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HomeMy WebLinkAbout2025-02-04; City Council; 09; Work plans for the Parks & Recreation Commission, the Senior Commission and the Beach Preservation CommissionCA Review AZ Meeting Date: Feb. 4, 2025 To: Mayor and City Council From: Geoff Patnoe, City Manager Staff Contact: Kyle Lancaster, Parks & Recreation Director kyle.lancaster@carlsbadca.gov, 442-339-2941 Eric Biggin, Recreation Area Manager eric.biggin@carlsbadca.gov, 442-339-2648 Nick Stupin, Parks Planning Manager nick.stupin@carlsbadca.gov, 442-339-2527 Subject: Work plans for the Parks & Recreation Commission, the Senior Commission and the Beach Preservation Commission Districts: All Recommended Actions 1.Adopt a resolution accepting the 2024 work plan report of accomplishments and approving the 2025 work plan for the Parks & Recreation Commission. 2.Adopt a resolution accepting the 2024 work plan report of accomplishments and approving the 2025 work plan for the Senior Commission. 3.Adopt a resolution accepting the 2024 work plan report of accomplishments for the Beach Preservation Commission. Executive Summary The City Council is being asked to accept the 2024 work plan report of accomplishments for the Parks & Recreation Commission, Senior Commission and Beach Preservation Commission, and to approve the proposed 2025 work plans for the Parks & Recreation Commission and Senior Commission. The commissions’ annual work plans are required to be submitted to the City Council for approval by Carlsbad Municipal Code Section 2.15.020 (C). The proposed 2025 work plan for the Beach Preservation Commission is not included in this item because its development was suspended in response to the City Council’s recent direction to staff to return at a future date with a recommendation to consolidate the Beach Preservation Commission into an Environmental Sustainability Commission. Feb. 4, 2025 Item #9 Page 1 of 34 Several of the tasks in the 2024 work plans are either in process, recurring or ongoing. The Parks & Recreation Commission and the Senior Commission have therefore carried forward those tasks to the proposed 2025 work plans. The purpose of these annual work plans is to encourage increased dialogue between boards and commissions and the City Council. They are also intended to ensure that boards and commissions are working in line with the priorities of the City Council. Explanation & Analysis Parks & Recreation Commission The City Council approved the 2024 work plan for the Parks & Recreation Commission on Jan. 9, 2024. The commission’s work plan report of accomplishments outlines the status of the 2024 work plan’s goals and tasks (Exhibit 1, Attachment A). Staff assisted the commission in drafting a 2025 work plan that is consistent with the duties described in the Carlsbad Municipal Code chapter that governs the commission, Chapter 2.36. Staff also included in the work plan selective support references from the Parks & Recreation Department Master Plan Update. The proposed 2025 work plan for the commission includes edits to the 2024 work plan, as shown in Exhibit 4. At the regularly scheduled meeting on Nov. 18, 2024, the commission voted unanimously to accept the 2025 work plan and to recommend that the City Council approve it (Exhibit 1, Attachment B). Senior Commission The City Council approved the 2024 work plan for the Senior Commission on Jan. 9, 2024. The commission’s work plan report of accomplishments outlines the status of the 2024 work plan’s goals and tasks (Exhibit 2, Attachment A). Staff assisted the commission in drafting a 2025 work plan that is consistent with the duties described in the Carlsbad Municipal Code chapter that governs the commission, Chapter 2.38. Staff also included in the work plan selective support references from the Parks & Recreation Department Master Plan Update and the Age Friendly Carlsbad Action Plan. The proposed 2025 work plan for the commission includes edits to the 2024 work plan, as shown in Exhibit 5. At the regularly scheduled meeting on Nov. 7, 2024, the commission voted unanimously to accept the 2025 work plan and to recommend that the City Council approve it (Exhibit 2, Attachment B). Beach Preservation Commission The City Council approved the 2024 work plan for the Beach Preservation Commission on Jan. 9, 2024. The commission’s work plan report of accomplishments outlines the status of the 2024 work plan’s goals and tasks (Exhibit 3, Attachment A). On Nov. 12, 2024, the City Council directed staff to return at a future date with a recommendation to consolidate the Beach Preservation Commission into an Environmental Sustainability Commission. Staff are currently drafting documents for an agenda item on that subject for a yet-to-be-determined City Council meeting. In response to the City Council’s direction, staff suspended the development of a 2025 work plan for the Beach Preservation Commission. Staff informed the Beach Preservation Commission of the City Council’s direction at the commission’s regularly scheduled meeting on Dec. 5, 2024. Presuming the City Council acts to form an Environmental Sustainability Feb. 4, 2025 Item #9 Page 2 of 34 Commission, staff would assist that commission in drafting a 2025 work plan, which would be subsequently brought to the City Council for review and approval. Fiscal Analysis Sufficient funds are available to address the activities listed in the 2025 work plan for the Parks & Recreation Commission, the 2025 work plan for the Senior Commission, and the 2024 work plan for the Beach Preservation Commission. No new appropriations are needed. Next Steps The Parks & Recreation Commission, Senior Commission and corresponding staff will focus efforts on the activities listed in the approved 2025 work plans. The Beach Preservation Commission and corresponding staff will continue to focus efforts on the activities listed in the approved 2024 work plan until such time that an Environmental Sustainability Commission may be formed. Environmental Evaluation The recommended action does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 in that it has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. Exhibits 1. City Council resolution - Parks & Recreation Commission 2. City Council resolution – Senior Commission 3. City Council resolution – Beach Preservation Commission 4. 2024 Parks & Recreation Commission Work Plan showing proposed changes in 2025 5. 2024 Senior Commission Work Plan showing proposed changes in 2025 Feb. 4, 2025 Item #9 Page 3 of 34 RESOLUTION NO. 2025-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING THE 2024 WORK PLAN REPORT OF ACCOMPLISHMENTS AND APPROVING THE 2025 WORK PLAN FOR THE PARKS & RECREATION COMMISSION WHEREAS, the City Council of the City of Carlsbad, California has determined that annual work plans ensure boards and commissions are working in line with the priorities of the City Council; and WHEREAS, Chapter 2.15 of the Carlsbad Municipal Code (CMC) requires that each board or commission provide to the City Council for its approval an annual work plan of activities to be undertaken by the board or commission and a subsequent report of its accomplishments; and WHEREAS, the mission of the Parks & Recreation Commission is to promote community health and wellness while supporting a culture that embraces change and continuous improvement; and WHEREAS, Chapter 2.36 of the CMC details the composition of the Parks & Recreation Commission; and WHEREAS, on Jan. 9, 2024, the City Council approved the 2024 work plan for the Parks & Recreation Commission; and WHEREAS, the commission's report of work plan accomplishments outlines the status of the 2024 work plan's goals and tasks; and WHEREAS, staff assisted the commission in drafting a 2025 work plan that is consistent with the duties described in CMC Chapter 2.36; and WHEREAS, staff also included in the work plan selective support references from the Parks & Recreation Department Master Plan Update; and WHEREAS, at the regularly scheduled meeting on Nov. 18, 2024, the commission voted unanimously to accept the 2025 work plan and to recommend that the City Council approve it; and WHEREAS, the City Planner has determined that in accordance with Public Resource Code Section 21065, the acceptance of the 2024 work plan report of accomplishments and approval of the 2025 work plan does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act in that it has no potential to cause either a direct physical change or a reasonably foreseeable indirect physical change in the environment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the City Council accepts the 2024 work plan report of accomplishments for the Parks & Recreation Commission in Attachment A. 3. That the City Council approves the 2025 work plan for the Parks & Recreation Commission in Attachment B. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 4th day of February 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN : ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. None. None. None. KEITH BLACKBURN, Mayor /:.8-SHERRY FREISINGER, City Clerk V (SEAL) Pa r k s & R e c r e a t i o n Co m m i s s i o n 20 2 4 Wo r k P l a n Ac c o m p l i s h m e n t s I. Mi s s i o n S t a t e m e n t Th e M i s s i o n o f t h e P a r k s & R e c r e a t i o n C o m m i s s i o n i s t o p r o m o t e c o m m u n i t y h e a l t h a n d w e l l n e s s w h i l e s u p p o r t i n g a c u l t u r e t h a t em b r a c e s c h a n g e a n d c o n t i n u o u s i m p r o v e m e n t . II . Com p os i t i o n Co n s i s t e n t w i t h C h a p t e r 2 . 