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2020 06 08 CSC MinutesCOMMUNITY SERVICES COMMISSION 1 JUNE 8, 2020 MINUTES COMMUNITY SERVICES COMMISSION MINUTES MONDAY, JUNE 8, 2020 CALL TO ORDER A regular meeting of the Community Services Commission was called to order by Chair Wyler at 5:30 p.m. This meeting was held by teleconference pursuant to Executive Orders N-25-20, N- 29-20, N-33-20, and N-35-20, executed by the Governor of California in response to the state of emergency relating to novel coronavirus disease 2019 (COVID-19) and enabling teleconferencing accommodations by suspending or waiving specified provisions of the Ralph M. Brown Act (Government Code § 54950 et seq.). PRESENT: Commissioners Biondi, Blakeley, La Greca, Marley, and Chair Wyler ABSENT: None STAFF PRESENT: Community Resources Director Escobedo, Community Resources Manager Calderon, Community Resources Analyst Torres, Community Services Commission Secretary Chaudhry, and City Clerk Radeva. PLEDGE OF ALLEGIANCE Chair Blakeley led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None. CONFIRMATION OF AGENDA – Confirmed. CONSENT CALENDAR 1. APPROVE MINUTES OF MAY 11, 2020 MOTION - A motion was made and seconded by Commissioners La Greca/Marley to approve the Consent Calendar as submitted. Motion passed unanimously. DEPARTMENT REPORTS 1. DISCUSS NOVEL CORONAVIRUS DISEASE (COVID-19) OPERATIONAL IMPACTS, CONTINUITY OF CITY OPERATIONS, COMMUNITY, AND BUSINESS RESOURCES Community Resources Director Escobedo presented the staff report verbally. x Childcare services for essential workers at the LQ Museum x Council to review City facilities reopening plan and updated safety protocols COMMUNITY SERVICES COMMISSION 2 JUNE 8, 2020 MINUTES x Until new protocols are operationally implemented and services can be provided safely, events are temporarily postponed and the Wellness Center, LQ Museum, LQ Library, and Fritz Burns Pool are currently closed. 2. DISCUSS REGULAR MEETING FREQUENCY Community Resources Director Escobedo presented the staff report verbally. Commission reached a consensus and expressed support to change the regular meeting from monthly to quarterly given that the following occur: x Staff informs Commission of new relevant items x Commission will maintain contact with staff to discuss new developments, concerns, or questions x Should a pressing item(s) requiring Commission direction or action during non- meeting months arise, staff will arrange for a special meeting. Staff was asked to prepare a schedule to be discussed and voted on in the September 14 meeting. BUSINESS SESSION 1. AUTHORIZE THE ISSUANCE OF A REQUEST FOR PROPOSALS TO DESIGN AND INSTALL ARTWORKS AT ROUNDABOUTS ON AVENIDA BERMUDAS AT CALLE SINALOA AND CALLE TAMPICO – COMMUNITY RESOURCES ANALYST TORRES Community Resources Analyst Torres presented the staff report, which is on file in the Community Resources Department. MOTION - A motion was made and seconded by Commissioners Blakeley/La Greca to authorize the issuance of a Request for Proposals to design and install artworks at the roundabouts on Avenida Bermudas at Calle Sinaloa and Calle Tampico. Motion passed unanimously. Community Services Secretary Chaudhry presented the staff report, which is on file in the Community Resources Department. 2. ESTABLISH CHAIR AND VICE-CHAIR APPOINTMENT ROTATION - COMMUNITY RESOURCES DIRECTOR ESCOBEDO MOTION - A motion was made and seconded by Commissioners Marley/Blakeley to keep the current process in place of appointing chair and vice-chair at the first meeting held after June 30 of each year. Motion passed unanimously. 3. APPROVE SUMMER SCHEDULE MOTION - A motion was made and seconded by Commissioners Biondi/Wyler to approve the cancellation of the July 13 and August 10 regular meetings and to return on September 14. Motion passed unanimously. COMMUNITY SERVICES COMMISSION 3 JUNE 8, 2020 MINUTES COMMISSIONER’S ITEMS There was a consensus among Commissioners for staff to present options for Chair and Vice-Chair rotation at the next regular Community Services Commission meeting. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners La Greca/Blakeley to adjourn the meeting at 6:04 p.m. Motion passed unanimously. Respectfully submitted, LISA CHAUDHRY, Community Services Commission Secretary City of La Quinta, California LISA CHAUDHRY, Commmmmmmumumummmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmnityyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy City of La Quinta, Calllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllliiififiiiiiifiiiiiiiiiiiiiiiiiiornininiiiniia a a aa a aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa