HomeMy WebLinkAbout2004-08-16_EQAC_AgendaDATE /TIME:
CITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS
COMMITTEE
AGENDA
Monday, August 16, 2004 7:00 p.m.
LOCATION: Police Department Auditorium
870 Santa Barbara Drive
Roll Call
1. Minutes of July 19, 2004 (draft minutes attached)
2. Report from Subcommittee on St. Mark Presbyterian Church Draft Environmental Report
(DEIR)
3. Report from Subcommittee on Pelican Hill Resort DEIR
4. Appointment of Subcommittee to review Newport Lexus DEIR
5. Report from Membership Subcommittee
6. Report from EQAC Representative to GPUC
7. Report from EQAC Members on GPAC
8. Economic Development Committee (EDC) Representative's Report
9. Report on LCP process
10. Council Member reports
11. Report from staff on current projects
12. Public Comments
13. Future Agenda Items
14. Adjournment
NEXT MEETING DATE: September 20, 2004
LOCATION: Police Department Auditorium
*Draft attachments can be found on the City's website http: / /www.city.newport- beach.ca.us, once there, click on C
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 07 -19 -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 July 19, 2004.
Guests Present
Cora Newman
Members not present
Brent Cooper– Excused
Gus Chabre
Ryan Dwight
Thomas Eastmond
Chairperson Hawkins
1. Minutes of k9717, 2
Maggie Fitzgerald
_ Tom Hyans
Christopher Welsh
Merritt Van Sant
to order at 7:05 p.m.
do tChn a rr on Hawkins to approve minutes with recommended changes:
-irk vote passed with change to show 9 ayes on the first vote.
o"n�e Dolores Otting.
lions, asses unanimously.
on and Report from Subcommittee on Pacific Medical Plaza Draft
mtal Report (DEIR)
Carol Hoffman, of Government Solutions, recused herself as an EQAC member, then
gave the presentation and responded to Committee questions. Committee
discussion of the subcommittee report followed.
Motion: Richard Rivett to adopt report with addition of comment regarding traffic
impacts on Old Newport Boulevard:
Seconded: Dolores Otting.
Motion passes. 12 Ayes, 1 Nay.
Members Present
Robert Hawkins, Chairperson
Ray Halowski
Cris Trapp, Vice Chairperson
Sandra Haskell
Richard Nichols, Council Member
Carol Hoffman
Steven Bromberg, Council Member
Walter Lazicki
Kristine Adams
Phillip Lugar
Barry Allen
Dolores Otting
Laura Dietz
Richard Rivett
Kenneth Drellishak
Jennifer Win
4&-
Staff Present
Sharon Wood, Assistant City Manager
^0 k.
Guests Present
Cora Newman
Members not present
Brent Cooper– Excused
Gus Chabre
Ryan Dwight
Thomas Eastmond
Chairperson Hawkins
1. Minutes of k9717, 2
Maggie Fitzgerald
_ Tom Hyans
Christopher Welsh
Merritt Van Sant
to order at 7:05 p.m.
do tChn a rr on Hawkins to approve minutes with recommended changes:
-irk vote passed with change to show 9 ayes on the first vote.
o"n�e Dolores Otting.
lions, asses unanimously.
on and Report from Subcommittee on Pacific Medical Plaza Draft
mtal Report (DEIR)
Carol Hoffman, of Government Solutions, recused herself as an EQAC member, then
gave the presentation and responded to Committee questions. Committee
discussion of the subcommittee report followed.
Motion: Richard Rivett to adopt report with addition of comment regarding traffic
impacts on Old Newport Boulevard:
Seconded: Dolores Otting.
Motion passes. 12 Ayes, 1 Nay.
3. Report from Subcommittee on Rocky Point Pump Station DEIR
Discussion ensued.
Motion: Cris Trapp to approve comments:
Seconded: Dolores Otting.
Substitute Motion: Ray Halowski to approve with addition of comments on
construction traffic impact on Coast Highway and all locations on Bayside.
Second: Dolores Otting.
Motion passes unanimously.
4FAa
4. Report from Membership Subcommittee
Dolores Otting reported two vacancies:
• Louis Van Dyl
• Maggie Fitzgerald
Chairperson Hawkins reported that Ryan Dwight is r t untington Beach.
J
5. Report from EQAC Representative to GPUC - No's -- -
6. Report from EQAC Members on GPAC� 7
E
Phillip Lugar reported that GPAC iscirkin-on Land Use alternatives.
7. No report from Economic Dev(,aj opme- t Committee (EDC) Representative
8. Report on Local Coastal
Sharon Wood reporter. -`4t t Coastal Land Use Plan (CLUP) application was
submitted to the Crfiforrdoastal Commission (CCC) and found incomplete.
9. Council
Counci em r f ftols reported on Group Homes and the City Council review of the
10. FeportrQT�n Staff on Current Projects
,Kff Is ood reported on St. Andrews and Irvine Business Complex. Chairperson
H_g0kins reported on the Irvine Planning Commission action on Central Park.
11. Public Comments - None
12. Future Agenda Items - None
13. Chairperson Hawkins adjourned the meeting at 9:10 p.m.
EQAC DRAFTMinutes of 07 -19 -04
Page 2