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ERC 12-10-03Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HELD ON December 10, 2003 Committee Members: Carol Atwood for David Knapp Glenn Goepfert for Ralph Qualls Dolly Sandoval Ciddy Wordell for Steve Piasecki Committee Members absent: David Knapp, Steve Piasecki, Ralph Qualls Staff present: Aarti Shrivastava, Colin Jung Staff absent: None APPROVAL OF MINUTES: October 8, 2003 The October 8, 2003 minutes were postponed to the next meeting. NEW ITEMS: Application No.: Applicant: Location: U-2003-13, ASA-2003~09 (EA-2003-18) Lisa Brooks/Kindercare 1515 S. De Anza Boulevard The following items were discussed: ca Tree impacts: Some Redwood trees may be impacted due to a new fence. The arborist report will provide suggestions to minimize the impact. ca No significant traffic impacts. ca Parking impacts: 160 children and 22 employees at the maximum capacity. parking analysis was performed and the 28 available spaces are adequate. ACTION: MOTION: SECOND: ABSTAIN: VOTE: Recommendation for a Negative Declaration. Glenn Goepfert Ciddy Wordell 4-0 A Application No.: Applicant: Location: 05-SP-01 (EA-2003-17) City of Cupertino Monta Vista The following items were discussed: [] No environmental impacts. [] Fiscal analysis: Net positive for annexation. Streets have already been annexed. ACTION: MOTION: SECOND: ABSTAIN: VOTE: Recommendation for a Negative Declaration. Glenn Goepfert Carol Atwood Respectfully submitted, Kiersa Witt Administrative Clerk G/plannin g/erc/actionminu tes121003