HomeMy WebLinkAboutAAC Agenda 2005-02-07
NOTICE OF SPECIAL MEETING
Keith Dixon, 2902 Angler Lane, Rossmoor
William G. Hoy, 152 College Park Drive, Seal Beach
Richard Coles, 154 Electric Avenue, Seal Beach
Bruce Fitzpatrick, 4401 Candleberry, Seal Beach
Robert Vesely, 4942 Howard Avenue, Los Alamitos
f~lE COPW
NOTICE IS HEREBY GIVEN that Lee Whirtenbef!~, Secretary of the Archaeological
Advisory Committee, in accordance with the provisions of City Council Resolution No. 4351 and
direction of the Archaeological Advisory Committee, does hereby call and give notice of a special
meeting of the Seal Beach Archaeological Advisory Committee to be convened at 5:30 P.M.
on Monday, February 7, 2005 in the City Council Chambers, 211 8th Street, Seal Beach,
California for the purpose of meeting in public session to consider the following matters:
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 Letter from City of Seal Beach to California Coastal
Commission re: "Application No. 5-03-355, Boeing Integrated Defense
Systems Specific Plan", dated August 9,2004
2. RECEIVE AND FILE Letter from City of SeaI'Beach to Seal Beach Naval
Weapons Station re: City of Seal Beach Comments re: "Draft Project
Closeout Report, Non-Time Critical Removal Action, Installation
Restoration Program Site 7 (Station landfill) and Site 4 (Perimeter Road
AOPCs lA and 2A), Naval Weapons Station, Seal Beach" dated August 9,
2004
3. RECEIVE AND FILE Letter from City of Seal Beach to California Coastal
Commission re: "Application No. 5-03-355, Boeing Integrated Defense
Systems Specific Plan", dated August 11,2004
Z:\My Documents\ARCHCOMM\02-07-05 Special Meeting Nolice.doc/LW 101-18-05
Notice of Special Meeting of Archaeological
Advisory Commiltee on February 7, 2005
Notice Date: January 18, 2005
4. RECENE AND FILE Memorandum dated August 24, 2004 re: Seal
Beach Naval Weapons Station -Installation Restoration Program - Status
Report re: RAB Project Update
5. RECENE ,AND FILE Memorandum dated October 27, 2004 re: Seal
Beach Naval Weapons Station -Installation Restoration Program - Status
Report re: RAB Project. Update
6. RECEIVE AND FILE Memorandum dated January 3, 2005 re: Seal Beach
Naval Weapons Station -Installation Restoration Program - Status Report
re: RAB Project Update
7. RECENE AND FILE Memorandum dated January 13, 2005 re: Seal
Beach Naval Weapons Station - Installation Restoration Program - Status
Report re: RAB Pr<?ject Update
SCHEDULED MATTERS
8. APROV AL OF MINUTES OF AUGUST 9, 2004
Recommendation: Approve Minutes with any corrections determined
appropriate.
9. RECEIPT OF PUBLIC COMMENTS AND COMMITTEE REVIEW OF
INITIAL STUDY/MITIGATED NEGATNE DECLARATION 05-1 -
HELLMAN RANCH TANK FARM REPLACEMENT PROGRAM
Recommendation: Committee elicit public comments and Committee to
provide comments regarding Initial Study/Mitigated Negative Declaration
05-1 to assist the City Council in detennining that the ISIMND will reduce
identified enviromnental effects to less than significant. Receive and File
Staff Report.
10. RECEIPT OF PUBLIC COMMENTS AND COMMITTEE REVIEW OF
"RESEARCH DESIGN FOR ARCHAEOLOGICAL INVESTIGATIONS
IN SUPPORT OF THE HELLMAN RANCH TANK FARM
REPLACEMENT PROJECT, SEAL BEACH, CALIFORNIA"
Recommendation: Approve subject report, with any amendments
determined appropriate. Approve staff-prepared file "Memorandum" and
02-07-05 Special Meeting Notice
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Notice of Special Meeting of Archaeological
Advisory Committee on February 7, 2005
Notice Date: January 18, 2005
instruct staff to forward to' the City Council and Pla'nning Commission for .
infonnation purposes.
VII. COMMITTEE CONCERNS
VIII. STAFF CONCERNS
. IX. ADJOURNMENT
A. Cancel Regmar Meeting of February 14, 2005 and Adjourn to the Regular
Meeting of April 11 at 5:30 P.M. or to a special meeting at a date detennined
appropriate.
DATED THIS ;8~ day ofJar:uary, 2005
a=./o. N~~
/ Whittenberg
i Director of Development Services
Secretary to the Archaeological Advisory Committee
02-07-05 Special Meeting Notice
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