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2011 10 10 CSC MinutesCOMMUNITY SERVICES COMMISSION MINUTES October 10, 2011 CALL TO ORDER A regular meeting of the Community Services Commission was called to order at 5:33 p.m. by Chairperson Fitzpatrick. Commissioner Leidner 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; and Angela Guereque, Senior Secretary PUBLIC COMMENT Barb Adair, Desert Recreation District, spoke to the Commission about upcoming events and gave an update on the Fitness Center membership. CONFIRMATION OF AGENDA Motion - It was moved by Commissioners Leidner / Blakeley to confirm the agenda as submitted. Motion carried unanimously. PRESENTATIONS 1. Presentation by the Family YMCA of the Desert Karen Creasey introduced herself as the new Aquatics Manager for the YMCA. Kelly Emmer spoke regarding the 2011 Fritz Burns pool season. June and July programming numbers were similar to 2010, with August numbers less than 2010. Facility rentals and water aerobics were up from 2010, with recreational swimming similar to 2010. There were no accidents or emergencies. Chairperson Fitzpatrick asked how the YMCA plans to increase attendance for the 2012 season. Ms. Emmer stated that she has met with staff regarding the possibilities of concessions, more features for the pool, and family friendly options to possibly increase the attendance numbers. Community Services Commission Minutes October 10, 2011 -2- Alisa Rutherford spoke regarding programs at Vista Dunes and Wolff Waters. Vista Dunes is currently serving approximately 35 kids between the ages of 3 and 6. Wolff Waters is currently serving approximately 47 kids between the ages of 3 and 6. Both facilities offered day projects with Old Town Artisan Studios and also free swim lessons. APPROVAL OF MINUTES 1. Approval of September 12, 2011 Minutes Motion — It was moved by Commissioners Leidner /Lawrence to approve the minutes as submitted. Motion carried unanimously. CONSENT CALENDAR - None. BUSINESS SESSION 1. Consideration of Art Maintenance Priorities Golf & Parks Manager Howlett presented the -staff report. Motion — It was moved by Commissioners Blakeley /Engel to approve the Art Maintenance Priorities as listed. Motion carried unanimously. 2. Consideration of Participation in the Holiday Tree Lighting Ceremony and Breakfast with Santa Director Hylton presented the staff report. Motion — It was moved by Commissioners Engel /Blakeley to appoint Commissioners Engel /Lawrence /Leidner to assist with the Tree Lighting Ceremony and Commissioners Blakeley /Fitzpatrick /Leidner to assist with Breakfast with Santa. Motion carried unanimously. STUDY SESSION 1. Discussion of Joint Meeting Items for November 1, 2011 Director Hylton presented the staff report. Chairperson Fitzpatrick will give an overview of the joint discussion. Commissioner Lawrence will present the La Quinta Fitness Center. Commissioner Blakeley will present the 30`" Anniversary Activities and Events. Commissioner Engel will present the Park Projects Completed in 2010/2011. Commissioner Leidner will talk about the collaboration efforts of the Commission. Community Services Commission Minutes 3- October 10, 2011 DEPARTMENT REPORTS 1. Department Report for September 2011 Due to the preparation time of the Department Report, the September 2011 Department Report will be included in the November 14, 2011 Commission packet. 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 Leidner /Lawrence 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 November 14, 2011 commencing at 5:30 p.m. in the City of La Quinta Study Session Room, 78 -495 Calle Tampico, La Quinta, CA 92253. by: Community Services Senior