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11/08/2004 - Minutes TREE BOARD Minutes of November 8, 2004 meeting Members present: Mr. Tinnin, Mr. Cancelosi, Mrs. Gillis Staff Present: Matt Stine, Dick Bewersdorff Citizens Present: Marti Stiven, Craig Brown, John Frewing 1. Meeting was called to order at 6:30 P.M. 2. Minutes from October meeting approved. 3. City updates: a. Dick Bewersdorff spoke briefly about Measure 37. 4. Chapter 18 of Tigard Municipal Code discussion. The Tree Board will present the following points for discussion to City Council at the November 16th meeting: a. Give credit to developers for retaining trees that have diameters when measured at four feet between 6 and 12 inches. This credit can be applied to tree mitigation requirements as long as the trees receive adequate and proper protection during construction and land clearing, they are healthy and in good form. b. Fines for tree-related infractions. The code should require the negligent party to pay all fines in addition to all costs related to collecting those fines. c. Fee-in-lieu for tree mitigation requirements. Allow the developers to pay fee-in-lieu costs at rates quoted by qualified landscaping/tree planting organizations to plant the necessary amount of trees required to satisfy the tree mitigation obligations. d. Tree protection measures. Hold developers more accountable if and when tree protection measures are moved or modified without the approval of the project arborist and/or the City Forester. An unbiased third party is hired by the city, but paid for by the developer, to assess the impacts and recommend a course of action to remedy the tree protection infractions. The third party must be an International Society of Arboriculture Certified Arborist as well as a member of the American Society of Consulting Arborists. e. Encourage creative solutions for building and developing around trees. 5. Set agenda for next meeting to be held December 13, 2004: a. Minutes b. City updates- Matt Stine c. Goal 5 discussion with City staff member Julia Hajduk. 6. Meeting adjourned 8:00 P.M.