HomeMy WebLinkAbout2004-08-16_EQAC_Approved MinutesCITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
Minutes 08 -16 -04
Minutes of the Environmental Quality Affairs Citizens Advisory Committed held at the City of
Newport Beach Police Department Auditorium, 870 Santa Barbara Drive, on August 16,
2004.
Members Present
Cris Trapp, Vice Chairperson
Ray Halowski
Richard Nichols, Council Member
Carol Hoffman
Steven Bromberg, Council Member
Tom Hyans
Kristine Adams
Walter Lazicki
Barry Allen
Phillip Lugar
Brent Cooper
Dolores Otting
Laura Dietz
Christopher Welsh
Kenneth Drellishak
Jennifer Winn
Thomas Eastmond
Staff Present
Sharon Wood, Assistant City Manager
Guests Present
Scott Barnard - Project Manager
John Benner - Church Member
Shelly Hyndman - Architect
Erik Katzmaier - Landscape Architect
Kelly Nolan - Civil Engineer
Members not present
Robert Hawkins — Excused Richard Rivett
Gus Chabre Merritt Van Sant
Sandra Haskell
Cris Trapp called the meeting to order at 7:02 p.m.
No quorum present. Meeting began with Item 2: St. Mark Presbyterian Church Draft
Environmental Report (DEIR). Presentation made by the following:
Shelly Herman, Architect
Scott Barnard, Project Manager
Rick Katzmeyer, Landscape Architect
Kelly Nolan, Civil Engineer
Quorum present.
I . Minutes of July 19, 2004
Motion: Carol Hoffman to approve minutes with recommended changes:
Christopher Welsh excused
Seconded: Ray Halowski.
Motion passes unanimously.
2. Report from Subcommittee on St. Mark Presbyterian Church Draft Environmental
Report (DEIR)
Motion: Carol Hoffman to accept report with changes:
Seconded: Dolores Otting.
Motion passes. 16 Ayes, 1 Nay.
Members departed at 9:25 p.m.:
Kristine Adams, Council Member Bromberg, Thomas Eastmond, Tom Hyans,
Christopher Welsh, and Jennifer Winn.
3. Report from Subcommittee on Pelican Hill Resort DEIR
Due to lateness of the hour, Committee reached a consensus to delete "a" from
summary of concerns and recommended that Staff and City Council focus on "b — e ".
4. Subcommittee appointed to review Newport Lexus DEIR:
Dolores Otting
Phillip Lugar
Matthew Wylie
Brent Cooper
Christopher Welsh
Kristine Adams
5. Report from Membership Subcommittee
Dolores Otting reported on the meeting of August 13, 2004.
6. Meeting was adjourned at 9:40 p.m.
EQAC DRAFT Minutes of 08 -16 -04
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