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HomeMy WebLinkAboutEQCB Min 1994-03-15 . . . "\ .. . . Environmental Quality Control Board Minutes March 15, 1994 I. CALL TO ORDER - 6:30 p m II. PLEDGE OF ALLEGIANCE III. ROLL CALL Present. Absent. Also Present: Voce, Logan, Hurley, Hood Nakagawa Barry Curtis, Administrative Assistant (planning) IV. ORAL COMMUNICATIONS V. OLD BUSINESS VI. NEW BUSINESS 1 Negative Declaration 94-2 Seal Beach Police Jail Expansion 911 Seal Beach Boulevard Mr Curtis delivered the staff report. The proposed project is wholly within the existing footprint of the police station The project will provide additional holding area and a reconfiguration ofthe existing sally port. The City Council will consider this matter on April 11, 1994 Staff is presenting this matter to the EQCB seeking Board comments, if any, for consideration by the City Council Mr Voce asked how this project was initially started? Where did it come from Mr Curtis indicated the environmental review was forwarded to his department from the City Manager, however, he was not certain exactly where this matter originated. MOTION BY HOOD; SECOND BY LOGAN: TO RECEIVE AND FILE THIS MA TTER. MOTION CARRIED: AYES: 4-0 VOCE, LOGAN, HOOD, HURLEY F \ IEQBCIMIN94-3 BCC bee . . . .- .' ., EQCB MInutes of March 15, 1994 NOES: VII. BOARD CONCERNS Mr Hurley asked the status of previous meeting minutes Mr. Curtis indicated the minutes from the previous two meetings would be completed and provided to the Board in the near future Mr Hurley asked the status of the Bixby proposal Mr Curtis indicated the environmental review is stilI ongoing and there is no definitive date when it will be completed Mr Voce discussed the tabling of the tree ordinance He had spoken to Mayor Forsythe regarding the rescheduling of this matter Mr Curtis will discuss this matter with the City Manager and will attempt to reschedule this matter at the earliest possible meeting VIII. STAFF CONCERNS - NONE. IX. ADJOURNMENT The meeting was adjourned at 7:26 p m >- Barry Curtis, Jr Secretary, Environmental Quality Control Board Page 2 F I IEQBCIMIN94-3 BCC bee