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HomeMy WebLinkAboutEQCB Min 2005-02-16 .~ 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 . 1CITY OF SEAL BEACH Environmental Quality Control Board Minutes of February 16, 2005 Chairperson Voce called the Environmental Quality Control Board (EQCB) meeting of February 16, 2005 to order at 6:30 p.m. The meeting was held in City Council Chambers and began with the Salute to the Flag. Roll Call Present: Chairperson Voce, Members Barton, Hurley, O'Malley, and Vineyard Absent: None Also Present: Department of Development Services Christy Teague, AICP, Senior Planner II Approval of Agenda MOTION by Hurley; SECOND by Barton to approve the Agenda as presented. MOTION CARRIED: AYES: NOES: ABSENT: 5-0 Voce, Barton, Hurley, O'Malley, and Vineyard None None III Oral Communications None. IV Consent Calendar None. V Scheduled Matters 1. APPROVAL OF MINUTES - January 26, 2004 1 These Minutes were transcribed from an audiotape of the meeting. 02-16-05 EQCB Minutes.doc Page 1 of 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 Minutes of February 16, 2005 Recommendation: Approve Minutes subject to any corrections as needed. Member Hurley noted corrections to Page 3 of the meeting minutes of January 26, 2005, which were duly recorded by Ms. Teague to be provided to the Department Secretary for revision of the minutes. MOTION by O'Malley; SECOND by Barton to approve the Meeting Minutes of January 26,2005 as amended. MOTION CARRIED: AYES: NOES: ABSENT: 5-0 Voce, Barton, Hurley, O'Malley, and Vineyard None None 2. Approval of Comment Letter Re: Draft DEIS - Proposed Site Designation of the LA-3 Ocean Dredged Material Disposal Site Off Newport Bay, Orange County, California. Recommendation: Authorize Chairperson to sign proposed Comment Letter with any changes deemed appropriate and instruct Staff to forward to the City Council for review and final approval. Receive and File Staff Report. Ms. Teague noted that a memorandum providing revisions to the letter has been provided to the Members tonight. She indicated that the letter includes Mr. Hurley's comments requesting clarification on contaminant levels for arsenic, chromium, selenium, as the DE IS document appears to be inconsistent in this regard. Chairperson Voce stated that he was glad to see that Mr. Hurley had included this comment, as these are heavy metals of concern. He noted that this entire area has high levels of naturally occurring arsenic. Member Hurley referred to Table 3.3-8, on Page 3-81 of the DEIS document and noted that it clearly shows that Dover Sole is over the allowed limits for these contaminants, yet the text reads that these levels in the edible portions of the fish tend to be below the human health advisory limits. Chairperson Voce noted that these discrepancies need to be addressed, and it is the responsibility of the EQCB to insist on quality levels. The Board agreed to Member Hurley's recommendation to change the last sentence of the first paragraph on Page 2 of the Comment Letter to read: "The existing site offshore of Newport Beach, known as 'LA-3, , has been used as an interim ocean disposal site since 1976; the project proposes the site as permanent. " 02-16-05 EQCB Minutes.doc Page 2 of 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 Minutes of February 16, 2005 Member Hurley then referred to Page 2, Paragraph 3, last sentence, and requested that the text "to be encountered" be changed to read, "to be met." MOTION by Hurley; SECOND by Barton to authorize the Chairperson to sign the Comment Letter as amended, and instruct Staff to forward to City Council for review and final approval. Receive and File Staff Report. MOTION CARRIED: AYES: NOES: ABSENT: 5-0 Voce, Barton, Hurley, O'Malley, and Vineyard None None VI Staff Concerns Ms. Teague reported that as of today the San Gabriel River EIR is still not available. She noted that it may become available between now and the next EQCB meeting, the 45-day comment period will allow for adequate time for the Board to review the document. Member Voce asked if the Board would be meeting again in February. Ms. Teague noted that at its last meeting the Board had agreed to cancel the February 2005 meeting and reconvene at the next regularly scheduled meeting of March 30, 2005. Member Barton reported that she would be absent for that meeting. Chairperson Voce so ordered to excuse Member Barton from the March 30, 2005 meeting. VII Board Concerns Member Barton asked ifthere were a LA-1 disposal site. Ms. Teague stated that there was no reference to an LA-1 site within the DEIS document. She said that Staff could report back to the Board. Member Barton also asked whether the Los Angeles coastline has a similar setup. She inquired about what the schedule is for the large dumpsters taking dredged material out to the ocean sites. Member O'Malley stated that he believed it is a year round process, depending upon the project. VIII Adjournment Chairperson Voce adjourned the meeting at 6:55 p.m. to the regularly scheduled meeting of March 30, 2005. 02-16-05 EQCB Minutes.doc Page 3 of 4 .~ 3 4 5 6 7 8 9 10 11 12 . . Respectfully Submitted, ~~~~- o Carmen Alvarez, Executive Secretary Department of Development Services City of Seal Beach Environmental Quality Control Board Meeting Minutes of February 16, 2005 The Board on March 30, 2005, approved the Minutes of the Environmental Quality Control Board of Wednesday, February 16, 2005. ~. , 02-16-05 EQCB Minutes.doc Page 4 of 4