HomeMy WebLinkAboutEQCB Agenda 2006-03-01
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
ADJOURNED MEETING
MARCH 1, 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: NAVAL WEAPONS
STATION SITES 42, 44/45, and SWMU 57 - DRAFT NON-TIME
CRITICAL REMOVAL ACTION WORK PLAN, DATED JANUARY 25,2006
P:\03-01-06 Agenda.doc\lw\02-23-06
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
Adjourned Meeting Agenda
March 1, 2006
2. RECEIVE AND FILE - CITY COUNCIL MEMORANDUM RE: COASTAL
CONSERVANCY APPROVES PARTICIPATION IN LOS CERRITOS
WETLANDS JOINT POWERS AUTHORITY, DATED FEBRUARY 3,2006
3. RECEIVE AND FILE - CITY COMMENT LETTER TO ORANGE COUNTY
TRANSPORTATION AUTHORITY RE: DRAFT PROGRAM EIR - 2006
LONG RANGE TRANSPORTATION PLAN, DATED FEBRUARY 13, 2006
4. RECEIVE AND FILE - MEMORANDUM RE: ROSSMOOR CENTER
RECONSTRUCTION PROJECT, PROVISION OF MEDIA MATERIALS AND
ANTICIPATED CITY PROCESSING OF DEVELOPMENT PLANS LETTER,
DATED FEBRUARY 13, 2006
5. RECEIVE AND FILE - STAFF REPORT - DRAFT FIFTH ANNUAL
GROUNDWATER MONITORING REPORT - IR SITES 40 AND 70,
NAVAL WEAPONS STATION, SEAL BEACH
VI. SCHEDULED MATTERS
6. APPROVAL OF MINUTES - January 25,2006
Recommendation: Approve Minutes with any corrections deemed
appropriate.
7 . APPROVAL OF CITY RESPONSE LETTER RE: DRAFT 2005 SECOND
SEMIANNUAL POST-CLOSURE INSPECTION AND MAINTENANCE
REPORT, INSTALLATION RESTORATION PROGRAM SITE 7 (STATION
LANDFILL), NAVAL WEAPONS STATION
Recommendation: Authorize the Chairman to sign the draft response
letter, with any additional comments determined appropriate, and instruct
staff to forward to the City Council for information purposes. Receive and
File Staff Report.
8. APPROVAL OF CITY RESPONSE LETTER RE: DRAFT FIRST
SEMIANNUAL PERFORMANCE MONITORING REPORT, INSTALLATION
RESTORATION PROGRAM SITE 40, NAVAL WEAPONS STATION
Recommendation: Authorize the Chairman to sign the draft response
letter, with any additional comments determined appropriate, and instruct
staff to forward to the City Council for information purposes. Receive and
File Staff Report.
VII. STAFF CONCERNS
03-01-06 Agenda
2
Environmental Quality Control Board
Adjourned Meeting Agenda
March 1, 2006
VIII. BOARD CONCERNS
IX. ADJOURNMENT - Adjourn to March 15, 2006 and Cancel Regular Meeting
of March 29, 2006
03-01-06 Agenda
3