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HomeMy WebLinkAboutEQCB Min 1973-08-23 '" ( MINUTES (. ENVIRONMENTAL QUALITY CONTROL BOARD THURSDAY, AUGUST 23, 1973 REGULAR MEETING 7:30 P.M. . The Environmental Quality Control Bo~d of the City of Seal Beach met in regular session in the City Council Chambers. The meeting was opened by Chairman Cunningham leading in the Pledge of Allegiance. ROLL CALL Present Absent. Also Present, Biscoe, Cunningham, HaITington, Killough, Smedley None Bill Little, Secretary MINUTES Motion by Harrington, seconded by Smedley to approve the minutes of August 9, 1973. Motion is unanimously adopted by members present. BOARD ITEMS The Chair introduced the first item, Consideration of Appeal, A(EQCB)-1-73, Hirsch - _ - ~ -~--- :: & Stern',- held- over from the August 9 meeting, from Planning Dep~tment determinati6ii'-.'i~-:;~' :--::-":: - requirihg-the -sUbmission-of an EIR for a Board and Care Home at the southwest ---=~-~7 corner of the Rossmoor Center. Appellant was not present in the audience. Discussion follows.among Boardmembers. Motion by Smedley, seconded by Biscoe to deny subject appeal. Motion is unanimously adopted. - . SECRETARY'S REPORT The secretary reported on the following items: 1. Naval Weapons Station Oil Spreading, Jack K. Bryant & Associates. 2. Flight Patterns over Seal Beach. 3. Oleanders along Seal Beach Blvd. The Board requested the Secretary to report on the following items at-its next - meeting: 1. Naval Weapons Station Oil Spreading. 2. Landscape Maintenance Ordinances. -~:3.~-Large wooden containers along Seal Beach Blvd. ....:. . ,. WRITTEN- COMMUN-ICATIONS . ~- "- 'There were no written communications. -- . - - - ~----~.=: .. 'P"'~-__-'-" ... ~ ....:.~-..:.-.;..~ "':" . I -. - ORAL COMMUNICATIONS There were no oral communications. . , - : - :.~-=-z=;:: - --- - --- The meeting was adjourned by order of the Chair at 8:25 p.m. . THESE ARE TENTATIVE MINUTES ONLY SUBJECT TO APPROVAL or THE BOARD. THEY ARE TO BE CONSIDERED AS ADOPTED WITH THE VOTE OF APPROVAL NOTED BELOW AND THE SECRETARY'S SIGNATURE IS AFFIXED ATTESTING TO THAT APPROVAL.