HomeMy WebLinkAbout1999-12-14; Beach Preservation Committee; MinutesMINUTES OF: Beach Erosion Committee
DATE OF MEETING: December 14,1999
TIME OF MEETING: 4:00 p.m.
CALL TO ORDER:
ROLL CALL:
Present: Member Bartlett, Hall, Howes, King, Macklin and Prohaska vAbsent: Member Meyer
Guests: Dave Copley, Ray Duncan, Don Jackson and Moreen Sigafuss
APPROVAL OF MINUTES: Minutes were approved 3-0 with Member Bartlett abstaining and
incorporating a minor word change on item 2 (change the word come to some).
1.- SHORELINE EROSION COMMITTEE: Staff member Steve Jantz provided a brief summary
of the December 9, 1999 Shoreline Erosion Committee meeting. The Shoreline Erosion
Committee confirmed the original 2 million cubic yards allocation for all the regional
beaches. Carlsbad's quantities are: 240,000 cubic yards for North Carlsbad beach and
150,00 cubic yards for S Carlsbad N. Beach. The SEC also considered a scope of work for
a grant application for the development of a Regional Sand Retention Strategy.
2. OPPORTUNISTIC SAND PROGRAM: Staff member Jantz reported major progress on this
program! He has obtained the necessary signatures from NRG (owner of the Encina Power
Plant), and Ed Nayarro of State Department of Parks and Recreation. The goal is to have
all resource permits approved by the April 2000 Coastal Commission hearing. This will
require, a March 2000 Planning Commission hearing for the Land Use permits. Steve will
call the HOA President with a request to speak at their monthly Association meeting on the
subject of Environmental Review.
3. GOALS AND OBJECTIVES: The Committee discussed updating their 1998 Goals and
Objectives. Chair Prohaska requested that each member review, update and revise the
Goals and Objectives for discussion at the January 11, 2000 BEC meeting. He also
recommended inviting Council Member Ann Kulchin to a presentation of the completed
2000 Goals & Objectives. The next step will be to assign work tasks to Committee
members to achieve the decided goals. Staff member Jantz suggested the following topics
for Committee consideration: developing comments for the EIR for the Regional Beach
Project, and investigating the stormwater program and water quality objectives of coastal
waters.
4. OLD BUSINESS:
• May Street Faire - Steve Jantz will process a letter to the Chamber for BEC
participation and reserve a booth.
• Meeting Attendance - Chair Proshaka reminded Committee members to call in
advance if they couldn't make a meeting to ensure a full quorum.
5. NEW BUSINESS:
6. COMMITTEE MEMBER COMMENTS:
7. PUBLIC COMMENT:
By proper motion, the meeting was adjourned at 5:1 Op.m. The next meeting of the Beach
Erosion Committee will be Tuesday, January 11 at the Housing and Redevelopment
Conference Room.
BELINDA GUZMAN
Administrative Secretary