HomeMy WebLinkAboutEQCB Agenda 2005-01-12
CITY'OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
ADJOURNED MEETING
AGENDA
JANUARY 12,2005
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:
(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 judsdiction 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 COMMENT LETTER RE: EIR 601 - SUNSET
HARBOUR MARINA BOAT LAUNCH PARKING AND DRY BOAT
STORAGE EXPANSION
Z:\My Docum ents\EQCB\O 1-12-05 Agenda.doc\L W\O 1-03-05
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 - Agencta
January 12, 2005
2. RECEIVE AND FILE - PLANNING DEPARTMENT MEMORANDUM RE:
DISTRIBUTION OF PRESS RELEASE FROM CENTURY NATIONAL
PROPERTIES RE: "OWNERS OF ROSSMOOR CENTER EXPLORE
OPTIONS TO KEEP THE PARASOL"
3. RECEIVE AND FILE - RECEIPT OF CITY RESPONSE LETTER RE:
"REQUEST FOR IDENTIFICATION OF APPLICABLE AND
APPROPRIATE REQUIREMENTS (ARARS): PROPOSED NON-TIME
CRITICAL REMOVAL ACTION AT SITE 70, SEAL BEACH NAVAL
WEAPONS STATION"
4. RECEIVE AND FILE - OVERVIEW OF UPCOMING PROJECTS FOR
REVIEW BY EQCB
5. RECEIVE AND FILE - RE.CEIPT OF FINAL "PILOT-TEST REPORT FOR
IN SITU ENHANCED BIOREMEDIATION AT IR SITE 40, NAVAL
WEAPONS STATION SEAL BEACH, SEAL BEACH, CALIFORNIA"
6. RECEIVE AND FILE - PLANNING DEPARTMENT MEMORANDUM RE:
SEAL BEACH NAVAL WEAPONS STATION - INSTALLATION
RESTORATION PROGRAM - STATUS REPORT RE: RAB PROJECT
UPDATE, JANUARY 3,2005
VI. SCHEDULED MATTERS
7. APPROVAL OF MINUTES - October 27, 2004
Recommendation: Approve Minutes subject to any corrections
determined appropriate.
8. APPROVAL OF COMMENT LETTER RE: "DRAFT REMEDIAL
DESIGNIWORK PLAN, ENHANCED BIOREMEDIATION, INSTALLATION
RESTORATION SITE 40 (CONCRETE PIT/GRAVEL AREA), NAVAL
WEAPONS STATION, SEAL BEACH
Recommendation: Authorize the Chairman to sign the proposed
comment letter, with any revisions determined appropriate by the Board.
Authorize staff to forward a copy of the comment letter to the City Council
for information. Receive and File Staff Report.
9. APPROVAL OF CITY RESPONSE LETTER RE: FINAL POST-
CLOSEOUT INSPECTION AND MAINTENANCE PLAN, INSTALLATION
RESTORATION PROGRAM SITE 7 (STATION LANDFILL), NAVAL
WEAPONS STATION .
Recommendation: Authorize the Chairman to sign the draft response
letter, with any additional comments determined appropriate. Instruct staff
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01-12-05 Agenda
Environmental Quality Control Board - Agenda
January 12, 2005
to forward the comment letter to the City Council for information. Receive
and File Staff Report
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT - Cancel Regular Meeting of January 26, 2005 and Adjourn
same to a regular adjourned meeting on February 16,
2005 as well as cancel the regular meeting of February
23, 2005, due to a conflict with the regular Planning
Commission meeting
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01-12-05 Agenda