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1987 05 20 CSC Minutes e b.A AGENDA ITEM # APPROVED ( ) DENIED M I NUT E S () CONTINUED TO g7 " LA QUINTA COMMUNITY SERVICES COMMISSION An adjourned regular meeting of the La Quinta Community Services Commission, held at City Hall, 78-105 Calle Estado, La Quinta, CalifcH'n:i.a. May 20, 1987 7 : ()~) p. m . 1. CALL TO ORDER Chairman Moran called the La Quinta Community Services Commission meeting to order at 5:12 p.m. Commissioner Beck led the salute to the flag. 2.& F~OI...L. C:ALL PI" f.~!:;f..)nt : Commission Members Beck, Griffiths, Rothschild and Cha:i.r"rllan MOl-an. I~b!.:;~?nt : Commission Members Barrows, Jaffy and Pina. Also Present:Admin. Services Director Jennings. Ms. Jennings explained that Ms. Jaffy would be arriving a few rlli nutes late. 3. PUBLIC COMMENT Chairman Moran reported that he would take Public Comment out of Agenda order following Agenda Item 5. 4. WRITTEN COMMUNICATIONS N CHH."! . 5. COMMISSION/COMMITTEE REPORTS A. City Council Minutes of April 21, 1987, were received and filed without comment. B. Chairman Moran reported that the Commission had received an announcement of a joint City Council/Planning Commission study session to be held Monday, June 1, 1987, to hear a special presentation regarding the La Quinta Village Specific Plan. He explained that the Commission was invited to attend this informational meeting. 4. PUBLIC COMMENT Chairman Moran announced that all persons in attendance to make Commission presentations regarding the Community Service Grant Award Program would be called forward at this time. e e MINUTES - Community Services Commission May 20, 1987 Page Two. Commissioner Jaffy arrived at approximately 5:24 p.m. A. Community Service Grant Award Program presentations were heard from the following persons: 1) Andy Vossler, President, La Quinta Chamber of Commerce. Mr. Vossler presented three letters of support for the Chamber CSGAP request of $35,170.00. Mr. Vossler outlined the Chamber program and listed Chamber accom- plishments for 1986/1987. Mr. Vossler also highlighted certain aspects of the Chamber budget, including transferral of payroll expenses to contractual services, professional audit services, Marketing Committee expendi- tures and percentage of financial support funding from the City from 1985 to 1987. Commissioner Beck requested specific information regarding salary information and contractual services for staff. Mr. Vossler indicated that he would furnish the requested information prior to transmittal of the Commission recommendation to the City Council. Commissioner F'ina arrived at 5:35 p.m. 2) Denise Prince, Outreach Counselor with the Riverside County Coalition for Alternatives to Domestic Violence (RCCADV), presented their CSGAP request for $4,835, and explained that these funds help support expanded service which would include operational costs for a permanent 15 bed emergency shelter scheduled to open in January, 1988, to serve the desert communities. 3) Fred Rice, President, La Quinta Historical Society, presented their CSGAP request for $5,143.00, which would be used to produce and distribute "A History of La Quinta" two color brochure. Mr. Rice explained that the brochure would be an abridged version of the historic events that have occurred in La Quinta from prehistoric times up to the present. 4) David Woodard, President, La Quinta PGA West Volunteer Fire Department, requested a $4,000 grant to provide: a) $1,500 for a non-recurring program of "blue dot" to identify the location of fire hydrants in the Tactical Area of Responsibility of the Company; b) $2,000 for BLS materials, including a mannequin for monthly basic life support training for residents, a no-cost training in "heart saver", a basic method of cardia-pulmonary resuscitation for all age groups; and c) $500 for purchase of earthquake and fire-safety materials for a safety walk through service for residents to include fire and earthquake safety. e e ~ MINUTES - Community Services Commission May 20, 1987 Page Three. 5) Scott Morgan, C.V. Recreation & Park District, presented the District's request for 511,000 in CSGAP funding: a) $3,000 for installation of an automatic underground irrigation system for La Quinta Park; b) $6,000 to replace existing playground equipment at La Quinta Park; and c) 52,000 to purchase tables and chairs for La Quinta Community Center. Upon questioning, Mr. Morgan stated that without CSGAP funding, these projects would not be undertaken by the District, and were not part of their 1987/88 budget. Commissioner Jaffy suggested that the District make an effort to provide budget breakdowns for parks within the District's sphere for future use. 6) Janeil Esmeralda, Vice-President, Pride of the Desert Boosters, Inc., presented their CSGAP request for 53,000 for a two-week band camp program for 150 high school students from Palm Desert and Indio. Ms. Esmeralda explained their fund raising efforts and programs, and reliance on volunteer efforts. Ms. Esmeralda further explained, upon questioning by the Commission, that they had received some old band equipment from the City of Indio, but no cash funding. Ms. Esmeralda stated that Indio had, however, asked them to present this same information to the Indio Council for consideration. Commissioner Rothschild suggested that a lesser funding from La Quinta might be "parlayed" into receipt of funding from other cities. 7) Lois Agnew, Executive Director of the La Quinta Arts Foundation, presented a request for $11,000 in CSGAP funds: a) $5,950 to fund Faire A La Quinta; and b) $5,050 to fund the Junior Art Guild. Commissioner Moran asked the Commission to table discussion regarding the prior presentations to allow discussion regarding a late application by the La Quinta Sports & Youth Association. Moved by Commissioner Rothschild, seconded by Commissioner Jaffy, to table Item 7.A. Unanimously adopted. B. John Bund, representing the La Quinta Sports & Youth Association, explained that the CSGAP application was not submitted on a timely basis due to internal conflict within the Association. Mr. Bund stated that the current Board was interested in coaching baseball, but lacked the administrative skills necessary to put together a grant application, and had not been received by him until Friday, May 15th. ~ e e , MINUTES - Community Services Commission May 20, 1987 Page Four. Mr. Bund outlined the Sports & Youth Association programs, and explained that their request for $8,000 would be used to: a) replace and repair existing equipment such as baseball helmets and catching equipment; b) repair and maintenance of the sports & youth mobile snack bar; and c) start-up funds necessary for each baseball season, including application fees for the Pony Association, insurance, pants, socks and uniforms. Moved by Commissioner Rothschild, seconded by Commissioner Jaffy, to include the Sports & Youth Association request for CSGAP funds in consideration for 1987/88. Unanimously adopted. Moved by Commissioner Rothschild, seconded by Commissioner Jaffy, to remove discussion of item 7.A. from the table. Unanimously adopted. 8. ADJOURNMENT After discussion, it was moved by Commissioner Jaffy, seconded by Commissioner Griffiths, to adjourn discussion of Item 7.A. to Monday, June 1, 1987, at 6:00 p.m., at City Hall. Unanimously adopted. The adjourned regular meeting of the La Quinta Community Services Commission was adjourned at 7:27 p.m., Wednesday, May 20, 1987, at City Hall, 78-105 Calle Estado, La Quinta, California. Prepared by: Ann Jennings Administrative Services Director