HomeMy WebLinkAbout2006-03-14; Beach Preservation Committee; MinutesMINUTES OF: BEACH PRESERVATION COMMITTEE
DATE OF MEETING: March 14, 2006
TIME OF MEETING: 4:00 P.M.
CALL TO ORDER: The meeting was called to order at 4:45 p.m.
ROLL CALL:
Present Members: Bruce Macklin, Dick Erhardt, Bud Carroll, and Angela Lockhart
Absent Members: Ed Andrews and Mike Sullivan
Guests: Ray Duncan, Mat Huff, Chuck Hollister and Bill Gelfound
Staff: Steve Jantz
APPROVAL OF MINUTES: Minutes of the February 14, 2006 meeting were approved 3-0-1
(Lockhart/Carroll - Macklin abstain).
1. CITY COUNCIL PRESENTATION: The Committee reviewed a draft presentation of the
Carlsbad Beach Economic Study. The purpose is to present the findings of the report at a
future City Council meeting. Staff ran through the slide presentation which was modified
based on Committee comments from the February 14th meeting and additional work
provided by Member Lockhart. After each slide was shown, revisions were made based on
the discussion and suggestions of the Committee. At the conclusion, Member Carroll
suggested the Committee make a stronger closing statement indicating the city should take
on a more active role with the management of the beaches. This would involve establishing
a memorandum with the state to improve the services at the local coastline. This message
was supported by the Committee. An additional slide will be developed and added to the
end of the presentation. Staff member Jantz will then route the presentation to each
member for their review.
2. AG MITIGATION FUND COMMITTEE: Chair Erhardt provided an update on the AG
Mitigation Fund Committee's progress. The agenda bill proposing an application process
and approval format for potential projects is waiting for a future Council agenda.
3. PROGRAM/PROJECT UPDATES:
• Opportunistic Sand Program Update - Staff member Jantz provided an update on
Opportunistic Sand Program indicating the local permits are tentatively scheduled for the
April 19th Carlsbad Planning Commission meeting.
4. COMMITTEE MEMBER COMMENTS: None.
5. PUBLIC COMMENT: None
ADJOURNMENT/NEXT MEETING
By proper motion, the meeting was adjourned at 5:30 p.m. The next meeting of the Beach
Preservation Committee will be Tuesday, April 11, 2006 at 4:00 p.m. in the City of Carlsbad Faraday
Administrajton Building. Room 173-A (1635 Faraday Avenue, Carlsbad, 92008).
~
STEVEN JANTZ
Associate Engineer