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2020 01 13 CSC Minutes COMMUNITY SERVICES COMMISSION MINUTES January 13, 2020 COMMUNITY SERVICES COMMISSION MINUTES MONDAY, JANUARY 13, 2020 CALL TO ORDER A regular meeting of the La Quinta Community Services Commission was called to order at 5:31 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. PRESENTATION 1. 2020 US CENSUS – DOUG HASSETT Presented by Doug Hassett, Partnership Specialist Mr. Hassett provided a brief overview of the importance of the census and how it is conducted. 2. LIBRARY – MELISSA LUNDELL, LA QUINTA BRANCH MANAGER Presented by Melissa Lundell, La Quinta Branch Manager Ms. Lundell provided an update on current library programming/events and future goals and aspirations. Commissioner Biondi suggested DIGICOM, an organization that teaches digital storytelling, as a partnership opportunity for the makerspace. 3. LA QUINTA ART CELEBRATION – KAT HUGHES Presented by Kathleen Hughes, Event Director Ms. Hughes introduced SCOPE Events’ Volunteer Manager, Debby Nelson, and provided an update on the production status. BUSINESS SESSION (MOTION REQUIRED) 1. APPROVE SECOND ROUND OF PRE-QUALIFIED ARTIST LIST Presented by Jaime Torres, Community Resources Analyst MOTION - A motion was made and seconded by Commissioners La Greca/Blakeley to approve the pre-qualified artist list as submitted. Motion passes unanimously. 2. APPROVE ARTWORK FOR ART PEDESTALS Presented by Jaime Torres, Community Resources Analyst COMMUNITY SERVICES COMMISSION MINUTES January 13, 2020 MOTION - A motion was made and seconded by Commissioners Biondi/La Greca to approve artist Sage Vaughn to fabricate artwork for the art pedestals located on Calle Estado and Avenida La Fonda on Avenida Bermudas. Motion passes unanimously. Commissioner requested from staff to follow up with the artist regarding the artwork’s size, types of flowers, and alternative colors. DEPARTMENT REPORTS >>>>>>>Contrary to the posted agenda, the items were heard in the following order: Item no. 3, 2 then 1<<<<<<<<<<<< 1. FRITZ BURNS POOL UPDATE Presented by Robert Ambriz Jr., Maintenance and Operations Superintendent Mr. Ambriz reported that the pool re-opening was rescheduled for January 14. 2. FRITZ BURNS PARK SPACE Presented by Julie Mignogna, Management Analyst 3. COMPLETE STREETS UPDATE – PHASE II Presented by Julie Mignogna, Management Analyst CONSENT CALENDAR 1. APPROVE MINUTES OF NOVEMBER 12, 2019 MOTION - A motion was made and seconded by Commissioners Blakeley/Marley to approve the Consent Calendar as submitted. Motion passes unanimously. COMMISSIONER’S ITEMS EVENTS ATTENDED  SPECIAL JOINT MEETING – COUNCIL & PLANNING COMMISSION – NOVEMBER 21 – All  TREE LIGHTING CEREMONY – DECEMBER 6 – Commissioners La Greca, Marley, and Wyler  IRONMAN 70.3 – DECEMBER 8 – Commissioners Blakeley and La Greca  2020 COMMUNITY WORKSHOP – JANUARY 11 - None ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Biondi/Blakeley to adjourn the meeting at 7:15 p.m. Motion passes unanimously. Respectfully submitted, LISA CHAUDHRY, Community Services Commission Secretary City of La Quinta, California