HomeMy WebLinkAbout2005-12-13; Beach Preservation Committee; MinutesMINUTES OF: BEACH PRESERVATION COMMITTEE
DATE OF MEETING: December 13, 2005
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, Dick Erhardt, Jon Campbell, Bud Carroll, Bruce Macklin
and Angela Lockhart
Absent Members: Mike Sullivan
Guests: Ray Duncan
Staff: Steve Jantz
Belinda Guzman
APPROVAL OF MINUTES:
By proper motion (Carroll/Lockhart) the minutes of the November 8, 2005 meeting were approved by
a 6-0 vote.
Staff member Jantz provided the Committee a copy of Dr. King's revised Beach Economic
Study. The Committee will review the final report and consider approval at the January
meeting.
1. CITY COUNCIL PRESENTATION: The Committee discussed the need to present the
findings of the Beach Economic Study at a future City Council meeting. The Committee
wants to present the data prior to the Council's next scheduled goal setting workshop
tentatively scheduled at the end of March 2006. In addition, the Committee would like to
highlight their upcoming work program, in particular the desire to increase public awareness
of the beach as well as the role of the BPC. Staff member Jantz will prepare a draft outline
of the presentation and forward to Member Lockhart for review and comment. The draft
outline will be presented at the January BPC meeting.
2. 2006 GOALS AND OBJECTIVES PROGRAM: The Committee discussed their current
years goals and accomplishments. The Committee then discussed their 2006 Goals and
Objectives Program. After considerable discussion, the Committee suggested modifications
and additions to their goal program. Staff member Jantz will revise the goals program
accordingly and send an electronic copy of the goals to member Lockhart for review. The
final version will be placed on the agenda for approval at the January 10, 2006 meeting.
3. SHORELINE PRESERVATION COMMITTEE: BPC member Lockhart briefed the
Committee on the Shoreline Preservation Committee meeting of December 1, 2005. Key
highlights were: 1) The Army Corps of Engineer's joint project with the cities of Encinitas and
Solana Beach, 2) A presentation by Scripps on current Lidar Monitoring (Light Detection and
Ranging technology) efforts in north county, 3) A presentation by Moffatt & Nichol describing
the status of the SCOUP, and 4) Legislative update from Steve Aceti regarding funding
legislation for 2006.
4. AG MITIGATION FUND COMMITTEE: Chair Erhardt briefed the Committee on the
proposed timeline for creating a grant application (January 2006), conducting public
workshops (Feb 2006), sending requests and accepting project proposals (March 2006),
completing the review process (June 2006), and sending the list of projects to the City
Council by September 2006. Chair Erdhardt also suggested any beach project should
attach a letter of support from Kim Sterrett of Boating and Waterways.
5. PROGRAM/PROJECT UPDATES:
• Opportunistic Sand Program Update - Staff member Jantz reported on Moffat and
Nichol's progress on the permit.
BEACH PRESERVATION COMMITTEE
Minutes of December 13, 2005
Page 2
6. COMMITTEE MEMBER COMMENTS: None
7. PUBLIC COMMENT: None
ADJOURNMENT/NEXT MEETING
By proper motion, the meeting was adjourned at 5:35 p.m. The next meeting of the Beach
Preservation Committee will be Tuesday, January 10, 2005 at 4:00 p.m. in the City of Carlsbad
Faraday Administration Building, Room 173-A(1635 Faraday Avenue, Carlsbad, 92008).
STEVEN'jArtfZ
Associate Engineer