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HomeMy WebLinkAboutAAC Agenda 1998-06-03VK. FILE COPY ARCIIAE.OLOGICAL ADVISORY COMMUTTEE REGULAR MEETING AGENDA June 3, 1998 5:30 P. M. City Hall 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. C:Wy Dwumeq s %ARCHCOMMNAGENDA60.dwkLW%03 -2"8 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. ILI Archaeological Advisory Committee Regular Meeting Agenda June 3, 19918 1. RECEIVE and FILE - City Council Comment Letter of April 27, 1998 re: Draft Site Evaluation Work Plan, Installation Restoration Sites 4, 5, and 6 - Weapons Support Facility Rec min n_M2n: Receive and File comment letter 2. RECEIVE and FILE - City Council Comment Letter and Staff Report of April 27, 1998 re: Final Focused Site Inspection Report for Operable Units 4 and 5, Seal Beach Weapons Support Facility Recommendation: Receive and File comment letter and Staff Report 3. RECEIVE and FILE - City Council Staff Report of April 27, 1998 re: Seal Beach Naval Weapons Station Installation Restoration Program - Status Report re: All installation Sites Recommendation: Receive and File Staff Report 4. RECEIVE and FILE - Response to Comments from City of Long Beach re: Archaeological Advisory Committee Comments re: Recirculated DE1R - Commercial Development of Los Altos Drive -In Theater, Archaeological Resources, dated May 20, 1998 R mm i n: Receive and File Response to Comments 5. RECEIVE and FILE - "Fact Sheet - Non -Time Critical Removal Action for IR Program Site 19 ", prepared by Weapons Support Facility, Seal Beach, May 1998 Recommendation: Receive and File subject fact sheet V1. SCHEDULED MATTERS 6. PRESENTATION by Members Fitzpatrick and Willey re: C 14 dating Process• Recommendation: Receive presentation and direct staff regarding other information needs of the Committee re: C dating process. AGENDA60.doc 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 Regular Meeting Agenda June 3, 1998 VII. COMMITTEE CONCERNS VIII. STAFF CONCERNS DX. ADJOURNMENT Adjourn to Regular Meeting of August 5, 1998 at 5:30 P.M. or to a special meeting at a date determined appropriate. AGENDA60.doc 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.