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2002-02-21 CITY OF ENCINITAS ACTION NUNUTES OF THE REGULAR MEETING OF THE CULTURAL TOURISM COMIVIITTEE February 21, 2002 Present: Mayor Christy Guerin, Council Member Maggie Houlihan, City Manager Kerry Miller, Peder Norby, Paul Davis, Christina Chacon, Cris Hicks, Sherry Hamilton, Joe Koch, Jim Clark, Linda Lee, David Campbell, Paula Kirpalani, )ohn Mclssaic, Cyd Shaw, Carolyn Cope, Bob Echter, Lorna Martin, Karen Gutierrez, Sherry Smoot, Jim Clark. DIRECTION/ACTION Call to Order Council Member Houlihan called the meeting to order at 8:14 a.m. Announcements Self-introductions and following announcements were made: Jim Clark announced that the Cardiff Chamber of Commerce is holding their annual pancake breakfast this weekend to benefit the library. Reports from Sub-committee Chairpersons City Manager Kerry Miller briefly reviewed the sub-committees and the chairpersons of each sub-committee then gave a brief status report. • Bob Echter reported on the Flower Tour on behalf of Chuck Ades. He indicated that a press release has already gone out through Quail Botanical Gardens. The Encinitas Chamber of Commerce is working on the permits. Chuck Ades is working on the final list of greenhouses that will participate in the tour. Karen Gutierrez is pursuing commissioning a painting for the event. Arlene Betti is working on obtaining participants for the open-air market and she is hoping to get 125 spots. Mr. Echter indicated that he is looking into the possibility of obtaining sponsorships. • Sherry Hamilton reported on the progress being made on the scheduling of a FAM Trip. She noted that the trip is tentatively scheduled for April 10th. She indicated that the Annual Tourism Conference takes place at that time so she checking to see if this will be a conflict. The Coaster would arrive about 10:20 a.m. and the guests would then go to La Paloma to receive information packets, coupons, booklets, enter drawings, and then see exhibits of the City's plans for downtown. They would see a movie and presentation from 11:00 to 12:00. The Mayor would give a welcome speech followed by a presentation by the Encinitas Visitor's Center. Afterwards, the guests would take a walking tour with possibly a barbecue bash at the beach. They would look into the Fire Department assisting with the barbecue and would try to get additional volunteers to help out. There will also be a reception at the Artist Colony. The Coaster would depart at 3:40 p.m.; however, the guests would have the option of staying longer if they wanted to. Ms. Hamilton noted that Oceanside is having their tour in March. She is sending volunteers to it so they can see how it goes and to get tips and ideas. • There was no update on the El Camino Real Banner Program. • Sherry Hamilton reported that the Encinitas Chamber and Visitors Center has completed the Inventory of all the Community Conference Rooms. A copy of the list was provided. • Peder Norby indicated that plans are under way to develop the Visitor/Economic Impact and Demand Survey/Study. The timeframe for the study/survey will likely be summertime. Challenge America Fast Track Grant F'Y 2002 Christina Chacon, Arts Commission and Arts Master Plan Coordinator, gave a brief presentation on the Challenge America Fast Track Grant FY 2002. She reported that the proposal would address local community arts development activities using arts as a focus for cultural tourism or the development of a cultural district. She would like to get suggestions on how we can integrate arts with tourism. The application deadline is May 1, 2002 so there is not much time. Karen Gutierrez, Carolyn Cope, David CampbelUEncinitas Chamber of Commerce, and Jim Clark/Cardiff Chamber of Commerce volunteered to assist with this. Ms. Chacon will schedule a meeting. Bob Echter read a letter from Chuck Ades requesting the support of the City Council to take Oral Communications advantage of the City in Bloom event. Sherry Smoot, Encinitas Chamber and Visitor's Center, reported that June 19, 2002 from 11:00 a.m. to 7:00 p.m. is Celebrate Encinitas Day at the San Diego County Fair. This is an opportunity for businesses and service groups to promote themselves. Karen'Gutierrez reported tiiat the Arts Alive Banner event is underway. This year there is a great partnership between the local cities. This year they are doing postcards and they will be available next week. The postcard is a picture of each banner and it provides the banner details. Jim Clark did all the photography and layout of the postcards. Ms. Gutierrez noted that May 10, 2002 is the banner auction day and it will take place at the new SeniorlCommunity Center Discussion of Future Agenda Items 1) Update on the "Challenge America Fast Track Grant FY 2002 2) Update on the Sub-Committees Next Regular Meeting March 21, 2002 Adjournment Council Member Houlihan adjourned the meeting at 9:25 a.m. Prepared by Gina Rubottom March 11, 2002