HomeMy WebLinkAboutEQCB Agenda 2005-09-28
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
AGENDA
SEPTEMBER 28, 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. RECEIVE AND FILE - “CITY OF SEAL BEACH COMMENTS RE: DRAFT
ENGINEERING EVALUATION/COST ANALYSIS (EE/CA), NON-TIME
CRITICAL REMOVAL ACTION - INSTALLATION RESTORATION SITE
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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
September 28, 2005
44/45, NAVAL WEAPONS STATION, SEAL BEACH”, DATED JUNE 29,
2005
2. RECEIVE AND FILE “CITY OF SEAL BEACH COMMENTS RE: DRAFT
2005 FIRST SEMIANNUAL POST-CLOSURE INSPECTION AND
MAINTENANCE REPORT, INSTALLATION RESTORATION PROGRAM
SITE 7 (STATION LANDFILL), NAVAL WEAPONS STATION, SEAL
BEACH”, DATED JUNE 29, 2005
3. RECEIVE AND FILE MEMORANDUM RE: “SEAL BEACH NAVAL
WEAPONS STATION – INSTALLATION RESTORATION PROGRAM –
STATUS REPORT RE: RAB PROJECT UPDATE”, DATED AUGUST 17,
2005
4. RECEIVE AND FILE MEMORANDUM RE: OVERVIEW OF UPCOMING
PROJECTS FOR REVIEW BY EQCB
VI. SCHEDULED MATTERS
5. APPROVAL OF MINUTES – JUNE 29, 2005
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
6. RECEIPT OF “FINAL REVISED GROUNDWATER FEASIBILITY STUDY
REPORT, INSTALLATION RESTORATION PROGRAM SITE 70, NAVAL
WEAPONS STATION, SEAL BEACH” and APPROVAL OF COMMENT
LETTER”
Recommendation
: Authorize the Chairperson to sign the draft comment
letter, with any additional comments determined appropriate. Authorize staff
to forward to City Council for information purposes. Receive and File Staff
Report.
7. RECEIPT OF “REMEDIAL DESIGN OPTIMIZATION WORK PLAN,
INSTALLATION RESTORATION PROGRAM SITE 70, NAVAL WEAPONS
STATION, SEAL BEACH” and APPROVAL OF COMMENT LETTER”
Recommendation
: Authorize the Chairperson to sign the draft comment
letter, with any additional comments determined appropriate. Authorize staff
to forward to City Council for information purposes. Receive and File Staff
Report.
8. RECEIPT OF “DRAFT WORK PLAN – GROUNDWATER INVESTIGATION,
INSTALLATION RESTORATION PROGRAM (IRP) SITE 14, NAVAL
2
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Environmental Quality Control Board - Agenda
September 28, 2005
WEAPONS STATION SEAL BEACH” and APPROVAL OF COMMENT
LETTER
Recommendation
: Authorize the Chairperson to sign the draft comment
letter, with any additional comments determined appropriate. Authorize staff
to forward to City Council for information purposes. Receive and File Staff
Report.
9. CONSIDERATION OF PROPOSED POLICY STATEMENT - EVALUATION
OF SHORT-TERM CONSTRUCTION NOISE IMPACTS IN
ENVIRONMENTAL REVIEW DOCUMENTS
Recommendation
: After discussion among Board, review draft policy
statement and provide direction to Staff as determined appropriate
10. RECEIPT OF PUBLIC COMMENTS AND COMMITTEE REVIEW OF
INITIAL STUDY/MITIGATED NEGATIVE DECLARATION 05-4 – PACIFIC
GATEWAY PLAZA (PANATONNI DEVELOPMENT)
Recommendation
: EQCB to elicit public comments and EQCB Board
members to provide comments regarding Initial Study/Mitigated Negative
Declaration 05-4 to assist the Planning Commission and City Council in
determining that the IS/MND will reduce identified environmental effects
to less than significant. Receive and File Staff Report.
