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HomeMy WebLinkAboutEQCB 1998-09-08 ~~ . . . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 CITY OF SEAL BEACH Environmental Quality Control Board Minutes of September 8, 1998 The meeting was called to order at 4:30 p.m. in the City Council Chambers. ROLL CALL Present: Vice Chairperson McGuire Members Porter, Jones, Voce, Hurley Also Present: Department of Development Services Lee Whittenberg, Director Craig Steele, Assistant City Attorney Mr. Steele began with an overview of the EIR review process, indicating nobody is asking any decision-maker in the City to actually validate the data that's in the document. You're addressing the adequacy of the document as an information piece in terms of identifying and mitigating the environmental impacts of the project. Member Jones said that was clear and he appreciated Mr. Steele's comments. Vice Chairperson McGuire said unfortunately that's not how it is used and we know that from past documents. Once the document is considered adequate, then the data is used a~ adequate/correct or perfect data. She understands the intent but that's not how it is used in the real world. People cite that data as the correct data from the fiscal impacts, to the noise impacts et cetera. Mr. Steele said in the absence of other data, to show that it's incorrect. And that's the point of the comment process. If somebody was to walk in with data this is just wrong, then we step back and evaluate it. If it's credible, we recirculate the EIR and make the corrections. This was done on the Hellman Ranch EIR. In the absence of that you have an assumption of validity. Member Porter commented that when you look at what we're asking these consultants to do, to forecast out in the future, this takes an expert. They're the experts and we're not. The data they have come up with, for example on traffic, is way above our expertise. How else can we can we come up with data to forecast our own; we can't. We have to take it as more-or-Iess correct. Mr. Whittenberg said he was not sure if the Board had more questions of City staff or the consultants. 1 2 . '. . City of Seal Beach eaCB - Minutes of September 8, 1998 1 that were added. The 3-column paper in your right hand includes the measures 2 that were added during this process since the DEIR was distributed for comment. 3 4 Member Hurley asked how they were identified? 5 6 Ms. Culbertson said they are underlined. Mr. Whittenberg said on page 2-11 7 there are examples. Mr. Hurley reviewed these examples. 8 9 Member Hurley said Mr. Whittenberg had "lost" him. When Mr. Whittenberg 1 0 r~ferred to work he had done in September, Mr. Hurley asked September when? 11 Mr. Whittenberg said he was referring to the September 2nd memo Member 12 Hurley was holding. All those mitigation measures are incorporated into this 13 document with the exception of the one measure from the Archaeological 14 Advisory Committee {MC}. 15 16 Member Hurley asked about a summary, page 2-7. He asked what the meaning 17 was of italics? 18 19 Ms. Culbertson said those are the short-term construction impact measures. 20 Mr. Whittenberg said they are shown in italics to affirm those are the standard 21 measures that the South Coast Air Quality Management District {SCAQMD} 22 suggests be utilized in their evaluation of environmental impacts for air quality 23 issues. There is no special significance; they are still mitigation measures that 24 will need to be evaluated. Mr. Whittenberg then showed some examples and 25 explained the italics use. 26 27 Member Hurley asked where Table A fits into the FEIR? 28 29 Ms. Culbertson said that information is already largely incorporated into the EIR 30 but will be incorporated into the FEIR as one of your overheads for the EQCB 31 meeting information. It was a comparison that was requested. There will be a 32 segment of materials presented to EQCB and that will be in that section. 33 34 Mr. Hurley asked if anyone knew of any other additions to the FEIR? 35 36 Ms. Culbertson said she routinely recommends that all of the materials that have 37 been presented at this meeting will be incorporated into the FEIR. There could 38 be copies of the overheads, handouts, etc. The record is all in one place and 39 available to the Planning Commission and City Council. 40 41 Member Hurley asked Mr. Steele to refer to Section 6 of the two proposed 42 resolutions, it says, "Based upon its independent review, ECCB hereby 43 recommends the FEIR to be adequate. In terms of compliance with CECA and 44 the City's local CECA Guidelines". His problem is that the Board was not to use 45 the City's CECA Guidelines because the California Guidelines are more up to I , 3 , - . . . City of Seal Beach EQCB - Minutes of September 8, 1998 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 I date. The City's CEQA Guidelines have a higher requirement than the CA Guidelines. Mr. Steele said he was not sure what he meant by "higher requirement". I Member Hurley said page 26 of the City CEQA guidelines it requires the EIR to explain why the project'was chosen over the other alternatives. Mr. Whittenberg said that is required at the Council level when they make a decision on a project. It's not part of the evaluation of alternatives. You're not choosing a project or recommending a project. You're recommending the document is adequate to allow the Council to make a decision to choose a project. Mr. Hurley said that was not his problem. His problem is that we can't evaluate the project from both the City and CA guidelines. The EQCB cannot evaluate the project using the City guidelines because they would have to say it's inadequate because it doesn't make a choice. It doesn't explain why it chose this project over the other alternatives. To get out of this, the Board could cross out reference to the City CEQA guidelines. Mr. Steele said that would be fine to take that out of the resolution. , Member Hurley said that would be the only way he could make an evaluation because of the conflict between the Seal Beach out of date guidelines and the current State guidelines. Mr. Steele said he could discuss his view of this but he would be happy to do it either way. There is no problem with taking it out. Member Hurley asked the Board if they had any problem taking it out. They said no. Mr. Steele suggested he hold this amendment until they reach a point of making a motion. Member Hurley suggested that some citizens may still think that this meeting would start at 6:30 p.m. as advertised. He suggested that they hold off voting on the recommendation u~til 6:30 p.m. At that time, if there are late comers, who want to make a brief remark the Board should let them, do so before they vote. He asked for remarks from the other Members. Member Jones said he felt there has been adequate time for the public to comment. 4 \ . '. . City o! Seal Beach EQCB - Minutes of September 8, 1998 1 Member Porter said it was his understanding that at the last meeting we 2 announced 6:30 p.m. The Board indicated that would not be acceptable and the 3 public was informed at that time that there would be a 4:30 p.m. meeting. 4 5 Member Hurley said that was inadequate notice although it's legal. It was posted 6 on a bulletin board. Whatever the Board wants is fine with him. 7 8 The Vice Chairperson said she would like to defer this issue and take it up as it 9 occurs. 10 11 There were no other comments. 12 13 Member Jones asked a question on behalf of his predecessor on the Board and 14 his community. The traffic analysis is, for the most part, adequate. Was the 15 traffic studied on westbound 7th Street and the Studebaker off-ramp where it 16 affects the incoming and out-flow of College Park West on College Park 17 Boulevard? Their concerns result from a 1 % increase in traffic. That would 18 make the situation at that location worse than ever. While this is an area that is 19 not adjacent to the project, the possibility of the entrance to the 22 Freeway 20 westbound - that traffic would often be exiting on Studebaker. 