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2012 07 09 CSCCOMMUNITY SERVICES COMMISSION AGENDA CITY HALL STUDY SESSION ROOM 78-495 Calle Tampico La Quinta, CA 92253 Regular Meeting Monday, July 9, 2012 - 5:30 P.M. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call PUBLIC COMMENT At this time, members of the public may address the Commission on any matter not listed on the agenda. Please complete a Request to Speak form and limit your comments to three minutes. CONFIRMATION OF AGENDA 1. Presentation by Sandra Carroll of Hidden Harvest APPROVAL OF MINUTES 1. June 11, 2012 Minutes CONSENT CALENDAR — None. NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. BUSINESS SESSION 1. Consideration to Elect a Chairperson for the Community Services Commission 2. Consideration to Elect a Vice -Chairperson for the Community Services Commission STUDY SESSION 1 . Discussion of Sports Field Maintenance Community Services Commission Agenda 1 DEPARTMENT REPORTS 1. Department Report Update COMMISSIONER ITEMS 1. Report from Commissioners Regarding Meetings Attended 2. Calendar of Monthly Events PUBLIC HEARING — None. ADJOURNMENT A Regular meeting of the Community Services Commission will be held on September 10, 2012, commencing at 5:30 p.m. at the La Quinta Study Session Room, 78-495 Calle Tampico, La Quinta, CA 92253. PUBLIC NOTICES The La Quinta Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please call the Community Services Department at (760) 777-7156, twenty-four (24) hours in advance of the meeting and accommodations will be made. Any writings or documents provided to a majority of the Community Services Commission regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, CA 92253, during normal business hours. Community Services Commission Agenda 2 PRESENTATION Tit!t 4 4 Qu&Z AGENDA CATEGORY: COMMISSION MEETING DATE: July 9, 2012 BUSINESS SESSION: CONSENT CALENDAR: ITEM TITLE: Presentation by Sandra Carroll of Hidden Harvest STUDY SESSION: PUBLIC HEARING: BACKGROUND AND OVERVIEW: As part of the Annual Work Plan, representatives from local agencies have been asked to present information regarding valley -wide services and services specifically in La Quinta. Ms. Sandra Carroll, Assistant Director for Hidden Harvest, has been invited to provide the Commission with information and answer questions. Hidden Harvest is a non- profit organization that provides a produce recovery program that employs low income farm workers to "rescue" produce that is left behind in the fields and orchards after harvest. This fresh produce is delivered free of charge to over 60 local agencies that serve the poor and hungry. Hidden Harvest provides "Senior Markets" and monthly Health Fairs. In addition, they provide local produce for more than 44,000 low income residents of Eastern Riverside County each month. As a Healthy Eating Active Living (HEAL) City, the Commission will find this presentation of interest. Submitted, E d i e FI-yTon Community Services Director 3 APPROVAL OF MINUTES: 1 COMMUNITY SERVICES COMMISSION MINUTES June 11, 2012 CALL TO ORDER A regular meeting of the Community Services Commission was called to order at 5:30 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; and Angela Guereque, Senior Secretary PUBLIC COMMENT — None. CONFIRMATION OF AGENDA Motion - It was moved by Commissioners Blakeley/Leidner to confirm the agenda as submitted. Motion carried unanimously. PRESENTATIONS None. APPROVAL OF MINUTES 1. Approval of May 14, 2012 Minutes Motion - It was moved by Commissioners Engel/Blakeley to approve the minutes as submitted. Motion carried with Commissioner Leidner abstaining. CONSENT CALENDAR - None. BUSINESS SESSION 1. Consideration of Cancelling the August 13, 2012 Community Services Commission Meeting. Director Hylton presented the staff report. Motion —It was moved by Commissioner Leidner/Blakeley to cancel the August 13, 2012 Community Services Commission Meeting. Motion passed unanimously. 