HomeMy WebLinkAboutEQCB Min 1973-08-09
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MINUTES
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ENVIRONMENTAL QUALITY CONTROL BOARD
THURSDAY, AUGUST 9, 1973
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 by Chairman Cunningham
leading in the Pledge of Allegiance.
ROLL CALL
Present:
Absent:
Also Present:
Biscoe, Cunningham, Harrington, Killough, Smedley
None
Bill Little, Secretary
MINUTES
- Motion by: Killough, seconded by Smedley to a:Qprove the minutes of May 23, 1973. .
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The Chair introduced the first item, Consideration of Appeal, A(EQCB)-1-73, Hirsch
G Stern, from Planning Department determination requiring the submission of an ErR
for a Board and Care Horne at the southwest corner of the Rossmoor Center. Secretary
indicates that-:developer--has.....requested that _ the';jI\atter be- hel.d':.oven.eitn~~. to.:. the-- :-_-..~ '~.;:;--:r:-.
-16th of August or the 23rd-, -depending on the wishes of- the- B ['d. - It is the will - - - -
of the Board that the Appeal be considered at the meeting of the 23rd. Discussion
follows regarding factors surrounding the Appeal.
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The Chair introduces the Board's second item fOr consideration, Recycling Center
Status. The Secretary reports regarding proposed changes in the center's operation.
The Board indicates its desire to see changes implemented.
Secretary indicates that the selection of a Chairman and Vice-Chairman was inadver-
tently left off the Agenda and describes alternative courses of action.
Discussion follows.
Motion by Smedley, seconded by Harrington to amend the Agenda to include the selection
of a Chairman and Vice-Chairman to serve through June 30, 197~. Unanimously adopted
by members present.
Nomination for Cunningham to serve as Chairman by Killough, seconded by Smedl~y. - _-___~~:-=--.__~
Unani~ously _adopte~. __ _.... -.. - ..... -.. .. .. _... .. ... _ .. -.. _-..--=~... =-=':-:
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-- Nomination for Boardmember Killough -to serve as Vice-Chairman by Ctmningham. Killol!gb i..7i~
., ~'f-.S -; indicates he would rather not serv~.in.::that he may have to resign-'1ater in .the year;.:~~
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Nomination for Harrington to serve as V~ce-Chairman by Sm~dley, _seconded by ~ Killough. ._ ::~"':.. .
Unanimously adopted by members p~esent.
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SECRETARY'S REPORT
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Secretary indicates he has no report. Board requests Secretary to report on the
following at the Board's next meeting.
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1. Naval Weapons Station Oil Spreading, Jack K. Bryant &
Associates.
2 . Flight Patterns over Seal Beach.
3. Oleanders along Seal Beach Blvd.
WRITTEN COMMUNICATIONS
There were no written communications.
ORAL COMMUNICATIONS
There were no oral communications.
The meeting was adjourned by order of the Chair at 8:25 p.m.
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. - - THESE ARE TENTATIVE MINUTES. ONLY SUBJECT TO APPROVAL OF THE BOARD. THEY ARE TO BE - - --..-
CONSIDERED AS ADOPTED WITH THE VOTE OF APPROVAL NOTED BELOW AND THE SECRETARY'S
SIGNATURE IS APFIXED ATTESTING TO THAT APPROVAL.
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AYES:
NOES.
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ATTEST
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