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HomeMy WebLinkAbout2005-08-15_EQAC_AgendaCITY OF NEWPORT BEACH ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE AGENDA DATE /TIME: Monday, August 15, 2005 - 7:00 p.m. LOCATION: Police Department Auditorium 870 Santa Barbara Drive Roll Call 1. Minutes of July 18, 2005 (draft minutes attached) 2. Presentation on Groundwater Replenishment System by Orange County Water District 3. Report from EQAC Representative to GPUC 4. Report from EQAC Members on GPAC 5. Economic Development Committee (EDC) Representative's Report 6. Council Member Reports 7. Report from Staff on Current Projects 8. Public Comments 9. Future Agenda Items 10. Adjournment NEXT MEETING DATE: September 21, 2005 'Attachments can be found on the City's website http: / /www.city.newport- beach.ca.us. Once there, click on Citv Counc il. 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, 2 °d Floor. Q r k�� CITY OF NEWPORT BEACH ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE DRAFT MINUTES 7 -18 -05 Draft minutes of the Environmental Quality Action Committee held at the City of Newport Beach Police Department Auditorium, 870 Santa Barbara Drive, on Monday, July 18, 2005. Memhers Present EXC = Excused Absence Staff Representatives: Guests Present: U1C Sharon Wood, Assistant City Manager None Chairperson Trapp called the meeting to order at 7:04 pm 1. Minutes of May 16, 2005 Motion: Kenneth Drellishak to approve minutes as arnended Add "comments on" before NOP in Item 2 Seconded: Mike Browning Motion passes unanimously 2. Presentation of Land Use Alternatives Developed by General Plan Advisory Committee with focus on the following areas: Airport Area, Banning Ranch, Newport Center /Fashion Island, and Mariner's Mile Sharon Wood presented the Land Use Alternatives Summary information, and responded to questions from Committee members. 3. Report from EQAC Representative to GPUC Chairperson Trapp reported that there had been no meeting. ❑X I Steve Rosansk , Council Member I ® Walter Lazicki ❑ Richard Nichols, Council Member - EXC I © Sandra Haskell ® Cris Trapp, Chairperson I ❑ I Barry Allen- EXC ❑X Dolores Ottin , Vice Chair I ❑ Kristine Adams © Phillip Lugar I ❑X Marianne Zippi ❑X Jeannette Thomas F] Tom Hyans —Sick Leave ❑ Matt Wiley- EXC ❑X Jack Wu ❑ I Christopher Welsh Jennifer Winn ❑X I Mike Browning ❑X Ray Halowski ❑ Brent Cooper ❑ Carol Mentor McDermott - EXC ❑ Laura Dietz ❑X I Barbara Thibault ❑X Kenneth Drellishak ❑ Merritt Van Sant- EXC ❑ I Adam Boettner- EXC EXC = Excused Absence Staff Representatives: Guests Present: U1C Sharon Wood, Assistant City Manager None Chairperson Trapp called the meeting to order at 7:04 pm 1. Minutes of May 16, 2005 Motion: Kenneth Drellishak to approve minutes as arnended Add "comments on" before NOP in Item 2 Seconded: Mike Browning Motion passes unanimously 2. Presentation of Land Use Alternatives Developed by General Plan Advisory Committee with focus on the following areas: Airport Area, Banning Ranch, Newport Center /Fashion Island, and Mariner's Mile Sharon Wood presented the Land Use Alternatives Summary information, and responded to questions from Committee members. 3. Report from EQAC Representative to GPUC Chairperson Trapp reported that there had been no meeting. 4. Report from EQAC Members on GPAC Sharon Wood reported that a meeting was held on July 16, 2005 , and land use recommendations for six of the 10 subareas were made. GPAC will meet again on July 23 to complete their land use recommendations. 5. Economic Development Committee (EDC) Representative's Report Ms. Wood reported on the meeting of July 20, 2005. 6. Council Member Reports Chairman Rosansky reported on the following: • Ed Selich's appointment to City Council • St. Andrew's hearing scheduled for a special meeting on August 11, 2005 7. Report from staff on current projects Ms. Wood reported on the following: • Brookfield • Lennar 8. Public Comment None. 9. Future Agenda Items None. 10. Adjournment Meeting was adjourned at 8:20 p.m.