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2016 11 14 CSC Minutes COMMUNITY SERVICES COMMISSION MINUTES MONDAY, NOVEMBER 14, 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 Johnson. ROLL CALL PRESENT: Commissioners Johnson, Simonds, Chiapperini, Quill ABSENT: Commissioner Lambert PLEDGE OF ALLEGIANCE Chair Johnson led the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA  Kay Wolff, La Quinta, CA: voiced concerns regarding cultural relations  Linda Williams, La Quinta, CA: voiced community concerns  Mario Sewell, La Quinta, CA: voiced community issues PRESENTATIONS 1. YMCA OF THE DESERT POOL PARTICIPATION & REVENUE UPDATE Presented by Manager Holguin.  Pool expansion and improvements – part of 5 year CIP  Discussed heating options: heating blanket poses drowning liability  Fritz Burns Pool: primary attendance from Cove residents There was a consensus among commissioners to request Council to consider reprioritizing Fritz Burns Pool improvements. INFORMATIONAL ITEMS 1. FACILITIES REPORT – SPOHN RANCH UPDATE (verbal) Presented by Director Howlett  No new information available, agreement is still with the City Attorney Presented by Supervisor Ambriz. 2. DESERT EXHIBITION OF ART (DESERT X) UPDATE (verbal) Presented by Executive Director Betinski.  New proposal: Date Farmers  Permanent  Possibly include a temporary piece  $50,000 3. COMMUNITY PROGRAMS AND WELLNESS REPORT – SEPTEMBER AND OCTOBER 2016 Presented by Supervisor Calderon. 4. REPORT FROM COMMISSIONERS REGARDING MEETINGS ATTENDED ACTION ITEMS 1. APPROVE MINUTES OF OCTOBER 10, 2016 Motion – A motion was made and seconded by Commissioners Simonds/Chiapperini to approve the October 10, 2016 Community Services Commission minutes as submitted. Motion passed unanimously. 2. NOMINATION FOR 2017 SENIOR INSPIRATION AWARD PROGRAM Motion – A motion was made and seconded by Commissioners Johnson/Simonds to nominate Linda Williams for the 2017 Senior Inspiration Award. Motion passed unanimously. 3. CONSIDERATION OF PARTICIPATION IN THE CHRISTMAS TREE LIGHTING EVENT Motion – A motion was made and seconded by Commissioners Johnson/Quill to appoint Commissioners Simonds and Chiapperini to assist in hosting the Christmas Tree Lighting Event being held in Old Town on Friday, December 2, 2016. Motion passed unanimously. COMMISSIONER ITEMS: ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Chiapperini/Quill to adjourn the meeting at 6:56 p.m. Motion passed unanimously. Respectfully submitted, LISA CHAUDHRY, Administrative Technician City of La Quinta, California