HomeMy WebLinkAboutEQCB Agenda 2009-08-26
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
AUGUST 26, 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 – MEMORANDUM RE: CITY OF LONG BEACH
BREAKWATER STUDY STATUS, DATED JULY 24, 2009
2. RECEIVE AND FILE – MEMORANDUM RE: STATUS REPORT – LOS
CERRITOS WETLANDS AUTHORITY ACTIONS RE: HELLMAN
WETLAND ACQUISITION, DATED AUGUST 12, 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
August 26, 2009
3. RECEIVE AND FILE – MEMORANDUM RE: STATUS REPORT –
FREEDOM OF INFORMATION ACT (FOIA) REQUESTS RE: JOINT
FORCES TRAINING BASE, DATED AUGUST 12, 2009
4. RECEIVE AND FILE – STAFF REPORT RE: RECEIVE AND FILE –
CALIFORNIA AIR RESOURCES BOARD PUBLIC MEETING
PRESENTATION AND DOCUMENTS RE: CAP-AND-TRADE PROGRAM,
DATED AUGUST 26, 2009
5. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE –
“FINAL WINTER 2008/2009 SEMIANNUAL POST-CLOSURE
INSPECTION AND MAINTENANCE REPORT”, INSTALLATION
RESTORATION PROGRAM SITE 7 (STATION LANDFILL), NAVAL
WEAPONS STATION, DATED AUGUST 26, 2009
6. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE –
“CLEAN AIR AND GLOBAL CLIMATE CHANGE”, DATED AUGUST 26,
2009
7. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE –
PROPOSED 2009 CEQA GUIDELINE RULEMAKING BY THE
CALIFORNIA NATURAL RESOURCES AGENCY, DATED AUGUST 26,
2009
8. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE -
DEPARTMENT OF NAVY RESPONSES TO COMMENT LETTERS RE:
“DRAFT BASELINE GROUNDWATER MONITORING REPORT –
ENHANCED IN-SITU BIOREMEDIATION, INSTALLATION
RESTORATION PROGRAM SITE 70, NAVAL WEAPONS STATION,
SEAL BEACH”, DATED AUGUST 26, 2009
VI. SCHEDULED MATTERS
9. APPROVAL OF MINUTES – July 29, 2009
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
10. RESPONSE TO NOTICE OF PREPARATION OF DRAFT EIR –
GENERAL PLAN CIRCULATION ELEMENT UPDATE – CITY OF
HUNTINGTON BEACH
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08-26-09 Agenda
Environmental Quality Control Board
Meeting Agenda
August 26, 2009
Recommendation
: Authorize approval of letter with any modifications
determined appropriate, instruct Chairman to sign proposed Response
Letter. Instruct staff to forward to City Council for information. Receive
and File Staff Report.
11. RESPONSE TO DRAFT MITIGATED NEGATIVE DECLARATION/INITIAL
STUDY IP 09-250 – LOS ALAMITOS FLOOD CONTROL CHANNEL
IMPROVEMENT PROJECT – COUNTY OF ORANGE
Recommendation
: Authorize approval of letter with any modifications
determined appropriate, instruct Chairman to sign proposed Response
Letter. Instruct staff to forward to City Council and Planning Commission
for information. Receive and File Staff Report.
12. CONTINUED DISCUSSION MATTER – RESIDENTIAL WOOD
FIREPLACE EMISSION REGULATIONS
Recommendation
: Provide any additional direction to staff as the Board
may determine to be appropriate. Receive and File Staff Report.
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to Regular Meeting on September 30, 2009 at
6:30 PM
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08-26-09 Agenda