HomeMy WebLinkAbout2006-05-22_EQAC_Approved Minutesfile:IIIFI/ Apps/ WEBDATAIIntemet/EnvironmentalQu lityAffainCommitteeAgendas /2006 /mi05- 22- 06.htm
City of Newport Beach
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
MINUTES 05 -22 -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, May 22, 2006.
Members Present:
X
Keith Curry, Council Member
Sandra Haskell - excused
X
Richard Nichols, Council Member
X
Barry Allen
X
Cris Trapp, Chairperson
Kristine Adams
X
Dolores Otting, Vice Chair
Marianne Zippi
X
Lloyd Ikerd
Tom Hyans — Sick Leave
X
Matt Wiley
X
Pack Wu
X
lChristopher Welsh
X
Jennifer Winn
X
Mike Browning
X
Ray Halowski
X
Brent Cooper
X
Barbara Thibault
X
Laura Dietz
X
Merritt Van Sant
X
Kenneth Drellishak
Laura Curran
X
lWalter Lazicki
Staff Representatives:
X ssistant City Manager Sharon Wood
Guests Present:
Chairperson Cris Trapp called the meeting to order at approximately 7:05 p.m.
1. Minutes of March 20,2006
Motion: Kenneth Drellishak moved to approve the minutes as written.
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Ray Halowski seconded the motion.
Motion passed unanimously
2. Discussion of subcommittee comments on Draft Environmental Impact Report on General Plan 2006 Update —
The Committee discussed draft comments and changes to the comments. This item was continued to the June 5th
meeting.
3. Report from EQAC Representative to GPUC —
No report.
4. Report from EQAC Members on GPAC —
No report.
5. Economic Development Committee (EDC) Representative's Report —
Cris Trapp reported on a report given to the EDC from OC Cruiser.
6. Report from Staff on Current Projects —
Sharon Wood advised that the South Coast Shipyard DEIR and Our Lady Queen of Angels Mitigated Negative
Declaration will be out for public review soon. Cris Trapp asked for volunteers for the South Coast Shipyard
subcommittee. The following volunteered for the subcommittee:
• Christopher Welsh
• Dolores Otting
• Barry Allen
• Kenneth Drellishak
• Brent Cooper
• Jack Wu
7. Public Comments —
None
8. Future Agenda Items —
None discussed
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9. Adjournment —
The meeting was adjourned at 10:12 p.m.
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