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HomeMy WebLinkAbout2022-02-08; City Council; ; Work Plans for Fiscal Year 2021-22 for the Parks & Recreation Commission, Senior Commission and Beach Preservation CommissionM e e t i n g D a t e: T o : F r o m : S t a f f C o n t a c t : S u b j e c t: D i s t r i c t : Feb. 8, 2022 Mayor and City Council Scott Chadwick, City Manager Mike Pacheco, Recreation Services Manager mike.pacheco@carlsbadca.gov, 760-434-2858 Margaret Hamer, Recreation Area Manager margaret.hamer carlsbadca.gov, 760-602-4682 Michael Tully, Parks Planner michael.tully@carlsbadca.gov, 760-268-4724 WorkPlans for Fiscal Year 2021-22 for the Parks & Recreation Commission, Senior Commission and Beach Preservation Commission Citywide R e c o m m e n d e d A c t i o n Adopt resolutions approving the fiscal year 2021-22 work plans for the Parks & Recreation Commission, Senior Commission and Beach Preservation Commission. E xe c u t i v e S u m m a r y / D i s c u s s i o n Carlsbad Municipal Code Section 2.15.020 (C) requires that each board, or commission provide to the City Council for its approval an annual work plan of the activities it will be undertaking. The Parks & Recreation Commission, the Senior Commission and the Beach Preservation Commission have accepted their work plans for fiscal year 2020-21, as detailed below, and recommend that the City Council approve them. The purpose of these work plans is to encourage increased dialogue between boards and commissions and the City Council. They are also intended to ensure that boards and commissions are working in line with the priorities of the City Council. P a r k s & R e c r e a t i o n C o m m i s s i o n At the Parks & Recreation Commission’s January 2022 meeting, staff assisted commission members with the preparation of an updated work plan that is consistent with the duties described in the Carlsbad Municipal Code section that governs the commission, Section 2.36. The FY 2021-22 plan includes updates to the previous plan, as shown in Exhibit 4. The commission voted unanimously to accept these updates to its work plan on Jan. 24, 2022, and is recommending that the City Council approve the plan (See Attachment A to Exhibit 1). Feb. 8, 2022 Item #7 Page 1 of 18 Senior Commission At the Senior Commission’s January 2022 meeting, staff assisted commission members with the preparation of an updated work plan that is consistent with the duties described in the Carlsbad Municipal Code section that governs the commission, Section 2.38. The FY 2021-22 plan includes updates to the previous plan, as shown in Exhibit 5. The commission voted unanimously to accept these updates to its work plan on Jan. 6, 2022, and is recommending that the City Council approve the plan (See Attachment A to Exhibit 2). Beach Preservation Commission At the Beach Preservation Commission’s January 2022 meeting, staff assisted commission members with the preparation of an updated work plan that is consistent with the duties described in the City Council resolutions that govern the commission, Resolutions 93-178 and 2003-120. The FY 2021-22 plan includes updates to the previous plan, as shown in Exhibit 6. The commission voted unanimously to accept these updates to its work plan on Jan. 4, 2022, and is recommending that the City Council approve the plan (See Attachment A to Exhibit 3). Fiscal Analysis There is no direct fiscal impact associated with approving these work plans. Next Steps Agendas for the respective commission meetings will be developed consistent with the approved work plans. Environmental Evaluation This action does not constitute a “project” within the meaning of the California Environmental Quality Act under Public Resources Code section 21065 in that it has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. Public Notification Public notice of this item was posted in keeping with the Ralph M. Brown Act and it was available for public viewing and review at least 72 hours before the scheduled meeting date. Exhibits 1.City Council resolution - Parks & Recreation Commission Work Plan for fiscal year 2021-22 2.City Council resolution - Senior Commission Work Plan for fiscal year 2021-22 3.City Council resolution - Beach Preservation Commission Work Plan for fiscal year 2021-22 4.Parks & Recreation Commission Work Plan for Fiscal Year 2021-22, with tracked changes 5.Senior Commission Work Plan for Fiscal Year 2021-22, with tracked changes 6.Beach Preservation Commission Work Plan for Fiscal Year 20221-22, with tracked changes Feb. 8, 2022 Item #7 Page 2 of 18 Attachment A City of Carlsbad Parks & Recreation Commission Work Plan Fiscal Year 2021-22 I. Mission Statement The Mission of the Parks & Recreation Commission is to promote community health and wellness while supporting a culture that embraces change and continuous improvement. II. Composition Consistent with Chapter 2.36 of the Carlsbad Municipal Code, the Parks & Recreation Commission shall consist of seven members appointed by the mayor with the approval of the city council. Members shall serve four-year terms. The Parks & Recreation Commission shall have the power, and it shall be the duty of the