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HomeMy WebLinkAboutEQCB Agenda 2007-01-24 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING JANUARY 24,2007 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 - MEMORANDUM RE: SEAL BEACH NAVAL WEAPONS STATION - INSTAllATION RESTORATION PROGRAM - STATUS REPORT RE: RAB PROJECT UPDATE, DATED DECEMBER 11,2006 P:\01-24-07 Agenda.doc\lw\01-17 -07 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 January 24, 2007 2. RECEIVE AND FILE - MEMORANDUM RE: TRUST FOR PUBLIC LAND ARTICLE RE: "LOS CERRITOS WETLANDS", DATED JANUARY 2,2007 3. RECEIVE AND FILE - MEMORANDUM RE: SEAL BEACH NAVAL WEAPONS STATION - INSTALLATION RESTORATION PROGRAM - STATUS REPORT RE: RAB PROJECT UPDATE, DATED JANUARY 12, 2007 4. RECEIVE AND FILE - STAFF REPORT RE: "FINAL REMEDIAL DESIGN (RD) FOR IR SITE 70: ENHANCED IN SITU BIOREMEDIATlON, NAVAL WEAPONS STA TlON, SEAL BEACH' 5. RECEIVE AND FILE - STAFF REPORT RE: "FINAL 2006 SAN PEDRO BA Y PORTS CLEAN AIR ACTION PLAN" 6. RECEIVE AND FILE - STAFF REPORT RE: "UPDATE ON THE IMPLEMENTA TlON OF THE 2005 ARB/RAILROAD STATEWIDE AGREEMENT' 7. RECEIVE AND FILE - STAFF REPORT RE: "GOODS MOVEMENT ACTION PLAN" AND "EMISSION REDUCTION PLAN" 8. RECEIVE AND FILE - STAFF REPORT RE: RESPONSES TO COMMENTS FOR THE LOS ALAMITOS PUMP STATION RECIRCULATED INITIAL STUDY/MITIGATED NEGATIVE DECLARATION VI. SCHEDULED MATTERS 9. APPROVAL OF MINUTES - OCTOBER 25,2006 Recommendation: Approve Minutes with any corrections deemed appropriate. VII. STAFF CONCERNS VIII. BOARD CONCERNS IX. ADJOURNMENT - Adjourn to Regular Meeting on February 28, 2006 at 6:30 PM 01-24-07 Agenda 2