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ERC 07-18-2019 Approved Minutes Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HELD ON July 18,2019 Committee Members: Kitty Moore, Chair Chad Mosley,Vice Chair Deborah Feng Ben Fu Darcy Paul Rhoda Fry, Member at Large Committee Members absent: None Staff present: None Consultant Presenters: None APPROVAL OF MINUTES: 1.June 20, 2019 The minutes of the June 20,2019 were approved as written ORAL COMMUNICATIONS (Reserved for persons wishing to address the Committee on issues that are not already included in the regular Order of Business) None WRITTEN COMMUNICATIONS: Member Fry handed out a letter from Midpeninsula Regional Open Space District regarding the Lehigh Cement Plant. She also distributed a press release announcing that the City of San Jose earned a LEED Platinum certification and one announcing that the City of Berkeley has banned natural gas in new buildings. PUBLIC HEARING: None OLD BUSINESS None i i i NEW BUSINESS 2. Subject: receive"A Practical Guide to the California Environmental 6th Edition"by Placeworks Recommended Action:receive booklet and provide any input to Staff The booklets were handed out by Member Fu. Chair Moore provided some background information on what she felt this booklet would be a good start towards the education the Committee members in the CEQA process. ❑ Additional Discussion o The Committee discussed the how California's Building Code nearly meets all of requirements for a building to qualify for LEED certification o The City Attorney is reviewing Staff's proposed language changes to the City's Municipal Code, Section 2.84. After their review, this item will be agendized for the Committee o The public environmental scoping meeting for the Westport re-development project is this evening o Thoughts regarding hiring a Staff Member who is very knowledgeable in the CEQA requirements o Topics for education for the Committee o The Committee agreed that Staff Reports should be revised to clarify/detail the environmental review and mitigations that occur on development sites o The Committee discussed proposing changes to the City's Municipal Code to require that new construction meet LEED Tier 2 requirements STAFF AND COMMITTEE REPORTS Committee Member Paul suggested that the Environmental Review Committee web page be updated with the names and contact information of the Committee members. ADJOURNMENT Respectfully submitted, Beth Ebben Deputy Board Clerk i