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HomeMy WebLinkAboutAAC Agenda 2001-02-07;.. ARCHAEOLOGICAL ADVISORY COMMITTEE ADJOURNED MEETING AGENDA February 7, 2001 5:30 P. M. City Hall Council Chambers 211 Eighth Street L CALL TO ORDER II. 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. 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. 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 Committee, Staff or the public requests that a specific item be removed from Consent Calendar for separate action. I. RECEIVE AND FILE Memorandum re: "Receipt of Cultural Resource Documents ", dated January 31, 2001 C:Wy DocumentslARCHCOMM \AGENDA75.doc \LW\01 -31 -01 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 February 7, 2001 2. RECEIVE AND FILE Letter to Department of Toxic Substances Control dated January 10, 2001 re: "Request for Applicable and Relevant or Appropriate Requirements (ARARs) for Non -Time Critical Removal Action -- Site 7, Station Landfill, Seal Beach Naval Weapons Station" 3. RECEIVE AND FILE Memorandum dated December 18, 2000 re: Seal Beach naval Weapons Station — Installation Restoration Program — Status Report re: RAB Project Update 4. RECEIVE AND FILE Letter to Department of Toxic Substances Control dated December 6, 2000 re: "Request for Applicable and Relevant or Appropriate Requirements (ARARs) for Non -Time Critical Removal Action — Site S,Seal Beach Naval Weapons Station" VI. SCHEDULED MATTERS 5. APROVAL OF MINUTES OF NOVEMBER 28, 2000 Recommendation: Approve Minutes with any corrections determined appropriate. 6. APPROVAL OF COMMENT LETTER RE: "FOCUSED SITE INSPECTION PHASE II REPORT. APPENDIX .4 - ARCHAEOLOGICAL DOCUMENTATION`, REPORT DATED DECEMBER 18, 2000 Recommendation: Authorize the Chairperson to sign the proposed comment letter with any amendments determined appropriate by the Committee. Receive and File subject report. VIL COMMITTEE CONCERNS VIII. STAFF CONCERNS Ix. ADJOURNMENT Adjourn to Regular Meeting of April 4, 2001 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGFNDA75 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.