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CITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS
COMMITTEE
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.
Members Present:
EXC = Excused Absence
Staff Representatives: Guests Present:
Chairperson Trapp called the meeting to order at 7:04 pm
1. Minutes of May 16, 2005
Motion: Kenneth Drellishak to approve minutes as amended
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.
file: / /F:\ Apps \WEBDATA \Internet\Environmenta IQual i tyA ffa i rsConun i tteeAgendas \2005\mi07- 18- 05.... 01/16/2009
Steve Rosansk , Council Member
Walter Lazicki
Richard Nichols, Council Member - EXC
Sandra Haskell
Cris Trapp, Chairperson
Barry Allen- EXC
Dolores Ottin , Vice Chair
Kristine Adams
Phillip Lugar
Marianne Zippi
Jeannette Thomas
Tom H ans — Sick Leave
Matt Wiley- EXC
Jack Wu
Christopher Welsh
I Jennifer Winn
Mike Browning
Ray Halowski
Brent Cooper
Carol Mentor McDermott - EXC
Laura Dietz
Barbara Thibault
Kenneth Drellishak
Merritt Van Sant- EXC
Adam Boettner- EXC
EXC = Excused Absence
Staff Representatives: Guests Present:
Chairperson Trapp called the meeting to order at 7:04 pm
1. Minutes of May 16, 2005
Motion: Kenneth Drellishak to approve minutes as amended
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.
file: / /F:\ Apps \WEBDATA \Internet\Environmenta IQual i tyA ffa i rsConun i tteeAgendas \2005\mi07- 18- 05.... 01/16/2009
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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.
file: / /F:AApps \W EBDATA\ Internet\ EnvironmentalQualityAffairsCommitteeAgendas \2005\mi07- 18- 05.... 01/16/2009