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ERC 01-19-05 Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HELD ON January 19, 2005 Glenn Goepfert David Knapp Steve Piasecki Dolly Sandoval Committee Members: Committee Members absent: Angela Chen and Ralph Qualls Staff present: Staff absent: Gary Chao and Ciddy Wordell None APPROVAL OF MINUTES: August 11, 2004 ACTION: MOTION: SECOND: ABSTAIN: VOTE: October 13, 2004 ACTION: MOTION: SECOND: ABSTAIN: VOTE: Motion to approve the August 11, 2004 minutes Dave Knapp Steve Piasecki 3-0 Motion to approve the October 13, 2004 minutes Steve Piasecki Glenn Goepfert NEW ITEMS: 3-0 Application No.: Applicant: Location: Z-2004-03, TM-2004-11, U-2004-09, ASA-2004-12 (EA-2004-10) Greg Pinn (Oak Park Village) 10745 N. De Anza Boulevard 1. The following items were discussed: ¡:¡ Noise Impacts: Acoustical Engineer reviewed the project. o Expected to have 65-75 db. o Windows rated 40 stc. o Sound barrier being installed on the northerly side of HWY 280. o Traffic Impacts: Report by Fehr & Peers. o 270 daily trips. o 658 fewer than the approved restaurant, 479 fewer than the hotel. o Trees o 22 dying trees to be removed. o Working with the City Arborist to plant 52 new trees. ¡:¡ TOT tax. ACTION: Recommendation for a Mitigated Negative Declaration with the following mitigations: 1. Trees: The project proposes to remove 22 trees. The project proposes to plant 52 new trees as mitigation for the removal. The City Arborist is assessing the values of the removed trees and will determine additional mitigation measures. The project will be required as a condition to adhere to the City Arborist's recommendations. The proposed landscaping plan shall be revised to be consistent with the City's Arborist's recommendations. MOTION: Steve Piasecki SECOND: Dave Knapp ABSTAIN: VOTE: 4 - 0 2. Application No.: Applicant: Location: GPA-2004-01 (EA-2004-17 EIR) City of Cupertino Citywide The following items were discussed: ¡:¡ Planning Resource Associates (PRA) prepared a DRAFT EIR report based on the Task Force Draft. ¡:¡ Potential Significant Land Use Impacts: o Additional density and housing ¡:¡ Potential Significant Traffic Impacts: o Analysis was done. 3.5 less traffic than the Administrative Draft. o Traffic: Heaviest intersections would be De Anza/Homestead and Stelling/ McClellan. ¡:¡ Potential Significant Public Utility Impacts: o Sewage lines may need to be updated. ¡:¡ School impacts. o Study was performed by consultant. o Impact fees. ¡:¡ No significant noise impacts. o No significant geology & seismic impacts. o Housing Impacts: o Potential increase in population. Housing Element has been approved. ACTION: MOTION: SECOND: ABSTAIN: VOTE: Recommendation to approve the ElK Steve Piasecki Dave Knapp 4-0 Respectfully submitted, ~!J)1Jh Kiersa Witt Administrative Clerk Gjplanning/ercjactionminutesOl190S