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ARCHAEOLOGICAL ADVISORY COMMITTEE
CONTINUED MEETING AGENDA
April 30 1997
5 :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 COMM[JNICATIONS
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
Conmittee, Staff or the public requests that a specific item be removed from
Consent Calendar for separate action.
1. RECEIVE AND FILE — Letter to State Historic Preservation Office from
Seal Beach Naval Weapons Station re: Determination of No Impact,
Ballfield Restoration, dated April lb, 1997.
CAMy Documents\ ARCHCOMM \AGENDA45.doc\LW16425 -97
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' Archaeological Advisory Committee
Continued Meeting Agenda
April 30, 1997
VL SCHEDULED MATTERS
2. APPROVAL OF MINUTES: REGULAR MEETING OF APRIL 9, 1997
Recommendation: Approve Minutes with any convection appropriate.
3. CONSIDERATION of DRAFT LETTER to Seal Beach Naval Weapons
Station regarding entire facility archaeological walkover and aerial photography
availability
(Continued from January 15 and February 5, 1997 Meetings)
Recommendation Consider draft response letter, revise as appropriate,
and authorize Chairperson to sign final comment letter..
4. STUDY SESSION — Cultural Resources Section of Hellman Ranch Specific
Plan Draft EIR
Recommendation: Receive presentation from City Staff and Scientific
Resource Surveys, Inc. No action can be taken on this item, discussion among
Committee, City Staff and Consultant will occur. Public Comments on the
Cultural Resources section of the Hellman Ranch Specific Plan Draft EIR will
be received by the Committee at a future date, which is to be determined at this
meeting.
VII. COMMITTEE CONCERNS
VIII. STAFF CONCERNS
5. Oral Status Report re: Hellman Ranch Archaeological Consultant Selection
Process,
Ix. ADJOURNNEW
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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