I-710 Oversight Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. 1. Recommendation to approve the minutes for the I-710 Oversight Committee meeting held Tuesday, January 17, 2012.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair Neal, seconded by Chair Austin, to approve recommendation. The motion carried by the following vote:

4. 2. Recommendation to receive and file a report on recent developments and the current status of the I-710 Major Corridor Project Draft EIR.
   Agenda Item
   Action: approve recommendation Passed

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

5. 3. Recommendation to receive and file a report summarizing the City of Long Beach's formal response to the Draft EIR submitted to Caltrans.
   Agenda Item
   Action: approve recommendation Passed

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

6. 4. Recommendation to receive and file a report on the status of current early-action plan projects (Oral Report).
   Agenda Item
   Action: approve recommendation Passed

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

7. 5. Recommendation to receive and file a presentation on the feasibility study for early-action soundwalls; and concur with recommendation on locations for early-action soundwalls and proceed with design; and/or provide direction to staff.
   Agenda Item
   Action: approve recommendation Passed

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

8. 6. Recommendation to receive and file and consider a presentation from the Coalition for Environmental Health and Justice regarding the I-710 Major Corridor Project.
   Agenda Item
   Action: approve recommendation Passed

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

9. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
10. ADJOURNMENT
11. I, Megan Wiegelman, City Clerk Assistant, 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. PUBLIC PARTICIPATION (7:03 PM)
14. mlw
15. The I-710 Oversight Committee minutes are prepared and ordered to correspond to the I-710 Oversight Committee Agenda. Agenda Items can be taken out of order during the meeting. Please consult the time stamps to determine the order in which business was addressed. Agenda Items were considered in the order presented, except for Agenda Item No. 6 was considered following Agenda Item No. 3.
16. CALL TO ORDER (5:07 PM)
17. SECOND ROLL CALL (5:18 PM)
18. Also present: Dominic T. Holzhaus, Principal Deputy City Attorney; Derek Wieske, Assistant City Engineer; Carolyn Hill, City Clerk Specialist; Megan Wiegelman, City Clerk Assistant.
19. ADJOURNMENT (7:03 PM)
20. ROLL CALL (5:07 PM)
21. FINISHED AGENDA & MINUTES