HomeMy WebLinkAboutEQCB Agenda 2005-06-29
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
AGENDA
JUNE 29, 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
EIR – LONG BEACH HOME DEPORT”, DATED JUNE 13, 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.
Environmental Quality Control Board - Agenda
June 29, 2005
2. RECEIVE AND FILE “CITY OF SEAL BEACH COMMENTS RE: NOTICE
OF PREPARATION OF DRAFT EIR – SEAPORT MARINA PROJECT”,
DATED JUNE 13, 2005
3. RECEIVE AND FILE MEMORANDUM RE: “PROVISION OF
“RESPONSES TO COMMENTS FOR INITIAL STUDY/MITIGATED
NEGATIVE DECLARATION 05-2, SURFSIDE COLONY MAINTENANCE
FACILITY AND RESIDENTIAL DEVELOPMENT: GENERAL PLAN
AMENDMENT 05-1, ZONE CHANGE 05-1 AND TENTATIVE PARCEL
MAP 2004-106 - (SCH 2005031055)”, DATED JUNE 20, 2005
4. RECEIVE AND FILE “STATUS REPORT RE: BOEING WINDOW
REPLACEMENT PROJECT IN LEISURE WORLD”, DATED JUNE 9,
2005
5. RECEIVE AND FILE – “FINAL FIRST ANNUAL GROUNDWATER
MONITORING REPORT, IR SITES 4, 5, 6, AND 7, NAVAL WEAPONS
STATION, SEAL BEACH”
VI. SCHEDULED MATTERS
6. APPROVAL OF MINUTES –MARCH 30, 2005
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
7. APPROVAL OF MINUTES – APRIL 13, 2005
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
8. APPROVAL OF MINUTES – MAY 25, 2005
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
9. CITY RESPONSE LETTER RE: “DRAFT ENGINEERING
EVALUATION/COST ANALYSIS (EE/CA), NON-TIME CRITICAL REMOVAL
ACTION - INSTALLATION RESTORATION SITE 44/45, NAVAL WEAPONS
STATION, SEAL 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.
2
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Environmental Quality Control Board - Agenda
June 29, 2005
10. CITY RESPONSE LETTER RE: “DRAFT 2005 FIRST SEMIANNUAL POST-
CLOSURE INSPECTION AND MAINTENANCE REPORT, 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 to
forward the comment letter to the City Council for information. Receive and
File Staff Report.
11. RECEIPT OF PUBLIC COMMENTS AND BOARD REVIEW OF INITIAL
STUDY/ NEGATIVE DECLARATION 05-3 – GROIN REHABILIATION
PROJECT AT SEAL BEACH PIER
Recommendation
: Receive presentation from Staff regarding the
proposed project and the environmental review process. Receive
comments from the public and provide any Board comments regarding the
proposed Initial Study/ Negative Declaration. Receive and File Staff
Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to the regular meeting of July 27, 2005
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Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM V - 1
RECEIVE AND FILE “CITY OF SEAL BEACH
COMMENTS RE: DRAFT EIR – LONG BEACH
HOME DEPORT”, DATED JUNE 13, 2005
4
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Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM V - 2
RECEIVE AND FILE “CITY OF SEAL BEACH
COMMENTS RE: NOTICE OF PREPARATION OF
DRAFT EIR – SEAPORT MARINA PROJECT”,
DATED JUNE 13, 2005
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Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM V - 3
RECEIVE AND FILE MEMORANDUM RE:
“PROVISION OF “RESPONSES TO COMMENTS
FOR INITIAL STUDY/MITIGATED NEGATIVE
DECLARATION 05-2, SURFSIDE COLONY
MAINTENANCE FACILITY AND RESIDENTIAL
DEVELOPMENT: GENERAL PLAN AMENDMENT
05-1, ZONE CHANGE 05-1 AND TENTATIVE
PARCEL MAP 2004-106 - (SCH 2005031055)”,
DATED JUNE 20, 2005
6
06-29-05 Agenda
Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM V - 4
RECEIVE AND FILE “STATUS REPORT RE:
BOEING WINDOW REPLACEMENT PROJECT IN
LEISURE WORLD”, DATED JUNE 9, 2005
7
06-29-05 Agenda
Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM V - 5
RECEIVE AND FILE – “FINAL FIRST ANNUAL
GROUNDWATER MONITORING REPORT, IR
SITES 4, 5, 6, AND 7, NAVAL WEAPONS
STATION, SEAL BEACH”
8
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Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM VI - 6
APPROVAL OF MINUTES –MARCH 30, 2005
Recommendation: Approve Minutes with any
corrections deemed appropriate
9
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Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM VI - 7
APPROVAL OF MINUTES – APRIL 13, 2005
Recommendation: Approve Minutes with any
corrections deemed appropriate
10
06-29-05 Agenda
Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM VI - 8
APPROVAL OF MINUTES – MAY 25, 2005
Recommendation: Approve Minutes with any
corrections deemed appropriate
11
06-29-05 Agenda
Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM VI - 9
CITY RESPONSE LETTER RE: “DRAFT
ENGINEERING EVALUATION/COST ANALYSIS
(EE/CA), NON-TIME CRITICAL REMOVAL ACTION
- INSTALLATION RESTORATION SITE 44/45,
NAVAL WEAPONS STATION, SEAL 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.
12
06-29-05 Agenda
Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM VI - 10
CITY RESPONSE LETTER RE: “DRAFT 2005
FIRST SEMIANNUAL POST- CLOSURE
INSPECTION AND MAINTENANCE REPORT,
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 to forward the
comment letter to the City Council for information.
Receive and File Staff Report.
13
06-29-05 Agenda
Environmental Quality Control Board - Agenda
June 29, 2005
AGENDA ITEM VI - 11
RECEIPT OF PUBLIC COMMENTS AND BOARD
REVIEW OF INITIAL STUDY/ NEGATIVE
DECLARATION 05-3 – GROIN REHABILIATION
PROJECT AT SEAL BEACH PIER
Recommendation: Receive presentation from Staff
regarding the proposed project and the
environmental review process. Receive comments
from the public and provide any Board comments
regarding the proposed Initial Study/ Negative
Declaration. Receive and File Staff Report.
14
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