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HomeMy WebLinkAboutEQCB Min 1971-09-09 .... ~ {' (: NINUTES ------- e CITY OF SEAL BEACH ErNIRONMENTAL QUALITY CONTROL BOARD SEPTEMBER 9, 1971 REGULAR SCHEDULED MEETING 7:30 P.M. Chairman Lindstrom called the meeting to order and led the Pledge o~ Allegiance. ROLL CALL Present: Absent: Also Present: MINUTES Chairman Lindstrom, Members Cunningham, Singer Bennett, Killough Motion by Cunningham, seconded by Singer to approve the minutes of August 26, 1971, as presented. BOARD ITEt4S Chairman Lindstrom introduced Item V.A., consideration of report and resolution concerning "Seal Beaeh" identification sign located at Pacific Coast Highway and Bolsa Avenue. Lindstrom read proposed re,solution. Motion by Cunningham, seconded by Singer to adopt Resolution 71-11 recommending the removal of the Seal Beach identification sign at Paci~ic Coast Highway and Bo1sa Avenue. e AYES: NOES: ABSENT: Cunningham,JLindstrom, Singer None Bennett, Killough Chairman Lindstrom introduced Item V.B., discussion of ordinance to control noxious odors. Lindstrom stated that ordinances coping with the problem from other cities had not yet arrived. It was the order of the Chair that this item be held over. Chairman Lindstrom introduced Item V.C., consideration of statement opposing A.B. 2777. Lindstrom read statement and general discussion followed. Member Bennett arrived at 7:40 p.m. Motion by Lindstrom, seconded by Cunningham to approve the statement in the form in which it was presented. AYES: NOES: ABSENT: Bennett, Cunningham, Lindstrom, Singer None Killough Discussion of Item V.C., eontinued. A motion was made by Cunningham, seconded by Singer to delete the last sentenee in Point #4. AYES: HOES: ABSENT: e Bennett, Cunningham, Lindstrom, Singer None Killough J. ( fC MINUTES SEPTEr-IDER 9, 1971 PAGE TWO . Chairman Lindstrom introduced Item V.D., discussion o~ field trip to Southern California Edison Company's San Onofre Generator Station. ~~. Lindstrom and ~~. Bennett had toured the ~acility and found it a very enlightening experience. Chairman Lindstrom thanked r~. Rex Moen, representative from Southern California Edison ~or arranging the tour. WRITTEN COr~IDNICATIONS No written communications were received. ORAL CO~~ruNICATIONS Chair opened floor to oral communications. Discussion among board members followed. !4r. Bennett raised the question al to whether the board might wish to invite speakers from various fields to make p~esentations to the board. General discussion followed. Iv~. Moen, from Southern Califor.nia Edison Company stated that his company's Environmental Planning Department had a prop;ram which probably could be presented at an Environmental Quality Control Board meeting. Chairman Lindstrom thanked I~. Moen for his offer. e .'l Chairman Lindstrom mad~'a brief statement on a new publication eompiled by the Ralph Nader task force entitled, Power and Land in Cali~ornia. The cost of this two volume series is $30.00. Motion by Lindstrom, seconded by Cunningham that the City purchase these books for the use of the Environmental Quality Control Board and other boards and commissions. AYES: NOES: ABSENT: Bennett, Cunningham, Lindstrom, Singer None Killough r~. Bennett wished to review the possibility of having an Environmental Quality Control Board meeting inside Leisure World. Meeting adjourned at 8:10 p.m. THESE ARE TENTATIVE MINUTES mlLY. ., ,- ~ ~~. - ~ --