HomeMy WebLinkAbout2004-07-19_EQAC_AgendaDATE /TIME
CITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS
COMMITTEE
AGENDA
Monday, July 19, 2004 7:00 p.m.
LOCATION: Police Department Auditorium
870 Santa Barbara Drive
Roll Call
1. Minutes of May 17, 2004 (draft minutes attached)
2. Presentation and Report from Subcommittee on Pacific Medical Plaza Draft
Environmental Report (DEIR)
3. Report from Subcommittee on Rocky Point Pump Station DEIR
4. Report from Membership Subcommittee
5. Report from EQAC Representative to GPUC
6. Report from EQAC Members on GPAC
7. Economic Development Committee (EDC) Representative's Report
8. Report on LCP process
9. Council Member Reports
10. Report from staff on current projects
11. Public Comments
12. Future Agenda Items
13. Adjournment
NEXT MEETING DATE: August 16, 2004
LOCATION: Police Department Auditorium
"Draft attachments can be found on the City's website htto: / /www.city.newport- beach. ca. us, once there, click on Citv
Council then scroll to and click on Agendas and Minutes then scroll to and click on Environmental Quality
Affairs. If attachment is not on the web page, it is also available in the City of Newport Beach Planning Department,
3300 Newport Boulevard, Building C, 2nd Floor.
CITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
Minutes 05 -17 -04
DRAFT
Minutes of the Environmental Quality Affairs Citizens Advisory Committed held at the City of
Newport Beach Police Department Auditorium, 870 Santa Barbara Drive, on May 17, 2004.
Members Present
Robert Hawkins, Chairperson Carol Hoffman Alw
Cris Trapp, Vice Chairperson Walter Lazicki
Richard Nichols, Council Member Phillip Lugar
Ryan Dwight Dolores Otting
Kenneth Drellishak Merritt Van Sant
Sandra Haskell Christopher Welsh%
Staff Present
Sharon Wood, Assistant City Manager
Niki Kallikounis, Planning Dept. Asst.
Guests Present
Phillip Bettencourt
Members not present
Barry Allen — Excused Absence
Steven Bromberg, Council Me4n
Gus Chabre
Brent Cooper— Excuse VJ Men
Laura Dietz _
Thomas Eastmond
The meeting was called to
1
fU
Ryan Dwight.
;s unanimously.
Maggie Fitzgerald — Excused Absence
Ray Halowski
Tom Hyans — Excused Absence
Richard Rivett
Jennifer Winn — Excused Absence
with recommended
from the subcommittee on the Marinapark Resort & Community Plan Draft
mental Impact Report (DEIR)
Chairman Hawkins set a protocol to have a standing motion to correct all typos.
7
Discussion of, additions and changes to the subcommittee report ensued.
Motion: Cris Trapp to leave #V, Section 4, Paragraph 3 in the report:
Seconded: Kenneth Drellishak Seconded.
Motion passes. 2 Nays.
Motion:
Seconded:
Motion fails.
Chris Welsh to omit the 2nd paragraph on page 22A
A committee member Seconded.
6 Ayes, 5 Nays.
Motion: Cris Trapp to app
forward to staff:
Seconded: Kenneth Drellishak.
Motion passes.
and
Proposed Amendments to EQAC Resolution
Discussion of and changes to the subcommittee
Motion: Cris Trapp to accept the ch
Seconded: Chris Welsh Seconded.
Motion passes unanimously.
Report from Membership
Appointment to fill
Discussion ensued
changes were made to the resolution.
tkell to nominate Kristine Adams to fill the Community
forward to the City Council:
Representative to GPUC
reported on the meeting.
EQAC Members on GPAC
Wood reported on the April 12 meeting.
Economic Development Committee (EDC) Representative's Report
None
EQAC DRAFT Minutes of 05 -17 -04
Page 2
0
10.
11
12
13
4f'
Report on Local Coastal Program (LCP) Process
Ms. Wood reported that the LCP was going to be heard at the City Council on May
25.
Council Member Reports
Council Member Nichols commented on the upcoming Planning Commftn item
regarding Group Homes.
Report from Staff on current projects h-
kz
A IF
Ms. Wood reported the following:
o St. Andrew's would be heard at the Planning CoAq.tssiORr1 this coming
Thursday, May 20. 14
o St. Mark's Draft Environmental Impact Report sho
in about three weeks.
Public Comments
None
Future Agenda Items
None
Chairperson Hawkins
'01
he meeting at 9:50 p.m.
for comments
EQAC DRAFT Minutes of 05-17-04
Page 3