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ARCHAEOLOGICAL ADVISORY COMUMTTEE
REGULAR MEETING AGENDA
April 8, 1998
5:30 P. M.
City Hail 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., ,* publi. to request an item be removed from the
;,unsent 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:Ny DocumentalARCHCQMMIAGENDA57.doc1LW103-27-9$
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.
4t4
' Archaeological Advisory Commince
Regular Meeting Agenda
April 8, 1998
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1. APPROVAL OF NMRM: ADJOURNED MEETING OF JANUARY
21, 1998
Recommendation: Approve Minutes with any correction appropriate
2. RECEIVE and FILE - City Council Staff Report of January 12, 1998
re: Seal Beach Naval Weapons Installation Restoration Program - Status
Report re: All Installation Restoration Sites
Recommendation: Receive and File subject report.
3. RECEIVE and FILE - City Council Staff Report of March 9, 1998 re:
Seal Beach Naval Weapons Installation Restoration Program - Status
Report re: All Installation Restoration Sites
Recommendation: Receive and File subject report
4. RECEIVE and FILE - City Council Staff Report and Comment Letter
of March 9, 1998 re: City Response Letter re: "Draft Engineering
Evaluation /Cost Analysis - Non -Time Critical Removal Action for
Installation Restoration Program Site 19 - Building 241 Disposal Pit,
Weapons Support Facility, Seal Beach
Recommendation: Receive and File subject report
5. RECEIVE and FILE - City Council Staff Report and Comment Letter
of March 9, 1998 re: City Response Letter re: "Draft Engineering
Evaluation /Cost Analysis - Non -Time Critical Removal Action for
Installation Restoration Program Site 8 - Battery Shop Drainage from
Building 235, Weapons Support Facility, Seal Beach
R ommendati n: Receive and File subject report
6. RECEIVE and FILE - City Council Comment Letter of March 25, 1998
re: "Draft Field Sampling Plan and Quality Assurance Project Plan for
the Groundwater Monitoring Study at Sites 1 and 7, Weapons Support
Facility, Seal Beach
Recommendation: Receive and File subject Comment Letter
AGENDA57.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
April 8, 1998
7. RECEIVE and FILE - City Council Comment Letter of March 25, 1998
re: "Draft Ecological Risk Assessment - Phase H Validation Study Work
Plan for Weapons Support Facility Seal Beach Installation Restoration
Program
Recommendation: Receive and File subject Comment Letter
8. RECEIVE and FILE - "Digging for Dinosaur Gold", Smithsonian, March
1998, pages 40-53
Recommendation: Receive and File subject magazine article
VI. SCHEDULED MATTERS
9. 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 14 dating process.
10. CONSIDERATION of COMMENT LETTER re: Recirculated DEIR:
"Commercial Development Of Los Altos Drive -In Theater, City Of Long
Beach dated March 1998
Recommendation: Authorize Chairperson to sign proposed response
letter, with any amendments determined appropriate. Receive and File
subject report.
VII. COMMITTEE CONCERNS
VIII. STAFF CONCERNS
11. CONSIDERATION of MEETING DATE for CONSIDERATION of
CULTURAL RESOURCE SECTION of BIXBY OLD RANCH
TOWNE CENTER DRAFR EIR
Reconnnendation: Determine appropriate meeting date for consideration
of this matter
AGENDA57.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
Regular Meeting agenda
April 8, 1998
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Adjourn to Regular Meeting of June 3, 1998 at 5:30 P.M. or to a special meeting at
a date determined appropriate.
AGENDA57.doo
4
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.