HomeMy WebLinkAboutEQCB Agenda 2009-01-28
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
JANUARY 28, 2009
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: DRAFT CEQA GUIDELINE
AMENDMENTS AND SIGNIFICANCE THRESHOLDS FOR GREENHOUSE
GAS EMISSIONS
2.
RECEIVE AND FILE – STAFF REPORT RE: VARIOUS REPORTS
C:\Documents and Settings\calvarez.COSB.000\Local Settings\Temporary Internet Files\OLK73\01-28-09 Agenda.doc
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 28, 2009
3.
RECEIVE AND FILE – STAFF REPORT RE: NEWSPAPER ARTICLE -
SEAL BEACH NAVAL WEAPONS STATION
4.
RECEIVE AND FILE - STAFF REPORT RE: DESIGN
RECOMMENDATIONS FOR THE WCI REGIONAL CAP-AND TRADE
PROGRAM
5.
RECEIVE AND FILE - STAFF REPORT RE: NOTICE OF PREPARATION
AND INITIAL STUDY RE: “INTERMODEL CONTAINER TRANSFER
FACILITY MODERNIZATION AND EXPANSION PROJECT”
VI. SCHEDULED MATTERS
6.
APPROVAL OF MINUTES – October 29, 2008
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
7.
REVIEW OF DOCUMENT AND PROVISION OF COMMENTS - DRAFT
MITIGATED NEGATIVE DECLARATION 09-1 - CITY WIDE SEWER
CAPITAL IMPROVEMENT PROJECT: CIP NO. SS0901
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 09-1 (MND 09-1). Receive and File Staff Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to Regular Meeting on February 25, 2008 at 6:30
PM
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01-28-09 Agenda