HomeMy WebLinkAbout2004-06-08; Beach Preservation Committee; MinutesMINUTES OF: BEACH PRESERVATION COMMITTEE
DATE OF MEETING: JUNE 8, 2004
TIME OF MEETING: 4:00 P.M.
CALL TO ORDER: The meeting was called to order at 4.04 p.m.
ROLL CALL:
Present Members: Ed Andrews, Bud Carroll, Dick Erhardt, Bruce Macklin, Norine Sigafoose and Jon
Campbell
Absent: Eric Munoz
Guests: Ray Duncan, Sally Vigil and Geoff Phillips
Staff: Steven Jantz and Belinda Guzman
APPROVAL OF MINUTES: By a 5-0 vote, the May 11, 2004 meeting minutes were approved.
1. COASTAL ISSUES/PRIORITIES: The Committee discussed coastal issues/priorities for a future City
Council Presentation. This item is follow-up from the visioning workshop for discussion of coastal
issues and goals for Council consideration. Member Campbell reminded the Committee of previous
discussions to use a methodical approach of first collecting data (such as MOU's) from neighboring
beach cities, talk to some City officials for more information and review all the information prior to
determining what to discuss in a Council presentation. Staff Member Jantz reported that he has
received the information requested from City of Encinitas (MOU with the state) and has requested
information from San Clemente. Former member George has previously requested information from
the City of Coronado, has not been received yet.
Staff Member Jantz has scheduled Jim Stanton, City Treasurer to speak to the Committee at the July
13, 2004 meeting regarding the City's Investment portfolio.
The Committee also discussed a recent article titled High marks for water quality scored by 89 county
beaches forwarded to the Committee from Council Member Kulchin. An article titled "Sandy
Solutions" was also distributed to the Committee.
2. PROGRAM/PROJECT UPDATES:
• Seaside Celebration - May 22, 2004 - The Committee manned a booth at the Seaside
Celebration distributing Beach Avenues, other literature and talking with citizens about Carlsbad
beaches and the Beach Preservation Committee. Member Campbell noted that approximately
20 citizens actually stopped at the booth. Member Andrews noted some of citizens he talked to
were unaware that the Beach Preservation Committee existed.
• Opportunistic Sand Program - Staff member Jantz provided a brief summary of a field site visit
with representatives from the regulatory agencies. Permit applications are projected to be
submitted during the month of July.
3. COMMITTEE MEMBER COMMENTS:
4. PUBLIC COMMENT:
NEXT MEETING - Tuesday, July 13, 2004
ADJOURNMENT/NEXT MEETING
By proper motion, the meeting was adjourned at 5:25 p.m. The next meeting of the Beach Preservation
Committee will be Tuesday, July 13, 2004, 4:00 p.m. at the City of Carlsbad Faraday Administration
Building, (1635 Faraday Avenue, Carlsbad, 92008).
BELINDA GUZMAN
Administrative Secretary