HomeMy WebLinkAboutEQCB Min 1973-05-23
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MINUTES
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ENV[RO~MENTAL QUALITY CONTROL BOARD
WEDNESDAY, MAY 23, 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:
Cunningham, Harrington, Killough, Smedley
Biscoe (excused)
Bill Little, Secretary
MINUTES
Notion..bY__K:.il}..qugh, seconded by _Sm~dley to .approve the minutes of April 11, 1973. -_ ~=-==-&-~
---l1otion:is:unanimouslv adopted.-by'members present-. _ :---.-~.j_-_-- - - ":_~.:::';:::::--::~~ :..--::';~-';f=~-!E'
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BOARD ITEMS ~ -- - - .~- - - -
The ChaJ.r introduced the first item to be considered, a Negative Declaration for an
amendment to the Zoning Ordinance providing for Riding and Boarding Stables. This
item ~as ?onsidered at two previou~ mee~ings with input provided at o~e by the .~~~
- .Plalming Department.- - -~. -- ->----:-'"-.....~
e Discussion follows.
~otion bV Cunningham, seconded by Smedley, to approve the subject declaration.
AYES'
NOES'
Cunningham, Killough, HaI'I'ington, Smedley
None
Motion carries.
The Chair then introduces Agenda Item V B, Consideration of a Ne~ative Declaration
for Los Alamitos Basin Regional Park (Prepared by Staff). Secretary presents
report in summary. Discussion follows. -
Motion by Killough, seconded by HaI'I'ington to approve subject Declaration.
AYES
NOES.
Cunningham, Killough, HaI'I'ington, Smedley
None
!-lotion carries.
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The Chair then introduces the last Board Item on the Agenda, a Resolution changing ~:_ ~
the g.ay - of Regular Board meetings :fI>om second and fourth Wednesdays to second and _ -.:~~~
fourth Thursdays of each month. Item had been discussed at-earlier meetings. ~~ _ :~~~
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Motion-by:-HaITington,- seconded by Smediev,-tQ approve B_oard _ResolutJ.on .73-='~ -:..:;.._ ~;~~~
establishing the second and fourth Thursdays as the regular meeting schedule for --- -
the Environmental Board. - . . . _ -.;-.
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Motion unanimously carries and will become effective when ratified by a majority
vote of the City Council.
SECRETARY'S REPORT
The secretary reported on various items of interest to the Board and attempted to
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answer questions relating thereto.
. 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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~_:::::. -::;- ~HESE.:nE':TENTATIVE MINuTES ONLY.: SUBJECT .TO- APPROVAL :OF TH&..BOA~. :,~THEY:;; ARE~ t6. i3~~.~
_CONSIDERED AS ADOPTED WITH THE VOTE OF APPROVAL NOTED BELOW7AND- THE SECRETARY'S ~~:~;~:
- SIGNATURE IS AFFIXED ATTESTING TO THAT APPROVAL.
AYES:
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NOES.
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ATTEST
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