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HomeMy WebLinkAboutAAC Agenda 2001-05-09ARCHAEOLOGICAL ADVISORY COMMITTEE REGULAR MEETING AGENDA May 9, 2001 5:30 P. M. City Hall Council Chambers 211 Eighth Street I. 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. RECEIVE AND FILE Memorandum re: "Receipt of Cultural Resource Documents ", dated May 9, 2001 CAMy Documentsl ARCHCOMMIAGENDA76 .doc1LW104 -20 -01 The City of Sea] 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. 4 Archaeological Advisory Committee Meeting Agenda May 9, 2001 2. RECEIVE AND FILE Letter to Department of the Navy dated February 12, 2001 re: "City of Seal Beach Comments re: Focused Site Inspection Phase II Report" 3. RECEIVE AND FILE Memorandum dated April 6, 2001 re: Seal Beach Naval Weapons Station — Installation Restoration Program — Status Report re: RAB Project Update 4, RECEIVE AND FILE Staff Report dated May 9, 2001 re: Receipt of Response to Comment Letter re: "Draft EIRIEIS for the Bolsa Chica Lowlands Restoration Project" re: Cultural And Paleontological Resources VI. SCHEDULED MATTERS 5. APROVAL OF MINUTES OF FEBRUARY 7, 2001 Recommendation: Approve Minutes with any corrections determined appropriate. 6. APPROVAL OF COMMENT LETTER RE: "PROPOSED WATER LINE REPLACEMENT PROJECT — ARCHAEOLOGICAL CLEARANCE REQUEST, PREPARED BY SEAL BEACH NAVAL WEAPONS STATION Recommendation: Authorize the Chairperson to sign the proposed comment letter with any amendments determined appropriate by the Committee. Receive and File subject report. 7. REVIEW AND APPROVAL OF MEMORANDUM RE: "SECTION 106 COMPLIANCE INFORMATION— CITY OF SEAL BEACH WATER TANK FENCE REPLACEMENT PROJECT, SEAL BEACH NAVAL WEAPONS STATION', LETTER DATED MARCH 23, 2001 Recommendation: Review subject letter request. Approve staff - prepared file "Memorandum ", with any amendments determined appropriate and instruct staff to forward to the City Council and Planning Commission for information purposes VII. COMMITTEE CONCERNS AGENDA76 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. i� Archaeological Advisory Committee Meeting Agenda May 9, 2001 VIII. STAFF CONCERNS Ix. ADJOURNMENT Adjourn to Continued Meeting of July 11, 2001 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA76 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.