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HomeMy WebLinkAboutEQCB Agenda 2005-11-30 . . . CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING AGENDA NOVEMBER 30, 2005 6:30 P.M. City Council Chambers 211 Eighth Street, Seal Beach, CA I. II. III. PLEDGE OF ALLEGIANCE ROLL CALL - APPROVAL OF AGENDA By Motion of the Environmental Quality Control Board, this is the time to: (a) Notify the public of any changes to the agenda; (b) Rearrange the order of the agenda; and/or (c) Provide an opportunity. for any member of the Environmental Quality Control Board, staff, or public to request an item be removed from the Consent Calendar for separate action. IV. 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. V. CONSENT CALENDAR 1. RECEIVE AND FILE - CITY OF SEAL BEACH COMMENTS RE: DRAFT INITIAL STUDY/MITIGATED NEGATIVE DECLARATION - U.S. ARMY CORPS REGIONAL GENERAL PERMIT 67, OPPORTUNISTIC BEACH NOURISHMENT, SOUTHERN CALIFORNIA Z:\My Documents\EQCB\11-30-05 Agenda.doc\LW\11-22-05 The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need assistance to attend this meeting, telephone the City Clerk's Office at (562) 431-2527 at least 48 hours in advance of the meeting. Thank you. Environmental Quality Control Board Regular Meeting Agenda November 3D, 2005 2. RECEIVE AND FILE - CITY COMMENT LETTER RE: 2005 DRAFT DIESEL PARTICULATE MATTER EXPOSURE ASSESSMENT STUDY FOR THE PORTS OF LOS ANGELES AND LONG BEACH . VI. SCHEDULED MA TIERS 3. APPROVAL OF MINUTES - November 2,2005 Recommendation: Approve Minutes with any corrections deemed appropriate. 4. APPROVAL OF COMMENT LETTER - DRAFT EIS/EIR - LONG BEACH LNG IMPORT PROJECT (SCH NO. 2003091130) Recommendation: Instruct Chairman to sign proposed Comment Letter, and instruct staff to forward to the City Council for information purposes. Receive and File Staff Report 5. APPROVAL OF COMMENT LETTER RE: DRAFT ENVIRONMENTAL IMPACT REPORT 37-03 - LONG BEACH AIRPORT TERMINAL IMPROVEMENT PROJECT (SCH NO. 200309112)) Recommendation: Authorize approval of letter with any modifications . determined appropriate, instruct Chairman to sign proposed Response Letter, with any revisions determined appropriate and forward to the City Council for final review and signature by the Mayor. Receive and File Staff Report. VII. . STAFF CONCERNS VIII. BOARD CONCERNS IX. ADJOURNMENT - Adjourn to Regular Meeting of December 28, 2005 . 11-30-05 Agenda 2