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HomeMy WebLinkAbout2000-01-11; Beach Preservation Committee; MinutesMINUTES OF: Beach Erosion Committee DATE OF MEETING: January 1 1 , 2000 TIME OF MEETING: 4:00 p.m. CALL TO ORDER: ROLL CALL: Present: Member Bartlett, Hall, Howes, King, Macklin and Meyer Absent: Members Proshaka and Howes » Guests: Steve Aceti, Dave Copley, Ray Duncan and Don Jackson APPROVAL OF MINUTES: Minutes were approved 4-0 (1 member abstained) S 1. SHORELINE EROSION COMMITTEE: Staff member Steve Jantz provided a brief summary of the January 6, 2000 Shoreline Erosion Committee meeting. The Shoreline Erosion Committee discussed the latest revisions to the proposed allocations of sand for Regional Beach Sand Project. Based on the analysis of the Genesis sand transport model and the resulting potential environmental impacts to various offshore resources, the North Carlsbad site and the three beach nourishment sites in Encinitas were removed from consideration. This decision was mostly based on the financial cost of mitigation for the loss of offshore resources which is estimated at $30M. The Committee expressed their disappointment in the revised project and referred to the past projects along the Carlsbad coastline that didn't seen to negatively impact the kelp beds and reefs. The Committee discussed the analysis used in the EIS for the Navy Homeporting Project where no mitigation or negative impact was identified. The Committee wanted to get more involved in the project and provide arguments to support sand on north Carlsbad beaches. This could include meeting with SANDAG staff, staff from adjacent cities and also with the resource agencies. Staff member Jantz suggested that a sub-committee be formed to review and comment on the Regional Beach Sand Project environmental document. 2. GOALS AND OBJECTIVES: The Goals and Objectives were tabled to the February Meeting as two members were absent. 3. OLD BUSINESS: • May Street Faire - Steve Jantz will process a letter to the Chamber for BEC participation and reserve a booth. 4. NEW BUSINESS: • CSBPA Membership - Steve Jantz will check the BEC Budget and process applications for Committee members. 5. COMMITTEE MEMBER COMMENTS: 6. PUBLIC COMMENT: • Don Jackson - Guest Jackson discussed the legal arguments presented for the Batiquitos Lagoon Enhancement Project where the City defended the position that the project was restoration of a degraded water body. This same argument could be applied to the Regional Beach Sand Project since the goal is to restore sand on the shoreline. By proper motion, the meeting was adjourned at 5:30p.m. The next meeting of the Beach Erosion Committee will be Tuesday, February 8, 2000 at the Housing and Redevelopment Conference Room. BELINDA GUZMAN Administrative Secretary