Attachment 1
RESOLUTION NO. 7266
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CORONADO, CALIFORNIA,
STREET TREE COMMITTEE
BE IT RESOLVED by the City Council of the City of Coronado, California, that the STREET TREE COMMITTEE ("STC" hereinafter) is hereby created in accordance with the following:
Membership. Membership shall consist of no less than five (5) members who shall be appointed by the City Council. Term limits may be established by City Council.
B Procedure.
1. At its first meeting, or as soon thereafter as possible, the STC shall elect a chairperson and a vice chairperson from among its members.
2. By resolution, posted at City Hall, the STC shall announce the date and time of its regular meetings.
A majority of the STC shall constitute a quorum.
4. The STC shall comply with the Brown Act, post agendas, conduct only public meetings and receive oral and written communications from the public in accordance with ST's schedule of work, assigned tasks and The STC shall appoint a sccretary who will prepare and file with the City
6. The minutes, records, reports and documents of the STC are public records.
7. The STC shall work with the Public Services Parks Supervisor who shall coordinate with the City staff and consultants, if any.
Attachment 1
C. Duties of STC.
The STC shall periodically review the City's approved tree list and make recommendations to the City Council regarding additions and deletions The STC should give aesthetic and maintenance consideration as to whick tree species should be contained on the list, as well as other factors identified as important. The STC may make recommendations to Council on any matters pertaining to trees along City streets and on public property.
D. Financial Interest.
1. The STC shall perform a solely advisory function. Their conclusions and recommendations shall be thoroughly reviewed by the City Council before an action is taken. Therefore, members of the STC are not required to file a financial disclosure statement.
2. As required by law, members of the STC shall not participate in any STC decision in which they have a financial interest.
PASSED AND ADOPTED this 7th_ day of SEPT._, 1993 by the following vote, to wit:
AYES: CHAMBERLAIN, KEITH, SCHMIDT AND HERRON
NAYS: NONE
ABSENT: SMISEK
ABSTAIN: NONE Naileror
MARY HERRON, Mayor of the
City of Coronado, California
ATTEST: