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HomeMy WebLinkAbout2024-12-05; Beach Preservation Commission; ; 2025 Beach Preservation Commission Meeting Time and CalendarMeeting Date: Dec. 5, 2024 To: Beach Preservation Commission From: Kyle Lancaster, Parks & Recreation Director Staff Contact: Nick Stupin, Parks Planning Manager nick.stupin@carlsbadca.gov, 442-339-2527 Subject: 2025 Beach Preservation Commission Meeting Time and Calendar Recommended Action Select a Beach Preservation Commission meeting time and adopt a meeting calendar for 2025. Discussion On the Aug. 6, 2024, some Beach Preservation Commissioners expressed concerns about the Commission’s meeting time. The Commissioners stated that the 11 a.m. meeting presented a significant challenge to their attendance. Staff was asked to return to the Commission with options for an afternoon meeting time that may be more conducive to the Commissioners’ schedules. To address this request, staff reviewed the applicable workloads and the City Council Chamber availability. Based on that review, a 3 p.m. meeting time on the first Thursday of even- numbered months, or the fourth Thursday of odd-numbered can be accommodated. Staff is providing the Beach Preservation Commission with three meeting calendar options for its consideration. Exhibit 1 depicts the option of holding the Commission meetings at 11 a.m. on the first Tuesday of even-numbered months. Exhibit 2 depicts holding the Commission meetings at 3 p.m. on the first Thursday of even-numbered months. Exhibit 3 depicts holding the Commission meetings at 3 p.m. of the fourth Thursday of odd-numbered months. For all three options, the location of the Commission meetings would remain at the Council Chambers. Staff recommend the Commission select a meeting time and adopt a meeting calendar for2025. Exhibits 1.First Tuesday, even-numbered months, meeting calendar option for 2025 2.First Thursday, even-numbered months, meeting calendar option for 2025 3.Fourth Thursday, odd-numbered months, meeting calendar option for 2025 Dec. 5, 2024 Item #2 1 of 4 & BEACH PRESERVATION COMMISSION Staff Report . Exhibit 1 CITY OF CARLSBAD BEACH PRESERVATION COMMISSION 2025 Meeting Calendar – First Tuesday, Even Option Jan 2025 Feb 2025 March 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 23 24 25 26 27 28 29 30 31 Apr 2025 May 2025 Jun 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 27 28 29 30 25 26 27 28 29 30 31 29 30 Jul 2025 Aug 2025 Sep 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 6 7 8 9 10 11 12 3 4 5 6 7 8 9 7 8 9 10 11 12 13 13 14 15 16 17 18 19 10 11 12 13 14 15 16 14 15 16 17 18 19 20 20 21 22 23 24 25 26 17 18 19 20 21 22 23 21 22 23 24 25 26 27 27 28 29 30 31 24 25 26 27 28 29 30 28 29 30 31 Oct 2025 Nov 2025 Dec 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 2 3 4 5 6 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 30 Meetings will be held on the first Tuesday of even numbered months, at the City Council Chambers, at 11 a.m. City Holidays Dec. 5, 2024 Item #2 2 of 4 Exhibit 2 CITY OF CARLSBAD BEACH PRESERVATION COMMISSION 2025 Meeting Calendar - First Thursday, Odd Option Jan 2025 Feb 2025 March 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 23 24 25 26 27 28 29 30 31 Apr 2025 May 2025 Jun 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 27 28 29 30 25 26 27 28 29 30 31 29 30 Jul 2025 Aug 2025 Sep 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 6 7 8 9 10 11 12 3 4 5 6 7 8 9 7 8 9 10 11 12 13 13 14 15 16 17 18 19 10 11 12 13 14 15 16 14 15 16 17 18 19 20 20 21 22 23 24 25 26 17 18 19 20 21 22 23 21 22 23 24 25 26 27 27 28 29 30 31 24 25 26 27 28 29 30 28 29 30 31 Oct 2025 Nov 2025 Dec 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 2 3 4 5 6 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 30 Meetings will be held on the first Thursday of even numbered