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HomeMy WebLinkAboutItem 1 - 12-06-2021 TC Minutes - DraftMinutes – Tree Committee Special Meeting of December 6, 2021 Page 1 Minutes TREE COMMITTEE Monday, December 6, 2021 Special Meeting of the Tree Committee CALL TO ORDER A Special Meeting of the San Luis Obispo Tree Committee was called to order on Monday, December 6, 2021 at 5:34 p.m. via teleconference, by Chair Alan Bate. ROLL CALL Present: Committee Members Elizabeth Lucas, Emily Rosten, Vice Chair Daniel Canella, and Chair Alan Bate (two vacant seats) Absent: Committee Member Allen Root Staff: Anthony Whipple, Acting City Arborist and Teresa Purrington, City Clerk APPROVAL OF MINUTES 1.Consideration of the Tree Committee Meeting Minutes of October 25, 2021. ACTION: UPON MOTION OF COMMITTEE MEMBER ROSTEN, SECONDED BY VICE CHAIR CANELLA, CARRIED 4-0-1 (with Member Root absent and two vacant seats), the Tree Committee approved the Minutes of October 25, 2021. PUBLIC COMMENT ON NON-AGENDA ITEMS None --End of Public Comment-- TREE REMOVAL APPEAL 2.974 Vista del Collados. Review an appeal of the City Arborist’s decision to deny removal of one (1) Alder tree from the front yard of the residence located at 974 Vista del Collados. The Appellant, Kathy Weiss, addressed the Committee. ACTION: UPON MOTION OF COMMITTEE MEMBER LUCAS, SECONDED BY COMMITTEE MEMBER ROSTEN, CARRIED 4-0-1 (with Member Root absent and two vacant seats), to allow the removal with the proposed replacement plan. Item 1 Packet Page 4 Minutes – Tree Committee Special Meeting of December 6, 2021 Page 2 3. 1010 E. Foothill Blvd. Review an appeal of the City Arborist’s decision to deny removal of one (1) Comphor tree located at 1010 E. Foothill Blvd. The Appellant’s representative, Bob Hill, addressed the Committee on behalf of Zion Church. ACTION: UPON MOTION OF COMMITTEE MEMBER LUCAS, SECONDED BY COMMITTEE MEMBER ROSTEN, CARRIED 4-0-1 (with Member Root absent and two vacant seats), to continue the item to allow the Appellant time to provide photo evidence of the roots and damage and a replanting plan. TREE REMOVAL APPLICATION 4. 2061 Ward Street The Applicant’s representative, Clint Nunes, spoke on behalf of the applicant. ACTION: UPON MOTION OF COMMITTEE MEMBER ROSTEN, SECONDED BY CHAIR BATE, CARRIED 4-0-1 (with Member Root absent and two vacant seats), to deny the removal and recommend the tree be pruned. COMMENT AND DISCUSSION 5. Arborists Report: • Downtown Foresters pruned the Jacarandas on Garden Street on November 20th • Update on the Request for Proposals for Urban Forest Services Tree Inventory • Update on Davey Resource Group Program Analysis • Operations update: Contract Coordinator (new position) ADJOURNMENT The meeting was adjourned at 6:51 p.m. The next Regular Meeting of the Tree Committee will be held on Monday, January 24, 2022 at 5:30 p.m. via teleconference. APPROVED BY THE TREE COMMITTEE: XX/XX/2022 Item 1 Packet Page 5