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HomeMy WebLinkAboutEQCB Agenda 2010-03-03 City of Seal Beach Environmental Quality Control Board Agenda for Special Meeting of March 3, 2010 City Manager’s Conference Room 6:00 P.M. PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA By Motion of the Environmental Quality Control Board, this is the time to notify the public of any changes to the agenda, rearrange the order of the agenda; and/or, provide an opportunity for any member of the Environmental Quality Control Board, Staff, or public to request an item be removed from the Consent Calendar for separate action. ORAL COMMUNICATIONS At this time, members of the public may address the Environmental Quality Control Board regarding any items within the subject matter jurisdiction of the Environmental Quality Control Board, provided that NO action or discussion may be undertaken by the Environmental Quality Control Board unless otherwise authorized by law. CONSENT CALENDAR SCHEDULED MATTERS 1. Approval of Meeting Minutes of October 28, 2009. Recommendation: Approve Minutes with any corrections deemed appropriate. 2. Approval of Meeting Minutes of January 27, 2010. Recommendation: Approve Minutes with any corrections deemed appropriate. 3. Receive Public Comments – Draft Initial Study/Mitigated Negative Declaration River’s End Staging Area and San Gabriel River Bikeway Enhancement Plan, Dated February 2010. Recommendation: Open hearing and receive testimony. Provide direction to Staff. 4. Receive Comments and Update - ARCO Service Station Corrective Action Plan for th ARCO station located at Pacific Coast Highway and 5 Street. Environmental Quality Control Board Meeting Agenda March 3, 2010, 6:00 p.m. Recommendation: Open hearing and receive testimony. Provide direction to Staff. 4. Receive Comments and Update - ARCO Service Station Corrective Action Plan for th ARCO station located at Pacific Coast Highway and 5 Street. Recommendation: Provide direction to Staff. 5. Appointment of Environmental Quality Control Board Representative to the Environmental Consultant Review Panel for the DWP Specific Plan. STAFF CONCERNS BOARD CONCERNS ADJOURNMENT Adjourned to Regular Meeting on March 24, 2010 at 6:30 p.m. 2