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Home My WebLink AboutAAC Agenda 1999-01-06S FILE tort ARCHAEOLOGICAL ADVISORY COMMUTTTEE MEETING AGENDA January 6, 1999 5:30 P. M. City Hall Council Chambers 211 Eighth Street I. CALL TO ORDER II. ROLL CALL M. 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 — No Items 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. CAMy Documentsl ARCHCOMMIAGENDA63 .doc1LW112 -22 -48 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�; ' 4 Archaeological Advisory Committee Meeting Agenda January 6, 1999 VI. SCHEDULED MATTERS 1. DISCUSSION REGARDING ONGOING AND FUTURE CULTURAL RESOURCE EVALUATIONS - WEAPONS SUPPORT FACILITY, SEAL BEACH Recommendation: Receive presentation from Weapons Support Facility cultural resource personnellconsultants and provide comments and/or concerns based on presentation. VII. COMMITTEE CONCERNS VIII. STAFF CONCERNS IX. ADJOURNMENT Adjoum to Regular Meeting of March 3, 1999 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA633 2 The City of Seal Beach complies with the Americans With Disabilities Act of 1950. 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.