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2016 05 09 CSC Minutes COMMUNITY SERVICES COMMISSION MINUTES MONDAY, MAY 9, 2016 CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:30 p.m. by Chair Engel. ROLL CALL PRESENT: Commissioners Engel, Blakeley, Chiapperini, Johnson, Simonds PLEDGE OF ALLEGIANCE Commissioner Johnson led the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA – Confirmed as submitted. PRESENTATIONS 1. LA QUINTA XPARK UPDATE Presented by Director Howlett. Scoping Package Update – Council Meeting May 16th CONSENT CALENDAR 1. APPROVE MINUTES OF APRIL 11, 2016 Motion – A motion was made and seconded by Commissioners Chiapperini/Blakeley to approve the April 11, 2016 Community Services Commission Minutes as submitted. Motion passed: ayes 4, noes 0, abstain 1 (Engel). BUSINESS SESSION 1. COMMUNITY SERVICES COMMISSION WORK PLAN FOR FISCAL YEAR 2016/2017 Presented by Manager Larson. Motion – A motion was made and seconded by Commissioners Blakeley/Chiaperrini to approve the Community Services Commission Work Plan for Fiscal Year 2016/2017. Motion passed unanimously. DEPARTMENT REPORTS 1. COMMUNITY PROGRAMS AND WELLNESS REPORT – MARCH 2016 2. COMMUNITY PROGRAMS AND WELLNESS REPORT – APRIL 2016 REPORTS AND INFORMATION ITEMS 1. REPORT FROM COMMISSIONERS REGARDING MEETINGS ATTENDED 2. CALENDAR OF MONTHLY EVENTS COMMISSIONER ITEMS: ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Blakeley/Simonds to adjourn the meeting at 6:24 p.m. Motion passed unanimously. Respectfully submitted, LISA CHAUDHRY, Administrative Technician City of La Quinta, California