3 6 o f t h e C a r l s b a d Mu n i c i p a l C o d e , t h e P a r k s & R e c r e a t i o n C o m m i s s i o n s h a l l c o n s i s t o f s e v e n me m b e r s a p p o i n t e d b y t h e m a y o r w i t h t h e a p p r o v a l o f t h e c i t y c o u n c i l . M e m b e r s s h a l l s e r v e f o u r -ye a r t e r m s . T h e P a r k s & Re c r e a t i o n C o m m i s s i o n s h a l l h a v e t h e p o w e r , a n d i t s h a l l b e t h e du t y o f t h e c o m m i s s i o n , t o m a k e r e c o m m e n d a t i o n s t o t h e c i t y co u n c i l a n d t o a d v i s e t h e c o u n c i l i n m a t t e r s p e r t a i n i n g t o t h e c r e a t i o n , o p e r a t i o n , m a i n t e n a n c e , m a n a g e m e n t a n d c o n t r o l o f co m m u n i t y r e c r e a t i o n p r o g r a m s , o f p l a y g r o u n d s a n d i n d o o r a n d o u t d o o r r e c r e a t i o n s , a c t i v i t i e s a n d f a c i l i t i e s . F u r t h e r , i t s h a l l b e th e d u t y o f t h e c o m m i s s i o n t o a d v i s e a n d m a k e r e c o m m e n d a t i o n s t o t h e c i t y c o u n c i l o n m a t t e r s p e r t a i n i n g t o p l a n t i n g , tr i m m i n g , p r u n i n g , a n d c a r e o f a l l t r e e s , s h r u b s o r p l a n t s a n d t o t h e r e m o v a l o f a ll o b j e c t i o n a b l e t r e e s , s h r u b s a n d p l a n t s i n a n d up o n a n y p a r k o f t h e c i t y . T h e p a r k s a n d r e c r e a t i o n c o m m i s s i o n s h a l l h a v e t h e a d d i t i o n a l p o w e r , a n d i t s h a l l b e t h e d u t y o f t he co m m i s s i o n t o r e v i e w t r e e -re l a t e d i s s u e s a n d t o d e t e r m i n e t h e n e e d s o f t h e c i t y wi t h r e s p e c t t o i t s t r e e p l a n t i n g , r e p l a c e m e n t , ma i n t e n a n c e a n d p r e s e r v a t i o n p r o g r a m s . Th e c o m m i s s i o n w i l l a l s o m a k e r e c o m m e n d a t i o n s t o t h e c i t y c o u n c i l o n p o l i c i e s , r e g u l a t i o n s o r o r d i n a n c e s p e r t a i n i n g t o t h e c a re an d p r o t e c t i o n o f p u b l i c t r e e s a n d t h e s e l e c t i o n o f s p e c i f i c s p e c i e s o f t r e e s f o r d e s i g n a t i o n a l o n g c i t y s t r e e t s , i n c l u d i n g t he de v e l o p m e n t o f a c o m m u n i t y f o r e s t m a n a g e m e n t p l a n f o r t h e c i t y . I n a d d i t i o n , i n a c c o r d a n c e w i t h S e c t i o n 1 1 . 1 2 . 1 5 0 o f t h e mu n i c i p a l c o d e , t h e P a r k s & R e c r e a t i o n C o m m i s s i o n s h a l l h e a r a p p e a l s f r o m d e c i s i o n s o f t h e c i t y m a n a g e r a c t i n g t h r o u g h t h e pa r k s a n d r e c r e a t i o n d i r e c t o r o r d e s i g n e e , r e g a r d i n g t h e p l a n t i n g o r r e m o v a l o f s t r e e t t r e e s . Attachment A Feb. 4, 2025 Item #9 Page 6 of 34 Pa r k s & R e c r e a t i o n Co m m i s s i o n 20 2 4 Wo r k P l a n Ac c o m p l i s h m e n t s II I . 20 2 4 Go a l s & T a s k s Th e P a r k s & R e c r e a t i o n C o m m i s s i o n f o c u s e d o n t h e f o l l o w i n g 20 2 4 Goa l s a n d Tas k s : 1. Ad v i s e C i t y s t a f f a n d C i t y C o u n c i l o n p r o j e c t s a n d p r o g r a m s TA S K ST A T U S CO M M E N T S / R E C O M M E N D AT I O N a. Fo c u s o n p r o g r e s s a n d i m p a c t Ac c o m p l i s h e d an d r e c u r r i n g / o n g o i n g Th i s t a s k re c e i v e d e d i t s a n d is in c l u d e d i n t h e u p d a t e d w o r k p l a n 2. En h a n c e a c c e s s i b i l i t y , v i s i b i l i t y a n d e n g a g e m e n t a. En s u r e a q u o r u m a t a l l C o m m i s s i o n me e t i n g s Ac c o m p l i s h e d an d r e c u r r i n g / o n g o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n b. Co m m i s s i o n t o c on d u c t s i t e vi s i t s t o pa r k s , f a c i l i t i e s a n d p r o g r a m s wi t h c i t y st a f f Ac c o m p l i s h e d an d r e c u r r i n g / o n g o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n c. In d i v i d u a l C o m m i s s i o n e r s t o a t t e n d a t le a s t t w o P a r k s & R e c r e a t i o n c o n d u c t e d ev e n t s Re c u r i n g / o n g o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n 3. Br o a d e n o u t r e a c h a n d e d u c a t i o n a. Co n n e c t w i t h o t h e r r e l e v a n t a g e n c i e s a n d or g a n i z a t i o n s Re c u r r i n g / o n g o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n b. In v i t e e d u c a t i o n a l p r e s e n t a t i o n s a t Co m m i s s i o n m e e t i n g s Ac c o m p l i s h e d an d r e c u r r i n g / o n g o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n Feb. 4, 2025 Item #9 Page 7 of 34 Attachment B City of Carlsbad Parks & Recreation Commission Work Plan 2025 I. Mission Statement The Mission of the Parks & Recreation Commission is to promote community health and wellness while supporting a culture that embraces change and continuous improvement. II. Composition Consistent with Chapter 2.36 of the Carlsbad Municipal Code, the Parks & Recreation Commission shall consist of seven members appointed by the mayor with the approval of the city council. Members shall serve four-year terms. The Parks & Recreation Commission shall have the power, and it shall be the duty of the commission, to make recommendations to the city council and to advise the council in matters pertaining to the creation, operation, maintenance, management and control of community recreation programs, of playgrounds and indoor and outdoor recreations, activities and facilities. Further, it shall be the duty of the commission to advise and make recommendations to the city council on matters pertaining to planting, trimming, pruning, and care of all trees, shrubs or plants and to the removal of all objectionable trees, shrubs and plants in and upon any park of the city. The parks and recreation commission shall have the additional power, and it shall be the duty of the commission to review tree-related issues and to determine the needs of the city with respect to its tree planting, replacement, maintenance and preservation programs. The commission will also make recommendations to the city council on policies, regulations or ordinances pertaining to the care and protection of public trees and the selection of specific species of trees for designation along city streets, including the development of a community forest management plan for the city. In addition, in accordance with Section 11.12.150 of the municipal code, the Parks & Recreation Commission shall hear appeals from decisions of the city manager acting through the parks and recreation director or designee, regarding the planting or removal of street trees. III. 2025 Goals & Tasks The Parks & Recreation Commission will focus on the following 2025 Goals and Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1. Advise city staff and City Council on projects, plans, events and programs a. Focus on progress, adherence and impact PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES • Complete construction plans, bidding and construction implementation for Veterans Memorial Park Feb. 4, 2025 Item #9 Page 8 of 34 • Complete community engagement, conceptual design and permitting for Robertson Ranch Community Park Ongoing • Incorporate environmentally friendly practices into park design and operations, such as drought-tolerant landscaping and energy-efficient lighting • Explore certifications or equivalencies, such as SITES or LEED, for new park designs or renovations • Ensure full ADA access at all parks, with a focus on most immediate needs • Add more trees within parks, where feasible MAINTENANCE AND OPERATIONS STRATEGIES Ongoing • Enhance pathway and parking lot lighting, and reduce energy consumption, by converting aging incandescent systems with modern LED systems PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Assess current programs and facilities to identify barriers to accessibility and develop plans to address identified barriers (in support of project’s lead department: Risk Management) • Explore expansion of scholarship programs and other financial assistance options, such as sliding scale fees, to help reduce barriers to program participation • Evaluate offering programs at the northern, city-controlled beach • Expand program offerings outdoors, including fitness, etc. • Annually evaluate program lifecycles to ensure balance between different stages • Offer multicultural programs that reflect the community's increasing diversity • Provide accommodations, such as sign language interpretation, to make programs and facilities more inclusive Ongoing • Continue to monitor program trends to ensure ongoing alignment with community needs • Utilize technology, including Augmented Reality, and Virtual Reality to enhance the program experience FUNDING AND MARKETING STRATEGIES Short