21 22 Ms. Culbertson said there was an issue when they held the Scoping meeting 23 regarding the traffic from the 22 Freeway exiting to Lampson Avenue Avenue. 24 They answered that at that meeting in terms of a bypass. Other than the 25 volumes, Lampson Avenue operates at an acceptable LOS. She did not recall 26 Studebaker and ih Street ever being raised as an issue. Once traffic gets a 27 particular distance from a particular site it blends into the ambient traffic to an 28 extent that it's difficult to separate in any significant way. The real impact of a 29 project is right in its vicinity. 30 31 Member Hurley asked if the traffic study included projected routes of incoming 32 cars to the project? Do they do it by source? 33 34 Ms. Culbertson said generally when you look at a project you have a certain 35 number of trips. The pass-by trips are trips that are already on the roadway 36 system. Then there are situations where you try to decide if the person's turning 37 right or left and that has to do with the sensitivity analysis. Someone who lives in 38 south Orange County ~on't be shopping in this area. 39 40 Member Hurley said the reason for his question is that the traffic study 41 continually refers to Katella Avenue and Bloomfield. The street that Member 42 Jones is referring to is much closer. If you study Katella and Bloomfield it would 43 follow that you might study Studebaker at College Park Drive. 44 45 Mr. Whittenberg said Member Hurley might find his answer if he looked at the 46 Technical Appendix. Exhibit 16 in the traffic technical report shows daily project 5 . . . City of Seal Beach EaCB - Minutes of September 8, 1998 1 traffic volumes for the westbound 22 connector. It shows 733 additional 2 vehicles per day in that area. The area of Katella/Los Alamitos Boulevard shows 3 volumes of 2000 vehicles per day going in both directions. At Bloomfield/Katella 4 you have volumes of 1450 vehicles per day. About twice the volume at the 5 College Park West area. Due to the volumes and LOSs in the College Park 6 West area it did not warrant evaluation. 7 8 Member Voce commented that the condensed mitigation measures, 11-10 9 Biological Resources, G2-6, represent a giant leap forward in tree care. He 10 agreed with them and thanked the consultants for them. The last line at G4 says, 11 liThe job superintendent shall oversee all tree protection measures". He 12 expressed concern on who the job superintendent might be, what are their 13 qualifications are and where the sensitivities might lie in terms of perceived 14 importance and priorities in trying to govern such a massive construction project. 15 They would try to keep barriers up to prevent damage but how could he be 16 reassured that the important tree protection measures are followed? Can the 17 FEIR state what position the City could be in to assure that? 18 19 Ms. Culbertson said Mr. Whittenberg has explained what the City's tree permit 20 process is at the last meeting. That is a discretionary and supervisory process 21 whereby the City is alsc;> alerted to what needs to be done to the trees and it's a 22 carry-through of these mitigation measures. Her personal experience has been 23 that she's found job superintendents that are very good and ones that aren't so 24 good. Where she found the real difference is in highly visible projects. Anything 25 that is not done correctlY on this project is going to be noticed immediately. It is 26 not a hidden project; it's right out on Seal Beach Boulevard. The only real thing 27 that could happen on the job site is the fencing falling down or being removed or 28 pruning not being taken care of in accordance with the mitigation measures. She 29 said she was confident that the City's enforcement program and the City's 30 oversight is sufficient to ensure this measure is not just within the unilateral 31 discretion of a job superintendent. 32 33 Member Voce said we are then relying on the observational capabilities of the 34 Tree Board, the City. 35 36 Ms. Culbertson said we are relying predominantly on the City. The alternative to 37 that is an independent mitigation monitor that would go out to the site and 38 monitor during all phases of grading. That's not necessary in most cases. In 39 most cases the activity around the trees will involve fencing around the tree, for 40 example, and then avoiding that tree. This is done with archaeological sites also. 41 The orange construction fencing is very effective and people want to stay away 42 from it. I 43 44 Mr. Whittenberg said that on page 2-36 you have a number of mitigation 45 measures under aesthetics. They require final landscape plans to be submitted 46 to the City and approved by the City. These include inventory and relocation 6 . . . City of Seal Beach EQCB - Minutes of September 8, 1998 1 plans under M-4. M-5 r.equires the Eucalyptus Windrow Preservation Plan. 2 Those plans need to be prepared by a licensed landscape architect or an 3 arborist. If you have a concern on condition G-4, you may want to insert that the 4 project arborist, rather than the job superintendent, does the work. 5 6 Member Voce agreed, saying he was looking for backup support in that technical 7 area. He suggested that both the arborist and the superintendent be responsible 8 in a joint effort. 9 10 Mr. Steele said G-5, page 2-10, says the ISA arborist is required to prepare the 11 tree protection measures, supervise the fencing etc. The superintendent, in G-4, 12 is charged with making sure that once those things are up they stay up and are 13 complied with. You could combine two people be responsible for the measure or 14 substitute the arborist. 15 16 Member Voce said it would be better to keep the measure with both, as a joint 17 effort. The job superintendent would be relying on the arborist. But not taking 18 jurisdiction away from tbe superintendent. 19 20 Vice Chairperson McGuire asked who picks the arborist? 21 22 Mr. Whittenberg said the City chooses and hires an arborist. He was not sure if 23 the City Council would want to be involved in that level of detail. It could be the 24 Engineering Department or the Tree Committee or to the tree division of the 25 Public Works Department. The City will select the arborist. 26 27 Member Voce indicated it would then be up to the general public to make arborist 28 suggestions to the City. 29 30 Member Hurley asked if Member Voce wanted verbiage added to the last 31 sentence of G-4? 32 33 Member Voce said yes: It could be worded several ways but it should say the 34 project arborist, in conjunction with the job superintendent shall oversee all tree 35 protection measures. tn G-2 we talk about the ISA pruning standards being 36 followed. This is a most important measure to be added. Right now, the 31 Eucalyptus Protection Act of 1990 has certain specifications in the act. It's only 38 for Eucalyptus trees; it must have a minimum of 15 trees with 12" diameter and 4' 39 above the ground level or grade. A person with such a situation could get a 40 permit and have the trees removed or pruned in any way as it currently exists 41 because the Act does not include language referencing pruning standards - 42 such as ISA. The Act tias no guidelines. Hopefully the City will adopt, through 43 the tree board, the ISA standards and make them applicable to all trees in Seal 44 Beach. On G-12, we mention Long Horn Borer. He indicated he has 45 experience with the Long Horn Borer through the Gum Grove Park group. They 46 had hired a representative from the State Department of Forestry and Fire 7 . . . City of Seal Beach eaCB - Minutes of September 8, 1998 1 Protection, an urban forester, to come down to help the City assemble its tree 2 program as it related to Gum Grove Park and another program as it would 3 related to the City's overall tree program. First, Linda Romero from the State 4 Department of Forestry and Fire Protection/Riverside Office helped with Gum 5 Grove. Gum Grove Park had a really bad Eucalyptus Grove Long Horn Borer 6 infestation in the Blue Gums. The Blue Gums are very