HomeMy WebLinkAbout2024-08-06; Beach Preservation Commission; Minutes Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Aug. 6, 2024, 11 a.m.
Regular Meeting
CALL TO ORDER: 11:02 a.m.
ROLL CALL: Commissioners Stark, Corrigan, Norall, Burrows, and Ferguson.
Absent: Vice Chair Colby and Commissioner Woolsey.
PLEDGE OF ALLEGIANCE: Commissioner Norall led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held on June 4, 2024
Motion by Commissioner Burrows, second by Commissioner Norall to approve the Minutes of the
Regular Meeting held on June 4, 2024, as presented. Motion carried, 4/0/1/2 (Ferguson – Abstain;
Colby, Woolsey – Absent).
PRESENTATIONS: None.
CONSENT CALENDAR: None.
PUBLIC COMMENT: None.
PUBLIC HEARINGS: None.
DEPARTMENTAL REPORTS:
1. ELECTION OF BEACH PRESERVATION COMMISSION OFFICERS - Receive and accept nominations
and elect commission officers of chairperson and vice chairperson, for the balance of 2024 and
all of 2025. (Staff Contact: Nick Stupin, Parks & Recreation Department)
Recommended Action: Receive the informational report.
ACTION: Commission approved to continue agenda item to the next regular scheduled
meeting – 5/0/0/2 (Colby, Woolsey – Absent).
2. TRI-ANNUAL REPORT OUT ON THE COMMISSION’S 2024 WORK PLAN - Review the
Commission’s 2024 Work Plan and report out on the progress made towards completing its
goals and tasks. (Staff Contact: Nick Stupin, Parks & Recreation Department)
Recommendation: Review the Beach Preservation Commission’s 2024 Work Plan
and report out on completing its goals and tasks
Commission received the presentation.
BEACH PRESERVATION COMMISSION
Minutes
August 6, 2024 Beach Preservation Commission Regular Meeting Page 2 of 2
Commissioner Ferguson requested clarification on the timeline of the Agua Hedionda dredging
project.
.
Commissioner Burrows inquired about the likelihood of changes to the various dredging
project schedules.
Commissioner Ferguson asked about opportunities to make adjustments to the work plan.
3.CLEAN-UP EVENT ON THE CITY-CONTROLLED NORTH BEACH - Select a date and time for a
second 2024 beach clean-up event on the city-controlled north beach, in keeping with the
annual work plan of the Beach Preservation Commission. (Staff Contact: Nick Stupin, Parks &
Recreation Department)
Recommended Action: Select a date and time for a second 2024 beach clean-up
event on the city-controlled north beach.
Commission discussion ensued regarding clean-up event date and time.
ACTION: Commission selected Nov. 9, 8:30 a.m. to 10:30 a.m. for a Clean-Up Event on the City
Controlled North Beach – 5/0/0/2 (Colby, Woolsey – Absent).
COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of
the agenda is for the Commission to make brief announcements, brief reports of their activities and
requests for future agenda items.
Commissioner Burrows asked city staff if it’s possible to change dates/time of Commission meetings.
Item will be agendized on an upcoming meeting.
Commissioner Ferguson inquired about the possibility of looking into exploring ways for sand
replenishment at Ponto Beach. Item will be agendized on an upcoming meeting to allow
Commissioner discussion.
DIRECTOR’S COMMENTS:
ANNOUNCEMENTS: Parks & Recreation Director Kyle Lancaster introduced new Commissioner
Ferguson.
ADJOURNMENT: 11:37 p.m.
Adriana Alvarez
Senior Office Specialist