HomeMy WebLinkAbout2005-03-21_EQAC_Approved Minutesfile:IIIFI/ Apps/ WEBDATAIIntemet/EnvironmentalQu lityAffainComnitteeAgendas /2005 /miO3- 21- 05.htm
City of Newport Beach
ENVIRONMENTAL QUALITY ACTION COMMITTEE
MINUTES 3 -21 -05
Minutes of the Environmental Quality Action Committee held at the City of Newport Beach Police Department Auditorium, 870
Santa Barbara Drive, on Monday, March 21, 2005.
Members Present:
Steve Rosansky, Council Member
Richard Nichols, Council Member
Cris Trapp, Chairperson
Dolores Otting, Vice Chair - Excused
Phillip Lugar
Jeannette Thomas
Matt Wiley
Christopher Welsh - Excused
Mike Browning
Brent Cooper - Excused
Laura Dietz
Kenneth Drellishak
Staff Representatives:
Sharon Wood, Assistant City Manager
Guests Present:
ayne Zippi lPhillip Bettencourt
Chairperson Trapp called the meeting to order at 7:03 pm
No quorum present — Agenda Item 3 heard first (no action required.)
Walter Lazicki
Sandra Haskell
Barry Allen
Kristine Adams
Marianne Zippi - Excused
Tom Hyans — Sick Leave
Jack Wu
Jennifer Winn
Ray Halowski
Carol Hoffman
Barbara Thibault
Merritt Van Sant
1. Presentation by Transportation and Development Services Manager Rich Edmonston
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. Traffic studies, impacts and mitigations
Mr. Edmonston distributed a handout and discussed the Traffic Phasing Ordinance (TPO), cumulative and GPA traffic
studies. He also hosted a question- and - answer session.
2. Minutes of February 28, 2005
Motion: Ray Halowski to approve minutes
Seconded: Barbara Thibault
Motion passes unanimously
3. Election of Vice Chair
Motion: Sandra Haskell to appoint Dolores Otting
Seconded: Barry Allen
Motion passes unanimously
4. Subcommittee Report on the South Coast Shipyard Comments on the NOP (draft report attached)
Motion: Carol Hoffman to approve the NOP as amended
Seconded: Phillip Lugar
Motion passes unanimously
5. Report from Membership Subcommittee - No report
6. Report from EQAC Representative to GPUC - No report
7. Report from EQAC Members on GPAC
Philip Lugar and Sharon Wood reported on the meeting of March 7, 2005.
8. Economic Development Committee (EDC) Representative's Report
Carol Hoffman reported on the meeting of March 16, 2005.
9. Council Member Reports
Council Member Rosansky reported on the City Hall outreach meetings.
10. Report from staff on current projects - No report
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11. Public Comment -None
12. Future Agenda Items - None
13. Adjournment
Meeting was adjourned at 8:20 p.m.
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