Term = 0-3 Years • Identify potential grant opportunities and develop grant proposals to secure funding • Implement fee study findings to ensure fees are competitive to those fees of surrounding cities for like offerings Feb. 4, 2025 Item #9 Page 9 of 34 • Develop a CAPRA compliant department marketing plan to promote the various offerings Ongoing • Partner with community organizations and businesses to provide additional funding for scholarships and discounted programs • Annually review and adjust program, event and facility fees to ensure they are competitive to the market • Annually review athletic field use fees competitive to the market 2. Enhance accessibility, visibility and engagement a. Ensure a quorum at all Commission meetings b. Have Commissioners conduct site visits to parks, facilities and programs c. Have individual Commissioners attend at least two Parks & Recreation events PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Ongoing • Encourage community participation in reporting maintenance or safety concerns • Review the potential for adding park amenities based on the levels of service recommendations MAINTENANCE AND OPERATIONS STRATEGIES Short Term = 0-3 Years • Continue to invest in upgrading aging infrastructure with the department’s annual operating budget and – as needed – with the capital improvement program budget Ongoing • Explore grant opportunities to supplement funds for upgrades to aging infrastructure and equipment PROGRAMS, EVENTS AND FACILITIES STRATEGIES Ongoing • Encourage feedback and open communication between the department and the community FUNDING AND MARKETING STRATEGIES Short Term = 0-3 Years • Develop a CAPRA compliant department marketing plan to promote the various offerings Feb. 4, 2025 Item #9 Page 10 of 34 3. Broaden outreach and education a. Connect with other relevant agencies and organizations b. Invite educational presentations at Commission meetings PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Short Term (0-3 Years) • Educate park visitors about sustainable practices and encourage them to participate in environmental initiatives Ongoing • Encourage community participation in reporting maintenance or safety concerns MAINTENANCE AND OPERATIONS STRATEGIES Short Term = 0-3 Years • Explore partnerships with community organizations or individual volunteers to periodically provide additional maintenance support PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Partner with local organizations that represent marginalized communities to receive input on program development Ongoing • Partner with healthcare organizations to provide health screenings and education to the community to the active adult population • Work with community organizations and local businesses to develop partnerships that can help provide or promote new programs and event offerings FUNDING AND MARKETING STRATEGIES Short Term = 0-3 Years • Consider revenue generation that includes corporate partnerships, sponsorships, foundations and/or naming rights opportunities Ongoing Partner with community organizations and businesses to provide additional funding for scholarships and discounted programs Feb. 4, 2025 Item #9 Page 11 of 34 RESOLUTION NO. 2025-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING THE 2024 WORK PLAN REPORT OF ACCOMPLISHMENTS AND APPROVING THE 2025 WORK PLAN FOR THE SENIOR COMMISSION WHEREAS, the City Council of the City of Carlsbad, California has determined that annual work plans ensure boards and commissions are working in line with the priorities of the City Council; and WHEREAS, Chapter 2.15 of the Carlsbad Municipal Code (CMC) requires that each board or commission provide to the City Council for its approval an annual work plan of activities to be undertaken by the board or commission and a subsequent report of its accomplishments; and WHEREAS, the mission of the Senior Commission is to champion an age -inclusive environment that promotes wellness, vitality and education that leads to a vibrant quality of life; and WHEREAS, Chapter 2.38 of the CMC details the composition of the Senior Commission; and WHEREAS, on Jan. 9, 2024, the City Council approved the 2024 work plan for the Senior Commission; and WHEREAS, the commission's work plan report of accomplishments outlines the status of the 2024 work plan's goals and tasks; and WHEREAS, staff assisted the commission in drafting a 2025 work plan that is consistent with the duties described in CMC Chapter 2.38; and WHEREAS, staff also included in the work plan selective support references from the Parks & Recreation Department Master Plan Update and the Age Friendly Carlsbad Action Plan; and WHEREAS, at the regularly scheduled meeting on Nov. 7, 2024, the comm ission voted unanimously to accept the 2025 work plan and to recommend that the City Council approve it; and WHEREAS, the City Planner has determined that in accordance with Public Resource Code Section 21065, the acceptance of the 2024 work plan report of accomplishments and approval of the 2025 work plan does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act in that it has no potential to cause either a direct physical change or a reasonably foreseeable indirect physical change in the environment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the City Council accepts the 2024 work plan report of accomplishments for the Senior Commission in Attachment A. 3. That the City Council approves the 2025 work plan for the Senior Commission in Attachment B. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 4th day of February 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. None. None. None. KEITH BLACKBURN, Mayor Se n i o r Co m m i s s i o n 20 2 4 Wo r k P l a n Ac c o m p l i s h m e n t s I. Mi s s i o n S t a t e m e n t Th e M i s s i o n o f t h e S e n i o r C o m m i s s i o n i s t o c h a m p i o n a n a g e -in c l u s i v e e n v i r o n m e n t t h a t p r o m o t e s w e l l n e s s , v i t a l i t y a n d ed u c a t i o n t h a t l e a d s t o a v i b r a n t q u a l i t y o f l i f e . II . Com p os i t i o n Co n s i s t e n t w i t h C h a p t e r 2 . 3 8 o f t h e Ca r l s b a d M u n i c i p a l C o d e , t h e S e n i o r C o m m i s s i o n s h a l l c o n s i s t o f f i v e m e m b e r s a p p o i n t e d b y th e m a y o r w i t h t h e a p p r o v a l o f t h e c i t y c o u n c i l . M e m b e r s s h a l l s e r v e f o u r -ye a r t e r m s . T h e S e n i o r C o m m i s s i o n s h a l l h a v e t h e re s p o n s i b i l i t y t o m a k e r e c o m m e n d a t i o n s t o th e c i t y c o u n c i l a n d t o a d v i s e t h e c i t y c o u n c i l o n t h e s p e c i a l n e e d s a n d c o n c e r n s o f se n i o r s , i n c l u d i n g t h e c r e a t i o n , o p e r a t i o n , m a i n t e n a n c e , m a n a g e m e n t a n d c o n t r o l o f s e n i o r p r o g r a m s , a c t i v i t i e s a n d f a c i l i t i e s . Th e S e n i o r C o m m i s s i o n s h a l l b e a u t h o r i z e d t o a n d m a y r e c e i v e d o n a t i o n s , g i f t s , l e g a c i e s , e n d o w m e n t s o r b e q u e s t s m a d e t o t h e ci t y o r t o t h e c o m m i s s i o n f o r o r o n b e h a l f o f t h e c i t y . A l l d o n a t i o n s , g i f t s , l e g a c i e s , e n d o w m e n t s o r b e q u e s t s s o r e c e i v e d b y t h e co m m i s s i o n s h a l l b e t u r n e d o v e r t o t h e c i t y tr e a s u r e r a n d s h a l l b e k e p t i n a s p e c i a l f u n d t o b e d e s i g n a t e d a s t h e s e n i o r f u n d . A l l mo n e y s i n t h e f u n d s h a l l b e u s e d f o r p r o m o t i o n , s u p e r v i s i o n a n d o p e r a t i o n o f s e n i o r p r o g r a m s . N o m o n e y s i n t h e f u n d s h a l l b e sp e n t w i t h o u t p r i o r c o u n c i l a u t h o r i z a t i o n . II I . 20 2 4 Go a l s & T a s k s Th e Se n i o r Co m m i s s i o n f o c u s e d o n t h e f o l l o w i n g 20 2 4 Goa l s a n d Tas k s : 1. De t e r m i n e t h e n e e d s o f a d u l t s 5 0 + TA S K ST A T U S CO M M E N T S / R E C O M M E N D AT I O N a. Pa r t i c i p a t e i n t h e n e e d s as s e s s m e n t / m a s t e r p l a n u p d a t e Ac c o m p l i s h e d a n d d e l e t e d Th i s ta s k i s de l e t e d in t h e u p d a t e d wo r k p l a n b. Co n t i n u e a n n u a l a s s e s s m e n t a n d f e e d b a c k lo o p Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n c. Us e i n f o r m a l f e e d b a c k r e c e i v e d f r o m s t a f f an d v o l u n t e e r s t h r o u g h o u t t h e y e a r Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n Attachment A Feb. 4, 2025 Item #9 Page 14 of 34 Se n i o r Co m m i s s i o n 20 2 4 Wo r k Pl a n Ac c o m p l i s h m e n t s 2. Su p p o r t t h e C i t y o f C a r l s b a d A g e -Fr i e n d l y A c t i o n P l a n a. Pr o m o t e w i t h C i t y o f C a r l s b a d co m m u n i c a t i o n t o o l s Ac c o m p l i s h e d an d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n th e u p d a t e d wo r k p l a n b. Al i g n w i t h i n t e r n a l a n d e x t e r n a l or g a n i z a t i o n s Ac c o m p l i s h e d an d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n 3. Cr e a t e A d u l t 5 0 + o p p o r t u n i t i e s a n d c o