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2003 02 10 CSC Minutes CALL TO ORDER . . IV. CONSENT CALENI ~ 0{ 4 (J.td<<ft COMMUNITY SERVICES COMMISSION MINUTES February 10, 2003 gular meeting of the Community Services Commission was called to order at 7:05 p.m. at t e park location in Fritz Burns Park. Chairperson St. Johns presided over the meetin~ Imissioner Calhoun led the Pledge of Allegiance. ~BERS PRESENT: FF PRESENT: L1C PRESENT: Commissioner Victoria St. Johns Commissioner Deborah Bechard Commissioner Michele Boudreau Commissioner Gary Calhoun Commissioner Mike Davis Dodie Horvitz, Community Services Director Marni Fran(!isco, Recreation Supervisor Leonard St. Sauver, Assistant Engineer Andy Gerrard, La Guinta Police Department Jon Sanchez Mario Larios Steve Clare Bryan Contreras Stacie Hewitson Shander Sessions Jared Powell Ryan Reid Lois Hewitson PUBLIC COMMENT- None CONFIRMATION OF AGENDA CONSENT CALENDAR A. Approval of the January 13, 2003 Minutes B. Monthly Department Report for December 2002 It was moved by Commissioners Calhoun/Davis to approve the Consent Calendar. Unanimous. 1unity Services Commission es . . February 10. 2C Page PUBLIC HEARING - None. BUSINESS ITEMS A. Skate Park Components and Operations Director Horvitz distributed to Commissioners a diagram of approved skate p, components, noting that the bid opening was January 27, 2003, and the anticipated de for award of contract is the February 18 City Council Meeting. She introduced Assist, Engineer Leonard St. Sauver to report on necessary modifications to the skate park pi, Mr. Sauver gave Commissioners an overview of the necessary changes to the pi, including handicap access, relocation of fencing, addition of 42" railing, conCrE patching, correction of drainage problems, and revamping of automatic timers for ligh Discussion also included the blue/gray color scheme and addition of a vending machi for soft drinks and snacks. Commissioners Bechard and Davis suggested signage for automatic lights notifyi skaters that lights are set for one-hour intervals. Construction of the skate park improvements will be phased, with an expected complet date of May-June, 2003. Commissioners and staff invited questions and comments from members of the pub and thanked them for their input and interest in the development of the skate park. B. Upcoming Events Recreation Supervisor Marni Francisco reminded Commissioners of upcoming events c invited all to attend if possible. Commissioners will attend as follows: Youth Workshop - February 20 - Commissioners St. Johns & Calhoun Tiny Tot Olympics - March 15 - Commissioner Bechard Community Picnic - April 26 - All Commissioners Staff also reported that the Neighborhood Pet Show held Saturday, February 9 was v successful, with 35 participants and several photos taken by the Desert Sun staff. C. La Guinta Park Playground Equipment Artwork Staff distributed plans for playground equipment at La Guinta Park, which includes par to be customized with artwork. The La Guinta Arts Foundation is sponsoring an competition for children age 5-12 from Adams and Truman Elementary Schools. artwork will be presented for approval at the March 10 meeting. 1\il\1\J'!SITY ~l RVICJ.S'COMMUNITY SI.RVI('l-.s (,()MMISSION\MINl:TFS('SC"2002\('S('MfN 2003\('S('MIN 02 10m l)()(' lUnity Services Commission es . . February 10. 2C Page CORRESPONDENCE AND WRITTEN MATERIALS COMMISSIONER ITEMS ADJOURNMENT It was moved by Commissioners Bechard/Davis to adjourn the Community Servic Commission meeting. Unanimous. Meeting adjourned at 7:35 p.m. T MEETING INFORMATION ,day, March 10, 2003 @7:00 PM luinta City Hall Study Session Room mitted by: , - .--/ )( )-.....----...; mmunity Services Secretary IMMli'\ITY Sf RVICl-,S\COMMlJNITY S[-<RVICE~ (,()MMr~Sl()N\MINllTESCSC\2002\(,SCvHN 2003\CSCMIN 021003 DOC