HomeMy WebLinkAbout2007-10-15_EQAC_Approved Minutesfile: / / /FI/ Apps / WEBDATA/ Intemet/ EnvironmentalQualityAf fainCominittecAgendas /2007 /mi I0- 15- 07.htm
City of Newport Beach
ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE
MINUTES 10 -15 -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, October 15, 2007.
Members Present:
X
Nancy Gardner, Council Member
Sandra Haskell - excused
X
Michael Henn, Council Member
Barry Allen - excused
X
Bruce Asper
Kristine Adams - excused
X
Dolores Otting, Vice Chair
X
Susan Knox
X
Kimberly Jameson
X
Arlene Greer
X
Matt Wiley
X
Timothy Stoaks
X
jBrent Cooper
Pennifer Winn
X
Laura Dietz
X
Ray Halowski
X
Kenneth Drellishak, Chair
X
Barbara Thibault
X
Laura Curran
Merritt Van Sant
X
Michael Smith
X
Robert Rush
X
Michael Pascale
X
John Moftakhar
Staff Representatives:
X ss't City Mgr. Sharon Wood
Chairperson Ken Drellishak called the meeting to order at 7:06 p.m.
Minutes of September 17, 2007
Guests:
Ray Halowski moved to approve the minutes of September 17, 2007. Bruce Asper seconded the motion.
Motion passed unanimously
2. Review of Subcommittee Report on Draft EIR for Hoag Health Center, and Approval of Comments
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The Committee reviewed the Subcommittee report, and made revisions. Ray Halowski moved that the report be
approved as amended: Bruce Asper seconded the motion.
Motion passed unanimously
3. Review of Subcommittee Report on Draft Environmental Impact Report for t1Cl Long Range Development Plan,
and Approval of Comments.
The Committee reviewed the Subcommittee report and made revisions. Dolores Ottting moved that the report
be approved as amended; John Moftakhar seconded the motion.
Motion passed unanimously, with Kimberly Jameson recused.
4. Draft Resolution Making Recommendations to the City Council Regarding a Green Building Initiative
The Committee continued this item to the meeting on November 19, 2007.
5. Economic Development Committee (EDC) Representative's Report
Chair Drellishak reported that EDC received a presentation on the City's capital improvement program for the fiscal
year.
6. Coastal /Bay Water Quality Committee Representative's Report
No report.
7. Report from Staff on Current Projects
No report.
8. Public Comments
Laura Curran spoke about the City's Community Emergency Response Team (CERT) program. Dolores Otting spoke
about MWD's decision to fluoridate the water supply.
9. Future Agenda Items
Zero waste, City vehicle fleet, other energy topics
10. Adjournment
Chair Drellishak adjourned the meeting at 8:55 p.m.
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