HomeMy WebLinkAbout2010-04-13; Beach Preservation Committee; MinutesMINUTES
MEETING OF: BEACH PRESERVATION COMMITTEE
DATE OF MEETING: April 13, 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 4:11 p.m.
ROLL CALL:
Present Members: Mat Huff, Darryl Hatheway, Ed Andrews, and Angela O'Hara
Absent Members: Jayme Timberlake, Matt Rocco, Bret Barger
Guests: Kyle Lancaster and Brian Ketterer
Staff: Steven Jantz and Adriana Alvarez
APPROVAL OF MINUTES: Minutes of the March 9, 2010 meeting were approved 4-0 (O'Hara/Hatheway).
1. CARLSBAD BEACH FEST: The sub-committee provided an update/status of the May 1, 2010 Beach
Fest. The planning effort is moving along, the food and entertainment are set, however they're still
working on the logistics for the Wyland Clean Water Mobile Learning Center and shuttle service. City
representation is still being worked on, however it's very likely that the city will be represented by the
Storm Water and Parks and Recreation Departments. West Bistro will be hosting a "VIP after party",
the VIP list is still being worked on and invitations will be mailed out soon.
2 SHORELINE PRESERVATION WORKING GROUP: Kyle Lancaster provided a brief summary of the
Sandag Shoreline Preservation Working Group meeting of April 1, 2010. Topics included:
• Regional Beach Sand Project II (2012) is continuing, however, due to budgetary reasons
Oceanside is still debating whether they will be participating or not and Del Mar has officially
announced they will not be participating.
• The Shoreline Preservation Working Group approved and announced a new advisory member, Mr
Marco Gonzales representing CERF,
• Department of Boating and Waterways requested to defer payment of $700,000 for one more
year, the Shoreline Preservation Working Group agreed on the extra year, this decision was
based upon their passed support for the working group. The next meeting is scheduled for
Thursday June 3rd.
3. COMMITTEE MEMBER DISCUSSION:
« State Parks Report: State Representative Brian Ketterer announced that Saturday April 17, 2010
the Carlsbad State Beach will be celebrating Earth Day. The event will start at 9am and they'll be
working on several projects to help beautify and restore some of the vegetation/surroundings of
the Carlsbad State Beach. He also mentioned that the State is using the Tamarack concession to
test the use of hourly parking, which has been a great success. They have been able to
determine that 91% of citizens are using the 0-2 hour parking passes; the State is now
considering extending hourly parking passes to be used at other State Parks. The State is also
planning on replacing the sewer force main servicing the South Carlsbad Campground during the
current road closure with the construction of the Encinas Creek Bridge project.
4. PUBLIC COMMENT: None
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, May 11, 2010 at 4:00 p.m. in the City of Carlsbad Faraday Administration
Building, Roolri 173;A(1£35 Faraday Avenue, Carlsbad, 92008).
STEVE
Associate Engineer