HomeMy WebLinkAboutEQCB Agenda 2007-09-26
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
SEPTEMBER 26, 2007
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 MEMORANDUM RE: SEAL BEACH NAVAL
WEAPONS STATION - INSTALLATION RESTORATION PROGRAM -
STATUS REPORT RE: RAB PROJECT UPDATE, DATED SEPTEMBER
12,2007
C:\Documents and Settings\calvarez.COSB.OOO\Local Settings\Temporary Internet Flles\OLK73\09-26-07 Agenda.doc\LW\09-05-
07
The City of Seal Beach complies with the Amencans 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
Meeting Agenda
September 26, 2007
2. RECEIVE AND FILE MEMORANDUM RE: UPDATE REGARDING THE
"REGIONAL TRANSPORTATION PLAN" AND THE "REGIONAL
COMPREHENSIVE PLAN", BEING PREPARED BY THE SOUTHERN
CALIFORNIA ASSOCIATION OF GOVERNMENTS, DATED
SEPTEMBER 19, 2007
3. RECEIVE AND FILE MEMORANDUM RE: UPDATE REGARDING THE
"REGIONAL TRANSPORTATION PLAN" BEING PREPARED BY THE
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS
4. RECEIVE AND FILE - DOCUMENTS REGARDING "GREEN BUILDING
PROGRAMS" AND "GLOBAL CLIMATE CHANGE"
VI. SCHEDULED MATTERS
5. APPROVAL OF MINUTES - August 29,2007
Recommendation: Approve Minutes with any corrections deemed
appropriate.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT -
Adjourn to Regular meeting of October 24, 2007 at
6:30 PM
09-26-07 Agenda
2