HomeMy WebLinkAboutEQCB Agenda 2008-09-24
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
SEPTEMBER 24, 2008
6:30 P.M.
City Council Chambers
211 Eighth Street, Seal Beach, CA
I. PLEDGE OF ALLEGIANCE
II. PRESENTATION OF RESOLUTION - Clif Vineyard for service on the
Environmental Quality Control Board
III. ROLL CALL – Introduction of Board Member Lorraine Navarro
IV. 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.
V. 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.
C:\Documents and Settings\calvarez.COSB.000\Local Settings\Temporary Internet Files\OLK73\09-24-08 Agenda.doc\LW\09-14-08
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
September 24, 2008
VI. CONSENT CALENDAR
1. RECEIVE AND FILE – MEMORANDUM RE: “WEST ORANGE COUNTY
CONNECTORS PROJECT - OCTA”, DATED JULY 25, 2008
2. RECEIVE AND FILE – STAFF REPORT RE: SOUTH COAST AIR QUALITY
MANAGEMENT DISTRICT DOCUMENTS RE: “SOCAL CLIMATE
SOLUTIONS EXCHANGE”, DATED AUGUST 27, 2008
3. RECEIVE AND FILE – MEMORANDUM RE: UPDATE RE: ENHANCED USE
LEASING PROGRAM – DEPARTMENT OF DEFENSE, DATED
SEPTEMBER 10, 2008
4. RECEIVE AND FILE – STAFF REPORT RE: VARIOUS DOCUMENTS RE:
CLIMATE CHANGE, DATED SEPTEMBER 17, 2008
5. RECEIVE AND FILE – STAFF REPORT RE: LOS ANGELES TIMES
ARTICLE DATED JULY 25, 2008 RE: “POLLUTION RULES FOR SHIPS
OK’D”, DATED SEPTEMBER 24, 2008
6. RECEIVE AND FILE – STAFF REPORT RE: VARIOUS PRESENTATIONS,
DATED SEPTEMBER 24, 2008
VII. SCHEDULED MATTERS
7. APPROVAL OF MINUTES – June 25, 2008
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
8. APPROVAL OF MINUTES – July 16, 2008
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
9. APPROVAL OF COMMENT LETTER – SEAL BEACH NATIONAL
WILDLIFE REFUGE COMPREHENSIVE CONSERVATION PLAN
Recommendation
: Instruct Chairman to sign proposed Comment Letter,
and instruct staff to forward to the City Council and Planning Commission
for information purposes. Receive and File Staff Report.
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09-24-08 Agenda
Environmental Quality Control Board
Meeting Agenda
September 24, 2008
10. APPROVAL OF COMMENT LETTER – DRAFT MUNITIONS RESPONSE
PROGRAM PRELIMINARY SITE INSPECTION – NAVAL WEAPONS
STATION SEAL BEACH
Recommendation
: Instruct Chairman to sign proposed Comment Letter,
and instruct staff to forward to the City Council and Planning Commission
for information purposes. Receive and File Staff Report.
VIII. STAFF CONCERNS
IX. BOARD CONCERNS
X. ADJOURNMENT
– Adjourn to Regular Meeting on October 29, 2008 at 6:30
PM
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09-24-08 Agenda