susceptible to the Long 7 Horn Borer because it has a shaggy, peal-away back that allows the adult 8 beetles to come in and lay eggs. It's important to know that the Eucalyptus trees 9 that are drought-stressed are particularly vulnerable. These trees are less 10 vulnerable to drought-stressing because they're adjacent to a golf course or 11 bordering a golf course that is irrigated and that dramatically reduces that the 12 trees will be drought-stressed and thus more susceptible to Long Horn Borer 13 infestation. There are other things that can stress trees but drought is a big one 14 in this area. Linda Romero mentioned that to protect the trees from the Long 15 Horn Borer, you can only prune them in December or January because you have 16 to wait for the longest, coldest nights of the year. That's when the insect is most 17 dormant. You want to cut Eucalyptus wood when the insect is going to be its 18 most dormant. When you cut the wood, the scent of the wood is very detectable 19 by'the insect and the scent invites Long Horn Borers to come to that site if they're 20 in the area. He suggested that the EaCB makes an evaluation and then a 21 determination if the LOl')g Horn Borer is even present in this windrow of trees. It 22 may not be. If there is a slight infestation it might be controllable. Control 23 happens with removing trees that are so diseased that they're dead or dying. 24 They never used pesticides to control the Borer. It was recommended that any 25 infested wood that was removed be ground and chipped on site. If you put the 26 wood thru a chipper it grinds up the eggs, larvae and adult insects. It's a 27 preventative measure. 'Therefore, in G-12 the EaCB must sayan evaluation and 28 determination must establish the Long Horn Borer is or is not present. If so, to 29 what extent. How will it affect that mitigation measure with regard to the pruning 30 dates? In Gum Grove Park there are also Monarch butterflies. That was an 31 issue for December/January pruning because the butterflies could be over- 32 wintering or bivouacking on the coastal areas. The urban forester pointed out 33 that the Monarch's would cluster more on live trees than dead trees. We must 34 evaluate one over the other. Is leaving an infested tree and monitoring the 35 Monarch's on that tree is worth it versus letting the infestation go on. On G-13, 36 the very last line says Using 36" box specimens for the non-Eucalyptus 37 replacement (the 2 to 1). He felt that was not that necessary - to go to 36". 38 Eighteen inch or 24 inch containers maximum would suffice. You may 39 unwittingly be planting a 36" tree that is prone to self-dwarfing because it had 40 been confined that long of its young life. You can also hydro-broadcast 41 seedlings. He would stay away from the 36" replacements and select 18" or 24" 42 box maximums replacements. Also, on page 15 of the Responses to Comments, 43 under ~-3, the last paragraph, third line down... 44 45 Member Hurley asked for the reference to be repeated. 46 8 . . . City of Seal8each EQC8 - Minutes of September 8, 1998 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Member Voce did so. He continued by saying it reads The Director of Development Services and the City street tree division of Public Works needs to be clarified. The tree division does not always handle trees. The tree board plants and maintains trees. The Parks and Landscape supervisor is no longer handling trees. We have to determine if the Director of Public Works is handling those jurisdictions and why, because there might be a controversy between those person. The Vice Chair asked Member Voce what he would like to see? Member Voce said no guidelines are stated on specifically who's handling what except that we know the Parks & Landscape Supervisor is not handling trees. The Tree Committee is handling the planning and planting of trees. The Director of Public Works may be the person who distinguishes who schedules the arborist to perform the routine pruning. This concern is not clarified. Mr. Whittenberg said he was not sure he could provide a definitive answer to that either. The language reflects the organizational structure at the time the DEIR was circulated in April. 'The street tree division was under Public Works Department was transf$rred to the Recreation Department as a part of the budget process. Who oversees the planting of trees? Member Voce is a member of the Tree Committee and probably knows more. He suggested that if there is a concern about the language, that that concern be forwarded to the City Council for clarification. Mr. Whittenberg said the Long Horn Borer issue was discussed on page V-137 of the DEIR. The three-paragraph discussion says the Eucalyptus trees on the site show very little sign of Eucalyptus Long Horn Borer infestation. Beetles are known to attack weaker trees that are under stress. Well hydrated trees having a consistent water supply are more likely to resist Borer infestation. Based on field inspection, the trees on the Bixby Ranch site, including the windrow on Seal Beach Boulevard are generally healthy and vigorous. Most of the trees are not considered relocatable. Member Voce said the arborist should make sure that when they handle a project dealing with these trees, that they make sure they look for infestation. The Vice Chairperson noted it was 5:55 p.m. She asked how many members of I the Board felt they would be ready to vote on this evening? Members Jones, Porter and Voce said they could. Member Hurley said the vote would have to come around 7:00 p.m. The Vice Chairperson said it would have to be at 6:30 p.m. due to her other commitments. Member Hurley said he hoped Member Voce was almost through with his comments. 9 . . . I I City of Seal Beach EQCB - Minutes of September 8, 1998 1 The Vice Chairperson said she would not rush anyone. 2 3 Member Voce, stepping over to the map, said the first questions is about the 4 driveway entrance being across the street from St. Cloud Drive. He noticed a 5 driveway/line-of-site right across from St. Cloud. He asked if this was a mistake 6 and was it actually meant to be in another spot? 7 8 Ms. Culbertson said her testimony was that it was better to align access points. 9 The entrance to the shopping center is aligned with St. Cloud. One of the 10 com mentors suggested that they be off-set. She said it's always better to align 11 them. 12 13 Member Voce said 21 trees are lost at that location. Now, adding up all the trees 14 that have "Losr printed on them, is that the total of the 18% that are projected to 15 be lost? In addition to the 5 because of the street widening. 16 17 Ms. Culbertson said she is dealing with plans, which are not finely engineered 18 improvement plans and have no construction areas. She is doing the best she 19 can to identify how many trees are lost. There could be more than 18% lost or 20 there could be less. It's very closed to 80% preserved/20% lost. But it could be 21 10% either way. It woJld be very difficult for her to do any better than she has 22 forecast given the information she has. 23 24 Member Voce said he appreciated that. He noted a fine line and asked if that 25 was the widening? 26 27 Ms. Culbertson said Ms. Sartain asked that at the last meeting. She said the 28 purpose of this exhibit is to draw the right-of-way line that we would need for 29 additional right-of-way and travel-way and improvement. This is based on the 30 information she has. The technical engineering diagrams have not been drawn. 31 The predominance of trees between the shopping center boundary and Lampson 32 Avenue are retained and are not affected by right-of-way increases. 33 34 Member Voce asked again about the right-of-way line - the thicker and thinner 35 lines. Ms. Culbertson said that was the beginning of the 40' parkway. 