Loading...
HomeMy WebLinkAboutAAC Agenda 2000-04-05FILE COPY ARCHAEOLOGICAL ADVISORY COM31ITTEE MEETING AGENDA April 5, 2000 5:30 P. M. City Hall Council Chambers 211 Eighth Street I. CALL TO ORDER H. ROLL CALL III. 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 C:Wy Documen ts\ARCHCOMMUGENDA69.doc1LW103 -29-00 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. . . Izz Archaeological Advisory Committee Meeting Agenda April 5, 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 Work Plan fort Long -Term Groundwater Monitoring at Installation Restoration Sites 40 and 70, Naval Weapons Station, Seal Beach ", letter dated February 14, 2000 2. RECEIVE AND FILE Memorandum re: Archaeological Resources on the Internet, dated February 1, 2000 3. RECEIVE AND FILE Memorandum re: Seal Beach Naval Weapons Station - Installation Restoration Program - Status Report re: RAB Project Update, dated February 22, 2000 VII. SCHEDULED MATTERS 4. APROVAL OF MINUTES OF JANUARY 19, 2000 Recommendation: Approve Minutes with any corrections determined appropriate. 5. CONSIDERATION OF DRAFT REPORT RE: "Archaeological Survey of Western Portions of the Boeing Facility, Seal .Beach, Orange County, California ", prepared for the City of Seal Beach by KEA Environmental, Inc., dated February 2000 Recommendation: Review draft report and provide and comments or corrections to KEA Environmental, Inc., determined to be appropriate by the Committee. Receive and File subject draft report. VIII. COMMITTEE CONCERNS IX. STAFF CONCERNS X. ADJOURNMENT Adjourn to Regular Meeting of June 7, 2000 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA69 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 Office at (562) 431 -2527 at least 48 hour in advance of the meeting; Thank You.