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HomeMy WebLinkAboutEQCB Agenda 2011-01-26 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD Agenda for January 26, 2011 6:30 P.M . PLEDGE OF ALLEGIANCE ROLL CALL ORAL COMMUNICATIONS At this time members of the public may address the Environmental Quality Control Board regarding any items within the subject matter jurisdiction of the Environmental Quality Control Board, provided that no action or discussion may be undertaken by the Environmental Quality Control Board unless otherwise authorized by law. APPROVAL OF AGENDA By Motion of the Environmental Quality Control Board this is the time to notify the public of any changes to the agenda, rearrange the order of the agenda, and/or provide an opportunity for any member of the Environmental Quality Control Board or Staff to request an item be removed from the Consent Calendar for separate action. CONSENT CALENDAR 1. Receive and File: Addendum to Initial Study/Mitigated Negative Declaration (IS/MND) 99-1 Re: Interstate 405/Seal Beach Boulevard Improvement Project. 2. Receive Public Comment Re: Appendix to Mitigated Negative Declaration (MND) for the River’s End Staging Area (RESA) and San Gabriel River Bikeway Enhancement Plan 3. Receive and File: Update on the Department of Water & Power (DWP) Specific Plan Amendment Draft Environmental Impact Report (DEIR) SCHEDULED MATTERS 4. Approval of Meeting Minutes of Special Meeting of June 2, 2010 Recommendation: Approve Minutes with any corrections deemed appropriate. 5. Approval of Meeting Minutes of June 30, 2010 Recommendation: Approve Minutes with any corrections deemed appropriate. 1 Environmental Quality Control Board Meeting Agenda January 26, 2011 6. Approval of Meeting Minutes of October 27, 2010 Recommendation: Approve Minutes with any corrections deemed appropriate. STAFF CONCERNS BOARD CONCERNS ADJOURNMENT 3