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HomeMy WebLinkAboutEQCB Agenda 2009-07-29 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING JULY 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 – DOCUMENTS RE: CITY OF LONG BEACH “WETLANDS LAND EXCHANGE” PROGRAM, DATED JULY 29, 2009 Z:\Carmen_data\EQCB\07-29-09 Agenda.doc 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 July 29, 2009 2. RECEIVE AND FILE – STAFF REPORT RE: RECEIVE AND FILE – UPDATED INFORMATION RE: “MARINE LIFE PROTECTION ACT INITIATIVE,” DATED JULY 29, 2009 3. RECEIVE AND FILE - STAFF REPORT RE: PROVISION OF “NOTICE OF PROPOSED RULEMAKING – AMENDING GUIDELINES IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT REGARDING GREENHOUSE GAS EMISSIONS, JULY 2009,” DATED JULY 29, 2009 4. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE – DOCUMENTS RE: 2002 NATIONAL-SCALE AIR TOXICS ASSESSMENT, DATED JULY 29, 2009 5. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE – NOTICE OF PREPARATION OF DRAFT EIR – ALAMITOS BAY MARINA REHABILITATION PROJECT – CITY OF LONG BEACH, DATED JULY 29, 2009 6. RECEIVE AND FILE - STAFF REPORT RE: MATERIALS RE: “LOW CARBON FUEL STANDARD,” DATED JULY 29, 2009 VI. SCHEDULED MATTERS 7. APPROVAL OF MINUTES – June 24, 2009 Recommendation : Approve Minutes with any corrections deemed appropriate. 8. RESPONSE TO NOTICE OF PREPARATION OF DRAFT EIR – DOWNTOWN COMMUNITY PLAN – CITY OF LONG BEACH 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. 9. 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 2 07-29-09 Agenda Environmental Quality Control Board Meeting Agenda July 29, 2009 VIII. BOARD CONCERNS IX. ADJOURNMENT – Adjourn to Regular Meeting on August 26, 2009 at 6:30 PM 3 07-29-09 Agenda