36 37 Member Voce talked about noise issues, saying the CNELs on the map showed 38 existing flight paths. He pointed out that he has seen planes using a different 39 path. That would mean the contours over the western part of College Park East 40 would deviate, depending on how the planes were taking off and landing. He 41 said we learn that planes take off into the wind. The wind changes. Typical sea 42 breeze patterns aren't always from the southwest or west. Some are due south 43 or from the west in the afternoon. He talked about the air temperatures and air 44 flows from Redondo Beach and other areas. He asked if these conditions would 45 account for deviations from flight paths? The noise contours as presented would 46 be actual for only those planes that take that flight path. If there's a different 10 . . . City of Seal Beach EQCB - Minutes of September 8, 1998 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 flight path there would be different noise contours. He discussed his concerns on the variability of the flig~t patterns. Ms. Culbertson, addressing Member Voce's concerns on the effects of the Santa Ana winds, said there are many questions in Member Voce's comment: I o Airplanes take off into the wind and land into the wind. This is not always true. The approach to runway 3-0 in Long Beach is a quartering down-wind approach. This is the predominant runway for all jet flights in Long Beach. The military aircraft take off on any runway they want. Figure 41 in the DEIR is from the Airport Installation Compatibility Use Zone Study, the predominance of flight patterns. Most pilots will make a left turn from this airport because on take-off you want to make sure you have open area below you if you have to make an emergency landing. Any aircraft can do it either way depending on how hard the wind is blowing. o Wind Direction. In terms of wind direction, most non-military aircraft flown in this area can withstand a take-off or landing with a direct cross wind, 90 degrees off the nose of the airplane, at 15 knots or higher. Wind is a function of how good a pilot you are. A good example of this is in Orange County at EI Toro. They are exactly opposite; they take off with the wind and land with the wind. This military airport has been operating for over fifty years. o 65 CNEL for Aircraft. What establishes this? It's not only the type of aircraft and the time of day it flies, but it's the number of operations. As published by the military most operations at this airport perform a procedure left turn on takeoff. That is what is published and stated by the military. Do aircraft or helicopters take off straight out? Yes, sometimes they do. Do they do it as a general rule? No, not according to what the military has told them. She would stand by noise projections published in the DEIR in Figure 41 as published in the AICUZ and corroborated by the ALUC. She said that the fact that one . airplane goes over you does not a 65 CNEL make - it's the number and the type. The Vice Chairperson asked if the wind affects the way plans take off I and land? 1 Ms. Culbertson said sometimes. If this were a civilian and not a military/emergency airport, she would have a different answer because the FAA would govern it. The preference is takeoff's into the wind with 30 to 40 degrees off the wind being the maximum. Although 50-60 degrees is acceptable for heavy aircraft such as the 747's. However, in military airports because of the performance characteristics of the 11 City of Seal Beach EQCB - Minutes of September 8, 1998 . l 1 aircraft, because you can't always guarantee in military aircraft that 2 they're going to have the advantage of the wind on their nose, they are 3 made to higher specifications and generally take off - the rules aren't 4 the same. 5 6 The Vice Chairperson said she could have missed something but she 7 didn't see in the FEIR that that was a possibility - that they could have 8 a different flight track. Is it in there? 9 10 Ms. Culbertson said yes, it's incorporated. Several flight tracks are 11 published in the Aries report published in the prior EIR. This is in the 12 appendix and was incorporated by reference in this EIR. They 13 rechecked this thru the ALUC to determine the significance of those 14 departures and whether they would affect the noise. The opinion of 15 the ALUC, the agency that governs how we look at land use around 16 here, is that it does not. 17 18 The Vice Chairperson said "Mrs. Culbertson, I sat at the ALUC three 19 years ago and they happened to say personally they did see that it 20 affected. Any development in that area would affect the patterns for 21 these planes because it left them no out. And that's probably in the . 22 minutes". She asked where that is in the appendix. 23 24 Ms. Culbertson said it's in the technical appendix for aviation noise 25 from the prior golf course EIR. It was incorporated by reference into 26 this EIR. 27 28 The Vice ChCjlirperson said she threw that EIR out. She then said it's 29 probably quite important that there are other gray areas that the planes 30 take off and can land in different areas based on the Santa Ana's and 31 the prevailing winds. This is not a black-and-white issue. 32 , 1 33 Ms. Culbertson said the 65 CNEL incorporates the Santa Ana winds as 34 well. It's the opposite take-off and landing patterns. It is not just the 35 prevailing wind pattern in Figure 41. It also takes care of the 36 instrument approach into this airport. 37 38 The Vice Chairperson asked where she got this map? 39 40 Ms. Culbertson said she got it from the AICUZ report. 41 42 The Vice Chairperson said she didn't see it. 43 . 44 Member Hurley said she was looking at a different map, not Figure 41, 45 which is a 19'84 map. 46 12 City of Seal Beach EaCB - Minutes of September 8, 1998 1 . 1 Ms. Culbertson said that map was created in the Response to 2 Comments. It distills some data in color. 3 4 The Vice Chairperson said when she looks at it; she sees a Wiley map, 5 by the consultants. The Wiley map doesn't seem to match this map. 6 7 Ms. Culbertson said the Wiley map is a noise study. There was a 8 noise study published this year that they were asked to evaluate after 9 the EIR was published. The noise study predicts noise levels that are 10 lower than what is published in the AICUZ report. 11 12 The Vice Chairperson said none of the maps look like the one she was 13 holding. 14 15 Ms. Culbertson said that would be right. The map she was holding 16 was created to reply to a comment, to simplify the data. 17 18 Member Voce said its on page 26 in Response to Comments. 19 20 Ms. Culbertson said this map was created to explain the flight track 21 and the clear; zones and the relationship of the 60 and 65 CNEL to the . 22 land uses that were proposed. Their office prepared it to distill just that 23 particular data for the response. 24 25 The Vice Ch~irperson said she understood but in regard to that 26 response, the AFRC keeps track of how everybody banks, takes off 27 and lands. And yet, in speaking with Commander Jim Ghormley a few 28 years ago, he did not have an accurate count of that, he did not even 29 have an accurate count of how many jets or fixed-wing flew in and out. 30 So, like the audience, who seems a little apprehensive of data in here, 31 historically I don't trust things when I talk to people who are supposed 32 to be providing this information for you. We keep referring back to the 33 AICUZ and she's got a problem with that report. There was a letter 34 back in 1994 by Lee Whittenberg, which talks about the fact that they 35 were rushed" when the AICUZ came forth. There weren't even proper 36 public hearings on it. She spoke with Mrs. Villa Robles in regard to this 37 and she also said the issue with the AICUZ and how it was developed 38 and approved was inappropriate. 39 40 Ms. Culbertson asked who Mrs. Villa Robles is? 41 42 The Vice Ch~irperson said Mrs. Villa Robles was from the federal 43 government. She is someone who works on developing projects. The 44 Vice Chairman is to get Ms. Culbertson her business card. The Vice . 