HomeMy WebLinkAbout2012-09-11; Beach Preservation Committee; MinutesMEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CALL TO ORDER:
ROLLCALL:
Present Members:
Absent Members:
Guests:
Staff:
APPROVAL OF MINUTES:
MINUTES
BEACH PRESERVATION COMMITTEE
September 11, 2012
3:00p.m.
Parks and Recreation Administration
799 Pine Avenue, Suite 200
The meeting was called to order at 3:04 pm.
Darryl Hatheway, Linda Petrucci, Matt Rocco, Bret Barger, Norelynn Pion-
Goureau and Pieter de Monchy
Jayme Timberlake
None
Steven Jantz, Kyle Lancaster and Adriana Alvarez
Minutes for the Meeting of June 12, 2012 (Hatheway, De Monchy) and July 10, 2012 (Rocco, Hatheway)
were unanimously approved.
1. WELCOME NEW BPC MEMBER:
The Committee welcomed newly appointed member Norelynn Pion-Goureau. Committee member
Pion-Goureau briefly discussed some of the ideas she plans to bring to the BPC such as developing
effective community outreach projects and to develop a partnership project with State Parks to
restore the bluff above the seawall with native plants.
2. SHORELINE PRESERVATION WORKING GROUP: Staff member Jantz provided a brief summary of the
Sandag Shoreline Preservation Working Group meeting of September 6, 2012. The highlights included
an update of the schedule for Sandag's Regional Beach Sand Project II, and a status of the EIRs for the
Buena Vista and San Elijo Lagoon Restoration Projects.
3. COMMITTEEE MEMBER DISCUSSION:
• State Parks Report -Staff member Jantz indicate State Parks recently approved the permits for
the installation of the Surfrider Foundation's surf monitoring camera at the Tamarack parking lot
restroom. The camera system will monitor the effects of Sandag's Regional Beach Sand Project II
on the natural surf conditions at six sites along the San Diego coastline.
• The Committee agreed to cancel the October 9, 2012 meeting due to conflicts with the annual
American Shore and Beach Preservation Association conference in San Diego. BPC members will
consider if they are interested in attending the conference and notify staff to ensure their
conference registration.
4. PUBLIC COMMENT:
No comment
BEACH PRESERVATION COMMITTEE
Minutes of September 11, 2012
Page 2
ADJOURNMENT /NEXT MEETING
By proper motion, the meeting was adjourned at 4:06 pm. The next meeting of the Beach Preservation
Committee will be Tuesday, November 13, 2012 at 3:00 p.m. in the City of Carlsbad Parks and Recreation
~ation Building, 799 Pine Avenue, Suite 200, Carlsbad, 92008.
Associate Engineer