HomeMy WebLinkAboutEQCB Agenda 2007-04-11
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
ADJOURNED REGULAR MEETING
APRil 11 ,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 PRESENTATIONS RE: "SHORE POWER (COLD-
IRONING) REGULATION" AND "OCEAN-GOING SHIPS MAIN ENGINE
WORKSHOP"
Z:\Carmen_data\EQCB\04-11-07 Adjourned Agenda.doc\LW\04-02-07
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
Adjourned Meeting Agenda
April 11 , 2007
VI. SCHEDULED MATTERS
2. APPROVAL OF MINUTES - MARCH 28, 2007
Recommendation:
appropriate.
Approve Minutes with any corrections deemed
3. RECEIPT OF "DRAFT PROGRAM ENVIRONMENTAL IMPACT REPORT
FOR THE ORANGE COUNTY SANITATION DISTRICT COLLECTION
SYSTEM IMPROVEMENT PLAN' and APPROVAL OF COMMENT
LETTER
Recommendation: Instruct Chairman to sign the draft comment
letter, with any revisions determined appropriate. Authorize staff to
forward to Planning Commission and City Council for information
purposes. Receive and File Staff Report
4. RECEIPT OF "DRAFT GROUNDWA TER MONITORING REPORT,
INSTALLATION RESTORATION PROGRAM (IRP) SITE 14, NAVAL
WEAPONS STATION SEAL BEACH" and APPROVAL OF COMMENT
LETTER
Recommendation: Authorize the Chairperson to sign the draft
comment letter, with any additional comments determined appropriate.
Authorize staff to forward to City Council for information purposes. Receive
and File Staff Report
5. PUBLIC MEETING TO REVIEW DOCUMENT AND PROVIDE BOARD
COMMENTS AND RECEIVE PUBLIC COMMENTS INITIAL
STUDY/MITIGATED NEGATIVE DECLARATION 07-1, SEAL BEACH
TOWNHOMES
Recommendation: Receive presentation from Staff regarding the
proposed project and the environmental review process. Receive
comments from the public and provide any Board comments regarding
proposed Initial Study/Mitigated Negative Declaration 07-1 (MND 07-1).
Receive and File Staff Report
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT-
Cancel meeting of April 25 and adjourn to Regular
meeting of May 30, 2007 at 6:30 PM
04-11-07 Adjourned Agenda
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