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ERC 05-19-2011 Community Development Department Cupertino, CA 95014 (408) 777 -3308 APPROVED MINUTES OF THE SPECIAL MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HELD ON May 19, 2011 Committee Members: Rick Kitson Aarti Shrivastava Timm Borden Committee Members absent: Barry Chang Winnie Lee Dave Knapp Staff present: Colin Jung Carmen Lynaugh Staff absent: None APPROVAL OF MINUTES: April 7, 2011 ACTION: Approval of minutes from April 7, 2011 MOTION: Timm Borden SECOND: Rick Kitson ABSTAIN: none VOTE: 3 -0 -3 NEW ITEMS: 1. Application No.: U- 2011 -07, ASA- 2011 -09, EXC- 2011 -07, V- 2011 -01, TR- 2011 -12 (EA- 2011 -06) Applicant: Chip Griffin for Ridge Communications Location: near 22475 Rancho Deep Cliff Dr Use Permit to replace an existing television lattice tower with a new personal wireless service facility consisting of 6 panel antennas mounted on a collocatable 70 foot monopine and an associated equipment enclosure at a Planned Residential Development (Rancho Deep Cliff); Architectural and Site approval for a new persona 1 wireless service facility consisting of 6 panel antennas mounted on a collocatable 70 foot monopine and an associated equipment enclosure at a Planned Residential Development (Rancho Deep Cliff); Height Exception to allow the antennas of a new personal service facility to be mounted at a height of 64 feet where 55 feet is allowed; Variance to allow a personal wireless service facility mast to be setback 8 feet from an abutting residential property where 75 feet is required; Tree Removal Permit to allow the removal and rep]'.acements of 1 45" diameter Monterey Pine tree and 2 Chinese Pistacehes to facilitate the construction of a personal wireless service facility ❑ Noise o The equipment cabinets will generate noise constantly o The noise consultant recommends that the equipment enclosure fence be 9'6" high o The nearest residence will have an interior noise level of less than 42 decibels o If, in the future, there are noise complaints or in operation, the decibel levels are higher than the Ordinance allows, additional baffling measures will need to be installed ❑ Trees/ Landscaping o Non -native trees will be removed o Replanting will occur along the fence edge and to screen equipment cabinets o The monopine design will blend with the existing trees on site o Landscape screening will be planted to obscure the fencing ❑ Geologic o Property is near 2 segments of the Monte Vista fault line o The site is built on a filled slope o The consulting geologist recommends re- engineering the fill to ensure a stable foundation o The consulting geologist wants to review additional structural calculations /analysis for seismic and wind loads at the construction phase of the project ❑ Additional Discussion o Faux bark and pine needles will camouflage the antenna pole o The HOA supports the project as they currently have no cell phone coverage o Vinyl slates will be inserted in the existing chain link fence o The EMF an RF reports indicates the emissions are well below Federal safety standards o An RF testing requirement should be part of the condition of approval for the project ACTION: Recommendation for approval of a Mitigated Negative Declaration MOTION: Timm Borden SECOND: Rick Kitson NOES: none VOTE: 3 -0 -3 2. Application No.(s) CP- 2011 -02 (EA- 2011 -07) Applicant: City of Cupertino Location: citywide Review of the Five Year Capital Improvements Program (FY 2011 -12 to 2015 -16) for conformity to the City of Cupertino's General Plan ❑ Additional Discussion o Review limited to first year funded projects: o One project has already had a separate environmental review - Stevens Creek Corridor Park, Phase II. o Repairs /renovations and minor maintenance of existing facilities projects - (street, curbs & gutter upgrades, resurfacing of trails and parking lots, storm drain improvements etc.), would be CEQA exempt o Minor City infrastructure projects - (demo Sports Center pool, ADA compliance upgrades at Quinlan Center, installation of a traffic signal battery back -up system), would be CEQA exempt o Repairs /renovations and minor maintenance of existing facilities projects - (rehabilitation of irrigation systems at the Stocklemeir and Black Berry Farm properties; including well renovation, cleaning existing ponds and modifying the 8th tee) would be CEQA exempt o Overall projects in total will not pose any significant environmental impacts o The irrigation project and Stevens Creek Corridor projects may require additional environmental assessments due to changes in the scope of the projects ACTION: Recommendation for approval of a Negative Declaration MOTION: Rick Kitson SECOND: Timm Borden NOES: none VOTE: 3 -0 -3 OLD BUSINESS None Respectfully submitted, /3 Beth Ebben Administrative Clerk G/ planning /erc/actionminu tes051911