HomeMy WebLinkAbout2006-01-09_EQAC_Approved Minutesfile: / / /FI/ Apps/ WEBDATA/Intemet/EnvironmentalQu lityAffainCominittecAgendas /2006 /mi01- 09- 06.htm
City of Newport Beach
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
MINUTES 01 -09 -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, January 9, 2006.
Members Present:
X
Steve Rosansky, Council Member
Sandra Haskell - EXC
X
Richard Nichols, Council Member
X
Barry Allen
X
Cris Trapp, Chairperson
Kristine Adams - Absent
Dolores Otting, Vice Chair- Absent
X
Marianne Zippi
Jeannette Thomas - Resigned
Tom Hyans — Sick Leave
X
Matt Wiley
Pack Wu - EXC
Christopher Welsh- Absent
X
Jennifer Winn
X
Mike Browning
X
Ray Halowski
Brent Cooper -EXC
X
Barbara Thibault
Laura Dietz - Absent
X
Merritt Van Sant
X
Kenneth Drellishak
X
Laura Curran
X
Walter Lazicki
Staff Representatives:
X lAssistant City Manager Sharon Wood
Guests Present:
Chairperson Cris Trapp called the meeting to order at approximately 7:04 p.m.
1. Minutes of December 19, 2005
Motion: Ray Halowski moved to approve the minutes as corrected.
Kenneth Drellishak seconded the motion.
Motion passed unanimously
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2. Report from Subcommittee on Draft EIR for Michelson Water Reclamation Plant Phase 2 and 3 Capacity Expansion
Project, Irvine Ranch Water District.
Committee discussed
the Subcommittee's the comments on the draft EIR and changes to them an the Sube,.mrnittee's °" EIR.
Ray Halowski moved to approve as amended.
Merritt Van Sant seconded the motion.
Motion passed unanimously
3. Discussion of meeting attendance —
Chairperson Cris Trapp reinforced the importance of attendance and participation at the EDC meetings.
4. Report from EQAC Representative to GPUC —
No report
5. Report from EQAC Members on GPAC —
No report
6. Economic Development Committee (EDC) Representative's Report —
No Report
7. Report from Staff on Current Projects —
Sharon Wood reported on Notices of Preparation for projects in Irvine Business Complex. Chairperson Cris Trapp
asked for subcommittee volunteers for these items and the General Plan update.
8. Future Agenda Items -
Staff presentation on codes and standard conditions of approval.
General Plan update presentation.
9. Adjournment -
The meeting was adjourned at approximately 8:10 p.m.
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