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HomeMy WebLinkAbout2002-12-10; Beach Preservation Committee; MinutesMINUTES OF: Beach Erosion Committee DATE OF MEETING: December 10, 2002 TIME OF MEETING: 4:00 p.m. CALL TO ORDER: The meeting was called to order at 4:05 p.m. ROLL CALL: Present Members: Ed Andrews, Bud Carroll, Richard Erhardt, Norine Sigafoose, Jon Campbell, Nora George and Bruce Macklin Absent: None Guests: Ray Duncan APPROVAL OF MINUTES: The minutes of the November 12, 2002 meeting were approved 6-0. 1. Shoreline Preservation Committee: Member Campbell provided a brief report of the Shoreline Preservation Committee (SPC) of December 5, 2002. Key highlights were: 1) Discussion of potential funding for sand replenishment such as TransNet funding, Transient Occupancy Tax (TOT), real estate transfer tax, sales tax, voluntary tourist tax, and a special property assessment for coastal properties. The SPC will coordinate with the SANDAG subcommittee formed to develop an ongoing funding source for "quality of life" issues. The SPC also discussed the use of parking meter funding for future beach replenishment. The SPC thought that the installation of parking meters would be controversial and may be problematic. The SPC thought that raising the Transient Occupancy Tax (TOT) appears to be most the viable as most of the regional cities have an existing 10% TOT, if were to be increased by .03% that would generate sufficient funds or 7.5 million to have a beach nourishment every two years; 2) Discussion of San Diego Harbor Dredging by the Navy and the proposal to dispose of the sand at LA-5. The issue is the munitions that would be dredged and deposited on the local beaches. The project EIR will be posted on San Diego Port District website for the public to review. Public Review period is to January 23, 2003. The Committee made a motion to • review the report and for staff member Jantz to draft a letter with comments during the review period. 2. ACE Section 227 Program: Committee member Carroll and staff member Jantz provided a brief update on the 227 Program. The City of Carlsbad was the only city to submit a proposal on November 20, 2002 to the Army Corps. Member Carroll provided a brief synopsis of the presentation that was provided to the City Council on November 19, 2002. The Corps is currently reviewing the proposal in response to their BAA. The selected cities will be notified as the end of the review process. The Committee discussed the proposal presented by the City and had strong concerns about the project and the impacts that could be created. Staff mentioned that the process is in the initial steps and there is a long way to go before the project is selected or scheduled for construction. The Committee indicated their interest in having the project model tested in Vicksburg prior to construction. Staff mentioned that the Corps is administering this project and there has been no indication of model testing. However, staff will stay actively involved in the project development process and will apprise the Committee with on-going status reports. 3. OLD BUSINESS: • BEC Agendas: The Committee requested receiving the agendas earlier. • January Agenda Item: Schedule Field Trip for January during the high and low tides to review beach sites, beach nourishment and beach conditions. Minutes of December 10, 2002 Beach Erosion Committee Page 2 4. COMMITTEE MEMBER COMMENTS None Subcommittee reports: None 5. PUBLIC COMMENT: None ADJOURNMENT/NEXT MEETING By proper motion, the meeting was adjourned at 5:15 p.m. The next meeting of the Beach Erosion Committee will be Tuesday, January 14, 2003 at the City of Carlsbad Faraday Administration Building. Belinda R. Guzman Administrative Secretary