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HomeMy WebLinkAboutAAC Agenda 2007-06-18 ARCHAEOLOGICAL ADVISORY COMMITTEE REGULAR MEETING AGENDA June 18, 2007 5:30 P. M. City Hall Council Chambers 211 Eighth Street I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF AGENDA By Motion of the Archaeological Advisory Committee, this is the time to: 1. Notify the public of any changes to the agenda; 2. Rearrange the order of the agenda; and/or 3. 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. IV. 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. V. 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. Z:\My Documents\ARCHCOMM\AGENDA94.doc\LW\06-o7-o7 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. 8. AGENDA94 Archaeological Advisory Committee Regular Meeting Agenda June 18. 2007 1. RECEIVE AND FILE Memorandum dated April 13, 2006 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 2. RECEIVE AND FILE Letter dated April 26, 2006 from Environmental Quality Control Board to Department of Navy re: City of Seal Beach Comments re: "Draft Record of Decision/Remedial Action Plan (ROD/RAP) Installation Restoration Program Site 70 - Naval Weapons Station", and "Proposed Plan/Draft Remedial Action Plan - Installation Restoration Program - Site 70 - Naval Weapons Station, Seal Beach" 3. RECEIVE AND FILE Memorandum dated May 16, 2006 re: Seal Beach Naval Weapons Station -Installation Restoration Program- Status Report re: RAB Project Update 4. RECEIVE AND FILE Staff Report dated June 12, 2006 re: Work Plan for Subsurface Archaeological Investigation for the Building 10 Addition Project, Naval Weapons Station Seal Beach 5. RECEIVE AND FILE Staff Report dated June 12, 2006 re: Subsurface Archaeological Investigations for the Building 10 Addition Project, Naval Weapons Station Seal Beach 6. RECEIVE AND FILE Letter dated June 28, 2006 from Environmental Quality Control Board to Department of Toxic Substances Control re: City of Seal Beach Comments re: "Negative Declarationllnitial Study for Enhanced In Situ Bioremediation of Chlorinated Plume at Installation Restoration Site 70 - Naval Weapons Station, Seal Beach" 7. RECEIVE AND FILE Letter dated July 26, 2006 from Environmental Quality Control Board to Department of Toxic Substances Control re: City of Seal Beach Comments re: "Negative Declaration/Initial Study for Non-Time Critical Removal Action, Installation Restoration Sites 42, 44/45, and Solid Waste Management Unit (SWMU) 57, Naval Weapons Station, Seal Beach" RECEIVE AND FILE Letter dated July 26, 2006 from Environmental Quality Control Board to Department of Navy re: City of Seal Beach Comments re: "Draft 2006 First Semiannual 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. 10. 11. 12. 13. 14. 15. 16. AGENDA94 Archaeological Advisory Committee Regular Meeting Agenda June 18. 2007 Post-closure Inspection Report, Installation Restoration Program Site 7 (Station Landfill) - Naval Weapons Station, Seal Beach" RECEIVE AND FILE Memorandum dated August 28, 2006 re: Seal Beach Naval Weapons Station -Installation Restoration Program- Status Report re: RAB Project Update RECEIVE AND FILE Letter dated September 27, 2006 from Environmental Quality Control Board to Department of Navy re: City of Seal Beach Comments re: "Draft Remedial Design (RD) for IR Site 70: Enhanced In Situ Bioremediation, Naval Weapons Station, Seal Beach" RECEIVE AND FILE Memorandum dated October 16, 2006 re: Receipt of "Cultural Resources Assessment of the Revised Los Alamitos Pump Station (APN 106) County of Orange, California" RECEIVE AND FILE Letter dated October 25, 2006 from Environmental Quality Control Board to Orange County Sanitation District re: City of Seal Beach Comments re: "Notice of Preparation - Program Environmental Impact Report for the Orange County Sanitation District Service Area Annexation and Collection System Improvement Plan" RECEIVE AND FILE Letter dated October 26, 2006 from Environmental Quality Control Board to County of Orange re: City of Seal Beach Comments re: "Recirculated Initial Study/Mitigated Negative Declaration - Los Alamitos Pump Station - SCH 2003071158" RECEIVE AND FILE Memorandum dated December 11, 2006 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update RECEIVE AND FILE Memorandum dated January 12, 2007 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update RECEIVE AND FILE Staff Report dated March 21, 2007 re: City Comments re "Area of Potential Effects -Public/Private Venture Family Housing Program, Naval Weapons Station Seal Beach" 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 Advisory Committee Regular Meeting Agenda June 18. 2007 17. RECEIVE AND FILE Memorandum dated April 2, 2007 re: Provision of Information Documents - Landing Hill Cultural Resource Findings 18. RECEIVE AND FILE Staff Report dated April 3, 2007 re: City Comments re "Area of Potential Effects - Walking Path, Naval Weapons Station Seal Beach" 19. RECEIVE AND FILE Letter dated April 11, 2007 from Environmental Quality Control Board to Naval Weapons Station Seal Beach re: City of Seal Beach Comments re: "Draft Groundwater Monitoring Report, Installation Restoration Program (IRP) Site 14, Naval Weapons Station Seal Beach" 20. RECEIVE AND FILE Letter dated April 11, 2007 from Environmental Quality Control Board to Orange County Sanitation District re: City of Seal Beach Comments re: "Draft Program Environmental impact Report for the Orange County Sanitation District Collection System Improvement Plan" 21. RECEIVE AND FILE Memorandum dated April 12, 2007 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 22. RECEIVE AND FILE Memorandum dated May 9, 2007 re: Seal Beach Naval Weapons Station - Installation Restoration Program _ Status Report re: RAB Project Update 23. RECEIVE AND FILE Memorandum dated May 22, 2007 re: Seal Beach Naval Weapons Station - Installation Restoration Program _ Status Report re: RAB Project Update 24. RECEIVE AND FILE Presentation "Hellman Ranch Archaeological Project, Seal Beach" prepared by EDAW VI. SCHEDULED MATTERS 25. APROVAL OF MINUTES OF April 1 0, 2006 Recommendation: Approve Minutes with any corrections determined appropriate. AGENDA94 4 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 Advisory Committee Regular Meeting Agenda June 18. 2007 26. REVIEW AND APPROVAL - "Piecing Together the Prehistory of Landing Hill: A Place Remembered", prepared by EDAW, Inc. Recommendation: Provide comments regarding the subject document and suggest any amendments determined appropriate. Approve staff-prepared "File Memorandum" and instruct staff to forward to the City Council and Planning Commission for information purposes VII. COMMITTEE CONCERNS VIII. STAFF CONCERNS IX. ADJOURNMENT Adjoum to the Regular Meeting of August 13 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA94 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.