4 Community Services Commission Minutes June 11, 2012 _2- 2. Consideration of an Adopt -A -Park Program Manager Howlett presented the staff report. Commissioner Leidner asked if there is a way to control the Adopt -A -Park participants and not let them gain too much influence or control over a public facility. Manager Howlett stated that the participants would not be regulating the use of the facility. Chairperson Fitzpatrick asked if Safety Standards will be given to the participants. Manager Howlett stated that staff will tailor the program to each individual group and staff will explain safety issues related to work that will be done. Commissioner Lawrence asked if there would be coordination as the scheduling of things being done. Director Hylton stated that staff will expect a schedule for the facilities so that rentals and events can be coordinated. Motion - It was moved by Commissioners Leidner/Lawrence to recommend the Adopt -A -Park Program to the City Council. Motion carried unanimously. STUDY SESSION 1. Discussion of the Open Space and Parks and Recreation Elements from the 2035 General Plan Update Les Johnson, Planning Director, presented the staff report. Andy Mogensen, Principat Planner, spoke regarding the Park, Recreation and Trails, and the Open Space"and Conservation Element. Les Johnson stated that the update has been ongoing for approximately 1'/2 years. The draft has been received for review by City staff. Release for the Draft Update is the week_of-July 6, 2012. Commissioner Blakeley asked how often the State mandates an update. Director Johnson stated it is, up to the jurisdiction to set a timeline. General Plan Open House Community Workshops, Wednesday, July 11, 2012 from 3 to 5pm and 6 to Spm. www.lg2035.org DEPARTMENT REPORTS 1. Department Report for May 2012 5 Community Services Commission Minutes I June 11, 2012 -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/Engel;to adjourn the Community Services Commission meeting at 6:26 p.m. Motion carried unanimously. NEXT MEETING INFORMATION: A Regular Meeting of the Community Services Commission to be held on July 9, 2012 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: 0 cewivl 4 4 Qum& COMMISSION MEETING DATE: July 9, 2012 ITEM TITLE: Consideration to Elect a Chairperson for the Community Services Commission RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: 1 CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Elect one member to serve as Chairperson for the Community Services Commission. BACKGROUND AND OVERVIEW: A Chairperson for the Commission is selected to preside over the meetings. An open vote will be taken at the Commission meeting to select a Chairperson. Voting Procedures: All actions must be taken on a majority vote or by a majority of the quorum present. On the passage of every motion, the vote shall be taken by voice or roll call as appropriate. Staff will open and close nominations to the Commission for Chairperson. The vote will be taken and the Chairperson will be elected. Tie Votes: In the case of a tie vote, an additional motion is made which obtains a majority vote to break the tie. If a tie vote results at a time when less than all members are present, the matter shall automatically be continued to the Agenda of the next regular meeting, unless otherwise ordered by the body. ALTERNATIVES: The alternatives available to the Commission are: 1 2 Elect one member to serve as Chairperson for the Community Services Commission; or Provide staff with alternate direction. 