HomeMy WebLinkAbout2007-03-19_EQAC_AgendaCITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS
COMMITTEE
DATE /TIME: Monday, March 19, 2007 - 7:00 p.m.
LOCATION: Police Department Auditorium
870 Santa Barbara Drive
Roll Call
1. Minutes of February 26, 2007 (draft minutes attached)
2. Presentation from Assistant City Manager Dave Kiff on Upper Newport Bay and Water
Quality Projects
3. Economic Development Committee (EDC) Representative's Report
4. Report from Membership Subcommittee
5. Appointments to Subcommittees on IBC Residential Zoning and Hoag Hospital Master
Plan
6. Report from Staff on Current Projects
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8. Future Agenda Items
9. Adjournment
NEXT MEETING DATE: April 16, 2007
'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 otl Floor.
file: / //F: /Apps /WEB DATA/[ntemet/Environmental Qual ityAffairsCommitteeAgendas l20071mi02- 26- 07.htm
CITY OF NEWPORT BEACH
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
DRAFT 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
IIIIIX
Sandra Haskell
Barry Allen - excused
Michael Henn, Council Member -exc
Bruce Asper
RK
Kristine Adams
Dolores Offing, Vice Chair- exc
EX
Marianne Zippi
RX
Kimberly Jameson
Arlene Greer - excused
X
Matt Wiley
Jack Wu - excused
Christopher Welsh
SIX
Jennifer Winn
Ray Halowski - excused
Brent Cooper- excused
X
Barbara Thibault
X
Laura Dietz
W
Merritt Van Sant
X
Kenneth Drellishak; Chair
X
Robert Rush
X
Laura Curran
X
John Moftakhar
X
Michael Smith
Staff Representatives:
Guests Present:
.ti X Assistant City Manager Sharon Wood I Tim 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
2.
Robert Rush moved to approve the minutes as written. Marianne Zippi seconded the
motion.
Motion passed unanimously
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file: / //F: /Apps /WEB DATA/[ntemet/Environmental Qual ityAffairsCommitteeAgendas /2007/mi02- 26- 07.htm
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 amendmentwill
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
None
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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