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HomeMy WebLinkAbout2014-07-08; Beach Preservation Committee; MinutesM I N U T E S MEETING OF: BEACH PRESERVATION COMMITTEE DATE OF MEETING: July 8, 2014 TIME OF MEETING: 4:00 p.m. PLACE OF MEETING: Parks and Recreation Administration 799 Pine Avenue, Suite 200 CALL TO ORDER: The meeting was called to order at 4:10 pm. ROLL CALL: Present Members: Linda Petrucci, Bret Barger, Fred Briggs, Amy Ahrendt and Shelly Sander Absent Members: Darryl Hatheway and Norelynn Pion-Goureau Guests: Mat Huff Staff: Steven Jantz, Liz Ketabian, Kyle Lancaster and Adriana Alvarez APPROVAL OF MINUTES: Minutes for the Meeting of May 13, 2014 (Barger, Sander) were approved. 1. INTRODUCTION OF NEW BPC MEMBERS: The Committee welcomed newly appointed members Fred Briggs and Amy Ahrendt. 2. 2014 CARLSBAD BEACH FEST: Special guest Mat Huff, Executive Director of the California Beach Foundation, provided a brief review of the 2014 Carlsbad Beach Fest, held on June 14, 2014. This year’s event included a beach clean-up, coastal and environmental educational booths, local artists and food vendors, live music, and professional sand sculpture. Members of the Committee were very supportive of the revised format, and thought the event was a success. 3. COMMITTEE MEMBER DISCUSSION: State Parks Report – North Coast Sector Superintendent Robin Greene was absent, no State Parks Report. Staff member Lancaster provided the Committee with an update and schedule for improvements to the Tamarack State Beach Upper Picnic Facilities, including the restroom and adjacent grass area; and the restoration of the Coastal Bluff above the seawall, between Tamarack Ave. and Pine Ave. 4. PUBLIC COMMENT: None ADJOURNMENT/NEXT MEETING By proper motion, the meeting was adjourned at 5:05 pm. The next meeting of the Beach Preservation Committee will be Tuesday, September 9, 2014 at 4:00 p.m. in the City of Carlsbad Parks and Recreation Administration Building, 799 Pine Avenue, Suite 200, Carlsbad, 92008. STEVEN JANTZ Associate Engineer