I-710 Oversight Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. 1. Recommendation to approve the I-710 Oversight Committee Minutes of January 27, 2009.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Gabelich, seconded by Lerch, to approve recommendation. The motion carried by the following vote:

4. 2. Recommendation to receive and file Status Reports on the I-710 Corridor Project EIR/EIS: 1. Engineering 2. Environmental 3. Community Participation
   Agenda Item
   Action: received and filed Passed

   A motion was made by Member Lerch, seconded by Gabelich, to receive and file. The motion carried by the following vote:

5. 3. Recommendation to receive and file an update on the Air Quality Action Plan from Gateway Cities Council of Governments.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Member Lerch, seconded by Gabelich, to receive and file. The motion carried by the following vote:

6. 4. Recommendation to concur with Corridor Advisory Committee and I-710 Technical Advisory Committee regarding Alternatives Screening.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Member Lerch, seconded by Gabelich, to receive and file. The motion carried by the following vote:

7. 5. Recommendation to receive and file Refined Geometric Plans Presentation and concur with the recommendations from the Local Advisory Committees, Corridor Advisory Committee and the I-710 Technical Advisory Committee on the following: 1. Refined Geometric Plans; and 2. Comments on the Locally Preferred Strategy, including addressing responses to comments from Local Advisory Committees, Corridor Advisory Committee and I-710 Technical Advisory Committee.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Gabelich, seconded by Member Lerch, to receive and file. The motion carried by the following vote:

8. 6. Recommendation to concur with the findings of the I-710 Air Quality Consultant Team, I-710 Technical Advisory Committee and Corridor Advisory Committee, which will be the basis for proceeding with the development of the Air Quality Analysis.
   Agenda Item
   Action: second substitute motion

   This Agenda Item was withdrawn.

9. PUBLIC PARTICIPATION:
10. ADJOURNMENT
11. I, Carolyn Harris, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: ________________
12. NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.
13. FINISHED AGENDA & MINUTES
14. Also Present: Dominic T. Holzhaus, Principal Deputy City Attorney; Mark Christoffels, Deputy Director of Public Works/City Engineer; and Carolyn Harris, City Clerk Specialist.
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16. ADJOURNMENT