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2011 09 12 CSC MinutesCOMMUNITY SERVICES COMMISSION MINUTES September 12, 2011 CALL TO ORDER A regular meeting of the Community Services Commission was called to order at 5:32 p.m. by Chairperson Fitzpatrick. Commissioner Lawrence 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; Robert Ambriz Jr., Recreation Supervisor; Tustin Larson, Recreation Supervisor; and Angela Guereque, Senior Secretary PUBLIC COMMENT — None. CONFIRMATION OF AGENDA Motion - It was moved by Commissioners Leidner /Engel to confirm the agenda as submitted. Motion carried unanimously. PRESENTATIONS — None. APPROVAL OF MINUTES 1. Approval of July 11, 2011 Minutes Motion — It was moved by Commissioners Blakeley / Leidner to approve the minutes as submitted. Motion carried unanimously. CONSENT CALENDAR - None. BUSINESS SESSION 1. Consideration of Commission Meeting Dates Director Hylton presented the staff report. Community Services Commission Minutes September 12, 2011 Motion - It was moved by Commissioners Lawrence /Blakeley to approve the Community Services Commission meeting dates as submitted. Motion carried unanimously. 2. Consideration of Fees and Charges Policies Update. Director Hylton presented the staff report. Supervisor Ambriz Jr. presented the Facility Use Fee information on the six fee recommendations. Commissioner Blakeley asked how the fees were figured. Supervisor Ambriz stated that too drastic of an increase might cause a loss in rentals. The increased amounts are comparable to Desert Recreation District rentals in local cities. Chairperson Fitzpatrick asked if there are deposits in place for the parks. Supervisor Ambriz stated that deposits are in place for Fritz Burns and La Quinta Park at $50, Senior Center at $500, and the Civic Center Campus at $100 for the existing rental fees. Supervisor Larson presented the Non - resident fee changes for programs, events, and excursions. Commissioner Lawrence asked how the participants will prove their residency. Supervisor Larson stated that the system will automatically acknowledge residency by the zip code that the participant enters during registration. Motion - It was moved by Commissioners Lawrence /Leidner to recommend for City Council consideration the proposed Fees and Charges Policies Update. Motion carried unanimously. 3. Consideration of the 2011/2012 Community Services Marketing Plan. Supervisor Larson presented the staff report. Motion - It was moved by Commissioners Blakeley /Engel to approve the 2011/2012 Community Services Marketing Plan. Motion carried unanimously. STUDY SESSION - None. DEPARTMENT REPORTS 1. Department Report for June 2011 2. Department Report for July 2011 Community Services Commission Minutes 3- September 12, 2011 3. Department Report for August 2011 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 Blakeley /Lawrence to adjourn the Community Services Commission meeting at 6:15 p.m. Motion carried unanimously. NEXT MEETING INFORMATION: A Regular Meeting of the Community Services Commission to be held on October 10, 2011 commencing at 5:30 p.m. in the City of La Quinta Study Session Room, 78 -495 Calle Tampico, La Quinta, CA 92253.