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HomeMy WebLinkAboutEQCB Agenda 2010-06-30 - Special MeetingCity of Seal Beach 211 - 8th Street Seal Beach, CA 90740 562 -431 -2527 CALL AND NOTICE OF SPECIAL MEETING OF THE SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD TO THE PUBLIC AND MEMBERS OF THE ENVIRONMENTAL QUALITY CONTROL BOARD OF THE CITY OF SEAL BEACH: Mario Voce, 730 Catalina Avenue, Seal Beach Barbara Barton, 415 Ocean Avenue, Seal Beach Esther Cummings, 13240 St. Andrews Dr #254 -A, Seal Beach Lorraine Navarro, 4249 Ironwood Ave, Seal Beach William Hurley, 13821 Fresh Meadow, #7 -J Seal Beach YOU ARE HEREBY NOTIFIED THAT, pursuant to Section 54956 of the California Government Code, Chairperson Mario Voce hereby calls a special meeting of the Seal Beach Environmental Quality Control Board to be convened in the City Manager's Conference Room on the 1 St floor of Seal Beach City Hall, 211 — 8th Street, Seal Beach, California, 90740 on Wednesday, June 30, 2010 at 6:30 p.m. The business to be transacted at the special meeting is as follows: 1. Approval of Minutes of Special Meeting of June 2, 2010. 2. Receive Comments: ARCO Gas Station - Revised Corrective Action Plan (CAP) 490 Pacific Coast Highway. Please note that members of the public will be provided the opportunity to directly address the Environmental Quality Control Board concerning the items described above before the Environmental Quality Control Board considers such items. No other business shall be considered. DATED THIS 28th day of June, 2010. Mario Voce, Chairperson City of Seal Beach CITY OF SEAL BEACH ENVIRONMENTAL QUALITY CONTROL BOARD Agenda for Special Meeting of June 30, 2010 City Manager's Conference Room on the 1 St Floor of Seal Beach City Hall At 6:30 P.M. PLEDGE OF ALLEGIANCE ROLL CALL 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. 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 or Staff to request an item be removed from the Consent Calendar for separate action. CONSENT CALENDAR SCHEDULED MATTERS 1. Approval of Minutes of Special Meeting of June 2, 2010. Recommendation: Approve Minutes with any corrections deemed appropriate. 2. Provide Comments: ARCO Gas Station - Revised Corrective Action Plan (CAP) 490 Pacific Coast Highway. Recommendation: Receive presentation from Staff regarding the document. Provide comments to Staff, the consultant team, and City Council. Receive and file Staff Report. STAFF CONCERNS Environmental Quality Control Board Meeting Agenda June 30, 2010, 6:30 p.m. BOARD CONCERNS ADJOURNMENT Adjourned to Regular Meeting on July 28, 2010 at 6:30 p.m.