FOREST AND BEACH COMMISSION AGENDA & MINUTES December 2011

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

REGULAR MEETING AGENDA
Thursday, 1 December 2011
Tour of Inspection – 1:30 p.m.
Regular Meeting – 2:00 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
LES KADIS
TODD HORNIK
LISA BOARDMAN
DAVID REFUERZO

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 8 September 2011 special meeting and the 6 October 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.

1. Consideration of whether to incorporate two pickleball courts into the Forest Hill Park tennis courts. The site is in the upper section of Forest Hill Park located on the east side of Junipero Ave. between Vista Ave. and Lorca Lane. The applicant is the City of Carmel-by-the-Sea.
VI. ORDERS OF BUSINESS

1. Discussion and review of the development process on the Pettit project on the east side of Monte Verde St., 2 south of Second Ave.
2. Discussion and review of the 2011 Arbor Day event.
VII. REPORTS FROM STAFF AND COMMISSION

1. Receive verbal report from the Ad Hoc Beach Committee.
2. Forester’s report.
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:
5 January 2012
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.