commission, to make recommendations to the city council and to advise the council in matters pertaining to the creation, operation, maintenance, management and control of community recreation programs, of playgrounds and indoor and outdoor recreations, activities and facilities. Further, it shall be the duty of the commission to advise and make recommendations to the city council on matters pertaining to planting, trimming, pruning, and care of all trees, shrubs or plants and to the removal of all objectionable trees, shrubs and plants in and upon any park of the city. The parks and recreation commission shall have the additional power, and it shall be the duty of the commission to review tree-related issues and to determine the needs of the city with respect to its tree planting, replacement, maintenance and preservation programs. The commission will also make recommendations to the city council on policies, regulations or ordinances pertaining to the care and protection of public trees and the selection of specific species of trees for designation along city streets, including the development of a community forest management plan for the city. In addition, in accordance with Section 11.12.150 of the municipal code, the Parks & Recreation Commission shall hear appeals from decisions of the city manager acting through the parks and recreation director or designee, regarding the planting or removal of street trees. III. FY 2021-22 Goals & Tasks The Parks & Recreation Commission will focus on the following FY 2021-22 Goals and Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1. Advise City staff and City Council on projects and programs a. Focus on progress and impact Feb. 8, 2022 Item #7 Page 4 of 18 2. Enhance accessibility, visibility and engagement a. Ensure a quorum at all Commission meetings b. Commission conduct site visits to parks, facilities and programs with city staff* c. Individual Commissioners attend at least two Parks & Recreation events conducted events* (*Following COVID protocols and individual’s comfort) 3. Broaden outreach and education a. Connect with other relevant agencies and organizations b. Invite educational presentations at Commission meetings Feb. 8, 2022 Item #7 Page 5 of 18 ATTACHMENT A City of Carlsbad Senior Commission Work Plan Fiscal Year 2021-2022 I. Mission Statement The Mission of the Senior Commission is to champion an age-inclusive environment that promotes wellness, vitality and education that leads to a vibrant quality of life. II. Composition Consistent with Chapter 2.38 of the Carlsbad Municipal Code, the Senior Commission shall consist of five members appointed by the mayor with the approval of the city council. Members shall serve four-year terms. The Senior Commission shall have the responsibility to make recommendations to the city council and to advise the city council on the special needs and concerns of seniors, including the creation, operation, maintenance, management and control of senior programs, activities and facilities. The Senior Commission shall be authorized to and may receive donations, gifts, legacies, endowments or bequests made to the city or to the commission for or on behalf of the city. All donations, gifts, legacies, endowments or bequests so received by the commission shall be turned over to the city treasurer and shall be kept in a special fund to be designated as the senior fund. All moneys in the fund shall be used for promotion, supervision and operation of senior programs. No moneys in the fund shall be spent without prior council authorization. III. FY -2021-2022 Goals & Tasks The Senior Commission will focus on the following FY 2021-2022 Goals and Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1. Determine the needs of Adults 50+. a. Participate in the needs assessment/master plan update b. Continue annual assessment and feedback loop c. Use informal feedback received from staff and volunteers throughout the year 2. Support the City of Carlsbad Age-Friendly Action Plan a. Promote with City of Carlsbad communication tools b. Align with internal and external organizations Feb. 8, 2022 Item #7 Page 7 of 18 3. Create Adult 50+ opportunities and collaborations beyond the Senior Center, through: a. Public sites to include parks, community centers and libraries b. Private locations such as theaters and senior living communities c. Universities, hospitals, nonprofits and other organizations 4. Increase social inclusion, enhance connectivity and minimize isolation. a. Foster technology friendly experiences b. Offer intergenerational programs c. Increase transportation to senior services d. Enhance marketing and communication of resources to adults 50+ Feb. 8, 2022 Item #7 Page 8 of 18 ATTACHMENT A City of Carlsbad Beach Preservation Commission Work Plan Fiscal Year 2021-2022 I. Mission Statement The Mission of the City of Carlsbad Beach Preservation Commission is to advise the City Council and the City Manager on matters related to erosion prevention and protection/enhancement of the Carlsbad shoreline (e.g., littoral cells, sea level rise et.al.), and to study the best means to maintain beaches for the safety and optimum enjoyment of the