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ERC 05-07-09Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HEL D ON May 7, 2009 Committee Members: Kris Wang Dave Knapp Aarti Shrivastava Glenn Goepfert Committee Members absent: Ralph Qualls Lisa Giefer Staff present: Colin Jung Staff absent: none APPROVAL OF MINUTES: Apri116, 2009 ACTION: Approval of minutes from Apri116, 2009 MOTION: Dave Knapp SECOND: Glenn Goepfert ABSTAIN: none VOTE: 4-0 NEW ITEMS: 1. Application No.: CP-2009-01 (EA-2009-0~1•) Applicant: City of Cupertino Location: citywide General Plan conformance of the Five-Year Capital Improvement Program, FY 2009-10 to 2014-15 ^ Additional Discussion o Review limited to first year funded projects: o Two projects have already had ~- separate environmental review -Stevens Creek Corridor Park and Black Berry Farm infrashucture improvements o Maintenance of Existing Facilities projects - (library field irrigation, etc.), would be CEQA exempt o Data Collection Feasibility Studies - (Lawrence/Mitty park, restoration of Linda Vista pond, etc.), would be CEQA exempt o Alterations of Landscaping - (building re-painting, fountain repair, tennis courts re- surfacing, etc.), would be CEQA exempt o Overall projects in total will not p~~se any significant environmental impacts ACTION: Recommendation for approval of a Nega tive Declaration MOTION: Aarti Shrivastava SECOND: Dave Knapp NOES: none VOTE: 4-0 OLD BUSINESS None Respectfully lls~ubmitted, Beth Ebben Administrative Clerk G/planning/erc/approvedminu tes050709