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HomeMy WebLinkAbout08-26-2019 TC Minutes Minutes – Tree committee Meeting of August 26, 2019 Page 1 Minutes TREE COMMITTEE Monday, August 26, 2019 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, August 26, 2019, 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, Elizabeth Lucas, Rodney Thurman, and Chair Scott Loosley Absent: Committee Members Allen Root, Sean O’Brien, and Vice Chair Jane Worthy Staff: Urban Forester Anthony Whipple and Recording Secretary Teresa Purrington PUBLIC COMMENT ITEMS NOT ON THE AGENDA Will Powers --End of Public Comment-- APPROVAL OF MINUTES 1. Consideration of Minutes of the Tree Committee Meeting of JULY 22, 2018: ACTION: Continued to allow staff to confirm if there was a procedural issue due to lack of a quorum. TREE REMOVAL APPLICATIONS 2. 1 Mustang Dr. Urban Forester Whipple provided a presentation and responded to Committee inquiries. Steve Fransman applicant representatives provided a brief overview of the tree removal project. Public Comment Will Powers --End of Public Comment-- Minutes – Tree Committee Meeting of August 26, 2019 Page 2 ACTION: UPON MOTION BY CHAIR LOOSELY, SECONDED BY COMMITTEE MEMBER LUCAS CARRIED 4-0-3 (Committee Members Allen Root, Sean O’Brien, and Vice Chair Jane Worthy absent), to approve removal of the large eucalyptus and small sycamore, to be replaced with 3-15-gallon trees and deny the removal of the 2 other sycamores. 3. 1045 Southwood Dr. Parkwood HOA Urban Forester Whipple provided a presentation and responded to Committee inquiries. Jim Burros applicant representatives provided a brief overview of the tree removal project. Public Comment --End of Public Comment-- ACTION: UPON MOTION BY CHAIR LOOSELY SECONDED BY COMMITTEE MEMBER LUCAS, CARRIED 4-0-3 (Committee Members Allen Root, Sean O’Brien, and Vice Chair Jane Worthy absent), to approve the removal of trees #s 1, 3, 4, 6 – 9, 1, 12, 16, 21, 23- 27 and 29 - 32. All replacement trees must be 24-inch box and deny the request to remove trees #s 2, 5, 10, 13, 14, 15, 22 and 28 remaining trees to remain. COMMENT AND DISCUSSION Urban Forester Whipple provided an update on the following item: • City of SLO is recruiting for 2 positions: Development Review Arborist and Contract Tree Trimmer. • Downtown Foresters are planning a workday using new tools purchased through a donation by the California Urban Forest Council. • Save the Date! – Arbor Day November 2, 2019, location to be determined. • Arborists Report: City of SLO is hosting the 2019 California Urban Forests Conference September 26 – 28, 2019 ADJOURNMENT The meeting was adjourned at 6:20 p.m. The next Regular Tree Committee meeting is scheduled for Monday, September 23, 2019 at 5:00 p.m., in Conference Room A, located at 25 Prado Road, San Luis Obispo, California. APPROVED BY THE TREE COMMITTEE: 09/23/2019