HomeMy WebLinkAboutEQCB Agenda 2005-04-13
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
ADJOURNED MEETING
(FROM MARCH 30, 2005)
AGENDA
APRIL 13, 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 "STATUS REPORT RE: PACIFIC COAST
HIGHWAY & SEAL BEACH BOULEVARD CONTAMINATION", DATED
FEBRUARY 7, 2005
Z:\My Documents\EQCB\04-13-05 Agenda.doc\L W\03-29-05
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
Apri/13, 2005
2. RECEIVE AND FILE "SEAL BEACH NAVAL WEAPONS STATION -
INSTALLATION RESTORATION PROGRAM - STATUS REPORT RE:
RAB PROJECT UPDATE", DATED FEBRUARY 23,2005
3. RECEIVE AND FILE "LEISURE WORLD WINDOW REPLACEMENT
PROGRAM RFP - BOEING INTEGRATED DEFENSE SYSTEMS
SPECIFIC PLAN - EIR MITIGATION MEASURE IMPLEMENTATION",
DATED MARCH 16, 2005
4. RECEIVE AND FILE "CITY OF SEAL BEACH COMMENTS ON
MITIGATION MEASURE COMPLIANCE RE: FINAL ENVIRONMENTAL
IMPACT REPORT FOR THE BELLFLOWER OIL DRILL SITE" (SCH
200110132", DATED MARCH 16,2005
VI. SCHEDULED MATTERS
5. APPROVAL OF COMMENT LETTER RE: "SAN GABRIEL RIVER
CORRIDOR MASTER PLAN DFAFT PROGRAM EIR"
Recommendation: Authorize Chairman to sign proposed Comment
Letter, and instruct staff to forward to the City Council for review and
approval. Receive and File Staff Report.
VI I. STAFF CONCERNS
VII I. BOARD CONCERNS
IX. ADJOURNMENT - Adjourn to the regular meeting of April 27, 2005
04-13-05 Agenda
Page 2