HomeMy WebLinkAboutEQCB Min 1974-10-24
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MINUTES
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ENVIROl'-MENTAL QJALITY CONTROL BOARD
TI-iJRSDAY, OCTOBER 24, 1974
REGULAR MEETI~
7:30 P.M.
The Environmental Quality Control Board of the City of Seal Beach met in regular
session in the City Administration Building. The meeting \-/as opened by Chainnan
Harrington leading the Pledge of Allegiance to the Flag.
ROLL CALL
Present: Harrington, Smedley, King, Knuti
Absent: Biscoe
Also Present: Noml Wilkinson, Secretary, and former m~bers Dan Cunningham
dnd Hadley Killough -
rrlI~JUTES
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NotiDn by Knllti, seconded by Smedley, to appr-ove the minutes of October 10, 1974.. _
Ho-c1on -approved unanimously by the mer.1bers pre5ent.~:.---=- -- - --~-': -::~::~='~----' -~-:""~.'-~.G
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PR"'SEUTATIOHS - -~-;=-F"",-~",,-
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Ch~ irman Harrington presented Resolutions 74..1 and 74-2 to Ben Cunninghar.l and
Hadley Killough in appreciation of their years of service on the Environmental
Quality Control Board.
ORAL cOtmuNICATIONS
The Secretary presented the proposed plan for the development of the Department
of \later and PO~/er property at First St. and t1arina Dre The f"enbars discussed
the features of the plan, including lot size, street pattern, park location,
dr;ve\~y locations and other features. Ho Board action was taken at this time.
AOJOlJRl L~EUT
Motion by S~edley, seconded by Knuti. to adjourn to Wednesday, October 30, 1974,
at 1:30 pelil. in the Council Chamber for a joint study session ,,'ith the Planning
Con.;nission and the Parks and Recreation Commission. Hotion \J"janinously approved
by the Iilcmbers present at 8:30 p.m. :- - -- -
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orman 5.. ,ilk1nson
Secretary