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HomeMy WebLinkAbout2009-11-10; Beach Preservation Committee; MinutesMINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CALL TO ORDER: ROLL CALL: Present Members: Absent Members: Guests: Staff: BEACH PRESERVATION COMMITTEE November 10, 2009 4:00 p.m. Faraday Administration Building - Room 173A The meeting was called to order at 4:03 p.m. Ed Andrews, Mat Huff, Bret Barger, Darryl Hatheway, Jayme Timberlake, and Angela O'Hara Matt Rocco Brian Ketterer and Mike Howse Steven Jantz and Jayme Foster APPROVAL OF MINUTES: Minutes of the October 13, 2009 meeting were approved 5-0 (Hatheway/O'Hara). 1. 2010 CARLSBAD BEACH FEST: The Beach Fest sub-committee provided summary of their coordinating meeting of November 2nd. The sub-committee reported the May 1, 2010 Beach Fest's theme is "Voices of the Coast". The event is for all ages of the community with a focus on coastal stewardship and clean environment. The beach clean-up is scheduled from 11am to 1pm and the festival will be from 11 to 3pm. There are many sub-committees working concurrently including: donations, food concessions, artist booths, press and advertisements, clean-up. State Rep. Ketterer is working on grant applications to fund part of the costs for this event. Additional sub-committee meetings will be conducted over the next few months. 2. COMMITTEE MEMBER DISCUSSION: • State Parks Report - State Rep. Ketterer provided an update on the following: • The state received an Agriculture Mitigation Grant for the re-vegetation of the bluff above the seawall. • The state is also investigating options for the replacement of the guardrail adjacent to the parking lot south of Oak Ave near the park on Carlsbad Blvd. • The state will be closing Tamarack Parking lot to allow for maintenance (asphalt slurry and re-striping. The Pay for Parking machine could be installed by the end of the year. 3. PUBLIC COMMENT: ADJOURNMENT/NEXT MEETING By proper motion, the meeting was adjourned at 4:45 p.m. The next meeting of the Beach Preservation Committee will be Tuesday, December 8, 2009 at 4:00 p.m. in the City of Carlsbad Faraday Administration Building, Room 173-A (1635 Faraday Avenue, Carlsbad, 92008). STEVEPT3ANTZ Associate Engineer