HomeMy WebLinkAboutCTAB Agenda 2012-06-06
CITY TREE ADVISORY BOARD
REGULAR MEETING AGENDA
Wednesday, June 6, 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: May 2, 2012
B. Tree Removal Requests:
1. Located at 712 Taper Drive
2. Located at 261 College Park Drive
STAFF CONCERNS
1. Cancel Wednesday July 4, 2012 CTAB meeting. The next regularly
scheduled meeting will be held on Wednesday August 1, 2012.
BOARD MEMBER CONCERNS
A. Pending Action Items
1. 100, 200, and 300 blocks of Main Street
a. Ficus per architect
Ernest report that the purchase order for this is in process
The above item is complete and will be taken off the next agenda.
Wednesday – June 6, 2012
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2. 12 Street (Part of the Old Town Planting)
a. Dead stump at 115 or 120
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b. Central, East of Main to 12 Street.
Perhaps this will be added to the Lion’s Project. Laura said
that their plan is to plant whole blocks at a time.
3. Center divider from Bolsa Ave to Adolfo Lopez Drive has been
fertilized.
This area will be replanted again.
The above item is completed and will be taken off of the next agenda.
4. Grants/ grant writer
5. Tree trimming schedule: Just finished winter trimming.
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6. PCH – add trees between 8 and 1 Streets, on the North side,
where currently there is just dirt.
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7. Marina near 5 Street: Plant an African Tulip where previous tree
was removed.
8. Central Ave.: Plant trees where trees have died or are missing.
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(South side of Central, 12to Marina)
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9. 100 block of 10 St., dead tree.
ADJOURNMENT
NEXT MEETING: Wednesday, August 1, 2012
Wednesday – June 6, 2012