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HomeMy WebLinkAboutAAC Agenda 1999-12-08' FILE COPY ARCHAEOLOGICAL ADVISORY COMMITTEE J MEETING AGENDA December 8, 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) Provi fie an opportunity for any member of the Archaeological Advisory Committee, staff, or public to request an item be removed from the t Consent Calendar for separate action. IV. INTRODUCTION OF NEW MEMBER and PRESENTATIONS TO FORMER MEMBERS Introduction of new Member Jake Eigenbrod Presentations to former Members Goldberg, Johnston and Young for service to the City of Seal Beach 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. C:Wy Doenmausl ARCHCOMM %AGENDA57.doc11W111 -23 -99 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 December 8. 1999 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 Committee, Staff or the public requests that a specific item be removed from Consent Calendar for separate action. 1. RECEIVE AND FILE Letter from City of Sea] Beach to Department of Navy, Weapons Support Facility re: Comments re: "Revised Draft Historic Propenies Evaluation Plan for Sites 10- 111502, 30-001503, and 30-001504, Naval weapons Support Facility, Seal Beach, California letter dated July 7, 1999 2. RECEIVE AND FILE Court of Appeal of the State of California, Fourth Appellate District, "Mark Hotchkiss et al. v. City of Seal Beach et al., 6023966 (Super. Ct. No. 785769), Opinion dated October 13, 1999 VII. SCHEDULED MATTERS 3. APROVAL OF MINUTES OF SPECIAL MEETING OF JULY 7, 1999 Recoilame datim Approve Minutes with any corrections determined appropriate. 4. REVIEW AND APPROVAL of Comment Letter - "Building 26 and 206 Demolition Project Archaeological Clearance Request ", prepared by Department of Navy, Seal Beach Naval Weapons Station, dated November 4, 1999 ecomme i m Authorize Chairperson to sign proposed comment letter with any amendments determined appropriate by the Committee. Receive and File subject report 5. REVIEW AND APPROVAL of Comment Letter - "Draft Final Historic Properties Evaluation Plan for Sites 30-001502, 30. 001503, and 30- 001544 - Naval Weapons Support Facility, Seal Beach, California ", prepared by Mooney & Associates, dated June 1, 1999 Recoinnw_n_Wan Review subject rgxxt. Authorize Chairperson to sign proposed comment letter with any amendments determined appropriate AGENDA67 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 46 hour in advance of the meeting; Thank You. 1 _ i Archaeological Advisory Committee Meeting Agenda December 8, 1999 by the Committee and instruct staff to forward to the City Council for information purposes. Receive and File subject report VIII. COMMITTEE CONCERNS IX. STAFF CONCERNS A. Status of Hellman Ranch Archaeological Investigations B. Status of Bixby Ranch Archaeological Investigations X. ADJOURNMENT Adjourn to Regular Meeting of February 9, 2000 at 5:30 P.M. or to a special meeting at a date determined appropriate. L • r AGENDA67 3 The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you need I 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.