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2017 03 13 CSC MinutesCOMMUNITY SERVICES COMMISSION MINUTES MONDAY, MARCH 13, 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 and Chair Johnson ABSENT: Commissioner Lambert PLEDGE OF ALLEGIANCE Chair Johnson led the Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None REPORTS AND INFORMATIONAL ITEMS 1. COMMUNITY PROGRAMS AND WELLNESS REPORT - FEBRUARY 2017 Presented by Supervisor Calderon 2. FACILITES REPORT - XPARK UPDATE Presented by Superintendent Ambriz • Scoping meeting held at La Quinta High School on Monday, February 27 ,from 5:30 - 6:30 p.m. with approximately 60 attendees • New scope to be presented to Council in August 2017 3. REPORT FROM COMMISSIONERS REGARDING MEETINGS ATTENDED 4. REPORT FROM JOINT COUNCIL/BOARDS/COMMISSION MEETING Presented by Director Escobedo • SilverRock update • Council revenue expectations • Meeting Rules and Procedures CONSENT CALENDAR (MOTION REQUIRED) 1. APPROVE MINUTES OF FEBRUARY 13, 2017 COMMUNITY SERVICES COMMISSION MINUTES MARCH 13, 2017 Motion: A motion was made and seconded by Commissioners Chiapperini/Quill to approve the February 13, 2017 Community Service Commission minutes as revised. Motion passed: ayes 4, noes 0, absent 1 (Lambert). BUSINESS SESSION (DISCUSSION THEN MOTION) 1. CONSIDER ART DONATION FROM MARLA NELSON Motion: A motion was made and seconded by Commissioners Johnson/Chiapperini to recommend to Council the art piece #3 Desert Scape as a donation from Marla Nelson to be displayed at the Wellness Center. Motion passed: ayes 4, noes 0, absent 1 (Lambert). COMMISSIONER'S ITEMS • Borrego Springs wildflower bloom video was shared. • The Commission expressed their disappointment with the Desert X exhibit options offered to the City. Staff is working with the organization for participation in the next event. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Simonds/Quill to adjourn the meeting at 6:32 p.m. Motion passed: ayes 4, noes 0, absent 1 (Lambert). Respectfully submitt LISA CHAUDHRY, Adminis ive Technician City of La Quinta, Calif., COMMUNITY SERVICES COMMISSION MINUTES MARCH 13, 2017