Loading...
HomeMy WebLinkAbout2024-04-02; Beach Preservation Commission; Minutes Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 April 2, 2024, 11 a.m. Regular Meeting CALL TO ORDER: 11:01 a.m. ROLL CALL: Chair Steindlberger, Vice Chair Colby, Commissioners Stark, Corrigan, Norall, and Burrows. Absent: Commissioner Woolsey. PLEDGE OF ALLEGIANCE: Vice Chair led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Dec. 5, 2024 Motion by Chair Steindlberger, second by Commissioner Norall to approve the Minutes of the Regular Meeting held on Dec. 5, 2024, as presented. Motion carried, 4/0/2/1 (Colby, Burrows – Abstain; Woolsey – Absent). PRESENTATIONS: None. CONSENT CALENDAR: None. PUBLIC COMMENT: None. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 1. UPDATE ON CITY OF OCEANSIDE BEACH REPLENISHMENT AND RETENTION PROJECT PRESENTATION - Receive an informational report from Jayme Timberlake, Oceanside’s Coastal Zone Administrator, on Oceanside’s Beach Sand Nourishment and Retention Project, including a summary of the concluded RE:BEACH Oceanside Coastal Resilience Design Competition. (Staff Contact: Nick Stupin, Parks & Recreation Department) Recommended Action: Receive the informational report. City of Oceanside Coastal Zone Administrator Jayme Timberlake presented a PowerPoint presentation on phase two of its Sand Nourishment and Retention Pilot Project, including an update on the RE:BEACH Oceanside Coastal Resilience Design Global Competition (on file in the Office of the City Clerk). Commission received the presentation. 2. BATIQUITOS LAGOON FOUNDATION ACTIVITIES - Receive informational report on activities of Batiquitos Lagoon Foundation. (Staff Contact: Nick Stupin, Parks & Recreation Department) BEACH PRESERVATION COMMISSION Minutes April 2, 2024 Beach Preservation Commission Regular Meeting Page 2 of 3 Recommendation: Receive the informational report. Batiquitos Lagoon Foundation Vice President Deb Mossa presented a PowerPoint presentation and reported on the foundation’s conservation, restoration, and enhancement efforts for the Batiquitos Lagoon (on file in the Office of the City Clerk). Commission received the report. 3. ADAPTIVE MANAGEMENT PLAN FOR THE SOUTH CARLSBAD BOULEVARD CLIMATE ADAPTATION PROJECT - Receive a report on how a 1-mile segment of south Carlsbad Boulevard could be managed to protect people, the environment and infrastructure from the effects of anticipated sea level rise. (Staff Contact: Tom Frank, Transportation Department and Katie Hentrich, Environmental Sustainability Department) Recommended Action: Receive the updated information presentation. Transportation Director Tom Frank presented the PowerPoint presentation and addressed how the 1-mile segment of south Carlsbad Boulevard could be managed to protect people, the environment and infrastructure from the effects of anticipated sea level rise. The grant project includes two main components. One option is to “retreat now”, meaning make all the changes at once. The other option is to use a phased approach where changes would be made incrementally over the next 96 years, as needed (on file in the Office of the City Clerk). Commission received the report. Motion by Commissioner Stark, a second by Chair Steindlberger, to approve the retreat now alternative for the project. Motion carried, 6/0/0/1 (Woolsey – Absent). Mitch Silverstein, San Diego Policy Coordinator for the Surfrider Foundation, spoke in support of the retreat now alternative. 4. TRI-ANNUAL REPORT OUT ON WORK PLAN FOR 2024 - Review of the Commission’s Work Plan for 2024 and a report out on made towards completing the goals and tasks. (Staff Contact: Nick Stupin, Parks & Recreation Department) Recommendation: Review the work plan and report out on its goals and tasks. Parks Planning Manager Nick Stupin presented the PowerPoint presentation on the Beach Preservation Commission Tri-Annual report out on the work plan (on file in the Office of the City Clerk). Commission reviewed the work plan. Commission discussion ensued regarding the next beach clean-up event and proposed dates. April 2, 2024 Beach Preservation Comm iss ion Reg ular Meeting Page 3 of 3 Motion by Comm issioner Nora II , a second by Comm issioner Corrigan, for the beach clean-up event to be held on July 12, 2024, at 8:30 a.m. Motion carried, 6/0/0/1 (Woolsey -Absent). COMMISSION CO MMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: Th is portion of the agenda is for the Comm ission to make brief announcements, brief reports of their activities and requests for future agenda items. DIRECTOR'S COMMENTS: Parks & Recreation Director Kyle Lancaster introduced new Commissioner Spencer Burrows. He gave a brief update on the permitting process for the Agua Hedionda Lagoon dredging project and mentioned Channe l Side is the new name for Poseidon Water Resources. An item on that ma intenance dredging project will be docketed for the next regular meeting of the Beach Preservation Commission. Mr. Lancaster also indicated that Parks Services Manager Todd Reese will be takin g the Commiss ion meeting fac ilitator seat on the deist in the com ing months. ANNOUNCEM ENTS: None. ADJOURNMENT: 12:31 p.m. Adriana Alvarez Senior Office Specialist