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MINUTES 3 -17 -08
Draft minutes of the Environmental Quality Affairs Committee held at the City of Newport Beach Police
Department Auditorium, 870 Santa Barbara Drive, on Monday, March 17, 2008.
Members Present:
X
Nancy Gardner, Council Member
X
Sandra Haskell
X
Michael Henn, Council Member
Barry Allen
X
Bruce Asper
X
Kristine Adams
X
Dolores Otting, Vice Chair
Susan Knox - excused
X
Kimberly Jameson
X
Arlene Greer
Timothy Stoaks- excused
Jennifer Winn
Laura Dietz- excused
X
Ray Halowski
X
Kenneth Drellishak, Chair
X
Barbara Thibault
Laura Curran- excused
X
Merritt Van Sant
X
Michael Smith
X
Robert Rush
Michael Pascale- excused
Staff Representatives:
X ss't City Mgr. Sharon Wood
Guests:
Chairperson Ken Drellishak called the meeting to order at 7:05 p.m.
1. Minutes of February 25, 2008
Bruce Asper moved to approve the minutes. Sandra Haskell seconded the motion.
Motion passed unanimously
2. Report from Subcommittee on Hyatt Regency Hotel
After discussion, Dolores Otting moved to approve the report, with amendments. Sandra Haskell
seconded the motion.
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Motion passed unanimously
3. Discussion of EQAC Mission, recommendations to City Council on changes to
Resolution establishing EQAC
Due to the lateness of the hour, Dolores Otting moved that this be continued to April. Robert Rush
seconded the motion.
Motion passed unanimously
4. Discussion of Draft Strategic Plan for Green Building Working Committee
Due to the lateness of the hour, this item was continued to April by Committee consensus.
5. Coastal /Bay Water Quality Committee Representative's Report
No report.
6. Report from Staff on Current Projects
Sharon Wood reported that a revised Mitigated Negative Declaration is being prepared for the Aerie
project. Chair Drellishak will finalize subcommittee assignments for review. Sharon Wood also
reported that the polystyrene ban proposal would be discussed by the Restaurant Association board
on Wednesday, March 19.
None
7. Public Comments
8. Future Agenda Items
April: Mission of EQAC
Energy Subcommittee Strategic Plan and Recommendations
Polystyrene Ban
Future: Project Presentations
9. Adjournment
Chair Drellishak adjourned the meeting at 9:27 p.m.
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