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2002 07 08 CSCU/ w•� w5w y OF TKE� COMMUNITY SERVICES COMMISSION AGENDA Regular Meeting La Quinta Civic Center Study Session Room 78-495 Calle Tampico - La Quinta, CA 92253 July 8, 2002 7:00 PM CALL TO ORDER A. Pledge of Allegiance B. Roll Call II. PUBLIC COMMENT The Chair reserves the right to limit discussion on any topic to five minutes or less. Ill. CONFIRMATION OF AGENDA Corrections, deletions or reorganization of the agenda. IV. CONSENT CALENDAR (Items are considered routine in nature and will be approved by one motion.) A. Approval of Minutes of May 13 and June 10, 2002 Meeting B. Monthly Department Report for May, 2002 V. PUBLIC HEARING None. VI. BUSINESS ITEMS A. Election of Chairperson B. Election of Vice Chairperson C. Annual Work Plan D. August Meeting Date VII. CORRESPONDENCE AND WRITTEN MATERIALS Vill. COMMISSIONER ITEMS IX. ADJOURNMENT NEXT MEETING INFORMATION August 12, 7:00 PM La Quinta Civic Center Study Session Room SACommunity Services\CSComm\agendaCSC\AGN 07-08-02.wpd -,— • • IV. CONSENT CALENDS w ,n •`O4q`t y of T1 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY CO CIL FROM: DODIE HORVITZ, COMMUNITY SERVICES DIRECTOR DATE: JUNE 18, 2002 SUBJECT: TRANSMITTAL COMMUNITY SERVICES DEPARTMENT REPORT FOR THE MONTH OF MAY 2002 UPCOMING EVENTS OF THE COMMUNITY SERVICES DEPARTMENT FOR THE MONTH OF JULY 2002: July 1 *Free Energy Assistance July 1 *Rug Hooking Class July 1 *Monthly Putting Contest July 3 *Introduction to the Internet Class July 10 *Introduction to E-Mail Class July 5 *Patriot's Luncheon July 6 La Quinta Summer Tour, Desert Willow July 12 San Diego Zoo Excursion July 13 La Quinta Summer Golf Tour, Indian Springs Country Club July 16 *CPR Class July 17 *HEAP Program Outreach Clinic July 17 Drawing Lessons, Senior Center July 17 Guitar Classes, Senior Center July 16 Quick and Healthful Weeknight Meals, Senior Center June 16 *Free Hearing Consultations July 18 *Healthy Cooking Class July 18 Fabulous French Cooking Classes, Senior Center July 18 *Free Medicare and Insurance Counseling July 19 *Free HI -CAP Counseling July 20 Mastering Microsoft Access, Computer Seminar July 21 Family Excursion to Disney's California Adventure July 22 *Digital Photography Class July 22 La Quinta Summer Golf Tour, Landmark July 22 Mastering Microsoft Excel, Computer Workshop, Senior Center July 20 Beach Train Excursion, San Clemente Ocean Festival July 20 La Quinta Summer Golf Tour, Sun City Mountain Vista July 23 *AARP Mature Driving July 25 Tiny Tots Jamboree, La Quinta High School Dance Room July 27 La Quinta Summer Golf Tour, Landmark Golf Club July 29 Beginning Computers, Senior Center July 30 Fun Crafts for Kids, Senior Center July 30 Italian for Travelers, Senior Center July 31 Intermediate Computers, Senior Center July 24 *Earthquake Preparedness Seminar *Daytime Senior Center class or activity FMor° Community Services Department Attendance Report for the Month of May 2002 Summary Sheet Program 2002 2001 Variance Sessions Per Month 2002 2001 Leisure Classes 255 28 227 16 2 Special Events 94 51 43 3 1 Adult Sports 588 456 132 17 11 Senior Center 1702 1349 353 103 84 Total 2639 1884 755 139 98 Senior Services Senior Center 526 477 49 121 13 Total 526 477 49 12 13 Sports Complex Use LQ Sports & Youth 6,500 6000 500 30 25 Total 6,500 6000 50o 30 25 Total Programs 9,6651 8,3611 13F41-1811 136 Volunteer Hours Senior Monthly Revenue Senior Center 1 $ 3,853.50 $ 3,027.00 1 $ 826.00 Community Services $ 3.483.00 $ 4,452.00 $ (969.00) Total Revenue $ 7,336.50 $ 7,479.00 $ (143.00 Revenue Year to Date Senior Center 1 $ 78,240.00 $ 55,987.50 $ 22,252.50 Community Services $ 65,137.00 $ 56,772.00 $ 8,365.010 Total Revenue to Date 1 $143,377.00 1 $ 112,759.50 $ 30,617.50 • Community Services Program Report for May 2002 2002 2002 2001 9nn1 9nn9 941 Participants Total Participation Iloarticipants Total Participation Variance Sessions Sessiol i Classes ng Computers 8 24 0 0 24 3 'oga 20 160 14 28 132 8 'oint Seminar 3 3 0 0 3 1 or Travelers 17 68 0 0 68 4 48 255 14 28 227 16 2002 2002 2001 2001 2002 20 Participants Total Participation Participants Total Participation Variance Sessions Sessiol Events i Island 25 25 0 0 25 1 Island 15 15 0 0 15 1 Excursion 54 54 51 51 3 1 94 94 51 51 43 3 2002 2002 2001 2001 2002 20 Partici ants Total