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HomeMy WebLinkAboutAAC Agenda 2007-12-10 ARCHAEOLOGICAL ADVISORY COMMITTEE REGULAR MEETING AGENDA December 10, 2007 5:30 P. M. City Hall Council Chambers 211 Eighth Street I. CALL TO ORDER II. ROLL CALL III. ELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON IV. 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. 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 Committee, Staff or the public requests that a specific item be removed from Consent Calendar for separate action. C:\Documents and Settings\calvarez.COSB.OOO\Local Setlings\Temporary Internet Files\OLK73\AGENDA96.doc\LW\12- 05-07 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 December 10, 2007 1. RECEIVE AND FILE - CITY OF SEAL BEACH COMMENTS RE: FINAL CULTURAL RESOURCES REPORT FOR PRIVATIZATION OF FAMILY HOUSING AT f\JAVWPNSTA SEAL BEACH, DATED AUGUST 27,2007 2. RECEIVE AND FILE - MEMORANDUM RE: SEAL BEACH NAVAL WEAPONS STATION INSTALLATION RESTORATION PROGRAM - STATUS REPORT RE: RAB PROJECT UPDATE, DATED AUGUST 29, 2007 3. RECEIVE AND FILE - MEMORANDUM RE: SEAL BEACH NAVAL WEAPONS STATION INSTALLATION RESTORATION PROGRAM - STATUS REPORT RE: RAB PROJECT UPDATE, DATED SEPTEMBER 12, 2007 4. RECEIVE AND FILE - STAFF REPORT RE: CITY COMMENTS RE: CONCURRENCE WITH DETERMINATION OF "AREA OF POTENTIAL EFFECT" AND "DETERMINATION OF NO HISTORIC PROPERTIES AFFECTED" FOR BUILDING 22 AND BUILDING 203 SPRINKLER SYSTEM INSTALLATIONS, NAVAL WEAPONS STATION SEAL BEACH, DATED OCTOBER 8,2007 5. RECEIVE AND FILE - MEMORANDUM RE: SEAL BEACH NAVAL WEAPONS STATION INSTALLATION RESTORATION PROGRAM - STATUS REPORT RE: RAB PROJECT UPDATE, DATED NOVEMBER 5, 2007 6. RECEIVE AND FILE - STAFF REPORT RE: LETTER REPORT RE: PANATTONI PRJECT, COMPLETION OF ARCHAEOLOGICAL MONITORING, DATED DECEMBER 10, 2007 VII. SCHEDULED MATTERS 7. APROVAL OF MINUTES OF AUGUST 27,2007 Recommendation: Approve Minutes with any corrections determined appropriate. VIII. COMMITTEE CONCERNS IX. STAFF CONCERNS AGENDA96 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. 2 Archaeological Advisory Committee Regular Meeting Agenda December 10, 2007 X. ADJOURNMENT Adjourn to the Regular Meeting of February 11, 2008 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA96 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.