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HomeMy WebLinkAbout2020-12-01; Beach Preservation Commission; AgendasCITY OF CARLSBAD MEETING OF THE BEACH PRESERVATION COMMISSION AGENDA DEC. 1, 2020, 4:00 PM How to Watch Watch the livestream and replay past meetings on the city website, www.carlsbadca.gov How to Participate • Per State of California Executive Order N-29-20, and in the interest of public health and safety, we are temporarily taking actions to prevent and mitigate the effects of the COVID-19 pandemic by holding beach preservation commission meetings and other public meetings electronically or by teleconferencing. • All public meetings will comply with public noticing requirements in the Brown Act and will be made accessible electronically to all members of the public seeking to observe and address the beach preservation commission. • Beach preservation commission meetings can be watched via livestream or replayed on the city website at www.carlsbadca.gov. • You can participate in the meeting by e-mailing your comments to parks and recreation department at parksandrec@carlsbadca.gov, subject line beach preservation commission, prior to commencement of the agenda item. Your comment will be transmitted to the beach preservation commission at the start of the agenda item. • If you desire to have your comment read into the record at the beach preservation commission meeting, please indicate so in the first line of your e-mail and limit your e-mail to 500 words or less. • Emails will be read for three minutes each, unless the presiding officer (usually the chair) changes that time. • These procedures shall remain in place during the period in which state or local health officials have imposed or recommended social distancing measures. IN THE EVENT A QUORUM OF THE BEACH PRESERVATION COMMISSION LOSES ELECTRICAL POWER OR SUFFERS AN INTERNET CONNECTION OUTAGE THAT IS NOT CORRECTED WITHIN 15 MINUTES, THE MEETING WILL AUTOMATICALLY BE ADJOURNED. ANY ITEMS NOTICED AS PUBLIC HEARINGS WILL BE CONTINUED TO THE NEXT REGULARLY SCHEDULED MEETING OF THE BEACH PRESERVATION COMMISSION. ANY OTHER AGENDA ITEMS THE COMMISSION HAS NOT TAKEN ACTION ON WILL BE PLACED ON A FUTURE AGENDA. "All persons requiring assistance or auxiliary aids in order to effectively participate may contact Beach Preservation Commission at least 24 hours prior to the meeting to arrange for reasonable accommodations." I. CALL TO ORDER: 4:00 PM II. ROLL CALL III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF MINUTES: Oct. 6, 2020, Beach Preservation Commission Special Meeting V. PRESENTATIONS: None VI. CONSENT CALENDAR: None All items listed under consent calendar are considered routine and will be enacted by one motion as listed, unless an item is requested to be removed for discussion by a Commission member. PUBLIC COMMENT: In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public participate in the meeting by submitting comments as provided on the front page of this agenda. The clerk will read comments as requested up to a total of 15 minutes. All other comments requested to be read by the clerk will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items. VII. DEPARTAMENTAL REPORTS 1. SR # 1220-1 ADOPTION OF WORK PLAN FOR FISCAL YEAR 2020-21 The commission will review, edit as needed, and adopt the work plan for fiscal year 2020-21. 2. SR # 1220-2 STATE OF CA DEPARTMENT OF PARKS AND RECREATION ACTIVITIES City parks & recreation staff will provide a summary of activities on behalf of State of California Department of Parks & Recreation, San Diego Coast District, North Sector. The remainder of the categories is for reporting purposes. In conformance with the Brown Act, no public testimony and no Commission action can occur on these items. COMMISSIONER/COMMITTEE REPORTS: ANNOUNCEMENTS: AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS: ADJOURNMENT I I I I