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HomeMy WebLinkAboutEQCB Min 1974-09-12 (' (: N I NUT E S . ENVIRONHEUTAl QUALITY CONTROL BOARD THURSDAY, SEPTEr~BER 12. 1974 REGULAR MEET! NG 7: 30 P .f4. The Environmental Quality Control Board of the City of Seal Beach met in regular session in the City Council Chamber. The meeting was opened by Chairman Harrington leading the Pledge of Allegiance to the Flag. q , - . , ..: _ ..;:.'ti< " t ,... - ~. ROLL CALL : -r" C ::_ .. Present: Harrington, Smedley, Biscoe, King, Knuti Absent: None Also Present: Uorman Hilkinson, Secretary ~1 I NUTES Motion by Smedley, seconded by King to approve the m!nutes _~f August 8,_1974. ~ Noti on - unanirilOus1y -approved. - - -~ 4" _...... -- -...-.-....... ------- - --------..~---..#"..._- -~ ---- ....--- ....~-- .. ... - - - -..... -.. --- __ ~ _ _ .......... .. ____.: _ _.:..... ......-... -- --_ _:: -:.... -_-- -_ 4 ..-_-_-.:::~ "':::..-::'-\.-..::--:"";.. ... :; ... _ _-::!",;---_ _ --- -: - -- r~otton- by-Smedley; -seconaed by Knuti ,-to approve Resolu'tii:if(74:r:':'honoring - -?--:=_:_'-=-_-~-r~~~: Benjamin Cunningham-"for- his se-rvice- to-:the' City- as--a member~-of the Environmental-=-_~__-~- -:-:.-;.- : _.; ~:'::-:.Ql!~ljty>--C~ntrol Board_. -.V~~n.i_JJ1~~Scly approve:.d._._--~--:= _:_ - ~__~_::_~_-_~_-~::~":~';~-_--:~:--'-~=--.~-'~~::_-:'/=-~--.r_ - RESOLUTIottS: - e Motion by Bisco, seconded by Smedley, to approve Resolution 74-2 honoring Hadley Killough for his service to the City as a me~ber of the EnvironMental Quality Control Board. Unani~ously approved. SECRETARY'S REPORT The Secretary presented a brief report on the city~s involvement in offshore oil production. On shore oil facilities are located on First Street and the city allows boat landing privileges on the pier. Tne secretary also discussed the procedures to get a State Scenic Highway designation on Pacific Coast Highway. URITTEfI COMNUNICATIONS There \'lere no \lritten cOll1fl1unications. ORAL COtlf.1utIlCATIOHS'-- - - - --- ...- - - _ .J" 11. - "*" - -.:....... - --... -=--... N _ .. ___ t1r. King reported several missing blocks in the city wall at the end of Galleon Hay. Mr. King also requested a report on \'1ho authorized the f10 Parking-s\'leeper signs in Bridgeport.~ ADJOURfJ~/1EUT . tleeti n9 adjourned by unanimous vote at 8: 00 p.m. ~~V/.~/~~ Norm Wllklnson, Secretary