HomeMy WebLinkAboutEQCB Agenda 2009-04-29
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
APRIL 29, 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: RECEIVE AND FILE VARIOUS
DOCUMENTS RE: LOCAL ACTIONS FOR CLIMATE CHANGE, DATED
FEBRUARY 20, 2009
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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
April 29, 2009
2. RECEIVE AND FILE – STAFF REPORT RE: RECEIVE AND FILE -
VARIOUS DOCUMENTS RE: AB 32 and SB 375, DATED FEBRUARY 20,
2009
3. RECEIVE AND FILE - STAFF REPORT RE: “CLIMATE CHANGE AND
THE FUTURE OF SOUTHERN CALIFORNIA”, DATED FEBRUARY 23,
2009
4. RECEIVE AND FILE – STAFF REPORT RE: RECEIVE AND FILE –
UPDATED STATUS REPORT RE: SB 375 (STEINBERG), DATED MARCH
4, 2009
5. RECEIVE AND FILE – MEMORANDUM RE: “THE IMPACTS OF SEA-
LEVEL RISE ON THE CALIFORNIA COAST,” DATED MARCH 12, 2009
6. RECEIVE AND FILE – STAFF REPORT RE: ASSOCIATION OF
ENVIRONMENTAL PROFESSIONALS COMMENT LETTER RE: CEQA
GUIDELINE CHANGES, DATED MARCH 25, 2009
7. RECEIVE AND FILE – STAFF REPORT RE: PUBLIC WORKSHOP
PRESENTATION: LOCAL GOVERNMENT ASSISTANCE TO REDUCE
GHG EMISSIONS: AN OVERVIEW OF ARB PROGRAMS RELATED TO AB
32 AND SB 375, DATED MARCH 25, 2009
8. RECEIVE AND FILE – STAFF REPORT RE: SEMINAR PRESENTATION:
TRANSFORMING TRANSPORTATION: TWO BILLION CARS AND
CLIMATE-ENERGY POLICY, DATED MARCH 25, 2009
9. RECEIVE AND FILE – STAFF REPORT RE: “ONE COAST, ONE FUTURE:
SECURING THE HEALTH OF WEST COAST ECOSYSTEMS AND
ECONOMIES,” DATED MARCH 25, 2009
10. RECEIVE AND FILE – STAFF REPORT RE: OVERVIEW OF “ONE WATER,
ONE WATERSHED”, 2009 SANTA ANA INTEGRATED WATERSHED
PLAN, DATED MARCH 25, 2009
11. RECEIVE AND FILE – MEMORANDUM RE: “LOS CERRITOS
WETLANDS MAINTENANCE PROJECT – COASTAL COMMISSION
CONSIDERATION, DATED APRIL 3, 2009
12. RECEIVE AND FILE – STAFF REPORT RE: PORT OF LONG BEACH
MIDDLE HARBOR REDEVELOPMENT PROJECT – FINAL EIS/EIR AND
APPLICATION SUMMARY REPORT, DATED APRIL 29, 2009
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04-29-09 Agenda
Environmental Quality Control Board
Meeting Agenda
April 29, 2009
VI. SCHEDULED MATTERS
13. APPROVAL OF MINUTES – February 25, 2009
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
14. APPROVAL OF COMMENT LETTER RE: DRAFT BASELINE
GROUNDWATER MONITORING REPORT – ENHANCED IN-SITU
BIOREMEDIATION, INSTALLATION RESTORATION PROGRAM SITE 70,
NAVAL WEAPONS STATION
Recommendation
: Authorize 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.
15. CONTINUED 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
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to Regular Meeting on May 27, 2009 at 6:30 PM
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04-29-09 Agenda