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HomeMy WebLinkAboutEQCB Min 2025-04-16 City of Seal Beach — Joint Special Meeting of the Environmental Quality Control Board and Recreation and Parks Commission April 16, 2025 Chair Perrell called the Environmental Quality Control Board and Recreation and Parks Commission meeting to order at 6:15 p.m. Board member Villanueva led the Pledge of Allegiance. ROLL CALL Present: Board Members: Villanueva, Depew, Perrell, Horning, Elliott, Grafton, Painschab Absent: Harton, Krueger Staff Present: Shaun Temple, Planning Manager Tim Kelsey, Recreation Manager Alexa Smittle, Community Development Director ORAL COMMUNICATIONS Chair Perrell opened public communications. Speakers: None. Chair Perrell closed oral communications. Planning Manager Temple announced that no additional emailed comments were received after the posting of the agenda. APPROVAL OF AGENDA By Motion of the Environmental Quality Control Board and Recreation and Parks Commission this is the time to notify the public of any changes to the agenda, re-arrange the order of the agenda, and provide an opportunity for any member of the Environmental Quality Control Board or Recreation and Parks Commission or staff to request an item be removed from the Consent Calendar for separate action. AYES: Villaneuva, Depew, Perrell, Horning, Elliott, Crafton, Painschab NOES: None ABSENT: None ABSTAIN: None Motion Carried. CONSENT CALENDAR — None CONTINUED ITEM(S) — None SCHEDULED MATTERS A. Presentation from the Los Cerritos Wetlands Authority Recommendation: That the Environmental Quality Control Board (EQCB) and Recreation and Parks (RPC) receive and file a presentation from the Los Cerritos Wetlands Authority (LCWA). A discussion ensued between the Board Members, Commissioners, Eric Zahn, and Heather Altman on the Los Cerritos Wetlands. Oral Comments were made by speakers Nathan Steele, Patty Senecal, and Joe Kalmick. All comments were addressed by Eric Zahn and Heather Altman. STAFF CONCERNS — None BOARD/COMMISSION CONCERNS — None ADJOURNMENT Chair Perrell adjourned the Environmental Quality Control Board and Recreation and Parks Commission meeting at 7:32 p.m. Shaun Temple, Plar(ning Manager Approved: _ Susan Perrell, Chair Attest: (/� - Shaun Temple, Planning Manager