public. II. Composition Consistent with City Council Resolution Nos. 93-178 and 2003-120, the Beach Preservation Commission shall be an advisory commission to the City Council and the City Manager, and its seven members shall be appointed Carlsbad residents. The Commission shall investigate and report on topics or studies related to beach erosion as directed by the City Council and City Manager. Commission Members shall serve on a volunteer basis, on staggered terms. Commission Members are expected to attend all meetings, held at dates/times set by the Commission or requested by the City Council or City Manager. The Commission shall be standing, but subject to termination by the City Council if it deems the existence of the Commission is no longer necessary to the City. The Commission name was changed from its original ‘Beach Erosion’ to ‘Beach Preservation’, based on the nature of coastal awareness shifting from strictly evaluating the effects of coastal erosion to a more encompassing view of shoreline preservation. III. FY 2021-2022 Goals & Tasks The Beach Preservation Commission will focus on the following FY 2021-2022 Goals/Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1. Gain a better understanding of local shoreline preservation and beach nourishment projects. a. Study and investigate coastal erosion impacts to Carlsbad beaches through understanding of coastal processes and terminology, including: - Disruption of natural sand supply and sediment flow - High intensity storms and potential flooding - Hard stabilization structures or “coastal armoring” - Sand replenishment/beach nourishment - Living shorelines, shoreline buffers - Sea Level Rise impacts - littoral cell/Oceanside cell Feb. 8, 2022 Item #7 Page 10 of 18 b. Review informational documents for current and future Commission Members, with items to include: - Minutes and information from regional planning partners such as SANDAG’s Shoreline Preservation Working Group 2. Encourage private and public representatives to be engaged and work together on protection and enhancement of local beaches. a. Upon notice from the City of Carlsbad that it is safe to do so, schedule and carry-out plans drawn up by the Beach Preservation Commission Ad Hoc Committee for a beach clean-up event in the northern beaches of the City of Carlsbad. b. Receive updates from representatives from the three lagoon foundations in Carlsbad (Agua Hedionda, Batiquitos, and Buena Vista Lagoons). c. Receive updates from the California State Parks and Recreation Department on local erosion issues, prevention efforts, and any beach access improvements to our local beaches. d. Upon receipt of updates from local jurisdictions (i.e. lagoon foundation, SANDAG, State Parks, California Fish and Wildlife, etc.), prepare comments as a Commission to submit to the City Council regarding any comments or concerns determined to be of interest to the Council. 3. Participate in outreach opportunities related to protection and enhancement of local beaches. a. Look for opportunities to engage the citizens and school children of the City of Carlsbad in stewardship of our coastline through events such as annual beach cleanups to encourage efforts to keep our beaches clean throughout the year. b. Work with other city departments to encourage outreach for the citizens of Carlsbad to educate them on potential impacts to the City of Carlsbad on erosion impacts and sea level rise as shown in the City of Carlsbad Local Coastal Plan. c. Observe and monitor local beaches and tidepools for issues contributing to degradation of beaches including feeding squirrels and other wildlife, pet waste issues, and trash. d. Make periodic tours of all Carlsbad beaches to assess physical conditions, usage factors and safety considerations for the beaches and potentially impacted surrounding areas. - Resulting issues requiring action shall be reported to city staff. 4. Tri-annually report out the progress on completing the Goals & Tasks of the Beach Preservation Commission’s Work Plan. a. Participate in the review of these goals and tasks during an agenda item scheduled every other meeting of the Beach Preservation Commission. Feb. 8, 2022 Item #7 Page 11 of 18 EXHIBIT 4 City of Carlsbad Parks & Recreation Commission Work Plan Fiscal Year 2020-212021-22 I. Mission Statement The Mission of the Parks & Recreation Commission is to promote community health and wellness while supporting a culture that embraces change and continuous improvement. II. Composition Consistent with Chapter 2.36 of the Carlsbad Municipal Code, the Parks & Recreation Commission shall consist of seven members appointed by the mayor with the approval of the city council. Members shall serve four-year terms. The Parks & Recreation Commission shall have the power, and it shall be the duty of the commission, to make recommendations to the city council and to advise the council in matters pertaining to the creation, operation, maintenance, management and control of community recreation programs, of playgrounds and indoor and outdoor recreations, activities and facilities. Further, it shall be the duty of the commission to advise and make recommendations to the city council