HomeMy WebLinkAboutEQCB Min 1972-05-11
~
).
(
~
f.fINUTES
.
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
HAY 11, 1972
REGULAR MI:ETING
7:30 P.M.
In the absence of the Chairman and Vlce-Chairman. Senior Board fwfember Cunningham
called the Meeting to order and led the Pledge of Allegiance.
ROLL CALL
Present:
Absent:
Also Present:
Board ).1embers Abramson. CunninghaJl'l, Killough
Chairman Lindstrom and Vice-Chairman Singer
B1Il Little. Secretary
APPROVAL OF f-IINUTES
f~t10n by Abramson, second by Killough to approve the amended mlnutes of April 27,
1972.
AYES:
NOES:
Abramson, Cunningham. Killough
None
Motion carries.
BOARD ITE~'S
Actlng Chalrman Cunningham indicates that he will be unable to attend the next
meetlng, and introduces Item V A, further dlScusslon of progress of various
Members on Speciflc I:nvironTl1ental Problems.
e
Board Member Cunnlngham comments on status of his work. followed by Board M~Mber
Killough. then Dr. Abramson.
Chalr introduces Item V B. consideration of Environmental Impact Statement for
the cut-through of First Street.
Secretary explains MIFP requireJl'lent for Env1ronmental Impact Statement.
Board ~~Mbers ind1cate desire to hold iteA over until a full compliment of the Board
exists.
Secretary indicates a des1re to see item at least dlscussed at this tlJl'le.
Conslderable dlScusslon follows regarding ITl1pact of cut-through. Land use i~act
is of prlmary concern. Traff1c flow and effects on parking are also d1scussed at
length.
.fot10n by Cunningham, second by AbraMson to hold item over unt1l full complinent of
Board ?1embers exist. f-Iotion 1S unanimously passed.
Acting Chair Introduces Item V C, consldcratlon of Environmental ProJect encoMpass-
ing the rebulldlng of Alleys in area south of Paclflc Coast 1l1gh\/ay.
Secretary outlines project.
4It Board appToves concept.
SEC~I:TARY'S REPORT
Secretary reported on staff activlties.
.
.
.
..
(
('
WRITTEN CO~~NICATIONS
.wtion by Cunningham, seconded by Abramson to receive and file all written communi-
cat10ns. ~otion IS unanimously adopted.
ORAL CO~~roNICATIONS
There were no oral communications.
ADJOURNHENT
Wlth unanimous consent of the Board, the meeting was adjourned.
THESE ARE TENTATIVE llINUTES ONLY.
PASSI:D, APPROVED. AND ADOPTED at a regular meetlng of EQCB held on May 25. 1972.
fliv ~
ATTEST