HomeMy WebLinkAboutEQCB Agenda 2008-01-30
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
JANUARY 30, 2008
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 - LETTER FROM CITY OF SEAL BEACH TO LOS
CERRITOS WETLANDS AUTHORITY RE: CITY OF SEAL BEACH
SUPPORT – ACQUISITION OF THE “HELLMAN” PROPERTY, DATED
NOVEMBER 2, 2007
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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
Meeting Agenda
January 30, 2008
2. RECEIVE AND FILE - LETTER FROM CITY OF SEAL BEACH TO
CALIFORNIA AIR RESOURCES BOARD RE: ADOPTION OF PROPOSED
REGULATIONS TO REDUCE EMISSIONS FROM DIESEL AUXILIARY
ENGINES ON OCEAN-GOING VESSELS WHILE AT BERTH AT A
CALIFORNIA PORT, DATED NOVEMBER 5, 2007
3. RECEIVE AND FILE - MEMORANDUM RE: SEAL BEACH NAVAL
WEAPONS STATION – INSTALLATION RESTORATION PROGRAM –
STAUS REPORT RE: RAB PROJECT UPDATE, DATED NOVEMBER 5,
2007
4. RECEIVE AND FILE - MEMORANDUM RE: STATUS RE: SEAPORT
MARINA PROJECT, LONG BEACH, DATED NOVEMBER 5, 2007
5. RECEIVE AND FILE - STAFF REPORT RE: TECHNICAL SUPPORT
DOCUMENT FOR THE DERIVATION OF NONCANCER REFERENCE
EXPOSURE LEVELS, DATED NOVEMBER 9, 2007
6. RECEIVE AND FILE - MEMORANDUM RE: SEAPORT MARINA HOTEL
DEVELOPMENT STATUS, DATED DECEMBER 10, 2007
7. RECEIVE AND FILE - MEMORANDUM RE: UPDATE REGARDING THE
“REGIONAL TRANSPORTATION PLAN” AND THE “REGIONAL
COMPREHENSIVE PLAN” DOCUMENTS BEING PREPARED BY THE
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS
8. RECEIVE AND FILE - MEMORANDUM RE: SEAL BEACH NAVAL
WEAPONS STATION – INSTALLATION RESTORATION PROGRAM –
STAUS REPORT RE: RAB PROJECT UPDATE, DATED JANUARY 3, 2008
9. RECEIVE AND FILE - MEMORANDUM RE: SEAL BEACH NAVAL
WEAPONS STATION – INSTALLATION RESTORATION PROGRAM –
STAUS REPORT RE: RAB PROJECT UPDATE, DATED JANUARY 16,
2008
10. RECEIVE AND FILE - STAFF REPORT RE: INFORMATION ON
CALIFORNIA’S WATER CRISIS, DATED JANUARY 30, 2008
11. RECEIVE AND FILE - STAFF REPORT RE: HEALTH RISK ASSESSMENT
– BNSF RAILWAY WATSON RAILYARD, DATED JANUARY 30, 2008
12. RECEIVE AND FILE - STAFF REPORT RE:WEST-WIDE ENERGY
CORRIDOR PROGRAMMATIC EIS, DATED JANUARY 30, 2008
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01-30-08 Agenda
Environmental Quality Control Board
Meeting Agenda
January 30, 2008
13. RECEIVE AND FILE - STAFF REPORT RE: FINAL 2007 AIR QUALITY
MANAGEMENT PLAN INFORMATION, DATED JANUARY 30, 2008
14. RECEIVE AND FILE - STAFF REPORT RE: 2007 STATE
IMPLEMENTATION PLAN FOR THE SOUTH COAST AIR BASIN
INFORMATION, DATED JANUARY 30, 2008
VI. SCHEDULED MATTERS
15. APPROVAL OF MINUTES – October 24, 2007
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
16. CONSIDERATION OF RECOMMENDATION TO CITY COUNCIL TO
ENDORSE THE UNITED STATES’ MAYORS’ CLIMATE PROTECTION
AGREEMENT
Recommendation
: Consider request by the Orange County Interfaith
Coalition for the Environment to endorse the United States’ Mayors’
Climate Protection Agreement. The Commission may determine to
forward a recommendation to the City Council concerning this request or
receive and file this matter. Receive and file Staff Report.
17. APPROVAL OF COMMENT LETTERS RE DRAFT 2008 REGIONAL
TRANSPORTATION PLAN AND THE 2008 REGIONAL
TRANSPORTATION PLAN DRAFT PROGRAM EIR
Recommendation
: Authorize Chairman to sign comment letters
regarding the Draft 2008 Regional Transportation Plan (2008 RTP) and
the Draft Program Environmental Impact Report (Draft PEIR), with any
revisions determined appropriate. Instruct Staff to forward staff report and
comment letters to the City Council for final consideration and execution
of comment letters. Forward comment letters to Planning Commission for
information upon execution by the Mayor and EQCB Chairman.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to Regular meeting of February 27, 2008 at
6:30 PM
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01-30-08 Agenda