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HomeMy WebLinkAboutEQCB Min 1972-12-13 . e . .. l t.. MINUTES ENVIROMENTAL QUALITY CONROL BOARD lVEDNESDAY, DECEl~mER 13.,:. 1972 REGULAR ADJOURNED MEETING 7:30 P. M. The Enviromental Quality Control Board of the City of Seal Beach met in regular adjourned session in the City Council Chambers. The meeting was opened with Chairman Cunningham leading the Pledge of Allegiance. ROLL CALL Present: Cunningham, Smedley, Killou~h Absent: Harrington (excused), Ab~aMson (excused) Also Present: Bill Little, City Staff rlINUTES -- Motion by Smedley, seconded by Killough, to approve the minutes of Novewber 29, 1972. Motion is unanimously approved by those members present. No corrections made. BOARD ITEMS After short discussion item was deferred. . PUBLIC HEARINGS Chairman Cunningham opens public hearing on Item VA" prepared Enviromental Impact Report concerning a 13 unit apartment by Stan Hyden. Bill Donovan, of Corona del ~~r, acted as spokesman for Stan Hyden. Question of replacement of tress is brought up by Smedley. Hemorandum from Bob Neprud, Planning Officer, City of Seal Beach, Variance V-26-72, approved with conditions that landscaping plans be submitted. Chair is concerned mainly about size of trees replacing original ones. Donovan remarks that Hyden proposes to replace four of the existing trees with eight of specimen type and comparable size to those being removed. No opposition is expressed by members of the audience. The Chair closes the hearing. Notion by Smedley, seconded by Killough AYES: NOES: Cunningham, Smedley, Killough None l.fotion carries. . e , ... ( At 'fL Chair opens public hearing on ItemVB, prepared Enviromental Impact Report concerning a 70-unit condominium project at 12400 Montecito Road, proposed by Bernard Solomon. Solomon intends to furnish 123 parking spaces all on the shopping center's property. Requirement is 105 parking spaces. After discussion including proposed parking spaces, Board unanimously approved proposition. No opposition is expressed by members of the audience. Chair closes hearing. Motion by Killough, seconded by Smedley, Item VB is accepted with additional findings. AYES: NOES: Cunningham, Smedley, Killough None I-Iotion carries. Chair opens public hearing Item VC, prepared Enviromental Impact Report concerning widening and channelization in the vicinity of St. Andrews Drive prepared by Staff. Proposition to add additional lane so as to alleviate south bound bottleneck to provide 3 through traffic lanes, curbs and gutters on eastside of street. Plan sub~itted also provides full scale landscaping with good ground-cover. Las ground cover was not compatible with Oleanders because it required too much water. Motion by Smedley, seconded by Killough to approve Envirornental Impact Report prepared by gtaff. Chair closes hearing. AYES: NOES: Cunningham, Smedley, Killough None Hotion carries. SECRETARY'S REPORT The Scretary offers no report. ~~ITTED COM}rrmICATIONS There were no written communications. e e . ( ( ORAL COHHUNICATIONS The Chair proposes that there is no need to meet on the 26th of December, 1972. Proposes that the next meeting be scheduled for January. 10, 1972. AYES: NOES: Cunningham, Smedley, Killough None }lotion carries. ADJOURNNENT The Chair Proposes that this meeting be adjourned at 8:30 p. m. }~tion by Killough, seconded by Smedley, that this meeting be adjourned until January 10, 1972 unless an em~r8e~cy should arise. AYES: NOES: Cunningham, Smedley, Killough None }Iotion carries. THESE ARE TENTAIVE MINUTES ONLY SUBJECT TO APPROVAL OF A MAJORITY OF THE MEMBERS OF THE ENVIROMENTAL QUALITY CONTROL BOARD.