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2011 04 11 CSC MinutesCOMMUNITY SERVICES COMMISSION MINUTES April 11, 2011 CALL TO ORDER A regular meeting of the Community Services Commission was called to order at 5:31 p.m. by Chairperson Fitzpatrick. Commissioner Engel led the Pledge of Allegiance. PRESENT: Commissioners Blakeley, Engel, Fitzpatrick, Lawrence, and Leidner STAFF PRESENT: Edie Hylton, Community Services Director; Steve Howlett, Golf & Parks Manager; Angela Guereque, Senior Secretary PUBLIC COMMENT - None. CONFIRMATION OF AGENDA Motion - It was moved by Commissioners Leidner /Lawrence to confirm the agenda. Motion carried unanimously. PRESENTATIONS - None. APPROVAL OF MINUTES 1. Approval of March 14, 2011 Minutes Motion — It was moved by Commissioners Leidner /Engel to approve the minutes as submitted. Motion carried unanimously. CONSENT CALENDAR - None. BUSINESS SESSION Consideration of the 2011 -2012 Community Services Commission Annual Work Plan. Director Hylton presented the staff report. Commissioner Leidner asked when the 30 celebration will begin. Director stated that marketing and presentations will start at the beginning of the Fiscal Year. Community Services Commission Minutes April 11, 2011 -2- Director Hylton stated staff will add the HEAL program into the Work Plan before being presented to the City Council. Motion — It was moved by Commissioners Leidner /Blakeley to approve the 2011- 2012 Community Services Commission Annual Work Plan with the addition of the HEAL portion and direct staff to present for City Council consideration. Motion carried. 2. Consideration of Historic Plaques at Various Locations in the City. Chairperson Fitzpatrick recused herself due to a conflict of interest. Director Hylton presented the staff report. Linda Williams, Historical Society, spoke about the importance of the plaques to identify historical sites. Commissioner Lawrence asked how the six locations were picked. Ms. Williams stated the locations were chosen based on access and the time frame to tie in with the 30` Anniversary. Commissioner Leidner asked if any locations were considered in the north or east La Quinta. Ms. Williams stated not at this time. Artist, Kathy Dunham, presented samples, time lines, and maintenance information for the plaques. Commissioner Leidner asked if the Historical Society had looked at any other artists. Ms. Williams stated that Ms. Dunham came highly recommended and did not feel the need to look at any other artists. Kay Wolff, 77227 Calle Ensenada, stated she felt the plaques were a wonderful addition to the City. Motion — It was moved by Commissioners Blakeley /Engel to recommend the purchase of six historical plaques to be located in various locations throughout the City in the amount of $5,830 using APP funds. Motion carried with Chairperson Fitzpatrick recused. STUDY SESSION — None. DEPARTMENT REPORTS 1 . Department Report Update Community Services Commission Minutes April 11, 2011 -3- COMMISSIONER ITEMS 1. Report from Commissioners Regarding Meetings Attended. 2. Calendar of Monthly Events PUBLIC HEARING — None. OPEN DISCUSSION ADJOURNMENT It was moved by Commissioners Lawrence /Blakeley to adjourn the Community Services Commission meeting at 6:20 p.m. Motion carried unanimously. NEXT MEETING INFORMATION: A Regular Meeting of the Community Services Commission to be held on May 9, 2011 commencing at 5:30 p.m. in the City of La Quinta Study Session Room, 78- 495 Calle Tampico, La Quinta, CA 92253. Submitted by: Ange a Guereque Community Services Senior Secretary