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ERC 11-06-08Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HF;LD ON November 6, 2008 Committee Members: Kris Wang Dave Knapp Ralph Qualls Marty Miller Steve Piasecki Committee Members absent: None Staff present: Colin Jung Carol Atwood APPROVAL OF MINUTES: October 22, 2008 ACTION: Approval of minutes from October ~'_2, 2008 MOTION: Ralph Qualls SECOND: Steve Piasecki ABSTAIN: none VOTE: 5-0 NEW ITEMS: 1. Application No.: MCA-2008-04 (EA-~~008-09) Applicant: City of Cupertino Location: citywide Municipal Code Amendment to Chapter 19.108- Wireless Communications Facilities- regarding the expansion of potential site locations, adding to design and siting review criteria and miscellaneous technical changes ^ Visual o If no other structures exist, a cell tower could be visually intrusive o "Dress up" a tower by making it public art o Implement design guidelines to reduce the visual impact ^ Trees o Potential for tree removal to install a cell tower/cell equipment in a hillside area o Require replanting to screen tower/equipment according to the Tree Ordinance ^ Additional Discussion o Potential Public Safety issue with no cell coverage in the hillside areas ACTION: Recommendation for a Negative Declaration MOTION: Steve Piasecki SECOND: Ralph Qualls NOES: none VOTE: 5-0 OLD BUSINESS None Respectfully submitted, C7~ ~~~~ Beth Ebben Administrative Clerk G/planning/erc/approvedminu tes110608