HomeMy WebLinkAbout2006-08-21_EQAC_Approved Minutesfile:IIIFI/ Apps/ WEBDATAIIntemet/EnvironmentalQu lityAffainCommitteeAgendas /2006 /mi08- 21- 06.htm
City of Newport Beach
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
MINUTES 08 -21 -06
Draft minutes of the Environmental Quality Affairs Committee held at the City of Newport Beach Police Department
Auditorium, 870 Santa Barbara Drive, on Monday, August 21, 2006.
Members Present:
Staff Representatives:
X Assistant City Manager Sharon Wood
Guests Present:
Chairperson Ken Drellishak called the meeting to order at 7:10 p.m.
1. Minutes of July 17, 2006 -
Ray Halowski moved to approve the minutes as written. Sandra Haskell seconded the motion.
file:/// FI/ AppsIWEBDATAMt emet/ EnvironmentalQualityAffairsCommitteeAgendas /2006 /mi08- 21- 06.htm (1 of 2) [12/23/20083:01:07 PM]
Keith Curry, Council Member - excused
X
Sandra Haskell
X
Richard Nichols, Council Member
X
Barry Allen
X
Kristine Adams
X
Dolores Otting, Vice Chair - excused
X
Marianne Zippi
Lloyd Ikerd
Matt Wiley - excused
X
Pack Wu
X
lChristopher Welsh
X
Jennifer Winn
Mike Browning
X
Ray Halowski
X
Brent Cooper
Barbara Thibault - excused
Laura Dietz - excused
Merritt Van Sant
X
Kenneth Drellishak, Chair
Laura Curran
Staff Representatives:
X Assistant City Manager Sharon Wood
Guests Present:
Chairperson Ken Drellishak called the meeting to order at 7:10 p.m.
1. Minutes of July 17, 2006 -
Ray Halowski moved to approve the minutes as written. Sandra Haskell seconded the motion.
file:/// FI/ AppsIWEBDATAMt emet/ EnvironmentalQualityAffairsCommitteeAgendas /2006 /mi08- 21- 06.htm (1 of 2) [12/23/20083:01:07 PM]
file: / / /FI/ Apps/ WEBDATA/Intemet/EnvironmentalQu lityAffainCommitteeAgendas /2006 /mi08- 21- 06.htm
Motion passed unanimously
2. Discussion of subcommittee report on Draft Environmental Impact report for Newport Bay Marina project —
Carol McDermott of Government solutions, representing the project applicant, provided a project overview. Jack Wu
moved approval of the subcommittee's recommended comments, with amendments. Christopher Welsh seconded the
motion.
Motion passed unanimously
3. Economic Development Committee Report —
No report.
4. Report from Membership Committee —
No report.
5. Report from Staff on Current Projects —
Sharon Wood reported that there are no new EIRs for the Committee to review.
6. Public Comments —
None
7. Future Agenda Items —
No requests were made.
8. Adjournment —
The meeting was adjourned at 9:40 p.m.
file; / / /FI/ Apps/ WEBDATA/ In temet/EnvironmenmIQualityAffair CommilteeAgendas /2006 /mi08- 21- 06.htm (2 of 2) [12/23/2008 3:01:07 PM]