HomeMy WebLinkAboutCC Res 7574 2024-11-12 RESOLUTION 7574
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING
A REGULAR MEETING TIME FOR THE SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
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 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 Environmental Quality Control Board took action to resolve this conflict
by approving EQCB Resolution 24-2 on October 16, 2024, establishing a new regular
meeting time of the third Wednesday of the month at 6:15 p.m.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE:
Section 1. The City Council hereby approves the new regular meeting time of 6:15
p.m. on the third Wednesday of the month for the Environmental Quality
Control Board.
Section 2. The Council hereby directs the City Manager or designee to take all
necessary steps to implement the new regular meeting time.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular
meeting held on the 12th day of November 2024 by the following vote:
AYES: Council Members Kalmick, Moore, Steele, Landau, Sustarsic
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Schelly Sustarsic, Mayor
ATTEST:
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Saloria D. Har er, City Clerk �' :
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 7574 on file in the office of the City
Clerk, passed, approved, and adopted by the City Council at a regular meeting held on
the 12th day of November 2024.
loria D. Har r, City Clerk