Confirmed Minutes of the 59th Meeting of the Environmental Impact Assessment Subcommittee of the Advisory Council on the Environment held on 4 June 2001 at 4:00pm
Present:
Mr. Otto POON (Deputy Chairman)
Professor Anthony Hedley, BBS, JP
Dr. HO Kin-chung
Mr. LIN Chaan-ming
Dr. NG Cho-nam
Miss Alex YAU
Miss Petula POON (Secretary)
Absent with Apology:
Professor LAM Kin-che (Chairman)
Mr. Barrie COOK
Mr. Peter Y C LEE, SBSt.J
Mr. Plato YIP
In Attendance:
Mr. Simon HUI | Acting Assistant Director (Environmental Assessment & Noise), Environmental Protection Department (EPD) (Atg. AD(EA)/EPD) |
Mr. C C LAY | Assistant Director (Conservation), Agriculture, Fisheries and Conservation Department (AFCD) (AD(Cons)/AFCD) |
Ms. Cora SO | Executive Officer (C), Environment and Food Bureau |
In Attendance for Agenda Item 3:
Mr. James S O CHAN | Chief Engineer (Kowloon East), Territory Development Department (TDD) (CE(KE)/TDD) |
Mr. MAK Chi-biu | Senior Engineer (Kowloon East)1, TDD (SE(KE)1/TDD) |
Mr. Enoch LAM Chief | Assistant Secretary (Project Management), Housing Bureau (CAS(PM)/HB) |
Mr. Y W YEUNG | Ove Arup & Partners Hong Kong Ltd. (ARUP) (ARUP1) |
Mr. Alan KWOK | ARUP (ARUP2) |
Mr. Peter C T LEE | ARUP (ARUP3) |
Mr. Ken Y K WONG | Acting Principal Environmental Protection Officer (Urban Assessment), EPD (Atg. PEPO(UA)/EPD) |
Mr. Richard WONG | Senior Environmental Protection Officer (Urban Assessment), EPD (SEPO(UA)/EPD) |
*************************
Agenda Item 1 : Confirmation of Minutes of 58th Meeting held on 9 April 2001The minutes were confirmed subject to a Member's amendments.Agenda Item 2 : Matters ArisingPara. 2 : Copy of Guidance Notes2. Members had no comments on the draft Guidance Note. The Deputy Chairman suggested and Members agreed that the Guidance Note be issued and reviewed by EPD in one or two years' time. Agenda Item 3 : Comprehensive Feasibility Study for the Revised Scheme of South East Kowloon Development
3. The Deputy Chairman welcomed the presentation team led by CE(KE)/TDD. He emphasized that since the proponent would submit the EIA report of the Study at a later stage, the views expressed or statements made by the proponent and the comments of the Subcommittee Members at the meeting should not pre-empt the statutory process of the EIA report to be submitted under the EIA Ordinance. This would also apply to individual designated projects under the Study. CE(KE)/TDD then introduced the background of the Study followed by a briefing of the findings of the Study by ARUP2. |
|
18. Atg. AD(EA)/EPD said that Members could find the necessary information in the project profiles which would be made available to Members upon request. The Deputy Chairman said that it could save Members' time to look up the profile of each project if EPD could attach a summary of the project profile instead of the advertisement of the profile exhibition. Atg. AD(EA)/EPD cautioned that EPD could not summarize the profiles on the proponents' behalf. A Member suggested EPD to require the proponents to provide such summary to facilitate Members' selection. The Secretary suggested that the Secretariat liaise with EPD to work out a better approach and report to the Subcommittee in due course. |
Secretariat/EPD
|
(Post meeting notes : EPD has agreed that in future that the department would provide the name of projects together with the location plan and an extract of the project profile (i.e. information on the purpose, nature as well as the location and scale of the project). 19. A Member asked whether Members could select a project at a later stage in case they missed the opportunity during the normal process. Atg. AD(EA)/EPD said that despite the current understanding between ACE and EPD there was, strictly speaking, no statutory time limit for the Council to select projects for consideration before the EIA was formally submitted. Therefore ACE could always inform EPD at a later stage and EPD would discuss that with the proponent. Another Member said that if a Member missed a certain project, he could raise it at the EIA Subcommittee meeting. Monthly Update on Applications under the EIA Ordinance 20. A Member noted that there was a revised Monthly Update circulated to Members and she wondered what had been revised. Separately, she was confused noting that an environmental permit was being applied for the "Construction of an International Theme Park in Penny's Bay of North Lantau and its Essential Associated Infrastructure". She thought that the reclamation for that project had already started. In reply to that Member's first question, the Secretary undertook to clarify with EPD and let Members know what had been revised. [Post-meeting note : The Secretariat notified Members of the revisions via e-mail on 5 June 2001.] |
Secretariat
|
21. In response to that Member's second question, Atg. AD(EA)/EPD said that as far as he knew the application was for a permit covering several individual designated projects relating to infrastructure works on the reclamation, some of them already had the permits granted. The permit for the reclamation project had been granted after consultation with ACE.
Tentative Items for Discussion at the Next Meeting 22. The Deputy Chairman informed Members that three items were scheduled for discussion at the next meeting. They were "Penny's Bay Development - EIA Study for Decommissioning of Cheoy Lee Shipyard", "Rural Drainage Rehabilitation Scheme Stage 1 - Phase 2 - rehabilitation works at Ping Yuen River", and "Strategic Assessment and Site Selection Study for Contaminated Mud Disposal". Presentation under Agenda Item 3 23. A Member felt that the project proponent of the paper under Agenda Item 3 only provided fragmented answers to Members' questions. After the presentation, he still felt uncertain about the fundamental features, in particular the transport infrastructure of SEKD. He was interested to know how other Members felt. 24. The Deputy Chairman said that speaking from the perspective of the Hong Kong Institution of Engineers, he would consider the project as one of those Government projects which had conducted extremely extensive consultation. Through consultation and discussion with major stakeholders and the public, the proponent had eventually incorporated quite a number of suggestions and proposals in the recommendations. 25. A Member said that the proponent's responses were lacking in detail and he would like the proponent to show that they had seriously considered allocating private vehicle-free areas in SEKD. The Deputy Chairman said that the concept of car-free zone had been put forward by the professional bodies to the proponent and discussed at great length. If the proponent had not accepted the recommendation, it might be too late to make any drastic alterations to the plan at this stage. Sand Dredging at West Po Toi Islands 26. A Member said that she had sent a letter to the Administration inquiring about the trials of sand dredging at West Po Toi Islands and she understood that CED would liaise with the Secretariat to arrange a briefing for the Subcommittee on the findings of the water quality impact assessment of the dredging. The Secretary said that CED had informed the Secretariat that if the Subcommittee so wished, the department would be happy to conduct a briefing at a suitable date to be fixed in due course. Agenda Item 5 : Date of Next Meeting27. The next meeting was scheduled for 9 July 2001.EIA Subcommittee Secretariat June 2001 |