HomeMy WebLinkAboutEQCB Min 1992-10-20
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Environmental Quality Control Board
Minutes
October 20, 1992
I. CALL TO ORDER - 6:35 p.m.
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Present:
Also Present:
Voce, Hood, Hurley, Hotchkiss, Logan
Barry Curtis, Administrative Assistant (Planning)
IV. NEW BUSINESS
1.
SEAL BEACH NAVAL WEAPONS STATION TOXIC CLEANUP
This item was continued to the Board's November 1992 meeting due to a
scheduling conflict. Mr. Hotchkiss indicated the purpose of the presentation is to
have the EQCB participate in the process as a "quasi - liaison" with the City.
2.
CEQA GUIDELINES, 1992 REVISIONS
Mr. Curtis presented the staff report and briefly discussed the CEQA process.
Mr. Hurley discussed the changes proposed by the City Attorney's office. Mr.
Hurley felt they were substantial changes. Mr. Hood disagreed indicating he felt
the changes were "housekeeping" type changes.
Mr. Hurley felt the resolution should address the three (3) items discussed in the
City Attorney's memo. Also, Mr. Hurley questioned why the Redevelopment
Agency is not mentioned in the resolution.
Mr. Hurley felt that the second "whereas" clause should be amended to more
closely match the EQCB enabling. ordinance.
MOTION BY HOOD; SECOND BY HURLEY: TO RECOMMEND APPROVAL OF
THE PROPOSED CEQA GUIDELINES, 1992 REVISIONS TO THE CITY COUNCIL
SUBJECT TO THE FOLLOWING AMENDMENTS:
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EQCB Minutes of October 20, 1992
A.
IF NECESSARY, CHANGE THE TITLE TO INCLUDE REDEVELOPMENT
AGENCY.
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B.
AMEND THE SECOND "WHEREAS" CLAUSE TO MATCH THE EQCB
ENABLING ORDINANCE.
C. AMEND BOTH "RESOLVE" CLAUSES TO INCLUDE THE
REDEVELOPMENT AGENCY, IF APPROPRIATE, AND TO INCORPORATE
THE THREE (3) ITEMS DISCUSSED IN THE CITY ATTORNEY'S MEMO.
MOTION CARRIED: 5-0
AYES: VOCE, HOTCHKISS, LOGAN, HOOD, HURLEY
NOES:
3. ELECTION OF OFFICERS
A. VICE CHAIRMAN
Hurley nominated Hotchkiss.
MOTION BY HOOD; SECOND BY LOGAN: TO CLOSE NOMINATIONS
AND ACCEPT HOTCHKISS AS VICE CHAIRMAN
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MOTION CARRIED: 4-0-1
YES: VOCE, LOGAN, HOOD, HURLEY
NOES:
ABSTAIN: HOTCHKISS
B. CHAIRMAN
Hurley nominates Voce.
MOTION BY HOOD; SECOND BY LOGAN: TO CLOSE NOMINATIONS
AND ACCEPT VOCE AS CHAIRMAN
MOTION CARRIED: 4-0-1
AYES: LOGAN, HOOD, HURLEY, HOTCHKISS
NOES:
ABSTAIN: VOCE
V. OLD BUSINESS
4. MINUTES OF SEPTEMBER 1,1992
MOTION BY HOOD; SECOND BY LOGAN: TO APPROVE MINUTES OF
SEPTEMBER 1, 1992 AS PRESENTED.
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EQCB Minutes of October 20,1992
MOTION CARRIED: 5-0
AYES: VOCE, LOGAN, HOOD, HURLEY,
HOTCHKISS
NOES:
VI.
BOARD CONCERNS
Mr. Hurley liked the article on beach erosion which was recently provided to the Board.
VII. STAFF CONCERNS
5. REVIEW OF DRAFT PUBLIC TREE ORDINANCE
Mr. Hurley felt that (A) on page 4 should be amended to a purpose section and
relocated to the beginning of the document. Additionally, Mr. Hurley commended
staff on the proposed tree ordinance.
MOTION BY HOOD; SECOND BY HOTCHKISS: TO RECOMMEND APPROVAL
OF THE PROPOSED PUBLIC TREE ORDINANCE, AS AMENDED BY MR. HURLEY,
TO THE CITY COUNCIL.
MOTION CARRIED: 5-0
AYES: VOCE, LOGAN, HOOD, HURLEY,
HOTCHKISS
NOES:
VIII. ADJOURNMENT
The meeting was adjourned at 7:25 p.m.
Respectfully Submitted,
Barry C. Curtis, Jr.
Secretary, Environmental Quality Control Board
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