HomeMy WebLinkAbout2010-10-12; Beach Preservation Committee; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CALL TO ORDER:
ROLL CALL:
Present Members:
Absent Members:
Guests:
Staff:
APPROVAL OF MINUTES:
(Timberlake/Barger).
BEACH PRESERVATION COMMITTEE
October 12,2010
4:00 p.m.
Parks and Recreation Administration -
799 Pine Avenue, Suite 200
The meeting was called to order at 4:05
Ed Andrews, Bret Barger, Matt Rocco, Jayme Timberlake, Darryl
Hatheway and Angela O'Hara
None
Brian Ketterer
Steven Jantz and Kyle Lancaster
Minutes of the September 14, 2010 meeting were approved 4-0
1. SHORELINE PRESERVATION WORKING GROUP: Staff member Jantz provided a
summary of the Sandag Shoreline Preservation Working Group meeting of October 7, 2010.
Mr. Jantz briefly discussed: the presentation by Coastal Frontiers of the Annual Monitoring
Report, the status of the Regional Beach Sand Project II EIR/EIS including an update on the
status of the MOU for Phase 3 of the project development, and a discussion of the status of
the Marine Life Protection Act.
2. 2011 BEACH FEST EVENT; Staff member Jantz and State Representative Brian Ketterer
provided a summary of the Beach Fest planning meeting held on October 4th. The Carlsbad
Village Athletic Club (CVAC) has shown an interest in being more involved with the event.
CVAC attended the meeting and volunteered to help organize all the tasks needed to put on
the event. It was recognized that volunteers are needed to help with the various tasks. The
Beach Preservation Committee was asked to review the task list and indicate where they
could help. Mat Huff, through chair Rocco, indicated he would volunteer to coordinate with
ArchiSand. The committee will consider the volunteer list prior to the November meeting and
determine if their personal schedules would allow them to volunteer.
3. COMMITTEE MEMBER DISCUSSION:
• State Parks Report - State Representative, Brian Ketterer, said that the state is
considering replacing the restroom facility at Tamarack Beach, depending on the
availability of funding.
• The Committee asked that the Marine Life Protection Act be placed on the November
agenda for discussion.
4. PUBLIC COMMENT: None
ADJOURNMENT/NEXT MEETING
By proper motion, the meeting was adjourned at 4:35 pm. The next meeting of the Beach Preservation
Committee will be Tuesday, November 9, 2010 at 4:00 p.m. in the City of Carlsbad Parks and Recreation
Administration Buildipg, 799 Pine Avenue, Suite 200, Carlsbad, 92008.
STE
Associate Engineer