02-06-1996 - Summary of Actions - Joint Meeting of West Covina City Council & Waste Mgmnt. & Environmental Quality Commission - 01/18/96SUMMARY OF ACTIONS - JOINT MEETING
WEST COVINA CITY COUNCIL.
AND THE
WASTE MANAGEMENT AND ENVIRONMENTAL QUALITY COMMISSION
JANUARY 18, ` 1996
Ciry f Wur Cv ina
Memorandum
AGENDA
ITEM NO. C-2e
DATE 2-6-96
Joint meeting of thel West Covina City Council and the Waste Management and
Environmental Quality Commission convened at 7:37 P.M.
COUNCILMEMBERS IN ATTENDANCE: Mayor Herfert, Mayor Pro Tem Touhey,
Councilmembers Manners, Wong
COUNCILMEMBER ABSE
COMMISSIONERS IN ATTENDANCE:
Councilmember McFadden
Santell, Hedlund, Ketteringham,
Massarotto, Polich
Report on City's and BKK's Stipulated Agreement on MOU litigation provided.
A. SteeringjCommittee Reports
I
Reports Given By:
• -Cal EPA, Office of Environmental Health Hazard Assessment
(OEHHA).
• U.S. EPA.
I
• Cal EIPA, Department of Toxic Substance Control.
• Cal EIPA, Regional Water Quality Control Board.
So. Coast Air Quality Management District .
Cal EPA, California Integrated Waste Management Board.
• WestlCovina Local Enforcement Agency.
• Citylof West Covina, Environmental. Services Department.
B. Public,ICouncil and Commission Comments and Questions - Arneson,
Adin, Brown, Herfert, Massarotto, Ketteringham, Polich, Touhey,
Santell.
C., Steering Committee Responses - Given.
Chair Santell requested that staff schedule a joint meeting with the
Planning Commission to discuss the landfill's closure plans.
Motion by Manners, second by Touhey, to adjourn the City Council
meeting at 9:10 P.M. Motion carried 5-0.
II. PRELIMINARY AND PARTIAL FINAL CLOSURE PLAN AND POST CLOSURE MAINTENAN
PLAN, BKK LANDFILL. CLASS III DISPOSAL AREA - Oral report provided,
III. PUBLIC INPUT ON AGENDA ITEMS - Brown.
IV. RECYCLING AND MATERIAL RECOVERY FACILITY (MRF),INFORMATION - Oral
report provided.
V. UPDATE ON BKK STEP OUT AREAS AND OTHER BKK MATTERS - Oral report
provided.
VI. INTEGRATED WASTE MANAGEMENT ACTIVITIES - Oral report provided.
VII. AIR QUALITY UPDATE - Oral report provided.
VIII. PUBLIC COMMUNICATIONS - Brown.
IX. MINUTES OF THE REGULAR WASTE MANAGEMENT AND ENVIRONMENTAL QUALITY
COMMISSION MEETING OF DECEMBER 14. 1995 - Approved as amended.
X. OTHER MATTERS
Agendize for February Commission Meeting - Environmental Activity
Recognition Program (EARP).
XI. Meeting adjourned at 10:25 P.M.
n