HomeMy WebLinkAboutCTAB Agenda 2012-02-14 - Special Meeting
CITY TREE ADVISORY BOARD
SPECIAL MEETING AGENDA
Tuesday, February 14, 2012
3:00 p.m.
City Council Chambers
211 Eighth Street
Seal Beach, California
Department of Public Works
Sean P. Crumby, Assistant City Manager/Public Works
Jeff Watson, Maintenance Service Manager
Ernest Area, Maintenance Service Supervisor
City Hall office hours are 8:00 a.m. to 5:00 p.m. Monday through Friday. Closed
noon to 1:00 p.m.
The City of Seal Beach complies with the Americans with Disabilities Act. If you
need assistance to attend this meeting, please contact the City Clerk’s Office at
least 48 hours in advance of the meeting at (562) 431-2527.
The following is a brief explanation of the agenda structure:
APPROVAL OF AGENDA: The Board may wish to change the order of the items on the agenda.
PUBLIC COMMENTS: Anyone wishing to address the Board, on items not on the agenda, may
do so during this time period. No action can be taken unless agendized.
SCHEDULED MATTERS: These items are considered by the Board and require separate
motions. These transactions are considered administrative and public testimony is not heard.
STAFF CONCERNS: Updates and reports from members of the staff are presented for
information to the Board and the public.
BOARD MEMBER CONCERNS: Items of concern are presented by the Board members and
discussed with staff.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
By motion of the City Tree Advisory Board this is the time to notify the public of any changes to the agenda
and/or rearrange the order of the agenda.
PUBLIC COMMENTS
At this time, members of the public may address the City Tree Advisory Board regarding any items within the
subject matter jurisdiction of the City Tree Advisory Board, provided that the City Tree Advisory Board may
undertake no action or discussion unless otherwise authorized by law.
SCHEDULED MATTERS
A. Approval of Minutes: November 2, 2011
B. Review of street trees for DWP Specific Plan Amendment Project &
Tentative Tract Map No. 17425
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1. Relocation of Street Trees on 1 Street
2. Selection of Street Tree Palette in Tract
C. Tree Removal Requests:
1. Located at 1019 ½ Electric Ave.
2. Located at 109 Stanford Ln.
3. Located at 157 Stanford Ln.
4. Located at 153 Stanford Ln.
5. Located at 148 Stanford Ln.
STAFF CONCERNS
1. 100, 200, and 300 blocks of Main Street Tree & Landscape
Enhancement Update
2. 2012 Winter Tree Planting throughout the City
Tuesday – February 14, 2012
BOARD MEMBER CONCERNS
A. Pending Action Items
1. 100, 200, and 300 blocks of Main Street
a. Ficus per architect
2. Zoeter (part of the Old Town Planting)
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Dead Sycamore at Landing & 12 – on hold
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3. 12 Street (Part of the Old Town Planting)
Dead stump at 115 or 120
4. Fertilize center divider from Bolsa Ave to Adolfo Lopez Drive.
5. Grants/ grant writer
6. Tree trimming schedule
ADJOURNMENT
NEXT MEETING: Wednesday, March 7, 2012
Tuesday – February 14, 2012