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2003 04 14 CSC Minutes . . COMMUNITY SERVICES COMMISSION MINUTES April 14. 2003 I. CALL TO ORDER A regular meeting of the Community Services Commission was called to order at 7:07 p.m. at the skate park location in Fritz Burns Park. Chairperson St. Johns presided over the meeting. Commissioner Bechard led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Victoria St. Johns Commissioner Michele Boudreau (arrived at 7: 1 0) Commissioner Deborah Bechard Commissioner Gary Calhoun MEMBERS ABSENT: Commissioner Mike Davis (excused) STAFF PRESENT: Dodie Horvitz, Community Services Director Hally Savio, Community Services Secretary Andy Gerrard, La Quinta Police Department PUBLIC PRESENT: Ryan Reid Jay Swain Bryan Santos II. PUBLIC COMMENT- None III. CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. Approval of the March 10, 2003 Minutes B. Monthly Department Report for February 2003 As only one Commissioner who attended March 10th meeting was present, approval of Minutes was tabled to next meeting on May 12th. V. PUBLIC HEARING - None . . VI. BUSINESS ITEMS D. Community Picnic Staff presented to the Commission a list of necessary tasks for the Community Picnic and Birthday Bash to be held Saturday, April 26th. Staff and Commissioners will meet at Fritz Burns Park at 8:30 AM to assign and complete necessary tasks. It was moved by Commissioners Bechard/Calhoun that the Commission will participate in the Community Picnic by assisting with necessary tasks. E. Annual Work Plan Staff presented the Commission's 2002/03 Work Plan for review by Commissioners. Each year, an annual Work Plan is submitted to the City Council for approval. Chairman St. Johns asked Commissioners for their changes and/or additions to the Work Plan for the Upcoming 2003-04 Fiscal Year. The following changes were made to the Plan: Liaison To The Community, page 15, delete "Main St. Marketplace" Safety, page 16, delete "Review and Update List of Emergency Personnel" n answer to an inquiry from Chairman St. Johns, Officer Gerrard confirmed that there is an ongoing recruitment for Volunteers for Increased Public Safety (VIPS). It was moved by Commissioners Bechard/Boudreau that the Commission identify projects to be included in the Community Services Commission 2003/04 Work Plan. IV. CORRESPONDENCE AND WRITTEN MATERIALS Chairman St. Johns discussed the Youth Workshop Meeting scheduled for Thursday, April 24th, and requested confirmation of this date from Recreation Supervisor Marni Francisco. Director Horvitz gave Commissioners an update on the development of the Skate Park. The contractor is progressing rapidly, with fences complete and equipment due in three weeks. She also reported that funding will be in place on July 1, 2003 for a second . . Skate Park at the La Ouinta Community Park. The second park will be a hybrid. including modulars and a concrete "bowl". V. COMMISSIONER ITEMS Director Horvitz clarified for Commissioner Boudreau that recent problems with Sports Complex lights should be remedied by the upgrading of all wiring to the light fixtures which is currently underway. Commissioner Bechard commented favorably on the very successful Tiny Tot Olympics held on Saturday, March 15th. Commissioners thanked Officer Andy Gerrard for his service to the Commission. and wished him well as he returns to patrol duty for the City of La Ouinta. Officer Heather Olson will be attending the Commission meetings beginning in May. Staff invited Commissioners to attend the Annual Egg Hunt at 9:00 AM on Saturday. April 19th at the Sports Complex. A Chalk Drawing Contest will follow the Egg Hunt this year. IX. ADJOURNMENT It was moved by Commissioners Boudreau/Bechard to adjourn the Community Services Commission meeting at 7:35 PM. Unanimous. NEXT MEETING INFORMATION Monday, May 12, 2003 @7:00 PM La Guinta City Hall Study Session Room Submitted by: Hally Savio, Community Services Secretary