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HomeMy WebLinkAboutAAC Agenda 1998-01-21FILE COPS' � ARCHAEOLOGICAL ADVISORY COMMITTEE ADJOURNED MEETING AGENDA January 21, 1998 5:30 P. M. City Hall Council Chambers 211 Eighth Street I. CALL TO ORDER H. 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. 1. APPROVAL OF MINUTES: REGULAR MEETING OF DECEMBER 3, 1997 C.VAy DocunxnislARCHCOMMIAGENDA55 .doe1LW -09 -97 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 Convninee Adjourned Meeting Agenda January 21, 1998 Recommendation: Approve Minutes with any correction appropriate 2. RECEIVE and FILE "The Archaeology of the Presidio of San Francisco ", prepared for Department of the Army, 1997 Recommendation: Receive and File subject report. 3. RECEIVE and FILE "Olivella Grooved Rectangle Beads from a Middle Holocene Site in the Fort Rock Valley, Northern Great Basin ", prepared by Dennis L. Jenldns and Jon M. Erlandson, no date Recommendation Receive and File subject report. 4. RECEIVE and FILE "Native American Heritage Commission et al., v. Board of Trustees of the California State University ", 51 Cal. App. 4* 675, 1996 Recommendation: Receive and File court decision. 5. RECEIVE and FILE Letter from State Office of Historic Preservation to Naval Weapons Station re: IR Site 1 Determination of No Impact, dated September 16, 1997 Recommendation: Receive and File subject letter. 6. RECEIVE and FILE Letter from State Office of Historic Preservation to Naval Weapons Station re: Building 33 Repair Determination of No Impact, dated November 10, 1997 Recommendation: Receive and File subject letter. 7. RECEIVE and FILE "Reverse Archaeologists Are Tracing the Footsteps of a Cowboy - Explorer", Smithsonian Magazine, December 1993, Vol. 24, No 9, Page 28 Recommendation: Receive and File article. AGENDA55.doe 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 Adjourned Meeting Agenda January 21, 1998 8. RECEIVE and FILE "Together, Scientists and Indians Explore the Conundrums of Casa Malpais", Smithsonian Magazine, March 1992, Vol. 22, No 12, Page 28 Recommendation: Receive and File article. 9. RECEIVE and FILE "The Southern Channel Islands during the Middle Holocene - Trends in Maritime Cultural Evolution", by L. Mark Raab, in Perspectives in California Archaeology, Volume 4, 1997, Vol. 4, Pages 23- 34 Recommendation: Receive and File article. 10. RECEIVE and FILE "Debating Cultural Evolution: Regional Implications of Fishing Intensification at Eel Point, San Clemente Island", by L. Mark Raab et. al., in Pacific Coast Archaeological Society Quarterly, Volume 31, Number 3, Summer 1995, Vol. 4, Pages 3 -27 Recommendation: Receive and File article. 11. RECEIVE and FILE "Debating Prehistory in Coastal Southern California: Resource Intensification Versus Political Economy ", by L. Mark Raab, in Journal of California and Great Basin Anthropology, Volume 18, Number 1, 1996, Pages 64 -80 Recommendation: Receive and File article. 12. RECEIVE and FILE "Olivella Grooved Rectangle Beads as Evidence of an Early -Period Southern Channel Islands Interaction Sphere ", by William J. Howard and L. Mark Raab, in Pacific Coast Archaeological Society Quarterly, Volume 29, Number 3, Summer 1993, Pages 1 -11 Recommendation: Receive and File article. VI. SCHEDULED MATTERS 13. CONSIDERATION of Determination of No Significant Effect - U. S. Marine Corps Reserve Training Facility, Letter request to State Office of Historic Preservation from Weapons Support Facility, Seal Beach, dated AGENDA55.doe 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. Archaeological Advisory Committee Adjourned Meeting Agenda January 21, 1998 December 1, 1997 Recommendation: Receive and File subject request. Authorize Chairperson to sign proposed response letter, with any amendments determined appropriate. Request staff to forward to Environmental Quality Control Board and City Council for information purposes. VII. COMMITTEE CONCERNS VIII. STAFF CONCERNS Adjourn to Regular Meeting of February 7, 1998 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDASS.doc 4 The City of Seat 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.