l l a b o r a t i o n s b e y o n d t h e S e n i o r C e n t e r , t h r o u g h : a. Pu b l i c si t e s t o i n c l u d e p a r k s , c o m m u n i t y ce n t e r s a n d l i b r a r i e s Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n b. Pr i v a t e l o c a t i o n s s u c h a s t h e a t e r s a n d se n i o r l i v i n g c o m m u n i t i e s Pe n d i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n c. Un i v e r s i t i e s , h o s p i t a l s , n o n -pr o f i t s a n d ot h e r o r g a n i z a t i o n s Pe n d i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n 4. In c r e a s e s o c i a l i n c l u s i o n , e n h a n c e c o n n e c t i v i t y a n d m i n i m i z e i s o l a t i o n a. Fo s t e r t e c h n o l o g y f r i e n d l y e x p e r i e n c e s Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n b. Of f e r i n t e r g e n e r a t i o n a l p r o g r a m s Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n c. In c r e a s e t r a n s p o r t a t i o n t o s e n i o r s e r v i c e s Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n d. En h a n c e m a r k e t i n g a n d c o m m u n i c a t i o n o f re s o u r c e s t o a d u l t s 5 0 + Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Th i s t a s k i s i n c l u d e d i n t h e u p d a t e d wo r k p l a n Feb. 4, 2025 Item #9 Page 15 of 34 Attachment B City of Carlsbad Senior Commission Work Plan 2025 I.Mission Statement The Mission of the Senior Commission is to champion an age-inclusive environment that promotes wellness, vitality and education that leads to a vibrant quality of life. II.Composition Consistent with Chapter 2.38 of the Carlsbad Municipal Code, the Senior Commission shall consist of five members appointed by the mayor with the approval of the city council. Members shall serve four-year terms. The Senior Commission shall have the responsibility to make recommendations to the city council and to advise the city council on the special needs and concerns of seniors, including the creation, operation, maintenance, management and control of senior programs, activities and facilities. The Senior Commission shall be authorized to and may receive donations, gifts, legacies, endowments or bequests made to the city or to the commission for or on behalf of the city. All donations, gifts, legacies, endowments or bequests so received by the commission shall be turned over to the city treasurer and shall be kept in a special fund to be designated as the senior fund. All moneys in the fund shall be used for promotion, supervision and operation of senior programs. No moneys in the fund shall be spent without prior council authorization. III.2025 Goals & Tasks The Senior Commission will focus on the following 2025 Goals and Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1.Determine the needs of Adults 50+. a.Continue annual assessment and feedback loop b.Use informal feedback received from staff and volunteers throughout the year PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Ongoing •Encourage community participation in reporting maintenance or safety concerns. •Review the potential for adding park amenities based on the levels of service recommendations. PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years •Assess current programs and facilities to identify barriers to accessibility and develop plans to address barriers (in support of project’s lead department: Risk Management) Feb. 4, 2025 Item #9 Page 16 of 34 2. Support the City of Carlsbad Age-Friendly Action Plan a. Promote with City of Carlsbad communication tools. b. Align with internal and external organizations. AGE FRIENDLY CARLSBAD ACTION PLAN GOALS & OBJECTIVES: SELECTIVE SUPPORT REFERENCE GOALS, OBJECTIVES AND ACTIONS Domain 1: Outdoor Spaces & Buildings • Provide well-maintained and safe public spaces to all residents across all city- owned facilities. Domain 2: Social & Civic Participation • Build on and expand opportunities for social participation for all ages • Build capacity for civic engagement, volunteerism and employment Domain 4: Health & Wellness • Review current health conditions for Carlsbad populations to identify areas of concern • Provide health – related programs to expand upon the educational health resources available in Carlsbad Domain 5: Mobility • Support safe mobility options in the City of Carlsbad for all ages and abilities • Provide information and education about transportation options PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERECE MAINTENANCE AND OPERATIONS STRATEGIES Short Term = 0-3 Years • Explore partnerships with community organizations or individual volunteers to periodically provide additional maintenance support PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Expand program offerings outdoors, including fitness, etc. • Annually evaluate program lifecycles to ensure balance between different stages Ongoing • Continue to monitor program trends to ensure alignment with community needs 3. Create Adult 50+ opportunities and collaborations beyond the Senior Center, through: a. Public sites to include parks, community centers and libraries b. Private locations such as theaters and senior living communities c. Educational institutions, hospitals, nonprofits and other organizations Feb. 4, 2025 Item #9 Page 17 of 34 PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Partner with local organizations that represent marginalized communities to receive input on program development Ongoing • Encourage feedback and open communication between the department and the community • Partner with healthcare organizations to provide health screenings and education to the community to the active adult population • Work with community organizations and local businesses to develop partnerships that can help provide or promote new programs and event offerings FUNDING AND MARKETING STRATEGIES Short Term = 0-3 Years • Consider revenue generation that includes corporate partnerships, sponsorships, foundations and/or naming rights opportunities • Identify potential grant opportunities and develop grant proposals to secure funding Ongoing • Partner with community organizations and businesses to provide additional funding for scholarships and discounted programs 4. Increase social inclusion, enhance connectivity and minimize isolation. a. Foster technology friendly experiences b. Offer intergenerational programs c. Increase transportation to senior services d. Enhance marketing and communication of resources to adults 50+ AGE FRIENDLY CARLSBAD ACTION PLAN GOALS & OBJECTIVES SELECTIVE SUPPORT REFERENCE GOALS, OBJECTIVES AND ACTIONS Domain 2: Social & Civic Participation • Build on and expand opportunities for social participation for all ages • Build capacity for civic engagement, volunteerism and employment Feb. 4, 2025 Item #9 Page 18 of 34 Domain 5: Mobility • Provide information and education about transportation options PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Ongoing • Ensure full ADA access at all parks, with a focus on most immediate needs MAINTENANCE AND OPERATIONS STRATEGIES Ongoing • Enhance pathway and parking lot lighting, and reduce energy consumption, by converting aging incandescent systems with modern LED systems PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Offer multicultural programs that reflect the community's increasing diversity • Provide accommodations, such as sign language interpretation, to make programs and facilities more inclusive Ongoing • Utilize technology, including Augmented Reality, and Virtual Reality to enhance the program experience FUNDING AND MARKETING STRATEGIES Ongoing • Annually review and adjust program, event and facility fees to ensure they are competitive to the market Feb. 4, 2025 Item #9 Page 19 of 34 RESOLUTION NO. 2025-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING THE 2024 WORK PLAN REPORT OF ACCOMPLISHMENTS FOR THE BEACH PRESERVATION COMMISSION WHEREAS, the City Council of the City of Carlsbad, California has determined that annual work plans ensure boards and commissions are working in line with the priorities of the City Council; and WHEREAS, Chapter 2.15 of the Carlsbad Municipal Code (CMC) requires that each board or commission provide to the City Council for its approval an annual work plan of activities to be undertaken by the board or commission and a subsequent report of its accomplishments; and WHEREAS, the mission of the Beach Preservation Commission is to advise the City Council and the City Manager on matters related to erosion prevention and protection/enhancement of the Carlsbad shoreline (e.g., littoral cells, sea level rise), and to study the best means to maintain beaches for the safety and optimum enjoyment of the public; and WHEREAS, Chapter 2.34 of the CMC details the composition of the Beach Preservation Commission; and WHEREAS, on Jan. 9, 2024, the City Council approved the 2024 work plan for the Beach Preservation Commission; and WHEREAS, the commission's work plan report of accomplishments outlines the status of the 2024 work plan's goals and tasks; and WHEREAS, on Nov. 12, 2024, the City Council directed staff to return at a future date with a recommendation to consolidate the Beach Preservation Commission into an Environmental Sustainability Commission; and WHEREAS, in response to the City Council's direction, staff suspended the development of a 2025 work plan for the Beach Preservation Commission; and WHEREAS, presuming the City Council acts to form an Environmental Sustainability Commission, staff would assist that commission in drafting a 2025 work plan, which would be subsequently brought to the City Council for review and approval; and WHEREAS, the City Planner has determined that in accordance with Public Resource Code Section 21065, the acceptance of the 2024 work plan report of accomplishments does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act in that it has no potential to cause either a direct physical change or a reasonably foreseeable indirect physical change in the environment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the City Council accepts the 2024 work plan report of accomplishments for the Beach Preservation Commission in Attachment A. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 4th day of February 2025, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. None. None. None. KEITH BLACKBURN, Mayor \.2~ ~m-m~~ ~--SHERRY FREISINGER, City Clerk V (SEAL) Be a c h P r e s e r v a t i o n Co m m i s s i o n 20 2 4 Wo r k P l a n Ac c o m p l i s h m e n t s I. Mi s s i o n S t a t e m e n t Th e M i s s i o n o f t h e C i t y o f C a r l s b a d B e a c h P r e s e r v a t i o n C o m m i s s i o n i s t o a d v i s e t h e C i t y C o u n c i l a n d t h e C i t y M a n a g e r o n m a t t e rs re l a t e d t o e r o s i o n p r e v e n t i o n a n d p r o t e c t i o n / e n h a n c e m e n t o f t h e C a r l s b a d s h o r e l i n e ( e . g . , l i t t o r a l c e l l s , s e a l e v e l r i s e e t . a l . ) , a n d to s t u d y t h e b e s t m e a n s t o m a i n t a i n b e a c h e s f o r t h e s a f e t y a n d o p t i m u m e n j o y m e n t o f t h e p u b l i c . II . Com p os i t i o n Co n s i s t e n t w i t h C h a p t e r 2 . 3 4 o f t h e C a r l s b a d M u n i c i p a l C o d e , t h e B e a c h P r e s e r v a t i o n C o m m i s s i o n s h a l l c o n s i s t o f s e v e n me m b e r s a p p o i n t e d b y t h e m a y o r w i t h t h e a p p r o v a l o f t h e c i t y c o u n c i l . M e m b e r s s h a l l s e r v e f o u r -ye a r t e r m s . T h e C o m m i s s i o n sh a l l i n v e s t i g a t e , r e s e a r c h , a n d m a k e r e c o m m e n d a t i o n s t o t h e c i t y c o u n c i l a n d t h e c i t y m a n a g e r o n g e n e r a l c o a s t a l t o p i c s , st u d i e s , a n d p r o g r a m s , i n c l u d i n g , b u t n o t l i m i t e d t o , t h e f o l l o w i n g : P r o t e c t i n g a n d e n h a n c i n g t h e s h o r e l i n e ( e . g . l i t t o r a l c e ll s , a n d se a l e v e l r i s e ) ; p r e v e n t i n g b e a c h e r o s i o n ; a n d p r e s e r v i n g a n d m a i n t a i n i n g b e a c h e s f o r t h e s a f e t y a n d o p t i m u m e n j o y m e n t o f t h e pu b l i c . ( O r d . C S -45 2 § 2 , 2 0 2 3 ) . C o m m i s s i o n M e m b e r s s h a l l s e r v e o n a v o l u n t e e r b a s i s , o n s t a g g e r e d t e r m s . C o m m i s s i o n Me m b e r s a r e e x p e c t e d t o a t t e nd a l l m e e t i n g s , h e l d a t d a t e s / t i m e s s e t b y t h e C o m m i s s i o n o r r e q u e s t e d b y t h e C i t y C o u n c i l o r Ci t y M a n a g e r . T h e C o m m i s s i o n s h a l l b e s t a n d i n g , b u t s u b j e c t t o t e r m i n a t i o n b y t h e C i t y C o u n c i l i f i t d e e m s t h e e x i s t e n c e o f t he Co m m i s s i o n i s n o l o n g e r n e c e s s a r y to t h e C i t y . II I . Goal s & T a s k s Th e Be a c h P r e s e r v a t i o n Co m m i s s i o n f o c u s e d o n t h e f o l l o w i n g 20 2 4 Goa l s a n d Tas k s : 1. Ga i n a b e t t e r u n d e r s t a n d i n g o f l o c a l s h o r e l i n e p r e s e r v a t i o n a n d b e a c h n o u r i s h m e n t p r o j e c t s TA S K ST A T U S CO M M E N T S / R E C O M M E N D AT I O N a. St u d y a n d i n v e s t i g a t e c o a s t a l e r o s i o n im p a c t s t o b e a c h e s wi t h a n un d e r s t a n d i n g of c o a s t a l p r o c e s s e s a n d t e r m i n o l o g y … -Di s r u p t i o n o f n a t u r a l se d i m e n t f l o w a nd sa n d su p p l y a n d s e d i m e n t f l o w -Hi g h i n t e n s i t y s t o r m s a n d p o t e n t i a l fl o o d i n g Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Attachment A Feb. 4, 2025 Item #9 Page 22 of 34 Be a c h P r e s e r v a t i o n Co m m i s s i o n 20 2 4 Wo r k P l a n Ac c o m p l i s h m e n t s -Ha r d s t a b i l i z a t i o n s t r u c t u r e s o r “ c o a s t a l ar m o r i n g ” -Sa n d r e p l e n i s h m e n t / b e a c h n o u r i s h m e n t -Li v i n g s h o r e l i n e an d sh o r e l i n e b u f f e r s -Se a L e v e l R i s e i m p a c t s – li t t o r a l ce l l / O c e a n s i d e c e l l b. Re v i e w i n f o r m a t i o n a l d o c u m e n t s f o r cu r r e n t a n d fu t u r e C o m m i s s i o n M e m b e r s , wi t h i t e m s t o i n c l u d e m in u t e s a n d i n f o fr o m r e g i o n a l p l a n n i n g p a r t n e r s , e . g . , SA N D A G Sh o r e l i n e P r e s . Wo r k i n g G r o u p Ac c o m p l i s h e d a n d r e c u r r i n g / o n g o i n g c. In v i t e an o c e a n o g r a p h y p r o f e s s i o n a l (e . g . , Sc r i p p s I n s t i t u t i o n o f O c e a n o g r a p h y ) t o pr o v i d e a n a d v e r t i s e d p r e s e n t a t i o n a t a Be a c h P r e s e r v a t i o n C o m m i s s i o n M e e t i n g , wi t h a f o c u s o n e d u c a t i n g c i t i z e n s o n t h e me a n s a n d w a y s s a n d y b e a c h e s c o u l d b e pr e s e r v e d i n C a r l s b a d . Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g 2. En c o u r a g e p r i v a t e an d pu b l i c r e p s. to b e e n g a g e d w o r k t o g e t h e r o n p r o t e c t i o n a n d e n h a n c e m e n t o f lo c a l b e a c h e s a. Sc h e d u l e a n d c a r r y -ou t p l a n s f o r t w o be a c h c l e a n -up e v e n t s ( i . e . on e in J u l y a n d on e i n O c t o b e r o r N o v e m b e r ) i n t h e no r t h e r n b e a c h e s o f t h e C i t y o f C a r l s b a d . Ac c o m p l i s h e d an d r e c u r r i n g / o n g o i n g b. Re c e i v e u p d a t e s f r o m r e p r e s e n t a t i v e s fr o m t h e t h r e e l a g o o n f o u n d a t i o n s i n Ca r l s b a d ( A g u a H e d i o n d a , B a t i q u i t o s , a n d Bu e n a V i s t a L a g o o n s ) Ac c o m p l i s h e d a n d re c u r r i n g / ong o i n g Co m m i s s i o n re c e i v e d u p d a t e s f r o m tw o o f t h e t h r e e l a g o o n f o u n d a t i o n s (A g u a He d i o n a d a a n d B a t i q u i t o s ) . c. Re c e i v e u p d a t e s f r o m th e Ca l i f o r n i a S t a t e Pa r k s an d Re c D e p a r t m e n t o n l o c a l e r o s i o n Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g Feb. 4, 2025 Item #9 Page 23 of 34 Be a c h P r e s e r v a t i o n Co m m i s s i o n 20 2 4 Wo r k P l a n Ac c o m p l i s h m e n t s is s u e s , p r e v e n t i o n e f f o r t s , a n d a n y b e a c h ac c e s s im p r o v e m e n t s t o o u r l o c a l b e a c h e s d. Up o n r e c e i p t o f u p d a t e s f r o m l o c a l ju r i s d i c t i o n s ( i e. , . l a g o o n f o u n d a t i o n , SA N D A G , S t a t e P a r k s , C a l i f o r n i a F i s h a n d Wi l d l i f e , e t c . ) , p r e p a r e c o m m e n t s a s a Co m m i s s i o n t o s u b m i t t o t h e C i t y C o u n c i l re g a r d i n g a n y c o m m e n t s o r c o n c e r n s de t e r m i n e d t o b e o f i n t e r e s t t o t h e C o u n c i l Pe n d i n g e. Ob s e r v e an d r e p o r t o n J a n . 1 1 , J a n . 1 2 a n d Fe b . 9 ki n g t i d e s a n d e x t r e m e l o w t i d e s du r i n g t h e w i n t e r m o n t h s ( i . e . , D e c e m b e r – Ja n u a r y ) o n s i t e a t t h e E n c i n a s C r e e k d i p an d t h e S o u t h T a m a r a c k s t a t e b e a c h . Pe n d i n g 3. Pa r t i c i p a t e i n o u t r e a c h o p p o r t u n i t i e s r e l a t e d t o p r o t e c t i o n a n d e n h a n c e m e n t o f l o c a l b e a c h e s a. Lo o k f o r o p p o r t u n i t i e s t o e n g a g e t h e ci t i z e n s a n d s c h o o l c h i l d r e n o f t h e C i t y o f Ca r l s b a d (e . g . , h i g h s c h o o l en v i r o n m e n t a l / m a r i n e s c i e n c e c l u b s , et . a l . ) in s t e w a r d s h i p o f o u r c o a s t l i n e th r o u g h e v e n t s s u c h a s a n n u a l b e a c h cl e a n u p s t o e n c o u r a g e e f f o r t s t o k e e p o u r be a c h e s c l e a n t h r o u g h o u t t h e y e a r Ac c o m p l i s h e d a n d r e c u r r i n g / p e n d i n g b. Wo r k w i t h o t h e r c i t y d e p a r t m e n t s t o en c o u r a g e o u t r e a c h f o r t h e c i t i z e n s o f Ca r l s b a d t o e d u c a t e t h e m o n p o t e n t i a l er o s i o n i m p a c t s a n d s e a l e v e l r i s e a s sh o w n i n t h e C i t y o f C a r l s b a d L o c a l C o a s t a l Pl a n . I n v i t e a c i t y p l a n n e r t o p r o v i d e a n ad v e r t i s e d p r e s e n t a ti o n a t a B e a c h Pr e s e r v a t i o n C o m m i s s i o n M e e t i n g , a f t e r Pe n d i n g Lo c a l C o a s t a l Pr o g r a m L a n d U s e Pl a n is i n d r a f t fo r m wi t h t h e C o m m u n i t y De v e l o p m e n t D e p a r t m e n t . Feb. 4, 2025 Item #9 Page 24 of 34 Be a c h P r e s e r v a t i o n Co m m i s s i o n 20 2 4 Wo r k P l a n Ac c o m p l i s h m e n t s th e C a l i f o r n i a C o a s t a l C o m m i s s i o n ’ s r e v i e w an d c o m m e n t o n t h e L o c a l C o a s t a l P l a n . c. Ob s e r v e a n d m o n i t o r l o c a l b e a c h e s a n d ti d e p o o l s f o r i s s u e s c o n t r i b u t i n g t o de g r a d a t i o n o f b e a c h e s i n c l u d i n g f e e d i n g sq u i r r e l s a n d o t h e r w i l d l i f e , p e t w a s t e is s u e s , a n d t r a s h . R e s u l t i n g i s s u e s s h a l l b e re p o r t e d t o c i t y s t a f f . Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g d. Ma k e p e r i o d i c t o u r s o f b e a c h e s t o a s s e s s ph y s i c a l c o n d i t i o n s , u s a g e f a c t o r s a n d sa f e t y c o n s i d e r a t i o n s f o r t h e b e a c h e s a n d po t e n t i a l l y i m p a c t e d s u r r o u n d i n g a r e a s . -Re s u l t i n g i s s u e s s h a l l b e r e p o r t e d t o c i t y st a f f . Ac c o m p l i s h e d a n d r e c u r r i n g / o ng o i n g 4. Tr i -an n u a l l y r e p o r t o u t t h e p r o g r e s s o n c o m p l e t i n g t h e G o a l s & T a s k s o f t h e W o r k P l a n a. Pa r t i c i p a t e i n t h e r e v i e w o f t h e s e g o a l s an d t a s k s d u r i n g a n a g e n d a i t e m sc h e d u l e d e v e r y o t h e r m e e t i n g o f t h e Be a c h P r e s e r v a t i o n C o m m i s s i o n Ac c o m p l i s h e d an d r e c u r r i n g / o n g o i n g Feb. 4, 2025 Item #9 Page 25 of 34 Exhibit 4 City of Carlsbad Parks & Recreation Commission Work Plan 20242025 I.Mission Statement The Mission of the Parks & Recreation Commission is to promote community health and wellness while supporting a culture that embraces change and continuous improvement. II.Composition Consistent with Chapter 2.36 of the Carlsbad Municipal Code, the Parks & Recreation Commission shall consist of seven members appointed by the mayor with the approval of the city council. Members shall serve four-year terms. The Parks & Recreation Commission shall have the power, and it shall be the duty of the commission, to make recommendations to the city council and to advise the council in matters pertaining to the creation, operation, maintenance, management and control of community recreation programs, of playgrounds and indoor and outdoor recreations, activities and facilities. Further, it shall be the duty of the commission to advise and make recommendations to the city council on matters pertaining to planting, trimming, pruning, and care of all trees, shrubs or plants and to the removal of all objectionable trees, shrubs and plants in and upon any park of the city. The parks and recreation commission shall have the additional power, and it shall be the duty of the commission to review tree-related issues and to determine the needs of the city with respect to its tree planting, replacement, maintenance and preservation programs. The commission will also make recommendations to the city council on policies, regulations or ordinances pertaining to the care and protection of public trees and the selection of specific species of trees for designation along city streets, including the development of a community forest management plan for the city. In addition, in accordance with Section 11.12.150 of the municipal code, the Parks & Recreation Commission shall hear appeals from decisions of the city manager acting through the parks and recreation director or designee, regarding the planting or removal of street trees. III.2024 2025 Goals & Tasks The Parks & Recreation Commission will focus on the following 2024 2025 Goals and Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1.Advise city staff and City Council on projects, plans, events and programs a.Focus on progress, adherence and impact PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Short Term (0-3 Years) •Seek City Council direction on whether to pursue the construction of outdoor pickleball courts at an existing park to address the current demand Feb. 4, 2025 Item #9 Page 26 of 34 • Complete a Parks in Lieu Fee and Parks Impact Fee Study and present its findings to the City Council for review and direction • Complete construction plans, bidding and construction implementation for Stagecoach Park Community Garden • Complete construction plans, bidding and construction implementation for Veterans Memorial Park • Complete community engagement, conceptual design and permitting for Robertson Ranch Community Park • Contribute to completing construction plans, bidding and construction implementation for Monroe Street Pool Renovation/Replacement (in support of project’s lead department: Fleet & Facilities) • Contribute to completing construction plans, bidding and construction implementation for Beach Access Repairs and Upgrades (in support of project’s lead department: Transportation) Ongoing • Incorporate environmentally friendly practices into park design and operations, such as drought-tolerant landscaping and energy-efficient lighting • Explore certifications or equivalencies, such as SITES or LEED, for new park designs or renovations • Ensure full ADA access at all parks, with a focus on most immediate needs • Add more trees within parks, where feasible MAINTENANCE AND OPERATIONS STRATEGIES Ongoing • Enhance pathway and parking lot lighting, and reduce energy consumption, by converting aging incandescent systems with modern LED systems PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Assess current programs and facilities to identify barriers to accessibility and develop plans to address identified barriers (in support of project’s lead department: Risk Management) • Explore expansion of scholarship programs and other financial assistance options, such as sliding scale fees, to help reduce barriers to program participation • Evaluate offering programs at the northern, city-controlled beach • Expand program offerings outdoors, including fitness, etc. • Annually evaluate program lifecycles to ensure balance between different stages • Offer multicultural programs that reflect the community's increasing diversity • Provide accommodations, such as sign language interpretation, to make programs and facilities more inclusive Feb. 4, 2025 Item #9 Page 27 of 34 Ongoing • Continue to monitor program trends to ensure ongoing alignment with community needs • Utilize technology, including Augmented Reality, and Virtual Reality to enhance the program experience FUNDING AND MARKETING STRATEGIES Short Term = 0-3 Years • Identify potential grant opportunities and develop grant proposals to secure funding • Implement fee study findings to ensure fees are competitive to those fees of surrounding cities for like offerings • Develop a CAPRA compliant department marketing plan to promote the various offerings Ongoing • Partner with community organizations and businesses to provide additional funding for scholarships and discounted programs • Annually review and adjust program, event and facility fees to ensure they are competitive to the market • Annually review athletic field use fees competitive to the market 2. Enhance accessibility, visibility and engagement a. Ensure a quorum at all Commission meetings b. Have Commissioners conduct site visits to parks, facilities and programs c. Have individual Commissioners attend at least two Parks & Recreation events PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Ongoing • Encourage community participation in reporting maintenance or safety concerns • Review the potential for adding park amenities based on the levels of service recommendations MAINTENANCE AND OPERATIONS STRATEGIES Short Term = 0-3 Years • Continue to invest in upgrading aging infrastructure with the department’s annual operating budget and – as needed – with the capital improvement program budget Ongoing • Explore grant opportunities to supplement funds for upgrades to aging infrastructure and equipment Feb. 4, 2025 Item #9 Page 28 of 34 PROGRAMS, EVENTS AND FACILITIES STRATEGIES Ongoing • Encourage feedback and open communication between the department and the community FUNDING AND MARKETING STRATEGIES Short Term = 0-3 Years • Develop a CAPRA compliant department marketing plan to promote the various offerings 3. Broaden outreach and education a. Connect with other relevant agencies and organizations b. Invite educational presentations at Commission meetings PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Short Term (0-3 Years) • Educate park visitors about sustainable practices and encourage them to participate in environmental initiatives Ongoing • Encourage community participation in reporting maintenance or safety concerns MAINTENANCE AND OPERATIONS STRATEGIES Short Term = 0-3 Years • Explore partnerships with community organizations or individual volunteers to periodically provide additional maintenance support PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Partner with local organizations that represent marginalized