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HomeMy WebLinkAboutAAC Agenda 2006-04-10 u ARCHAEOLOGICAL ADVISORY COMMITTEE ADJOURNED MEETING AGENDA April 10, 2006 .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: G 1. 2. 3. Notify the public of any changes to the agenda; Rearrange the order of the agenda; and/or 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. PRESENTATION - "LANDING HILL" BY EDAW 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. G \\DA T AFILE\Users\LWhittenberg\My Documents\ARCHCOMM\AGEN DA92.doc\LW\03-1 0-06 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 Apri/10, 2006 1. RECEIVE AND FILE Staff Report dated December 12, 2005 re: City Comment Letter re: Site 14 - Determination of No Adverse Affect- Field Sampling Plan u 2. RECEIVE AND FILE Staff Report dated December 12, 2005 re: City Comments re: Seal Beach naval Weapons Station, Counter- Terrorism Gate Project 3. RECEIVE AND FILE Memorandum dated January 19, 2006 re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update 4. . RECEIVE AND FILE Letter dated March 1, 2006 from Environmental Quality Control Board to Department of Navy re: City of Seal Beach Comments re: "Draft 2005 Second Semiannual Post-Closure Inspection and maintenance Report, Installation Restoration Program Site 7 (Station Landfill), Naval Weapons Station, Seal Beach" 5. RECEIVE AND FILE Letter dated March 1, 2006 from Environmental Quality Control Board to Department of Navy re: City of Seal Beach Comments re: "Draft First Semiannual Performance and Monitoring Report, Installation Restoration Program Site 40, Naval Weapons Station" o 6. RECEIVE AND FILE article titled "Cowboy Archaeology, Exploring Utah's Prehistoric Paradise", Smithsonian, March 2006 7. RECEIVE AND FILE Revised "Significance Testing Plan for Archaeological Discoveries at the Boeing Property, Pacific Gateway Business Park, Seal Beach, California" revised by EDAW on December 19, 2005 8. RECEIVE AND FILE Letter from EDAW to California Coastal Commission and City of Seal Beach re: "Completion of Archaeological Significance' Testing, Pacific Gateway Project, Seal Beach", dated January 20, 2006 9, RECEIVE AND FILE Staff Response re: Proposed Building 10 Addition, Seal Beach Naval Weapons Station, dated March 9, 2006 VII. SCHEDULED MATTERS AGENDA92 2 u 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 Apri/10, 2006 I U 10. APROVAL OF MINUTES OF November 1,2005 Recommendation: Approve Minutes with any corrections determined appropriate. 11. CONSIDERATION OF REPORT RE: "ARCHAEOLOGICAL SIGNIFICANCE TESTING FOR SITE CA-ORA-1644, PACIFIC GATEWAY BUSINESS PARK, SEAL BEACH, CALIFORNIA", PREPARED BY EDAW, INC. Recommendation: Review report and provide any comments or corrections to staff determined to be appropriate by the Committee. . Staff has prepared a Memorandum to the file for approval by the Committee. Receive and File subject report. VIII. COMMITTEE CONCERNS IX. STAFF CONCERNS X. ADJOURNMENT I V Adjourn to the Regular Meeting of June 13 at 5:30 P.M. or to a special meeting at a date determined appropriate. u AGENDA92 3 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.