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HomeMy WebLinkAbout12-10-2018 TC Minutes Minutes – Tree Committee Meeting of December 10, 2018 Page 1 Minutes TREE COMMITTEE Monday, December 10, 2018 Regular Meeting of the Tree Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Tree Committee was called to order on Monday, December 10 2018 at 5:02 p.m. in Conference Room A, located at 25 Prado Road, San Luis Obispo, California, by Chair Loosley. ROLL CALL Present: Committee Members Alan Bate, Sean O’Brien, Brian Rolph, Vice Chair Jane Worthy, Chair Scott Loosley Absent: Elizabeth Lucas, Rodney Thurman Staff: City Arborist Ron Combs and Recording Secretary Lisa Woske APPROVAL OF MINUTES 1. Consideration of Minutes of the Tree Committee Meeting of October 22, 2018: ACTION: UPON MOTION BY COMMITTEE MEMBER O’BRIEN, SECONDED BY COMMITTEE MEMBER ROLPH, CARRIED 5-0-2, the Tree Committee approved the minutes of the Tree Committee Meeting of October 22, 2018, as presented. PUBLIC COMMENT Will Powers. --End of Public Comment-- TREE REMOVAL APPLICATIONS 2. 2061 Ward (Valley oak) Anne Rice, applicant, provided a brief overview of the tree removal project. City Arborist Combs provided a presentation and responded to Committee inquiries. Minutes – Tree Committee Meeting of December 10, 2018 Page 2 Public Comment Will Powers. --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER ROLPH, SECONDED BY COMMITTEE MEMBER BATE, CARRIED 5-0-2, the removal request was denied, as none of the required findings for approval could be made. 3. 980 West (2 podocarpus) Scott Hildebrand, applicant, provided a brief overview of the tree removal project. City Arborist Combs provided a presentation and responded to Committee inquiries. Public Comment Will Powers. --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER O’BRIEN, SECONDED BY COMMITTEE MEMBER BATE, CARRIED 3-2-2, the removal request was approved with the replacement requirement of planting four 15-gallon trees to be chosen from the Master Street Tree list and planted within 45 days of tree removals. BUSINESS ITEMS 4. NEW BUSINESS Trees in the construction laydown area for WRRF upgrade at 35 Prado Road City Arborist Combs made a presentation for approval for pruning and replacement of small non- native trees in the construction laydown area and responded to Committee inquiries. 5. OLD BUSINESS Arbor Day and 35th year as a Tree City USA City Arborist Combs made a presentation to continue to meet Tree City USA requirements and recapped the success Arbor Day event held at Santa Rosa Park. Minutes – Tree Committee Meeting of December 10, 2018 Page 3 The Committee discussed the completion date for the updated Tree Ordinance project and the exploration of the Ficus tree/white fly eradication project. COMMENT AND DISCUSSION 6. ARBORIST’S REPORT City Arborist Combs reported on the pruning of Higuera St. and Palm St. during Downtown Foresters project. ADJOURNMENT The meeting was adjourned at 6 p.m. The next Regular Tree Committee meeting is scheduled for Monday, January 28, 2019 at 5:00 p.m., in Conference Room A, located at 25 Prado Road, San Luis Obispo, California. APPROVED BY THE TREE COMMITTEE: 01/28/2019