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1997-10-23 CITY OF ENCINITAS ACTION MINUTES OF REGULAR MEETING BUSINESS/FLOWER GROWERS LIAISON - October 23, 1997 Present: Paul Davis, Byron White, Christy Guerin, Sid Shaw, Mike °Andreen, Peter Johnson, Richard Phillips, John Davis, Tom Black, Frank Mangio, Ral h Ro ers, Jud Cunnin ham, Dennis Cook, Steve Asceti , Lou Aspell, Lauren Wasserman ISSUE DIRECTION/ACTION ITEM # 1 Minutes approved Revised action Minutes of August 28, 1997 meeting. ITEM #2 Richard Phillips provided an overview of Downtown Stakeholders meeti_n.g. Noted Update on Downtown Stakeholders Meeting that three workshops are scheduled before Stakeholders meeting with City Council. Richard explained process for surveying and interviewing stakeholders, including residents, merchants, property owners. ITEM 43 Michael Young, formerly a planner from Toledo, Ohio, has been appointed and will Introduction of new DEMA Executive Director begin work on 11/3. Michael has extensive background in historic preservation and downtown development. ITEM #4 a) Empty storefronts (Lou Aspell) Agenda Items for Future Meetings: b) Update on activities to bring sand to Encinitas beaches -(Steve Aceti -10 min.) c) Review sales tax trends in City. (Jim Benson) ITEM #5 November 20th at 8 a.m. ' Next Meetings: December 18th at 8 a.m. ITEM #6 Adjourned at 8:50 a.m. Adj ournnzent PREPARED BY: Lauren Wasserman, City Mgr. DATE: October 23, 1997