7 Respectfully skbmitted, Edie Hylton I ' / Community Services Director Attachment: 1. Municipal Code 2.06.030 Chairperson, Vice -Chairperson - Selection and terms N AGENDA CATEGORY: COMMISSION MEETING DATE: July 9, 2012 BUSINESS SESSION: CONSENT CALENDAR: ITEM TITLE: Consideration to Elect a Vice -Chairperson for the Community Services Commission STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Elect one member to serve as Vice -Chairperson for the Community Services Commission. BACKGROUND AND OVERVIEW: The Vice -Chairperson will preside over the meeting when the Chairperson is unavailable. An open vote will be taken at the Commission meeting to select a Vice - Chairperson. Voting Procedures: All actions must be taken on a majority vote or by a majority of the quorum present. On the passage of every motion, the vote shall be taken by voice or roll call as appropriate. The Chairperson will open and close nominations for Vice -Chairperson. The vote will be taken and the Vice -Chairperson will be elected. Tie Votes: In the case of a tie vote, an additional motion is made which obtains a majority vote to break the tie. If a tie vote results at a time when less than all members are present, the matter shall be continued to the Agenda of the next regular meeting, unless otherwise ordered by the body. FINDINGS AND ALTERNATIVES: The alternatives available to the Commission are: 1. Elect one member to serve as Vice -Chairperson for the Community Services Commission; or 2. Provide staff with alternate direction. submitted, Edie Hylton Community Services Director Attachment: 1. Municipal .Code 2.06.030 Chairperson, Vice -Chairperson - Selection and terms T,7 ceityl 4 XP Q9&M AGENDA CATEGORY: BUSINESS SESSION: COMMISSION MEETING DATE: July 9, 2012 CONSENT CALENDAR: ITEM TITLE: Discussion of Sports Field Maintenance STUDY SESSION: 1 PUBLIC HEARING: RECOMMENDATION: Discuss the annual maintenance program of the sports fields at La Quinta Park, the Sports Complex, and Colonel Paige Middle School. FISCAL IMPLICATIONS: The cost for the field aeration and top dressing (where needed) is $1,960. BACKGROUND AND OVERVIEW: During the summer months the sports fields at La Quinta Park, the Sports Complex, and Colonel Paige Middle School are closed to sports for annual field renovation. This renovation is necessary due to the amount of wear the sports fields are subject to from the recreational sports teams and travel teams. PRZ Consulting is an international company that specializes in evaluating existing athletic fields, teaching athletic field maintenance seminars, and designing fields to maintain at a reasonable cost. Their services were contracted in May 2007 during the La Quinta Sports Complex Needs Analysis and Rehabilitation Plan project. Staff expanded PRZ's service at the Sports Complex to also include La Quinta Park. The analysis report included the current conditions, the annual usage, and recommendations based on levels of service. The report identified wear as being the biggest problem. Additionally, the fields are unable to fully recover because peak use is during the period when the turf is in dormancy. Staff worked with the sports associations to divert some play to Desert Sands Unified School District (DSUSD) fields. An agreement with the DSUSD allowed La Quinta American Youth Soccer Organization (AYSO) to divert a portion of their play to the sports fields at Colonel Paige Middle School. 11 In July 2011, the sports fields at La Quinta Park and the Sports Complex were aerated and top dressed using SilverRock Resort golf course equipment and staff. The parks landscape contractor aerates the turf multiple times throughout the year, but the SilverRock Resort equipment provides deeper aeration for better results of aeration and relieving compaction. Top dressing is a practice of adding new sand to level the field surface, relieve compaction, and improve drainage. In addition, City staff, the parks landscape maintenance contractor, and DSUSD staff all worked together to improve the baseball infields at the Sports Complex. There was turf along the outside of the first and third base lines in the infields. This infield turf was uneven and difficult to maintain. The landscapers and DSUSD staff removed the infield irrigation and turf, and filled -in the area with additional infield material. This provided better infield conditions for the players at the Sports Complex. In February 2012, the infields at the Sports Complex were once again leveled and additional infield material was added. Each year, the parks budget includes $2,500 for infield