HomeMy WebLinkAboutAAC Agenda 1997-01-15FILE COPY
ARCHAEOLOGICAL ADVISORY COMMITTEE
CONTINUED MEETING AGENDA
January 15, 1997
5:00 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
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.
The City of Seal Beach conq)lies with the Americans With Disabilities Act of 1990. 1f you require
special assistance to attend or participate in this meeting, please telephone the City Clerk's Office at
(310) 431 -2527 at least 48 hours prior to the meeting.
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Archaeological Advisory Contntiuee Continued Meeting Agenda
January 1S, 1997
1. RECEIVE and FILE Letter from Lillian Valenzuela Robles to City of Seal Beach,
dated December 15, 1996, and response letter from Lee Whittenberg, Director of
Development Services, dated January 6, 1997
Recommendation Receive and file letters
2. RECEIVE and FILE "Dixon v, Superior Court", 30 Cal.App. 4" 733
Recommendation Receive and file document
VI. SCHEDULED MATTERS
3. REVIEW and DISCUSS "Draft Engineering Evaluation/Cost Analysis - Operable Unit
1, Site 1, Wastewater Settling Pond, Seal Beach Naval Weapons Station"
Recommendation Review and consider subject report, and instruct staff regarding
any further desired actions of the Committee regarding this matter.
VII. COMIVHTTEE CONCERNS
VIII. STAFF CONCERNS
4. Confirmation of Interview Day for "Hellman Ranch Specific Plan Archaeological
Investigation Services" - Oral Report by Secretary
IX. ADJOURNMENT
Adjourn to Regular Meeting of February 5, 1997 at 5:00 P.M. or to a special meeting at a date
determined appropriate.
The City of Seal Beach complies with the Americans With Disabilities Act of 1990. If you require
special assistance to attend or participate in this meeting, please telephone tite City Clerk's O
at (310) 431 -2527 at least 48 hours prior to the meeting.
AGENDA.42.doe
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