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06-20-94 v TREE CONSERVATION BOARD Minutes of June 20, 1994 The Board held its regular meeting on Monday, June 20, in the City Hall Conference Room. Present were: Jim Pelkey Hope Van Nortwick Mae Jones Staff: George Worley, Designee Carl Walker, Coordinator The meeting was called to order at 7:35 PM by Jim Pelkey, in the absence of Carolyn Woods, Chairman. Under old business, Chris Danser was present to resubmit his revised survey for Lot # 1, Block # 164, Sec. H, for further consideration of his application. This item had been tabled at the last meeting. Mr. Danser advised that the house plan could be "flopped" on the lot and still remain within the re- quired set-backs. Hope Van Nortwick questioned the revised survey as to size, number, and location of trees on the lot. Other Board mem- ' bers who had also visited the lot expressed the same thought. Considerable discussion took place and it was agreed that a total of 63" DBH of hardwoods were proposed for removal. Hope Van Nortwick moved to accept the plan with the following stipulations: the 13" oak on the west site of the lot be saved; the house plan be "flopped" on the lot in order to save the cluster of oaks on the north side; and that 1/3 of the 63" DBH of hardwoods, each with a 3" caliper or greater, be replaced on the property or donated for planting on City property. The motion was seconded by Mae Jones. During discussion, Mr. Danser brought up the possibility that the 13" DBH oak on the west side of the lot might be injured during construction due to its closeness to the house found- ation. ound- ation. In the event the tree could not be saved, Mr. Danser questioned what procedure should be taken. After discussing options, it was agreed that Carolyn Woods, Board Chairman, must be contacted so that she could inspect the tree, on site and authorize removal or other action. Hope Van Nortwick amended her motion to include the above additional stipulation. The amended motion was seconded by Mae Jones and passed by a vote of 2-1 ( Mae Jones against) . • The next application was for Lot # 55, Oceanwalk, Unit # 1. Lisa Deem, co-owner of the lot, was present for discussion as was Bryan Putil, real estate attorney. The plans have been approved by the Oceanwalk Architectual Review Committee who requested that the house plan be moved in order to save additional oaks. This change was reflected in the plans. During discussion, it was recommended that some palm trees proposed for removal on the north side of the lot should be saved as a buffer for the adjoining lot. It was calculated that a total of 49" DBH of hardwood trees were to be removed. Hope Van Nortwick moved to accept the plans with the excep- t ion that 3 palms or, the north side of the property line, with DBH' s of 11", 12", and 10" be saved and that 1/3 of the 49" DBH of hardwoods to be removed would be replaced, each with a minimum of 3" caliper, either on the lot or for City planting. Mae Jones seconded; the motion passed unanimously. Greg Christovich, General Manager of the Selva Marina Country Club introduced himself and distributed to the Board a cor- rected copy of the tree description for the proposed trees ,for removal. The revised copy reduced the DBH inches of the trees which had been incorrectly measured by circumference. The corrected copy reduced the total DBH inches of the 17 trees to 170" DBH from the original 432" DBH. The main discussion topic was a 30" DBH oak located near the mid-point of the planned driving range. Board members who had been on site agreed that the size, shape and location of the tree warranted its being saved. Mr. Christovich agreed but advised that several options had been considered in order to save this tree, but none were found to be practical for the intended use of the property. Hope Van Nortwick moved to accept the plan, as proposed, if the driving range can be redesigned or other steps taken so that the 30" DBH oak car: be saved. Mae Jones seconded and discussion followed. Mr. Christovich advised that he felt he could not comply with the above motion but would work or, an alternate plan which might involve a different location for the driving range which could save the tree in question. He suggested that he work on such a plan and return to the Board once that had been accomplished. As a result, Hope Van Nortwick - 2 - • mhde an alternate motion to table action on the application pending revision. Mae Jones seconded and the motion passed unanimously. It was reported that trees had been removed, without Board approval from property at Lot # 10, Block # 4, Ocean Grove, Unit # 1. Mr. Patrick Grandy, property owner was aware of the violation. Hope Van Nortwick moved that in view of the Ordinance violation, Mr. Grandy would be requested to appear before the Board at the next regular scheduled meeting and in the meantime, a stop work order would be placed on the property. Mae Jones seconded, the rnot ion passed unanimously. George Worley will handle the stop work process, Carl Walker will notify Mr. Grandy, by letter, of the action taken. Carl reminded members that the meeting with the City Commis- sion was scheduled for Wednesday, June 20, at 7: 15 PM, in the Commission Chambers. He will also contact Board members not present, by phone, to remind them of the joint meeting. George will prepare a discussion item agenda for the meeting and several ideas for that list were giver, him by the Board. Carl also mentioned that the next regular Board meeting was scheduled on a holiday, July 4. It was decided to change the meeting date to Tuesday, July 5. Hope Van Nortwick moved to approve the minutes of the last meeting, as written. Mae Jones seconded and the motion carried. There was no further business and the meeting adjourned at 9: 15 PM. Respectfully submitted, c-/091-) ./2":71.1",/ Jim Pelkey Secretary - 3 -