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HomeMy WebLinkAboutEQCB Agenda 2009-10-28 CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD REGULAR MEETING October 28, 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 – Status Report Re: Freedom of Information Act (FOIA) Request RE: Joint Forces Training Base. 2. Receive and File - Staff Report Re: Recommendation of the Regional Targets Advisory Committee (RTAC) Pursuant to Senate Bill 375. 3. Receive and File - Staff Report Re: “Climate Action Plan,” City of Berkeley, Dated June 2009. 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 48 hours in advance of the meeting. Thank you. Environmental Quality Control Board Meeting Agenda October 28, 2009 VI. SCHEDULED MATTERS 4. APPROVAL OF MINUTES – September 30, 2009 Recommendation: Approve Minutes with any corrections deemed appropriate. VII. STAFF CONCERNS VIII. BOARD CONCERNS IX. ADJOURNMENT – Adjourn to Regular Meeting on November 25, 2009 at 6:30 PM 2