HomeMy WebLinkAboutAAC Agenda 1997-08-27FILE COPT
ARCHAEOLOGICAL ADVISORY COMMTTEE
CONTINUED MEETING AGENDA
August 27, 1997
5:30 P. M.
City Hall Council Chambers
211 Eighth Street
I. - CALL TO ORDER
H. 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
CAMy Documents\ ARCHCOMM IAGENDA.51.docILW108 -19 -97
Archaeological Advisory Committee
Continued Meeting Agenda
August 27, 1997
1. RECEIPT OF PUBLIC COMMENTS AND COMMITTEE REVIEW —
Cultural Resources Section of Hellman Ranch Specific Plan Final EIR
Recommendation:
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 Final
EIR. 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 1 and IA, and 2 and 2A, respectively).
W. COMMITTEE CONCERNS
VIII. STAFF CONCERNS
Consideration of Adjourned Meeting on September 10, 1997 regarding review of
Final Research Design for Hellman Ranch Specific Plan Area
IX. ADJOURNMENT
Adjourn to Regular Meeting of October S, 1997 at 5:00 P.M. or to a special
meeting at a date determined appropriate.
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