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2009-04-02 CITY OF ENCINITAS CULTURAL TOURISM COMMITTEE MEET/NG MlN(JI ES Carnation Room, Civic Center 505 South Vulcan Avenue Thursday, April 2, 2009 at 8:00 a.mo THE CITY OF ENCINITAS IS AN EQUAL OPPORTUNITY PUBLIC ENTITY AND DOES NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR, NATIONAL ORIGIN, SEX, RELIGION, AGE OR DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVICE. PLEASE NOTIFY THE COMMITTEE SECRETARY AT LEAST 72 HOURS BEFORE THE MEETING IF DISABILITY ACCOMMODATIONS ARE NEEDED. PRESENT: Council Member Dalager, Council Member Barth, Arts Administrator Gilliam, Grace Madamba, Dody Tucker, Shari Fortmueller, Paul Davis, Grace Swanson, Brian Thill, Nick Buck, Pat Reinhardt, Peder Norby, John McIsaac, Joe Koch, Pat Reinhardt, Sally Foster, Paula Kirpilani, Ute Yambusa, and Committee Secretary Lewis. CALL TO ORDER - INTRODUCTIONS Council Member Dalager called the meeting to order at 8:02 a.m. Self-introductions were made. APPROVAL OF MINUTES - MARCH 5, 2009 MEETING Committee consensus to approve the minutes of the March 5, 2009 meeting. ORAL COMMUNICATIONS None. REGULAR AGENDA 1. PRESENTATIONS FROM PARKS AND RECREATION DEPARTMENT: • TRAILS EVENT IN HONOR OF NATIONAL TRAILS DAY - B. THILL Encinitas Parks and Recreation Supervisor, Brian Thill, introduced himself to the committee and discussed an event being planned in honor of Father's Day and National Trails Day, in June. A Day with Dad on the Trail would take place at Palos Verdes Park on June 20, and would feature a simple trail hike and coordinated scavenger hunt with informational displays and historical facts to help promote the trails. Discussion ensued regarding suggestions for historical markers and participants for the event. • UPCOMING SPRING AND SUMMER CITY EVENTS - N. BUCK Encinitas Parks and Recreation Supervisor, Nick Buck introduced himself to the committee and offered the attendees goody bags filled with informational materials from the Parks and Recreation Department. Nick discussed the Park and Rec. guide and the Encinitas Now newsletter inserts which were included in the goody bags. Nick made several announcements regarding upcoming special events planned for spring and summer, including: 4-02-09 Cultural Tourism_Meeting Minutes.doc ~ ~ • The annual Encinitas Easter Egg Hunt, April 11, 2009. • Senior Information Fair, May 7, 2009. • Encinitas Sports Festival, May 16-17, visit www.encinitasrace.com for detailed information. • Pet Health Expo, June 7, 2009. . F.ncinitas Summer Concert Series July 5 and 19, August 2 and 16. • Visit www.encinitasrecre .c+om for more information about these events. 2. INFORMATION SHARING - ALL Pat Reinhardt with the Encinitas Visitors Center reported on the activity at the Visitors Center and announced that they have changed their hours. The Visitors Center would now be open 10:00 a.m. to 4:00 p.m. Tuesday through Friday and 10:00 a.m. to 2:00 p.m. on Saturdays. Committee Secretary Lewis announced that the May 7 Cultural Tourism Committee meeting would be canceled as the Mayor's 16th Annual Interfaith Community Prayer Breakfast would be taking place that morning. Arts Administrator Gilliam reported on the use of the Encinitas Live website by various groups in the community. He also reported on a training seminar he attended for Constant Contact and recommended it to the group. Jim discussed the current exhibits on display at the Civic Center and the events taking place at the Encinitas Library. Jim announced that the Community Grant Program applications were now available on the city's website and applications would be due on May 28, 2009. i Highway 101 Coordinator, Peder Norby provided an update on the Encinitas Boat Houses. The Encinitas preservation Association held a one day open house fundraiser while doing some restoration work on the boat houses. Peder also provided an update on the Cardiff 101 Chamber's new office. ~ Council Member Dalager announced that Tommy Dempsey may request that his NFL Hall of Fame bust to be placed in Encinitas. Sally Foster with Mira Costa College announced they have a new college president, Dr. Francisco Rodriguez. She reported on the Quintero program taking place on April 15 and the Kids at College program far third graders. Sally also discussed the San Elijo Lagoon Conservancy's Lagoon Day taking place on May 16, 2009. Grace Swanson with the San Dieguito Art Guild discussed the upcoming Mother's Day Art and Garden Tour taking place on Saturday, May 9 and Sunday, May 10, with a reception at the Off-Track Gallery on Friday, May 8, 2009. Grace also announced a San Dieguito Art Guild art exhibit on display at the new Calle Magdalena Gallery located in the City's Public Works facility. There would be an artist's reception on Apri124 from 5:00 - 7:00 p.m. for this exhibit. Paul Davis representing the Encinitas Rotary Club announced that Apri125 would be the all hands Rotary work day at Quail Botanical Gardens. Paul announced the annual Rotary Wine Festival would be Saturday, June 6, at Quail Botanical Gardens. 4-02-09 Cultural Tourism_Meeting Minutes.doc Shari Fortmueller provided an update on the San Dieguito Heritage Museum and announced their Fundraiser barbeque would be on Saturday, May 16. She also announced they were planning a lima bean festival which would take place in September. Dody Tucker with DEMA discussed the annual Encinitas Street Fair taking place on April 25 and 26, 2009 and distributed copies of the new Encinitas Dining Guide. Grace Madamba with the Lux Art Institute announced the next Lux at Night would be on April 15 from 7:00 to 9:00 p.m. The Estate Sale to raise money for their educational programs would be Saturday, April 18 from 10:00 a.m. to 5:00 p.m. Summer Art Camp for kids would take place July 6 through August 6, 2009. The next Artist in Residence would feature Scottish artist, Derrick Guild, May 28 through June 20, 2009. Paula Kirpilani with the Leucadia 101 Mainstreet Association provided an update on the Coast Cruiser and discussed the sponsorship opportunities available. Paula discussed the Leucadia Farmers Market which takes place every Sunday at Paul Ecke Central. In May there would be an e-waste recycling event. Arts Administrator Jim Gilliam announced the Encinitas Garden Festival was taking place in Cardiff on April 25. He also announced that the Del Mar Fair was looking for local musicians to participate in a banner photo shoot as part of the music theme this year. DISCUSSION OF AGENDA ITEMS FOR FUTLTRE MEETINGS None discussed. NEXT MEETING: THURSDAY, JUNE 4, 2009 AT 8:00 A.M. ADJOURNMENT Council Member Dalager adjourned the meeting at 9:06 a.m. By: Brandi eCommittee e etary 4-02-09 Cultural Tourism_Meeting Minutes.doc