Loading...
2017 04 10 CSC Minutes COMMUNITY SERVICES COMMISSION MINUTES APRIL 10, 2017 COMMUNITY SERVICES COMMISSION MINUTES MONDAY, APRIL 10, 2017 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 Chiapperini, Quill, Simonds, Lambert and Chair Johnson PLEDGE OF ALLEGIANCE Chair Johnson led the Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATION 1. TOUR TO VIEW THE 2017 LA QUINTA ARTS FESTIVAL ART PURCHASE [the meeting will move to the Wellness Center, 78450 Avenida La Fonda and then the Library, 78275 Calle Tampico for the tour, and return to at 5:54 p.m. City Hall for the remainder of the meeting]. REPORTS AND INFORMATIONAL ITEMS 1. COMMUNITY PROGRAMS AND WELLNESS REPORT – MARCH 2017 Presented by Manager Larson. 2. FACILITES REPORT Presented by Superintendent Ambriz • XPARK UPDATE o New scope due in August o Facebook page • COVE OASIS TRAILHEAD PARKING o Encroachment permits being issued for use of CVWD property located at Calle Tecate and Avenida Bermudas 3. YOUTH INVOLVEMENT • Engaging community partners and collecting feedback from YMCA, Boys and Girls Club, La Quinta HS, etc… • Target high school teens • Require a 1 year commitment COMMUNITY SERVICES COMMISSION MINUTES APRIL 10, 2017 4. REPORT FROM COMMISSIONERS REGARDING MEETINGS ATTENDED 5. ART ENTRYWAYS REPORT OUT Presented by Manager Larson. • Council concurred with the Commission regarding Art Entryways • Possible funding source: CIP CONSENT CALENDAR (MOTION REQUIRED) 1. APPROVE MINUTES OF MARCH 13, 2017 Motion: A motion was made and seconded by Commissioners Chiapperini/Simonds to approve the March 13, 2017 Community Service Commission minutes as submitted. Motion passed: ayes 4, noes 0 abstain1 (Lambert). BUSINESS SESSION (DISCUSSION THEN MOTION) 1. APPOINT COMMISSIONERS FOR ANNUAL PICNIC AND BIRTHDAY CELEBRATION Motion: A motion was made and seconded by Commissioners Quill/Chiapperini to appoint Commissioners Chiapperini, Quill, Lambert and Chair Johnson to assist in the City’s annual picnic and birthday celebration on Saturday, April 29, 2017 at the Civic Center Campus from 9 a.m. to 1 p.m. Motion passed unanimously. 2. CANCEL THE AUGUST 14, 2017 COMMUNITY SERVICE COMMISSION MEETING Motion: A motion was made and seconded by Commissioners Chiapperini/Quill to cancel the August 14, 2017 Community Service Commission meeting. Motion passed unanimously. COMMISSIONER’S ITEMS 1. A COMMUNITY THRIVES GRANT – CV TREK (CHAIR JOHNS0N) 2. DESERT EX 2019 (COMMISSIONER SIMONDS) 3. THE GEM – PRIORITIZING CITY SUBMITALS TO ENSURE THAT CITY EVENTS ARE PUBLISHED (COMMISSIONER QUILL). ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Chiapperini/Simonds adjourn the meeting at 6:45 p.m. Motion passed unanimously. Respectfully submitted, LISA CHAUDHRY, Administrative Technician City of La Quinta, California