HomeMy WebLinkAbout2007-02-26_EQAC_Approved Minutesfile:IIIFI/ Apps/ WEBDATAIIntemet/EnvironmentalQu lityAffainCommitteeAgendas /2007 /mi02- 26- 07.htm
City of Newport Beach
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
MINUTES 2 -26 -07
Draft minutes of the Environmental Quality Affairs Committee held at the City of Newport Beach Police Department
Auditorium, 870 Santa Barbara Drive, on Monday, February 26, 2007.
Members Present:
X
Nancy Gardner, Council Member
X
Sandra Haskell
Michael Henn, Council Member -exc
Barry Allen - excused
Bruce Asper
X
Kristine Adams
Dolores Otting, Vice Chair - exc
X
Marianne Zippi
X
Kimberly Jameson
Arlene Greer - excused
X
IMatt Wiley
Pack Wu - excused
Christopher Welsh
X
Jennifer Winn
Ray Halowski - excused
Brent Cooper - excused
X
Barbara Thibault
X
Laura Dietz
X
Merritt Van Sant
X
Kenneth Drellishak, Chair
X
Robert Rush
X
lLaura Curran
X
Pohn Moftakhar
X
IMichael Smith
Staff Representatives:
Guests Present:
X ssistant City Manager Sharon Wood rim Stokes
Chairperson Ken Drellishak called the meeting to order at 7:05 p.m. He welcomed new members Michael Smith and John
Moftakhar.
1. Minutes of December 18, 2006
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Robert Rush moved to approve the minutes as written. Marianne Zippi seconded the motion.
Motion passed unanimously
2. Discussion of how to review environmental documents
Chairperson Drellishak reviewed the discussion paper. He and Sharon Wood responded to questions from Committee
members.
3. Economic Development Committee Report
Chairperson Drellishak reported on a presentation on parking made to the EDC by Dr. Donald Shoup.
4. Report from Staff on Current Projects
Sharon Wood reported that a Draft EIR on the Hoag Hospital Master Plan amendment will be released for public review
in April. She also reported on progress in implementation of the General Plan. Chairperson Drellishak noted that
EQAC had received a copy of a letter to the City of Irvine regarding a Notice of Preparation on zoning for the Irvine
Business Complex, and that EQAC had commented on earlier environmental documents for projects in that area.
5. Public Comments
►� 1-
6. Future Agenda Items
Hoag Master Plan presentation
Presentation on Back Bay and other water quality projects
7. Adjournment—
The meeting was adjourned at 8:56 p.m.
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