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HomeMy WebLinkAboutEQCB Min 2002-05-29 .~ 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 . 1CITY OF SEAL BEACH Environmental Quality Control Board Minutes of May 29, 2002 The Environmental Quality Control Board (EQCB) meeting of May 29, 2002 was called to order by Vice-Chairperson Hurley at 6:30 p.m. The meeting was held in City Manager's Conference Room. Roll Call Present: Absent: Also Present: Vice-Chairperson Hurley, Members Jones, Unrath, and Voce Chairperson Porter Department of Development Services Mac Cummins, Assistant Planner Mr. Cummins noted that Chairperson Porter had telephoned yesterday to ask that he be excused as he would be unable to attend tonight's meeting. MOTION by Jones; SECOND by Voce to excuse Chairperson Porter from tonight's meeting. MOTION CARRIED: AYES: NOES: ABSENT: 4-0-1 Hurley, Jones, Unrath, and Voce None Porter II Approval of Agenda Vice-Chairperson Hurley requested that Item No. 9 be removed from the Consent Calendar. Member Unrath requested that Item NO.1 be removed from the Consent Calendar. MOTION by Hurley; SECOND by Voce to approve the Agenda as amended. MOTION CARRIED: AYES: NOES: 4-0-1 Hurley, Jones, Unrath, and Voce None 1 These Minutes were transcribed from an audiotape of the meeting. \\DA T AFILE\USERS\CAlvarez\Carmen_ data\EQCB\05-29-02 EQCB Mlnutes.doc 1 1 .~ 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 Qualtty Control Board Meetmg Minutes of May 29, 2002 ABSENT: Porter III Oral Communications None. IV Consent Calendar 2. RECEIVE AND FILE - Memorandum re: "Seal Beach Weapons Support Facility - Installation Restoration Program - Status Report Re: RAB Project Update." Memo dated May 20,2002. 3. RECEIVE AND FILE - Staff Report to EQCB Re: "Receipt of Draft Environmental Impact Report - Open Space & Recreation Element of General Plan, City of Long Beach." EIR dated April 2002. 4. RECEIVE AND FILE - Staff Report to EQCB Re: "Receipt of City of Westminster Initial Study & Negative Declaration for General Plan Amendment (GPA 73) and Zone Change R-515 for two properties located at 13369 & 13371 Golden West." Initial Study & Negative Declaration dated May 2002. 5. RECEIVE AND FILE - Staff Report to EQCB Re: Receipt of "Annual Groundwater Monitoring Data Summary (July 2000 - March 2001) Sites 40 & 70, Naval Weapons Station, Seal Beach." 6. RECEIVE AND FILE - Staff Report to EQCB Re: Receipt of "First Quarter 2002 Groundwater Monitoring Report - Groundwater Investigation, Site 14, Naval Weapons Station, Seal Beach." 7. RECEIVE AND FILE - Staff Report to EQCB Re: Receipt of "Draft Pilot Test Report for In-Situ Chemical Oxidation at IR Site 70, Naval Weapons Station, Seal Beach." 8. RECEIVE AND FILE - Letter to Mr. Kelvin Lew, Department of Water & Power, Re: City of Seal Beach comments re: "Draft Environmental Impact Report - Haynes Generating Station Repowering Project, Long Beach." Letter dated April 8, 2002. 10. RECEIVE AND FILE - Memorandum re: "Seal Beach Weapons Support Facility - Installation Restoration Program - Status Report Re: RAB Project Update." Memo dated March 14,2002. \\DA T AFILE\USERS\CAlvarez\Carmen_ data\EQCB\05-29-02 EQCB Minutes.doc 2 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 Meeting Mmutes of May 29, 2002 MOTION by Unrath; SECOND by Voce to approve the Consent Calendar as amended. MOTION CARRIED: AYES: NOES: ABSENT: 4-0-1 Hurley, Jones, Unrath, and Voce None Porter V Scheduled Matters 11. City Response Letter Re: "Draft Action Memorandum/Removal Action Work Plan - Non-time Critical Removal Action for Solid Waste Management Unit 24 - Stationary Demilitarization Furnace," Naval Weapons Station, Seal Beach. Recommendation: Authorize the Chairman to sign the draft response letter, with any additional comments determined appropriate, and instruct staff to forward to the City Council for Information. Mr. Cummins provided a brief overview of the Staff Report (Staff Report is on file for inspection in the Planning Department.) and outlined the proposed action for removal and replacement of contaminated soil at Unit 24. Vice-Chairperson Hurley inquired as to why the City Mayor's signature was not included in this document. Mr. Cummins explained that unless the area of contamination was affecting public property or was large enough to impact other areas of the City, the response letters would only be signed by the Chairperson for the Environmental Quality Control Board (EQCB). Vice- Chairperson Hurley recommended omitting the last two sentences in the letter. MOTION by Voce; SECOND by Jones to authorize the Chairman to sign the draft response letter, with any additional comments determined appropriate, and instruct staff to forward to the City Council for Information. MOTION CARRIED: AYES: NOES: ABSENT: 4-0-1 Hurley, Jones, Unrath, and Voce None Porter 12. City Response Letter Re: "Draft Action Memorandum/Removal Action Work Plan - Non Time Critical Removal Action for Installation Restoration Program Site 73 - Water Tower Area," Naval Weapons Station, Seal Beach. Recommendation: Authorize the Chairman to sign the draft response letter, with any additional comments determined appropriate, and instruct staff to forward to the City Council for Information. \\DA T AFILE\U5ERS\CAlvarez\Carmen_data\EQCB\05-29-02 EQCB Minutes.doc 3 3 .