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Exhibit CC 09-18-2012#3 Sept. 4, 2012 Council Minutes cc 9/8-(2 3 4 cP.(1 Tuesday, September 4, 2012 Cupertino City Council Successor to the Redevelopment Agency Mayor Santoro offered a friendly amendment to revise the threshold language regarding major non-residential and multi-family renovation/addition project to add the word "substantial" to clarify that the applicable green requirements would be triggered if the project is either replacing or substantially altering the HVAC system and the other defined criteria listed in the Green Building Ordinance. Mahoney offered a friendly amendment to increase the triggering threshold to 35,000 square feet and above. The mover and seconder accepted the friendly amendments. The complete motion noted below carried with Council member Chang voting no: • The threshold for triggering LEED/GPR certification for major non-residential and multi- family renovation/addition projects shall be set at 35,000 square feet and above • Non-residential renovation/addition project defined as minor in size in the Green Building Ordinance shall adhere to CA.LGreen's minimum thresholds for triggering CALGreen building requirements • Accept the proposed wording revisions to Section 101.10.2 —Alternative Green Building Standards in the Green Building Ordinance from the Chamber of Commerce with the exception of Subsection C • Revise the threshold language regarding major non-residential and multi-family renovation/addition project to add the word "substantial" to clarify that the applicable green requirements would be triggered if the project is either replacing or substantially altering the HVAC system and the other defined criteria listed in the Green Building Ordinance Council member Wong said that he was voting no because the ordinance isn't strict enough and defeats the whole purpose of having a Green Building Ordinance. Mahoney moved and Wong seconded to read the ordinance by title only and that the City Clerk's reading would constitute the first reading thereof. Ayes: Mahoney, Santoro, Sinks and Wong. Noes: Chang. Mahoney moved and Wong seconded to adopt Resolution No. 12-097 amending the fee schedule to be effective when the ordinance goes into effect which is July 1, 2013. The motion carried unanimously. Council recessed from 10:25 p.m. to 10:32 p.m. 14. Subject: Modification to the Main Street Cupertino mixed-use development Recommended Action: Staff recommends approval of: 1. Adopt Resolution No 12-098 approving Modification (M-2012-03) to the previously- approved Master Use Permit (U-2008-01 and M-2011-09) and Architectural and Site Approval (ASA-2011-24) for a mixed-use project consisting of 130,500 square feet of retail, a 180-room hotel, 260,000 square feet of office and a 120-unit market-rate live/work rental loft residential development, including the modifications to the parking garage and retail WP / GG 9 — 1 Z 't 3 c e.lci'eJ 2 Tuesday, September 4, 2012 Cupertino City Council Successor to the Redevelopment Agency spaces with one lane of eastbound traffic and a bike lane approved in association with the project along Vallco Parkway to parallel parking spaces with two lanes of eastbound traffic and a bike lane, if and when the City desires. Staff will work with the applicant on the time frame that the "Parking Conversion" fund may be retained by the City(at least 10 years) and the amount to be collected by the applicant. h. Require the applicant to work with the applicant on an auto, bike and pedestrian circulation plan. i. The applicant shall provide free parking in the parking garage and on the surface parking spaces for the retail and office uses. However, the hotel may charge parking fees for its customers to park in the parking garage. j. Include the following condition regarding the inspection of Calabazas Creek: The developer agrees to have all bays of the Calabazas Creek Culvert, from Stevens Creek through Vallco Parkway, inspected and videotaped prior to start of any construction on site. An inspection report and 2 copies of the inspection video are to be provided to the City prior to issuance of a permit to begin any work on site. The developer is responsible for coordinating with and obtaining and permits from the Santa Clara Valley Water District prior to beginning inspection operations. k. The applicant shall add a Sheriff's substation on site to be incorporated into the parking garage. The applicant shall work with staff on the appropriate location and size of the substation. I. The Phasing condition shall be modified to: 1. Clarify that the permits for the entire project shall be valid for three years; 2. The project will be constructed in one phase; and 2. Clarify in Condition No. 25C that certificates of completion for the shell, core, exterior facades and related landscaping and improvements shall be obtained for all retail buildings (remove reference to "east of Finch Avenue) prior to the certificate of occupancy of the hotel or office buildings. m. The 0.75 acre park is inclusive of the park area and the 20-foot wide landscape buffer along the western perimeter of the site adjacent to the Metropolitan mixed-use development. Wong moved and Mahoney seconded, and the motion carried unanimously to adopt Resolution No. 12-099 approving the Architectural and Site Approval (ASA-2012-10) application for the conceptual approval of the 120-unit market-rate rental residential live/work rental building with a 9,146 square foot retail condominium unit attached to the residential building, and modifications to the parking garage and retail building footprints and sizes with the same conditions as noted above. Wong moved and Mahoney seconded, and the motion carried unanimously to adopt Resolution No. 12-100 approving the Modification to the Tentative Map (TM-2012-04) to subdivide the five (5) parcels into six (6) parcels including one lot for the retail, park and town square, one parcel for each of the two office buildings, one lot for the hotel, one lot for the market-rate rental residential building with 9,146 square foot retail condominium unit, and one common area parcel for the parking garage to serve the retail, hotel and office buildings with the same conditions as noted above. Mahoney moved and Wong seconded to approve the second addendum to the Final Certified 2009 Environmental Impact Report EA-2012-05. The motion carried unanimously. Tuesday, September 4, 2012 Cupertino City Council Successor to the Redevelopment Agency Mayor Santoro closed the public hearing. Dave Van Atta attorney for Sand Hill who does the real estate documentation explained to Council that he would work with the City Attorney to create covenants and declarations running with the land to create a common area parcel owned by an association whose members consist of retail, hotel, and office owners. He noted that the covenants couldn't be modified without Council's consent. Mahoney moved and Wong seconded, and the motion carried unanimously to adopt Resolution No. 12-098 approving the Modification (M-2012-03) to the previously-approved Master Use Permit (U-2008-01 and M-2011-09) and Architectural and Site Approval (ASA- 2011-24) for a mixed-use project consisting of 130,500 square feet of retail, a 180-room hotel, a five-level parking garage with two levels of underground parking, a total of 1,984 parking spaces (including 85 on-street parking spaces along Vallco Parkway), 260,000 square feet of office, a 120-unit market-rate live/work rental loft residential development with a 9,146 square foot retail condominium unit, modifications to the parking garage and retail square footages and footprints, and the following additional conditions: a. Remove the age-restriction on the housing component of the project, and approve as a live/work loft rental apartment complex. b. Include the following condition for the apartment complex: Require that the live/work loft apartment complex remain as rental units and may not be converted to condominium units. c. Require the live/work loft apartment complex to provide parking at 1.8 parking spaces/unit (add 12 additional parking spaces in the residential underground garage) for a total of 216 parking spaces. d. The applicant shall also provide an additional 32 parking spaces on site (either in the shared parking garage or surface parking). This balance is based upon the difference between the City's unshared parking rate required for the hotel, retail and office buildings (1,769 spaces), credit of 42 on-street parking spaces along Vallco Parkway, and the applicant's proposal for the hotel, retail and office parking (1,695 spaces). (1,769 — 42 — 1,695 = 32 spaces). The applicant shall work with staff to incorporate the additional spaces on site that may include enlarging the parking garage by extending the upper story over alley to the east of the garage. e. Retain the proposed 85 angled parking spaces and street improvements along the south side of Vallco Parkway along the project frontage as approved in 2009 in association with this project, until such time in the future the City decides to modify the parking and street improvements along Vallco Parkway. f. Include the following condition regarding the spaces on Vallco Parkway: All on- street parking along Vallco Parkway remains public: The parking spaces along Vallco Parkway are public parking spaces which shall always be available to the public. These spaces cannot be limited to use by patrons or tenants of the Main Street Development. The City may eliminate some or all of this parking at any time at its sole discretion. g. Include the following condition regarding a "Parking Conversion" Fund: Prior to issuance of any building permit for the project, require that the applicant provide a "Parking Conversion" fund that will allow the City to convert the angled parking