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HomeMy WebLinkAboutAAC Agenda 2002-12-04 W~l[ ~@~w ARCHAEOLOGICAL ADVISORY COMMITTEE REGULAR MEETING AGENDA December 4, 2002 5:30 P. M. City Hall Council Chambers 211 Eighth Street I. CALL TO ORDER II. ROLL CALL III. SELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON IV. 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. I' V. ORAL COMMUNICATIONS At this time, members of the public may address the Archaeological Advisory Committee regarding any it~ms 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. V1. 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 Committee, Staff or the public requests that a specific item be removed from Consent Calendar for separate action. C:\Documents and Settings\LWhittenberg\My Documents\ARCHCOMM\AGENDA81.doc\LW\II-21-02 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. Yt:"! ~ ?... :':) ,.... ....:. I ~.. ~ ~. ~if)~ ~ ~}~". .. -. 1 Ii l'" tJ "~ ~ leo:l ~ 'iAArchaeological Advisory Committee Regular Meeting Agenda December 4, 2002 1. RECEIVE AND FILE Planning Department Memorandum re: "Seal Beach Weapons Support Facility, Installation Restoration Program -Status Report re: RAB Project Update", Memorandum dated November 12, 2002 2. RECEIVE AND FILE Letter Dated November 19, 2002 to Karl Schwing, California Coastal Commission re: "Archaeological Investigations within the Hellman Ranch Specific Plan Area - Cease and Desist Order and Review Of "Mitigation Plan" 3. _RECEIVE AND FILE Letter Dated November 19, 2002 to Jamie Cleland, EDA W, re: Archaeological Advisory Committee Request for Clarification - "Archaeological Investigations within the Hellman Ranch Specific Plan Area, Seal Beach, California", prepared by EDA W Inc. (Formerly KEA Environmental, Inc.) VII. SCHEDULED MATTERS 4. APROV AL OF MINUTES OF OCTOBER 9, 2002 Recommendation: Approve Minutes with any corrections determined appropriate. VIII. COMMITTEE CONCERNS IX. STAFF CONCERNS X. ADJOURNMENT Adjourn to Regular Meeting of February 5, 2003 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA8!l 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.