HomeMy WebLinkAbout2009-08-17 _EQUAC_AgendaCITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS
COMMITTEE
DATE /TIME: Monday, August 17, 2009
7:00 p.m.
LOCATION: Police Department Auditorium
870 Santa Barbara Drive
Roll Call
1. Minutes of June 15, 2009 (attachment)
2. Report on implementation of expanded polystyrene (EPS) ban from Stephanie Barger,
Earth Resources Foundation and Assistant City Manager Sharon Wood
3. Report on draft water conservation ordinance from Utilities Director George Murdoch
4. Task Force on Green Development Representatives' Report
5. Coastal /Bay Water Quality Committee Representatives' Report
6. Economic Development Committee Representative's Report
7. Report from Staff on Current Projects
8. Public Comments
9. Future Agenda Items
10. Adjournment
NEXT MEETING DATE: September 21, 2009
'Attachments can be found on the City's website http: / /www.newportbeachca.gov. Once there, click on Agendas
and Minutes then scroll to and click on Environmental Quality Affairs. If attachment is not on the web page, it is
also available in the City of Newport Beach Planning Department, 3300 Newport Boulevard, Building C, 2nd Floor.
Any writings or documents provided to a majority of the Environmental Quality Affairs Committee regarding any item on this agenda will be made
available for public inspection in the Planning Department located at 3300 Newport Blvd., Newport Beach, CA 92663 during normal business
hours.
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Nancy Gardner, Council Member
CITY OF NEWPORT BEACH
X
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
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Laura Curran
DRAFT MINUTES 6 -15 -09
Draft minutes of the Environmental Quality Affairs Committee held at the City of Newport
Beach City Council Chambers, 3300 Newport Boulevard, on Monday, June 15, 2009.
Members Present:
X
Nancy Gardner, Council Member
Barbara Thibault
X
Michael Henn, Council Member
X
Laura Curran
X
Kenneth Drellishak, Chair
E
Vincent Le ore
E
Kimberly Jameson
X
Kevin Nolen
X
Kevin Kelly
X
Arlene Greer
X
Michael Pascale
X
Sandra Haskell
X
Michael Smith
X
Kristine Adams
X
Jeff Herdman
E
Timothy Stoaks
X
Nick Roussos
X
Joan Penfil
X
Charles McKenna
E
Bruce Asper
X
Ray Halowski
X
Merritt Van Sant
X
Michael Alti
Staff Representatives:
Guests:
X I Sharon Wood, Assistant City Manager Jay Myers
Michael Smith called the meeting to order at 7:05 p.m.
1. Minutes of April 20, 2009
Ray Halowski moved to approve the minutes of April 20, 2009. Arlene Greer seconded the
motion.
Motion passed unanimously
2. Report from Subcommittee on NOP for Megonigal Residence (2333 Pacific
Drive) and review and approval of comments
Merritt Van Sant moved that the report be approved as written. Sandra Haskell seconded the
motion.
Motion passed unanimously
3. Report from Subcommittee on NOP for Sunset Ridge Park (4850 West Coast
Highway) and review and approval of comments
Arlene Greer moved that the report be approved as written. Sandra Haskell seconded the
motion.
Motion passed unanimously
4. Recommendation to City Council to appoint Jay Myers to Community
Associations vacancy on EQAC
Laura Curran moved that the Committee recommend the appointment of Jay Myers. Kevin
Nolen seconded the motion.
Motion passed unanimously
5. Task Force on Green Development Representative's Report
Nancy Gardner reported that the Task Force's recommendations on additions to the State
green building regulations had been sent to City staff and the City Council.
6. Coastal /Bay Water Quality Committee Representative's Report
Nancy Gardner reported on a rockweed study, which showed that rockweed can be re-
introduced to areas where it used to exist. She also reported that the Committee had
received a presentation on the Big Canyon restoration project and the selenium problem.
7. Economic Development Committee Representative's Report
Michael Henn and Sharon Wood reported on the EDC meeting of June 17. The Committee
received a presentation from Coastline Community College on the new learning center they
propose to build at Monrovia and 15th Street, and supported the Newport Beach Restaurant
Association's request to the City Council for additional marketing support in the next fiscal
year. At the July meeting, EDC will hear a report on the City's business recruitment efforts.
8. Report from Staff on Current Projects
Sharon Wood reported progress on the following projects: Coastline Community College
(exempt from City General Plan and zoning, but subject to Traffic Phasing Ordinance; City
managing environmental review), Koll and Conexant residential (finalizing project
descriptions), and Newport Beach Country Club (resolving application issues).
9. Public Comments - None.
9. Future Agenda Items: Report from Earth Resources Foundation on status of
EPS ban
11. Adjournment
Chairperson Drellishak adjourned the meeting at 7:46 p.m.