HomeMy WebLinkAboutEQCB Min 1977-09-15
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r'tINUTES
ENVIRONMENTAL QUALITY CONTROL BOARD
THURSDAY, SEPTEMBER 15, 1977
REGULAR MEETING
7:30 P.M.
The meeting was called to order by Chairman Nelsen with Mr. Kolb leading
the Pledge of Allegiance to the Flag.
ROLL CALL
Present: Nelsen, DeForest, Kolb, Telford
Absent: Watkinson (excused)
MINUTES
Minutes of August 11,1977, approved (abstention by Kolb)
Minutes of September 1,1977, held over until next meeting.
PUBLIC HEARING
Chairman Nelsen reopened the public hearing on the redevelopment of
the Seal Beach Trailer Park.
Board members and Mr. Dawson, developer of the project, discussed
various features of the project. Chairman Nelsen called for public
comments. None were received. Mr. Nelsen then discussed his
proposed resolution and the eight points of the attached memorandum.
The Board discussed all points and modified some.
Motion by Telford to approve Resolution 77-14 and the attached
memorandum. Second by Nelsen for discussion purposes.
Mr. Kolb and Mr. DeForest objected to several additional statements
in the memorandum, changes were made by consensus of the Board.
Board took a five minute recess.
Lengthy di$cussion followed on the memorandum. Dr. Telford called
for the question. Resolution 77-14 and the attached memorandum
unanimously approved by roll call vote of members present.
RESOLUTION 77-15
Board discussed and unanimously approved Resolution 77-15 recommending
that restitution be sought for the fallout damage from the power
plants.
DISCUSSION
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Board discussed projects for the year and entered priorities on the
list. The Secretary will tabulate and report. Board requested that
histor1C pre~ervation activities and the problem of rats along the
river levee~ be on the next agenda.
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ORAL COMMUNICATIONS
Chairman Nelsen reported that the City Council had directed preparation
of an ordinance on historic preservation as recommended by EQCB
Resolution 77-11. The City Council had received and filed Resolution
77-12 rescinding support of the proposed LNG terminal in Los Angeles
Harbor. Chairman Nelsen indicated favorable reaction had been
obtained at the Housing and Community Development Workshop he attended
on September 7, 1977.
ADJOURNMENT
Meeting adjourned at 10:30 p.m.
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Norman S. Wilkinson
Secretary