2017-04-18 SPECIAL METING
SPECIAL MEETING MINUTES
CITY OF ENCINITAS COMMISSION FOR THE ARTS
Tuesday, April 18, 2017, 5:00 p.m.
1. Call to Order
Chair Thum called the meeting to order at 5:02 p.m.
2. Roll Call
Present: Commissioners Abraham, Filsinger, Schmitt, Thum, Sabeck (arrived
after roll call) and Stefanko (arrived after roll call)
Absent: Commissioner Kuta
Also Present: Arts Administrator Gilliam and Management Analyst Roff
3. Pledge of Allegiance
4. Action Item
4A. Create a design(s) for the SANDAG Double Track Retaining Wall.
Contact Person: Chair Thum
Chair Thum introduced the agenda report and Arts Administrator Gilliam
facilitated the design discussion. Public speakers Richard Risner, Naimeh
Tanha, Roberta Walker, Teresa Conahan, Stephen Dalton and Brett Farrow
participated in the design discussion.
ACTION
COMMISSIONER THUM MOVED TO HAVE SANDAG PROVIDE A
RENDERING OF DESIGN 1 TO INCLUDE INTEGRAL NATIVE BLUFF COLOR
IN THE CONCRETE WITH VARYING TEXTURE AND DEPTH, SECOND BY
COMMISSIONER FILSNER AND THE MOTION CARRIED 5-0.
(COMMISSIONERS KUTA AND SABECK WERE ABSENT FOR THE VOTE.)
5. Adjournment
Chair Thum adjourned the meeting at 6:43 p.m.
Crystal Roff
Crystal Roff, Management Analyst