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ERC 06-07-2012 Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HELD ON June 7, 2012 Committee Members: Aarti Shrivastava Glenn Goepfert Marty Miller Interim City Manager, Amy Chan Committee Members absent: Barry Chang Timm Borden Staff present: Colin Jung Staff absent: none May 3, 2012 APPROVAL OF MINUTES: ACTION: Approval of minutes from May 3, 2012 MOTION: Amy Chan SECOND: Aarti Shrivastava ABSTAIN: none VOTE: 4-0 ORAL COMMUNICATIONS (Reserved for persons wishing to address the Committee on issues that are not already included in the regular Order of Business) NEW ITEMS: 1.Application No.: CP-2012-01 (EA-2012-03) Applicant: City of Cupertino Location: citywide Review of the project additions to the five-year Capital Improvements Program (FY 2012-13 to 2016-17) for conformity to the City of Cupertino’s General Plan Additional Discussion  Three new projects were added and 2 projects have been deleted from the CIP: Added; Blackberry Farm Golf Course irrigation upgrades and ponds o modification/cleanup, well restoration, would be CEQA exempt Added; McClellan Ranch Environmental Center o This is part of the Stevens Creek Corridor Master Plan, but some funds are currently available to initiate a preliminary design study, would have its own CEQA evaluation at a later time Added; Service Center solar panel installation feasibility study o A study would be started to research placement of panel systems, funding needs and energy generation, would be CEQA exempt Deleted; City Hall upgrades, would be CEQA exempt o Deleted; Civic Center Master Plan, would be CEQA exempt o ACTION: Recommendation for approval of a Negative Declaration for EA-2012-03 the entire CIP MOTION: Glenn Goepfert SECOND: Aarti Shrivastava NOES: none VOTE: 4-0 OLD BUSINESS None Respectfully submitted, Beth Ebben Administrative Clerk G/planning/erc/actionminutes06712