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2017 09 11 CSC MinutesCOMMUNITY SERVICES COMMISSION MINUTES MONDAY, SEPTEMBER 11, 2017 CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:33 p.m. by Chair Simonds. ROLL CALL PRESENT: Commissioners Chiapperini, Marley, and Chair Simonds ABSENT: Commissioners Quill and Van Horn PLEDGE OF ALLEGIANCE Chair Simonds led the Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA -None ANNOUNCEMENTS, PRESENTATIONS & WRITTEN COMMUNICATIONS 1. CITY EXPERIENCES 2017 /18 Presented by Christina Calderon, Community Resources Analyst 2. NATIONAL FITNESS CAMPAIGN 2017 -FITNESS COURT Presented by Chris Escobedo, Community Resources Director REPORTS AND INFORMATIONAL ITEMS 1. FACILITIES REPORT · Presented by Steve Howlett, Facilities Director • X-Park Scoping to Council on Oct. 3 meeting • Fritz Burns Skate Park 2. COMMUNITY PROGRAMS AND WELLNESS REPORT -JULY AND AUGUST 2017 Presented by Christina Calderon, Community Resources Analyst BUSINESS SESSION (MOTION REQUIRED) 1. RECOMMEND NEW WELLNESS CENTER ANNUAL MEMBERSHIP FEES TO CITY COUNCIL MOTION - A motion was made and seconded by Commissioners Chiapperini/Marley to recommend an increase of $25.00 for both resident and non-resident membership fees to the Council. Motion passed unanimously. COMMUNITY SERVICES COMMISSION MINUTES SEPTEMBER 10, 2017 REPORTS AND INFORMATIONAL ITEM NO. 26 343 2. RECOMMEND NEW HISTORICAL SOCIETY PLAQUES TO THE CITY COUNCIL MOTION -A motion was made and seconded by Commissioners Simonds/Chiapperini to recommend to Council the approval for the fabrication and installation of three new Historical Society plaques. Motion passed unanimously. CONSENT CALENDAR (MOTION REQUIRED) 1. APPROVE MINUTES OF JULY 10, 2017 MOTION - A motion was made and seconded by Commissioners Simonds/Chiapperini to approve the July 10, 2017 Community Services Commission minutes as submitted. Motion passed unanimously. COMMISSIONER'S ITEMS ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Simonds/Chiapperini to adjourn the meeting at 6:49 p.m. Motion passed unanimously. Respectfully submitted, ~ LISA CHAUDHRY, Commu ervices Commission Secretary City of La Quinta, Cali~ COMMUNITY SERVICES COMMISSION MINUTES SEPTEMBER 10, 2017 REPORTS AND INFORMATIONAL ITEM NO. 26 344