CITY OF CARMEL-BY-THE-SEA
FOREST AND BEACH COMMISSION
REGULAR MEETING AGENDA
Thursday, 3 March 2011
Regular Meeting – 1:30 p.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: TOM LEVERONE, CHAIRPERSON
LESLIE KADIS
TODD HORNIK
JOE FORD
LISA BOARDMAN
II. EXTRODINARY BUSINESS
Introduction of Lisa Boardman, new Forest and Beach Commissioner.
III. PLEDGE OF ALLEGIANCE
IV. 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.
V. CONSENT AGENDA
1. Consideration of the minutes for the 3 February 2011 regular meeting.
VI. ORDERS OF BUSINESS
1. Consideration of Forest and Beach Commission budget goals for fiscal year 2011/2012.
2. Consideration of Developing an Arbor Day Event for 2011.
3. Review and discuss the 2010 tree survey.
4. Provide the Planning Commission a recommendation on potential new bench locations along the Scenic Road pathway
5. Assign commissioners to the Ad hoc Beach Committee.
VII. REPORTS FROM STAFF AND COMMISSION
1. Receive verbal report from the Ad Hoc Beach Committee.
2. Forester’s reports:
a. List of 2011 planting locations.
b. Map of 2011 planting locations.
VIII. 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 April 2011
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 AND BEACH COMMISSION
SPECIAL MEETING AGENDA
Wednesday, March 9, 2011
9:00 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: TOM LEVERONE, CHAIRPERSON
LESLIE KADIS
TODD HORNIK
JOE FORD
LISA BOARDMAN
II. PLEDGE OF ALLEGIANCE
III. ORDERS OF BUSINESS
1. Review and adoption of the Forest and Beach Commission budget goals for fiscal year 2011/2012.
IV. 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 April 2011
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 AND BEACH COMMISSION
SPECIAL MEETING MINUTES
9 March 2011 Wednesday 9:00 a.m.
I. CALL TO ORDER AND ROLL CALL
The regular meeting of the Forest and Beach Commission of the City of Carmel-by-the-Sea, California was held on the above date at the hour of 9:00 a.m. Chairperson Leverone called the meeting to order.
PRESENT: Joe Ford
Lisa Boardman
Tom Leverone - Chairperson
Todd Hornik
ABSENT: Leslie Kadis
STAFF PRESENT: Mike Branson, City Forester
Leslie Fenton, Acting Secretary
II. PLEDGE OF ALLEGANCE
Members of the audience joined the Commission in the Pledge of Allegiance.
III. ORDERS OF BUSINESS
1. Review and adoption of the Forest and Beach Commission budget goals for fiscal year 2011/2012.
Commissioner Leverone opened the public hearing at 9:07 a.m. There being no other appearances, the public hearing was closed at 9:07 a.m.
Commissioner HORNIK moved to adopt suggested goal with revisions and forward to City Council, seconded by LEVERONE and carried by the following roll call vote:
AYES: COMMISSION MEMBERS: BOARDMAN, FORD, HORNIK, LEVERONE
NOES: COMMISSION MEMBERS: NONE
ABSTAINED: COMMISSION MEMBERS: NONE
ABSENT: COMMISSION MEMBERS: KADIS
IV. ADJOURNMENT
There being no further business, Chairperson LEVERONE adjourned the meeting at 9:22 a.m.
Approved, Respectfully submitted,
___________________________ ____________________________
Tom Leverone Margi Perotti, Secretary to the Commission
Chairman
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