communities to receive input on program development Ongoing • Partner with healthcare organizations to provide health screenings and education to the community to the active adult population • Work with community organizations and local businesses to develop partnerships that can help provide or promote new programs and event offerings Feb. 4, 2025 Item #9 Page 29 of 34 FUNDING AND MARKETING STRATEGIES Short Term = 0-3 Years • Consider revenue generation that includes corporate partnerships, sponsorships, foundations and/or naming rights opportunities Ongoing Partner with community organizations and businesses to provide additional funding for scholarships and discounted programs Feb. 4, 2025 Item #9 Page 30 of 34 Exhibit 5 City of Carlsbad Senior Commission Work Plan 20242025 I.Mission Statement The Mission of the Senior Commission is to champion an age-inclusive environment that promotes wellness, vitality and education that leads to a vibrant quality of life. II.Composition Consistent with Chapter 2.38 of the Carlsbad Municipal Code, the Senior Commission shall consist of five members appointed by the mayor with the approval of the city council. Members shall serve four-year terms. The Senior Commission shall have the responsibility to make recommendations to the city council and to advise the city council on the special needs and concerns of seniors, including the creation, operation, maintenance, management and control of senior programs, activities and facilities. The Senior Commission shall be authorized to and may receive donations, gifts, legacies, endowments or bequests made to the city or to the commission for or on behalf of the city. All donations, gifts, legacies, endowments or bequests so received by the commission shall be turned over to the city treasurer and shall be kept in a special fund to be designated as the senior fund. All moneys in the fund shall be used for promotion, supervision and operation of senior programs. No moneys in the fund shall be spent without prior council authorization. III.2024 2025 Goals & Tasks The Senior Commission will focus on the following 20242025 Goals and Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1.Determine the needs of Adults 50+. a.Continue annual assessment and feedback loop b.Use informal feedback received from staff and volunteers throughout the year PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Ongoing •Encourage community participation in reporting maintenance or safety concerns. •Review the potential for adding park amenities based on the levels of service recommendations. PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years •Assess current programs and facilities to identify barriers to accessibility and develop plans to address barriers (in support of project’s lead department: Risk Management) Feb. 4, 2025 Item #9 Page 31 of 34 2. Support the City of Carlsbad Age-Friendly Action Plan a. Promote with City of Carlsbad communication tools. b. Align with internal and external organizations. AGE FRIENDLY CARLSBAD ACTION PLAN GOALS & OBJECTIVES: SELECTIVE SUPPORT REFERENCE GOALS, OBJECTIVES AND ACTIONS Domain 1: Outdoor Spaces & Buildings • Provide well-maintained and safe public spaces to all residents across all city- owned facilities. Domain 2: Social & Civic Participation • Build on and expand opportunities for social participation for all ages • Build capacity for civic engagement, volunteerism and employment Domain 4: Health & Wellness • Review current health conditions for Carlsbad populations to identify areas of concern • Provide health – related programs to expand upon the educational health resources available in Carlsbad Domain 5: Mobility • Support safe mobility options in the City of Carlsbad for all ages and abilities • Provide information and education about transportation options PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERECE MAINTENANCE AND OPERATIONS STRATEGIES Short Term = 0-3 Years • Explore partnerships with community organizations or individual volunteers to periodically provide additional maintenance support PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Expand program offerings outdoors, including fitness, etc. • Annually evaluate program lifecycles to ensure balance between different stages Ongoing • Continue to monitor program trends to ensure alignment with community needs 3. Create Adult 50+ opportunities and collaborations beyond the Senior Center, through: a. Public sites to include parks, community centers and libraries b. Private locations such as theaters and senior living communities c. Educational institutions, hospitals, nonprofits and other organizations Feb. 4, 2025 Item #9 Page 32 of 34 PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Partner with local organizations that represent marginalized communities to receive input on program development Ongoing • Encourage feedback and open communication between the department and the community • Partner with healthcare organizations to provide health screenings and education to the community to the active adult population • Work with community organizations and local businesses to develop partnerships that can help provide or promote new programs and event offerings FUNDING AND MARKETING STRATEGIES Short Term = 0-3 Years • Consider revenue generation that includes corporate partnerships, sponsorships, foundations and/or naming rights opportunities • Identify potential grant opportunities and develop grant proposals to secure funding Ongoing • Partner with community organizations and businesses to provide additional funding for scholarships and discounted programs 4. Increase social inclusion, enhance connectivity and minimize isolation. a. Foster technology friendly experiences b. Offer intergenerational programs c. Increase transportation to senior services d. Enhance marketing and communication of resources to adults 50+ AGE FRIENDLY CARLSBAD ACTION PLAN GOALS & OBJECTIVES SELECTIVE SUPPORT REFERENCE GOALS, OBJECTIVES AND ACTIONS Domain 2: Social & Civic Participation • Build on and expand opportunities for social participation for all ages • Build capacity for civic engagement, volunteerism and employment Feb. 4, 2025 Item #9 Page 33 of 34 Domain 5: Mobility • Provide information and education about transportation options PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE: SELECTIVE SUPPORT REFERENCE PARKS STRATEGIES Ongoing • Ensure full ADA access at all parks, with a focus on most immediate needs MAINTENANCE AND OPERATIONS STRATEGIES Ongoing • Enhance pathway and parking lot lighting, and reduce energy consumption, by converting aging incandescent systems with modern LED systems PROGRAMS, EVENTS AND FACILITIES STRATEGIES Short Term = 0-3 Years • Offer multicultural programs that reflect the community's increasing diversity • Provide accommodations, such as sign language interpretation, to make programs and facilities more inclusive Ongoing • Utilize technology, including Augmented Reality, and Virtual Reality to enhance the program experience FUNDING AND MARKETING STRATEGIES Ongoing • Annually review and adjust program, event and facility fees to ensure they are competitive to the market Feb. 4, 2025 Item #9 Page 34 of 34 Tammy Cloud-McMinn From: To: City Clerk Tammy McMinn Subject: Comments on # 9-Parks and Recreation Commission Annual Workplan From: Diane Nygaard <dnygaard 3@gmail.com> Sent: Monday, February 3, 2025 12:40 PM To: Council Internet Email <CityCouncil@carlsbadca.gov> Subject: Comments on# 9-Parks and Recreation Commission Annual Workplan Honorable Mayor and City Council Where is public oversight of the Crossings Golf Course? All Receive • Agenda Item # _9_ For the Information of the: CITY COUNCIL Date;J.Jtids_ CA ✓ CC~ CM _tC_ACM ~ DCM (3) L It would seem that is part of the scope of the Park & Rec Commission, but there is not one word about that in their workplan. If not this commission-then where does that oversight occur? This is of concern because the CA Coastal Commission included some specific conditions in their approval of the permit for the golf course. Among them was a requirement for operations that minimized pesticide use and incorporates Integrated Pest Management(IPM) principles. To our knowledge it has been several years since anyone verified compliance with those conditions ( and the City was not in compliance at that time). We ask you to make sure that there is a commission charged with this task and that you would like to see a report on compliance with the CA Coastal Commission conditions of approval for the golf course. Thank you for considering our comments. Diane Nygaard Preserve Calavera CAUTION: Do not open attachments or click on links unless 1 Parks & Recreation Department Commissions’ Work Plans Kyle Lancaster, Parks & Recreation Director Eric Biggin, Recreation Area Manager Nick Stupin, Parks Planning Manager Feb. 4, 2025 1 { City of Carlsbad 2 TODAY’S PRESENTATION •Background •City Council considerations •Three commissions’ work plans •Recommended actions •Officers’ comments in support ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS { City of Carlsbad BACKGROUND •CMC Section 2.15.020 (C) requires a commission to provide to City Council for approval an annual work plan of activities to be