HomeMy WebLinkAbout2010-02-09; Beach Preservation Committee; MinutesMINUTES
MEETING OF: BEACH PRESERVATION COMMITTEE
DATE OF MEETING: February 9, 2010
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: Faraday Administration Building - Room 173A
CALL TO ORDER: The meeting was called to order at 4:04 p.m.
ROLL CALL:
Present Members: Mat Huff, Jayme Timberlake, Darryl Hatheway, and Angela O'Hara
Absent Members: Ed Andrews , Bret Barger, and Matt Rocco
Guests: Brian Ketterer, Kyle Lancaster, Debbie Jo McCool
Staff: Steven Jantz and Jayme Foster
APPROVAL OF MINUTES: Minutes of the January 12, 2010 meeting were approved 4-0
(Hatheway/O'Hara).
1. CARLSBAD BEACH FEST: The sub-committee provided an update/status of the May 1, 2010 Beach
Fest. A pre-event party/fund raiser will be held on March 13th at Hensley's, with donated entertainment
and beverages. 13 booths, 6 green vendors, and multiple bands have confirmed for the event. Staff
member Jantz has arranged a meeting with the Communications/parks Department for help in the
marketing of the event, and has also recommended a presence at a City Council meeting to create
awareness of the event. Staff is processing a consultant agreement with Dee Forsberg to assist in the
planning of the Beach Fest Event. Proposed funding would come from the BPC's consultant budget.
2. SHORELINE PRESERVATION WORKING GROUP: Committee member Hatheway and Staff
member Jantz provided a brief summary of the Sandag Shoreline Preservation Working Group meeting
of February 4, 2010. Topics included:
• Regional Beach Sand Project II (2012) is continuing, however, due to budgetary reasons
Oceanside may no longer participate (no official decision yet).
• Encinitas/Solana Beach Army Corps of Engineers project is now including a the sea level rise
analysis.
• California State Parks is hosting a coastal training program entitled "Planning for Climate
Change". The training is projected to occur in April.
Next meeting on April 1st.
3. COMMITTEE MEMBER DISCUSSION:
• State Parks Report: State representative Ketterer reported the Tamarack pay for parking lot will
begin on February 15th; a few campgrounds along the beach bluffs have been damaged by the
recent storms and some land has been lost; a sewer force main serving the South Carlsbad
Campground will be replaced in conjunction with the reconstruction of the Encinas Creek bridge;
and Coke and Stater Bros are sponsoring lifeguards for the upcoming summer season to ensure
that all 23 lifeguard towers will be fully staffed.
4. PUBLIC COMMENT: None
ADJOURNMENT/NEXT MEETING
By proper motion, the meeting was adjourned at 5:06 p.m. The next meeting of the Beach Preservation
Committee will be Tuesday, March 9, 2009 at 4:00 p.m. in the City of Carlsbad Faraday Administration
Building, BH5om 173-Ajjl^5 Faraday Avenue, Carlsbad, 92008).