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PC 05-08-2018CITY OF CUPERTINO 10300 Torre A venue Cupertino, CA 95014 PLEDGE OF ALLEGIANCE CITY OF CUPERTINO PLANNING COMMISSION MEETING APPROVED MINUTES, May 8, 2018 At 6:45 p.m Chairperson Paulsen called to order the regular Planning Commission meeting in the Cupertino Community Hall Council Chambers, 10350 Torre A venue, Cupertino, CA. and led the Pledge of Allegiance. ROLL CALL Present: Chairperson Geoff Paulsen, Vice Chairperson Takahashi and Commissioners David Fung, Don Sun, and Jerry Liu. Absent: None APPROVAL OF MINUTES 1. Subject: Draft Minutes of April 10, 2018. Recommended Action: Approve or modify the Draft Minutes of April 10, 2018 Moved by Fung and seconded by Liu to approve the minutes as written. The motion carried 5-0-0. POSTPONEMENTS/REMOVAL FROM CALENDAR: None ORAL COMMUNICATIONS: None WRITTEN COMMUNICATIONS: None CONSENT CALENDAR: None PUBLIC HEARINGS: 2. Subject: Review of the five year Capital Improvements program (FY 2018-2019 to 2022-2023) for conformity to the City's General Plan Recommended Action: 1. Find that the projects are exempt from CEQA; and 2. Find that the proposed five year Capital Improvements Program (FY-2018-2019 to 2022-2013) conforms to the City's General Plan per the draft resolution Director of Public . Works, Timm Borden reviewed the Staff Report and answered questions from the Commissioners Chair Paulsen opened the public comment period and the following individual(s) spoke: None Chair Paulsen closed the public comment period Moved by Com. Liu, second by Com. Sun, to recommend to the City Council that the five year Capital Improvements Program (FY 2018-2019 to 2022-2023) conforms to the City's General Plan. The motion passed 5-0-0. OLD BUSINESS: None NEW BUSINESS: None REPORT OF THE DIRECTOR OF COMMUNITY DEVELOPMENT: None REPORT OF THE PLANNING COMMISSION: Commissioner Fung would like to add an agenda topic for the next meeting to discuss managing the time of speakers during Public Comments. ADJOURNMENT: The meeting was adjourned at 7:30pm to the next Planning Commission meeting on May 24, 2018 at 6:45 p.m. Respectfully Submitted: ( Beth Ebben, Deputy Board Clerk