45 Chairperson said she wants to explore this further. The Vice 13 . . . City of Seal Beach eaCB - Minutes of September 8, 1998 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Chairperson said she knows Culbertson Adams used the data from the AELUP. Ms. Culbertson said yes, from the AELUP, from the AICUZ and letters from Colonels who are operating the airport now plus interviews with the ALUC staff who have reviewed the DEIR. There have been three amendments to the AELUP regarding this airport. She has never made any different determinations. The Vice Chairperson said "That's now, we'll see what happens in the future". In regard to Ms. Culbertson interviewing the people at the AFRC, you have a staff report that talks about a lease that was signed. The AFRC is predisposed to always say that anything regarding Bixby they have to agree with. Whatever Bixby wants to develop. Do you have a copy of that lease? "So I have a problem with any data coming from the AFRC, that they are predisposed to that opinion anyway...... Mr. Whittenberg asked the Vice Chairperson to clarify what lease is in operation now. The Vice Chairperson said it's a recorded lease. Councilperson Patricia Campbell asked the City Attorney if it was still... Mr. Whittenberg asked if she was talking about the avigation easement over the entire property? The Vice Chairperson said yes. A letter was received May 20, 1998, Ms. Culbertson, we were supposed to be incorporating this in. It talks about (reading from the letter I think) ... the State of California military department where support proposals for development of the Old Ranch Business Park and the development of property presently known as the Old Ranch Country Club as well as the property contiguous thereto and under the same ownership. As long as said development. is permissible under FAA part 77.... Prior to that it talks about how they will allow the easement. She didn't have a recorded copy although the City has a recorded copy. She asked this be clarified and why we are listening to what the AFRC says since this document says they are already predisposed to that opinion. She said the EaCB has been dealing with the Planning Department office on this. Member Voce said he saw the map on page 26, showing the clear zones. He thought it would be helpful to update this map and put the source on th~ map itself. 14 City of Seal8each EQC8 - Minutes of September 8, 1998 . 1 Ms. Culbertson said she would do this. She explained it was a quickly 2 prepared map to get the responses out. 3 4 Member Voce suggested that specific specifications for clear zones be 5 given or shown in a scale. Show the clear zones and fine lines. The 6 scale of the clear zones could be indicated. 7 8 Member Voce said in terms of the number of flights averaged per day, 9 the data came up with 23.5 average flights per day of fixed-wing 10 aircraft. If this increased 3% as projected on the AFRC that would put 11 us to 25 average flights per day, which he thought was a threshold. It's 12 either 10 jets Q.[ 25 fixed wing aircraft. Does that also include 13 emergencies outside the military operations? 14 15 Ms. Culbertson said no; it's the average busiest day. 16 17 Member Voce said he realized they were dealing with big variables but 18 asked how one would factor in the emergency components if possible 19 to compliment the other information? 20 21 Mr. Whittenberg said that issue is addressed in the EIR itself. The EIR 22 clearly indicates that those are issues you cannot evaluate under . 23 CEQA. CEQA does not require the evaluation of emergency actions. 24 25 Member Voce said then emergency factors are outside the purview. 26 27 Mr. Whittenb~rg said they're not revealable under CEQA to begin with, 28 there is a specific exclusion for those activities. 29 30 Member Voce asked if it would suffice to say that they are additional to 31 the average daily? 32 33 Mr. Whittenberg said no. You can't evaluate them because you don't 34 know what will happen. We can posit an emergency but you can't 35 guarantee it's going to happen. 36 37 Member Voce said no, he didn't mean to project an emergency, only to 38 state that emergency flights that may take place would be an addition 39 to this average. The average does not show emergencies. That would 40 clarify things. 41 42 Mr. Whittenberg said he thought Member Voce's questions was the 25 43 flights a day number a realistic number? The determination of that is 44 within the purview of the federal government. We don't have a way to . 45 change that guideline that they are using. Under their own guidelines, 46 if they're average busy day numbers start to exceed the 25, his 15 . . . I City of Seal Beach EaCB - Minutes of September 8, 1998 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 understanding is that they will have to come back and do a new AICUZ study, evaluate clear zones and accident protection zones based on the new flight numbers. That is not an issue the City would become involved withi- other than reviewing and commenting on a new document as it's released. Member Voce asked if it would be appropriate to state that any emergency that may take place would be above the 23.5 and/or the average? Mr. Whittenberg said he didn't recall whether it's mentioned in the document. He would have to research. Ms. Culbertson said to bear in mind that emergency operations at that airport, in association with it's being a disaster response center, are probably going to be helicopter. They will not be fixed-wing departures. They have mostly helicopter flights and that's what the Wiley report states as well. Most of the operations there are helicopter operations and not fixed-wing takeoffs. To give an idea of scale, they looked at what happened last year at that airport for the big stuff. The C-5 took off and landed 12 times. Air Force One (a 747) took off and landed twice from that airport. Mr. Whittenberg suggested that under mitigation measure J-4, page 2- 14 of the mitigation/summary table, that measure requires a notice be provided as part of an escrow for persons purchasing structures within the project ar.ea itself. In section J-4 the sentence starts notification . shall also stipulate that in the event the Los Alamitos AFRC is activated for use as a disaster support area, noise levels could significantly increase for an unknown period of time due to increases in airfield operations. This about the best we can do. Member Voce said his last statement was outside the purview of the EIR because it's a political question. For the Record, but not involving the EIR directly, he said he has very serious reticence with County government and does not trust data emanating from the County. This reticence is based on things he has seen them do over! several years. While there are new members the reticence continues because the new members do the same old bad habits. It makes his acceptance of AELUP and AICUZ... He mentioned the Bolsa Chica project and the political posturing and political favoritism. "We have a background of cooked data in this County quite frankly". He felt he would be remiss to not mention this when the City is reviewing an EIR - because AELUP and AICUZ is official County data. While we have to accept it as official he has a reticence on it. Political bias is just that, it's an opinion. But when the reticence gets to a point where virtually everything they do is so suspect that you just don't trust it, that seriously impact it. "I'm not an anomaly on that, I'm almost typical if 16 City of Seal Beach EaCB - Minutes of September 8, 1998 . 1 not typical in my reticence, especially since the bankruptcy". There's more- 2 Bolsa Chica, the bankruptcy, EI Toro - he's seen too much political posturing 3 and he really distrusts the County of Orange both as a government and 4 everything that they crank out. Not everything they do is bad but enough of it is. 5 When you're dealing with data on aviation, that's dire, it would be remiss not to 6 mention it. 7 8 Member Hurley said he had to make a phone call and excused himself. 9 10 Mr. Whittenberg responded to Member Voce's comments on County information. 11 With regard to aviation issues, the County has taken the information from the 12 AICUZ study and incorporated it without making any changes to the information. 