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2022 03 14 CSC MinutesCONSENT CALENDAR ITEM NO. COMMUNITY SERVICES COMMISSION MINUTES MONDAY, MARCH 14, 2022 CALL TO ORDER A regular meeting of the Community Services Commission (Commission) was called to order by Chairperson Biondi at 4:02 p.m. This meeting provided teleconferencing accessibility pursuant to Executive Orders N-60-20 and N-08-21 executed by the Governor of California, and subsequently Assembly Bill 361 (AB 361, 2021), enacted 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 in the Ralph M. Brown Act (Government Code § 54950 et seq.) . PRESENT: Commissioners Blakeley, Gordon, La Greca, Shelton, and Chair Biondi ABSENT: None STAFF PRESENT: Community Resources Director Escobedo, Community Resources Manager Calderon, Administrative Technician Chaudhry, Management Assistant Camarena, and Community Services Commission Secretary Calderon. PLEDGE OF ALLEGIANCE Commissioner La Greca led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS - None CONFIRMATION OF AGENDA - Confirmed. CONSENT CALENDAR 1. APPROVE DECEMBER 13, 2021 MEETING MINUTES COMMUNITY SERVICES COMMISSION MEETING MINUTES Page 1 of 4 MARCH 14, 2022 MOTION - A motion was made and seconded by Commissioners Blakeley/La Greca to approve the Consent Calendar as recommended. Motion passed unanimously. BUSINESS SESSION 1. RECOMMEND DESIGN FOR THE GOLD STAR FAMILY MONUMENTS Commission Secretary Calderon presented the staff report, which is on file in the Community Resources Office. The Commission reached a consensus and directed staff to bring forward three design options for Council consideration and noted its preference by ranking them as follows: 1) First Choice - Concept No. 2 by Artist Cassandra Burgess; pending modifications to incorporate inclusive family figures such as mother, father, and children; 2) Second Choice - Concept No. 3 by Artist CJ Rench as presented; and 3) Third Choice -only one concept by Artist Aragorn, as presented. STUDY SESSION - None DEPARTMENTAL REPORTS Staff provided verbal updates on the following items: 1. FRITZ BURNS PARK ENHANCEMENTS RFP UPDATE An RFP for the redesign of Fritz Burns Park was published on the City website. Two firms submitted proposals and will be evaluated by the Selection Committee. The project is expected to begin by April 2022. 2. CULTURAL CAMPUS UPDATE A firm was selected by the Council to provide preliminary concepts for the development of the La Quinta Cultural Campus. Council will review and assess the preliminary designs before executing an agreement for master planning. 3. X-PARK SOFT AND GRAND OPENING UPDATE The soft opening of the X-Park is scheduled for March 23. The grand opening is tentatively scheduled for late April. COMMUNITY SERVICES COMMISSION MEETING MINUTES Page 2 of 4 MARCH 14, 2022 4. NOVEMBER LQAC ART PURCHASE UPDATE The two commissioned art pieces that were purchased during the November La Quinta Art Celebration were displayed for the Commission; both art pieces will be featured at the X-Park. COMMISSIONER'S ITEMS Commissioner Gordon commented on the Community Workshop held on March 12, 2022. Community members who attended the workshop identified focus areas they would like the City to prioritize including the expansion of shade structures and water features at La Quinta parks. Commissioner La Greca requested adding the acquisition of two additional wire sculptures by artist Michael Gard to the priorities list to compliment the wire sculptures that are currently displayed in the Wellness Center. There was a consensus from the Commission to obtain the list of priorities collected during the workshop to further discuss the areas that fall under the Commission's purview. Chair Biondi discussed the structure of the Pillars of the Community Awards and suggested modifications to the nomination process including the affiliation with the Senior Inspiration Award. Chair Biondi commented that the City has not received a nomination for the Distinguished Artists and Athletes Award for several years suggesting that the lack of interest in the award is an indication that it has lost its significance to the community. Chair Biondi recommended revisions to the process to restore the award's significance. Commissioner Blakely expressed her concerns about the Commissioners being tasked with nominating a Pillars of the Community recipient to City Council, as she views this process as a conflict of interest. Chair Biondi clarified that she has been searching for candidates for the Pillars of the Community and Distinguished Artists & Athletes Awards and encouraging others to nominate these individuals, but she herself is not nominating candidates. Staff will provide the Commissioners with the information on how to nominate candidates for the awards so they can distribute the information amongst their friends, social groups, and the organizations to which they belong. Staff will coordinate a special Commission meeting in April to discuss specific revisions to the Pillars of the Community and Distinguished Artists and Athletes nomination processes for recommendation to the City Council. COMMUNITY SERVICES COMMISSION MEETING MINUTES Page 3 of 4 MARCH 14, 2022 ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners Gordon/Blakeley to adjourn the meeting at 4:50 p.m. Motion passed unanimously. Respectfully submitted, MICHAEL CALDERON, Community Services Commission Secretary City of La Quinta, California COMMUNITY SERVICES COMMISSION MEETING MINUTES Page 4 of 4 MARCH 14, 2022