HomeMy WebLinkAbout2009-04-20 _EQUAC_Approved Minutes�EWPO
Nancy Gardner, Council Member
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CITY OF NEWPORT BEACH
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ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
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Laura Curran
MINUTES 4 -20 -09
Draft minutes of the Environmental Quality Affairs Committee held at the City of Newport
Beach City Council Chambers, 3300 Newport Boulevard, on Monday, April 20, 2009.
Members Present:
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Nancy Gardner, Council Member
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Barbara Thibault
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Michael Henn, Council Member
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Laura Curran
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Kenneth Drellishak, Chair
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Vincent Le ore
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Kimberly Jameson
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Kevin Nolen
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Kevin Kelly
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Arlene Greer
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Michael Pascale
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Sandra Haskell
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Michael Smith
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Kristine Adams
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Jeff Herdman
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Timothy Stoaks
Nick Roussos
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Joan Penfil
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Charles McKenna
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Bruce Asper
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Ray Halowski
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Merritt Van Sant
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Michael Alti
Staff Representatives:
Guests:
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Sharon Wood, Assistant City Manager
Philip Bettencourt
AERIE Team
Chairperson Ken Drellishak called the meeting to order at 7:06 p.m.
1. Minutes of March 16, 2009
Ray Halowski moved to approve the minutes of March 16, 2009, with a correction showing
Nick Roussos as present. Sandra Haskell seconded the motion.
Motion passed unanimously
Chairperson Drellishak announced that agenda item 3 would be taken next, because the
AERIE project applicant team was present.
3. Report from Subcommittee on DEIR for AERIE project
The Committee reviewed and made revisions to the subcommittee report. Arlene Greer
moved that the report be approved as amended. Ray Halowski seconded the motion.
Motion passed unanimously
2. Report from Subcommittee on DEIR for Marina Park
The Committee reviewed and made revisions to the subcommittee report. Arlene Greer
moved that the report be approved as amended. Ray Halowski seconded the motion.
Motion passed unanimously
4. Report from Subcommittee on NOP for Newport Banning Ranch
The Committee reviewed and made revisions to the subcommittee report. Arlene Greer
moved that the report be approved as amended. Ray Halowski seconded the motion.
Motion passed unanimously
5. Report from Subcommittee on NOP for City Hall and Park project
Kevin Kelly moved that the report be approved as presented. Vincent Lepore seconded the
motion.
Motion passed unanimously
6. Task Force on Green Development Representative's Report - No report.
7. Coastal /Bay Water Quality Committee Representative's Report - No report.
8. Economic Development Committee Representative's Report - No report.
9. Report from Staff on Current Projects - No report.
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11. Future Agenda Items - None.
12. Adjournment
Chairperson Drellishak adjourned the meeting at 9:45 p.m.