13 They have not changed anything given to them by the federal government. 14 15 The Vice Chairperson noted it's 6:30 p.m. and indicated Board members had 16 other meetings to attend. She asked why the document was set up as it was, 17 instead of the "r form, where you have the question with the answer next to it? 18 In this EIR you have to flip from book to book to refer to items. 19 20 Ms. Culbertson said this is a format utilized in an effort to have the document 21 made available to the public in a timely manner. . 22 23 The Vice Chairperson asked about the Air Force instruction versus the present 24 numbers at 23.5 per day. Since the FEIR is not available yet and the Army's 25 made the announcement that they plan to increase their fixed-wing flights, is this 26 something that will be incorporated into the FEIR as to the impact? 27 28 Ms. Culbertson said the Department of the Army has given a letter to the City 29 indicating the AICUZ accurately reflects operations at the AFRC. 30 31 The Vice Chairperson said the announcement to the paper stated that they would 32 be planning on increasing their flights. Has she received that information? 33 34 Ms. Culbertson indicated she has not. 35 36 The Vice Chairperson said she would ask the question again. She said the 37 reporter who reported that information is present tonight. Is that correct Mr. 38 Segura? Maybe the Board needs to get that to Ms. Culbertson before the FEIR 39 is out so it can be incorporated. 40 41 Ms. Culbertson said that would be helpful. 42 43 The Vice Chairperson said this was specifically fixed-wing. They need to look . 44 into this. If Ms. Culbertson doesn't have this information she will see if she can 45 get it for her. Was it Mr. Johnson from the Department of the Army? Before 46 looking at this as an adequate document, that's new pertinent information as to 17 . . . City of Seal Beach EQCB - Minutes of September 8, 1998 1 rezoning property that may cause an encroachment issue and strangle the base. 2 We don't want the base to close. 3 4 Ms. Culbertson stated letters to the City in August 1998 from the Pentagon 5 indicated the AICUZ is still applicable. 6 7 The Vice Chairperson said she was talking about all of the rezoning. If you 8 rezone and you allow development in an area where the Air Force instruction 9 may come to a point where it needs to be rescinded and they can't increase their 10 flights, what position does that put the City in? Her request from the consultant is 11 she would like to see both sides of an issue so other people can form their own 12 opinion. While she understood the data the consultant must use, it's not black 13 and white, there's a lot of gray area. Her understanding is that this will not be 14 included, right? If the Army is going to increase their flights, will you include that 15 in the FEIR? 16 17 Ms. Culbertson indicated if credible information from the military is provided, it 18 will be included. 19 20 The Vice Chairperson interrupted saying there is limited time and the consultant 21 has had a lot of time to explain. She said she would find out who said it and who 22 wrote it and would make sure the consultant received the information so she 23 could call them. She wanted this information included. 24 25 Ms. Culbertson indicated that would be helpful. 26 27 The Vice Chairperson said what she is looking for is a complete document. They 28 had rumors that this was going to happen and now she's seen it in print. While 29 seeing it in print doesn't always mean it's true, it is definitely something we need 30 to check out before they decide of this document is complete. She's also hearing 31 that all this data is going to be incorporated in an FEIR and she would like to see 32 a complete document with this data included prior to her making a decision and 33 voting. So unlike the rest of this Board, she is not ready until she sees the 34 document signed, sealed and delivered the way it's going to be presented to the 35 Planning Commission. Because, like Member Voce, she's been burned before 36 and until she sees it and accepts it, it's not there. She was not sure all of this 37 would be included unless the Board waits. 38 39 The Vice Chairperson asked the City Attorney about the lease referred to earlier. 40 Where is the recorded lease on the Aircraft Operation Sound Air Space 41 Navigation Easement deed? Is it still in effect? They've got to be doing 42 something so they can still fly over that land. It's either yes or no. 43 44 Mr. Steele said he could not give her a yes or no answer at this moment. He 45 knew that the documents that Council member Campbell asked be distributed to 46 members of the EQCB 'and to the Planning Commission --- the letter from the 18 . . . City of Seal8each EQC8 - Minutes of September 8, 1998 I I 1 applicant's attorney - indicated that those leases were no longer in effect. As to 2 the avigation easement, he didn't have a copy in front of him. (The Vice 3 Chairperson offered her copy). 4 5 Member Hurley asked if the Vice Chairperson was saying there was something 6 else, other than the package from the applicant's attorney that she's discussing 7 with the City Attorney now? 8 9 The Vice Chairperson said she thought everybody had received a copy of this. 10 Member Hurley said they do but he didn't understand her question. 11 12 The Vice Chairperson explained that during the DEIR there are assumption with 13 the consultant that she's received testimony from the AFRC and they say 14 everything is fine on the project. Her contention is that she would like to see the 15 other side, in that they're predisposed to that opinion because they signed an 16 avigation lease in 1984. Remember that they signed another lease, a 25 year 17 lease, ended in 1985. So they've got another easement so they can continue 18 flying. As part of the agreement they're predisposed to say that whatever Bixby 19 proposes, based on numbers in 1983, is fine. She wants this included because it 20 negates whatever they have to say. Is that still in effect? 21 22 Mr. Whittenberg said there is an avigation easement in effect over all of the Bixby 23 property for airflight operations to occur over their property. That has been in 24 effect since 1960 -- he believed was the date of the document. 25 26 The Vice Chairperson said the lease expired in 1985. This is another one, dated 27 1984. 28 29 Mr. Whittenberg said The Vice Chairperson was confusing this. When she says 30 "a lease" there was a previous lease on certain portions of the property that were 31 actually leased by the Army from Bixby. Those leased areas no longer are 32 leased. You have to clarify between "easement" for avigation for overflights, 33 which this document is and is still in effect. There are no leases over any Bixby 34 property by the federal government at this time. 35 36 The Vice Chairperson asked if this avigation easement is still in effect? 37 38 Mr. Whittenberg said yes. Mr. Steele agreed, noting it is in effect across the 39 entire property. ~ 40 41 Mr. Whittenberg said that document allows the federal government to fly aircraft 42 over the Bixby property. 43 44 The Vice Chairperson said the AFRC is part of the State. She said her concern 45 is that this is not included as a concern as the other half in the DEIR. The 46 consultant is giving the,AFRC credibility they shouldn't have. 19 City of Seal Beach EaCB - Minutes of September 8, 1998 . 1 2 Ms. Culbertson disagreed; saying she was giving the ALUC credibility that State 3 law gives them. ' 4 5 The Vice Chairperson said she would not argue with Ms. Culbertson. She said 6 uAlIl'm saying is, I'm sitting on this Board and I've got to vote whether this is 7 adequate. If stuff like this is not included, it's not adequate. End of 8 conversation- . 9 10 Mr. Steele said for the Record, it should include the entire provision she's 11 referring to. It says the State will support development on the property as long as 12 that proposed development is consistent with the federal regulations. 