HomeMy WebLinkAboutEQCB Agenda 2005-03-30
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
AGENDA
MARCH 30, 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
1. RECEIPT OF “FINAL REMEDIAL DESIGN/WORK PLAN, REV. 0,
ENHANCED BIOREMEDIATION, INSTALLATION RESTORATION SITE
40 (CONCRETE PIT/GRAVEL AREA), NAVAL WEAPONS STATION,
SEAL BEACH
C:\Documents and Settings\calvarez.COSB.000\Local Settings\Temporary Internet Files\OLK73\03-30-05 Agenda.doc\LW\03-07-05
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
March 30, 2005
2. RECEIVE AND FILE “FINAL FOURTH ANNUAL GROUNDWATER
MONITORING REPORT - IR SITES 40 AND 70 – NAVAL WEAPONS
STATION SEAL BEACH”
3. RECEIVE AND FILE “FINAL TECHNICAL MEMORANDUM –
ECOLOGICAL RISK SCREENING FOR POTENTIAL IMPACTS TO SEAL
BEACH NATIONAL WILDLIFE REFUGE FROM SITE 14, NAVAL
WEAPONS STATION SEAL BEACH”
4. RECEIPT OF DOCUMENTS RE: “NET ENVIRONMENTAL BENEFIT
ANALYSIS”
VI. SCHEDULED MATTERS
5. APPROVAL OF MINUTES – February 16, 2005
Recommendation
: Approve Minutes subject to any corrections
determined appropriate.
6. APPROVAL OF COMMENT LETTER RE: “DRAFT FIRST ANNUAL
GROUNDWATER MONITORING REPORT - IR SITES 4, 5, 6 AND 7 –
NAVAL WEAPONS STATION SEAL BEACH”
Recommendation
: Authorize Chairman to sign draft comment letter with
any revisions determined appropriate. Receive and File Staff Report.
7. PUBLIC MEETING TO REVIEW DOCUMENT AND PROVIDE BOARD
COMMENTS AND RECEIVE PUBLIC COMMENTS - INITIAL
STUDY/MITIGATED NEGATIVE DECLARATION 05-2, SURFSIDE
COLONY MAINTENANCE FACILITY AND RESIDENTIAL
DEVELOPMENT
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 Initial
Study/Mitigated Negative Declaration 05-2. Receive and File Staff Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to the continued meeting of April 13, 2005
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Environmental Quality Control Board - Agenda
March 30, 2005
AGENDA ITEM V - 1
RECEIPT OF “FINAL REMEDIAL DESIGN/WORK
PLAN, REV. 0, ENHANCED BIOREMEDIATION,
INSTALLATION RESTORATION SITE 40
(CONCRETE PIT/GRAVEL AREA), NAVAL
WEAPONS STATION, SEAL BEACH
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Environmental Quality Control Board - Agenda
March 30, 2005
AGENDA ITEM V - 2
RECEIVE AND FILE “FINAL FOURTH ANNUAL
GROUNDWATER MONITORING REPORT - IR
SITES 40 AND 70 – NAVAL WEAPONS STATION
SEAL BEACH”
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Environmental Quality Control Board - Agenda
March 30, 2005
AGENDA ITEM V - 3
RECEIVE AND FILE “FINAL TECHNICAL
MEMORANDUM – ECOLOGICAL RISK
SCREENING FOR POTENTIAL IMPACTS TO SEAL
BEACH NATIONAL WILDLIFE REFUGE FROM
SITE 14, NAVAL WEAPONS STATION SEAL
BEACH”
Page 5
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Environmental Quality Control Board - Agenda
March 30, 2005
AGENDA ITEM V - 4
RECEIPT OF DOCUMENTS RE: “NET
ENVIRONMENTAL BENEFIT ANALYSIS”
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Environmental Quality Control Board - Agenda
March 30, 2005
AGENDA ITEM VI - 5
APPROVAL OF MINUTES – FEBRUARY 16, 2005
RECOMMENDATION: APPROVE MINUTES
SUBJECT TO ANY CORRECTIONS DETERMINED
APPROPRIATE
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Environmental Quality Control Board - Agenda
March 30, 2005
AGENDA ITEM VI - 6
APPROVAL OF COMMENT LETTER RE: “DRAFT
FIRST ANNUAL GROUNDWATER MONITORING
REPORT - IR SITES 4, 5, 6 AND 7 – NAVAL
WEAPONS STATION SEAL BEACH”
RECOMMENDATION: AUTHORIZE CHAIRMAN
TO SIGN DRAFT COMMENT LETTER WITH ANY
REVISIONS DETERMINED APPROPRIATE.
RECEIVE AND FILE STAFF REPORT
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Environmental Quality Control Board - Agenda
March 30, 2005
AGENDA ITEM VI - 7
PUBLIC MEETING TO REVIEW DOCUMENT AND
PROVIDE BOARD COMMENTS AND RECEIVE
PUBLIC COMMENTS - INITIAL
STUDY/MITIGATED NEGATIVE DECLARATION
05-2, SURFSIDE COLONY MAINTENANCE
FACILITY AND RESIDENTIAL DEVELOPMENT
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 INITIAL
STUDY/MITIGATED NEGATIVE DECLARATION 05-
2. RECEIVE AND FILE STAFF REPORT
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