HomeMy WebLinkAbout2006-07-17_EQAC_Approved Minutesfile:IIIFI/ Apps/ WEBDATAIIntemet/EnvironmentalQu lityAffainCommitteeAgendas /2006 /mi07- 17- 06.htm
City of Newport Beach
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
MINUTES 07 -17 -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, July 17, 2006.
Members Present:
Staff Representatives:
X Assistant City Manager Sharon Wood
Guests Present:
Chairperson Cris Trapp called the meeting to order at approximately 7:15 p.m.
1. Minutes of June 5,2006
Chairperson Trapp noted that the minutes should reflect that a report on the Economic Development
file:/// FI/ AppsIWEBDATAM temet/EnvironmentalQu lityAffairsCommitteeAgendas /2006 /mi07- 17- 06.htm (1 of 2) [12/23/20083:01:06 PM]
Keith Curry, Council Member
Sandra Haskell - excused
Richard Nichols, Council Member
X
Barry Allen
X
Cris Trapp, Chairperson
Kristine Adams - excused
Dolores Otting, Vice Chair - excused
Marianne Zippi
X
Lloyd Ikerd
Matt Wiley - excused
X
Pack Wu
Christopher Welsh
X
Jennifer Winn
X
Mike Browning
X
Ray Halowski
X
Brent Cooper
X
Barbara Thibault
X
Laura Dietz
Merritt Van Sant
X
Kenneth Drellishak
Laura Curran - excused
Staff Representatives:
X Assistant City Manager Sharon Wood
Guests Present:
Chairperson Cris Trapp called the meeting to order at approximately 7:15 p.m.
1. Minutes of June 5,2006
Chairperson Trapp noted that the minutes should reflect that a report on the Economic Development
file:/// FI/ AppsIWEBDATAM temet/EnvironmentalQu lityAffairsCommitteeAgendas /2006 /mi07- 17- 06.htm (1 of 2) [12/23/20083:01:06 PM]
fil e: / / /FI/ Apps/ WEBDATA/ Intemet/ EnvironmentalQualityAffainCommitteeAgendas /2006 /mi07- 17- 06.htm
Committee meeting was given by Sharon Wood, describing a presentation on the OC Cruiser.
Motion: Lloyd Ikerd moved to approve the minutes with corrections.
Ray Halowski seconded the motion.
Motion passed unanimously
2. Discussion of draft letter to Mayor and City Council regarding the General Plan 2006 Update —
A motion to approve the letter with revisions passed unanimously.
3. Public Comments —
Chairperson Trapp reported that, at the June meeting of the Economic Development Committee, presentations were
made by the Balboa Theater Foundation and the Newport Beach Film Festival.
Laura Dietz reported that the General Plan Advisory Committee met on July 10, and received a report on revised
General Plan recommendations and trip reductions. GPAC members also received certificates of appreciation for their
service.
Chairperson Trapp reported that she was appointed to the Parks, Beaches and Recreation Commission, and woulc
resign from EQAC after this meeting. She also reported that the Mayor intends to appoint Ken Drellishak as EQAC
Chairperson. The Committee thanked Ms. Trapp for her service to EQAC.
4. Future Agenda Items —
August 21 — Comments on DEIR for Newport Harbor Marina project
5. Adjournment —
The meeting was adjourned at 7:50 p.m.
file; / / /FI/ Apps/ WEBDATA/ In temet/EnvironmenmIQualityAffair CommilteeAgendas /2006 /mi07- 17- 06.htm (2 of 2) [12/23/2008 3:01:06 PM]