13 14 The Vice Chairperson said as well as that they would have to keep flights at the 15 numbers of the 1983 numbers. 16 17 Mr. Steele said he was only referring to the one paragraph she was referring to. 18 He wanted to make the Record complete, that we're including the entire 19 paragraph, which says that if that development is consistent with federal 20 regulations... . . 21 1 . 22 The Vice Chairperson interrupted, saying to Ms. Culbertson that all she was 23 saying is that it's not what is in the document that bothers her. When she looks 24 at a FEIR she wants to review it from the aspect that she does not have all this 25 background knowledge. That she can sit down and see both sides. She felt 26 that's the consultant's job. It's not her job to reach a conclusion but it's her job to 27 present both sides and let the other people make the decision. Her problem is 28 that she's not seeing both sides. She talked about Mr. Anisman's comments and 29 lack of both sides. 30 31 The Vice Chairperson said that's the end of her comments. If the rest of the 32 Board is ready to vote,lthe EQCB can vote. Or, they can wait to see what the 33 consultant comes up with at another meeting. She will not vote on any of the 34 handouts unless they become a part of the draft. 35 36 Mr. Steele said the FEIR is what the City Council votes on. 37 38 Member Porter said he'was not sure what format the Vice Chairperson wants 39 before the Board votes. 40 41 The Vice Chairperson said that at the beginning of this meeting Member Hurley 42 was asking if this and that will become part of the FEIR. This confirmed her 43 position. She wants to see all this in a final visual hard form so she can be . 44 certain that this is what will be submitted. Until that happens, she doesn't trust 45 we will get everything. uln regards to time, I know that we've got Planning 20 '. -. . . City of Seal Beach EQCB - Minutes of September 8, 1998 1 Commission meetings. That's not my concern. Whatever time we need, that's 2 the time we need. n 3 4 Member Porter asked if there was a timetable for having something sufficient in 5 light of what the Vice Chairperson just said? 6 7 Ms. Culbertson said the information is all here. Were it not for the City's diredion 8 to their firm, to respond to each and every oral question, the record would have 9 closed with the completion of the DEIR. The completion of the DEIR review 10 period and the presentation of the Response to Comments, in which case you 11 would have had the Response to Comments document and nothing more. That 12 would have constituted the DEIR you would have considered. But in an effort for 13 full public participation in each meeting, Mr. Whittenberg has directed their office 14 to prepare supplemental materials to further explain and elaborate on the 15 information in the EIR, drawing from the audience's interest. So those are the 16 materials that Member Hurley was referring to. Some of those materials are in 17 the EIR, some were en!arged or placed into transparencies and hard copies of 18 which were provided to the Board. 19 20 Member Porter asked if all the materials will be presented to the Planning 21 Commission? 22 23 Ms. Culbertson said yes, absolutely. Mr. Whittenberg has already prepared the 24 report to do so. 25 26 Member Porter asked the Vice Chairperson if she was saying she was not 27 comfortable this would happen? 28 29 The Vice Chairperson asked Mr. Whittenberg to go get the report so she could 30 see it. She'd like to see it. If he's got it, then the Board can vote on it. 31 32 Mr. Whittenberg said he didn't have it packaged together for the EQCB at this 33 point. 34 35 The Vice Chairperson said, "Okay, I think that's our answer. Also, we have one 36 year as a guideline to review this. Although October was the submission date, 37 that still gives the Council plenty of time. And... I am losing a little bit of patience 38 because there are certain things that I do think are very important that are in this 39 report. I understand what government officials have to say and that we have to 40 use that data. But there's such a big, gray area here and part of it's by very 41 educated residents who've done a lot of research. And I think that needs to be 42 included as the other data in this document to make it adequate. So I'm hoping 43 that it will be included. And if it takes Culbertson Adams, who have done a very 44 good job I feel as far as all the data and changing the mitigation measures, if it 45 takes them two weeks then we can see it at our regular scheduled meeting and 46 vote on it then. But as you can see, Mr. Whittenberg is not ready. So we really 21 ". City of Seal Beach eaCB - Minutes of September 8, 1998 . 1 don't know what it's going to end up being. If he was ready tonight that would be 2 a different issue." 3 4 Mr. Whittenberg said that as Ms. Culbertson indicated, the final document will 5 include all the documents that you have received, it will include copies of the 6 minutes, it'll include copies of the staff reports, which you have all received. It 7 will include copies of all the handouts. It will include all the information that this 8 Board has received since you started receiving comments on the FEIR." 9 10 The Vice Chairperson ~aid she understood that and appreciated all his help. And 11 when it's all together, for her personally, then we'll vote on it. "lf my son were to 12 hand a report like this in to school, he would fail. He has to have everything 13 together, all at once when he turns it in. When you do a proposal for a company 14 it has to be finished". 15 16 Mr. Steele said it won't be finished until the City Council gets through its 17 hearings. 18 19 The Vice Chairperson said her point was that she wanted it finished as a 20 document. 21 . 22 Member Hurley said it's terribly important that he find out if Member Porter has 23 comments that he wants to make tonight before he leaves. He will be leaving 24 shortly. 25 26 Member Porter said it looks like he won't be leaving until this issue is resolved. 27 "l'm not going to walk out of a meeting. Something is going to give and 28 apparently it will be A YSQ". 29 30 The Vice Chairperson said it wouldn't be A YSQ because it's too important. 31 32 Member Jones said this should be resolved one way or the other. If the form is 33 not acceptable to the body as whole then we should make a decision on what we 34 want. If we're going to vote on it maybe we should get a tentative indication from 35 the members. 36 37 The Vice Chairperson said she had a Boy Scout meeting to attend. The Vice 38 Chairperson said she was finished with her comments, waiting 'till last to speak. 39 40 Member Hurley said she was not the last to speak as he was going to speak on 41 adequacy. He noted she had been talking about adequacy for twenty minutes. 42 The Vice Chairperson said she was done and asked how many members would 43 like to vote within the next five minutes? . 44 I 45 Member Voce said there is another member who needs to leave. He noted 46 Member Hurley had not made his comments on adequacy. He has reticence on 22 '. 23 . . City of Seal Beach eaCB - Minutes of September 8, 1998 . 1 Member Hurley said he didn't understand Member Voce's comments. 2 3 Member Hurlel asked if the EOCB had to have their resolution done before 4 September 30 . 5 6 Member Hurley asked why they couldn't wait until then? He could meet on 7 September 23rd but could not meet in the afternoon. 8 9 Member Porter asked why it needed to be done before their regular meeting 10 night and why, then, were they discussing it? There's a meeting night scheduled 11 for the 30th. 12 13 The Vice Chairperson suggested to go with the next scheduled meeting, 14 September 30th. And if Ms. Culbertson decides she wants to bring the other, 15 incorporated document that's up to her. In the meantime, she would FAX Ms. 16 Culbertson her thoughts in regard to CEOA law and how she'd like this 17 structured. She said, "I do take very seriously the testimony we had by the 18 people here and the things they wanted incorporated. So I'd like to adjourn the 19 meeting -". 