HomeMy WebLinkAboutEQCB Min 1981-09-22
MINUTES
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ENVIRONl-'iENTAL QUALITY CONTROL BOARD
TUESDAY SEPTEMBER 22, 1981
REGULAR l'.EETING
7:30 P.M.
The Seal Beach Environmental Quality Control Board meeting was called to order by
Chairman Willson at 7:35 p.m., with Kolb serving as Acting Secretary. The Pledge
of Allegiance to the Flag was led by LaBar.
ROLL CALL
Presenr;-Grayson. Kolb, LaBar, Potter, Willson. Absent; "None.
MINUTES
Moved by Grayson, seconded by Potter, that the minutes of the July 21. 1981 meeting
,be.approved as printed. Carried.
DISCUSSION - OLD BUSINESS
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SecretarY: After discussion, moved by Kolb, seconded Qy LaBar, that the duties of
Secretary be rotated among the members from meeting to meeting. Carried with Grarson
voting against. .
Review of Projects and Priorities: The Chairman presented the list of projects and
priorities as existed on the Board's records since March 6, 1980. All agreed to the
preparation of a new list. Each member was asked to present environmental problems
that should have Board attention. From the discussion that followed, this alphabetical
list emerged a
Contamination of Potable Water
Emission from Adjacent Power Plants
Hazardous Waste
. Helicopter Hoise
It appeared from the discussion that Shoreline Environment was the most im~rtant,
however it was decided not to assign priorities to the list, since the necessarJ
information to proceed with a project is not always readily available.
Beach Erosion: This subject was discussed at length. Potter will summarize and
present at the next meeting.
- NEVI BUS INSSS
Regular Meeting Dates: After discussion, LaBar moved, seconded by Potter. that the
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following resolution be adopted:
RESOLVED that the regular scheduled meeting of the Seal Beach Environmental
Quality Control Board be held the third Tuesday of the month at 7:30 p.m. in
the Council Chambers.
RESOLVED FURTHER, that in the event a regular meeting is cancelled, the City
Clerk will be informed at least a day prior to the scheduled date in order that
q suitable notice may be posted.
Upon vote, the motion carried unanimously.
State EIR Guidelines: In August a communication from the Resources Agency of California
was received by the Board. This dealt with proposed changes in the regulations of the
California Enviro~~ental Quality Act. Fotter had been asked to review and report to
the Board. He presented a detailed report on the chanBes and possible effects. Among
the revisions it was noted that the guidelines will have the title "State CE~ Guid.e1-1nes"
instead of "State EIR Guidelines".A number of other modiflca tions received attention.
New Housing Developments
Re-cycling
Shoreline Environment
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ADJOU!m:.1~NT
The meeting was adjourned at 9:25 p.m. to reconveno again on October 20, 1981
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RESOLUTION NUMBER B/ - 2
A RESOLUTION OF THE ENVIRONMENTAL QUALITY
CONTROL BOARD OF THE CITY OF SEAL BEACH
ESTABLISHING A MEETING SCHEDULE AND
RESCINDING RESOLUTIONS IN CONFLICT THEREWITH.
NOW, THEREFORE, BE IT RESOLVED that the regular scheduled meeting
of the Seal Beach Environmental Quality Control Board be held the
third Tuesday of the month at 7:30 p.m. in the City Council
Chambers; and
BE IT FURTHER RESOLVED that in the ev,ent a regular meeting is
cancelled, the City Clerk will be informed at least a day
prior to the scheduled date in order that a suitable notice may
be pos ted.
PASSED,
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APPROVED ~~~TED ~ a regular meeting held on the
day of ~~Ll1981, by the following vote:
Board '~nbers ~t-, ~ot ~/~I h~
Board Members ~~)
Board Members II P7U )
~tb~
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AYES:
NOES:
ABSENT:
ATTEST:
~
' tl..
Secre ary
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