HomeMy WebLinkAbout2020-02-04; Beach Preservation Commission; AgendasCITY OF CARLSBAD
MEETING OF THE BEACH PRESERVATION COMMISSION
CITY COUNCIL CHAMBERS
1200 CARLSBAD VILLAGE DRIVE
AGENDA
FEB. 4, 2020, 4:00 PM
"All persons requiring assistance or auxiliary aids in order to effectively
participate may contact Parks & Recreation Commission at least 24 hours prior to the meeting to arrange for reasonable accommodations."
I. CALL TO ORDER: 4:00 P.M.
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
If you desire to speak concerning an item listed on the agenda, a white "Speaker Slip"
form should be filed with the Commission Minutes Clerk. Each speaker is limited to 3
minutes. Please remember to state your name and address for the record.
If you desire to speak to the Commission concerning an item not listed on the agenda,
the pink section of the "Speaker Slip" form should be filed with the Commission Minutes Clerk. Each speaker is limited to 3 minutes. Please remember to state your
name and address for the record.
V. APPROVAL OF MINUTES: Dec. 3, 2019
VI. PRESENTATIONS: None
VII. 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, no Council action can occur on items
presented during Public Comment. A total of 15 minutes is provided so members of the public can
address the Council on items that are not listed on the Agenda. Speakers are limited to three (3)
minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to
the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end
of the agenda just prior to Council Reports. When you are called to speak, please come forward to the
podium and state your name.
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VIII. AGENDA ITEMS
1. SR # 0220-1 ADA BEACH ACCESS FEASIBILITY STUDY AND TRAIL CONNECTIVITY
TO TAMARACK STATE BEACH FEASIBILITY STUDY City parks & recreation staff will present an overview of the feasibility studies.
2. SR # 0220-2 ELECTION OF OFFICERS
The commission will solicit nominations and elect commission officers (chairperson and
vice chairperson) for the 2020 calendar year.
3. SR # 0220-3 ELECTION OF AD-HOC COMMITTEE FOR PLANNING AND
COORDINATING A NORTHERN BEACH CLEAN-UP EVENT
The commission will solicit nominations and elect an ad-hoc committee for planning and
coordinating a beach clean-up event on the city controlled northern beach.
4. SR # 0220-4 STATE OF CA DEPARTMENT OF PARKS & 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: None
ANNOUNCEMENTS:
AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS:
ADJOURNMENT
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