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HomeMy WebLinkAboutAAC Agenda 2008-04-07 ARCHAEOLOGICAL ADVISORY COMMITTEE REGULAR MEETING AGENDA April 7, 2008 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. RESOLUTION 08-1 – A RESOLUTION OF THE CITY OF SEAL BEACH ARCHAEOLOGICAL ADVISORY COMMITTEE RECOGNIZING, HONORING, AND COMMENDING ROBERT GENE VESELY FOR HIS DEDICATED SERVICE TO THE CITY OF SEAL BEACH 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. 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 April 7, 2008 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. 1. RECEIVE AND FILE – MEMORANDUM RE: SEAL BEACH NAVAL WEAPONS STATION – INSTALLATION RESTORATION PROGRAM – STATUS REPORT RE: RAB PROJECT UPDATE, DATED JANUARY 3, 2008 2. RECEIVE AND FILE – MEMORANDUM RE: SEAL BEACH NAVAL WEAPONS STATION – INSTALLATION RESTORATION PROGRAM – STATUS REPORT RE: RAB PROJECT UPDATE, DATED JANUARY 16, 2008 3. RECEIVE AND FILE – MEMORANDUM RE: BOLSA CHICA ARTICLES – NATIVE AMERICAN REMAINS, DATED APRIL 7, 2008 VII. SCHEDULED MATTERS 4. APROVAL OF MINUTES OF DECEMBER 10, 2007 Recommendation: Approve Minutes with any corrections determined appropriate. 5. RECEIPT OF FINAL PUBLICATION – “PIECING TOGETHER THE PREHISTORY OF LANDING HILL: A PLACE REMEMBERED”, EDAW CULTURAL PUBLICATIONS – NO. 3 - 2007 VIII. COMMITTEE CONCERNS IX. STAFF CONCERNS X. ADJOURNMENT Adjourn to the Regular Meeting of June 9, 2008 at 5:30 P.M. or to a special meeting at a date determined appropriate. 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.