HomeMy WebLinkAboutEQCB Min 1973-01-10
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MINUTES
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ENVIRONMENTAL QUALITY CONTROL BOARD
WEDNESDAY, JANUARY 10, 1973
REGULAR MEETING
7:30 P.M.
The Environmental Quality Control Board of the City of Seal Beach
met in regular seSS10n in the City Council Chambers. The meeting
was opened with Chairman Cunningham leading in the Pledge of
Allegiance.
ROLL CALL
Present:
Absent:
Also Present:
Cunningham, Killough, Harrington, Smedley
None
Bill Little, Secretary
MINUTES
Motion by Smedley, seconded by Killough to approve the corrected
minutes of December 13, 1972. Motion is unanimously adopted by
those members present.
Boardmember Smedley indicates that November 29, 1972 minutes
have not been formally adopted.
BOARD ITEMS
.
The Chair introduces the first agenda 1tem, a resolution paying
tribute to the memory of Dr. Ralph Abramson.
Motion by Smedley, seconded by Killough, to adopt the Resolution
No. 73-1.
Motion is unanimously adopted by those members present.
The Secretary has.no report.
There were no written communications.
ORAL COMMUNICATIONS
Various Boardmembers asked tha t the Secretary report on the
following subjects at the next meeting:
1. Flaming behind the Hill.
2. Plann1ng, Building and Fire Cons1derations
relative to the setback considerations given to
the new Standard 011 Service Station adjacent to
the Bay Theater on Main Street.
3. South Coast Reg10nal Coastline Commission MeAbership
Rooster.
. The meeting was then adjourned.
These are tentative minutes only subject to approval by the
Environmental Quality Control Board.