VII. STAFF CONCERNS
11. RECEIPT OF MEMO FROM DEPARTMENT OF PUBLIC WORKS RE:
RESPONSE TO QUESTION REGARDING SEAL BEACH BLVD. AND
PCH SIGNALS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to an Adjourned meeting on October 19, 2005
and Cancel the Regular Meeting of October 26, 2005
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September 28, 2005
AGENDA ITEM V - 1
RECEIVE AND FILE - “CITY OF SEAL BEACH
COMMENTS RE: DRAFT ENGINEERING
EVALUATION/COST ANALYSIS (EE/CA), NON-
TIME CRITICAL REMOVAL ACTION -
INSTALLATION RESTORATION SITE 44/45,
NAVAL WEAPONS STATION, SEAL BEACH”,
DATED JUNE 29, 2005
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September 28, 2005
AGENDA ITEM V - 2
RECEIVE AND FILE “CITY OF SEAL BEACH
COMMENTS RE: DRAFT 2005 FIRST
SEMIANNUAL POST-CLOSURE INSPECTION AND
MAINTENANCE REPORT, INSTALLATION
RESTORATION PROGRAM SITE 7 (STATION
LANDFILL), NAVAL WEAPONS STATION, SEAL
BEACH”, DATED JUNE 29, 2005
5
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM V - 3
RECEIVE AND FILE MEMORANDUM RE: “SEAL
BEACH NAVAL WEAPONS STATION –
INSTALLATION RESTORATION PROGRAM –
STATUS REPORT RE: RAB PROJECT UPDATE”,
DATED AUGUST 17, 2005
6
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM V - 4
RECEIVE AND FILE MEMORANDUM RE:
OVERVIEW OF UPCOMING PROJECTS FOR
REVIEW BY EQCB
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM V1 - 5
APPROVAL OF MINUTES – JUNE 29, 2005
Recommendation: Approve Minutes with any
corrections deemed appropriate
8
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM V1 - 6
RECEIPT OF “FINAL REVISED GROUNDWATER
FEASIBILITY STUDY REPORT, INSTALLATION
RESTORATION PROGRAM SITE 70, NAVAL
WEAPONS STATION, SEAL BEACH” and
APPROVAL OF COMMENT LETTER”
Recommendation: Authorize the Chairperson to
sign the draft comment letter, with any additional
comments determined appropriate. Authorize staff to
forward to City Council for information purposes.
Receive and File Staff Report
9
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM VI - 7
RECEIPT OF “REMEDIAL DESIGN OPTIMIZATION
WORK PLAN, INSTALLATION RESTORATION
PROGRAM SITE 70, NAVAL WEAPONS STATION,
SEAL BEACH” and APPROVAL OF COMMENT
LETTER”
Recommendation: Authorize the Chairperson to
sign the draft comment letter, with any additional
comments determined appropriate. Authorize staff to
forward to City Council for information purposes.
Receive and File Staff Report
10
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM VI - 8
RECEIPT OF “DRAFT WORK PLAN –
GROUNDWATER INVESTIGATION -
INSTALLATION RESTORATION PROGRAM (IRP)
SITE 14, NAVAL WEAPONS STATION SEAL
BEACH” and APPROVAL OF COMMENT LETTER
Recommendation: Authorize the Chairperson to
sign the draft comment letter, with any additional
comments determined appropriate. Authorize staff to
forward to City Council for information purposes.
Receive and File Staff Report
11
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM VI - 9
CONSIDERATION OF PROPOSED POLICY
STATEMENT - EVALUATION OF SHORT-TERM
CONSTRUCTION NOISE IMPACTS IN
ENVIRONMENTAL REVIEW DOCUMENTS
Recommendation: After discussion among Board,
review draft policy statement and provide direction to
Staff as determined appropriate
12
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM VI – 10
RECEIPT OF PUBLIC COMMENTS AND
COMMITTEE REVIEW OF INITIAL
STUDY/MITIGATED NEGATIVE
DECLARATION 05-4 – PACIFIC GATEWAY
PLAZA (PANATONNI DEVELOPMENT)
Recommendation: EQCB to elicit public comments
and EQCB Board members to provide comments
regarding Initial Study/Mitigated Negative Declaration
05-4 to assist the Planning Commission and City
Council in determining that the IS/MND will reduce
identified environmental effects to less than
significant. Receive and File Staff Report.
13
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Environmental Quality Control Board - Agenda
September 28, 2005
AGENDA ITEM VI - 11
RECEIPT OF MEMO FROM DEPARTMENT OF
PUBLIC WORKS RE: RESPONSE TO QUESTION
REGARDING SEAL BEACH BLVD. AND PCH
SIGNALS
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