on matters pertaining to planting, trimming, pruning, and care of all trees, shrubs or plants and to the removal of all objectionable trees, shrubs and plants in and upon any park of the city. The parks and recreation commission shall have the additional power, and it shall be the duty of the commission to review tree-related issues and to determine the needs of the city with respect to its tree planting, replacement, maintenance and preservation programs. The commission will also make recommendations to the city council on policies, regulations or ordinances pertaining to the care and protection of public trees and the selection of specific species of trees for designation along city streets, including the development of a community forest management plan for the city. In addition, in accordance with Section 11.12.150 of the municipal code, the Parks & Recreation Commission shall hear appeals from decisions of the city manager acting through the parks and recreation director or designee, regarding the planting or removal of street trees. III. FY 2020-21 2021-22 Goals & Tasks The Parks & Recreation Commission will focus on the following FY 2020-21 2021-22 Goals and Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1. Advise City staff and City Council on projects and programs a. Focus on progress and impact Feb. 8, 2022 Item #7 Page 12 of 18 2. Enhance accessibility, visibility and engagement a. Ensure a quorum at all Commission meetings b. Commission Cconduct site visits to parks, facilities and programs with city staff* c. Individual Commissioners Aattend at least two Parks & Recreation events conducted events* (*Following COVID protocols and individual’s comfort) 3. Broaden outreach and education a. Connect with other relevant agencies and organizations b. Invite educational presentations at Commission meetings Feb. 8, 2022 Item #7 Page 13 of 18 EXHIBIT 5 City of Carlsbad Senior Commission Work Plan Fiscal Year 2020-2021- 2021-2022 I. Mission Statement The Mission of the Senior Commission is to champion an age-inclusive environment that promotes wellness, vitality and education that leads to a vibrant quality of life. II. Composition Consistent with Chapter 2.38 of the Carlsbad Municipal Code, the Senior Commission shall consist of five members appointed by the mayor with the approval of the city council. Members shall serve four-year terms. The Senior Commission shall have the responsibility to make recommendations to the city council and to advise the city council on the special needs and concerns of seniors, including the creation, operation, maintenance, management and control of senior programs, activities and facilities. The Senior Commission shall be authorized to and may receive donations, gifts, legacies, endowments or bequests made to the city or to the commission for or on behalf of the city. All donations, gifts, legacies, endowments or bequests so received by the commission shall be turned over to the city treasurer and shall be kept in a special fund to be designated as the senior fund. All moneys in the fund shall be used for promotion, supervision and operation of senior programs. No moneys in the fund shall be spent without prior council authorization. III. FY 2020-2021-2021-2022 Goals & Tasks The Senior Commission will focus on the following FY 2020-21-2021-2022 Goals and Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1. Determine the needs of Adults 50+. a. Participate in the nNeeds aAssessment/mMaster pPlan update b. Continue Formal annual assessment and feedback loop c. Use iInformal feedback received from staff and volunteers throughout the year 2. Support the City of Carlsbad Age-Friendly Action Planinitiative. a. Promote with City of Carlsbad communication tools b. Align with internal and external organizations Feb. 8, 2022 Item #7 Page 14 of 18 3. Create Adult 50+ opportunities and collaborations beyond the Senior Center, through:. a. Public sites to include parks, community centers and libraries b. Private locations such as theaters and senior living communities c. UEducate through universities, hospitals, nonprofits and other organizations, utilizing technology tools 4. Increase social inclusion, enhance connectivity and minimize isolation. a. Foster technology friendly experiences b. Offer intergenerational programs c. Increase transportation to senior services d. MarketEnhance marketing and communication of resources to adults 50+ -65 and 66- older services Feb. 8, 2022 Item #7 Page 15 of 18 EXHIBIT 6 City of Carlsbad Beach Preservation Commission Work Plan Fiscal Year 2020-20212021-2022 I. Mission Statement The Mission of the City of Carlsbad Beach Preservation Commission is to advise the City Council and the City Manager on matters related to erosion prevention and protection/enhancement of the Carlsbad shoreline (e.g., littoral cells, sea level rise et.al.), and to study the best means to maintain beaches for the safety and optimum enjoyment of the public. II. Composition Consistent with City Council Resolution Nos. 93-178 and 2003-120, the Beach Preservation Commission shall be an advisory commission to the City Council and the City Manager, and its seven members shall be