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HomeMy WebLinkAboutEQCB Agenda 2008-03-26 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING MARCH 26, 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 – STAFF REPORT RE:"FINAL TECHNICAL MEMORANDUM - INSTALLATION RESTORATION PROGRAM SITE 70 – INSTALLATION OF ENHANCED IN SITU BIOREMEDIATION SYSTEM, WELL INSTALLATION PHASE - NAVAL WEAPONS STATION, SEAL BEACH”, DATED FEBRUARY 27, 2008 C:\Documents and Settings\calvarez.COSB.000\Local Settings\Temporary Internet Files\OLK73\03-26-08 Agenda.doc\LW\02-21-08 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 March 26, 2008 2. RECEIVE AND FILE - STAFF REPORT RE:AIR RESOURCES BOARD PRESENTATIONS RE: “PROPOSED GREENHOUSE GAS MEASURE’ AND “PROPOSED STATEWIDE DIESEL TRUCK AND BUS REGULATIONS”, DATED FEBRUARY 27, 2008 3. RECEIVE AND FILE - STAFF REPORT RE: PRESENTATION RE: “ADVANCES IN OUR UNDERSTANDING OF THE MAJOR SOURCES CONTRIBUTING TO AMBIENT PARTICULATE MATTER IN CALIFORNIA,” DATED FEBRUARY 27, 2008 4. RECEIVE AND FILE - STAFF REPORT RE: “CALIFORNIA WILDLIFE: CONSERVATION CHALLENGES”, DATED FEBRUARY 27, 2008 5. RECEIVE AND FILE - STAFF REPORT RE: “ORANGE COUNTY COUNCIL OF GOVERNMENTS COMMENT LETTER RE: SCAG DRAFT 2008 REGIONAL TRANSPORTATION PLAN GROWTH FORECASTS AND DRAFT 2008 REGIONAL TRANSPORTATION PLAN PROGRAM ENVIRONMENTAL IMPACT REPORT” and EXECUTED CITY OF SEAL BEACH COMMENT LETTERS, DATED FEBRUARY 27, 2008 6. RECEIVE AND FILE – STAFF REPORT RE: CALIFORNIA AIR RESOURCES BOARD STAFF REPORT: INITIAL STATEMENT OF REASONS, 2008 PROPOSED AMENDMENTS TO THE CALIFORNIA ZERO EMISSION VEHICLE PROGRAM REGULATIONS, DATED FEBRUARY 27, 2008 7. RECEIVE AND FILE - STAFF REPORT RE: DOCUMENTS REGARDING CLIMATE CHANGE, DATED FEBRUARY 27, 2008 8. RECEIVE AND FILE - STAFF REPORT RE: RESPONSES TO COMMENTS AND FINAL ENVIRONMENTAL ASSESSMENT RE: SCAQMD PROPOSED RULE 445 – WOOD BURNING DEVICES, DATED FEBRUARY 27, 2008 9. RECEIVE AND FILE – INTEROFFICE MEMORANDUM RE: LONG BEACH HOME DEPOT PROJECT STATUS – EIR INADEQUATE, DATED MARCH 10, 2008 VI. SCHEDULED MATTERS 10. APPROVAL OF MINUTES – January 30, 2008 2 03-26-08 Agenda Environmental Quality Control Board Meeting Agenda March 26, 2008 Recommendation : Approve Minutes with any corrections deemed appropriate. 11. PUBLIC MEETING TO REVIEW INITIAL STUDY/NEGATIVE DECLARATION 08-1, “ADOPTION OF NEW ZONING CODE - TITLE 11 – SEAL BEACH MUNICIPAL CODE” AND RECEIVE PUBLIC COMMENTS AND PROVIDE BOARD COMMENTS 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 (ND). Receive and File Staff Report. VII. STAFF CONCERNS VIII. BOARD CONCERNS IX. ADJOURNMENT – Adjourn to Regular meeting of April 30, 2008 at 6:30 PM 3 03-26-08 Agenda