2007-04-05
CITY OF ENCINITAS
CULTURAL TOURISM COMMITTEE
MEETING MINUTES
Poinsettiia Room, Civic Center .
505 South Vulcan Avenue
Thursday, April 5, 2007 at 8 00 ~.m.
PRESENT:
Council Member Dan Dalager, Council Member Teresa Barth, Tom Cozens, Shari Fortmueller, Mike
Bertrand, Sid Shaw, Julian Duvall, Paula Kirpalani, Paul Davis, John McIsaac, David and Margo Oakley,
and Jim Gilliam.
CALL TO ORDER - INTRODUCTIONS ,
Council Member Dalager called the meeting to order at 8:04 a.m. Self-introductions were made.
APPROVAL OF MINUTES - MARCH 1, 2007 MEETING
There was Committee consensus to approve the minutes of the March 1, 2007 meeting.
ORAL COMMUNICATIONS
None
REGULAR AGENDA
\ .
1. PURPOSE OF THE CULTURAL TOURISM COMMITTEE
Council Member Dalager suggested setting up a website for networking: Mr. Dalager stated the City
Gouncil would have to approve the request.
2. SUBCOMMITTEE REPORTS:
• Historic Mission Bells
Council Member Dalager to discuss installation of remaining plaques with DEMA Executive Directar
Peder Norby and report those findings at a future meeting.
• Envision Encinitas (NEA) Grant Project
Jim Gilliam reported that Nobis and the City Webmaster are working on the forms and features of the
website. • Cultural Tours/Garden Tours
Event cancelled due to the winter freeze.
• Operation Homecoming
The "Muse of Fire" film regarding Operating Homecoming will be shown at the La Paloma on
Saturday, April 28, 2007. The event will be free.
ANNOUNCEMENTS
Margo Oakley reported on the deep pit bar-b-q that will be held on May 19, 2007. She said tickets may
be purchased at the Encinitas Chamber of Commerce or through DEMA.
Paula Kirpalani said the Leucadia 101 Main Street Association would be holding Leucadia Nights to be
held on May 11, 2007, and that the Farmers Market would be advertising their event and also obtaining
signage.
Several members reported on upcoming events.
DISCUSSION OF AGENDA ITEMS FOR FUTURE MEETINGS
NONE.
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NEXT MEETING: JUNE 7, 2007
ADJOURNMENT
Council Member Dan Dalager adjourned the meeting at 9:01 A.M.
,
By: Gin enns, Committee Secretary