HomeMy WebLinkAboutEQCB Agenda 2009-05-27
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
MAY 27, 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.
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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
May 27, 2009
V. CONSENT CALENDAR
1. RECEIVE AND FILE – MEMORANDUM RE: SEAL BEACH NAVAL
WEAPONS STATION –INSTALLATION RESTORATION PROGRAM –
STATUS REPORT RE: RAB PROJECT UPDATE, DATED MAY 5, 2009
2. RECEIVE AND FILE – STAFF REPORT RE: RECEIVE AND FILE –
PROPOSED CEQA GUIDELINE AMENDMENTS TRANSMITTAL TO THE
CALIFORNIA NATURAL RESOURCES AGENCY, DATED MAY 27, 2009
3. RECEIVE AND FILE - STAFF REPORT RE: CITY RESPONSE LETTER TO
NOTICE OF PREPARATION – HAYNES GENERATING STATION
REPOWERING PROJECT, LONG BEACH, LOS ANGELES DEPARTMENT
OF WATER AND POWER, LONG BEACH
VI. SCHEDULED MATTERS
4. APPROVAL OF MINUTES – April 29, 2009
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
5. REVIEW OF DOCUMENT AND PROVISIONS OF COMMENTS - DRAFT
MITIGATED NEGATIVE DECLARATION 09-2, 1300 PACIFIC COAST
HIGHWAY PROJECT
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 09-2. Receive and File Staff
Report.
6. 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.
7. CONSIDERATION OF CITY RESPONSE LETTER RE: “DRAFT WINTER
2008/2009 SEMIANNUAL POST-CLOSURE INSPECTION AND
MAINTENANCE REPORT”, INSTALLATION RESTORATION PROGRAM
SITE 7 (STATION LANDFILL), NAVAL WEAPONS STATION
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05-27-09 Agenda
Environmental Quality Control Board
Meeting Agenda
May 27, 2009
Recommendation
: Authorize approval of letter with any modifications
determined appropriate, instruct Chairperson to sign proposed Response
Letter. Receive and File Staff Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to Regular Meeting on June 24, 2009 at 6:30 PM
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05-27-09 Agenda