HomeMy WebLinkAboutEQCB Res 25-01 RESOLUTION 25-01
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 7:00 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 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 wishes to establish a new meeting time on the third Wednesday
of the month at 7:00 p.m.
NOW, THEREFORE, THE SEAL BEACH ENVIRONMENTAL QUALITY CONTROL
BOARD DOES HEREBY RESOLVE:
Section 1. The Board hereby establishes that monthly meetings shall be held on the
third Wednesday of the month at 7:00 p.m.
Section 2. The Board hereby recommends that the Community Development Director
present this Resolution to the City Council of the City of Seal Beach for
consideration.
andADOPTED bythe Board at a regular meetingheld on the 9th
PASSED, APPROVED g
day of July, 2025 by the following vote:
AYES: Board Members HORNING. VILLANUEVA, PERRELL. HSU. DEPEW
NOES: Board Members
ABSENT: Board Members
ABSTAIN: Board Members
Susan Perrell, Board Chair
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ATTEST: ��� StA, a`9
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G oria D. Harper, 't Clerk '`�FC� sTY � .P���
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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 25-01 on file in the office of the City
Clerk, passed, approved, and adopted by the Environmental Quality Control Board at a
reg r meetin held on the 9th day of July, 2025.
loria D. Harper, y Clerk