HomeMy WebLinkAboutMin - BC - 2014.12.04BURLINGAME BEAUTIFICATION COMMISSION
December 4, 2014
The regularly scheduled meeting of the Beautification Commission was called to order at 6:30 pm by Chairperson
Hinckle.
ROLL CALL
Present: Chairperson Hinckle, Commissioners Hunt, Dittman and Kirchner.
Absent: Commissioner McQuaide
Staff: Parks & Recreation Director Glomstad and Recording Secretary Borba.
MINUTES
Minutes of the November 6, 2014 meeting were approved.
CORRESPONDENCE
None
PUBLIC COMMENT
None
OLD BUSINESS
1. 2015 Business Landscape Award
Commissioner Hunt will prepare a statement to forward to the City E-News. Secretary Borba will forward
information on the 2015 Business Landscape Award to the Chamber of Commerce for their newsletter.
ILI LWAVA : Ub W,L&W
1. Cancellation of January 1, 2015 Meeting
It was moved by Commissioner Dittman to cancel the January 1, 2015 meeting. Commissioner Kirchner
seconded the motion and the motion passed unanimously.
2. Rotation of Chairs
Commissioner Hinckle steps down as chair and thanked the committed Commissioners. Commissioner
Kirchner takes over as chair of the Beautification Commission.
3. 10 Elm Trees and 1 Eucalyptus Tree Removed on El Camino Real
Caltrans will be removing the 10 Elm trees that are dead and 1 Eucalyptus tree that is structurally unsound
between the dates of 12/8/14 to 12/1914. The trees are tagged so Caltrans can easily identify them.
REPORTS
1. Parks Supervisor/City Arborist
Absent
2. Parks & Recreation Director
None
3. Commissioner Hinckle
Stated she was very impressed by Jennifer Pfaff s letter to Caltrans regarding El Camino Real
/Floribunda trees.
4. Commissioner Krichner
None
5. Commissioner McQuaide
Absent
6. Commissioner Hunt
None
7. Commissioner Dittman
Reported 2 addresses with swings in trees and noted that the Mercy Property has lost a lot of
trees.
The next Beautification Commission meeting is February 5, 2015. There being no further business, the
meeting adjourned at 8:20pm.
Respectfully submitted,
gitm 33o46a
Gina Borba
Recording Secretary