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2019 04 08 CSC MinutesCOMMUNITY SERVICES COMMISSION MINUTES APRIL 8, 2019 COMMUNITY SERVICES COMMISSION MINUTES MONDAY, APRIL 8, 2019 CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:31 p.m. by Acting Chair Quill. ROLL CALL PRESENT: Commissioners Blakeley, La Greca (appointment effective as of 4/8/2019), Marley, Wyler and Acting Chair Quill PLEDGE OF ALLEGIANCE Commissioner La Greca led the Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None. BUSINESS SESSION (MOTION REQUIRED) 1.APPOINT CHAIR Presented by Chris Escobedo, Community Resources Director MOTION - A motion was made and seconded by Commissioners Blakeley/Marley to appoint Commissioner Wyler as the Commission Chair. Motion passes unanimously. 2.APPOINT VICE CHAIR Presented by Chris Escobedo, Community Services Commission MOTION - A motion was made and seconded by Commissioners Wyler/Quill to appoint Commissioner Marley as the Commission Vice-Chair. Motion passes unanimously. Commissioner Blakeley stated that in her experience as a commissioner, it was expected that Community Services Commissioners attend the picnic. 3.APPOINT TWO (2) COMMISSIONERS TO ASSIST AT THE CITY PICNIC AND BIRTHDAY CELEBRATION Presented by Christina Calderon, Community Resources Manager. MOTION - A motion was made and seconded by Commissioners Quill/Blakeley to appoint Commissioners La Greca/Wyler to assist at the City picnic and birthday celebration on Saturday, April 27, 2019 at the Civic Center Campus. Motion passes unanimously. DEPARTMENT REPORTS 1.FACILITY REPORT Presented by Robert Ambriz, Parks Superintendent Playground equipment status for Monticello and Desert Pride Parks COMMUNITY SERVICES COMMISSION MINUTES APRIL 8, 2019 o Council approved equipment purchase o Agreements are being processed o Installation expected for end of April or May  Fritz Burns Park o Pool heater  utility agreement with gas company processed  gas line installation being scheduled o Pool operations RFP  Pre-bid meeting with contractors on April 9  Proposals due April 19  Year-round operations, Monday – Thursday and Saturday o Skate park lighting  Preparation (concrete bases, electrical, etc.) for new light fixtures has begun  Sidewalk installation to follow  LQ Park water feature o Season opening in May o Facilities working on repairs: painting, sprayers, tank clean-out  Park misters are being inspected for repairs Commissioner Marley asked about lighting for the new library mural for night viewing. Staff is considering options for additional lighting. Commissioner Wyler asked when work for the Frontier wall mural was going to start. Business Analyst Torres said that work was initially scheduled to begin on March 19, but because of inclement weather, the artist had to postpone work. The artist is expected to return to the site this week. Completion is scheduled for the end of May. 2. CALIFORNIA DESERT MUSEUM OF ART UPDATE Presented by Chris Escobedo, Community Resources Director  Museum intends to feature Christian Title’s art as well as other artists  Plans approved in November 2018  Construction expected to begin within the year Community Resources Manager Calderon provided update Wellness Center quarterly report. CONSENT CALENDAR 1. APPROVE MINUTES OF MARCH 8, 2019 MOTION - A motion was made and seconded by Commissioners Quill/Blakeley to approve the March 8, 2019 minutes as submitted. Motion: ayes 3, abstain 2 (Marley and La Greca). COMMISSIONER’S ITEMS COMMUNITY SERVICES COMMISSION MINUTES APRIL 8, 2019  MISSION LQ: ROCKET LAUNCH, MARCH 23 – Commissioner Wyler  PILLARS OF THE COMMUNITY, MARCH 27 – Commissioner Wyler  SPECIAL JOINT MEETING OF COUNCIL, BOARDS AND COMMISSIONS, MARCH 27 – Commissioners Blakeley, Marley, Quill and Wyler  CITY-WIDE SAFETY CAMERA – LOBBY VIEWING PARTY, MARCH 28, APRIL 2 AND 4 – Commissioner Wyler  FLY A KITE OVER LQ: A KITE EXPERIENCE, APRIL 6 – Commissioner Wyler Commissioner Quill introduced the following topics for discussion: 1) Opportunities for a volleyball net in La Quinta Cove, 2) To recommend to Council to request for a commission waiver from LQAF for City Civic Art purchases. There was a consensus among the commissioners to agendize both items for discussion in the next meeting. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Blakeley/La Greca to adjourn the meeting at 6:29 p.m. Motion passes unanimously. Respectfully submitted, LISA CHAUDHRY, Community Services Commission Secretary City of La Quinta, California