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HomeMy WebLinkAboutAAC Agenda 2000-01-19FILE COPY ARCHAEOLOGICAL ADVISORY CONIlIHTTEE SPECIAL MEETING AGENDA January 19, 2000 5:30 P. M. City Hall Council Chambers 211 Eighth Street 1. CALL TO ORDER II. ROLL CALL M. APPROVAL OF AGENDA By Motion of the Archaeological Advisory Committee, this is the time to: (a) Notify the public of any changes to the agenda; (b) Rearrange the order of the agenda; and /or (c) 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. INTRODUCTION OF NEW MEMBER Introduction of new Member Jake Eigenbrod V. 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. 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 CAMy Documents \ARCHCOMMtAGENDA68.doc\LW101 -12-00 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. ArctweologicaiAdvisory Commillee Special Meeting Agenda January 19, 2000 Committee, Staff or the public requests that a specific item be removed from Consent Calendar for separate action. 1. RECEIVE AND FILE Letter from Archaeological Advisory Committee, City of Seal Beach to Naval Weapons Station Seal Beach re: "Draft Final Historic Properties Evaluation Plan for Sites 30- 001502, 30- 001503, and 30- 001504, Naval Weapons Support Facility, Seal Beach, California', letter dated December 8, 1999 2. RECEIVE AND FILE Letter from City of Seal Beach to California Public Utilities Commission re: City of Seal Beach Comments re: "Draft Supplemental Environmental Impact Report - Bolsa Chica Water Transmission Line and Wastewater Service Project, Southern California Water Company (Application Nos, 98 -11 -003 And 98- I1- 015) ", letter dated January 10, 2000 VII. SCHEDULED MATTERS 3. APROVAL OF MINUTES OF DECEMBER 8, 1999 Recommendation: Approve Minutes with any corrections determined appropriate. 4. APPROVAL OF COMMENT LETTER RE: "Focused Site Inspection Phase 11 Work Plan - Field Sampling Plan, Archaeological Clearance Request ", prepared by Seal Beach Naval Weapons Station, dated December 28, 1999 Recommendation: Authorize the Chairperson to sign the proposed comment letter with any amendments determined appropriate by the Committee. Receive and File subject report. VIII. COMMITTEE CONCERNS IX. STAFF CONCERNS X. ADJOURNMENT Adjourn to Regular Meeting of February 9, 2000 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA68 0q 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.