HomeMy WebLinkAboutEQCB Min 1971-08-26
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M I NUT E S
CITY OF SEAL BEACH
ENVIRON~lENTAL QUALITY CONTROL BOARD
AUGUST 26. 1971
REGULAR ADJOURNED ~1EETING
7:30 p.m.
Chairman Lindstrom calls the meeting to order and leads the Pledge of Allegiance.
ROLL CALL
Present:
Absent:
Also Present:
Chairman Lindstrom. ~~mbers Bennet~ Cunningham, Killough, Singer
None
Secretary Little
HINUTES
r.Iotion by Cunningham seconded by Lindstrom. to approve the minutes of July 8, July 22.
and August 12, 1971 meetings.
BOARD ITEMS
Chairman Lindstrom introduces Item V A. selection of a Chairman to serve from July 1,
1971 to June 30, 1972. The Chair opens nominations. Member Cunningham nominates
Lindstrom. seconded by Singer. There being no further nominations. nominations are
closed.
f-Ir. Lindstrom is unanimously selected to serve as Chairman.
Chairman Lindstrom introduced Item V B, selection of a Vice-Chairman. to serve from
July 1, 1971 to June 30, 1972. The Chair opens nominations. Member Cunnin~larn
nominates Singer. seconded by Killough. There being no further nominations, the Chair
uec1ares them closed.
Hr. Singer is unanimously selected to serve as Vice-Chairman.
Chairman Lindstrom introduces Item V C, discussiort of "Seal Beach" identification
sign located at Pacific Coast Highway and Bo1sa Avenue. Discussion follows.
Staff is requested to edit report and bring resolution to the next meeting for ~}le
Board's consideration.
Chair introduces Item V D. discussion of Ordinance to control noxious odors. Item
is held over at request of Chair.
Chair introduces Item V E. discussion of recycling center problems. Discussion
follows in which secretary describes status of project.
Chair introduces Items V F and V G, consideration of E.Q.C.B. Statement on Open
Space and consideration of a Resolution urging acquisition of the P.E. Right-of-Way
for open space purposes. Discussion follows.
Motion by Cunningham. seconded by Lindstrom to adopt E.Q.C.B. Statement on Open Space
and its compaion Resolution 71-10 urging aquisition of the P.E. Right-of-Way.
AYES:
NOES:
Bennett. Cunningham, Killough. Lindstrom. Singer
None
Motion carries.
WRITTEN Cm'~ruNIcATIONS
Written Communications were received and filed.
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ORAL CO~llIIUNICATIONS
Chair opens floor to oral communications. Discussion among Board ~tembcrs followed.
Meeting adjourned.
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THESE ARE TENTATIVE MINUTES ONLY.