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HomeMy WebLinkAboutEQCB Agenda 2006-09-27 [' " CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING SEPTEMBER 27,2006 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 - SEAL BEACH NAVAL WEAPONS STATION - INSTALLATION RESTORATION PROGRAM - STATUS REPORT RE: RAB PROJECT UPDATE, DATED AUGUST 28, 2006 2. RECEIVE AND FILE - MEMORANDUM RE: DRAFT ENVIRONMENTAL IMPACT REPORT - EDINGER RETAIL PLAZA (NORTHEAST CORNER Z:\My Documents\EQCB\09-27-06 Agenda.doc\LW\09-18-06 The City of Seal Beach q)mplies 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 Meeting Agenda September 27, 2006 OF BEACH BOULEVARD AND EDINGER AVENUE, HUNTINGTON BEACH) 3. RECEIVE AND FILE: FINAL NON-TIME CRITICAL REMOVAL ACTION WORK PLAN, INSTALLATION RESTORATION SITES '42, 44/45, and SWMU 57 - NAVAL WEAPONS STATION 4. RECEIVE AND FILE - "FINAL ACTION MEMORANDUM/ REMOVAL ACTION WORK PLAN - NON-TIME CRITICAL REMOVAL ACTION FOR SOLID WASTE MANAGEMENT UNIT 57 - PAINT LOCKER AREA 5. RECEIVE AND FILE - "FINAL ACTION MEMORANDUM/ REMOVAL ACTION WORK PLAN - NON-TIME CRITICAL REMOVAL ACTION FOR INSTALLATION RESTORATION SITE 42 - AUTO SHOP SUMPIWASTE OIL TANK 6. RECEIVE AND FILE - "FINAL ACTION MEMORANDUM/ REMOVAL ACTION WORK PLAN - NON-TIME CRITICAL REMOVAL ACTION FOR INSTALLATION RESTORATION SITE 44/45 - FORMER WASTE OTTO FUEL DRUM STORAGE AREA and BUILDING 88 FLOOR DRAIN OUTLET 7. RECEIVE AND FILE - RESPONSES TO COMMENTS RE: "NEGATIVE DECLARATIONIINITIAL STUDY FOR ENHANCED IN SITU BIOREMEDIATION OF CHLORINATED PLUME AT INSTALLATION RESTORATION SITE 70 - NAVAL WEAPONS STATION, SEAL BEACH" 8. RECEIVE AND FILE - PRESENTATION RE: REMEDIATION SYSTEM OPTIMIZATON PLAN, INSTALLATION RESTORATION PROGRAM SITE 40, (CONCRETE PIT and GRAVEL AREA), NAVAL WEAPONS STATION 9. RECEIVE AND FILE -PRESENTATIONS RE: SAN PEDRO BAY PORTS CLEAN AIR ACTION PLAN VI. SCHEDULED MATTERS 10. APPROVAL OF MINUTES - August 30,2006 Recommendation: Approve Minutes with any corrections deemed appropriate. 11. APPROVAL OF RESPONSE LETTER RE: DRAFT REMEDIAL DESIGN (RD) FOR IR SITE 70, ENHANCED IN SITU BIOREMEDIATION, NAVAL WEAPONS STATION 09~27~06 Agenda 2 ,..' (' ~ '" Environmental Quality Control Board Meeting Agenda September 27, 2006 Recommendation: Authorize approval of letter with any modifications determined appropriate, instruct Chairman to sign proposed Response Letter. Instruct Staff to forward to the City Council for final review and approval of response letter. Receive and File Staff Report. VII. STAFF CONCERNS VIII. BOARD CONCERNS IX. ADJOURNMENT - Adjourn to Regular Meeting on October 25, 2006 at 6:30 PM 09-27-06 Agenda 3