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PC 02-12-2013 CITY OF CUPERTINO 10300 Torre Avenue Cupertino, CA 95014 CITY OF CUPERTINO PLANNING COMMISSION APPROVED MINUTES 6:45 P.M. February 12, 2013 TUESDAY CUPERTINO COMMUNITY HALL The regular Planning Commission meeting of February 12, 2013 was called to order at 6:45 p.m. in the Cupertino Community Hall, 10350 Tone Avenue, Cupertino, CA. by Corn. Don Sun. SALUTE TO THE FLAG ROLL CALL Commissioners present: Commissioner: Don Sun Commissioner: Margaret Gong Commissioner: Paul Brophy Commissioner: Winnie Lee Commissioner: Alan Takahashi Staff present: Community Development Director: Aarti Shrivastava City Planner: Gary Chao APPROVAL OF MINUTES: 1. Minutes of the January 8, 2013,Planning Commission meeting: MOTION: Motion by Com.Brophy,second by Commissioner Lee, and carried 3-0-2, Coins.Gong and Takahashi abstained;to approve the January 8,2013 Planning Commission minutes as presented. WRITTEN COMMUNICATIONS: None POSTPONEMENTS/REMOVAL FROM CALENDAR: None CONSENT CALENDAR: None ORAL COMMUNICATIONS: None PUBLIC HEARING: None OLD BUSINESS: None NEW BUSINESS: 2. Elect a Chair and Vice Chair, and assign Committee appointments for 2013. Cupertino Planning Commission 2 February 12, 2013 Select representatives to the Design Review Committee„ Housing Commission, Economic Development Committee; Select representative to the Environmental Review Committee (ERC) meeting to be appointed by the City Council. Select attendance schedule for the Mayor's Monthly Meeting; Discuss Planning Commission meeting schedule for 2013. Corn. Brophy nominated, seconded by Corn. Takaashi the nomination of Corn. Don Sun as Chairperson for 2013;unanimously carried 5-0-0 Corn. Lee nominated, seconded by Corn. Gong, the nomination of Corn. Paul Brophy as Vice Chairperson for 2013; unanimously carried 5-0-0. The following committee appointments were made: Design Review Committee: 1s`and 3rd Thursdays,5:00 p.m. The Vice Chair of the Commission serves as Chair of the Design Review Committee (DRC); Vice Chair Paul Brophy will serve as Chair of the DRC for 2013 Corn. Margaret Gong will serve on the DRC Housing Commission: 2"d Thursday,9:00 a.m. Corn. Alan Takahashi will serve as representative on Housing Commission. Economic Development Committee: Meeting Dates to be determined Corn. Lee volunteered to serve on the Economic Development Committee. Environmental Review Committee: 1"and 3rd Thursdays,9:30 a.m. Chair Don Sun will be the representative on the ERC; alternate rep to be determined; (City Council representative Barry Chang, Rod Sinks (alternate) Mayor's Monthly Meeting: 1"Tuesday, 8:00 a.m. Conference Room A Attendance at the monthly meeting as follows: February 5 Corn. Lee March 5 Chair Sun April 2 Corn. Takahashi May 7 Corn. Gong June 4 Vice Chair Brophy July 2 Corn. Lee August 6 Chair Sun Sept 3 Corn. Takahashi Oct 1 Corn. Gong Nov 5 Vice Chair Brophy Dec 3 Com. Lee 1 Cupertino Planning Commission 3 February 12,2013 REPORT OF THE PLANNING COMMISSION REPORT OF THE DIRECTOR OF COMMUNITY DEVELOPMENT: Aarti Shrivastava,Director of Community Development reported: • That the City Council made a decision to move ahead with the General Plan Amendment and rezoning, and to budget money toward the dog park and Mary Avenue. ENVIRONMENTAL REVIEW COMMITTEE: No meeting HOUSING COMMISSION: No January meeting held; next meeting scheduled for February 14, 2013, meeting at Cleo Avenue,Habitat for Humanity project. MAYOR'S MONTHLY MEETING FOR FEBRUARY 2013: Com.Lee reported: • Fine Arts Commission: Not a lot of building, the Homestead Square development went to Planning Commission; discussed public art. • Library Commission: Cupertino Library is the busiest in County, second highest in state, has over 65 programs; gave update on poet laureate. • TIC: canvassing city on alert system. • Parks and Rec: Reviewing McClellan Ranch to update General Plan, reviewed the environmental education ranch and will break around this fall; received an extension on grant; Parks and Rec Director leaving to be Campbell City Manager. • Teen Commission: Giving Tree event,West Valley Presbyterian Church;WOW Project in May; Bunny Fun Run. • Housing Commission: Survey people using 13MR housing assistance. • Bicycle Pedestrian Commission: May 9 Bike to Work Day. • Pubic Safety: Working on Traffic Programs around schools. Cupertino alert System: has been tested; it works Economic Development Committee: No meeting Planning Commission schedule of 2013 meetings: • Proposed change to cancel second meeting in December; also discuss pre-planned absences from meetings. Upcoming Council Agendas: • Appeal for Saich Way station • Going to Council for authorization to initiate a General Plan amendment to add office allocation to the city to look at the Vallco area; and also combine General Plan amendment requests from a number of developers into the project; 12 to 15 month process Cupertino Planning Commission 4 February 12,2013 Don Sun welcomed new commissioners Gong and Takahashi to the Planning Commission. ADJOURNMENT: • The meeting was adjourned. ! Submitted. Respectfully Su /" Elizabeth�iE is, Recording Secretary Approved as presented: March 26,2013