|
|
|||||||||||||
|
Goleta Beach Master Planning Working Group December 11, 2003
MINUTES
|
|||||||||||||
|
1. |
Welcome and Introductions |
||||||||||||
|
|
Susan Rose, 2nd District Supervisor welcomed the members of the working group to the first meeting. She introduced the two facilitators, Lynn Rodriguez and Pat Saley, and the other staff who has been working on this project: Terri Maus-Nisich (Parks Director, County of Santa Barbara), Alissa Hummer (Executive Staff Assistant, 2nd District Board of Supervisors), Rachel Couch (Administrative Assistant, 2nd District Board of Supervisors) and Jill Komoto (Staff support, Watershed Restoration Program Manager, Community Environmental Council). She also thanked the two organizations for funding and support of the project: Goleta Valley Land Trust and the California Coastal Conservancy.
Lynn Rodriguez asked group members to share their expectations for the process, as they introduced themselves. Most members indicated a strong desire for the process to be successful, to protect the environmental and recreational future of Goleta Beach County Park, to consider long-term needs for the community and to find sustainable solutions.
|
||||||||||||
|
2. |
Goals and Expectations of Master Planning Process |
||||||||||||
|
|
Lynn discussed the process. We
will be building on the community visioning sessions, utilizing the Carrying
Capacity report and the Erosion Management plan – two documents previously
drafted and submitted to the County Parks Department and will use the help
of science advisors that have demonstrated expertise in the area of beach
erosion and coastal resources and management. The ultimate goal of this
process is to develop a long-term plan for Goleta Beach County Park.
|
||||||||||||
|
3. |
Discussion of Consensus-Based Process |
||||||||||||
|
|
The Working Group will attempt
to reach consensus on a preferred project and alternatives for the future of
Goleta Beach. Pat Saley gave an overview of the Channel Islands National
Marine Sanctuary process, which took two-years but involved a similar
process. She said that a staff member associated with that process, Sean
Hastings, stressed the importance of the working group members understanding
the process. For the Goleta Beach Working Group, voting on issues will be
avoided, but straw votes may be utilized to get the group moving forward. |
||||||||||||
|
4. |
Meeting Logistics, Communication, Noticing |
||||||||||||
|
|
Pat discussed the ground rules
for the group, which are contained in the group’s charter. |
||||||||||||
|
5. |
Distribute and Review Draft Charter |
||||||||||||
|
|
Lynn reviewed the draft Charter with the group. Working Group Members are being asked to sign the charter to show their commitment to the process. It is not a legally binding document and members do not need approval from their organization’s governing body in order to sign.
|
||||||||||||
|
6. |
Review Committee Binder |
||||||||||||
|
|
Jill Komoto, working with staff in the Parks Department, prepared a resource binder for each committee member. She reviewed the contents of the binders with the group. She will e-mail the reference list as well so that members can utilize the hyperlinks. She asked that members send any other references that should be added to the list. It is an ongoing process.
|
||||||||||||
|
7. |
Discuss Role of Scientific and Technical Experts |
||||||||||||
|
|
The science advisors have been selected to help us understand the coastal processes we are discussing and to help us evaluate the coastal impacts of the projects we develop. Most of these advisors are affiliated with the University of California and have conducted research and developed expertise at Goleta Beach. We may bring in other experts during the process, as needed. |
||||||||||||
|
8. |
Set Future Meeting Dates/Times |
||||||||||||
|
The group discussed the best days/times for everyone to meet. The consensus was Thursdays from, 3-5pm. We will try to hold most of our meetings in the same room, at the SB Airport Administration Building. We appreciate their willingness to host us. The room works well for our needs.
|
|||||||||||||
|
9. |
Next Meeting Date and Time |
||||||||||||
|
|
The next meeting of the Working Group will be held at 4:00 p.m. on Thursday, January 8, 2004 in the same room at the Santa Barbara Airport Administration Building. At the next meeting, we will go over the visioning session results, sign the charter and develop questions for the science advisors. A few items were requested for the next meeting:
|
||||||||||||
| The meeting was adjourned at 5:15pm | |||||||||||||