material that is installed by the La Quinta Youth Sports Association before the season begins. In July 2012, staff will be closing the sports fields for aerating and top dressing using SilverRock Resort staff and equipment. Aerification is a mechanical process that creates more air space in the soil and promotes deeper rooting and better nutrient retention thus helping the turf grass stay healthy. In most cases, it is done by removing %-inch cores from the compacted soil. The spaces are then filled with sand "topdressing" that helps the soil retain air space and makes it easier for roots to grow and for better field conditions. Respectfully Edie Hylton Community Services Director 12 DEPARTMENT REPORT: 1 F`y of tNE�`'VS TO: Community Services Commission FROM: Edie Hylton, Community Services Director DATE: July 9, 2012 SUBJECT: Community Services Department Report for June 2012 Due to the preparation time of the Department Report, the June 2012 Department Report will be included in the September 10, 2012 Commission packet. 13 COMMISSIONER ITEM: 1 COMMUNITY SERVICES COMMISSIONERS MEETINGS & WORK PLAN TASK EVENTS FISCAL YEAR 2011-2012 ATTENDANCE Date of Appointment Term Expires Sharrell Blakeley Heather Engel Kathleen Fftzpatrickl Michele Lawrence Bob Leidner 7/1/2011 7/1/2010 1 7/1/2010 7/1/2011 - 7/1/2011 6/30/2013 6/30/2012 6/30/2012 6/30/2013 6/30/2013 July 11, 2011 Meeting Present Present Present Present Present Moonlight Movie Giants vs Padres Excursion Wellness Center Grand Opening X X X X Patriots Luncheon X August 8, 2011 NO MEETING Moonlight Movie !Huntington Beach Excursion Back to School Program September 12, 2011 Meeting Present Present Present Present Present Moonlight Movie Walking Equals Long Life Walk Nature Walk Cruise Cuisine Luncheon October 10, 2011 Meeting Present Present Present Present Present Moonlight Movie Halloween Carnival Walking Equals Long Life Walk Nature Walk Disc Golf Park Tournament Halloween Luncheon Wellness Connection Annual Health Fair November 1, 2011 Joint Meeting Present Present Present Present Present November 14, 2011 Meeting CANCELLED Moonlight Movie Veterans Tribute Present Present Walking Equals Long Life Walk Nature Walk Thanksgivinll Luncheon December 12, 2011 Meeting Present Present Present Present Present Christmas Tree Lighting Present Present Present Present Breakfast with Santa Present Present Walking Equals Long Life Walk Nature Walk Youth Flag Football Tournament Disc Golf Holiday Tournament Holida Luncheon Present Evenin Dance January 9, 2012 Meeting Present Present Present Present Pillars of the Community X X X Humana Healthy Fun Fair & Walk X X X X Farmers Market Sponsored by Humana X X Nature Walks Chili Cook -Off Luncheon COMMUNITY SERVICES COMMISSIONERS MEETINGS & WORK PLAN TASK EVENTS FISCAL YEAR 2011-2012 ATTENDANCE Date of Appointment Term Expires Sharrell Blakeley 7/1/2011 6/30/2013 Heather Engel 7/1/2010 6/30/2012 Kathleen Fitzpatrick 7/1/2010 6/30/2012 Michele Lawrence 7/1/2011 6/30/2013 Bob Leidner 7/1/2011 6/30/2013 February 13, 2012 Meeting Present Present Present Present Present Athletic Honors Walking Equals Long Life Walk Nature Walks Disc Golf Cove Oasis Tournament Valentine Luncheon Evening Dance March 12, 2012 Meeting Present -- Present Present Present Trails Day/Tails on Trails Temecula Valley Tour Walking Equals Long Life Walk Nature Walks April 9, 2012 Meeting Present Present Present Present Present Youth Egg Hunt X X X Talent Showcase Nature Walk 30th Anniversary & Picnic X X X X May 14, 2012 Meeting Present Present Present Present -- Disc Golf Tournament Carlsbad Excursion Dessert Competition Luncheon Nature Walk Angels @ Padres Excursion W.E.L.L. Walk June 11, 2012 Present Present Present Present Present Y-Tri Disc Golf Tournament `N7 COMMISSIONER ITEM: 2 LL c O 2 0 h O .l. U y k t h 4 N O N 1� ti M4 Q N N U U U H H q m � o Q b ti W4 � U N N 0 C O � CL. V O 1 CS O S � y � � o � h U U L� O Y � O U U E d C ap N N 16 NI b!� M 2d 7 CD H C O 2 C N 0 Ol O 0. d 5 a m E O � N C U o � o M � . U U M O n