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INTERNAL OPERATIONS COMMITTEE

Meeting Date:	05/23/2016
Subject: NOMINATION TO THE AFFORDABLE HOUSING FINANCE COMMITTEE
Submitted For:	John Kopchik, Director, Conservation & Development Department
Department:	Conservation & Development
Referral No.:	IOC 16/5
Referral Name:	ADVISORY BODY RECRUITMENT
Presenter:	Julie DiMaggio Enea	Contact:	Kara Douglas, DCD, (925) 674-7205

Information

Referral History:

The IOC reviews nominations made by the Affordable Housing Finance Committee for appointments to all Committee seats except the City seats. Seat terms are three years ending on June 30.

On June 30, 2016, the term of office for the County #3 and Community #3 seats will expire. Also, the County #2 and Community #2 seats are currently vacant with term expirations of June 30, 2018.

Referral Update:

Attached is a letter transmitting the Affordable Housing Finance Committee's nominations to fill the Community #2 and #3, and County #3 seats. The County #2 seat remains vacant until a new recruitment can be conducted.

Recommendation(s)/Next Step(s):

CONSIDER approving nominations by the Affordable Housing Finance Committee to the following seats:

Seat	Applicant	Term Expiration
Community #2	Bijal Patel	6/30/18
Community #3	Lisa Caronna	6/30/19
County #3	Tom Shephard	6/30/19

Fiscal Impact (if any):

None.

Attachments
AHFC Transmittal Letter
Candidate Application_Bijal Patel_AHFC
Candidate Application_Lisa Caronna_AHFC
Candidate Application_Tom Shephard_AHFC
AHFC Roster April 2016