HomeMy WebLinkAboutEQCB Agenda 2005-01-26
CITY OF SEAL BEACH
ENVIRONMENTAL Q,UALITY CONTROL BOARD
REGULAR MEETING
AGEN.DA
JANUARY 26, 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 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 - PLANNING DEPARTMENT MEMORANDUM RE:
SEAL BEACH NAVAL WEAPONS STATION - INSTALLATION
RESTORATION PROGRAM - STATUS REPORT RE: RAB PROJECT
UPDATE, JANUARY 13, 2005
Z:\My Documents\EQCB\01-26-05 Agenda.doc\LW\01-13-05
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 advar,lce of the meeting. Thank you.
Environmental Quality Control Board - Agenda
January 26, 2005
VI. SCHEDULED MATTERS
2. APPROVAL OF MINUTI;S - January 12, 2005
Recommendation: Approve Minutes subject to any corrections
determined appropriate.
3. PUBLIC MEETING TO REVIEW DOCUMENT AND PROVIDE BOARD
COMMENTS AND RECEIVE PUBLIC COMMENTS RE: INITIAL
STUDY/MITIGATED NEGATIVE DECLARATION 05-1 - HELLMAN
RANCH TANK FARM REPLACEMENT PROGRAM
Recommenaation: Board conduct a meeting to elicit public comments
and Board comments regarding Initial Study/Mitigated Negative Declaration
05-1 to assist the 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
VIII. BOARD CONCERNS
IX.. ADJOURNMENT - Adjourn 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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01-26-05 Agenda