2017-05-23 SPECIAL MEETING
SPECIALMEETING MINUTES
CITY OF ENCINITASCOMMISSION FOR THE ARTS
Tuesday,May 23, 2017, 5:00 p.m.
1.Call to Order
ChairThumcalled the meeting to order at 5:02p.m.
2.Roll Call
Present: CommissionersAbraham, Schmitt, Sabeck,Stefanko, and Thum
Absent:CommissionersKutaandFilsinger
Also Present: Arts Program Administrator Gilliam,Management Analyst
Morrow, and SANDAG representative Bruce Smith
3.Pledge of Allegiance
4.Action Item
Review and Vote on a Design for the SANDAGDouble Track Retaining Wall.
4A.
Recommended Action:Vote to approve a design.
ACTION
COMMISSIONER STEFANKOMOVED TO APPROVETHE CUSTOM SEA
GRASS DESIGNWITHOUT A CAP AS PREFERENCE 1(SHOWN IN DESIGN
3), SECOND BY COMMISSIONER SCHMITT.THE MOTION CARRIED 4-1.
(COMMISSIONERS FILSINGER AND KUTA WERE ABSENT.)
ACTION
COMMISSIONER STEFANKOMOVED TO APPROVETHE ALOHA WAVE
DESIGN(#15007) ALIGNED VERTICALLYAS PREFERENCE 2, IF
PREFERENCE 1 IS NOT WITHIN BUDGET, SECOND BY COMMISSIONER
THUM.THE MOTION CARRIED 5-0. (COMMISSIONERS FILSINGER AND
KUTA WERE ABSENT.)
5.Adjournment
Chair Thum adjourned the meeting at 6:01p.m.