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ARCHAEOLOGICAL ADVISORY COMAUTTEE
CO MEETING AGENDA
September 17, 1997
5:30 P. M.
City Hall Council Chambers
211 Eighth Street
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
By Motion of the Archaeological Advisory Committee, this is the time to:
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(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.
VI. SCHEDULED MATTERS
CAMy Documentsl ARCHCOMMIAGENDA .52.dx1LVAG8 -19 -97
Archaeological Advisory Conuninee
Continued Meeting Agenda
August 27, 1997
1. APPROVAL OF MINUTES: CONTINUED MEETING OF AUGUST 13,
1997
Recommendation: Approve Minutes with any correction appropriate
2. APPROVAL OF MINUTES: REGULAR MEETING OF AUGUST 6,
1997
Recommendation: Approve Minutes with any correction appropriate
3. REVIEW and CONSIDERATION of "A Research Design For 791e
Evaluation Of Archaeological Sites Within The Hellman Ranch Specific Plan
Area ", prepared by KEA Environmental, revised and dated September,
1997
Recommendation: Review and consider subject report. The Committee
should forward a recommendation to the City Council as to the adequacy of
the Research Design. Approval should be through the adoption of
Resolution No. 97 -3 or 97 -3A.
VII. COMMITTEE CONCERNS
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VIII. STAFF CONCERNS
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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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