HomeMy WebLinkAboutEQCB Min 2007-09-26
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1CITY OF SEAL BEACH
Environmental Quality Control Board
September 26, 2007
Chairperson Voce called the meeting of the Environmental Quality Control Board
(EQCB) to order at 6:34 p.m. on Wednesday, September 26, 2007. The meeting was
held in City Council Chambers and began with the Salute to the Flag.
Roll Call
Present: Chairperson Voce, Members Barton, and Vineyard
Also
Present: Department of Development Services
Jerry Olivera, Senior Planner
Absent: Hurley and Neal
II Approval of Agenda
MOTION by Vineyard; SECOND by Barton to approve the Agenda as presented.
MOTION CARRIED:
AYES:
NOES:
ABSENT:
3-0-2
Voce, Barton, and Vineyard
None
Hurley and Neal
III Oral Communications
None.
IV 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.
2. Receive and File Memorandum Re: Update Regarding the "Regional
Transportation Plan" and the "Regional Comprehensive Plan", being prepared
1 These Minutes were transcribed from an audiotape of the meeting.
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City of Seal Beach Environmental Quality Control Board
Meeting Minutes of September 26, 2007
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."
MOTION by Barton; SECOND by Vineyard to approve the Consent Calendar as
presented.
MOTION CARRIED:
AYES:
NOES:
ABSENT:
3-0-2
Voce, Barton, and Vineyard
None
Hurley and Neal
V Scheduled Matters
1. APPROVAL OF MINUTES - August 29,2007.
Recommendation: Approve Minutes subject to any corrections determined
appropriate.
Mr. Olivera noted that Member Hurley had requested that on Pages 4 and 5 the
references to the paragraphs be spelled out rather than using p.1 or p.2, etc.
MOTION by Vineyard; SECOND by Barton to approve the Meeting Minutes of August
29,2007, as amended.
MOTION CARRIED:
AYES:
NOES:
ABSENT:
3-0-2
Voce, Barton, and Vineyard
None
Hurley and Neal
VI Staff Concerns
None.
VII Board Concerns
Member Barton asked if a motion to excuse Member Hurley would be in order. So
ordered by Chairperson Voce.
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City of Seal Beach Environmental Quality Control Board
Meeting Minutes of September 26, 2007
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Member Voce expressed his concerns with air pollution and requested that this item be
placed on a future agenda so that he may present information and recommendations to
the Board.
VIII Adjournment
Chairperson Voce adjourned the meeting at 6:40 p.m. to the next scheduled meeting of
October, 24, 2007.
Respectfully Submitted,
C'.b~^^- ~r
"
Carmen Alvarez, Executive Secretary
Department of Development Services
The Board on October 24, 2007, approved the MinJ.ltes of the Environmental Quality
Control Board of Wednesday, September 26, 2007. ~.
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