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HomeMy WebLinkAboutAgenda Packet - BC - 2015.10.01AGENDA BURLINGAME BEAUTIFICATION COMMISSION October 1, 2015 @ 6:30 PM BURLINGAME RECREATION CENTER 850 BURLINGAME AVE — Conference Room I. ROLL CALL II. MINUTES III. CORRESPONDENCE IV. FROM THE FLOOR Speakers may address the Commission concerning any matter over which the Commission has jurisdiction or of which it may take cognizance that is not on the agenda. Additional public comments on agenda action items will be heard when the Commission takes up those items. The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Commission from acting on any matter that is not on the agenda. Speakers are asked to fill out a "request to speak" card located on the table by the door and hand it to staff, although provision of name, address or other identifying information is optional. Speakers are limited to three minutes each, although the Commission may adjust the time limit in light of the number of anticipated speakers. V. OLD BUSINESS 1) 2015 Business Landscape Award Update 2) Residential Landscape Award for Drought Tolerant Landscapes VI. NEW BUSINESS VII. REPORTS 1) Staff 2) Chairperson 3) Commissioners VIII. UPCOMING AGENDA ITEMS Next Regular Meeting_ November 5, 2015 NOTICE: Any attendees wishing accommodations for disabilities should contact the Parks & Recreation Dept. at (650) 558-7330 at lease 24 hours before the meeting. A copy of the agenda packet is available for review at the Recreation Center, 850 Burlingame Avenue, during normal office hours. The Agendas and minutes are also available on the City's website: www.burlin a�g. Any writings or documents provided to a majority of the Burlingame Beautification Commission regarding any items on this agenda will be made available forpublic inspection at 850 Burlingame Avenue during normal business hours. BURLINGAME BEAUTIFICATION COMMISSION October 1, 2015 The regularly scheduled meeting of the Beautification Commission was called to order at 6:30 pm by Commissioner Hunt. ROLL CALL Present: Commissioner Hinckle, Hunt and Dittman Absent: Commissioner Kirchner, McQuaide Staff: City Arborist Bob Disco and Recording Secretary Borba MINUTES Minutes of the September 3, 2015 meeting were approved. CORRESPONDENCE None PUBLIC COMMENT Karla Gallegos spoke regarding the open positions on the Burlingame Beautification Commission. OLD BUSINESS 1. 2015 Business Landscape Award The presentation from Council will be on October 19, 2015 at the council meeting. 2. Residential Landscape Award for Drought Tolerant Landscapes Move to November. NEW BUSINESS None REPORTS 1. Parks Supervisor/City Arborist 1. Director Glomstad and Parks Supervisor Disco meet with John Kevranian from Broadway DBID to discuss the trees on Broadway. 2. Tree Pruning and Stump Removal Contract is in the process of being approved by Council. The contract will include the trimming of large Eucalyptus trees on Easton. 3. The Parks Division has officially taken over the landscape maintenance of Burlingame Avenue. 2. Parks & Recreation Director None 3. Commissioner Kirchner None 4. Commissioner Hinckle None 5. Commissioner McQuaide None 6. Commissioner Hunt None 7. Commissioner Dittman None The next Beautification Commission meeting is November 5, 2015. There being no further business, the meeting adjourned at 6:50pm. Respectfully submitted, Ow c3o46a Gina Borba Recording Secretary