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HomeMy WebLinkAboutEQCB Min 1974-03-28 ~ . ., ( (' M I NUT E S ------- ENVIRONMENTAL QUALITY CONTROL BOARD Thursday. March 28. 1974 Regular Meeting 7:30 P.M. The Environmental Quallty 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 the Pledge of Allegiance. ROLL CALL Present: Blscoe. Cunningham. Harrington. Killough and Smedley Absent: None Also Present: Bill Little. Secretary NINUTES Motion by Smedley seconded by Harrington to .approve the minutes of the meeting_~f .._. ~I rch 14 1974 -=...~ ;~ _.. _ __:::::!~~ ..:-:; !~___ -_._ - ::--_--_._-_____-------~- ..- _ _ __ ~. .,.- -_:-... -=-=-:.--; .:......_..:...---... ",...-.::::. -R- --. ==--::-.=: --.-&-- -... ---..--:-- --..- ------- ----::------:------------...--..._-........:--=-:...-"":._-~~ (e -- - AYES: - -- .....-.:.... ---Biscoe..-' Cunningham, Harrfngton. -Smedley _:. -- - --- NOES: - None' ~ - . - -- - - . ABSTAIN: Killough --~ ~ ~- - -- - --..:: ~ \- ...--_..~ .,--- - - --- --- - -- Motion carries. BOARD ITENS The Chair reopens discussion of addltional study in connection with the draft Environmental Impact Report prepared for the proposed Board and Care Home at the south-west corner of the Rossmoor Business Center. Chair asks Secretary why letter for Shirley Baily of the Homeowners group was not lnc1uded in discussion at the Public Hearing. Secretary indicates that letter arrived the day after the hearing and will become part of the final EIR when lt is adopted apd also that the letter appears to be an outline of those factors discussed in B. F. lefson's letter which had been considered at length. Robert Hirsch, 15233 Ventura Boulevard, Sherman Oaks. presents additional study in the form of Exhibit "A". attached hereto; comments on Atlantis' participation and verbally responds to B. F. Lefson's letter. Chairman Cunningham questions discrepancles between parking require~ents of other _ . : -jurisdictions contained in-Hirsch's-report and those of the Seal Beach Planning staTf:~~_; Hirs~h responds lndic~t~n9 ~lnor natu:e of discrepan~ies an~ how ~hey pro~ab1y_~c~~r:~~~~; Board Member Ki llough asks about City of Seal Beach requirements. __ _ - - ... - ...~- r.... _ _ ..._.............. - - - - - - -- - -- - - - - - - Secretary responds. Dr. Raymond Sharp. 12741 Monteceito Road, indicates his unhap~iness with amounts of parking proposed in the plan. feeling that addltional on-street parking is untenable. Mary Jane Buckley, 3132 Druid Lane, brings to the attention of the Board plans for additlon to the Beverly Manor Facility on Beverly Manor Road across from Seal Beach Flre Station 113. \, , ( ~~ Board Member Killough asks about air quality data and sampling points in relation to the power plants. Hirsch responds to Killough's satisfaction. tit D1Scussion follows. Chairman Cunningham asks what the pleasure of the Board would be. Motion by Harrington, seconded by Smedley, to approve the draft EIR along with all comments, responses and addendums along with a cover letter reflecting the adverse environmental impact which would result from the proposed amount of parking, declaring the sufficiency thereof and adopting the aforementioned as the final Environmental Impact Report for subject project. Motions unanimously carries. SECRETARY'S REPORT Secretary reports to the Board on the State's plan to regulate complex sources. ~:~=---- -, . ,--':1YDJOURNMENT -~.:< - ;~~_~~~r-:=' ~= '__""-- -~_:~-~- :;:i_~": ~:. .~.-. -:.~ :.-: ~'-~~'~~- -~~:~-~~~:~~~~~~~~;~~~;~-~-~~2~?:~-~~~i - ~- - -- - ~ -- - - - ~ ~ -- - ~ - - ~ - __ _ _ ..w.. _ __ -Motion~-seconde~; to\adjourn t~~.~~~~i~g-at app~bximateJY1:30 p:~!;;~Yp~nfmousl~-~~;~~~~~~ approved.-=- - - - - - - - - -. -. ---.-- --'_ .-- -_.-=.--=.r..:---= ~ - .. - -----_.~ - THESE ARE TENTATIVE MINUTES ONLY, SUBJECT TO APPROVAL BY A MAJORITY OF THE ENVIRONMENTAL QUALITY CONTROL BOARD. e c;; ~L ~- ~~ ,Secretary S/ATTEST - -..=-..:=.. .a. , - -- --- -- - - - - ...- - - ~.,.-.;:: - -::-~.::..~~::~ .