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HomeMy WebLinkAboutEQCB Agenda 2007-10-24 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING OCTOBER 24, 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: UPDATE REGARDING THE “REGIONAL TRANSPORTATION PLAN” BEING PREPARED BY THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS, DATED OCTOBER 2, 2007 Z:\Carmen_data\EQCB\10-24-07 Agenda.doc\LW\10-11-07 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 Meeting Agenda October 24, 2007 2. RECEIVE AND FILE MEMORANDUM RE: UPDATE REGARDING THE “REGIONAL COMPREHENSIVE PLAN”, BEING PREPARED BY THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS, DATED OCTOBER 2, 2007 3. RECEIVE AND FILE STAFF REPORT - PRESENTATIONS RE: SAN PEDRO BAY PORTS CLEAN AIR ACTION ACTIVITIES, DATED OCTOBER 24, 2007 VI. SCHEDULED MATTERS 4. APPROVAL OF MINUTES – September 26, 2007 Recommendation : Approve Minutes with any corrections deemed appropriate. VII. STAFF CONCERNS VIII. BOARD CONCERNS IX. ADJOURNMENT – Adjourn to Regular meeting of November 28, 2007 at 6:30 PM 2 10-24-07 Agenda