HomeMy WebLinkAboutEQCB Agenda 2009-02-25
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
FEBRUARY 25, 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. PRESENTATION OF RESOLUTION 09-1 HONORING DIANA NEAL
FOR HER SERVICE ON THE ENVIRONMENTAL QUALITY
CONTROL BOARD
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.
VI. CONSENT CALENDAR
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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
February 25, 2009
1. RECEIVE AND FILE – STAFF REPORT RE: “DRAFT WORK PLAN,
EXTENDED SITE ASSESSMENT OF FORMER UNDERGROUND
STORAGE TANK SITE 229, NAVAL WEAPONS STATION, SEAL BEACH,
CALIFORNIA”
2. RECEIVE AND FILE – STAFF REPORT RE: DRAFT FINAL MUNITIONS
RESPONSE PROGRAM PRELIMINARY SITE INSPECTION – NAVAL
WEAPONS STATION SEAL BEACH
3. RECEIVE AND FILE – CITY COUNCIL AGENDA REPORT RE: OVERVIEW
OF “CLIMATE CHANGE SCOPING PLAN” AND “SB 375”
4. RECEIVE AND FILE - STAFF REPORT RE: “A REVIEW OF THE
INTERNATIONAL MODELING LITERATURE: TRANSIT, LAND USE, AND
AUTO PRICING STRATEGIES TO REDUCE VEHICLE MILES TRAVELED
AND GREENHOUSE GAS EMISSIONS”
5. RECEIVE AND FILE - MEMORANDUM RE: ORANGE COUNTY
TRANSPORTATION AUTHORITY PRESENTATIONS – WEST COUNTY
CONNECTORS and SAN DIEGO FREEWAY (INTERSTATE 405)
IMPROVEMENT PROJECT
6. RECEIVE AND FILE – STAFF REPORT RE: MATERIALS RE: ORANGE
COUNTY MS4 PERMIT – URBAN STORM WATER RUNOFF
MANAGEMENT PROGRAM
VII. SCHEDULED MATTERS
7. APPROVAL OF MINUTES – January 28, 2009
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
8. DISCUSSION MATTER – RESIDENTIAL WOOD FIREPLACE EMISSION
REGULATIONS
Recommendation
: After discussion by Board, provide any direction to staff
as the Board may determine to be appropriate
9. APPROVAL OF COMMENT LETTER RE: DRAFT ENVIRONMENTAL
IMPACT REPORT – TESORO RELIABILITY AND REGULATORY
COMPLIANCE PROJECT (SCH NO. 2008021099)
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02-25-09 Agenda
Environmental Quality Control Board
Meeting Agenda
February 25, 2009
Recommendation
: Authorize approval of comment letter with any
modifications determined appropriate, instruct Chairman to sign proposed
comment letter, with any revisions determined appropriate and forward to
the City Council and Planning Commission for information. Receive and
File Staff Report.
VIII. STAFF CONCERNS
IX. BOARD CONCERNS
X. ADJOURNMENT
– Adjourn to Regular Meeting on March 25, 2009 at 6:30
p.m.
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02-25-09 Agenda