appointed Carlsbad residents. The Commission shall investigate and report on topics or studies related to beach erosion as directed by the City Council and City Manager. Commission Members shall serve on a volunteer basis, on staggered terms. Commission Members are expected to attend all meetings, held at dates/times set by the Commission or requested by the City Council or City Manager. The Commission shall be standing, but subject to termination by the City Council if it deems the existence of the Commission is no longer necessary to the City. The Commission name was changed from its original ‘Beach Erosion’ to ‘Beach Preservation’, based on the nature of coastal awareness shifting from strictly evaluating the effects of coastal erosion to a more encompassing view of shoreline preservation. III. FY 2020-20212021-2022 Goals & Tasks The Beach Preservation Commission will focus on the following FY 2020-2021 2021-2022 Goals/Tasks: (Goals identified in numerals; Tasks to accomplish those Goals identified in alphas) 1. Gain a better understanding of local shoreline preservation and beach nourishment projects. a. Study and investigate coastal erosion impacts to Carlsbad beaches through understanding of coastal processes and terminology, including: Feb. 8, 2022 Item #7 Page 16 of 18 - Disruption of natural sand supply and sediment flow - High intensity storms and potential flooding - Hard stabilization structures or “coastal armoring” - Sand replenishment/beach nourishment - Living shorelines, shoreline buffers - Sea Level Rise impacts - littoral cell/Oceanside cell b. Review informational documents for current and future Commission Members, with items to include: - Map of the City of Carlsbad beaches and jurisdictions (i.e. State California beaches and City of Carlsbad beaches) - Beach Preservation Resolutions outlining duties of Beach Preservation Commission - Minutes and information from regional planning partners such as SANDAG’s Shoreline Preservation Working Group - City of Carlsbad Draft Local Coastal Plan - Definitions of terms and items, including but not limited to, listed in the Task above (Staff to Prepare Information Items Shown Above for Commission) 2. Encourage private and public representatives to be engaged and work together on protection and enhancement of local beaches. a. Upon notice from the City of Carlsbad that it is safe to do so, schedule and carry-out plans drawn up by the Beach Preservation Commission Ad Hoc Committee for a beach clean-up event in the northern beaches of the City of Carlsbad. b. Receive updates from representatives from the three lagoon foundations in Carlsbad (Agua Hedionda, Batiquitos, and Buena Vista Lagoons). c. Receive updates from the California State Parks and Recreation Department on local erosion issues, prevention efforts, and any beach access improvements to our local beaches. d. Upon receipt of updates from local jurisdictions (i.e. lagoon foundation, SANDAG, State Parks, California Fish and Wildlife, etc.), prepare comments as a Commission to submit to the City Council regarding any comments or concerns determined to be of interest to the Council. 3. Participate in outreach opportunities related to protection and enhancement of local beaches. a. Look for opportunities to engage the citizens and school children of the City of Carlsbad in stewardship of our coastline through events such as annual beach cleanups to encourage efforts to keep our beaches clean throughout the year. Feb. 8, 2022 Item #7 Page 17 of 18 b. Work with other city departments to encourage outreach for the citizens of Carlsbad to educate them on potential impacts to the City of Carlsbad on erosion impacts and sea level rise as shown in the City of Carlsbad Local Coastal Plan. c. Observe and monitor local beaches and tidepools for issues contributing to degradation of beaches including feeding squirrels and other wildlife, pet waste issues, and trash. d. Make periodic tours of all Carlsbad beaches to assess physical conditions, usage factors and safety considerations for the beaches and potentially impacted surrounding areas. - Resulting issues requiring action shall be reported to city staff. 4. Tri-annually report out the progress on completing the Goals & Tasks of the Beach Preservation Commission’s Work Plan. a. Participate in the review of these goals and tasks during an agenda item scheduled every other meeting of the Beach Preservation Commission. Feb. 8, 2022 Item #7 Page 18 of 18 Parks & Recreation Department Commissions’ FY 22 Work Plans Mike Pacheco, Recreation Services Manager Margaret Hamer, Recreation Area Manager Michael Tully, Parks Planner Feb. 8, 2022 BACKGROUND •Parks & Recreation Department staff support: Parks & Recreation Commission Senior Commission Beach Preservation Commission ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BACKGROUND •Carlsbad Municipal Code Section 2.15.020 (C) Requires that each board or commission provide to City Council for its approval an annual work plan of activities to be undertaken ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS COMMISSION WORK PLANS •Three components to each plan: Mission Statement Composition (Role) Goals & Tasks ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS PARKS & RECREATION COMMISSION •Chairperson and Vice Chairperson Michael Luna and Jengi Martinez •Staff Liaison Mike Pacheco ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS PARKS & RECREATION COMMISSION •Jan. 24, 2022 commission meeting Staff assisted commission with the preparation of an updated annual work plan Commission voted to accept the updated plan ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS PARKS & RECREATION COMMISSION •Mission Statement –No changes The Mission of the Parks & Recreation Commission is to promote community health and wellness while supporting a culture that embraces change and continuous improvement ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS PARKS & RECREATION COMMISSION •Composition –No changes Role of the Commission is described in Chapter 2.36 of the Carlsbad Municipal Code ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS PARKS & RECREATION COMMISSION •Goals & Tasks –Minor Changes Detailed in Exhibit 4 to the staff report ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS PARKS & RECREATION COMMISSION •Goal 1 Advise the City staff and City Council on projects and programs One task associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS PARKS & RECREATION COMMISSION •Goal 2 Enhance accessibility, visibility and engagement Three tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS PARKS & RECREATION COMMISSION •Goal 3 Broaden outreach and education Two tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Chairperson and Vice Chairperson Kathy Rangus and Patricia Mehan •Staff Liaison Margaret Hamer ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Jan. 6, 2022 commission meeting Staff assisted commission with the preparation of an updated annual work plan Commission voted to accept the updated plan ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Mission Statement –No changes The Mission of the Senior Commission is to champion an age-inclusive environment that promotes wellness, vitality and education that leads to a vibrant quality of life ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Composition –No changes Role of the Commission is described in Chapter 2.38 of the Carlsbad Municipal Code ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Goals & Tasks –Minor Changes Detailed in Exhibit 5 of the staff report ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Goal 1 Determine the needs of adults 50+ Three tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Goal 2 Support the City of Carlsbad Age Friendly Action Plan Two tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Goal 3 Create adults 50+ opportunities and collaborations beyond the Senior Center Three tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS SENIOR COMMISSION •Goal 4 Increase social inclusion, enhance connectivity and minimize isolation Four tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Chairperson and Vice Chairperson Fred Briggs and Kathy Steindlberger •Staff Liaison Michael Tully ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Jan. 4, 2022 commission meeting Staff assisted commission with the preparation of an updated annual work plan Commission voted to accept the updated plan ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Mission Statement –No changes The Mission of the Beach Preservation Commission is to advise the City Council and the City Manager on matters related to erosion prevention and protection/enhancement of the Carlsbad shoreline (e.g., littoral cells, sea level rise, et.al.), and to study the best means to maintain beaches for the safety and optimum enjoyment of the publicand optimum enjoyment of the public ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Composition –No changes Role of the Commission is described in City Council Resolution Nos. 93-178 and 2003-120 ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Goals & Tasks –Minor Changes Detailed in Exhibit 6 of the staff report ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Goal 1 Gain a better understanding of local shoreline preservation and beach nourishment projects Two tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Goal 2 Encourage private and public representatives to be engaged and work together on protection and enhancement of local beaches Four tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Goal 3 Participate in outreach opportunities related to protection and enhancement of local beaches Four tasks associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS BEACH PRESERVATION COMMISSION •Goal 4 Tri -annually report out the progress on completing the goals & tasks of the work plan One task associated with this goal ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS RECOMMENDED ACTION Adopt resolutions approving the fiscal year 2021-22 work plans for the Parks & Recreation Commission, Senior Commission and Beach Preservation Commission ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS CHAIRPERSON COMMENTS Chairperson Michael Luna, Parks & Recreation Chairperson Kathy Rangus, Senior Chairperson Fred Briggs, Beach Preservation ITEM 7: P&R DEPARTMENT COMMISSIONS’ WORK PLANS