I-710 Oversight Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. 1. Recommendation to approve the Minutes of the I-710 Oversight Committee Meeting on Tuesday, October 27, 2009.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair Lerch, seconded by Chair Reyes Uranga, to approve recommendation. The motion carried by the following vote:

4. 2. Recommendation to receive and file Status Report on the EIR/EIS document preparation and brief overview of next steps prior to public release of draft document for comments (Oral Report): a. Geometric Status b. Noise Analysis Status c. Air Quality/Health Risk Assessment Analysis Status including update on Near-Roadway Air Quality Information.
   Agenda Item
   Action: approve recommendation Passed

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

5. 3. Recommendation to receive and file overview of the I-710 key view analysis and status update on the aesthetics treatment analysis (Oral Report).
   Agenda Item
   Action: approve recommendation Passed

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

6. 4. Recommendation to receive and file report on public outreach activities (Oral Report): a. Brief summary of recently held Corridor Advisory Committee, Technical Advisory Committee, Project Committee and subject working group meetings and overview of upcoming meetings b. Website and informational brochure updates c. Upcoming Community Open Houses
   Agenda Item
   Action: approve recommendation Passed

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

7. 5. Recommendation to receive and file Status Report on Gateway Cities Council of Governments Air Quality Action Plan (Oral Report).
   Agenda Item
   Action: approve recommendation Passed

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

8. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
9. ADJOURNMENT
10. I, Carolyn Harris, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting _____________________________ Date: ________________
11. 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.
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13. At 4:03 PM, there being no objection, Chair Reyes Uranga declared the meeting adjourned.
14. ADJOURNMENT (4:03 PM)
15. CALL TO ORDER (3:06 PM)
16. FINISHED AGENDA & MINUTES
17. ROLL CALL (3:06 PM)
18. At 3:06 PM, Chair Reyes Uranga called the meeting to order.
19. There was no public participation.
20. PUBLIC PARTICIPATION (4:03 PM)
21. Also present: Dominic T. Holzhaus, Principal Deputy City Attorney; Mark Christoffels, Deputy Director of Public Works/City Engineer; and Carolyn Harris, City Clerk Specialist.