FOREST AND BEACH COMMISSION AGENDA & MINUTES December 2009

CITY OF CARMEL-BY-THE-SEA
FOREST AND BEACH COMMISSION
SPECIAL MEETING AGENDA
Tuesday, 1 December 2009
Tour of Inspection – 9:30 a.m.
Regular Meeting – 10:00 a.m.
City Hall, Council Chambers
East side Monte Verde St. between Ocean & 7th Avenues
Carmel, California

I. CALL TO ORDER AND ROLL CALL
COMMISSION MEMBERS: JOE FORD, CHAIRPERSON
LESLIE KADIS
VICTORIA LYNCH
TODD HORNIK
TOM LEVERONE

II. PLEDGE OF ALLEGIANCE

III. APPEARANCES
Thank you for attending the meeting. Anyone wishing to address the Commission on matters within the jurisdiction of the Commission may do so now. Please state the matter on which you wish to speak. Matters not appearing on the Commission’s agenda will not receive action at this meeting but may be referred to staff for a future meeting. Presentations will be limited to three minutes, or as established by the Commission. Persons are not required to give their name or address, but it is helpful for speakers to state their name in order that the Secretary may identify them.

IV. CONSENT AGENDA
1. Consideration of the minutes for the 5 November 2009 regular meeting.

V. APPLICATIONS/PUBLIC HEARINGS
IF YOU CHALLENGE THE NATURE OF THE PROPOSED ACTION IN COURT, YOU MAY BE
LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED AT THE PUBLIC HEARING DESCRIBED IN THIS NOTICE, OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE FOREST AND BEACH COMMISSION, OR PRIOR TO DELIBERATION OF THE ITEMS ON THE TOUR OF INSPECTION/PUBLIC HEARING.

2. Consideration of an application to remove a 38” diameter Monterey pine tree the applicant considers a hazard. The site is located on the west side of Santa Rita St., 2 north of Second Ave. The property owner/applicant is Hyla Dag.

VI. ORDERS OF BUSINESS
1. Review and recommendations on a replacement beach stairway and a new pedestrian path along the west side of San Antonio Ave. between 2nd and 4th Aves.

2. Review and recommendations on two street renovation projects:
1. Del Mar Ave. and Ocean Ave. west of San Antonio Ave.

2. Junipero Ave. between Ocean Ave. and Eighth Ave.

3. Consideration of co-sponsorship with the Friends of Carmel Forest of their tree giveaway program in January 2010.

VI. REPORTS FROM STAFF AND COMMISSION
1. Receive verbal report from the Ad Hoc Beach Committee.

VII. ADJOURNMENT
Any writings or documents provided to a majority of the Forest and Beach Commission regarding any item on this agenda will be made available for public inspection in the Planning and Building Department located at City Hall, on Monte Verde between Ocean and 7th Avenues during normal business hours.

If there is not a special meeting, the next regular meeting of the Forest and Beach Commission will be:
7 January 2010
1:30 p.m. – Tour of Inspection
2:00 p.m. - Regular Agenda

The City of Carmel-by-the-Sea does not discriminate against persons with disabilities. The City of Carmel-by-the-Sea Telecommunication’s Device for the Deaf /Speech Impaired (TDD) number is 1-800-735-2929.


CITY OF CARMEL-BY-THE SEA
FOREST & BEACH COMMISSION

AGENDA

Regular Meeting
December 3, 2009
Thursday, 1:30 p.m.
City Hall, Council Chambers
E/s Monte Verde between Ocean & 7th Avenues
Carmel, California

THE DECEMBER 3, 2009 REGULAR MEETING HAS BEEN CANCELLED

A SPECIAL MEETING IS SCHEDULED FOR TUESDAY, DECEMBER 1, 2009 AT 9:30 A.M.

The next regular meeting of the Forest and Beach Commission is scheduled for January 7, 2010