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HomeMy WebLinkAbout2004-08-16_EQAC_AgendaDATE /TIME: CITY OF NEWPORT BEACH ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE AGENDA Monday, August 16, 2004 7:00 p.m. LOCATION: Police Department Auditorium 870 Santa Barbara Drive Roll Call 1. Minutes of July 19, 2004 (draft minutes attached) 2. Report from Subcommittee on St. Mark Presbyterian Church Draft Environmental Report (DEIR) 3. Report from Subcommittee on Pelican Hill Resort DEIR 4. Appointment of Subcommittee to review Newport Lexus DEIR 5. Report from Membership Subcommittee 6. Report from EQAC Representative to GPUC 7. Report from EQAC Members on GPAC 8. Economic Development Committee (EDC) Representative's Report 9. Report on LCP process 10. Council Member reports 11. Report from staff on current projects 12. Public Comments 13. Future Agenda Items 14. Adjournment NEXT MEETING DATE: September 20, 2004 LOCATION: Police Department Auditorium *Draft attachments can be found on the City's website http: / /www.city.newport- beach.ca.us, once there, click on C 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, 2nd Floor. CITY OF NEWPORT BEACH ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE Minutes 07 -19 -04 DRAFT Minutes of the Environmental Quality Affairs Citizens Advisory Committed held at the City of Newport Beach Police Department Auditorium, 870 Santa Barbara Drive, on July 19, 2004. Guests Present Cora Newman Members not present Brent Cooper– Excused Gus Chabre Ryan Dwight Thomas Eastmond Chairperson Hawkins 1. Minutes of k9717, 2 Maggie Fitzgerald _ Tom Hyans Christopher Welsh Merritt Van Sant to order at 7:05 p.m. do tChn a rr on Hawkins to approve minutes with recommended changes: -irk vote passed with change to show 9 ayes on the first vote. o"n�e Dolores Otting. lions, asses unanimously. on and Report from Subcommittee on Pacific Medical Plaza Draft mtal Report (DEIR) Carol Hoffman, of Government Solutions, recused herself as an EQAC member, then gave the presentation and responded to Committee questions. Committee discussion of the subcommittee report followed. Motion: Richard Rivett to adopt report with addition of comment regarding traffic impacts on Old Newport Boulevard: Seconded: Dolores Otting. Motion passes. 12 Ayes, 1 Nay. Members Present Robert Hawkins, Chairperson Ray Halowski Cris Trapp, Vice Chairperson Sandra Haskell Richard Nichols, Council Member Carol Hoffman Steven Bromberg, Council Member Walter Lazicki Kristine Adams Phillip Lugar Barry Allen Dolores Otting Laura Dietz Richard Rivett Kenneth Drellishak Jennifer Win 4&- Staff Present Sharon Wood, Assistant City Manager ^0 k. Guests Present Cora Newman Members not present Brent Cooper– Excused Gus Chabre Ryan Dwight Thomas Eastmond Chairperson Hawkins 1. Minutes of k9717, 2 Maggie Fitzgerald _ Tom Hyans Christopher Welsh Merritt Van Sant to order at 7:05 p.m. do tChn a rr on Hawkins to approve minutes with recommended changes: -irk vote passed with change to show 9 ayes on the first vote. o"n�e Dolores Otting. lions, asses unanimously. on and Report from Subcommittee on Pacific Medical Plaza Draft mtal Report (DEIR) Carol Hoffman, of Government Solutions, recused herself as an EQAC member, then gave the presentation and responded to Committee questions. Committee discussion of the subcommittee report followed. Motion: Richard Rivett to adopt report with addition of comment regarding traffic impacts on Old Newport Boulevard: Seconded: Dolores Otting. Motion passes. 12 Ayes, 1 Nay. 3. Report from Subcommittee on Rocky Point Pump Station DEIR Discussion ensued. Motion: Cris Trapp to approve comments: Seconded: Dolores Otting. Substitute Motion: Ray Halowski to approve with addition of comments on construction traffic impact on Coast Highway and all locations on Bayside. Second: Dolores Otting. Motion passes unanimously. 4FAa 4. Report from Membership Subcommittee Dolores Otting reported two vacancies: • Louis Van Dyl • Maggie Fitzgerald Chairperson Hawkins reported that Ryan Dwight is r t untington Beach. J 5. Report from EQAC Representative to GPUC - No's -- - 6. Report from EQAC Members on GPAC� 7 E Phillip Lugar reported that GPAC iscirkin-on Land Use alternatives. 7. No report from Economic Dev(,aj opme- t Committee (EDC) Representative 8. Report on Local Coastal Sharon Wood reporter. -`4t t Coastal Land Use Plan (CLUP) application was submitted to the Crfiforrdoastal Commission (CCC) and found incomplete. 9. Council Counci em r f ftols reported on Group Homes and the City Council review of the 10. FeportrQT�n Staff on Current Projects ,Kff Is ood reported on St. Andrews and Irvine Business Complex. Chairperson H_g0kins reported on the Irvine Planning Commission action on Central Park. 11. Public Comments - None 12. Future Agenda Items - None 13. Chairperson Hawkins adjourned the meeting at 9:10 p.m. EQAC DRAFTMinutes of 07 -19 -04 Page 2