HomeMy WebLinkAboutAAC Agenda 1997-02-05FILE. Copt
ARCHAEOLOGICAL ADVISORY COMMITTEE
MEETING AGENDA
Febrna ry 5, 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 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.
CA1My DocutnentslARClICO\ 1A11 .1U] {Nl}A.43.Ja6U- N� "1O1 -28-97
40i Arcluaeological Adrison Committee m duce Agenda
February 5, 1997
S
VI. SCHEDULED MATTERS
1. APPROVAL OF MINUTES: SPECIAL MEETING OF JANUARY 8, 1997
Recommendation: Approve Minutes with any correction appropriate.
2. APPROVAL OF MINUTES: CONTINUED MEETING OF JANUARY 15,
1997
Recommendation: Approve Minutes with any correction appropriate.
3. CONSIDERATION of DRAFT LETTER to Sea] Beach Naval Weapons
Station regarding entire facility archaeological walkover and aerial photography
availability
(Continued from January 15, 1997 Meeting)
Recommendation Consider draft response letter, revise as appropriate,
and authorize Chairperson to sign final comment letter..
4. REVIEW and DISCUSSION with Gum Grove Nature 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
IX. ADJOURNMENT
Adjourn to Regular Meeting of April 9, 1997 at 5:00 P.M. or to a special meeting at a
date determined appropriate.
AGENDA 43.doc