HomeMy WebLinkAboutCTAB Agenda 2011-10-05
CITY TREE ADVISORY BOARD
REGULAR MEETING AGENDA
Wednesday, October 5, 2011
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.
Copies of staff reports and/or written materials on each agenda item are on file in the
Department of Community Services.
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.
CONSENT CALENDAR: Consent Calendar items are considered routine items that normally do not require
separate consideration.
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: September 7, 2011
B. Tree Planting Deviation Request by Lion’s Club of Seal Beach:
1. Plant 15 gal. trees throughout the City as part of the National
Lion’s Club One Million Trees Planting Project
STAFF CONCERNS
A. C.T.A.B. Holiday Schedule
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)
th
a. Dead Sycamore at Landing & 12 – on hold
Wednesday – October 5, 2011
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3. 12 Street (Part of the Old Town Planting)
a. 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, November 2, 2011
Wednesday – October 5, 2011