HomeMy WebLinkAboutEQCB Min 1997-03-18
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Environmental Quality Control Board
Minutes
March 18, 1997
Call to Order at 6:30 p.m.
I. Pledge of Allegiance
ll.
Roll Call
Present:
Absent:
Christ, Hurley, McGuire, Voce, Rosenman
none
Also Present:
Barry Curtis, Associate Planner
m. Approval of Agenda
Motion by Hurley; second by McGuire to approve the agenda as pesented.
Motion Carried:
AYES:
NOES:
ABSENT:
5-0-0
Christ, Hurley, McGuire, Voce, Rosenman
None
None
IV. Oral Communications - none.
v. Consent Calendar
1. Receive and File - City Response Letter dated February 24, 1997 re: "Draft
Environmental AssessmentlInitial Study for Implementation of the Multiple
Construction Project (MCP), Armed Forces Reserve Center, Los A1amitos"
2. Receive and File - City Response Letter dated February 25, 1997 re: "Pre-Final
Extended Removal Site Evaluation Work Plan, IR Sites 40 and 70, Naval Weapons
Station, Seal Beach"
3. Receive and File - EQCB Response Letter dated February 19, 1997 re: "Focused
Site Inspection Report for Operable Units 4 and 5, Seal Beach Naval Weapons
Station"
Motion by Hurley; second by Christ to approve the consent calendar.
Motion Carried:
5-0-0
D:\My Documents\EQCB Stuff\Mlnutes of March 18, 1997.doc
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EQCB Minutes of March 18, 1997
AYES:
NOES:
ABSENT:
Christ, Hurley, McGuire, Voce, Rosenman
None
None
VI. Public Hearings - None.
VII. Scheduled Matten
4. Minutes of September 17,1996
Motion by Hurley; second by Rosenman to approve Minutes of September 17,
1996.
Motion Carried:
AYES:
NOES:
ABSENT:
5-0-0
Christ, Hurley, McGuire, Voce, Rosenman
None
None
5. Minutes of December 10,1997
Boardmember Hurley asked that Item 6 on Page 5 be corrected to reflect the
actual date which was November 19th.
Motion by Hurley; second by Rosenman to approve Minutes of December 10,
1996, as amended.
Motion Carried:
AYES:
NOES:
ABSENT:
5-0-0
Christ, Hurley, McGuire, Voce, Rosenman
None
None
6. Minutes of January 21, 1997
Boardmember Hurley indicated he had two minor corrections: On Page 2, 4th line
from the bottom "He'd like the letter to Toxic Substance Control to say... "; On
Page 3, 4th line from the bottom "In the response to the letter (Item 2) it refers to
Attachment 1, ...". Boardmember Christ indicated he had one correction: Page 1
Chairman Voce's aye vote is omitted. Also, under oral communications the
second to last line should be trees, not tree.
Motion by Rosenman; second by McGuire to approve the Minutes of January 21,
1997, as amended.
Motion Carried:
5-0-0
Page 2
Minutes of March 18, 1997
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EQCB Minutes of March 18, 1997
AYES:
NOES:
ABSENT:
Christ, Hurley, McGuire, Voce, Rosenman
None
None
7. Minutes of February 18, 1997
Boardmember Hurley indicated on Page 3, third line from the top the quote should
be "do nothing".
Motion by Christ; second by Hurley to approve the Minutes of January 21, 1997,
as amended.
Motion Carried:
AYES:
NOES:
ABSENT:
4-0-1
Christ, Hurley, McGuire, Voce
None
Rosenman
8.
City Response Letter re: "Draft Negative Declaration Review, Los Alamitos
Armed Forces Reserve Center, Site 9, Building 35"
Mr. Curtis delivered the staff report. Boardmember Rosenman asked whether
there have been any comments from DTSC? Mr. Curtis indicated this document
was generated by DTSC. Boardmember Rosenman asked that DTSC comment on
it. The Board asked that the letter be amended to ask that a map be included
which shows where this facility is on the map.
Motion by Hurley; second by Christ to authorize the Chair to sign the letter as
amended after he has reviewed any additional correspondence from DTSC and
added any comments he felt necessary.
Motion Carried:
AYES:
NOES:
ABSENT:
5-0-0
Christ, Hurley, McGuire, Voce, Rosenman
None
None
VIII. Staff Concerns - none.
IX.
Board Concerns
Boardmember McGuire asked if she could have an extra copy of the DEIR for Hellman
when it was available. Boardmember Rosenman indicated it's important the Board have
adequate time available for review of the document. He felt one or tow weeks wasn't
adequate and suggested the Board consider a policy requiring a minimum review period
necessary before a hearing.
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Minutes of March 18, 1997
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Adjournment
EQCB Minutes of March 18, 1997
"ng was adjourned at 7:30 P.M.
Barry Cu s, Secretary
Enviro ental Quality Control Board
Minutes of March 18, 1997
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