Participation Participants Total Participation Variance Sessions Sessior ports 3 m Basketball 168 168 96 96 72 15 )ccerLeague 140 420 120 360 60 2 308 588 216 456 132 17 :ion Totals 1 4501 9371 2811 53151 4021 36 Page 2 J J11111111, Senior Center Attendance steTO-Fa-F 0 Registereda eeti Participants a ici ion a iu ants Variance nior Activities BL Bride 243 243 220 220 23 5 Iroom Dance, Complimentary 6 6 0 0 6 1 I e, Duplicate/Social 382 382 279 279 103 13 1 Training, Complimentary 5 5 Ol 0 5 1 Cream Social 21 21 40 40 -19 4 fing Guild Club 10 10 0 0 10 1 ithly Birthday Party 31 31 29 29 2 1 ithly Luncheon 97 97 84 84 13 1 tie Time 71 71 71 71 0 10 ting Contest 12 12 7 7 5 2 nmars 15 15 0 0 15 1 nior Activity Total 893 893 730 730 163 40 inior Leisure Courses room Dance 15 36 21 35 1 3 amics 11 42 11 48 -6 5 n uter 3 3 9 8 -5 1 1 Training Class 23 27 7 24 3 3 rcise 43 400 46 374 26 13 nior Leisure Courses Total 95 508 94 489 19 25 nior Leisure Classes and Crafts 19 19 0 0 19 4 e Lessons 68 68 0 0 68 5 nputer Tutor 1 1 5 5 -4 1 ative Writing 14 14 0 0 14 5 den Tones 42 42 50 50 -8 3 Iting 57 57 33 33 24 5 1 Hooking 2 2 3 3 -1 1 Chi 16 16 17 17 -1 4 Ddcarving 33 33 22 22 11 5 a 49 49 0 0 49 5 nior Leisure Classes Total 301 301 130 130 171 38 ITAL SENIOR PROGRAMS 1,289 1,702 954 1,349 353 103 nior Services R.P "55Alive" 26 26 50 50 -24 2 3assadors 67 67 62 62 5 n/a o's Mobile Office 2 2 1 1 1 1 D Food Distribution 373 373 270 270 103 5 Ith Screenings 10 10 26 26 -16 1 ring Consultation 2 2 7 7 -5 1 I Energy Assistance 32 32 32 32 0 n/a 1. Energy Assistance/No fee 1 1 3 3 -2 n/a al Consultation 81 8 12 12 -4 1 licareft Cap Consultation 1 1 9 9 -8 n/a re Meetings/Sign-up 4 4 5 5 -1 1 TAL SENIOR SERVICES 526 526 4771 4771 49 12 NIOR CENTER TOTAL 1,815 2,228 1,4311 1,826 1 402 1 115 Page 3 ,#A) • • YOF7� COMMUNITY SERVICES COMMISSION DATE: July 8, 2002 ITEM TITLE: Election of Chairperson RECOMMENDATION: VI. BUSINESS ITEM; Elect one member to serve as Chairperson for the Community Services Commission. BACKGROUND AND OVERVIEW: The Chairperson for the Commission is selected to preside over the meetings. An open vote will be taken at the Commission meeting to select a Chairperson. Voting Procedures: All actions must be taken on a majority vote or by a majority of the quorum present. On the passage of every motion, the vote shall be taken by voice or roll call as appropriate. Staff will open and close nominations to the Commission for Chairperson. The vote will be taken and the Chairperson will be elected. Tie Votes: In the case of a tie vote, an additional motion is made which obtains a majority vote to break the tie. If a tie vote results at a time when less than all members are present, the matter shall automatically be continued to the Agenda of the next regular meeting, unless otherwise ordered by the body. ALTERNATIVES: The alternatives available to the Commission are: 1 . Elect one member to serve as Chairperson for the Community Services Commission; or 2 Provide staff with alternate direction. i k Dodie Horvitz, Commu ty Services Director �., A S:\Community Services\CSComm\CSCRPT. 1 63.Election of Chairperson..wpd • • A BUSINESS ITEMS f .ws OF COMMUNITY TttF� COMMUNITY SERVICES COMMISSION DATE: July 8, 2002 ITEM TITLE: Election of Vice Chairperson RECOMMENDATION: Elect one member to serve as Vice Chairperson of the Community Services Commission. BACKGROUND AND OVERVIEW: The Vice Chair will preside over the meeting when the Chairperson is unavailable. An open vote will be taken at the Commission meeting to select a Vice Chairperson. Voting Procedures: All actions must be taken on a majority vote or by a majority of the quorum present. On the passage of every motion, the vote shall be taken by voice or roll call as appropriate. The Chairperson will open and close nominations to the Commission for Vice- Chairperson. The vote will be taken and the Vice -Chairperson will be elected. Tie Votes: In the case of a tie vote, an additional motion is made which obtains a majority vote to break the tie. If a tie vote results at a time when less than all members are present, the matter shall automatically be continued to the Agenda of the next regular meeting, unless otherwise ordered by the body (page 19, Handbook for Commissioners). ALTERNATIVES: The alternatives available to the Commission are: 1. Elect one member to serve as Vice Chairperson of the Community Services Commission; or 4ovide staff with alternate direction. Dodie Horvitz, Community Services Director S:\Community Services\CSComm\CSCRPT. 