HomeMy WebLinkAboutAAC Agenda 1997-04-09FILE COPY
ARCHAEOLOGICAL ADVISORY COMMITTEE
MEETING AGENDA
April 9, 1997
5 :00 P. M.
City Hall Council Chambers
211 Eighth Street
1. CALL TO ORDER
U. 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.
W. 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. RECEIVE AND FILE ā City Council Staff Report of February 24, 1997,
and City of Seal Beach Comment Letter dated February 25, 1997, re: "Pre -
Final Extended Removal Site Evaluation Work Plan, IR Sites 40 and 70,
Naval Weapons Sialion, Seal Beach".
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Archaeological Advisory Committee Agenda
April 9, 1997
2. RECEIVE AND FILE - City of Seal Beach Comment Letter dated
February 19, 1997 and City Council Staff Report dated February 24, 1997,
re: "Focused Site Inspection Report for Operable Units 4 and 5, Seal
Beach Naval Weapons Station ".
3. RECEIVE AND FILE - City Council Staff Report of February 24, 1997,
and City of Seal Beach Comment Letter dated February 25, 1997, re:
"Draft Environmental Assessment/Initial Study for Implementation of the
Multiple Construction Project (MCP), Armed Forces Reserve Center, Los
Alamitos".
4. RECEIVE AND FILE ā Letter to State Historic Preservation Office from
Seal Beach Naval Weapons Station re: Determination of No Impact,
Ballfield Restoration, dated March 13, 1997.
5. RECEIVE AND FILE ā Status Report re: Hellman Ranch Archaeological
Consultant Selection Process.
VI. SCHEDULED MATTERS
6. APPROVAL OF MINUTES: SPECIAL MEETING OF JANUARY 8, 1997
Recommendation: Approve Minutes with any correction appropriate.
7. APPROVAL OF MINUTES: CONTINUED MEETING OF JANUARY 15,
1997
Recommendation: Approve Minutes with any correction appropriate.
8. REVIEW and DISCUSSION with Gum Grove Park Group regarding issues of
mutual concern regarding Gum Grove Park.
Recommendation: Discuss issues of mutual concern regarding Gum
Grove Park, provide additional direction to staff regarding future action items
determined appropriate.
VII. COMMITTEE CONCERNS
VIII. STAFF CONCERNS
Iāŗ f i I
Adjourn to Regular Meeting of June 4, 1997 at 5:00 P.M. or to a special meeting at a
date determined appropriate.
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