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October 5, 2017

The meeting was called to order at 7:30 PM with the Pledge of allegiance and Introductions.

Roll call of directors:

Mike Van Voorhis, President Present
Tony Nobles, Vice-President Present
Carolyn Caslin, Treasurer Present
Tim McCormack, Secretary Absent
Greg Griffin, Director Present
Kevin Paulson, Director Present
Rob Driscoll, Director Present

The minutes from the September 2017 meeting were accepted.

Treasurer’s Report: Carolyn Caslin presented the treasurer’s report.
General Account = $9,680.94
Roof Savings = $31,613,00
Balance = $41,293.94

No Correspondence

Public Comments:
Comments were made on the placement of concrete benches at 2nd and Anderson streets. It was requested that no more benches be placed until discussion with the city on the type and location of any future benches can occur. There was also discussion on Sober living house activity and the legality of shortterm rentals in Sunset Beach. The idea of instituting a neighborhood watch program was discussed and Lt. Scott Winks of HBPD will report back on setting that program up.

LCP Update: A new plan has been submitted for a small hotel where the closed car wash is located on North Pacific between 2nd and 3rd street. The Plans can be viewed at Salt-water licks, located on the corner of PCH and 22nd street.

Guest Speaker:Homeless task force officer Joe Schloss.
The Huntington Beach Homeless Task Force (HTF) is comprised of 2 full-time Police Officers and a part- time homeless coordinator and a part-time case manager. Attached is a six-month status report of the coordinated efforts of the task force and city partners. If you have a need to contact the task force regarding a homeless issue there is an officer on duty from 3:00am until 3:00pm. Officer Joe Schloss will take your call or text message while on duty at (657) 280-3877, or you can call the H.B. Police department. More information regarding the HTF can be found on the city website @ huntingtonbeachca.gov

SBCA Election:
Four positions are open and the following five candidates are running;
Carolyn Caslin - current Treasurer
Tony Nobles – current Vice President
Kevin Paulson – current Director
Bob Bellamy – new candidate
Zeb Mirz – new candidate

Ballots will be mailed to Sunset Beach residents.

Sunset Beach Area Advisory Committee (SBAAC):
The SBAAC is comprised of Sunset Beach residents and 3 members of the Huntington Beach City Council along with staff and City Department managers. The purpose of the meeting is to address current Sunset Beach issues. A meeting will be scheduled in the coming months. Items that have been suggested for the agenda are: Local Costal Plan (LCP) and Costal Commission update. Greenbelt watering, landscaping and maintenance. Street Noise, Traffic Speeds, cleaning of parking spaces on the greenbelt and public lot. Short Term rentals, Sober Living facilities, Fireworks, and Homeless & Public Loitering.

UPCOMING EVENTS:Halloween Party - October 28th 6:00pm -10:00pm.

Fire House Ball – Sat. November 11th 5:00pm – 9:00pm. Community Center.

With no other business coming before the directors the meeting was adjourned.
The next SBCA meeting is scheduled for November 2, 2017 at 7:30pm at the Sunset Beach Nobles Family Community Center.

Attachment: Homeless 6 Month Update


 SBCA Constitution and Bylaws