CITY OF SEAL BEACH SPECIAL MEETING Wednesday, 16 October 2024 -6 6:00 PM ENVIRONMENTAL QUALITY CONTROL BOARD AGENDA City Council Chambers 211 Eighth Street Seal Beach, CA 90740 SEAL ALI ORN District 1 - James Villanueva District 2 - Dominic (Nick) Massetti District 3 = Susan M. Perrell District 4 - Catherine Showalter District 5 - Donald Horning Department of Community Development Alexa Smittle, Director Shaun Temple, Planning Manager City Hall office hours are 8:00 a. m. to 5:00 p. m. Monday through Friday. Closed from 12:00 p.m. to The City of Seal Beach complies with the Americans with Disabilities Act. Ifyour need assistance to attend this meeting please telephone the City Clerk's Office at least 48 hours in advance oft the Copies of staff reports and/or written materials on each agenda item are available on the City's website at ntps/www.sealbeacnca.gowDeparmens.CiyCieIAgends-Noices.Meeting-Videos 1:00 p.m. for lunch. meeting at (562) 431-2527. CALL TO ORDER 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 oft the Environmental Quality Control Board. Pursuant to the Brown Act, the Board cannot discuss or take action on any items not on the agenda unless authorized by law. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of 5 minutes. Speaker cards will be available at the Clerk's desk for those wishing to sign up to address the Board, although the submission of a speaker card is not required in order to address the Board. 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 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 A. Minutes of the July 24, 2024 Environmental Quality Control Board SCHEDULED MATTERS B. Lampson Park Place Final Environmental Impact Report Recommendation: That the EQCB members discuss the uncertified Final Environmental Impact Report for the proposed Lampson Park Place project in Los Alamitos, and consider providing comments to the City of Los Alamitos. C.E Establishing a Regular Meeting Time of the Environmental. Quality Control Board Resolution 24-01 establishing the third Wednesday of each month at 6:00 p.m. as Recommendation: its regular meeting. STAFF CONCERNS BOARD CONCERNS ADJOURNMENT That the Environmental Quality Control Board approve