HomeMy WebLinkAboutAAC Agenda 1997-05-14. 1 4. FILE COPY
ARCHAEOLOGICAL ADVISORY COMMITTEE
CONTINUED MEETING AGENDA
May 14, 1997
6:00 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.
VI. SCHEDULED MATTERS
1. RECEIPT OF PUBLIC COMMENTS AND COMMITTEE REVIEW —
Cultural Resources Section of Hellman Ranch Specific Plan Draft EIR
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Archaeological Advisory Committee
Continued Meeting Agenda
May 14. 1997
Recommendation:
The Archaeological Advisory Committee may wish to conduct another public
input meeting regarding the Cultural Resources section of the Hellman Ranch
Specific Plan Draft EIR prior to the closing of the public comment period. If
the Committee determines another meeting is appropriate, it would be proper
for the Committee to schedule this additional public continent meeting prior at
a date and time certain. The next regular meeting of the Committee is on June
4, 1997. The Committee may wish to continue this matter to the regular
meeting date, or to another date prior to the end of the comment period.
Upon conclusion of receiving all appropriate public comments, staff
recommends the Committee review the discussion and the proposed
mitigation monitoring measures for the Hellman Ranch Specific Plan DEIR.
The Committee should forward a recommendation to the Environmental
Quality Board as to the adequacy of the information provided, and forward a
recommendation to the Planning Commission as to the adequacy of the
proposed "Mitigation Measures ". Approval should be through the adoption
of Resolution No. 97 -1 or 97 -1A and Resolution 97 -2 or 97 -2A
(Attachments i and 1A, and 2 and 2A, respectively).
VII. CONMUTTEE CONCERNS
VIII. STAFF CONCERNS
2. Oral Status Report re: Extension of Comment Period re; Hellman Ranch
Specific Plan Draft EIR.
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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