HomeMy WebLinkAboutCTAB Agenda 2014-04-02 CITY TREE ADVISORY BOARD
REGULAR MEETING AGENDA
Wednesday, April 2, 2014
3:00 p.m.
City Council Chambers
211 Eighth Street
Seal Beach, California
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Department of Public Works
Sean P. Crumby, Director of Public Works
Luis Estevez, Deputy Director of Public Works — Maintenance and Utilities
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: February 5, 2014
NEW BUSINESS
A. Welcome the newest CTAB Member:
Mr. Gus Krauss
B. Tree Removal Request:
1. Located at 432 Beryl Cove Way
C. 2014 Annual Tree Planting Project:
D. Ficus Tree Issue at 116 Main Street:
1. Two Indian Laurel Fig (Ficus nitida) Trees Dead
E. Storm Damage Tree Removal:
1. Chinese Elm located at 36012th Street
BOARD MEMBER COMMENTS
A. Pending Action Items
1 . Grants/ grant writer
ADJOURNMENT
NEXT MEETING: Wednesday — May 7, 2014
Wednesday—April 2, 2014