Housing and Human Services Commission
Regular MeetingSunnyvale, CA · September 23, 2020
Minutes
City of Sunnyvale
Meeting Minutes - Final
Housing and Human Services
Commission
Wednesday, September 23, 2020 7:00 PM Telepresence Meeting: Web Stream
TELECONFERENCE PRESENCE
CALL TO ORDER
Chair Hiremath called the meeting to order at 7:03 p.m. and welcomed new
commissioner Franklin Lowe.
ROLL CALL
Present: 6 - Chair Ken Hiremath
Vice Chair Elinor Stetson
Commissioner Diana Gilbert
Commissioner Franklin Lowe
Commissioner Linda Sell
Commissioner Emily White
Absent: 1 - Commissioner Minjung Kwok
Commissioner Minjung Kwok (unexcused)
Council Liaison Glenn Hendricks (absent)
ORAL COMMUNICATIONS
CONSENT CALENDAR
1.A 20-0846 Approve the Housing and Human Services Commission
Meeting Minutes of August 26, 2020
Chair Hiremath asked for a motion or discussion on the Consent Calendar item.
There was no discussion.
MOTION: Vice Chair Stetson moved and Commissioner Sell seconded the motion to
Approve the Housing and Human Services Commission Minutes of August 26, 2020
as submitted. The motion carried by the following vote:
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Housing and Human Services Meeting Minutes - Final September 23, 2020
Commission
Yes: 6 - Chair Hiremath
Vice Chair Stetson
Commissioner Gilbert
Commissioner Lowe
Commissioner Sell
Commissioner White
No: 0
Absent: 1 - Commissioner Kwok
PUBLIC HEARINGS/GENERAL BUSINESS
2 20-0821 Review of 2019/20 Consolidated Annual Performance
Evaluation Report (CAPER)
Leif Christiansen, Housing Programs Analyst, provided the staff report.
After some clarification questions of staff, Chair Hiremath opened and closed the
public hearing. No member of the public asked to speak.
After additional questions and discussion, Chair Hiremath asked for a motion.
MOTION: Commissioner Gilbert moved and Vice Chair Stetson seconded the
motion to approve Alternative 1: Approve the draft CAPER as presented in
Attachment 1 to the report. The motion carried by the following vote:
Yes: 6 - Chair Hiremath
Vice Chair Stetson
Commissioner Gilbert
Commissioner Lowe
Commissioner Sell
Commissioner White
No: 0
Absent: 1 - Commissioner Kwok
3 20-0848 Annual Review of the City Code of Ethics and Conduct
There were no questions or recommendations on the City Code of Ethics and
Conduct.
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
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Housing and Human Services Meeting Minutes - Final September 23, 2020
Commission
20-0847 Housing and Human Services Commission Proposed Study
Issues, Calendar Year: 2021
None.
NON-AGENDA ITEMS & COMMENTS
-Commissioner Comments
None.
-Staff Comments
Staff reminded the commissioners of the following:
● The October meeting will be a special meeting on Thursday, Oct. 29.
● There will also be special meetings on November and December due to the
regular meeting dates being too close to the Thanksgiving and Christmas holidays.
● The Housing Strategy is going to Council on Oct. 13.
ADJOURNMENT
Chair Hiremath adjourned the meeting at 8:30 p.m.
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Agenda
City of Sunnyvale
Notice and Agenda
Housing and Human Services
Commission
Wednesday, September 23, 2020 7:00 PM Telepresence Meeting: Web Stream
TELECONFERENCE PRESENCE
Because of the COVID-19 emergency and the “shelter in place” orders issued by
Santa Clara County and the State of California, the meeting of the Housing and
Human Services Commission on August 26, 2020, will take place by
teleconference, as allowed by Governor Gavin Newsom’s Executive Order
N-29-20.
• Watch the Housing and Human Services Commission meeting at:
YouTube: www.Sunnyvale.ca.gov/YouTubeMeetings
• Submit written comments to the Housing and Human Services Commission up to
4 hours prior to the meeting to HousingHumanServices@sunnyvale.ca.gov or by
mail to City Clerk, 603 All America Way, Sunnyvale, CA 94086.
• Teleconference participation: You may provide audio public comment by
connecting to the teleconference meeting online or by telephone. Use the Raise
Hand feature to request to speak (*9 on a telephone):
Meeting Online Link: https://sunnyvale-ca-gov.zoom.us/j/92867949471
Meeting call-in telephone number: 833-548-0276 | Meeting ID: 928 6794 9471
Pursuant to the Americans with Disabilities Act (ADA) and Executive Order
N-29-20, if you need special assistance to provide public comment, contact the
City at least 2 hours prior to the meeting in order for the City to make reasonable
alternative arrangements for you to communicate your comments. For other
special assistance; please contact the City at least 48 hours prior to the meeting to
enable the City to make reasonable arrangements to ensure accessibility to this
meeting. ADA contact: Edith Alanis may be reached at 408-730-7254 or
ealanis@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)).
City of Sunnyvale Page 1 Printed on 9/18/2020
Housing and Human Services Notice and Agenda September 23, 2020
Commission
CALL TO ORDER
ROLL CALL
ORAL COMMUNICATIONS
This category provides an opportunity for members of the public to address the
commission on items not listed on the agenda and is limited to 15 minutes (may
be extended or continued after the public hearings/general business section of the
agenda at the discretion of the Chair) with a maximum of up to three minutes per
speaker. Please note the Brown Act (Open Meeting Law) does not allow
commissioners to take action on an item not listed on the agenda. If you wish to
address the commission, please complete a speaker card and give it to the
Recording Secretary. Individuals are limited to one appearance during this
section.
CONSENT CALENDAR
1.A 20-0846 Approve the Housing and Human Services Commission
Meeting Minutes of August 26, 2020
Recommendation: Approve the Housing and Human Services Commission
Minutes of August 26, 2020 as submitted.
PUBLIC HEARINGS/GENERAL BUSINESS
2 20-0821 Review of 2019/20 Consolidated Annual Performance
Evaluation Report (CAPER)
Recommendation: Alternative 1: Approve the draft CAPER as presented in
Attachment 1 to the report.
3 20-0848 Annual Review of the City Code of Ethics and Conduct
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
20-0847 Housing and Human Services Commission Proposed Study
Issues, Calendar Year: 2021
NON-AGENDA ITEMS & COMMENTS
-Commissioner Comments
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Housing and Human Services Notice and Agenda September 23, 2020
Commission
-Staff Comments
ADJOURNMENT
Notice to the Public:
Any agenda related writings or documents distributed to members of this meeting
body regarding any item on this agenda will be made available for public
inspection in the originating department or can be accessed through the Office of
the City Clerk located at 603 All America Way, Sunnyvale, CA. during normal
business hours and at the meeting location on the evening of the board or
commission meeting, pursuant to Government Code §54957.5.
Agenda information is available by contacting Edith Alanis at (408) 730-7254.
Agendas and associated reports are also available on the City’s website at
sunnyvale.ca.gov or at the Sunnyvale Public Library, 665 W. Olive Ave.,
Sunnyvale, 72 hours before the meeting.
Pursuant to the Americans with Disabilities Act, if you need special assistance in
this meeting, please contact Edith Alanis at (408) 730-7254. Notification of 48
hours prior to the meeting will enable the City to make reasonable arrangements
to ensure accessibility to this meeting. (28 CFR 35.160 (b) (1))
City of Sunnyvale Page 3 Printed on 9/18/2020
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