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HomeMy WebLinkAbout2012-07-10; Beach Preservation Committee; MinutesMEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CALL TO ORDER: ROLLCALL: Present Members: Absent Members: Guests: Staff: MINUTES BEACH PRESERVATION COMMITTEE July 10, 2012 3:00p.m. Parks and Recreation Administration 799 Pine Avenue, Suite 200 The meeting was called to order at 3:09 pm. Linda Petrucci, Darryl Hatheway, Matt Rocco, Jayme Timberlake Pieter de Monchy, Bret Barger Robin Greene, Jim Bilz, Julia Chunn-Heer, Ed Andrews Steven Jantz, Kyle Lancaster APPROVAL OF MINUTES: Approval of the minutes for the Meeting of June 12, 2012 was continued to the next meeting. 1. SURFRIDER FOUNDATION SURF MONITORING PROGRAM: Julia Chunn-Heer, representing the San Diego Chapter of the Surfrider Foundation, provided a brief status of the installation of six surf monitoring cameras near the receiver sites of the upcoming Sandag Regional Beach Sand Project II. Currently, Surfrider has installed four cameras and is finalizing the permits to allow the installation of the final two cameras. One of the cameras is proposed at the State Parks' Tamarack Avenue restroom building. The cameras will provide a digital record of the beach and surf characteristics, and also be able to track differences in wave form and direction. Surfrider Foundation volunteers will also supplement the digital data with visual observations. The purpose is to determine if any changes to the surf breaks occur with large scale beach nourishment projects. 2. CLEAN BEACHES INTIATIVE GRANT PROGRAM: Committee member Timberlake discussed the recently advertised Clean Beaches Initiative Grant Program. Committee member Timberlake suggested the grant program could be pursued to implement projects which would improve water quality at the beaches. Staff provided a brief explanation and status of the city's storm water program, as related to pursuing such grant opportunities. The Committee suggested this grant program should be considered by the lagoon foundations. COMMITTEE MEMBER DISCUSSION: 1. STATE PARKS REPORT -Robin Greene, State Parks Superintendent of the San Diego North County Sector indicated her department is finalizing the permit for the installation of the Surfrider surf monitoring cameras at both Tamarack and Cardiff State beach. Also, with the current discussions of the state budget, there is a possibility of the elimination of California State Lifeguards which could go into effect in November 2012. PUBLIC COMMENT: None BEACH PRESERVATION COMMITTEE Minutes of July 10, 2012 Page 2 NEXT MEETING: Tuesday, September 11, 2012 ADJOURNMENT /NEXT MEETING By proper motion, the meeting was adjourned at 4:07 pm. The next meeting of the Beach Preservation Committee will be September 11, 2012 at 3:00 p.m. in the City of Carlsbad Parks and Recreation Administration Building, 799 Pine Avenue, Suite 200, Carlsbad, 92008. STEVEN JANTZ Associate Engineer