HomeMy WebLinkAboutEQCB Agenda 2007-08-29
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
AUGUST 29, 2007
6:30 P.M.
City Council Chambers
211 Eighth Street, Seal Beach, CA
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. ELECTION OF CHAIRMAN AND VICE-CHAIRMAN
IV. 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.
V. 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.
VI. CONSENT CALENDAR
C:\Documents and Sellings\calvarez.COSB.OOO\Local Sellings\Temporary Internet Flles\OLK73\08-29-07 Agenda doc\LW\08-15-
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
August 29, 2007
1. RECEIVE AND FILE - "Global Warming in the Supreme Court: What Does
Massachusetts v. EPA Mean for You (and Planet Earth)?" and "Cooling
Global Warming"
VI. SCHEDULED MATTERS
2. APPROVAL OF MINUTES - July 25,2007
Recommendation: Approve Minutes with any corrections deemed
appropriate.
3. DISCUSSION REGARDING "GREEN BUILDING PROGRAMS" AND
RECEIVE AND FILE DOCUMENTS
Recommendation: Continue discussion regarding "Green Building
Programs" and provide additional direction to staff. Receive and File
subject documents.
4. REVIEW OF DOCUMENT AND PROVISIONS OF COMMENTS - DRAFT
MITIGATED NEGATIVE DECLARATION 07-2 - LAMPSON AVENUE
WELL PROJECT
Recommendation: Receive presentation from Staff regarding the
proposed project and the environmental review process. Receive
comments from the public and provide any Board comments regarding
proposed Mitigated Negative Declaration 07-2 (MND 07-2). Receive and
File Staff Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT -
Adjourn to Regular meeting of September 26, 2007 at
6:30 PM
08-29-07 Agenda
2