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HomeMy WebLinkAboutEQCB Min 1992-08-18 . . . Environmental Quality Control Board Minutes August 18, 1992 I. CALL TO ORDER - 6:30 p.m. II. PLEDGE OF ALLEGIANCE III. ROLL CALL Present: Also Present: Voce, Hood, Hurley, Hotchkiss, Logan Barry Curtis, Administrative Assistant (planning) IV. OLD BUSINESS 1. MINUTES OF JUNE 2,1992 MOTION BY HOOD; SECOND BY HOTCHKISS: TO APPROVE THE MINUTES OF JUNE 2,1992. MOTION CARRIED: 5-0 AYES: VOCE, LOGAN, HOOD, HURLEY, HOTCHKISS NOES: 2. CONTINUED DISCUSSION OF PUBLIC TREE ORDINANCE Mr. Curtis presented the staff report and gave a brief chronology of the Board's discussion of a public tree policy. Bob Barrett, 138 12th Street, discussed an on going tree problem he has had in front of his house. He felt the City needs a formal tree policy because Bob Eagle had indicated to him that the City has no policy and therefore nothing could be done. Mr. Curtis felt there must have been a misunderstanding and indicated he would discuss this matter with Mr. Eagle. The Board discussed the native plant guidelines. The Board continued this item to a special meeting on September I, 1992. C IAMIPROIDOCSlEQBClMIN92-8 Bee be ... .. EQCB Minutes of August 18,1992 V. NEW BUSINESS . VI. BOARD CONCERNS Mr. Hotchkiss submitted a memo to the Board and read it into the record dealing with the Archaeological Element. Mr. Hotchkiss indicated the Archaeological Element will be on the Monday, August 24, 1992 City Council Agenda. Mr. Hotchkiss felt both proposed versions of the Archaeological Element are pretty sound. Mr. Hotchkiss requested the Archaeological Element be agendized so the Board could make a formal recommendation to the City Council in the event the Council did not take action at the August 24th meeting. MOTION BY HOOD; SECOND BY HURLEY: TO AGENDIZE THE ARCHAEOLOGICAL ELEMENT FOR THE BOARD'S NEXT MEETING TO ALLOW THE BOARD TO MAKE A FORMAL RECOMMENDATION TO THE CITY COUNCIL IN THE EVENT THE COUNCIL DOES NOT TAKE ACTION AT THE AUGUST 24TH COUNCIL MEETING. IN THE EVENT THAT THE COUNCIL TAKES ACTION AT ITS AUGUST 24,1992 MEETING, THIS ITEM WILL NOT BE AGENDIZED. MOTION CARRIED: 5-0 AYES: VOCE, LOGAN, HOOD, HURLEY, HOTCHKISS NOES: . VII. STAFF CONCERNS VIII. ADJOURNMENT MOTION BY HOOD; SECOND BY HURLEY: TO CONTINUE THE AUGUST 18, 1992 MEETING OF THE EQCB TO TUESDAY, SEPTEMBER 1, 1992 AT 6:30 P.M. MOTION CARRIED: 5-0 AYES: VOCE, LOGAN, HOOD, HURLEY, HOTCHKISS NOES: The meeting was adjourned at 7:45 p.m. Respectfully Submitted, Barry C. Curtis, Jr. Secretary, Environmental Quality Control Board . C.\AMIPROlOOCSlEQBClMlN92-8 BCe be Page 2