months, at the City Council Chambers, at 3 p.m. City Holidays Dec. 5, 2024 Item #2 3 of 4 Exhibit 3 CITY OF CARLSBAD BEACH PRESERVATION COMMISSION 2025 Meeting Calendar - Fourth Thursday, Odd Option Jan 2025 Feb 2025 March 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 23 24 25 26 27 28 29 30 31 Apr 2025 May 2025 Jun 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 27 28 29 30 25 26 27 28 29 30 31 29 30 Jul 2025 Aug 2025 Sep 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 6 7 8 9 10 11 12 3 4 5 6 7 8 9 7 8 9 10 11 12 13 13 14 15 16 17 18 19 10 11 12 13 14 15 16 14 15 16 17 18 19 20 20 21 22 23 24 25 26 17 18 19 20 21 22 23 21 22 23 24 25 26 27 27 28 29 30 31 24 25 26 27 28 29 30 28 29 30 31 Oct 2025 Nov 2025 Dec 2025 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 2 3 4 5 6 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 30 Meetings will be held on the fourth Thursday of odd numbered months, at the City Council Chambers, at 3 p.m. City Holidays Dec. 5, 2024 Item #2 4 of 4 2025 Beach Preservation Commission Meeting Time and Calendar Nick Stupin, Parks Planning Manager Parks & Recreation Department Dec. 5, 2024 { City of Carlsbad RECOMMENDED ACTION Select a Beach Preservation Commission meeting time and adopt a meeting calendar for 2025 ITEM NO. 2: COMMISSION MEETING CALENDAR 2 { City of Carlsbad DISCUSSION Three meeting calendar options for Commission’s consideration: •Exhibit 1, status quo option to hold Commission meetings at 11 a.m. on the first Tuesday of even-numbered months •Exhibit 2, option to hold the Commission meetings at 3 p.m. on the first Thursday of even-numbered months •Exhibit 3, option to hold the Commission meetings at 3 p.m. on the fourth Thursday of odd-numbered months For all options, the location of meetings would remain status quo ITEM NO. 2: COMMISSION MEETING CALENDAR 3 Current Day Option 2025 Meeting Calendar First Tuesday – 11:00 a.m. Even-numbered months ITEM NO. 2: COMMISSION MEETING CALENDAR 4 1 B 2 3 4 5 6 7 B 9 10 u 12 13 1-41 15 16 17 1B 19 20 21 22 2.3 24 25 26 27 2B 29 30 31 s M T w T F s 1 2 3 4 5 6 7 a g 10 11 12 B 9 10 11 12 13 14 13 14 15 16 17 18 19 15 16 17 18 19 20 21 20 21 22 23 24 25 26 22 23 2-41 25 26 2.7 28 27 28 29 30 29 30 13 14 1.S 16 18 20 21 22 23 24 25 26 { City of Carlsbad 19 20 21 22 23 24 25 26 27 28 29 30 31 First Thursday Option 2025 Meeting Calendar First Thursday – 3:00 p.m. Even-numbered months ITEM NO. 2: COMMISSION MEETING CALENDAR 5 3 41 1 1 10 11 8 2 3 4 5 6 7 8 15 16 17 18 15 9 10 11 12 13 141 15 22 23 24 25 19 20 21 22 16 17 18 19 20 21 22 29 3(] 31 26 27 28 23 24 25 28 27 2B 29 30 31 s M T w T F' s 2 3 -4J 5 6 7 8 9 10 11 12 13 14 13 14 15 16 17 HI 19 15 16 17 18 19 20 21 20 2.1 22 23 24 25, 2.6 22 23 2-4] 25 26 27 23 27 28 29 30 29 30 7 9 10 11 12 13 6 7 8 1 20 22 23 24 25, 26 17 18 19 2.0 21 22 23 21 22 23 24 25, 26 27 27 28 29 30 31 241 25 26 2.7 28 29 3(] 28 29 30 31 { City of Carlsbad 26 27 28 29 :!(] 31 Fourth Thursday Option 2025 Meeting Calendar Fourth Thursday – 3:00 p.m. Odd-numbered months ITEM NO. 2: COMMISSION MEETING CALENDAR 6 s H T w T F s 2 3 4 5 6 7 8 9 10, 11 12 13 14 15 1B 17 18 19 20 2.1 22 23 24 2S 2.6 27 28 29 30 19 2.0 21 :22 23 24 25 2B 27 2& 29 30 31 5 fl 12. 13 19 20 2.6 "Z] s M T w ,. 1 4 5 6 7 8 11 12 13 14 15 s M T w T 3 4 5 6 7 10 11 12 13 14 17 1& 19 2.0 21 24 25 2B 27 28 31 7 8 2 3 4 5 6 7 8 14 15 g 10 11 12. 13 14 15 21 22. 16 17 18 19 20 2.1 22 28 23 24 25 26 Z1 28 29 30 31 F s s M T w T F s 2 3 2. 3 4 5 6 7 9 10 8 9 10 11 12 13 14 1B 17 15 16 17 18 19 2D 21 23 24 22. 23 24 25 26 27 2& D 29 30 F s 1 2 & g 15 16 22 23 29 30 { City of Carlsbad RECOMMENDED ACTION Select a Beach Preservation Commission meeting time and adopt a meeting calendar for 2025 ITEM NO. 2: COMMISSION MEETING CALENDAR 7 { City of Carlsbad QUESTIONS AND COMMENTS Thank you ITEM NO. 2: COMMISSION MEETING CALENDAR 8 { City of Carlsbad