HomeMy WebLinkAboutAAC Agenda 2005-06-13
ARCHAEOLOGICAL ADVISORY COMMITTEE
MEETING AGENDA
June 13, 2005
5:30 P. M.
City Hall Council Chambers
211 Eighth Street
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I. CALL TO ORDER' ,:4-1,;::-1::: PI 6- ~O
II. ROLL CALL --AL L., rtz.6~~ 7
C C1 ~t"l. APPROVAL OF AGENDA
(1"'fZ....... ~CCI'~y Motion of the Archaeological Advisory Committee, this is the time to:
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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 Archa'eological
Advisory Committee, staff, or public to request an item be removed
from the Consent Calendar for separate action.
IV. ORAL .cOMMUNICATIONS -tJo0~
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
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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\AGENDA89.doc\LW\05-18-05
The City of Seal Be~ch 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
Meeting Agenda
June 13, 2005
1. RECEIVE AND FILE Memorandum dated February 23, 2005 re:
Seal Beach Naval Weapons Station - Installation Restoration
Program - Status Report re: RAB Project Update
2. RECEIVE AND FILE Memorandum dated May 2, 2004 re: Seal
Beach Naval Weapons Station -Installation Restoration Program-
Status Report re: RAB Project Update
3. RECEIVE AND FILE Memorandum dated May 11, 2005 re: Seal
Beach Naval Weapons Station -Installation Restoration Program-
Status Report re: RAB Project Update
4. RECEIVE AND FILE Memorandum dated May 17, 2005 re:
Summary - Base Realignment and Closure Proposals; Seal Beach
and Los Alamitos
VI. SCHEDULED MATTERS
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;rPf?po\J~:. APROVAL OF MINUTES OF February 7,2005
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Recommendation: Approve
determined appropriate.
Minutes
with
any corrections
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RECEIPT OF "SYNOPSIS REPORT - IMPLEMENTATION OF
THE MITIGATION PLAN FOR SIGNIFICANT CULTURAL
RESOURCE DISCOVERIES, HELLMAN RANCH SPECIFIC PLAN
AREA"
Recommendation: Committee to Receive Synopsis Report.
Receive and File Staff Report.
(""'"'""VII. COMMITTEE CONCERNS--
VIII. STAFF CONCERNS - 1-8 h 0"7;7 'is f:;?~(!)T
~ ADJOURNMENTS.' S; "3
Adjourn to the Regular Meeting of August 8 at 5:30 P.M. or to a special
meeting at a date determined appropriate.
AGENDA89
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.