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HomeMy WebLinkAboutEQCB Min 1975-08-14 . " ~ { ~ M I NUT E S . ENVIRONMENTAL QUALITY CONTROL BOARD THURSDAY, AUGUST 14, 1975 REGULAR MEETING 7:30 P.t4. The Environmental Quality Control Board of the City of Seal Beach met in regular session in the City Manager's Conference Room. The meeting was opened by Chairman Harrington leading the Pledge of Allegiance to the the Flag. _ " ROLL CALL .. 1" "1:, '\.. ... ",' tr-..,.,. \ I .-,' 'f' Present: Harrington, Biscoe, Knuti, Smedley Absent: King (excused) t :"_... ~ "'C.'1"t-; . \ , ... ... ... , .- If."- 14 I NUTES Motion by Biscoe, seconded by Knuti, to approve the minutes of July 24, 1975, was unanimously approved by the members present. ELECTION OF CHAIRMAN AND VICE CHAIRMAN . - Jim. Ha..r-rj!lgton --wa~ .notni nated for Cha i rlT}an . by. Vol 01 et Bi-scoe. ~ t4r.':-!:!a_~:i!1~!0n.~';.- _ __~. _ :~_ ~::.~-;;~ - aeclll'iecl=beca-us-e =he-- anti c.ipates moving from Seal Beach thi s -Sepfember. Leo -:- :- -: -- -: - ~:::;_; Knutl nominated Tom K1ng for Chawman, seconded by Violet Biscoe, and .' - _ _ ~~. --- --; -unanimous..ly appro-ved; .Leo Knuti nominated,Sue Smedley for. Vice C/:la'jrmalJ~_ ~-:,,_.__:.:.~~;~.~ ".:"~~~ :.- ~econae.cr'56:f-ui m- Hiir."ti;ngtorr; ~a~nCfj unani moil sTyTa p ptovecr:"~:"-LMeelf ii~tiir-necf G:over;ro~~~"'~~i ~-,,:..:, Vice Chairman Smedley. 4It STUDY SESSION Vice Chairman Smedley opened a study session to develop a program for the next six months. Mr. Harrington recommended that the board delay any formal action until all members would be present. Mr. Knuti reviewed the environmental problems of Seal Beach and reported on the August 7 meeting of the Airport Land Use Commission. Sue Smedley recommended that the board particupate in the efforts to obtain a sound barrier for College Park East. Jim Harrington recommended that the board should set up a meeting with a representative of the 011 industry to dlSCUSS off-shore oil production. WRITTEN COMMUNICATIONS The board received the memorandum from the C1ty Manager concerning the six month delay in abolishment of the board. No action taken. The board reviewed the letter to Thomas McKnew, Jr. concerning the California Energy Commission. Upon nomination by Jim Harrington, the board unanimously approved recommending to the City Council that Sue Smedley be appointed as llaison representative to the comm1SSlon. , The board rev1ewed the letter from Assemblyman Z Berg concerning A.B. 2353, the Litter Abatement and Resource Recovery Act of 1975. Violet Blscoe volunteered to study the written report further and return a recommendation to the board. . . ~ t .. c (~ ORAL COMMUNICATIONS . The board unanimously agreed to recommend to the Police Chief that the ordinances on skateboards and bicycles on sidewalks, and on sleeping on the beach, be more vigorously enforced. -. The secretary reported that the Environmental Impact Report for the development at First Street and Marina Drive w1ll be subm1tted tostaff by the end of August. The secretary also reported on the progress on the Electric Ave. lmprovements. \ ~. . r i't ~... . . . - - 't~,.-I The secretary reviewed the history of the recycling center and why it was closed. The center will not break even until the price of paper reaches $20 per ton. ADJOURNMENT Motion by Biscoe, seconded by Knuti, unanimously approved to adjourn at 8:35 p.m. . - - -;r':-;:~ .:-..".: ~:-~~~:o~~ -:':;.- .;~:".;,=;: -=:'.:-~-=:~f-;:--:~='-':- _~ -<'---:.~ ~~~:;:':'-::::-:'5~t~~T-~~~~~~~7?:~~:=_:f.~_;'~~;: -. ../ ~~ -- - 0 -_~_ -.;- -.... -- - - --/ ~ ---=- -----... - '...-..:. _c... ..: ..... --;-.. - .. - ~ ........ -.... -: ~ .. - _;_:..... _ .....7:...>~4."..... ;>,- :--..:. -:;;.; -_E D,:--=- _- . .>-.-=----......- .---- ...~""'~-:.---.61 ~ "'. ,,-...~- ...-~~-r...... .. - -,.~.-.-r~"'---- -' - .-,' ~=--,........--....~,..,.--~:::--;"=v......_:::;,:u:.:~ '- _~._.~_~........r -~ ~. ,- . -r;. . _ . __..,.. _~ > . .. ~.....".. ___'-"__~-- .~_.." --"'-..- "'-~"'!II..- "..~ .._I r~ .. Ii:.... -,...~ _.... ..._.. _......_.......'::0- _ ... -.:r..::/'";::t..:....:- ""-..r-""'----...-~--:...:r~........._=_ _ ~ ~ ., --::0.... -= :I - ~ ~... ..... _ _ _ ... _ .... _ .. ...._ -=- _~~___ _.. _... _ _ _ _ .0--.. -Normt il 1ns n _ -. ". -- _ --.:--=._ -_ _=':.-_,' Secretary . .