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HomeMy WebLinkAboutCC Res 7672 2025-07-28 RESOLUTION 7672 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 (Board) meetings are currently held on the third Wednesday of the month at 6:15 p.m.; and, WHEREAS, the Board would like to align meeting start times with the City Council; and, WHEREAS, the Board approved EQCB Resolution 25-01 on July 9, 2025, establishing a new regular meeting time of the third Wednesday of the month at 7:00 p.m. NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine and order as follows: Section 1. The City Council hereby approves the new regular meeting time of 7:00 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 their 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 28th day of July 2025 by the following vote: AYES: Council Members Kalmick, Wong, Senecal, Steele, Landau NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members 4, Lisa ndau, ayor ATTEST: ,-.4\ N„ Gr +Q 1 •III,,e(• 27 19����O Gloria D. Ha er, CityClerk -oi�r�Ty Ga. 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 7672 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 28th day of July 2025. Gloria D. Har er, City Clerk