1998-10-08
CITY OF ENCINITAS
ACTION MINUTES OF REGULAR COMMITTEE MEETING
BUSINESS/FLOWER GROWERS LIAISON
October 8, 1998
'Present: L Aspell, ) Davis, L Wasserman, J Benson, P Johnson, K King, M Minkoff, J Cunningham, P Norby, J Kellejian, S Aceti, A Lawrence,
M Andreen
ISSUE DIRECTION/ACTION
Call to Order/Roll Call Mayor Aspell called meeting to order at 8:00 a.m.
Oral Communication None
ITEM # 1 Approved
Approve Minutes of September 3, 1998 meeting.
ITEM #2 ~
Presentation by Joe Kellejian, Marty Minkoff and Karen King of NCTD on overall
Discussion of Impact of Solana Beach NCTD Project on project. Discussion covered haul routes far excess dirt coming out of the trench,
Cardiff Businesses. where it w-ill go and where it can't go. Concerns were expressed by business
representatives and Councilmembers.
ITEM 43 Representatives from flower indus could not make the meetin . C
g arry over to
Inclusion of Flower Exhibit in ESD Design Plans. November meeting.
ITEM 94 a) Peder Norby announced that flower baskets would be taken down on November 7
Information Sharing for refurbishing.
b) Restaurant Row is requesting a coordinating meeting for winter storms
preparation.
ITEM #5 a) Inclusion of Flower Exhibit in ESD Design Plans
Agenda Items for Future Meetings:
b)
c) -
ITEM #7 Thursday, November 5, 1998 at 8:00 a.m.
Next Meeting:
ITEM #8 Adjourned at 9:30 a.m.
Adjournment
PREPARED BY: Jim Benson, Asst. City Manager DATE: October 8, 1998