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HomeMy WebLinkAboutAAC Agenda 1997-05-211 f FILE COPY ARCHAEOLOGICAL ADVISORY COMMITTEE CONTINUED MEETING AGENDA May 21,1997 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: (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 — No Items 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. CAMy Document-15.97 Archaeological Advisory Committee Continued Meeting Agenda Mav 21, 1997 VI. SCHEDULED MATTERS 1. PREPARATION OF COMMITTEE COMMENTS AND RECEIPT OF PUBLIC COMMENTS — Cultural Resources Section of Hellman Ranch Specific Plan Draft EIR Recommendation: Prepare Committee Comments re: Cultural Resources Chapter of Hellman Ranch Specific Plan Draft EK receive additional comments from the public, and forward all comments to the EIR Consultant for inclusion in the Final EIR Response to Comments Section VD. COMMITTEE CONCERNS VIII. STAFF CONCERNS IX. ADJOURNMENT Adjourn to Regular Meeting of June 4, 1997 at 5:00 P.M. or to a special meeting at a date determined appropriate. AGENDA.47.doe 2