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HomeMy WebLinkAbout1987-02-18; Beach Preservation Committee; MinutesMEETING MINUTES BEACH EROSION COMMITTEE FEBRUARY 18, 1987 6:00 P.M. CONFERENCE ROOM, COMMUNITY DEVELOPMENT BUILDING, 2075 LAS PALMAS DRIVE, CARLSBAD Members in attendance: Mario Monroy, Chairman John Gray Gary Nessim David Castel Sally Vigil Pearl E. Johnson City staff in attendance: John Cahill, Municipal Projects Manager Chairman Monroy opened the meeting at 6:00 p.m. The minutes from the meeting of December 3, 1986 were accepted, reviewed and approved by the Committee. Chairman Monroy introduced Ms. Dana Whitson from the City of Oceanside. Ms. Whitson provided the members of the committee with an update on the Corps of Engineers Oceanside Harbor project. Ms. Whitson described in general terms the history of the project including its financing mechanisms, objectives, and current operational status. The major dredging of the harbor has been completed by the Corps of Engineers. The equipment including the fixed and portable jet pumps and pipeline for the bypass have been installed; testing of the equipment is tentatively scheduled to begin in March of 1987. Full system operation will begin later this year. Ms. Whitson went on to explain that the bypass is intended to provide continuous maintenance to the entrance of the Oceanside Harbor channel which serves both military needs at Camp Pendleton and recreational and commercial interests of the City of Oceanside. It is believed that if successful, the bypass will accomplish two (2) important objectives: first, to provide continuous and cost efficient maintenance of the harbor; and second, to facilitate transport of sand from north to south by mechanically bypassing sand from the harbor to southern Oceanside beaches. The bypass project is intended to operate for a period of five (5) years and include sand migration and retention monitoring in and around the mouth of the Oceanside Harbor. Additionally, annual beach profiles and semi-annual harbor surveys will be undertaken. At the suggestion of Chairman Monroy, the Committee will make a formal request of the Corps of Engineers and the City of Oceanside to receive copies of all data produced from this p roject. Following Ms. Whitson's presentation, there was considerable discussion among the Committee members concerning the importance of beginning Carlsbad's monitoring profile program as soon as possible. There was general agreement that Carlsbad's data gathering program should coincide with the beginning of operation of the Oceanside bypass project in an effort to determine from the very beginning of the project any affects upon sand migration to Carlsbad beaches. Additionally, as pointed out by John Gray, the timing of the data gathering program is critical to making a future recommendation to the placement of sand to be generated from the Batiquitos Lagoon Enhancement Project. John Cahill provided the members of the Committee with information concerning the City's procedures for the selection of consultant services. The Committee discussed several different approaches to assembling a request for proposal document. It was agreed following this discussion that Chairman Monroy will meet with John Cahill and prepare a draft request for proposal document for the Committee to review at its next meeting. David Castel will assemble and forward to John Cahill a list of names and addresses of potential firms and individuals in the industry specializing in this type of service. The Committee will solicit proposals, review submitted materials, interview prospective consultants and make a recommendation to the City Council for the retention of a qualified firm to perform the sand survey and beach profile data gathering program. At the request of Sally Vigil, the Committee will extend an invitation to Mr. David Skelly of Scripps Institute to meet with the Committee at a future date. Gary Nessim requested that the Committee discuss the subject of a sand distribution plan at its next meeting. Chairman Monroy requested additional contact be made with Mr. Vernon Hall of the Port of Los Angeles to schedule a presentation concerning the status of the Batiquitos Lagoon Enhancement Project. Chairman Monroy pointed out that the Committee has one (1) vacant position available and requested recommendations from the members for anyone interested in serving on the Committee. Chairman Monroy suggested and the Committee agreed to meet next on Thursday, March 19, 1987 beginning at 6:00 p.m. in the Conference Room at the City's Community Development Building, - 3 - 2075 Las Palmas Drive, Carlsbad. At that time, among other agenda items the Committee will review the draft request for proposal document and establish the schedule and format for the consultant selection process. The meeting was adjourned by Chairman Monroy at 8:40 p.m. Date: February 19, 1987 Johfc/J. C a ffiTll Municipal Projects Manager Secretary, Beach Erosion Committee Distribut ion:Mayor Lewis Councilmembers City Manager Assistant City Manager Mannen Committee Members City Staff: Gary Wayne, Senior Planner