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Home My WebLink AboutAAC Agenda 2002-04-03 ARCHAEOLOGICAL ADVISORY COMl\1ITTEE REGULAR MEETING AGENDA April 3, 2002 5:30 P. M. City Hall Council Chambers 211 Eighth Street 1. CALL TO ORDER II. ROLL CALL III. INTRODUCTION OF NEW MEMBERS - William G. Hoy and Douglas Wright N. APPROVAL OF AGENDA -By Motion of the Archaeological Advisory Committee, this is the time to: (a) Notify the public of any changes to the agenda; (b) Rearrange the order of the agenda; and/or (c) Provide an opportunity for any member of the Archaeological Advisory Committee, staff, or public to request an item be removed from the Consent Calendar for separate action. V. ORAL COMMUNICATIONS At this time, members of the public may address the Archaeological Advisory Committee regarding any items within the subject matter jurisdiction of the Committee, provided that NO action or discussion may be undertaken by the Committee unless otherwise authorized by law. VI. CONSENT CALENDAR Items on the Consent Calendar are considered to be routine and are enacted by one motion unless prior to enactment, a member of the Archaeological Advisory A:\AGENDA 78.doc\LW\03-27-02 The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need assistance to attend this meeting, please telephone the City Clerk's Office at (562) 431-2527 at least 48 hour in advance of the meeting; Thank You. AGENDA 78 Archaeological AdvisOI)l Committee Meeting Agenda April 3, 2002 Committee, Staff or the public requests that a specific item be removed from Consent Calendar for separate action. 1. RECEIVE AND FILE Letter from D. Bartlett Associates dated March 18, 2002 to California Coastal Commission re: Coastal Development Permit Application 5-01-373 re: "Research Design for the Evaluation of Seven Potential Prehistoric Sites, Boeing Property, Seal Beach, California" a) "Research Design for the Evaluation of Seven Potential Prehistoric Sites, Boeing Property, Seal Beach, California", prepared for City of Seal Beach by EDA W, Inc. (formerly KEA Environmental, Inc.), 2nd Revision c,lated February 2002 2. RECEIVE AND FILE Memorandum dated March 14, 2002 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 3. RECEIVE AND FILE Memorandum dated February 8, 2002 re: Receipt of Responses to Comments re: "Focused Site Inspection Phase II Report, Naval Weapons Station Seal Beach" 4. . RECEIVE AND FILE Memorandum dated February 4, 2002 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 5. RECEIVE AND FILE Memorandum dated January 2, 2002 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 6. RECEIVE AND FILE Letter from Environmental Quality Control Board dated December 19, 2001 to Deparbnent of Navy re: City of Seal Beach Comments re: "Draft Engineering Evaluation/Cost Analysis (EE/CA), Non-Time Critical Removal Action for Site 7, Station Land Fill, Naval Weapons Support Facility, Seal Beach" 7. RECEIVE AND FILE "Archaeological Investigations within the Hellman Ranch Specific Plan Area, Seal Beach, California", prepared for the City of Seal Beach by EDW A, Inc. (formerly KEA Enviromnental, Inc.), dated November 2001 2 The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need assistance to attend this meeting, please telephone the City Clerk's Office at (562) 431-2527 at least 48 hour in advance of the meeting; Thank You. 9. AGENDA78 Archaeological Advisory Committee Meeting Agenda April 3, 2002 8. RECEIVE AND FILE Letter from Environmental Quality Control Board dated November 28, 2001 to Department of Navy re: City of Seal Beach_ Comments re: "Site Man.agel1'len.t Plan Update for Naval Weapons Station Facility, Seal Beach Installation Restoration Program" RECEIVE AND FILE Memorandum dated November 15, 2001 re: Seal Beach Naval Weapons Station - Installation Restoration Program - ~tatus Report re: RAB Project Update 10. RECEIVE AND FILE Memorandum dated October 30, 2001 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 11. RECEIVE AND FILE Letter from Environmental Quality Control Board dated October 18, 2001 to Department of Navy re: City of Seal Beach Comments re: "Final Project Work Plan, Non-Time Critical Removal Action, Installation Restoration Site 5, Naval Weapons Station, Seal Beach" 12. RECEIVE AND PILE Letter from Enviromnental Quality Control Board dated August 29, 2001 to Department of Navy re: City of Seal Beach Comments re: "Action Memorandum/Removal Action for Installation Restoration Program Site 5, Clean Disposal Area" 13. RECEIVE AND FILE Letter from Environmental Quality Control Board dated August 13, 2001 to Deparbnent of Navy re: City of Seal Beach Comments re: "Proposed Plan - No Further Action at Installation Restoration Sites 1 and 19 - (Former Wastewater Settling Pond and Building 241 Disposal Pit and Sandblast Grit Area)" 14. RECEIVE AND FILE Memorandum dated August 20, 2001 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 15. RECEIVE AND FILE Letter from Enviromnental Quality Control Board dated July 25,2001 to Deparbnent of Toxic Substances Control re: City of Seal Beach Comments re: "Request for Applicable and Appropriate Requirements (ARARs) for Naval Weapons Station (WPNSTA), Seal Beach, Site 73 and SWMU 24" 3 The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need assistance to attend this meeting, please telephone the City Clerk's Office at (562) 431-2527 at least 48 hour in advance of the meeting; Thank You. Archaeological Advisol)l Committee Meeting Agenda April 3, 2002 16. RECEIVE AND FILE Memorandum dated July 9, 2001 re: Status - Sunset Harbour Marina Improvement Plan - Negative Declaration IP-Ol-._ 017 (County of Orange) - 17. RECEIVE AND FILE Memorandum dated July 3,2001 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 18. RECEIVE AND FILE Letter from Mayor Doane dated June 11, 2001 to Department of Navy re: City of Seal Beach Comments re: "Proposed Water Tower Demolition" 19. RECEIVE AND FILE Memorandum dated May 23,2001 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAE Project Update VII. SCHEDULED MATTERS 20. APROV AL OF MINUTES OF MAY 9, 2001 Recommendation: Approve Minutes with any corrections determined appropriate. 21. APPROVAL OF COMMENT LEITER RE: "Work Plan for Presence/Absence Archaeological Testing of a Portion of Site CA-ORA- 322/1118 - Gardners Road and Bolsa Avenue, Naval Weapons Station, Seal Beach, Prepared for Seal Beach Naval Weapons Station by EDA W, Inc., dated January 2002 Recommendation: Authorize the Chairperson to sign the proposed comment letter with any amendments determined appropriate by the Committee. Receive and File subject report. IX. COMMITTEE CONCERNS IX. STAFF CONCERNS X. ADJOURNMENT AGENDA 78 4 The City of Seal Beach complies with the Americans Witl1 Disabilities Act of 1990. If you need assistance to attend this meeting, please telephone the City Clerk's Office at (562) 431-2527 at least 48 hour in advance of the meeting; Thank You. Archaeological AdvisOl)l Committee Meeting Agenda April 3, 2002 Adjourn to Regular Meeting of June 5,2002 at 5:30 P.M. or to a special meeting at a date detennined appropriate. AGENDA78 5 The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need assistance to attend this meeting, please telephone the City Clerk's Office at (562) 431-2527 at least 48 hour in advance of the meeting; Thank You.