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HomeMy WebLinkAboutEQCB Agenda 2010-01-27L) CITY OF SEAL BEACH REGULAR MEETING January 27, 2010 6:30 P.M. City Council Chambers 211 Eighth Street, Seal Beach, CA I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. APPROVAL OF AGENDA By Motion of the Environmental Quality Control Board, this is the time to: (a) Notify the public of any changes to the agenda; (b) Rearrange the order of the agenda; and /or (c) 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. IV. 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. V. CONSENT CALENDAR 1. Receive and File: Materials Re: "Low Carbon Fuel Standard," dated October 28, 2009. 2. Receive and File: Various Documents Re: Climate Change, dated October 28, 2009. 3. Receive and File: Responses to Comments Re: Draft Mitigated Negative Declaration /Initial Study IP 09 -250 — Los Alamitos Flood Control Channel Improvement Project — County of Orange, dated August 26, 2009. The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need assistance to attend this meeting, telephone the City Clerk's Office at (562) 431 -2527 48 hours in advance of the meeting. Thank you. Environmental Quality Control Board Meeting Agenda January 27, 2010 VI. 4. Receive and File: California Air Resources Board Public Meeting Re: Notice of Release of Preliminary Draft Regulations — Cap- and -Trade Program for Greenhouse Gas Emissions, dated January 27, 2010. 5. Receive and File: California Air Resources Board White Paper Re: "Summary of Staff's Preliminary Assessment of the Need for Revisions to the Zero Emission Vehicle Regulation," dated January 27, 2010. 6. Receive and File: 2009 Area Designations, California Air Resources Board, dated January 27, 2010. 7. Receive and File: Various Documents Re: "Low Carbon Fuel Standard," dated January 27, 2010. SCHEDULED MATTERS 8. APPROVAL OF MINUTES — September 30, 2009 Recommendation: Approve Minutes with any corrections deemed appropriate. VII. VIII IX. 9. City of Seal Beach Comments Re: Initial Study /Mitigated Negative Declaration 15 -09 — "Studebaker LB, LLC — Tank Removal Project, " dated January 14, 2010. 10. Appointment of Environmental Quality Control Board Member to the General Plan /Local Coastal Plan Citizens Advisory Committee. 11. Update on ARCO Station at 5 th St. and Pacific Coast Highway — Memorandum to be distributed at Board meeting of January 27, 2010.) 12. Further discussion on wood - burning fireplaces. STAFF CONCERNS BOARD CONCERNS ADJOURNMENT — Adjourn to Regular Meeting on February 24, 2010 at 6:30 p.m. J 2