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HomeMy WebLinkAboutAAC Agenda 2000-10-04ARCHAEOLOGICAL ADVISORY COMMITTEE MEETING AGENDA October 4, 2000 5;30 P. M. City Hall Council Chambers 211 Eighth Street I. CALL TO ORDER - z�C - II. ROLL CALL vC III. APPROVAL OF AGENDA C / By Motion of the Archaeological Advisory Committee, this is the time to: J u,- (a) Notify the public of any changes to the agenda; CJ (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. G & '�� `ice /1---1— IV. ORAL COMMUNICATIONS N�fv 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 taw. V. CONSENT CALENDAR V items on the Consent Calendar are considered to be routine and are enacted by one ?,"G�� V motion unless prior to enactment, a member of the Archaeological Advisory {fC� Committee, Staff or the public requests that a specific item be removed from Consent Calendar for separate action. I. RECEIVE AND FILE Comment Letter re: "Telephone Up -Grade Project Archaeological Clearance Request ", Sea] Beach Naval Weapons Station, letter dated August 3, 2000 CAMy D ocuments \ARCHCOMM\AGENDA72.doc1L)h'\09 -28-00 The City of Seal Beach complies with the Americans With Disabilities Act of 1990. It 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 October 4, 2000 2. RECEIVE AND FILE Memorandum re: Seal Beach Naval Weapons Station — Installation Restoration Program — Status Report re: RAB Project Update, dated September 12, 2000 3. RECEIVE AND FILE Memorandum re: Seal Beach Naval Weapons Station — Installation Restoration Program — Status Report re, RAB Project Update, dated September 22, 2000 V1 SCHEDULED MATTERS 4. APROVAL OF MINUTES OF JULY 19, 2000 Recommendation: Approve Minutes with any corrections determined appropriate. 5, CONSIDERATION OF DRAFT REPORT RE: "Research Design for the Evaluation of Seven Prehistoric Sites, Boeing Property, Seal Beach, Califonda ", prepared for the City of Seal Beach by KEA Environmental, Inc., dated September 13, 2000 Recommendation: Approve subject report, with any amendments determined appropriate. Approve staff - prepared file "Memorandum" and instruct staff to forward to the City Council and Planning Commission for information purposes — 6. RESPONSE LETTER RE: "Draft EIRIEIS for the Bolsa Chica Lowlands Restoration Project" re: Cultural and Paleontological Resources Recommendation: Instruct Chairman to sign proposed Response Letter, and instruct staff to forward to City Council and Planning Commission for information purposes. Receive and He subject documents, 7. RESPONSE LET R : "Sewer Line LETTER RE. S Lt Replacement Project — C Archaeological Clearance Request ", prepared by the Seal Beach Naval c 3 Weapons Station, dated August 25, 2000 w Recommendation: Authorize the Chairperson to sign the proposed comment letter with any amendments determined appropriate by the Committee. Receive and He subject report. VII. COMMITTEE CONCERNS /Vw AGENDA72 2 (/V /V The City of Seat 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 (5e2) 431 -2527 at least 48 hour in advance of the meeting; Thank You. Archaeological Advisory Committee Afeeting Agenda October 4, 2000 VIII. STAFF CONCERNS - AP "' r Ix. ADJOURNMENT J Adjourn to Regular Meeting of Nov �erg,2000 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA72 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.