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1989 04 27 CSC Minutes Special Meeting e e r.OMMUNITY SERVICES COMMISSION MINUTES APRIL 27, 1989 Special meeting of the Community Services Commission was called to order at the hour of 7:30 P.M. by Chairman Rothschild, followed by the Pledge of Allegiance. PRESENT: Commissioners Beck, Ladner, Mendoza, Pina, Chairman Rothschild ABSENT: Commissioners Jaffy and Molina Chairman Rothschild advised that this meeting is a continuation of the regularly scheduled meeting of April 24, 1989, to consider the additional motions recommended by the Fritz Burns Park Advisory Committee at their meeting of April 26, 1989. At this time, Mr. Tom Genovese, Assistant City Manager, reviewed these motions and the following actions were taken by the Community Services Commission: 1. MOTION It was moved by Mrs. Mendoza, seconded by Mr. Beck that the Boys' and Girls' Club of La Quinta be allowed to build a facility on the park grounds if sufficient property exists after the pool, tennis, and passive facilities are designed. Motion carried unanimously. 2. MOTION - It Pena, if permission building be was moved by Mrs. Ladner, the Boys' and Girls' Club to build a facility, that considered. seconded by Mr. is not granted a multipurpose Mr. Beck commented that he feels a multipurpose building should be constructed on the grounds and owned by the City. Motion carried unanimously. 3. There was no action taken on the Subcommittee's report of Phase I of the Fritz Burns Park. 4. MOTION - It was moved by Mrs. Ladner, seconded by Mr. Pena that the City of La Quinta should build and retain ownership of the aquatics complex and tennis facilities on the park property and provide financial support to the management group for maintenance of the pool and tennis courts. This center should be managed by the outside group selected that has the experience and expertise to provide aquatics and tennis programs for the citizens of La Quinta. Motion carried unanimously. e e 5. MOTION - It was moved by Mrs. Ladner, seconded by Mr. Pena, that the City consider a three to five year window for a short term contract with whomever is chosen to manage the Fritz Burns Park swim and tennis center. Motion carried unanimously. 6. MOTION - It was moved by Mrs. Ladner, seconded by Mr. Pena to recommend to the City Council that the YMCA of the Desert be given the opportunity to provide services for the aquatics and tennis programs for the citizens of La Quinta. After further discussion, Mr. Beck moved to table this motion which failed for lack of a second. Motion carried with Mr. Beck voting No. 7. MOTION - It was moved by Mrs. Ladner, seconded by Mr. Pena that Cal Poly begin preparing a site plan and design for the park facility. Virginia David, Fritz Burns Committee member, advised that Cal Poly is ready to begin this project immediately. They would like to tour the grounds in order to begin their plans and will have it formulated and completed within six weeks. Ms. David stated there is no cost involved; however, after submitting their plans, they suggest a stipend. Motion carried unanimously. Mr. Pena and Mrs. Ladner stated their concern regarding the Coachella Valley Park and Recreation District because the only motion stated was for the YMCA and possibly something could be proposed so they are not excluded from City Council reviewing their proposal. After discussing this matter, it was moved by Mrs. Mendoza, seconded by Mrs. Ladner that the Community Services Commission draft a letter to all groups which gave a presentation for management of the aquatics and tennis facility stating that their presentations are appreciated and their proposals are still under consideration for management and encourage them to make such presentations to the City Council in the future. Motion carried unanimously. MOTION It was moved by Mr. Pena, seconded by Mrs. Mendoza that it is requested by the Community Services Commission and the Fritz Burns Advisory Subcommittee that the City Council continue involving them in the planning and development of the Fritz Burns Park. Motion carried unanimously. e e Mr. Beck asked two of the Subcommittee members their reasons for selecting the YMCA over the Coachella Valley Park and Recreation District. Mr. Ron Russell advised that based on all presentations and materials, he felt the YMCA was better prepared to manage the facilities at this time. Ms. David stated that and they expressed necessary to make this because it is very Coachella Valley Parks restrictive. the YMCA is a national organization their willingness to do whatever is a successful swim and tennis center important to them. Whereas, the and Recreation District is more ************************************* a. Selection of Recipient(s) for "LA QUINTA BEAUTIFUL" award for the month of April. MOTION - It was moved by Mrs. Mendoza, seconded by Mr. Pena to nominate as the April recipient the home at 52-185 Cortez for the "La Quinta Beautiful" award and the home at 53-470 Ramirez for the "Honorable Mention" award. Motion carried unanimously. MOTION - It was moved by Mr. Beck, seconded by Mr. Pena to nominate as the April recipient the home at 52-375 Avenida Bermudas for the "Most Improved" award. Motion carried unanimously. There being no further business, the meeting was adjourned upon motion by Mrs. Mendoza, seconded by Mr. Pina and carried unanimously. California