Loading...
HomeMy WebLinkAboutAAC Agenda 1999-02-17FILE COPY ARCHAEOLOGICAL ADVISORY CO SPECIAL MEETING AGENDA February 17, 1999 5:30 P. M. City HAD Council Chambers 211 Eighth Street I. CALL TO ORDER H. 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 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 Seal Beach to U.S. Army Corps of Engineers, Los Angeles District re: "Public Notice/Application CAM nmumemuxcHCONarrucFNDA65.d=\L\r 2.10-99 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 Cormnittee Special Meeting Agenda February 17 1999 No. 98-00638 -YJC, Bolsa Chica Channel, Orange County, California", dated September 29, 1998 2. RECEIVE AND FILE Letter from City of Seal Beach to County of Orange Planning and Environmental Services Department re: City of Seal Beach Comments re: "Notice of Intent to Adopt a Mitigated Negative Declaration - Bolsa Chica Channel (CO2) Improvements ", dated September 29, 1998 3. RECEIVE AND FILE City Council Staff Report dated January 25, 1999 re: Seal Beach Weapons Support Facility Installation Restoration Program - Draft Final Site Management Plan VI. SCHEDULED MATTERS 4. APROVAL OF MINUTES OF NOVEMBER 4, 1998 Recommendation: Approve Minutes with any corrections determined appropriate. 5. REVIEW AND APPROVAL - Archaeological Services for Bixby Old Ranch Towne Center Project, Seal Beach - KEA Environmental Recommendation: Approve Proposal for Archaeological Services with any modifications determined appropriate, and forward to City Council for concurrence. 6. DISCUSSION REGARDING ONGOING AND FUTURE CULTURAL RESOURCE EVALUATIONS - WEAPONS SUPPORT FACILITY, SEAL BEACH R-mmmttindation: Receive presentation from Weapons Support Facility cultural resource personnel/consultants and provide comments and/or concerns based on presentation. VII. COMMITTEE CONCERNS VIII. STAFF CONCERNS IX. ADJOURNMENT AGEKDA65 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. Archaeological Advisory Committee Species! Meeting Agenda February 17. 1999 Adjourn to Regular Meeting of March 3, 1999 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA65 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.