HomeMy WebLinkAboutEQCB Min 1993-12-21
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. Environmental Quality Control Board
Minutes
December 21, 1993
I. CALL TO ORDER - 6 30 P m
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Present: Voce, Logan, Hurley
Absent. Hood (excused), Nakagawa
Also Present Barry Curtis, Administrative Assistant (planning)
IV. ORAL COMMUNICATIONS
. V. OLD BUSINESS
1. Minutes of July 20, 1993
MOTION BY HURLEY; SECOND BY LOGAN: TO APPROVE THE
MINUTES OF JULY 20,1993.
MOTION CARRIED:
AYES:
NOES:
3-0
VOCE, LOGAN, HURLEY
2. Minutes of August 17, 1993
MOTION BY HURLEY; SECOND BY LOGAN: TO APPROVE THE
MINUTES OF AUGUST 17, 1993, AS AMENDED ("fire trap" to "fire
concern" on page 2).
MOTION CARRIED:
A YES:
NOES:
3-0
VOCE, LOGAN, HURLEY
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Chairman Voce discussed what he felt was a fire hazard associated with Gum
Grove park
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EQCB Mmutes of December 21, 1993
VI.
NEW BUSINESS
A guest speaker from City of Huntington Beach's environmental board was scheduled to
make a presentation to the Board The City was unable to reach her to reconfirm whether
she indeed would attend City staff is to attempt to reschedule
Mr Hurley requested information on the status of the proposed tree ordinance. Mr Curtis
indicated the matter has been tabled by the City Council Mr Voce asked staff to request
the Council to place this matter back on its agenda as early as possible He had been
informed that Bob Eagle had requested the City Council to continue this matter as he had
concerns with the proposed ordinance The Board discussed it displeasure with the fact a
staff member who had reviewed this matter several times with the Board and City staff had
attempted to supersede an appointed body Mr Curtis indicated he would discuss this
matter with the City Manager
VII. BOARD CONCERNS
The Board discussed the status of its January 1994 meeting Staff said it has no pending
agenda items at this time Mr Curtis also indicated Mr Hood would still be out of the
Country on business in January
MOTION BY HURLEY; SECOND BY LOGAN: TO CANCEL THE REGULAR
JANUARY 1994 MEETING AND ADJOURN THIS MEETING TO FEBRUARY
15, 1994.
MOTION CARRIED:
AYES:
NOES:
3-0
VOCE, LOGAN, HURLEY
VIII. STAFF CONCERNS - NONE.
IX. ADJOURNMENT
The meeting was adjourned at 7'17 p m.
mitted,
Barry Curtis, Jr
Secretary, Environmental Quality Control Board
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