HomeMy WebLinkAboutEQCB Agenda 2008-10-29
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
OCTOBER 29, 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 – DRAFT ENVIRONMENTAL IMPACT
STATEMENT/ENVIRONMENTAL IMPACT REPORT (EIS/EIR) FOR SAN
PEDRO WATERFRONT PROJECT
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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
October 29, 2008
2. RECEIVE AND FILE - INFORMATION RE: “MARINE LIFE PROTECTION
ACT INITIATIVE”
3. RECEIVE AND FILE - CITY COUNCIL STAFF REPORT RE: OFFSHORE
OIL DRILLING ISSUES
4. RECEIVE AND FILE – INTEROFFICE MEMORANDUM: PROVISION OF
CONFERENCE MATERIALS RE: “BUILDING A HEALTHIER SAN GABRIEL
RIVER WATERSHED”
5. RECEIVE AND FILE – MATERIALS RE: “PROPOSED AB 32 SCOPING
PLAN” DOCUMENT
VI. SCHEDULED MATTERS
6. APPROVAL OF MINUTES – September 24, 2008
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
7. DRAFT MITIGATED NEGATIVE DECLARATION 08-3, FIRE STATION 48
REPLACEMENT PROJECT - REVIEW OF DOCUMENT AND PROVISIONS
OF 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 proposed Mitigated
Negative Declaration 08-3 (MND 08-3). Receive and File Staff Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to Regular Meeting on November 26, 2008 at
6:30 PM
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10-29-08 Agenda (2)