NovusAGENDA

CITY OF CARMEL-BY-THE-SEA

FOREST AND BEACH COMMISSION

Sarah Berling, Michael Caddell, Darlene Mosley, JC Myers, Al Saroyan

All meetings are held in the City Council Chambers
East Side of Monte Verde Street
Between Ocean and 7th Avenues

REGULAR MEETING

Thursday, March 12, 2020

VIDEO


		TOUR - Perry Newberry Street 2 SW of Fourth Avenue, Scenic Road 2 NE of Eleventh Avenue, San Antonio Ave 2 SW of Second Avenue


		Tour Time 2:30 PM


	MEETING 3:30 PM


	TOUR OF INSPECTION


	Shortly after roll-call the Commission will leave the Council chamber for an on-site Tour of Inspection of all properties listed on the agenda (including those on the Consent Agenda). The tour may include projects previously approved by the City and not on this agenda. Prior to the beginning of the tour, the Commission may eliminate one or more on-site visits. The public is welcome to join the Commission on its tour. The Commission will return to the Council Chamber at 3:15 p.m. or as soon thereafter as possible.


	CALL TO ORDER AND ROLL CALL


	ROLL CALL


	PLEDGE OF ALLEGIANCE


	PUBLIC APPEARANCES


	Members of the public are entitled to speak on matters of municipal concern not on the agenda during Public Appearances. Each person's comments shall be limited to 3 minutes, or as otherwise established by the Commission. Matters not appearing on Commission's agenda will not receive action at this meeting but may be referred to staff for a future meeting. Persons are not required to give their names, but it is helpful for speakers to state their names so that they may be identified in the minutes of the meeting.


	ANNOUNCEMENTS


	CONSENT AGENDA


	Items on the consent agenda are routine in nature and do not require discussion or independent action. Members of the Commission or the public may ask that any items be considered individually for purposes of Commission discussion and/ or for public comment. Unless that is done, one motion may be used to adopt all recommended actions.


		1.	Approve the minutes of the February 13, 2020 meeting


	PUBLIC HEARINGS


		2.	Application to prune a Monterey cypress at Scenic Road 2 N of Eleventh Avenue.

		3.	Reparations for damage to a public-right-of-way tree associated with violation of Municipal Code 17.48.110, not adhering to building plans, and failure to notify the City Forester of roots being cut over 2" in diameter at Perry Newberry Street 2 SW of Fourth Avenue.

		4.	Appeal of City Administrator's decision to deny pruning a row of trees and shrubs at 2 SW of Second Avenue on San Antonio Avenue for viewshed enhancement.


	ORDERS OF BUSINESS


	Orders of Business are agenda items that require City Council, Board or Commission discussion, debate, direction to staff, and/or action.


		5.	Forester's Report

		6.	Public Works Director's Monthly Report for February 2020


	FUTURE AGENDA ITEMS


	ADJOURNMENT


	This agenda was posted at City Hall located on Monte Verde Street between Ocean and 7th Avenues, Harrison Memorial Library located on the NE corner of Ocean Avenue and Lincoln Street, and the Carmel-by-the-Sea Post Office located on 5th Avenue between Dolores Street and San Carlos Street, and the City's webpage http://www.ci.carmel.ca.us/carmel/ on in accordance with the applicable legal requirements.


	SUPPLEMENTAL MATERIAL RECEIVED AFTER THE POSTING OF THE AGENDA Any supplemental writings or documents distributed to a majority of the Forest & Beach Commission regarding any item on this agenda, received after the posting of the agenda will be available at the Public Works Department located on the east side of Junipero Street between Fourth and Fifth Avenues during normal business hours. SPECIAL NOTICES TO PUBLIC In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk's Office at 831-620-2000 at least 48 hours prior to the meeting to ensure that reasonable arrangements can be made to provide accessibility to the meeting (28CFR 35.102-35.104 ADA Title II).