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2019 09 09 CSC MinutesCOMMUNITY SERVICES COMMISSION MINUTES MONDAY, SEPTEMBER 9, 2019 CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:30 p.m. by Chair Wyler. ROLL CALL PRESENT: Commissioners Biondi, Blakeley, La Greca, Marley and Chair Wyler PLEDGE OF ALLEGIANCE Commissioner Blakeley led the Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None. BUSINESS SESSION LMOTION REQUIRED) 1. APPOINT CHAIR MOTION - A motion was made and seconded by Commissioners La Greca/Biondi to appoint Chair to Commissioner Wyler to the Community Services Commission. Motion passes unanimously. 2. APPOINT CHAIR MOTION - A motion was made and seconded by Commissioners La Greca/Biondi to appoint Vice -Chair to Commissioner Marley to the Community Services Commission. Motion passes unanimously. PRESENTATIONS 1. CITY CLERK - BOARDS AND COMMISSIONS OVERVIEW Presented by Monika Radeva, City Clerk. Topics presented: • Roles and Responsibilities • Ralph M. Brown Act - Open & Public Meetings • Conflict of Interest • Mandated: Ethics and Harassment Prevention Trainings • CA Public Records Act • Conduct during meetings • Placing items on the future agendas • Voting • Attendance 2. CITY MANAGER INTRODUCTION Presented by Jon McMillen, City Manager COMMUNITY SERVICES COMMISSION MINUTES September 9, 2019 Round robin introductions of City Manager and Commissioners 3. EVENTS LINEUP Presented by Michael Calderon, Management Assistant. • Provided a brief summary of each event STUDY SESSION 1. COMMISSION ROAD MAP REVIEW Presented by Chris Escobedo, Community Resources Director. Commissioner Blakeley recommends that a Cove Association member or a prominent Cove resident to help Commission choose art for the roundabouts. There was a consensus among Commissioners for staff to introduce Commission's recommendation at the weekly Cove Neighborhood Association meeting on September 10. DEPARTMENT REPORTS 1. 9/11 CANDLELIGHT VIGIL Michael Calderon, Management Assistant announced event during Presentations item number P3. Chair Wyler invited commissioners to volunteer at event. 2. LA QUINTA ART SIGNATURE EVENT - ART PRODUCER Presented by Chris Escobedo, Community Resources Director. Commissioner Blakeley who was served on the art event RFP review panel, reported to Commission the selection process. Signature art event producer will be invited to present to Commission in a future meeting. 3. ART GUIDELINES Presented by Jaime Torres, Analyst. Action update since adoption of art guidelines: • Obtained pre -approved artist list from LeBasse Projects • Upcoming, experiential art • Biannual maintenance schedule for 2019: late September and December • Staff and LaBasse working on art spaces opportunities including north of Hwy 111 and pedestals • Photography of City's art inventory completed Commissioner Marley asked if Instagram pop -ups are being considered. He suggested the lift pick-up area at McDonalds. 4. FACILITIES TOUR Presented by Christina Calderon, Community Resources Manager. COMMUNITY SERVICES COMMISSION MINUTES September 9, 2019 Lisa Chaudhry, Commission Secretary, to follow-up with commission to secure dates and times. 5. FRITZ BURNS POOL UPDATE Presented by Robert Ambriz, Jr., Maintenance and Operations Superintendent. Robert Ambriz, Jr. to follow-up with revenue breakdown. Pool heater contractor going to Council for approval. CONSENT CALENDAR 1. APPROVE MINUTES OF JUNE 10, 2019 MOTION - A motion was made and seconded by Commissioners Blakeley/Marley to approve the June 10, 2019 minutes as submitted. Motion passed: 4 Ayes, 1 Abstain (Biondi). 2. APPROVE MINUTES OF JULY 18, 2019 SPECIAL MEETING MOTION - A motion was made and seconded by Commissioners Marley/Blakeley to approve the July 18, 2019 as submitted. Motion passes unanimously. COMMISSIONER'S ITEMS EVENTS ATTENDED • SPECIAL CITY COUNCIL LA QUINTA ART EVENT WORKSHOP ON JULY 18 - Commissioners Wyler and Marley ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Blakeley/La Greca to adjourn the meeting at 7:08 p.m. Motion passes unanimously. Respectfully submitted, LISA CHAUDHRY, Co City of La Quinta, C uni iforn. y Services Commission Secretary COMMUNITY SERVICES COMMISSION MINUTES September 9, 2019