HomeMy WebLinkAboutEQCB Agenda 2007-07-25
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CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
JULY 25, 2007
6:30 P.M.
City Council Chambers
211 Eighth Street, Seal Beach, CA
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF AGENDA
By Motion of the Environmental Quality Control Board, this is the time to:
(a) Notify the public of any changes to the agenda;
(b) Rearrange the order of the agenda; and/or
(c) Provide an opportunity for any member of the Environmental Quality
Control Board, staff, or public to request an item be removed from the
Consent Calendar for separate action.
IV. ORAL COMMUNICATIONS
At this time, members of the public may address the Environmental Quality
Control Board regarding any items within the subject matter jurisdiction of the
Environmental Quality Control Board, provided that NO action or discussion may
be undertaken by the Environmental Quality Control Board unless otherwise
authorized by law.
V. CONSENT CALENDAR
1. RECEIVE AND FILE - "FINAL THIRD ANNUAL GROUNDWATER
MONITORING REPORT - IR SITES 5 & 7 - NAVAL WEAPONS STATION
SEAL BEACH" ,/
2. RECEIVE AND FILE - FINAL RECOMMENDATIONS BY THE
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ASSOCIATION OF ENVIRONMENTAL PROFESSIONALS (AEP) RE:
Z.\My Documents\EQCB\07-25-07 Agenda.doc\LW\07-09-07
The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need
assistance to attend this meeting, telephone the City Clerk's Office at (562) 431-2527 at least 48
hours in advance of the meeting. Thank you.
Environmental Quality Control Board
Meeting Agenda
July 25, 2007
"ALTERNATIVE APPROACHES TO ANALYZING GREENHOUSE GAS
EMISSIONS AND GLOBAL CLIMATE CHANGE IN CEQA DOCUMENTS"
3. RECEIVE AND FILE - "NOTICE OF PREPARATION OF A PROGRAM
ENVIRONMENTAL IMPACT REPORT (PEIR) FOR THE 2008 REGIONAL
TRANSPORTATION PLAN (RTP) AND 2008 REGIONAL
COMPREHENSIVE PLAN (RCP)"
4. RECEIVE AND FILE PRESENTATION RE: "AT BERTH VESSEL (SHORE
POWER) REGULATION"
5. RECEIVE AND FILE PRESENTATION RE: "UPDATE ON THE
IMPLEMENTATION OF THE 2005 ARB/RAILROAD STATEWIDE
AGREEMENT"
VI. SCHEDULED MATTERS
6. APPROVAL OF MINUTES - May 30,2007 (Continued from June 27,2007)
Recommendation: Approve Minutes with any corrections deemed
appropriate.
7. APPROVAL OF MINUTES -JUNE 27,2007
Recommendation: Approve Minutes with any corrections deemed
appropriate.
8. CONSIDERATION OF ELECTION OF CHAIRMAN AND VICE-
CHAIRMAN
Recommendation: Provide direction to Staff. Receive and file Staff
Report.
9. DISCUSSION RE: SUSTAINABLE DEVELOPMENT AND RECEIVE AND
FILE DOCUMENTS: "HOW SHOULD CALIFORNIA GROW", "DESIGNING
SUSTAINABLE BUILDINGS", "GREEN COHOUSING", "OREGON
GREEN", "LEED VERSUS GREEN GLOBES", "GREEN FIRSTS", and
"ADDRESSING CLIMATE CHANGE: THINK GLOBALLY, ACT LOCALLY"
Recommendation:
Staff Report.
Provide direction to Staff. Receive and file
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
07-25-07 Agenda
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IX. ADJOURNMENT -
07-25-07 Agenda
Environmental Quality Control Board
Meeting Agenda
July 25, 2007
Adjourn to Regular meeting of August 29, 2007 at
6:30 PM
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