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1999-06-03 CITY OFr ~7NCINITAS- ACTION MINUTES OF RE~ ~~LAR COMMITTEE MEETING - TOURISM & MARKETING COMMITTEE . June 3, 1999 ISSUE DIItECTION/ACTION ITEM # 1 Approved. Approve Minutes of May 20, 1999 meeting. ITEM # 2 Thank you for coming. Everyone introduced themselves. Some brief announcements. Announcements/Regular Agenda Peder Norby announced that the first art festival would be Friday, June 4. Ocean Dreams. Dan Haxe announced that La Paloma had first:film festival screening. Julian Duval announced that on June 19-20, the 3rd Annual Herb Festival would be at Quail Gaxdens. Peder Norby also announced that Sven from the Danish Bakery died on May . 25. The bakery will be sold and will hopefully be back in business again soon. Gene Crreenwald gave a quick update on the new brochure. It's preity close. It should be ready by the first week in July. The 1Vlayor introduced Sandy Cooper from High Technology Solutions. Sandy gave a presentation on touch kiosks. High Technology Solutions formed turn-key kiosks in 1994. Sandy showed a complete slide show presentation on kiosks and gave several examples of the cities that are using them currently. She also gave a brief explanation of the prices involved which are determined by what software a city wants to include in their kiosk. Complete prices axe available through High Technology Solutions. A copy of her presentation is available through the Mayor's office. Sandy Holder announced that there will be an ADA workshop, but that the date has yet to be decided. The Subcommittee needs to meet before the workshop can be held. She will check on date which will probably be on July 7. She will update us at the next meeting. An agenda will need to be developed. GBD funds could possibly be used. We are checking on eligibility. Peder Norby says there is a lot of ADA info on DEMA website. Chamber or City's website could get it also. The Mayor asked that people let her know of any suggestions for topics for our upcoming meetings. ITEM #3 Agenda Items for Future Meetings a) Update on ADA Workshop b) Continued Discussions on Highway 101 Corridor Priorities c) Continued Discussions on New Promotional Brochure ITEM #4 ' Next Meeting: June 17, 1999 Adjotnnment Adjourned at 9:30 a.m. Prepared by Deborah Lonsdale , J;