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MINUTES 6 -16 -08
Draft minutes of the Environmental Quality Affairs Committee held at the City of Newport Beach City
Council Chambers, 3300 Newport Boulevard, on Monday, June 16, 2008.
Members Present:
X
Nancy Gardner, Council Member
X
Sandra Haskell
E
Michael Henn, Council Member
E
Barry Allen
X
Bruce Asper
X
Kristine Adams
X
Dolores Otting, Vice Chair
E
Susan Knox
X
Kimberly Jameson
X
Arlene Greer
X
Kevin Kelly
X
Timothy Stoaks
X
Laura Dietz
Ray Halowski
X
Kenneth Drellishak, Chair
X
Barbara Thibault
E
Laura Curran
X
Merritt Van Sant
X
Michael Smith
E
Robert Rush
X
IMichael Pascale
Staff Representatives:
Guests:
X
James Campbell, Senior Planner
Rick Julian, AERIE proponent
Brion Jeannette, AERIE architect
un Sze Li, AERIE architect
Chairperson Ken Drellishak called the meeting to order at 7:05 p.m.
1. Minutes of May 19, 2008
Sandra Haskell moved to approve the minutes. Kevin Kelly seconded the motion.
Motion passed unanimously
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2. Report from subcommittee on AERIE project (101 Bayside Place and 202 and 207
Carnation Avenue) and review and approval of comments on Draft Mitigated Negative
Declaration
Dolores Otting noted that the project description was not distributed for all committee members to
review. The committee reviewed and made changes to the draft comments. Arlene Greer moved
approval of the comments as amended, and Sandra Haskell seconded the motion.
Motion passed unanimously
3. Task Force on Green Development Representative's Report
None
4. Coastal /Bay Water Quality Committee Representative's Report
Council member Gardner reported that the Committee discussed a proposed State law that would
prohibit construction discharge into an impaired water body.
5. Economic Development Committee Representative's Report
Ken Drellishak reported that the EDC had reviewed a revised and updated Economic Development
Policy and changes anticipated to Committee Membership.
6. Report from Staff on Current Projects
None
7. Public Comments
None
8. Future Agenda Items
The Committee wanted an update on the status of the proposed commercial shopping center planned
for the corner of W. Coast Highway and Dover.
9. Adjournment
Chair Drellishak adjourned the meeting at 8:45 p.m.
file) / /FI /Apps /WEBDATA / Internet/ EnvironmentalQualit yAffai "CommitteeAgendas /mn06- 16 -0g.htm (2 oft) [12/15/2008 3:15:07 PM]