HomeMy WebLinkAboutAAC Min 2007-12-10
CITY OF SEAL BEACH
Archaeological Advisory Committee
Minutes of December 10, 2007
The Archaeological Advisory Committee (AAC) meeting of December 10, 2007, was called to
order at 5 :40 p.m. The meeting was held in the City Council Chambers.
I. Call to Order
II. Roll Call
Present:
Members Burger, Dixon, and Fitzpatrick
Absent:
Members Coles and Woyjeck
Also
Present:
Department of Development Services
Lee Whittenberg, Director
Mr. Whittenberg recommended that a motion be made to excuse Member Coles who is currently
traveling outside the country.
Mr. Whittenberg then noted that the first item of business would be to elect a Chairperson. He
opened for nominations. Member Fitzpatrick noted that he would be ending his tenn on the
Archaeological Advisory Committee (AAC) in June 2008, as he would be doing a lot of
traveling at the end of next year. Mr. Whittenberg requested that Member Fitzpatrick serve as
Vice-Chairperson until June. Member Dixon stated that he did not wish to serve as Chairperson.
Mr. Whittenberg then recommended that Member Fitzpatrick serve as Chairperson until June
2008. Member Fitzpatrick agreed. Mr. Whittenberg stated that by acclamation, Member
Fitzpatrick would serve as Chairperson. He then opened for nominations for Vice-Chairperson.
Member Dixon nominated Member Coles. Mr. Whittenberg then stated that by acclamation,
Member Coles would serve as Vice-Chairperson.
III. Approval of Agenda
MOTION by Dixon; SECOND by Fitzpatrick to approve the Agenda as presented.
MOTION CARRIED:
AYES:
NOES:
ABSENT:
3-0-2
Fitzpatrick, Burger, and Dixon
None
Coles and Woyjeck
IV. Oral Communications
None
City of Seal Beach Archaeological Advisol)l Committee
Meeting Minutes of December 10, 2007
V. Consent Calendar
1. Receive and File - City of Seal Beach Comments Re: "Final Cultural Resources
Report For Privatization of Family Housing At NA VWPNSTA 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 Project, Completion
of Archaeological Monitoring, Dated December 10, 2007.
MOTION by Dixon; SECOND by Fitzpatrick to approve the Consent Calendar as presented.
MOTION CARRIED:
AYES:
NOES:
ABSENT:
3-0-2
Fitzpatrick, Burger, and Dixon
None
Coles and Woyjeck
VI. Scheduled Matters
1. APROV AL OF MINUTES OF August 27,2007.
Recommendation:
Approve Minutes with any corrections determined appropriate.
Mr. Whittenberg noted that Member Burger would abstain from voting on this item, as at that
time he was not yet appointed to the AAC and was not present at the meeting of August 27,
2007.
MOTION by Dixon; SECOND by Fitzpatrick to approve the Minutes of August 27, 2007, as
presented.
MOTION CARRIED: 2 - 0 - 2 -1
2
City of Seal Beach Archaeological Advisory Committee
Meeting Minutes of December 10, 2007
AYES:
NOES:
ABSENT:
ABSTAIN:
Fitzpatrick and Dixon
None
Coles and Woyjeck
Burger
VII. Committee Concerns
None.
VIII. Staff Concerns
Mr. Whittenberg stated that at this point he does not foresee any items for review by the AAC
in the near future. He indicated that the next regular meeting is scheduled for February 2008,
but there may not be the necessity to meet. He noted that if the AAC does not meet in
February, the next meeting would be scheduled for April 2008.
IX. Adjournment
The meeting adjourned at 5:50 p.m. to the next scheduled meeting on February 11, 2008.
Respectfully Submitted,
~ l'1.- }"'I'-IU& ^^- \).. \J ^-:rn. ~~ -
Carmen Alvarez, Executive Secret~ry
Planning Department
APPROV AL
The Archaeological Advisory Committee on if -7 - ~~pproved the Meeting Minutes of the
December 10, 200~
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