HomeMy WebLinkAbout2003-12-15_EQAC_Approved MinutesEQAC DRAFT MINUTES 12 -15 -03 Page 1 of 2
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Approved Minutes 01 -20 -03
Minutes of the Environmental Quality Affairs Citizens Advisory Committee held at the
City of Newport Beach Police Department Auditorium, 870 Santa Barbara Drive, on
December 15, 2003.
Members Present
Robert Hawkins, Chairperson
Phillip Lugar
Cris Trapp, Vice Chairperson
Dolores Otting
Steven Bromberg, Council Member
Marge Pantzar
Brent Cooper
Nancy Raney
Laura Dietz
Richard Rivett
Thomas Eastmond
Louis Von Dyl
Carol Hoffman
Jennifer Winn
Elaine Linhoff
Staff Representatives:
Sharon Wood, Assistant City Manager
Tamara Campbell, Senior Planner
Members not Present
Richard Nichols, Council Member Sandra Haskell
Allen Barry Tom Hyans
Gus Chabre Jim Miller
Maggie Fitzgerald Christopher Welsh
Ray Halowski
The meeting was called to order at 7:00 p.m.
Marge Pantzar described her move to Colorado to be closer to her young great
grandchildren and said goodbye to EQAC.
1. Minutes of November 17, 2003
PA
Chairman Hawkins added 7:25 p.m. for quorum present. The minutes to reflect th
Jennifer Winn was present at the last meeting.
Motion by Laura Dietz to approve the minutes with corrections. Seconded
Nancy Raney.
Motion passed unanimously.
Irvine Business Complex (IBC) Subcommittee Report
The committee reviewed the subcommittee report and made changes.
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EQAC DRAFT MINUTES 12 -15 -03 Page 2 of 2
Motion by Elaine Linhoff to accept the report as amended:
Seconded by Cris Trapp
Motion: passed unanimously.
3. Discussion to change meeting dates for January 19 and February 16, 2004
(holidays)
The meeting date for January is Tuesday, January 20. February's meeting date
be decided at the January meeting.
4. Report from Membership Subcommittee
Dolores Otting reported on plans to work with Mayor Ridgeway on attracting new
members.
5. Report from EQAC Representative to GPUC
Chairman Hawkins reported on the meeting of December 8.
6. Report from EQAC Members on GPAC
Phillip Lugar reported on the meeting of December 8.
7. Report on LCP Process
Council Member Bromberg reported on review of revisions.
8. Council Member Reports
Council Member Bromberg reported on the Governor's advisory task force wa
policy.
9. Report from Staff on Current Projects
Sharon Wood reported that the Newport Techology Center traffic study has starte(
10. Public Comments
None.
11. Future Agenda Items
• January - IRWD presentation on Natural Treatment System (NTS) Draft
Environmental Impact Report (DEIR).
• February - Corona del Mar tide pool presentation
• Set February Meeting date
Chairman Hawkins adjourned the meeting to January 20, 2004.
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