HomeMy WebLinkAboutAAC Min 1998-06-03
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CITY OF SEAL BEACH
ARCHAEOLOGICAL ADVISORY COMMITTEE
REGULAR MEETING MINUTES
JUNE 3, 1998
CALL TO ORDER
Vice-Chairperson Fitzpatrick called the meeting to order at 5:44 P.M. in the City Council
Chambers
ROLL CALL
Present:
Goldberg, Willey , Young and Vice-Chairperson Fitzpatrick
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Also
Present:
Lee Whittenberg, Director of Development Services
Absent:
Chairperson Johnston
Mr. Whittenberg indicated he has not heard from Chairperson Johnston.
APPROVAL OF AGENDA
MOTION by Goldberg; SECOND by Young to remove agenda item #2 from the
Consent Calendar for separate discussion.
MOTION CARRIED:
AYES:
ABSENT:
4-0-1
Fitzpatrick, Goldberg, Willey and Young
Chairperson Johnston
ORAL COMMUNICATIONS - None
CONSENT CALENDAR
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MOTION by Willey; SECOND by Young to approve the Consent Calendar as follows:
C:\My Documents\ARCHCOMM\06-03-98 Minutes.doc\LW\08-28-98
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ArchaeologIcal AdvIsory CommIttee
Regular Meebng Mmutes
June 3, 1998
1.
Receive and File - City Council comment letter of April 27, 1998 re: Draft Site
Evaluation Work Plan, Installation Restoration Sites 4, 5 and 6, Weapons
Support Facility.
3.
Receive and File - City Council staff report of April 27, 1998 re Seal Beach
Naval Weapons Station Installation Restoration Program, Status Report re All
Installation Sites.
4.
Receive and File - Response to Comments from City of Long Beach re AAC
comments re Recirculated DEIR, Commercial Development of Los Altos Drive-
In Theater, Archaeological Resources, dated May 20, 1998.
MOTION CARRIED:
AYES:
ABSENT:
4-0-1
Fitzpatrick, Goldberg, Willey and Young
Chairperson Johnston
Consent Calendar item #2 was considered separately:
2.
Receive and File - City Council comment letter and staff report of April 27,
1998 re Final Focused Site Inspection Report for Operable Units 4 and 4, Seal
Beach Weapons Support Facility.
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Member Goldberg said that when she read this she questioned whether there was really
anything about archaeology in it. Mr. Whittenberg indicated the item was referred by
the City Council for the information of the Committee, and had no specific
archaeological concerns.
MOTION by Goldberg; SECOND by Willey to receive and file this report.
MOTION CARRIED:
AYES:
ABSENT:
4-0-1
Fitzpatrick, Goldberg, Willey and Young
Chairperson Johnston
SCHEDULED MATTERS
Members Fitzpatrick and Willey gave a fifteen-minute presentation on carbon dating,
Carbon 14, which covered the items in the agenda packet.
COMMITTEE CONCERNS
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Members Goldberg and Fitzpatrick expressed concern about Member Johnson's
absences.
06-03-98 Minutes doc
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ArchaeologIcal AdvIsory Committee
Regular Meetmg Mmutes
June 3, 1998
MOTION by Goldberg; SECOND by Willey to ask Director Whittenberg to call
Member Johnson.
MOTION CARRIED:
A YES:
ABSENT:
4-0-1
Fitzpatrick, Goldberg, Willey and Young
Chairperson Johnston
STAFF CONCERNS - None
ADJOURNMENT
There being no objection, at 6:11 P.M., Vice-Chairperson Fitzpatrick adjourned the
Archaeological Advisory Committee Meeting.
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_ Whittenberg, Secretary
Archaeological Advisory Commi
Note: These Minutes are tentative until approved by the Archaeological Advisory
Committee.
The Archaeological Advisory Committee Minutes of June 3, 1998 were approved on
<-.5~.bnn~ .::2-- ,1998.
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06-03-98 Minutes doc
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