undertaken and a subsequent report of its plan accomplishments •A commission work plan has three components: Mission statement, composition, goals & tasks • ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 3 BACKGROUND •Parks & Recreation Department staff supports: Parks & Recreation Commission Senior Commission Beach Preservation Commission ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 4 { City of Carlsbad CITY COUNCIL CONSIDERATIONS •Accept the 2024 work plan report of accomplishments for all three commissions •Approve the 2025 work plans for the Parks & Recreation Commission and Senior Commission •Forego any action related to the 2025 work plan for the Beach Preservation Commission ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 5 CITY COUNCIL CONSIDERATIONS •Nov. 12, 2024: City Council directed staff to return at a future date with a recommendation to consolidate Beach Preservation Commission into an Environmental Sustainability Commission •Nov. 19, 2024: City Council directed staff to add open space to the new commission development ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 6 CITY COUNCIL CONSIDERATIONS •Efforts on drafting the 2025 work plan for the Beach Preservation Commission were suspended •If City Council acts to form an Environmental Sustainability Commission, staff will assist that commission in drafting its 2025 work plan, which will be brought to City Council for approval ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 7 PARKS & RECREATION COMMISSION •Robert Winston, Chair •Amy Allemann, Vice Chair •Ashlee Benson, Staff Liaison ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 8 { City of Carlsbad PARKS & RECREATION COMMISSION •Jan. 9, 2024: City Council approved 2024 work plan The report of accomplishments (Attach A to Reso) outlines status of 2024 work plan’s goals and tasks ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 9 { City of Carlsbad PARKS & RECREATION COMMISSION •Nov. 18, 2024: staff assisted commission in drafting a 2025 work plan consistent with prescribed duties Staff included selective support references from the multi-year department master plan ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 10 { City of Carlsbad PARKS & RECREATION COMMISSION •Mission Statement To promote community health and wellness while supporting a culture that embraces change and continuous improvement ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 11 { City of Carlsbad PARKS & RECREATION COMMISSION •Composition (Role) Prescribed in Chapter 2.36 of the municipal code ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 12 { City of Carlsbad PARKS & RECREATION COMMISSION •Several goals and tasks in the 2024 work plan are either in process, recurring or ongoing The commission has therefore carried forward those goals and tasks to the 2025 work plan ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 13 PARKS & RECREATION COMMISSION •Goal 1 Advise the city staff and City Council on projects, plans, events and programs One work plan task associated with the goal o 22 master plan support references for the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 14 PARKS & RECREATION COMMISSION •Goal 2 Enhance accessibility, visibility and engagement Three work plan tasks associated with the goal o Six master plan support references for the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 15 { City of Carlsbad PARKS & RECREATION COMMISSION •Goal 3 Broaden outreach and education Two work plan tasks associated with the goal o Eight master plan support references for the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 16 { City of Carlsbad SENIOR COMMISSION •Kathy Rangus, Chair •Vacant, Vice Chair •Eric Biggin, Staff Liaison ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 17 { City of Carlsbad SENIOR COMMISSION •Jan. 9, 2024: City Council approved 2024 work plan The report of accomplishments (Attach A to Reso) outlines status of the work plan’s goals and tasks ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 18 { City of Carlsbad SENIOR COMMISSION •Nov. 7, 2024: staff assisted commission in drafting a 2025 work plan consistent with prescribed duties Staff included several support references from the multi-year department master plan and from the multi-year Age Friendly Carlsbad Action Plan ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 19 { City of Carlsbad SENIOR COMMISSION •Mission Statement To champion an age-inclusive environment that promotes wellness, vitality and education that leads to a vibrant quality of life ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 20 { City of Carlsbad SENIOR COMMISSION •Composition (Role) Prescribed in Chapter 2.38 of the municipal code ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 21 { City of Carlsbad SENIOR COMMISSION •Several goals and tasks in the 2024 work plan are either in process, recurring or ongoing The commission has therefore carried forward those goals and tasks to the 2025 work plan ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 22 { City of Carlsbad SENIOR COMMISSION •Goal 1 Determine the needs of adults 50+ Two work plan tasks associated with the goal o Three master plan support references for the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 23 { City of Carlsbad SENIOR COMMISSION •Goal 2 Support the Age-Friendly Carlsbad Action Plan Two work plan tasks associated with the goal o Seven action plan support references for the goal o Four master plan support references for the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 24 SENIOR COMMISSION •Goal 3 Create adults 50+ opportunities and collaborations beyond the Senior Center Three work plan tasks associated with the goal o Seven master plan support references for the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 25 SENIOR COMMISSION •Goal 4 Increase social inclusion, enhance connectivity and minimize isolation Four work plan tasks associated with the goal o Three action plan support references for the goal o Six master plan support references for the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 26 BEACH PRESERVATION COMMISSION •Lisa Stark, Chair •Cynthia Norall, Vice Chair •Nick Stupin, Staff Liaison ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 27 { City of Carlsbad BEACH PRESERVATION COMMISSION •Jan. 9, 2024: City Council approved 2024 work plan The report of accomplishments (Attach A to Reso) outlines status of 2024 work plan’s goals and tasks ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 28 { City of Carlsbad BEACH PRESERVATION COMMISSION •Beach Preservation Commission will continue to focus on activities in the approved 2024 work plan until such time as an Environmental Sustainability Commission may be formed by City Council action ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 29 { City of Carlsbad BEACH PRESERVATION COMMISSION •Mission Statement To advise the City Council and the City Manager on matters related to erosion prevention and protection/enhancement of Carlsbad shoreline (e.g., littoral cells, sea level rise et.al.), and to study the best means to maintain beaches for the safety and optimum enjoyment of the public ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 30 BEACH PRESERVATION COMMISSION •Composition (Role) Prescribed in Chapter 2.34 of the municipal code ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 31 { City of Carlsbad BEACH PRESERVATION COMMISSION •Goal 1 Gain a better understanding of local shoreline preservation and beach nourishment projects Three work plan tasks associated with the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 32 { City of Carlsbad BEACH PRESERVATION COMMISSION •Goal 2 Encourage private and public representatives to be engaged and work together on protection and enhancement of local beaches Five work plan tasks associated with the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 33 BEACH PRESERVATION COMMISSION •Goal 3 Participate in outreach opportunities related to protection and enhancement of local beaches Four work plan tasks associated with the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 34 { City of Carlsbad BEACH PRESERVATION COMMISSION •Goal 4 Tri -annually report out the progress on completing the goals & tasks of the work plan One work plan task associated with the goal ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 35 { City of Carlsbad RECOMMENDED ACTIONS 1. Adopt a resolution accepting the 2024 work plan report of accomplishments and approving the 2025 work plan for the Parks & Recreation Commission ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 36 { City of Carlsbad RECOMMENDED ACTIONS 2. Adopt a resolution accepting the 2024 work plan report of accomplishments and approving the 2025 work plan for the Senior Commission ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 37 { City of Carlsbad RECOMMENDED ACTIONS 3. Adopt a resolution accepting the 2024 work plan report of accomplishments for the Beach Preservation Commission ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 38 { City of Carlsbad OFFICERS’ COMMENTS IN SUPPORT •Amy Allemann, Vice Chair, Parks & Rec Commission •Kathy Rangus, Chair, Senior Commission ITEM 9: P&R DEPARTMENT COMMISSIONS’ WORK PLANS 39 { City of Carlsbad