HomeMy WebLinkAboutEQCB Agenda 2005-02-16
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
ADJOURNED MEETING
AGENDA
FEBRUARY 16, 2005
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:
Notify the public of any changes to the agenda;
(a)
Rearrange the order of the agenda; and/or
(b)
Provide an opportunity for any member of the Environmental Quality
(c)
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 – NO ITEMS
VI. SCHEDULED MATTERS
1. APPROVAL OF MINUTES – January 26, 2005
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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 - Agenda
February 16, 2005
Recommendation
: Approve Minutes subject to any corrections
determined appropriate.
2. APPROVAL OF COMMENT LETTER RE: DRAFT EIS – – PROPOSED
SITE DESIGNATION OF THE LA-3 OCEAN DREDGED MATERIAL
DISPOSAL SITE OFF NEWPORT BAY, ORANGE COUNTY,
CALIFORNIA
Recommendation
: Authorize Chairman to sign proposed Comment
Letter with any changes deemed appropriate, and instruct staff to forward
to the City Council for review and final approval. Receive and File Staff
Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Cancel the regular meeting of February 23, 2005, due to a
conflict with the regular Planning Commission meeting
and Adjourn to the regular meeting of March 30, 2005
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02-16-05 Agenda
Environmental Quality Control Board - Agenda
February 16, 2005
AGENDA ITEM VI - 1
APPROVAL OF MINUTES – JANUARY 26, 2005
RECOMMENDATION: APPROVE MINUTES
SUBJECT TO ANY CORRECTIONS DETERMINED
APPROPRIATE
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02-16-05 Agenda
Environmental Quality Control Board - Agenda
February 16, 2005
AGENDA ITEM VI - 2
APPROVAL OF COMMENT LETTER RE: DRAFT
EIS – – PROPOSED SITE DESIGNATION OF THE
LA-3 OCEAN DREDGED MATERIAL DISPOSAL
SITE OFF NEWPORT BAY, ORANGE COUNTY,
CALIFORNIA
Recommendation
: Authorize Chairman to sign proposed
Comment Letter with any changes deemed appropriate, and
instruct staff to forward to the City Council for review and
.
final approval. Receive and File Staff Report
Page 4
02-16-05 Agenda