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HomeMy WebLinkAboutEQCB Agenda 2009-09-30 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING SEPTEMBER 30, 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 – THE SUSTAINABLE SITES INITIATIVE – GUIDELINES AND PERFORMANCE BENCHMARKS, DRAFT 2008, DATED SEPTEMBER 30, 2009 Z:\Carmen_data\EQCB\09-30-09 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 September 30, 2009 2. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE – “CALIFORNIA CLIMATE RISK AND RESPONSE,” DATED SEPTEMBER 30, 2009 3. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE – “2009 CALIFORNIA CLIMATE ADAPTATION STRATEGY,” PUBLIC REVIEW DISCUSSION DRAFT, DATED SEPTEMBER 30, 2009 4. RECEIVE AND FILE - STAFF REPORT RE: “SAN GABRIEL WATERSHED AND MOUNTAINS SPECIAL RESOURCE STUDY” – NEWSLETTER 4, AUGUST 2009, DATED SEPTEMBER 30, 2009 5. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE - COMMENTS ON PROPOSED 2009 CEQA GUIDELINE RULEMAKING BY THE CALIFORNIA NATURAL RESOURCES AGENCY, DATED SEPTEMBER 30, 2009 6. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE – CALIFORNIA AIR RESOURCES BOARD PUBLIC MEETINGS RE: CAP- AND–TRADE PROGRAM, DATED SEPTEMBER 30, 2009 7. RECEIVE AND FILE - STAFF REPORT RE: RECEIVE AND FILE - RECOMMENDATIONS TO IMPLEMENT FURTHER LOCOMOTIVE AND RAILYARD EMISSION REDUCTIONS, DATED SEPTEMBER 30, 2009 VI. SCHEDULED MATTERS 8. APPROVAL OF MINUTES – August 26, 2009 Recommendation : Approve Minutes with any corrections deemed appropriate. 9. RESPONSE TODRAFT EIR – BEACH AND EDINGER CORRIDORS SPECIFIC PLAN – CITY OF HUNTINGTON 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. VII. STAFF CONCERNS VIII. BOARD CONCERNS 2 09-30-09 Agenda Environmental Quality Control Board Meeting Agenda September 30, 2009 IX. ADJOURNMENT – Adjourn to Regular Meeting on October 28, 2009 at 6:30 PM 3 09-30-09 Agenda