HomeMy WebLinkAboutEQCB Min 1973-02-14
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MINUTES
ENVIRONMENTAL QUALITY CONTROL BOARD
WEDNESDAY, FEBRUARY 14
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 Chairman Cunningham leading in
the Pledge of Allegiance.
ROLL CALL
Present: Cunningham, Killough, Smedley
Absent: None
Also present: Bill Little, Secretary
Harrington arrived at 7:40 P. M.
MINUTES
Motion by Smedley, seconded by Cunningham to approve the min-
utes of November 29, 1972. Motion is unan~ously adopted by
those members present.
Motion by Killough, seconded by Smedley, to approve the minutes
of November 29, 1972.
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Ayes: Cunningham, Harrington, Smedley
Noes: None
Abstain: Killough
MOTION CARRIES
PUBLIC HEARINGS
Chariman Cunningham opens public hearing on Item V A, EIR NEG-
ATIVE DECLARATION for Edison 'Park" Storm Drain Modificatio'Ii'S:"'
Project Engineer Norm Wilkinson presents EIR.
No opposition is expressed by Board or members of the audience.
The chair closes the hearing.
Motion by Killough, seconded by Smedley to accept the EIR NEG-
ATIVE DECLARATION.
Motion is unanimously adopted.
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SECRETARY'S REPORT
Secretary asks if his written memo answered the Board's question
of January 10. 1973, concerning flaming. Board indicates that
pollution and safety should be explored to a greater degree by
staff.
WRITTEN COMMUNICATIONS
There were no written communications.
ORAL COMMUNICATIONS
There were no oral communications.
ADJOURNMENT
The meeting was adjourned at 8:05 p. m.
THESE ARE TENTATIVE MINUTES ONLY SUBJECT TO APPROVAL OF A MAJOR-
ITY OF THE MEMBERS OF THE ENVIRONMENTAL QUALITY CONTROL BOARD.