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HomeMy WebLinkAboutCC Min 1971-11-04 11-1-71 / 11-4-7L fi7 ., , t . ~ . Smith moved, second by Sales, to appoint Gerald Meredith to fill the vacancy created by Mr. Scheifele's resignation. AYES: Holden, Sales, Smith NOES: None ABSENT: Barnes, Blackman Motion carried I Sales moved, second by Smith to adjourn to 7:30 p.m. November 4, 1971 for a joint meeting with the E. Q. C. B. AYES: Holden, Sales, Smith NOES: None ABSENT: Barnes, Blackman Motion carried Approved: .fh(tlofh-t/- ayor ~rz/l:.. Ci C erk I ATTEST: City of Seal Beach City Council/Environmental November 4, 1971 Joint Adjourned Meeting Quality Control Board 7:30 p.m. Mayor Holden called the City Council meeting to order. Chairman Lindstrom called the Environmental Quality Control Board to order and led the Pledge of Allegiance. ROLL CALL Present: Mayor Holden, Councilmen Barnes, Sales Chairman Lindstrom, Board Members Cunningham Killough, Singer Councilmen Blackman, Smith Board Member Abramson Absent: I Also present: City Manager, Robert Myers Bill Little Mayor Holden indicates that Board Member Abramson is ill and will not be able to attend. DISCUSSION OF ROLE AND FUNCTION OF TIlE ENVIRONMENTAL QUALITY CONTROL BOARD Mayor Holden introduces himself and those Councilmen present to 11-4-71 ,GB . the Members of the Environmental Board. Councilman Smith arrives at 7:35 p.m. Chairman Lindstrom outlines purpose of meeting. Councilman Barnes asks for a brief summary of what the Board has accomplished. Chairman Lindstrom reads summary of Board projects starting with the Riverfront Redevelopment Agency Impact Report including Sewage Treatment Plant Report and Traffic Flow Report. Lindstrom outlines accomplishments including investigation of rat problems and following State Legislation, the Board's work with the Regional Water Quality Control Board, Leisure World Air Pollution Investigations, Recycling Program; outlines Study of Off-Shore Drilling Problem, Coastal Freeway Problem and work with Division of Highways and Hosmer's Plan to Create a Wildlife Refuge; briefly mentions Identification Sign Study. Mayor Holden asks if rat problem has been resolved. Staff indicates it has. Board Member Cunningham outlines report he gave to the Board several months prior regarding traffic flow impact of implimentation of RRA Plan, Cunningham indicates that present General Plan revisions, judged by the Goals Statement, would effect the conclusions of study; asks if the Council intends to develop the Right-of-Way as open-space. Mayor Holden and Councilman Sales respond in the affirmative. Board Member Singer indicates that he is in favor of City acquisition of Right-of-Way. Mayor Holden raises the question of the Board study of noise ordinances. Discussion follows regarding same. Councilman Sales indicates a desire to see the recycling program continued and expanded. Mayor Holden comments. Board Member Cunningham raises the question of Environmental Board input on General Plan Revision. He is assured that the Board will playa role in the revising process. City Manager indicates that data collection has recently been completed. Councilman Sales indicated that he would like the Environmental I I 1 Board to continue to review State Environmental Legislation and submit monthly summaries regarding same to the City Council. Those Councilmen present indicate that they concur. Pending Coastline Legislation is briefly discussed. 11-4-71 / 11-8-71 ,G9 I The possibility of holding meetings at other points is discussed with no conclusion being drawn. Motion by Barnes, Seconded by Smith to adjourn the City Council meeting, to November 8, 1971 at 7:15 p.m. Motion by Cunnin9ham. seconded by Singer to adjourn the Environmental Board meeting. MEETING ADJOURNED. Approved: C r and ex-off cio C erk of he CitY Council of Seal Beach ;/16M~ , Mayor r)Atf.f'c,f(lA" ATTEST: I Seal Beach, California November 8. 1971 The City Council of the City of Seal Beach met in regular adjourned session at 7:15 p.m. with Mayor Holden calling the meeting to order with the Salute to the Flag. ROLL CALL Pr.esent: Mayor Holden Councilmen Barnes, Blackman, Sales, Smith Absent: Also present: None Robert MYers, City Manager Dennis Courtemarche, Assistant.City Manager Fritz Keeler, City Attorney Don Callahan, representing Diehl, Evans and Company Mr. summarized their annual audit report as presented to the Council. Mr. Callahan elaborated on certain points as requested by members of the Council. Mayor Holden expressed appreciation on behalf of the Council for his report. ADJOURNMENT I Sales moved, AYES: NOES: second by Smith to adjourn the meeting at 7:38 p.m. Barnes, Blackman, Holden, Sales, Smith None Motion carr ed ~ lt er a ex-o lC10 Clerk ffi of e Seal Beach City Council Approved: _-G /U~ -- , Mayor mill, ~~;, td~