~ 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 . CIty of Seal Beach Environmental Quality Control Board Meetmg Minutes of May 29, 2002 Member Jones inquired about both Items 12 and 13 relating to Site 73. (Staff Reports are on file for inspection in the Planning Department.) Mr. Cummins reported that the Staff Reports essentially relate to the same Naval Weapons Station (NWS) document, with one report being an Engineering Analysis and Cost Evaluation and the other being the Work Plan. He noted that several months ago the Board had reviewed the draft copy of these documents and had recommended an alternative that involved additional diagnosis of the top 8-10 feet of soil, as compared to the NWS proposed approach. He indicated that the City's main concern at this point is that the contamination under the water tower manifests concentric rings of different types of contamination that may extend beyond the NWS property line and onto the public right-of-way. Mr. Cummins stated that the NWS report has since been revised to include some of the City's recommendations, but the response letter does request that the Navy complete soil analysis and decontamination beyond the NWS property line. Member Voce noted that at the Restoration Advisory Board (RAB) meetings the suggestion was made that background studies also include areas adjacent to the base and not just those areas within the base boundary in order to provide data for comparison. Member Unrath interjected that the City does have precedence on this issue as Site 70 at the northwest corner of the base is outside the NWS property line and he noted that some of the concentric rings of contamination extend as far as the Hellman Property. Vice-Chairperson Hurley made recommendations for changes to the last paragraph of the response letter, which were noted by Mr. Cummins. MOTION by Voce; SECOND by Jones to authorize the Chairman to sign the draft response letter for Item 12 with any additional comments determined appropriate, and instruct staff to forward to the City Council for Information. MOTION CARRIED: AYES: NOES: ABSENT: 4-0-1 Hurley, Jones, Unrath, and Voce None Porter 13. City Response Letter Re: "Final Engineering Evaluation/Cost Analysis Non - Time Critical Removal Action for I nstallation Restoration Program Site 73 - Water Tower Area," Naval Weapons Station, Seal Beach. Recommendation: Authorize the Chairman to sign the draft response letter, with any additional comments determined appropriate, and instruct staff to forward to the City Council for Information. Vice-Chairperson Hurley made recommendations for changes to the last sentence of the first paragraph in the response letter, which were noted by Mr. Cummins. \\DA T AFILE\USERS\CAlvarez\Carmen_data\EQCB\OS-29-02 EQCB Minutes.doc 4 4 .~ 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 City of Seal Beach Environmental Quality Control Board Meeting Mmutes of May 29, 2002 MOTION by Hurley; SECOND by Voce to authorize the Chairman to sign the draft response letter for Item No. 13 with any additional comments determined appropriate, and instruct staff to forward to the City Council for Information. MOTION CARRIED: AYES: NOES: ABSENT: 4-0-1 Hurley, Jones, Unrath, and Voce None Porter 1. RECEIVE AND FILE - Memorandum re: "Pacific Coast Highway & Seal Beach Boulevard Contamination." Memo dated May 23,2002. Member Unrath noted that there might have been a duplication of page one as the information in the memorandum includes no section that provides the conclusions. He asked if remediation was being completed at this location. Mr. Cummins stated that he had not been involved with this particular project, but would provide information at the EQCB meeting for June 2002. MOTION by Voce; SECOND by Jones to RECEIVE AND FILE - Memorandum re: "Pacific Coast Highway & Seal Beach Boulevard Contamination." Memo dated May 23, 2002. MOTION CARRIED: AYES: NOES: ABSENT: 4-0-1 Hurley, Jones, Unrath, and Voce None Porter 9. RECEIVE AND FILE - Memorandum Re: Receipt of "2000 Environmental Restoration Program, Naval Weapons Station, Seal Beach." Vice-Chairperson Hurley asked when the report was received, as there was no date on the report itself. Mr. Cummins stated that the report had been received within the last 60 days. Vice-Chairperson Hurley commented on the extended time it took to circulate the report, and the expense that appears to have gone into printing the document. He then inquired regarding the section of the report on the mitigation at the tidal ponds. Member Voce provided responses to those queries for which he had information. Vice- Chairperson Hurley then commented on other items within the report. MOTION by Voce; SECOND by Jones to RECEIVE AND FILE - Memorandum Re: Receipt of "2000 Environmental Restoration Program, Naval Weapons Station, Seal Beach." MOTION CARRIED: AYES: 4-0-1 Hurley, Jones, Unrath, and Voce \\DA T AFILE\USERS\CAlvarez\Carmen_data\EQCB\OS-29-02 EQCB Minutes.doc 5 5 .~ 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 . City of Seal Beach Environmental Quality Control Board Meeting Minutes of May 29, 2002 NOES: ABSENT: None Porter VI Staff Concerns None. VII Board Concerns Member Jones stated that he has appreciated receiving information on upcoming meetings via e-mail. Members Voce and Unrath then provided their e-mail addresses. VIII Adjournment MOTION by Voce; SECOND by Jones to adjourn to the scheduled June 2002 meeting date. MOTION CARRIED: AYES: NOES: ABSENT: 4-0-1 Hurley, Jones, Unrath, and Voce None Porter Vice-Chairperson Hurley adjourned the meeting at 7:30 p.m. Respectfully Submitted, ~\.k~ ^-- C\~~ --- Carmen Alvarez, Executive Secretary Department of Development Services The Board on June 26, 2002 approved the Minutes of the Environmental Quality Control Board of Wednesday, May 29,2002. ~ . \\DA T AFILE\USERS\CAlvarez\Carmen_data\EQCB\05-29-02 EQCB Minutes.doc 6 6