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HomeMy WebLinkAboutEQCB Min 1997-07-15 . . . / .t' Environmental Quality Control Board Call to Order at 6:30 p.m. I. Pledge of Allegiance II. ill. IV. VI. vu. Roll Call Present: Absent: Minutes July 15, 1997 Hurley, McGuire, Voce Christ, Rosenman Also Present: Barry Curtis, Associate Planner Approval of Agenda Motion by Hurley; second by McGuire to approve the agenda. Motion Carried: AYES: NOES: ABSENT: Oral Communications - none. Consent Calendar - none. Public Hearings -none VllI. Scheduled Matters 3-0-0 Burley, McGuire, Voce None Christ, Rosenman 1. Minutes of Joint Planning Commission I EQCB Meeting of April 23, 1997 Motion by Hurley; second by McGuire to approve Minutes of April 23, 1997. Motion Carried: A YES: NOES: ABSENT: 2. Minutes of May 6, 1997 3-0-0 Burley, McGuire, Voce None Christ, Rosenman C:\My Documents\Barry's Old Stuff\My Documents\EQCB Stuff\Minutes of July 15, 1997.doc . . . . EQCB Minutes of July 15, 1997 Mr. Curtis indicated a portion of the Minutes of May 6th, specifically a brief discussion by Assistant City Attorney Steele, had been transcribed and would be added to the Minutes and brought back at the next meeting. Motion by Hurley; second by McGuire to continue the Minutes of May 6, 1997 to the Board's next meeting. Motion Carried: AYES: NOES: ABSENT: 3-0-0 Burley, McGuire, Voce None Christ, Rosenman 3. Minutes of May, 20,1997 Mr. Hurley suggested changes to the Minutes as follows: pages 20-22, Boardmember Hurley comments, # 1 add "river" after San Gabriel; #2 replace "Clarify the hydrology flow." With "This is not self-evident to the average reader."; #3 delete "the cooling channel as an alternate source compared to"; #4 start the item with "In the discussion...", delete "and the supply of flushing water", add a period after "immediately" on the fourth line, Begin the next sentence with "If there are only semi-annual inspections, ..."; #5 add "column" after ''No Project" on line 2, add "on page 7-7" after "text on line 3, add "Level" before "I" on line 5, change "7-13" to "7-14" at the top of page 21, The last sentence ofItem #5 should be changed to "So the numbers shown for either. . ."; #6 Change the title to Alternative No.3; #7 amend title to read "Cultural Resources - Table 1-2, Page 17, Item CR-8 and Appendix J; #9 should be split to two items, the second item, Item #10 should be titled "Soils, Geology and Mineral Resources" and should begin with "Page 5-100 ...". Motion by Hurley; second by McGuire to approve the Minutes of May 20, 1997 as amended. Motion Carried: AYES: NOES: ABSENT: 3-0-0 Hurley, McGuire, Voce None Christ, Rosenman 4. Minutes of June 24,1997 Boardmember McGuire indicated a portion of her comments had been edited out of the minutes. She would like to see these added back in. Boardmember Hurley provided staff with a copy of minor items he wanted corrected in the minutes. Motion by Hurley; second by McGuire to continue the Minutes of May 6, 1997 to the Board's next meeting. Motion Carried: 3-0-0 Page 2 Minutes of July 15, 1997.doc . . . EQCB Minutes of July 15, 1997 AYES: NOES: ABSENT: Hurley, McGuire, Voce None Christ, Rosenman 5. Consideration of Change in Regularly Scheduled Meeting Dates As two members were absent the Board determined to hold this matter over until its next meeting. Boardmember Hurley indicated he was in favor of the 2nd or 4th Wednesday if the day has to be changed. Motion by McGuire; second by Hurley to continue consideration of this matter to the Board's next meeting. Motion Carried: AYES: NOES: ABSENT: 3-0-0 Burley, McGuire, Voce None Christ, Rosenman 6. Board Direction on EIR Consultants/Sub-consultants Requested for Attendance at Hearing on FEIR for the Bellman Ranch Specific Plan As two members were absent the Board determined to hold this matter over until its next meeting. Motion by McGuire; second by Hurley to continue consideration of this matter to the Board's next meeting. Motion Carried: AYES: NOES: ABSENT: 3-0-0 Burley, McGuire, Voce None Christ, Rosenman IX. Staff Concerns - none. X. Board Concerns Boardmember Hurley indicated he still needs the final Minutes for March 18th, April 15th and June 17th. Boardmember McGuire reiterated her request for a memo from the City Attorney's office as to why the changes to the DEIR didn't require a full recirculation. XI. Adjournment The meeting was adjourned at 7:10 P.M. Page 3 Minutes of July 15, 1997.doc " . . . . EQCB Minutes of July 15,1997 Respectfully Submitted, Barry Curtis, Secreta-~ J~ Environmental Qualit~~trol Board rD: These Minutes were approved by the EQCB on J\)!- i 7. 'I Page 4 Minutes of July 15, 1997.doc . 1998.