20 21 Member Hurley interrupted saying it occurred to him that there's an outstanding . 22 question he had asked of the City Attorney. Is it legal that the City has to 23 complete action on the EIR within a year after the applicant applies? You said 24 it's not mandatory, it's a guideline. In the guideline, it says, "shall". 25 26 Mr. Steele said he had said, "It's a guideline". 27 28 Member Hurley questioned the term "shall". 29 I 30 Mr. Steele said the document is a compilation of guidelines, called the CEOA 31 Guidelines. Your next question is what happens if the City... 32 33 Member Hurley interrupted to say that was not his next question. His next 34 question is, in law the difference between "will" and "shall" is the difference 35 between "you can" or "you must". This guideline says, "you must". You're saying 36 we don't have to. 37 38 Mr. Steele disagreed, saying he did advocate their following the CEOA 39 guidelines. But he did have to tell the Board that once they get into mandatory 40 versus directive (shall versus may) "shall" is enforceable only when there's a 41 penalty attached to it. And there isn't a penalty attached to the failure to adopt 42 this within one year. He didn't know what would happen if the applicant goes to 43 court and says "Issue an order to finish this within one year because the . 44 Guideline says within one year". The Permit Streamlining Act is a similar Jaw that 45 says if somebody presents a project to the City you've got to consider it and hear 46 it within a certain number of days. The Permit Streamlining Act has a remedy, a 24 . I . . . . . City of Seal Beach EQCB - Minutes of September 8, 1998 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 penalty. If you don't do as it says within the established time frame the project is deemed approved. ThE;!re is no similar provision in CEQA. If anybody went to court based on this guideline a judge would issue an order that says, "Finish the EIR". Member Hurley said if ~r. Steele had said that before he would not have asked this question. The Vice Chairperson said she thought the Planning Commission has meetings already set up to start their hearings to run concurrent. But we have information that they won't make a decision until the EQCB makes its decision. Member Porter said he was under the impression that the reason why we were holding this meeting tonight was because the EQCB was to make a decision before the Planning Commission tomorrow. Had he known that was not the case, he felt tonight's meeting was not needed. While he got a lot out of tonight's meeting it could have been done at another time. "We rushed to do this". The Vice Chairperson said that was her impression too. Her intent was to come here and make a decision. She felt it was everyone else's intent to make a decision. "Unfortunately, things don't always happen the way we planned. But I agree, it's a little frustr~ting that we're sitting here and there's no decision made". , Mr. Whittenberg said that when he put together the initial schedule for this body's hearings, for the Planning Commission and Council hearings, he made it very clear that if the EQCB was unable to finish its deliberations before the Planning Commission was ready to make a recommendation to the Council that the Planning Commission may determine to make their recommendations to the City Council without benefit of the recommendations of this board. He made this very clear at the beginning of the process. And the action you're looking at this point may result in that occurring. Planning Commission hearings are scheduled for September 9th, 1rth and 23rd. They may go past September 23rd or they may not. There's no way to know. Just as the EQCB meetings were scheduled for August 26, September 2 and 8th. The EQCB's will obviously go past that. He didn't know what the Planning Commission mayor may not do. So you should be aware that on September 30th, when and if you finalize a decision, the Planning Commission may be done with their process on the project. Member Hurley asked ~hat the scheduled City Council dates are? Mr. Whittenberg said the scheduled date is September 28th, adjourned probably to October 5th. Member Hurley asked what date in October? October 5th? 25 - J , . . . City of Seal Beach EQCB - Minutes of September 8, 1998 I 1 The Vice Chairperson said she would like to adjourn to September 30th. 2 KWhatever Lee's schedule is really not relevant to us. We need to do a good job, 3 finish. I wish we could have finished tonight. We'll close the Public Hearing. Mr. 4 Anisman if you could submit your question in writing - is that a possibility? 5 Would that work for you? Okay. Adjourn to the 30th. No public comment. We'll 6 go right into the Board making their comments and vote. We have another 7 Scheduled Matter for that date which is an issue regarding trees. But that would 8 work for me. We can get out of here probably by that date. I'll only have about 9 ten minutes worth of comments. Mr. Hurley you said you had about 15. 10 Hopefully it will be less than 10 based on whatever we end up with. That's what 11 I'd like to see. Because we're not going to vote tonight. So it's just what date are 12 we going to go to? I'd rather just go to a regularly scheduled meeting. I think the 13 Council will work with us. The Council's not going to want to hear this until we're 14 done. Any comments?" 15 16 Member Voce said he didn't think the Planning Commission would be thrilled with 17 us. They could. 18 19 The Vice Chairperson said, "I don't think they will. But that's okay. I think we 20 need to finish. Mr. Hurley has had this trip planned for quite some time. I think 21 that since we didn't finish, you know, we were all hoping for the draft back in July 22 and we got a little bit of a late start here. If we would have had it then, and I 23 know they were trying to do a great job, we would have been done by now but 24 that wasn't the case. So, what do you guys want to do?" 25 26 Member Hurley asked if the Vice Chairperson wanted to ask for staff concerns? 27 28 The Vice Chairperson asked if anybody had any more comments? 29 30 Staff Concerns 31 There were no staff concerns. 32 33 Board Concerns 34 Member Hurley said he wanted to be sure nobody tries to hand deliver anything 35 to him between September 12 -22 as nobody would be home. He said he had a 36 lot of remarks on adequacy on September 30th. His time frame would be 37 approximately 20 minutes. 38 39 Member Voce said he had finished his comments and would not have comments 40 on adequacy unless something else comes up, 41 42 Member Porter said he would need five minutes reserved. 43 44 Member Jones said he has made his comments. 45 26 ~J . '. I. \. \ City of Seal Beach eaCB - Minutes of September 8, 1998 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 The Vice Chairperson said her comme,..ts would take five minutes. She asked to have the tree issue put on the Agenda. Member Voce said the issue regarding trees is about the Eucalyptus Protection Act and how we can discuss broad-basing the ISA standards and that law in another City tree policy that's enforceable. He may want to invite the Tree Committee to attend the meeting give input. That issue is secondary to this Bixby issue and couid be left to another meeting. The Vice Chairperson suggested MIf there's any way we could put the comments in writing I think that, for the minutes, that would be really good because then they would be verbatim. And if the press wants them they would be exact. Because I know we've been misquoted before. That's just a request actually". Member Hurley said if he gets the time between now and Saturday he will. If he don't he will just have to speak slowly and provide copies after the meeting to anybody that wants them. ADJOURNMENT MOTION by Hurley; SECOND by Voce to the regular meeting time of September 30, 1998 at 6:30 p.m. MOTION CARRIED: AYES: The meeting was adjourned at 8:15 p.m. Submitted ~. .. ~ Qo~ -. ..-.~ Joan Fillmann Executive Secretary Planning Department Approved: These minutes were approved on l- 3 D 19 ~ ~ 27