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ERC 07-14-04 Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HELD ON July 14, 2004 Committee Members: Glenn Goepfert Steve Piasecki Taghi Saadati Dolly Sandoval Committee Members absent: Angela Chen, David Knapp and Ralph Qualls Staff present: Gary Chao Staff absent: None APPROVAL OF MINUTES: May 12, 2004 ACTION: MOTION: SECOND: ABSTAIN: VOTE: Motion to approve the May 12, 2004 minutes Steve Piasecki Glenn Goepfert Taghi Saadati 3-0 June 9, 2004 The June 9, 2004 minutes were postponed to the next meeting for lack of quorum. NEW ITEMS: 1. Application No.: Applicant: Location: TM-20O4-09 (EA-20O4-12) Martin Miller 11081 S. Stelling Road The following items were discussed: 0 Tree Preservation: The arborist report has been reviewed. . 84 existing trees, 9 specimen. . Only 1 Deodar cedar is proposed to be removed. . The arborist will review the final landscape plan for replacement of trees on a tree-by-tree basis. AarON: Recommendation for a Mitigated Negative Declaration stating that the arborist will review the final landscape plan for the replacement of trees on a tree-by- tree basis. MOTION: Steve Piasecki SECOND: Glenn Goepfert ABSTAIN: VOTE: 4-0 Respectfully submitted, ~~uJ~ Kiersa Witt Administrative Clerk G/planning/ercjactionminu tesO 71404