior Planner CDBG STEERING COMMITTEE MINUTES 2009 MINUTES OF THE JOINT MEETING OF THE CtJPERTINO HOUSING COMMISSION AND THE CDBG STEERING COMMITTEE March 13,2008 2. CALL TO ORDER The ioint meeting of the Cupertino Housing Commission and CDBG Steering Committee was called to order at 9- 15 a.m. by Chair Winnie Lee 2. ROLL CALI, Present: Houi-ing Commissioners Sarah Hathaway-Feit,Radha Kulkarni, Winnie Lee,Frances Seward; CDBG Steering Committee members Catherine Thaler and Thorsa Yap Absent: James Cai, Clare Malone Pritchard Staff uresent: Vera Gil, Senior Planner 3. WRITTEN COMMUNICATIONS None 4. ORAL COMMUNICATIONS ® None y. APPROVAL OF MINUTES a. None 6. UNFINISHED BUSEIESS None NEW BUSINESS Public hearing to consider use of third year program(2008-09) Community Development Block Grant (CDBG) funds. Staff explained that the City of Cupertino will receive a CDBG entitlement of approximately$390,980 for fiscal year 2008-09, plus a reallocation of$43,400 in projected program income. This is Cupertino's sixth year as an entitlement jurisdiction receiving the CDBG grant directly from HUD. Of the $390,980 entitlement Cupertino will receive, $86,876 may be used for administration of the program and fair housing services and $65,157 may be used to fund public service activities. Federal regulations do not allow the city to use mope than 15%of the combined total of the entitlement and any projected program income($43,400)for public service activities. Federal regulations also prohibit the use of more than 20%of the entitlement plus projected program income to be used for administration of the grant. Included in the program administration category are fair housing activities. Public service activities must benefit verj low and low-income households and include activities such as childcare, placement ® services, senior legal services, etc. members present agreed that it was a good idea and that staff should proceed. 7. COMMITTEE MEMBER REPORTS None 8. ANNOUNCEMENT'S Drone 9. ADJOURTNMENT Meeting adjourned at 10:45 a.in. to regular meeting on April 10, 2008. SUBMITTED BY: h U"0A Jail Vera Gil, Staff liaison to the Cupertino Housing Commission