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Home My WebLink AboutAAC Agenda 1997-01-08I± FILE COPY ARCHAEOLOGICAL ADVISORY COMMITTEE SPECIAL MEETING AGENDA January 8, 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 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, The OV 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 the City Clerk's Office at (310) 431-2527 at least 48 hours prior to the meeting. C:Wy Docunwn talARCHCOMMIAGENDA.41.doc1LW112 -20.96 ti S+ --7 1 Archaeological Advisory Cammiuee continued Meeting Agenda January 8, 1997 staff or the public requests that a specific item be removed from Consent Calendar for separate action. 1. RECEIVE and FILE Staff Report re: City Council actions relating to recommendations of the Committee regarding "Request for Statement of Qualifications for Archaeological Consultant Services" Recommendation Receive and file staff report re: City Council action, and instinct staff regarding any further desired actions of the Committee regarding this matter. 2. RECEIVE and FILE Staff Report re: "Draft Engineering Evaluation/Cost Analysis - Operrable Unit 1, Site 1, Wastewater Settling Pond, Seal Beach Naval Weapons Station" Recommendation Receive and file staff report, and instruct staff regarding any further desired actions of the Committee regarding this matter. VI. SCHEDULED MATTERS 3. APPROVAL OF MINUTES: DECEMBER 4, 1996 Recommendation: Approve Minutes with any correction appropriate. 4. Selection of Committee Members to Serve on Interview Panel for "Hellman Ranch Specific Plan Archaeological Investigation Services" Recommendation Select up to five (5) members of the Archaeological Advisory Committee to serve with two members of the City Council on the subject Interview Panel. VII. COMNIIT'TEE CONCERNS VIII. STAFF CONCERNS Tice aty of Seal Beach complies with tore Americans With Disabilities Act of 1990. If you require special assistance to attend or participate in this meeting, please telephone the City Clerk's O at (310) 431 -2527 at least 48 hours prior to the nzeeting. AGENDA.41.doc 2 Si 1 T 3 Archaeological Advisory Commiaee Continued Meeting Agenda 1 January 8, 1997 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. Jf you require special assistance to attend or participate in this meeting, please telephone the Gry Clerk's CWice at (310) 431 -2527 at least 48 hours prior to the meeting. AGENDA.41.doc 3