HomeMy WebLinkAboutAAC Min 1998-05-20
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CITY OF SEAL BEACH
ARCHAEOLOGICAL ADVISORY COMMITTEE
ADJOURNED MEETING MINUTES
MAY 20, 1998
CALL TO ORDER
Vice-Chairperson Fitzpatrick called the meeting to order at 6:00 P.M. in the City Council
Chambers
ROLL CALL
Present:
Goldberg, Willey, and Vice-Chairperson Fitzpatrick
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Also
Present:
Lee Whittenberg, Director of Development Services
Absent:
Young and Chairperson Johnston
Mr. Whittenberg indicated Member Young had called and would not be present due to
work scheduling, he has not heard from Chairperson Johnston.
MOTION by Willey; SECOND by Goldberg to excuse the absence of Member Young.
MOTION CARRIED:
3-0-2
AYES:
NOES:
ABSENT:
Goldberg, Willey, and Vice-Chairperson Fitzpatrick
None
Young and Chairperson Johnston
APPROVAL OF AGENDA
MOTION by Goldberg; SECOND by Willey to approve the Agenda as presented.
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MOTION CARRIED:
3-0-2
AYES:
Goldberg, Willey and Vice-Chairperson Fitzpatrick
C:\My Documents\ARCHCOMM\05-20-98 Minutes doc\LW\06-19-98
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ArchaeologICal AdvIsory CommIttee
Adjourned Meetmg Mmutes
May 20, 1998
NOES:
ABSENT:
None
Young and Chairperson Johnston
ORAL COMMUNICATIONS - None
CONSENT CALENDAR - No Items
SCHEDULED MATTERS
I. REVIEW of Bixby Old Ranch Towne Center Draft EIR - Section V-N - Cultural
Resources
Recommendation: Review and provide comments to the City regarding the
adequacy of the information provided, proposed mitigation measures, and the
proposed mitigation monitoring program for the Bixby Old Ranch Towne Center
DEIR regarding "Cultural Resource" issues.
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Vice-Chairperson Fitzpatrick introduced the matter, and Mr. Whittenberg indicated the
members present had provided comments at the May 6 meeting, and this meeting had
been scheduled in the hope that Chairperson Johnston could be present to provide her
comments. The Committee expressed concern that Chairperson Johnston has been
absent several times recently, and requested Mr. Whittenberg to contact the
Chairperson about her continued ability to serve on the Committee. The Committee
members present had no further comments on the Draft EIR.
COMMITTEE CONCERNS - None
STAFF CONCERNS - None
ADJOURNMENT
There being no objection, at 6:15 P.M., Vice-Chairperson Fitzpatrick adjourned the
Archaeological Advisory Committee Meeting.
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Vice-Chairperson,
Archaeological Ad
05-20-98 Mmutes doc
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ArchaeologICal AdvIsory CommIttee
Adjourned Meetmg Mmutes
May 20, 1998
v? td~
Whittenberg, Secretary
Archaeological Advisory ComI1'l1ttee
Note: These Minutes are tentative until approved by the Archaeological Advisory
Committee.
The Archaeological Advisory Committee Minutes of May 20, 1998 were approved on
..s~~$.KR Z , 1998.
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