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HomeMy WebLinkAboutAAC Agenda 2007-08-27 ARCHAEOLOGICAL ADVISORY COMMITTEE REGULAR MEETING AGENDA August 27,2007 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 - No Items 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\AGENDA95.doc\LW\08-13-07 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 August 27, 2007 VI. SCHEDULED MATTERS 1. APROVAL OF MINUTES OF JUNE 18, 2007 Recommendation: Approve Minutes with any corrections determined appropriate. 2. APPROVAL OF COMMENT LETTER RE: "FINAL CULTURAL RESOURCES REPORT FOR PRIVATIZATION OF FAMILY HOUSING AT NAVWPNSTA SEAL BEACH" Recommendation: Authorize the Chairperson to sign the proposed response letter with any amendments determined appropriate by the Committee. Receive and File Staff Report. VII. COMMITTEE CONCERNS VIII. STAFF CONCERNS IX. ADJOURNMENT Adjourn to the Regular Meeting of October 8 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA95 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.