HomeMy WebLinkAbout1956-08-08; Harbor Commission Ad Hoc; MinutesMINUTt:3_OF R£^ X AR ME ETING _OF_C ARLSgAD_ JH ' ^OR_4^ OMMI S3 ION
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August 8fl 1956
Meeting called to order at 7*00 P0 M0 by Chairman Dunne o Present be-
sides the Chairman were Commissioners Christiansen, V,alters9 Merkle,
Yougnp JefferBo \bsent9 Commo Laddc Also presents Max Ewalda acting
as adviser ar 1 secretary; Chiof of Police Max Palkowski, Richard Os=»
burn, Commodore, Carlsbad Boat & Ski Clubs A, Glissman, and members of
the Carlsbad 3oat & Ski Club0
First item or the agenda was discussion of regulations governing boats
and other operations in the lagoon area0 After considerable discussion,
a motion was nade by CoKza , Young that two signs,,, 6 x 10 feet eachp be
authorized 5, one sign to be placed at Whiteyfis Landing and one at Pi-
rates0 Cove; also requesting approval of the City Council of certain
listed rules to be followed on the lagoons as per attached copy0 Second^
ed by Coaim Valters0 All ayesp no n3yss motion carried 0 After further
discussion or rules and regulations for the lagoon 9 it was moved by Comra3
Merkles sec or Jed by ComiHo Christiansen^, that tha list of rules and regu-
lations as prepared by Comma Walters be adopted aed recommended to the
City Council for approval; All ayess no naysp motion carried 0
A resport was given by Ewald on the meeting of the Senste Committee on
Harbors of Refuge at Sacramento on Monday s August 6th p and the rQcom-
menclation was made that a memorandum be sent to the City Council re~
questing a re solution to the State Senate Committee to separate the
small boat harbor program into two categories or types of harbor sp
namely p harbc rs of refuge and harbors of recreation, and that the Har-
bors of refuse program be expedited in the nest session of the StQte
Legislature convening in January^ 1957* Upon motioss by Co-ma. 0 Walters^,
seconded by (. ommo Jef f ers , such a memorandum was authorized,,
A letter froi the Carlsbad Boat & Ski Club was presented to the Comrais-
siorij, regarding certain special event sp such as boat races and water
ski events tc be held on the lagoon next year being sponsored by the
Tri~City Chas bers of Comsiercef) Blade-Tribune Regattaj, and the Lions8
Clubo After some discussion^ it was decided to table the letter until
the next meeting,;,
An oral request was made by the Carlsbad Boat & Ski. Club for support of
the Blade-Tri bune Regatta^ to be held on August 19p 19560 Upon motion
by Comm0 MeH le, seconded by Comsio Jeff ers 9 it was agreed by unanimous
vote that a r emorandum be sent to the Council requesting that the
Council give approval and morally support the August 19th event „
The question of s regular meeting date for the Commission was discussedp
and a motion was made by Baiter Sj, seconded by Christiansen^, that the
last Monday cf each month P at 7*00 P0 MN, at the City HallP be the regu-
lar meeting lime and place of the Harbor Commission,? All ayesp no naysp
motion carried^
A letter was rea;i from the Chamber of Commerce regarding a lease on the
lagoonc__The Chamber suggested that the City obtain a lease* on-~the_a.
It was mutually agreed
by the Commif.'sion to hold the letter for further study,, and that Chair
man Dunne wrj te the Chamber a letter of appreciation for their interest
in the mattei 0
Copy of letter from W0 L0 Roberts,, Director of Civil Defense p was readscopy
regarding us:-3 of the lagoon as a possible evacuation point in case of
attack Q It was decided to hold, the letter until the next meeting, and
in the meantime request City Civil Defense Director Whipple to attend
and shew his filaa - "BIG MEN AN!) SMALL BOATS'8 ~- which was recently
purchased by the Chamber of CommerceQ
Last item of business was a request by the California Marine Parks &
Harbor Association for renewal of membership in their organization?
Upon motion by Coraou Walters^ seconded by Conm0 Christiansen^ it was
agreed to recommend to the City that its membership ba renewed^ in
the amount of $SOo000
The meeting -»as adjourned at 9 5 50 P<? M0
Respectfully submitted,
u EWALD, Sec0y0 pro tesa
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