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HomeMy WebLinkAboutAAC Agenda 2005-10-03 ARCHAEOLOGICAL ADVISORY COMMITTEE MEETING AGENDA October 3, 2005 5:30 P. M. City Hall Council Chambers 211 Eighth Street ~~ \~ .Q~~ ~~ G-~ 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. 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. V. 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. Z:\My Documents\ARCHCOMM\AGENDA90.doc\LW\09-20-05 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 Meeting Agenda October 3, 2005 1. RECEIVE AND FILE Memorandum dated June 29, 2005 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 2. RECEIVE AND FILE Letter dated June 29, 2005 from Chairman Voce to Department of Navy re: CITY OF SEAL BEACH COMMENTS RE: "Draft 2005 First Semiannual Post-Closure Inspection and Maintenance Report, Installation Restoration Program Site 7 (Station Landfillj, Naval Weapons Station, Seal Beach'" ..l >~ , '. 3: '. . RECEIVE AND FILE Memorandum dated August 17, 2005 re: Seal , B~ach Naval Weapons Station - Installation Restoration Program - S'tatus Report re: RAB Project Update VI. SCHEDULED MATTERS 4. APROVAL OF MINUTES OF June 13, 2005 Recommendation: Approve Minutes with any corrections determined appropriate. 5. RECEIPT OF PUBLIC COMMENTS AND COMMITTEE REVIEW OF INITIAL STUDY/MITIGATED NEGATIVE DECLARATION 05-4- PACIFIC GATEWAY PLAZA (PANATONNI DEVELOPMENT)" Recommendation: Committee elicit public comments and Committee to provide comments regarding Initial Study/Mitigated Negative Declaration 05-4 to assist the Planning Commission and City Council in determining that the IS/MND will reduce identified environmental effects to less than significant. Receive and File Staff Report. VII. COMMITTEE CONCERNS VIII. STAFF CONCERNS IX. ADJOURNMENT I' Adjourn to the Regular Meeting of December 1 i at 5:30 P.M. or to a special meeting at a date determine~ appropriate. AGENDA90 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.