HomeMy WebLinkAboutEQCB Res 24-02 RESOLUTION 24-02
A RESOLUTION OF THE ENVIRONMENTAL QUALITY
CONTROL BOARD OF THE CITY OF SEAL BEACH
ESTABLISHING MONTHLY MEETINGS ON THE THIRD
WEDNESDAY OF THE MONTH AT 6:15 P.M.
WHEREAS, Municipal Code Section 3.10.005 Environmental Quality Control Board
states that board meetings shall be held once per month on a day and at a time fixed by
board resolution and confirmed by the city council; and,
WHEREAS, the Environmental Quality Control Board (Board) meetings are currently held
on the fourth Wednesday of the month at 6 p.m.; and,
WHEREAS, the Parks and Recreation Commission of the City of Seal Beach holds
monthly meetings at the same date and time; and,
WHEREAS, the Board wishes to resolve this conflict and establish a new meeting time.
NOW, THEREFORE, THE SEAL BEACH ENVIRONMENTAL QUALITY CONTROL
BOARD DOES HEREBY RESOLVE:
Section 1. The Board hereby establishes monthly meetings shall be held the third
Wednesday of the month at 6:15 p.m.
Section 2. The Board hereby recommends the Community Development Director
present this Resolution to the City Council of the City of Seal Beach for
consideration.
PASSED, APPROVED and ADOPTED by the Board at a regular meeting held on the
16th day of October, 2024 by the following vote:
AYES: Board Members HORNING, MASSETTI, PERRELL, SHOWALTER, VILLANUEVA
NOES: Board Members
ABSENT: Board Members
ABSTAIN: Board Members
Catherine Showalter, Board Chair
ATTEST: jLALr
•
GI ria D. Harper, City erk y .��r - tiF c
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 24-02 on file in the office of the City
Clerk, passed, approved, and adopted by the Environmental Quality Control Board at a
regular eeting held on the 16th day of October, 2024.
Glori D. Harper, ity Clerk