1 64.Election of Vice Chair.wpd s c&t,,4a F w5 OF ram° COMMUNITY SERVICES COMMISSION MEETING DATE: July 8, 2002 ITEM TITLE: Annual Work Plan RECOMMENDATION: As deemed appropriate by the Community Services Commission. BACKGROUND AND OVERVIEW: VI. BUSINESS ITE The City Council at the May 21, 2002 meeting approved the 2002-03 Community Services Commission Work Plan as submitted (Attachment A). The Commission may wish to review the approved Work Plan and assign tasks for completion. ALTERNATIVES: The alternatives available to the Commission are: 1. Assign tasks to Commissioners for completion; or 2. Do not assign tasks to Commissioners for completion; or 3. Provide staff with alternate direction. i i I Dodie Horvitz, to6nmukity Services Director ,J Attachment A: 2002/03 Community Services Commission Work Plan S:\Community Services\CSComm\CSCRPT.166.2002-03 Work Plan.wpd t 0 • ATTACHMEW CITY OF LA QUINTA COMMUNITY SERVICES COMMISSION WORK PLAN 2002-03 Approved by City Council May 21, 2002 COMMUNITY SERVICES COMMISSION PHILOSOPHY The general purpose of the Community Services Commission is to encourage the development of a planned and orderly approach to the delivery of leisure and community services in the City. The objectives of the Commission are to: ♦ Serve in an advisory capacity to the City Council on identifying matters pertaining to recreation and community services ♦ Communicate the availability of services to citizens through both private and public resources to avoid duplication and conflict of effort ♦ To evaluate the effectiveness of services provided ASSIGNMENT ITEMS: PAGE Community Services/Recreation 4 Park Development 5 Liaison To The Community 6 Community Unity 7 Safety 8 Advisory Body To City Council 9 3 Task: Community Services/Recreation Completion Date: On -going Participants: Commissioners Suggested Resources: Leisure and Recreation Program Providers Steps To Completion ♦ Work with Community Services Director on community service issues Staff Time: One to two hours per month, depending on issues Fiscal Commitment: None Staff Role: Provide support and liaison to the City Council Council Role: Provide approval for Commission to fulfill this assignment Reference: Chapter 2.95.040 (a)(1): Analyze community service's program effectiveness and needs, and recommend comprehensive solutions; Chapter 2.95.040 (a)(8): Propose recreation and social programs; (14): Make recommendations to the City Council relating to the need for evaluation and planning of the community service delivery system; (18): Evaluate and make recommendations concerning existing services with regard to service overlap or gaps. 4 Task: Park Development Completion Date: On -going Participants: Commissioners Suggested Resources: Park and Recreation Master Plan, La Quinta General Plan Steps To Completion: ♦ Review and comment on Parks and Recreation Master Plan annually ♦ Review Trails Master Plan ♦ Review proposed Park Development projects Staff Time: 2-10 hours per week Fiscal Commitment: Pursuant to projects Staff Role: Provide support and liaison to the City Council Council Role: Include the Commission in the design and development process, screening and selection of professional firms, and conduct public hearings. Review and consider Commission recommendations Reference: Chapter 2.95.040(a)(3):Prepare and maintain community services master plans; (5): Serve as a public forum and conduct public hearings for recreation and human services concerns; (11): Review individual park master plans for recommendation to City Council. 5 Task: Liaison To The Community Completion Date: On -going Participants: Commissioners Suggested Resources: Community Services Department Program Brochure, Mainstreet Marketplace, Chamber of Commerce Newsletter, Desert Sands Unified School District, other community agencies and organizations Steps To Completion: ♦ Monitor, review and promote recreation and leisure programs in La Quinta ♦ Attend: Mayor's Luncheon; Senior Center Functions; Chamber Functions; Mainstreet Marketplace; school board meetings, and other agency meetings ♦ Report on Commission actions, conduct public forums to gather opinion, upon Council approval Staff Time: One to two hours per month Fiscal Commitment: None Staff Role: Provide support and liaison to the City Council. Council Role: Provide Commission with specific methods as to how to best represent the Council. Reference: Chapter 2.95.040 (a)(12) Aid in coordinating the recreation services of other governmental agencies and volunteer organizations; (13) Make recommendations to the City Council on community issues. 