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HomeMy WebLinkAboutEQCB Min 1993-06-15 . . . .... , Environmental Quality Control Board Minutes June 15, 1993 I. CALL TO ORDER - 6 30 P m n. PLEDGE OF ALLEGIANCE m. ROLLCALL Present Also Present Voce, Hood, Hurley, Hotchkiss, Logan, Hood Barry Curtis, Admmistrative Assistant (Planning) IV. ORAL COMMUNICATIONS - none V. OLD BUSINESS 1. Minutes of April 20, 1993 Mr Hurley asked that Mr Hood's name be omitted from the "present" section of the roll call Also, Mr. Hotchkiss asked that the word "could" be added to page 4 so it would read "how it could be recognized" MOTION BY HOOD~ SECOND BY HURLEY. TO APPROVE THE MINUTES OF APRIL 20, 1993, AS AMENDED. MOTION CARRIED: AYES: 5-0 VOCE, LOGAN, HURLEY, HOOD, HOTCHKISS NOES: VI. NEW BUSINESS 2. Review of Final Draft of Tree Ordinance Mr. Curtis discussed the amendments which have been added since the April 20th meeting C IAMIPRUIDOCSIJ:QBt'lMINQ3-6 Ill'(' he . . . , EQCB Minutcs of June 15, 1993 Mr Logan questioned whether there is a conflict between the proposed ordinance and the existing provisions of the Code regarding public and private trees. Mr. Curtis indicated the portions of the tree ordinance which discuss private trees are included to provide for internal consistency within the Code MOTION BY HOOD~ SECOND BY HOTCHKISS: TO RECOMMEND TIllS MATTER TO TIlE CITY COUNCIL FOR APPROVAL. MOTION CARRIED: 5-0 AYES: VOCE, LOGAN, HURLEY, HOOD, HOTCHKISS NOES: VII. BOARD CONCERNS Mr, Logan asked the status of the CItywide recycling program Chairman Voce indicated the City is still awaiting a proposal from Briggeman Chairman Voce discussed federal Superfund cleanup of the Naval Weapons Station Also, Chairman Voce discussed his displeasure with the boarding up of the building at 209 Main Street and asked whether the City could ban the boarding up of buildings vm. STAFF CONCERNS Mr, Curtis indicated the EQCB will consider the Aviation portion of the Bixby Ranch EIR at Its July 20th meeting The Board determined to accept the Aviation impacts document and consider it at the regularly scheduled meeting of July 20 1993 and to continue the matter to July 27th if necessary IX. ADJOURNMENT The meeting was adjourned at 7 45 pm Respectfully Submitted, Barry C Curtis, Jr Secretary, Environmental Quality Control Board (' IAMIPROIDO(,~II:QB< IMINQ3.b BC'l bL Page 2