HomeMy WebLinkAboutEQCB Agenda 2005-05-25
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
AGENDA
MAY 25, 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 "CITY OF SEAL BEACH COMMENTS RE: DRAFT
PROGRAM ENVIRONMENTAL IMPACT REPORT - SAN GABRIEL
RIVER CORRIDOR MASTER PLAN", DATED APRIL 25,2005
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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.
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Environmental Quality Control Board - Agenda
June 13, 2005
2. RECEIVE AND FILE "CITY OF SEAL BEACH COMMENTS RE: NOTICE
OF PREPARA TlON OF DRAFT EIR - LONG BEACH AIRPORT
TERMINAL AREA IMPROVEMENT PROJECT', DATED APRIL 25,2005
3. RECEIVE AND FILE "CITY OF SEAL BEACH COMMENTS RE: NOTICE
OF PREPARA TlON OF DRAFT PROGRAM EIR -2006 LONG-RANGE
TRANSPORTATION PLAN', DATED APRIL 25,2005
4. RECEIVE AND FILE MEMORANDUM RE: "SEAL BEACH NAVAL
WEAPONS STATION - INSTALLATION RESTORATION PROGRAM -
STATUS REPORT RE: RAB PROJECT UPDATE", DATED MAY 2,2005
5. RECEIVE AND FILE MEMORANDUM RE: "SEAL BEACH NAVAL
WEAPONS STATION - INSTALLATION RESTORATION PROGRAM -
STATUS REPORT RE: RAB PROJECT UPDATE", DATED MAY 11, 2005
6. RECEIVE AND FILE MEMORANDUM RE: "SUMMARY - BASE
ALIGNMENT AND CLOSURE PROPOSALS; SEAL BEACH AND LOS
ALAMITOS", DATED MAY 17, 2005
7. RECEIVE AND FILE - FINAL TECHNICAL MEMORANDUM - TIER II
ECOLOGICAL RISK ASSESSMENT, SITE 74, NAVAL WEAPONS
STATION, SEAL BEACH
VI. SCHEDULED MATTERS
8. APPROVAL OF MINUTES - JANUARY 26, 2005
Recommendation: Approve Minutes with any corrections deemed
appropriate.
9. APPROVAL OF MINUTES -MARCH 30, 2005
Recommendation: Approve Minutes with any corrections deemed
appropriate.
10. APPROVAL OF MINUTES -APRIL 13, 2005
Recommendation: Approve Minutes with any corrections deemed
appropriate.
11.
CITY RESPONSE LETTER RE: DRAFT ENGINEERING
EVALUATION/COST ANALYSIS (EElCA), NON-TIME CRITICAL
REMOVAL ACTION - SOLID WASTE MANAGEMENT UNIT 57, NAVAL
WEAPONS STATION, SEAL BEACH
05-25-05 Agenda
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Environmental Quality Control Board - Agenda
June 13, 2005
Recommendation: Authorize the Chairman to sign the draft response
letter, with any additional comments determined appropriate, and instruct
staff to forward to the City Council for information purposes. Receive and
File Staff Report.
12. CITY RESPONSE LETTER RE: DRAFT EIR - LONG BEACH HOME
DEPOT - CITY OF LONG BEACH
Recommendation: Authorize the Chairman to sign the draft response
letter, with any additional comments determined appropriate, and instruct
staff to forward to the City Council for information purposes. Receive and
File Staff Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT - Adjourn to the regular meeting of June 29, 2005
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W~l[ ~@,y
Memorandum
To:
Environmental Quality Control Board
Date:
Christy Teague, Senior Planner
Lee Whittenberg, Director of Development servi~
May 23. 2005
Attention:
From:
SUBJECT:
REVISED AGENDA AND ADDITIONAL STAFF
REPORT
Provided is a revised agenda for the May 25 meeting with the following revisions:
o Provided is the City Comment letter for Item VI-12, "City Response Letter re:
Draft EIR - Long Beach Home Depot - City of Long Beach".
o A new Item VI-13, "Response to Notice of Preparation of Draft EIR - Seaport
Marina Project - City of Long Beach" has been added.
Please replace the entire Agenda with the attached agenda, and bring the additional
documents to the meeting for use during the meeting itself.
If you have questions please call me at (562) 431-2527, extension 313.
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