HomeMy WebLinkAbout2006-04-11; Beach Preservation Committee; MinutesMINUTES OF: BEACH PRESERVATION COMMITTEE
DATE OF MEETING: April 11, 2006
TIME OF MEETING: 4:00 P.M.
CALL TO ORDER: The meeting was called to order at 4:00 p.m.
ROLL CALL:
Present Members: Ed Andrews, Bruce Macklin, Dick Erhardt, Bud Carroll, and
Angela Lockhart
Absent Members: Mike Sullivan
Guests: Ray Duncan, Mat Huff, Bill Gelfound, Claudio Fassardi and
Andrea Csaszi
Staff: Belinda Guzman
APPROVAL OF MINUTES: Minutes of the March 14, 2006 meeting were
approved 4-0 (Lockhart/Macklin).
1. SHORELINE PRESERVATION COMMITTEE: Committee member Carroll provided
a brief summary of the Shoreline Preservation Committee meeting of April 6, 2006.
Key highlights were: 1) Statewide Infrastructure Bond Proposals - was going to new
bond no money available for sand replenishment, look at other revenue sources; 2)
Potential Sand Funds in Solana Beach 3) Sand Compatibility and Opportunistic Use
Program (SCOUP) and 4) Encinitas Final Habitat Study.
2. AG MITIGATION FUND COMMITTEE: Chair Erhardt provided an update on the AG
Mitigation Fund Committee's progress. The AG Mitigation Fund Committee has
completed the method of soliciting proposal, the criteria of proposals and proposal
evaluation forms for proposed Carlsbad infrastructure projects. The Committee has
also created a format for a Vz day workshop called Proposal "U" (University) for
bidders. The Committee's next step is to bring forward this information to Council for
further direction.
3. PROGRAM/PROJECT UPDATES:
• City Council Presentation on Carlsbad Beach Economic Study - The
Committee would like to finalize the presentation and schedule an
upcoming City Council date.
4. COMMITTEE MEMBER COMMENTS:
• Member Carroll distributed the ICCE 2006 Conference Registration forms.
The BPC budget will cover two Committee member registrations and
badges can be shared so more members can attend. Registration is due at
the end of May. Members Lockhart, Andrews, Macklin and Guest Matt Huff
expressed interest in attending the conference. Member Carroll will
purchase his own registration.
• Member Erhardt reminded member Macklin that his Committee term would
be ending in June 2006. Member Mackin requested that his term be
confirmed with the City Clerk's office.
BEACH PRESERVATION COMMITTEE
Minutes of April 11,2006
Page 2
5. PUBLIC COMMENT:
• Guest Claudio Fassardi. a local Carlsbad resident and Sr. Ocean and
Coastal Engineer for Nobel Consultants, Inc. expressed interest the BPC
Committee's activities. Mr. Fassardi also offered to hold some coastal
topics training for the Committee at no charge. Training topics and logistics
will be discussed at a future meeting.
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, May 10, 2006 at 4:00 p.m. in the City
of Carlsbad Faraday Administration Building, Room 173-A (1635 Faraday Avenue,
Carlsbad, 92008).
STEVEN/JAWTZ
Associate Engineer