HomeMy WebLinkAboutEQCB Agenda 2006-07-26
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CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
JULY 26, 2006
6:30 P.M.
City Council Chambers
211 Eighth Street, Seal Beach, CA
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. 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:
RECIRCULATED DRAFT EIR - "LONG BEACH HOME DEPOT", DATED
JUNE 28, 2006
VI. SCHEDULED MATTERS
Z:\My Documents\EQCB\07-26-06 Agenda.doc\LW\07 -19-06
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
July 26, 2006
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2. APPROVAL OF MINUTES - June 28, 2006
Recommendation: Approve Minutes with any corrections deemed
appropriate.
3. CONSIDERATION OF CITY RESPONSE LETTER RE: "NEGATIVE
DECLARA TlONIINITlAL STUDY FOR NON-TIME CRITICAL REMOVAL
ACTION, INSTALLA TlON RESTORA TlON SITES 42, 44/45 AND SOLID
WASTE MANAGEMENT UNIT (SWMU) 57, NA VAL WEAPONS STA TlON,
SEAL BEACH'
Recommendation: Authorize approval of City response letter with any
modifications determined appropriate, instruct Chairperson to sign
proposed Response Letter, and instruct staff to forward to the City Council
for information. Receive and File Staff Report.
4. CONSIDERATION OF CITY RESPONSE LETTER RE: "NAVAL
WEAPONS STATION SITES 42,44/45, and SWMU 57 - DRAFT ACTION
MEMORANDUM/REMOVAL ACTION WORK PLAN, NON-TIME CRITICAL
REMOVAL ACTION
Recommendation: Authorize approval of letter with any modifications
determined appropriate, instruct Chairperson to sign proposed Response
Letter. Instruct staff to forward to the City Council for information.
Receive and File Staff Report.
5. CONSIDERATION OF CITY RESPONSE LETTER RE: "DRAFT 2006
FIRST SEMIANNUAL POST-CLOSURE INSPECTION REPORT",
INSTALLATION RESTORATION PROGRAM SITE 7 (STATION
LANDFILL), NAVAL WEAPONS STATION
Recommendation: Authorize approval of letter with any modifications
determined appropriate, instruct Chairperson to sign proposed Response
Letter. Instruct staff to forward to the City Council for information.
Receive and File Staff Report.
6. CONSIDERATION OF CITY RESPONSE LETTER RE: "SAN PEDRO
BAY PORTS - CLEAN AIR ACTION PLAN OVERVIEW"
Recommendation: Authorize approval of letter with any modifications
determined appropriate, instruct Chairperson to sign proposed Response
Letter. Instruct staff to forward to the City Council for information.
Receive and File Staff Report.
07-26-06 Agenda
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Environmental Quality Control Board
Regular Meeting Agenda
July 26, 2006
VII.
STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT - Adjourn to Regular Meeting of August 30, 2006
07-26:06 Agenda
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