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HomeMy WebLinkAboutEQCB Agenda 2008-07-16FILE COPY CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR ADJOURNED MEETING JULY 16, 2008 6:30 P.M. City Council Chambers 211 Eighth Street, Seal Beach, CA I. PLEDGE OF ALLEGIANCE II. ROLL CALL — Introduction of Board Member Lorraine Navarro 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 — CITY OF SEAL BEACH COMMENT LETTER DATED JUNE 25, 2008 TO PORT OF LONG BEACH RE: "DRAFT EIS /EIR — MIDDLE HARBOR REDEVELOPMENT PROJECT (SCH NO. 2004091010)" \ \SBNAS \Users \LWhittenberg \My Documents \EQCB \07 -16 -08 Agenda.doc\LW\07 -03 -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 Regular Adjourned Meeting Agenda July 16, 2008 2. RECEIVE AND FILE — DRAFT ENVIRONMENTAL ASSESSMENT FOR SURFSIDE- SUNSET BEACH NOURISHMENT PROJECT STAGE 12 VI. SCHEDULED MATTERS 3. REVIEW OF DOCUMENT AND PROVISION OF COMMENTS - DRAFT MITIGATED NEGATIVE DECLARATION 08 -2, EAST BEACH SAND NOURISHMENT PROJECT Recommendation: Receive presentation from Staff regarding the proposed project and the environmental review process. Receive comments from the public and provide any Boardmember comments regarding proposed Mitigated Negative Declaration 08 -2 (MND 08 -2). Receive and File Staff Report. VII. STAFF CONCERNS VIII. BOARD CONCERNS IX. ADJOURNMENT Adjourn to Regular meeting on August 27, 2008 at 6:30 PM 07 -16 -08 Agenda 2