HomeMy WebLinkAboutEQCB Agenda 2009-06-24
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
REGULAR MEETING
JUNE 24, 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: DRAFT “CLIMATE ACTION
TEAM BIENNIAL REPORT,” DATED JUNE 17, 2009
2. RECEIVE AND FILE – STAFF REPORT RE: RECEIVE AND FILE – “FINAL
WORK PLAN, EXTENDED SITE ASSESSMENT OF FORMER
Z:\Carmen_data\EQCB\06-24-09 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
June 24, 2009
UNDERGROUND STORAGE TANK SITE 229, NAVAL WEAPONS
STATION, SEAL BEACH, CALIFORNIA,” DATED JUNE 24, 2009
3. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE –
“CALIFORNIA AIR RESOURCES BOARD PUBLIC MEETING
PRESENTATIONS AND DOCUMENTS RE: CAP-AND-TRADE PROGRAM,”
DATED JUNE 24, 2009
4. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE – “AB 32
PUBLIC HEALTH WORKGROUP” INFORMATION DOCUMENTS,”
DATED JUNE 24, 2009
5. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE – SEAL
BEACH NAVAL WEAPONS STATION “ENVIRONMENTAL CLEANUP
PROGRAM” INFORMATION DOCUMENTS, DATED JUNE 24, 2009
6. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE –
“GLOBAL CLIMATE IMPACTS IN THE UNITED STATES” INFORMATION
DOCUMENTS, DATED JUNE 24, 2009
7. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE –
MATERIALS RE: “CLIMATE CHANGE SCOPING PLAN” DOCUMENT
VI. SCHEDULED MATTERS
8. APPROVAL OF MINUTES – May 27, 2009
Recommendation
: Approve Minutes with any corrections deemed
appropriate.
9. APPROVAL OF COMMENT LETTER – DRAFT WORK PLAN FOR SITE
INSPECTION - MUNITIONS RESPONSE PROGRAM SITES UXO1, UXO2,
UXO6, AOC1 AND AOC2 – NAVAL WEAPONS STATION SEAL BEACH
Recommendation
: Instruct Chairman to sign proposed Comment Letter,
and instruct staff to forward to the City Council and Planning Commission
for information purposes. Receive and File Staff Report.
10. 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..
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06-24-09 Agenda
Environmental Quality Control Board
Meeting Agenda
June 24, 2009
VII. STAFF CONCERNS
VIII. BOARD CONCERNS
IX. ADJOURNMENT
– Adjourn to Regular Meeting on July 29, 2009 at 6:30 PM
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06-24-09 Agenda