HomeMy WebLinkAbout2006-10-16_EQAC_AgendaCITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS
COMMITTEE
DATE /TIME: Monday, October 16, 2006 - 7:00 p.m.
LOCATION: Police Department Auditorium
870 Santa Barbara Drive
Roll Call
1. Minutes of August 21, 2006 (draft minutes attached)
2. Presentation on City water quality projects by Bob Stein, Principal Civil Engineer, Public
Works Department.
3. Economic Development Committee (EDC) Representative's Report
4. Report from Membership Subcommittee
5. Report from Staff on Current Projects
6. Public Comments
7. Future Agenda Items
8. Adjournment
NEXT MEETING DATE: November 20, 2006
*Attachments can be found on the City's website http: / /www.city.newport- beach.ca.us. Once there, click on Citv
Council, then scroll to and 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, 2 °d Floor.
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CITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
DRAFT MINUTES 08 -21 -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, August 21, 2006.
Members Present:
Staff Representatives: Guests Present:
X Assistant City Manager Sharon Wood
Chairperson Ken Drellishak called the meeting to order at 7:10 p.m.
1. Minutes of July 17, 2006 -
Ray Halowski moved to approve the minutes as written. Sandra Haskell seconded the
motion.
Motion passed unanimously
2. Discussion of subcommittee report on Draft Environmental Impact report for Newport Bay
Marina project—
Carol McDermott of Government solutions, representing the project applicant, provided a
project overview. Jack Wu moved approval of the subcommittee's recommended comments,
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Keith Curry, Council Member- excused
/*X
Sandra Haskell
X
Richard Nichols, Council Member
X
Barry Allen
Dolores Otting, Vice Chair- excused
/4X
/*X
Kristine Adams
Marianne Zippi
X
Lloyd Ikerd
Matt Wiley - excused
X
Jack Wu
X
Christopher Welsh
/*X
Jennifer Winn
Mike Browning
/*X
Ray Halowski
tiX
Brent Cooper
Barbara Thibault - excused
Laura Dietz - excused
Merritt Van Sant
X
Kenneth Drellishak, Chair
Laura Curran
Staff Representatives: Guests Present:
X Assistant City Manager Sharon Wood
Chairperson Ken Drellishak called the meeting to order at 7:10 p.m.
1. Minutes of July 17, 2006 -
Ray Halowski moved to approve the minutes as written. Sandra Haskell seconded the
motion.
Motion passed unanimously
2. Discussion of subcommittee report on Draft Environmental Impact report for Newport Bay
Marina project—
Carol McDermott of Government solutions, representing the project applicant, provided a
project overview. Jack Wu moved approval of the subcommittee's recommended comments,
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tile:// /F: /Apps /WEB DATA /Internet /Environmental Qual ityAffai i-sCoinmitteeAgendas /2006 /miO8- 21- 06.litm
with amendments. Christopher Welsh seconded the motion.
Motion passed unanimously
3. Economic Development Committee Report —
No report.
4. Report from Membership Committee —
No report.
5. Report from Staff on Current Projects —
Sharon Wood reported that there are no new EIRs for the Committee to review.
I0C.7T
7. Future Agenda Items—
No requests were made.
8. Adjournment—
The meeting was adjourned at 9:40 p.m.
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