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HomeMy WebLinkAboutAAC Agenda 2000-11-081 ARCHAEOLOGICAL ADVISORY COMMITTEE MEETING AGENDA November 8, 2000 5:30 P. M. City Hall Council Chambers 211 Eighth Street I. CALL TO ORDER u t 6 -p H. ROLL CALL --HI. APPROVAL OF AGENDA J U C� 6 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. ORAL COMMUNICATIONS Jv�iv� 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. 1 V. 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 v 0 Committee, Staff or the public requests that a specific item be removed from Consent Calendar for separate action. 1. RECEIVE AND FILE Comment Letter re: "City of Seal Beach Archaeological Advisory Committee Comments re: EIR/EIS for the Bolsa Chico Lowlands Restoration Project ", approved by Archaeological Advisory Committee, October 4, 2000 C - Wy Documen slARCHCON941AGENDA73 .doc1LW111-02-00 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. Archaeological Advisory Committee Meeting Agenda November 8. 2000 1 2. RECEIVE AND FILE Staff Report re: Receipt of Responses to Comments on Draft EIR — Barns Area Restoration and Education Center Project, Rancho Los Alamitos — Ciry of Long Beach ", Staff Report dated October 4, 2000 3. RECEIVE AND FILE City Council and Environmental Quality Control Board Comment Letter re: "City of Seal Beach Comments re: Draft EIMIS for the Bolsa Chica Lowlands Restoration Project ", comment letter dated October 9, 2000 4. RECEIVE AND FILE City Council Comment Letter re. "Coastal Permit 5- 97- 367 -A1, Hellman Ranch Reserve Project - City of Seal Beach Concerns re. Special Conditions ", comment letter dated October 9, 2000 5. RECEIVE AND FILE Memorandum re: "Seal Beach Naval Weapons Station — Installation Restoration Program — Status Report re: RAB Project Update ", dated November 1, 2000 6. RECEIVE AND FILE Staff Report re: Receipt of Concurrence of No Adverse Effect Determination re: Sewer Line Replacement Project — Archaeological Clearance Request — Office of Historic Preservation, dated September 21, 2000 ", Staff Report dated November 8, 2000 7. RECEIVE AND FILE Memorandum re: "Receipt of Cultural Resource Articles ", dated November 8, 2000 VI. SCHEDULED MA'T'TERS f�oy APROVAL OF MINUTES OF OCTOBER 4, 2000 r Recommendation: Approve Minutes with any corrections determined appropriate. C1 9. CO IDE TION OF DRAFT REPORT RE: "Research Design for the Evaluation of Seven Prehistoric Sites, Boeing Property, Seal Beach, California ", prepared for the City of Seal Beach by KEA Environmental, Inc., dated September 13, 2000 (Continued from October 4, 2000) Recommendation: Approve subject report, with any amendments determined appropriate. Approve staff - prepared file "Memorandum" and AGENDA73 2 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 off ice at (562) 431 -2527 at least 48 hour in advance of the meeting; Thank You. Archaeological Advisory Committee Meeting Agenda November 8, 2000 instruct staff to forward to the City Council and Planning Commission for information purposes VII. COMMITTEE CONCERNS VHL STAFF CONCERNS IX. ADJOURNMENT �D C� Adjourn to Regular Meeting of January 3, 2001 at 5:30 P.M. or to a special meeting at a date determined appropriate. ra riate. AGENDA73 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.