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2016 08 15 CSC Minutes COMMUNITY SERVICES COMMISSION MINUTES MONDAY, AUGUST 15, 2016 OATH OF OFFICE Oaths of Office were administered by City Clerk Maysels to Commission Members Lambert and Quill. INTERIM CHAIR There was a consensus among the Commission Members to appoint Commissioner Johnson as Interim Chair. CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:32 p.m. by Interim Chair Johnson. ROLL CALL PRESENT: Commissioners Chiapperini, Johnson, Lambert, Simonds, Quill PLEDGE OF ALLEGIANCE Interim Chair Johnson led the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None STAFF PRESENTATIONS  OVERVIEW COMMUNITY SERVICES COMMISSION ROLES Presented by Director Escobedo – Roles & Responsibility  OVERVIEW COMMUNITY RESOURCES Presented by Manager Larson – Community Resources Introduction Presented by Supervisor Calderon – Wellness Center o Fitness Center, Community Recreation Programs, Community Service Grant Program, Senior Inspiration, Facility Rentals for the Library, Museum, Wellness Center, La Quinta Park & Fritz Burns Park Presented by Supervisor Graham – Special Events & Marketing o Upcoming events - September 11th Candlelight Vigil, Veteran’s Recognition Program, Brew in LQ, Hikes (day & night), Walking with the Mayor, Monster Dash & Zombie Out Run o Marketing update – New Street Banners, City Website, Play in La Quinta, Short Term Vacation Rental Online Registration, Social Media Presented by Librarian Duran – Library o Programs for all ages such as Book Clubs, Story Time, Book A Librarian Program, BYOB o September – Library Card Sign-up Month o Outreach Programs & Services such as the partnership with The Palms Independent Living, Pre-Schools, Book Mobile, Podcasts (Sound in Color & Stranger Than Fiction), Volunteer Program that provides audio tapes for the visually impaired Presented by Manager Stewart – Museum o Stage construction (replacing fountain) o Programs - An Evening With Chip Miller, Adult Coloring, Summer Camp (Scrap Gallery & Smart Computer Education), Family Craft by Scrap Gallery o Current Exhibit – By Design 2016 o Future Exhibits – Women in the Arts – Tell Me A Story, California A – Z, Crossroads & Intersections borrowed from Agua Caliente, Charles Schultz – Heartbreak in Peanuts o Related Programming 1st Thursday – Refills, The Swing Kittens, Casita Lighting with Mariachi Band, 5th Annual Studio Tour, Rey Ortega (Ventriloquist), Francesca Amari, Sandy Hassleberry Presented by Director Escobedo – Public Safety  OVERVIEW FACILITIES Presented by Director Howlett – Facilities & Silverrock o Asset Management – 16 Parks, 16 Buildings, Silverrock, 128 Miles of Streets, Sidewalks, Landscapes, Trails o 3 Primary Divisions – Parks, Buildings Maintenance, Landscape & Lighting District o GoRequest Commissioner Quill – Annual Park Tours & Adopt-A-Park Program INFORMATIONAL ITEMS 1. COMMUNITY PROGRAMS AND WELLNESS REPORT – JULY 2016 Presented by Supervisor Calderon 2. REPORT FROM COMMISSIONERS REGARDING MEETINGS ATTENDED Commissioner Quill – Wellness at the Egg Cafe Cove Oasis Signage update presented by Director Howlett 3. CALENDAR OF MONTHLY EVENTS 4. BREW IN LQ Presented by Supervisor Graham o Craft beer festival on Oct. 22nd , 12 – 5pm o 9 Breweries, 3 music acts, Food Vendors – Stuft Pizza, Dickey’s Barbecue Pit, Frankenbun, Pho food truck o General Admission: $30 general, 10 – 4oz. pours o Designated Driver Admission: $10 – 2 alternative beverages o Age: 21 and older only 5. ARTS UPDATE Presented by Supervisor Graham o Art on Main Street replacing Art under the Umbrellas o Vermillion Art & Wine Festival o Desert X o Community Art Gallery – Finding Re-Use Presented by Commissioner Simonds - All Valley Commission update o Coachella Valley City collaborative for Art in Public Places o La Quinta hosting the Nov. 17th meeting @ the La Quinta Museum ACTION ITEMS 1. APPROVE MINUTES OF JUNE 13, 2016 Motion – A motion was made and seconded by Commissioners Simonds/Johnson to approve the June 13, 2016 Community Services Commission minutes as submitted. Motion passed: ayes 3, noes 0, abstain 2 (Lambert and Quill). 2. ELECT A CHAIRPERSON Motion – A motion was made and seconded by Commissioners Chiapperini/Lambert to elect Commissioner Johnson as the Community Services Commission Chairperson. Motion passed unanimously. 3. ELECT A VICE-CHAIRPERSON Motion – A motion was made and seconded by Commissioners Johnson/Quill to elect Commissioner Simonds as the Community Services Commission Vice-Chairperson. Motion passed unanimously. COMMISSIONER ITEMS: ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Lambert/Chiapperini to adjourn the meeting at 7:09 p.m. Motion passed unanimously. Respectfully submitted, LISA CHAUDHRY, Administrative Technician City of La Quinta, California