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ERC 05-23-07 Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HELD ON May 23, 2007 Committee Members: Dolly Sandoval Ralph Qualls Steve Piasecki Dave Knapp Lisa Giefer Committee Members absent: none Staff present: Gary Chao Colin Jung APPROV AL OF MINUTES: May 9, 2007 ACTION: Approve minutes from May 9, 2007 MOTION: Steve Piasecki SECOND: Dave Knapp ABSTAIN: none VOTE: 5-0 NEW ITEMS: 1. Application No.: U-2006-13, ASA-2006-22 (EA-2006-18), TM-2007-02, Z-2006-05 Applicant: Lawrence Guy Location: 10855 N. Stelling Road Use Permit to construct 20 attached and detached single-family residential units on a 1.1-acre site (northwest corner of Stelling and 1-280) Architectural and Site approval for 20 attached and detached single-family residential units Tentative Map to subdivide a 1.1-acre parcel into 20 parcels and one common parcel Re-Zoning of a 1.1 acre parcel from BQ (Quasi-Public) to P-Res (Planned Residential) Continued from the April 25, 2007 meeting The following items were discussed: o Trees o The site plan has been revised to retain the 2 specimen trees as suggested by the Arborist and discussed at the April 25 meeting o The oak tree to be relocated is 30' tall and has a canopy spread of 25' o Tree protection measures will be employed during to construction to ensure the continued health of all of the trees at the site o At the direction of the City's Arborist, the conditions of approval will include a clause to maintain the health of the oak trees o Sustainability o Salvaging features of the farmhouse for use in the new development as much as possible o Additional Discussion o The existing farmhouse scored 38 (out of a possible 110) points on the checklist for historic designation o A commemorative plaque will be placed on the site recognizing the history of the farmhouse ACTION: MOTION: SECOND: NOES: VOTE: The application has been deemed Categorically Exempt according to State Code CEQUA Section 15332 (In-Fill Development Projects with no significant environmental impacts) Steve Piasecki Ralph Qualls none 5-0 Application No.: Applicant: Location: CP-2007 -02 City of Cupertino Citywide 2. General Plan conformance of the Five-Year Capital Improvement Program, FY 2007-08 to 2012-13 o Projects requiring Environmental Review o Stevens Creek Corridor - Cupertino (completed) o Mary Avenue Footbridge - Cupertino (completed) o Calabasas Creek Bridge widening - SCCVWD o Lawrence Expressway @ Mitty High School pedestrian walkway - SCC o City Hall emergency power systems upgrade - Cupertino o Exempt Projects o Park land acquisitions o Replacing street lights, street repaving o Minor land alterations, landscaping o Renovations of structures, fountains ACTION: MOTION: SECOND: NOES: VOTE: Recommended granting a Mitigated Negative Declaration including the recommendations from the noise consultant regarding the generator placement Ralph Qualls David Knapp none 5-0 OLD BUSINESS 3. Discussion of sustainability and the General Plan The consulting firm is scheduled to report their audit findings to the Planning Commission on June 26, 2007. A Green Building Plan will be developed once the audit by Global Green has been completed. Respectfully submitted, i&tk Z/fJbl ~ Beth Ebben Administrative Clerk Gjplanning/ercjactionminutes052307