HomeMy WebLinkAboutEQCB Agenda 2006-10-25
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CITY OF SEAL BEACH
'ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
OCTOBER 25, 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 COMMENT LETTER RE: DRAFT EIR -
"SEAPORT MARINA PROJECT", DATED SEPTEMBER 25,2006
2. RECEIVE AND FILE - CITY COMMENT LETTER RE: DRAFT REMEDIAL
DESIGN (RD) FOR IR SITE 70, ENHANCED IN SITU BIOREMEDIATION,
NAVAL WEAPONS STATION, DATED SEPTEMBER 27,2006
Z:\My Documents\EQCB\10-25-06 Agenda.doc\LW\10-06-06
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
Meeting Agenda
October 25, 2006
3. RECEIVE AND FILE: "FINAL 2006 FIRST SEMIANNUAL POST-
CLOSURE INSPECTION REPORT', INSTALLATION RESTORATION
PROGRAM SITE 7 (STATION LANDFILL), NAVAL WEAPONS STATION
4. RECEIVE AND FILE - "FINAL SECOND ANNUAL GROUNDWATER
MONITORING REPORT - INSTALLATION RESTORATION PROGRAM
(IRP) SITES 5 & 7 - NAVAL WEAPONS STATION SEAL BEACH"
5. RECEIVE AND FILE - FINAL "RECORD OF DECISION/REMEDIAL
ACTION PLAN (ROD/RAP) INSTALLATION RESTORATION
PROGRAM SITE 70 - NAVAL WEAPONS STATION"
VI. SCHEDULED MATTERS
6. APPROVAL OF MINUTES - SEPTEMBER 13,2006
Recommendation: Approve Minutes with any corrections deemed
appropriate.
7. APPROVAL OF MINUTES - SEPTEMBER 27, 2006
Recommendation: Approve Minutes with any corrections deemed
appropriate.
8. APPROVAL OF RESPONSE LETTER RE: NOTICE OF PREPARATION-
PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE ORANGE
COUNTY SANITATION DISTRICT SERVICE AREA ANNEXATION AND
COLLECTION SYSTEM IMPROVEMENT PLAN
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 information. Receive
and File Staff Report.
9. APPROVAL OF COMMENT LETTER RE: RECIRCULATED INITIAL
STUDY/MITIGATED NEGATIVE DECLARATION - LOS ALAMITOS
PUMP STATION
Recommendation: Instruct Chairman to sign proposed Response Letter
with any revisions determined appropriate, and instruct staff to forward to
the City Council, Planning Commission, and Archaeological Advisory
Committee for information purposes. Receive and File Staff Report.
10-25-06 Agenda
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Environmental Quality Control Board
Meeting Agenda
October 25, 2006
VII.
STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT - Adjourn to Regular Meeting on November 29, 2006 at
6:30 PM
10-25-06 Agenda
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