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HomeMy WebLinkAboutEQCB Agenda 2006-04-26 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING APRIL 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 - SEAL BEACH NAVAL WEAPONS STATION - INSTALLATION RESTORATION PROGRAM -STATUS REPORT RE: RAB PROJECT UPDATE, DATED APRIL 13, 2006 VI. SCHEDULED MATTERS P:\04-26-06 Agenda.doc\L W\04-18-06 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 April 26, 2006 2. APPROVAL OF MINUTES - January 25,2006 Recommendation: Approve Minutes with any corrections deemed appropriate. 3. APPROVAL OF MINUTES - March 1,2006 Recommendation: Approve Minutes with any corrections deemed appropriate. 4. APPROVAL OF MINUTES - March 15,2006 Recommendation: Approve Minutes with any corrections deemed appropriate. 5. APPROVAL OF COMMENT LETTER - "DRAFT RECORD OF DECISION/REMEDIAL ACTION PLAN (ROD/RAP) - INSTALLATION RESTORATION PROGRAM SITE 70 - NAVAL WEAPONS STATION", and "PROPOSED PLAN/DRAFT REMEDIAL ACTION PLAN - INSTALLATION RESTORATION PROGRAM - SITE 70 - NAVAL WEAPONS STATION, SEAL BEACH" Recommendation: Instruct Chairman to sign proposed Comment Letter with any revisions determined appropriate, and instruct staff to forward to Planning Commission and City Council for information purposes. Receive and File Staff Report. VII. STAFF CONCERNS VIII. BOARD CONCERNS IX. ADJOURNMENT - Adjourn to Regular Meeting of May 31, 2006 04-26-06 Agenda 2