6 Task: Community Unity Completion Date: On -going Participants: Commissioners Suggested Resources: Community Resources and Agencies Steps To Completion: ♦ Conduct Community Youth Workshop to gather input from the community regarding current programs ♦ Encourage participation in recreational, cultural, social, educational, health related and safety programs ♦ Conduct the Community Picnic and include the City Of La Quinta's "Birthday" Celebration the weekend closest to May 1 of each year Staff Time: 50-80 hours per event Fiscal Commitment: $1,400 Staff Role: Provide support and liaison to the City Council. Council Role: Provide Commission with direction/comment Reference: Chapter 2.95.040 (a)(17):Foster mutual understanding and respect among racial, religious, cultural and nationality groups. Task: Completion Date: Participants: Safety On -going Commissioners Suggested Resources: Cachet kits, brochures, pamphlets, ASTM Standard Consumer Safety Performance Specifications for Play Equipment for Public Use Steps To Completion: ♦ Encourage participation in American Red Cross, CVAG, LQ Fire Dept., Volunteers for Increased Public Safety (VIPS) and other local services ♦ Provide information to residents on available services ♦ Provide Disaster Preparedness Information ♦ Review and update list of emergency personnel who could be called upon in an emergency ♦ Promote safe facilities Staff Time: One to two hours per month Fiscal Commitment: None Staff Role: Advise Commission of meetings and provide support and liaison to the Community Safety Manager Council Role: Provide approval for Commission to fulfill this assignment Reference: Chapter 2.95.040 (a)(16): Encourage and promote understanding and cooperation between the public safety agencies and the residents; Chapter 2.95.040 (10): Review parks maintenance standards and quality. is 0 Task: Advisory Body to City Council Completion Date: On -going Participants: Commissioners Suggested Resources: To Be Determined Steps To Completion: ♦ Be actively involved in City issues and concerns ♦ Receive direction from City Council and take action as directed, accept assignments ♦ Maintain communication with the City Council ♦ Attend annual training workshops, schools and conferences to improve Commissioner performance ♦ Provide annual work plan for Council review, comment and approval ♦ Review grant opportunities and make recommendations for funding to the City Council Staff Time: 4-6 hours per month Fiscal Commitment: None Staff Role: Provide support and liaison to the City Council. Council Role: Provide Commission with specific direction as to how to better assist the Council. Provide opportunities to meet with Council through joint meetings. Reference: Chapter 2.95.020 (a): to serve as an advisory capacity to the City Council; 2.95.040 (a)(4): receive and act on all assignments made by City Council; 2.95.040 (a)(5) Serve as a public forum and conduct public hearings for recreation and human service concerns; 2.95.060 (C): The City Council shall periodically review the progress of the 9 9 0 Commission; 2.95.040 (a)(2): Make recommendations to the City Council for research and solicitation of grants and donations. 10 L ". VI. BUSINESS ITEM, A Ca yofO COMMUNITY SERVICES COMMISSION MEETING DATE: July 8, 2002 ITEM TITLE: August Meeting Date RECOMMENDATION: As deemed appropriate by the Commission. BACKGROUND AND OVERVIEW: The Commission meets once a month, and has historically gone dark in August due to vacation schedules, etc. ALTERNATIVES: The alternatives available to the Commission are: 1. Approve the Commission go dark in August, and meet on the next regularly scheduled meeting day in September; or 2. Do not approve the Commission go dark in the month of August; or 3. Provide staff with alternate direction. I �\ I v Dod�ie Horvitz. unity Services Director S:\Community Services\CSComm\CSCRPT.165.August Meeting Date.wpd I r..