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HomeMy WebLinkAbout1987-03-25; Beach Preservation Committee; MinutesMEETING MINUTES BEACH EROSION COMMITTEE MARCH 25, 1987 6:00 P.M. CONFERENCE ROOM, COMMUNITY DEVELOPMENT BUILDING, 2075 LAS PALMAS DRIVE, CARLSBAD Members in attendance: Mario Monroy, Chairman John Gray David Castel Sally Vigil Pearl E. Johnson Members absent: Gary Nessim City staff in attendance: John Cahill, Municipal Projects Mgr. Guests in attendance: R. David Copley Chairman Monroy opened the meeting at 6:00 p.m. The minutes from the meeting of February 18, 1987 were accepted, reviewed and approved by the Committee. Chairman Monroy introduced Mr. R. David Copley, a guest of Sally Vigil. Mr. Copley expressed interest in filling the current vacancy on the Beach Erosion Committee. Mr. Copley was recommended to sumbit the City's application for Committee vacancies and to return it to the City Clerk's office for processing and review and action by the City Council. John Cahill distributed information concerning the upcoming Coast of California Storm and Tidal Waves Conference to be held Friday, May 1, 1987 at the Hotel del Coronado. All members of the Committee expressed interest in attending. John Cahill will have the applications and registration fees for all Committee members forwarded to SANDAG, who is sponsoring the conference. Registration confirmation will be forwarded to the members of the Committee for the May 1st conference in mid-April. Item 2 on the agenda, an update on the Batiquitos Lagoon Enhancement Project, was postponed to the next Committee meeting since Gary Wayne was out of town on other City business and was not available at this meeting. Chairman Monroy briefed the Committee concerning his understanding and familiarity with the work of the Batiquitos Lagoon Enhancement Project to date. Page Two Items 3 and 4 on the agenda involved a discussion of the draft Requests for Proposals for a Carlsbad sand survey and beach profile data program. There was considerable Committee discussion among all members concerning the program objectives and responsibilities of the potential consultant to the City. David Castel and Chairman Monroy briefed the members of the Committee concerning the Corps of Engineers data gathering activities in the area and recommended Carlsbad's program be performed concurrent with the work of the Corps. Additionally, there was discussion concerning the relationship of the City's program objectives and its ability to monitor any potential effects from the Oceanside Harbor Bypass project. The following frequency of surveys was generally agreed upon: first, eleven (11) wading surveys semi-annually to be performed concurrently with Corps of Engineers surveys, second, four (4) boat surveys semi-annually with profiles to approximately ten (10) meters. Additionally, the consultant should be available to the City on a time and materials basis to respond to major coastal events and perform related studies as required. It was agreed that Chairman Monroy and John Cahill would meet with Gary Wayne and discuss the specifics of the Request for Proposals and distribute the program proposals to potential coastal engineering consultants as soon as available. The proposals will incorporate the Committee discussion of this item. The next Committee meeting will involve a review of the submitted proposals by potential consultants and a recommendation to the City Council of the selection of a coastal engineering firm for this program. Chairman Monroy will be contacting the City Library's Reference Department concerning on-line searching for beach erosion and Corps of Engineers studies of San Diego, Oceanside, and Carlsbad beaches. The objective in this effort is to create a central resource within the City for beach erosion information and assemble the numerous data sources and studies potentially affecting Carlsbad beaches. John Cahill informed the Committee that the Municipal Projects Department had contracted with Rick Engineering to provide aerial photographs of display size and quality of Carlsbad's beach area from Cannon Road south to La Costa Avenue for use on another project. These displays were to be delivered to the City approximately June 15th. The displays will be available for Committee reference. Item 5 on the agenda concerning a discussion of a proposed sand distribution program was postponed due to Gary Nessim's absence from this Committee meeting. Page Three Chairman Monroy suggested and the Committee agreed that the next Committee meeting would be held when the responses to the consultant proposals are returned to the City. The meeting was adjourned by Chairman Monroy at 7:45 p.m. Date: April 6, 1987 Municipal Projects Manager Secretary, Beach Erosion Committee Distribution: Beach Erosion Committee Members Mayor Lewis Councilmembers City Manager Assistant City Manager Mannen City staff: Gary Wayne, Senior Planner