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HomeMy WebLinkAboutEQCB Min 1972-08-23 . e e c. (Of MINUTES ENVIRONMENTAL QUALITY CONTROL BOARD WEDNESDAY~ AUGUST 23, 1972 REGULAR MEETING 7:30 P.M. The Environmental Quality Control Board of the City of Seal Beach met in regular session in the City Council Chambers. The meeting was opened with Senior Member Abramson leading the Pledge of Allegiance. ROLL CALL Present: Abramson, Harrington~ Smedley M I vp) Absent: Cunningham, KilloughlA'"i"T'e}Jlh:,O Nt:.J.., I6vt;jV,N6 i),:~"Jl,:) COMMVN"-.&-n\J.....J "- Also Present: Bill Little, City Staff aOARD ITE~1S Acting Chairman Abramson introduced Agenda Item A, "Revision of Ordinance 819," indicating that outline he prepared some time ago should have been used as a basis for revising the ordinance. Staff agrees, indicating it will attempt to secure a copy of the outline.- Discussion follows regarding possible changes oJ.~~~o~oard's name which would better reflect its function. "Environmental ~1_,.i&. Commission" appears to be favored by a majority of those present. Discussion of staff revised "Duties of the Board Generally" follows: Board members feel proposed changes should reflect (A) a primary hearing to determine need for an E.I.S. and other changes to the wording of the proposed revision. SECRETARY'S REPORT There was no report. WRITTEN CO~muNICATIONS There were no written communications. ORAL CO}lliroNICATIONS There were no oral communications. ADJOUlU1MENT The meeting was adjourned at 8:35 p.m. .~ ~_ n i ~U 'CL20t~ ,5 THESE ARE TENTATIVE MINUTES ONLY.