AQMD logo graphic South Coast Air Quality Management District

SUMMARY MINUTES OF THE
SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT
SPECIAL BOARD MEETING
FRIDAY, June 21, 2002

Notice having been duly given, the special meeting of the South Coast Air Quality Management District Board was held at District Headquarters, 21865 E. Copley Drive, Diamond Bar, California; and the videoteleconference location, Coachella Valley Association of Governments, Conference Room 119, 73-710 Fred Waring Drive, Palm Desert, California. Members present:

Councilmember Norma J. Glover, Chairman
Cities of Orange County

Mayor Michael D. Antonovich
County of Los Angeles

Ms. Jane W. Carney
Senate Rules Committee Appointee

Mayor Ronald O. Loveridge
Cities of Riverside County

Supervisor Jon D. Mikels
County of San Bernardino

Mayor Pro Tem Leonard Paulitz
Cities of San Bernardino County

Ms. Cynthia Verdugo-Peralta*
Governor�s Appointee

Supervisor S. Roy Wilson, Ed.D.*
County of Riverside

*At Videoconference Location

Members absent:

Councilmember Hal Bernson
Cities of Los Angeles County - Western Region

William A. Burke, Ed.D., Vice Chairman
Speaker of the Assembly Appointee

Councilmember Beatrice J. S. LaPisto-Kirtley
Cities of Los Angeles County - Eastern Region

Supervisor James W. Silva
County of Orange


CALL TO ORDER

            Chairman Glover called the meeting to order at 9:40 a.m. and announced that Board member Roy Wilson would co-chair the public hearing from the videoteleconference location, the Coachella Valley Association of Governments, Conference Room.

  1. Adopt 2002 Coachella Valley PM10 State Implementation Plan

            The staff report was given by Dr. Julia Lester, Program Supervisor, Planning, Rule Development and Area Sources. Dr. Lester outlined the background, options under the Federal Clean Air Act, and the public process via the Coachella Valley (CV) Task Force; and she highlighted the most stringent measures, key issues, recommended Board actions, and the commitments set forth in the adopting resolution. Dr. Lester pointed out an addendum sheet showing minor revisions to page 5-2 of the 2002 CV PM10 SIP requested by U.S. EPA. The addendum sheet was distributed to the Board members and copies were made available to the public.

            Board member Wilson commended the CV Task Force, the community participation and the AQMD staff for moving the process forward. The public hearing was opened. The key issues and/or concerns expressed are outlined below. The Board heard testimony from the following individuals:

Corky Larson � Executive Director, CV Association of Governments
Bill Clapper � Sunline Transit Agency
Dick Folkers, Resident, Palm Desert
Joseph Cipriani � Resident, Sun City, Palm Desert*
Norman Cady � Vista Santa Rosa
John Powell, Jr. � Peter Rabbit Farms*
Alex Sanchez � Desert Mist Farms
Bob Perryman � Sunrise Colony Co.
Paul Quill - - Del Webb
Al Greco � Sun City
Ellen Lloyd Trover, - Resident CV (submitted written comments only)

*Submitted written comments

Issues/Concerns:

            In response to issues raised during the public comment period and questions by Board member Paulitz, Dr. Lester made the following comments:

            Board member Cynthia Verdugo-Peralta commended the AQMD staff and the community participants for their hard work. She stated it was important for the Board members to know how much the community was involved and that the Board valued the community�s input.

ON MOTION OF BOARD MEMBER WILSON, SECONDED BY BOARD MEMBER CYNTHIA VERDUGO-PERALTA, UNANIMOUSLY PASSED (Absent: Bernson, Burke, LaPisto-Kirtley and Silva) THE BOARD APPROVED THE REVISIONS TO THE DRAFT FINAL 2002 CV PM10 SIP SET FORTH IN THE ADDENDUM AND ADOPTED RESOLUTION NO. 02-21, CERTIFYING THE FINAL NEGATIVE DECLARATION AND ADOPTING THE 2002 CV PM10 SIP.

  1. Allocate Rule 2202 AQIP Funds to Assist in Purchase of Natural Gas Vehicles for Taxicab Services

ON MOTION OF BOARD MEMBER CARNEY, SECONDED BY BOARD MEMBER PAULITZ, UNANIMOUSLY PASSED (Absent: Bernson, Burke, LaPisto-Kirtley and Silva), THE BOARD APPROVED THE STAFF RECOMMENDATIONS SET FORTH IN THE BOARD LETTER.

ADJOURNMENT

 

        There being no public comment on non-agenda items, Chairman Glover adjourned the meeting at 10:25 a.m.

 
 

        The foregoing is a true and correct statement of the proceedings held by the South Coast Air Quality Management District Board on June 21, 2002.

 
 

Respectfully Submitted,
 

JACKIE DIX
Clerk of the Board

 

Date Minutes Approved: ________________________

____________________________________________
                     Norma J. Glover, Chairman