HomeMy WebLinkAboutEQCB AG 2015-06-17 CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD AGENDA
SPECIAL MEETING
Wednesday, June 17, 2015 — 6:00 p.m.
City Hall Conference Room, First Floor
211 Eighth Street
Seal Beach, CA 90740
District 1 — Barbara Barton
District 2 — John Vento — Chair
District 3 — Edward Hirsch, Jr.
District 4 — Marla Smalewitz—Vice Chair
District 5 — Roger Bennett
Department of Community Development
Jim Basham, Director
Crystal Landavazo, Senior Planner
Steven Fowler, Assistant Planner
❑ City Hall office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Closed noon to
1:00 P.M.
❑ The City of Seal Beach complies with the Americans with Disabilities Act. If you need
assistance to attend this meeting please telephone the City Clerk's Office at least 48 hours
in advance of the meeting at (562) 431-2527.
❑ Copies of staff reports and/or written materials on each agenda item are available for
public inspection in City libraries or on the City website at:
http://sealbeachca.suiteonemedia.com/web/home.aspx
1
Environmental Quality Control Board• Agenda • June 17, 2015
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
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, re-arrange the order of the agenda,
and 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.
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. Pursuant to the Brown Act, the Board
cannot discuss or take action on any items not on the agenda unless authorized
by law. Those members of the public wishing to speak are asked to come
forward to the microphone and state their name for the record. All speakers will
be limited to a period of 5 minutes.
CONSENT CALENDAR
1. Approval Environmental Quality Control Board minutes of April 22, 2015.
SCHEDULED MATTERS
2. U.S. DEPARTMENT OF THE NAVY, NAVY REGION SOUTHWEST
ENVIRONMENTAL ASSESSMENT FOR CONSTRUCTION AND
OPERATION OF A PHOTOVOLTAIC SYSTEM AT THE NAVAL WEAPONS
STATION SEAL BEACH - REVIEW OF DOCUMENT AND PROVISIONS OF
COMMENTS
Recommendation: Staff recommends that the Environmental Quality
Control Board authorize the Chair to sign a letter in support of the Navy
Region Southwest Environmental Assessment for Construction and
Operation of Solar Photovoltaic Systems at Naval Weapons Station Seal
Beach.
DIRECTOR'S REPORT
BOARD CONCERNS
ADJOURNMENT
2