HomeMy WebLinkAboutAAC Min 1998-11-04
.
CITY OF SEAL BEACH
ARCHAEOLOGICAL ADVISORY COMMI'ITEE
MEETING MINUTES
NOVEMBER 4, 1998
CALL TO ORDER
Vice-Chairperson Fitzpatrick called the meeting to order at 5:35 P.M. in the City Council
Chambers
ROLL CALL
Present:
Goldberg, Fitzpatrick, Willey and Young
Also
Present:
Lee Whittenberg, Director of Development Services
.
Absent:
Chairperson Johnston
Mr. Whittenberg indicated Chairperson Johnston had not called, and perhaps she will
arrive later.
There being no objections, Vice-Chairperson Fitzpatrick trailed this matter to the end
of the agenda.
APPROVAL OF AGENDA
MOTION by Goldberg; SECOND by Willey to approve the agenda as presented.
MOTION CARRIED:
A YES:
ABSENT:
4-0-1
Goldberg, Fitzpatrick, Willey and Young
Johnston
ORAL COMMUNICATIONS - None
CONSENT CALENDAR
.
C:\My Documents\ARCHCOMM\11-04-98 Minutes.doc\LW\12-23-98
.
Archaeological Advisory Committee
Meebng Minutes
November4,1998
MOTION by Goldberg SECOND by Young to approve the Consent Calendar as
follows:
1. RECEIVE and FILE - City Comment Letter of September 28, 1998 re: "Seal
Beach Weapons Support Facility Installation Restoration Program - Site
Management Plan"
Recommendation: Receive and File City Council Staff Report
2. RECEIVE and FILE - City Council Staff Report of October 12, 1998 re: "Seal
Beach Weapons Support Facility Installation Restoration Program - Status
Report re: RAB Project Update"
Recommendation: Receive and File City Council Staff Report
SCHEDULED MATTERS
3. APPROVAL OF MINUTES: SPECIAL MEETING OF SEPTEMBER 2, 1998
.
Vice-Chairperson Fitzpatrick asked for any corrections or amendments to the Minutes of the
Special Meeting of September 2, 1998. Member Willey noted a correction on page 4, Item
12, paragraph 1, line 7, the word "archaeologist's" should have the apostrophe removed,
and in the same paragraph, line 10, the line should read ". . . those contac~ to be made".
Vice-Chairperson Fitzpatrick noted a correction on page 5, first full paragraph, line 2; the
sentence should read "How can this proceed1 He did not see that issue addressed."
MOTION by Willey; SECOND by Young to approve the minutes of September 2,
1998 as amended.
MOTION CARRIED:
A YES:
ABSENT:
ABSTAIN:
3-0-1-1
Fitzpatrick, Willey and Young
Chairperson Johnston
Goldberg
COMMITTEE CONCERNS
Member Young indicated the lower Gum Grove Trail has been modified by someone as
on off-road bicycle course, building up some hills. Mr. Whittenberg indicated he
would staff look at the trail and have it restored.
.
Member Goldberg inquired as to the status of the recommendations of the Committee
regarding the Bixby EIR. Mr. Whittenberg indicated the recommendations of the
Committee have been incorporated into the proposed mitigation measures for this
project.
11~98 Minutes
2
.
.
.
Archaeological Advisory Committee
Meebng Minutes
November 4, 1998
STAFF CONCERNS
Mr. Whittenberg indicated he has been con~ by Lisa Bosalet of the Weapons Support
Facility, requesting a time to present a consultant they have retained to complete an
overview of the cultural resources of the entire Weapons Support Facility. Wednesday,
December 9 was discussed as a possible meeting date. It was the determination of the
Committee to adjourn this meeting to Wednesday, December 9, 1998, at 5:30 P.M. to
consider this matter
ADJOURNMENT
There being no objections, Vice-Chairperson Fitzpatrick adjourned the meeting at 5:47
P.M. to Wednesday, December 9, 1998 at 5:30 P.M.
Note: These Minutes are tentative until approved by the Archaeological Advisory
Committee.
The Archaeological Advisory Committee Minutes of November 4, 1998 were approved on
~reu~ /7 ,1999.
,
* * * *
11-04-98 Minutes
3
.
.
.
NOTICE OF ADJOURNED MEETING
ARCHAEOLOGICAL ADVISORY COMMITTEE
NOTICE IS HEREBY GIVEN THAT
THE ARCHAEOLOGICAL ADVISORY
COMMITTEE REGULAR MEETING
OF NOVEMBER 4, 1998 HAS BEEN
ADJOURNED TO WEDNESDAY,
DECEMBER 9, 1998, AT 5:30 P.M. AT
THE CITY HALL COUNCIL
CHAMBERS, 211 EIGHTH STREET,
SEAL BEACH
~H)~
e Whittenberg, Secretary
Archaeological Advisory Committee
November 5. 1998
Date
C:\My Documents\ARCHCOMM\Adjourned Meeting Notice 1 O.doc\L W\08-29.97