HomeMy WebLinkAbout2005-05-16_EQAC_Approved Minutesfile:IIIFI/ Apps/ WEBDATAIIntemet/EnvironmentalQu lityAffainCommitteeAgendas /2005 /mi05- 16- 05.htm
City of Newport Beach
ENVIRONMENTAL QUALITY ACTION COMMITTEE
MINUTES 5 -16 -05
Minutes of the Environmental Quality Action Committee held at the City of Newport Beach Police Department Auditorium, 870
Santa Barbara Drive, on Monday, May 16, 2005.
Members Present:
X
Isteve Rosansky, Council Member
X
Walter Lazicki
Richard Nichols, Council Member
X
Sandra Haskell
X
Cris Trapp, Chairperson
X
Barry Allen
X
IDolores Otting, Vice Chair
Kristine Adams
Phillip Lugar— Excused
X
Marianne Zippi
X
Peannette Thomas
Tom Hyans — Sick Leave
Jack Wu - Excused
X
IMatt Wiley
Christopher Welsh - Excused
Jennifer Winn
X
IMike Browning
X
IRay Halowski
X
jBrent Cooper
Carol Hoffman - Excused
Laura Dietz
X
Barbara Thibault
X
Kenneth Drellishak
I X
IMerritt Van Sant
Staff
Sharon Wood, Assistant City Manager I X I James Campbell, Senior Planner
Guests Present:
wo Students from Corona del Mar High School
Chairperson Trapp called the meeting to order at 7:03 pm
1. Minutes of March 21, 2005
Motion: Ray Halowski to approve minutes as amended
■ Delete "Ray" and replace with "Sandra" — Election of Vice Chair
■ Add "comments before NOP — Subcommittee Report on the South Coast Shipyard NOP
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Seconded: Walter Lazicki
Motion passes unanimously
2. Subcommittee Report on Hoag NOP
After a brief presentation by staff to clarify the project description, subcommittee members collectively reported
comments, led by Ray Halowski.
Motion: Ray Halowski to approve comments on NOP as amended
Seconded: Sandra Haskell
Motion passes unanimously
3. Report from Membership Subcommittee - No report
4. Report from EQAC Representative to GPUC
■ Chairperson Trapp reported on the Fiscal Impact Assessment on various Land Use Alternatives, indicating
her belief that GPUC would go on hiatus given the recent change in the General Plan Update schedule.
■ Council Member Rosansky reported on a June 25 community forum on Land Use Alternatives related to
the General Plan Update to be held at Oasis Senior Center.
Report from EQAC Members on GPAC — no report
2. Economic Development Committee (EDC) Representative's Report
3. Council Member Reports
Council Member Rosansky reported on the following:
■ Presentation, given by OCTA, regarding the potential of the Measure M sales tax program that may appear
on the November 2006 ballot
■ City Hall replacement proceedings
4. Report from staff on current projects
Lexus Approved by the City Council
Our Lady Queen of Angels has filed a use permit application for an expansion of the school and church
St. Andrews will be heard by the Planning Commission on May 19, 2005
5. Public Comment None
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6. Future Agenda Items — None
7. Adjournment
Meeting was adjourned at 8:21 p.m.
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