HomeMy WebLinkAboutAAC Agenda 1997-08-06I FILE COPY
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i t ARCHAEOLOGICAL ADVISORY COMNIITTEE
REGULAR MEETING AGENDA
August 6. 1997
5 :00 P. M.
City Hall Council Chambers
211 Eighth Street
I. CALL TO ORDER
II. ROLL CALL
M. SELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON
IV. 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.
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.
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 - Staff Memorandum re: "Archaeological Resources
Protection Plan - Decommissioning of the Research, Testing and Evaluation
C:\My Documents\ ARCHCOMM \ACENDA.49.dceU.W\0730 -97
Archaeological Advisory Committee
Regular Meeting Agenda
August b, 1997
Area, Naval Weapons Station, Seal Beach, California ", prepared by Battelle
and Foster Wheeler Environmental Corporation, dated March 1997
(Continued from June 4, 1997)
2. RECEIVE AND FILE - Letter from Seal Beach Naval Weapons Station,
dated June 19, 1997
3. RECEIVE AND FILE - Discussion Meeting Minutes - KEA Presentation,
June 4, 1997
4. RECEIVE AND FILE - Appendix C, "Regional Ethnographic Summary",
by Henry C. Koerper, Ph.D., In Newport Coast Archaeological Project -
Proj_Mt Background_ and Research Design prepared 'by The Keith
Companies, 1991
5. RECEIVE AND FILE - "Space Age Archaeology ", Scientific American
August 1997, pp. 65.
6. RECEIVE AND FILE - "Digs Without Digging. Exploring
Archaeological Sites with Geophysical Techniques ", Geotimes November
1996, pp. 17 -19.
7. RECEIVE AND FILE "What Environmental Geophysics Can Do ",
eotimes, May 1995, pp. 15 -17
V1. SCHEDULED MATTERS
S. APPROVAL OF MINUTES: CONTINUED MEETING OF APRIL 30,
1997 (Continued from June 4, 1997)
Recommendation: Approve Minutes with any correction appropriate
9. APPROVAL OF MINUTES: CONTINUED MEETING OF MAY 14,
1997 (Continued from June 4, 1997)
Recommendation: Approve Minutes with any correction appropriate
AGENDA.49.doe 2
Archaeological Advisory Committee
Regular Meeting Agenda
August 6, 1997
10. APPROVAL OF MINUTES: CONTINUED MEETING OF MAY 21,
1997 (Continued from June 4, 1997)
Recommendation: Approve Minutes with any correction appropriate
11. REVIEW and CONSIDERAnON of "A Research Design For The
Evaluation Of Archaeological Sites Wuhin The Hellman Ranch Speck Plan
Area% prepared by KEA Environmental, dated July 24, 1997
Recommendation: Review and consider subject report. Provide any
amendments to Archaeological Consultant for incorporation into final
document for presentation to City Council. Receive and File staff report.
VII. COMMITTEE CONCERNS
VIII. STAFF CONCERNS
12. Consideration of Adjourned Meeting on August 13 and/or August 27, 1997
regarding review of Final EIR, Hellman Ranch Specific Plan and/or
Research Design for Hellman Ranch Specific Plan Area
IX. ADJOURNMENT
Adjourn to Regular Meeting of October 8, 1997 at 5:00 P.M. or to a special
meeting at a date determined appropriate.
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