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2023 01 25 CSC Minutes Special MeetingCOMMUNITY SERVICES COMMISSION SPECIAL MEETING MINUTES WEDNESDAY, JANUARY 25, 2023 CALL TO ORDER A special meeting of the Community Services 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 Manager Calderon, Community Resources Analyst Calderon, Management Analyst Hansen, Deputy City Clerk McGinley, and Community Services Commission Secretary Chaudhry. PLEDGE OF ALLEGIANCE Chair Biondi led the Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None CONFIRMATION OF AGENDA — Confirmed BUSINESS SESSION 1. RECOMMEND DESIGN FOR THE LA QUINTA PARK SPLASH PAD RENOVATION PROJECT NO. 2022-19 TO CITY COUNCIL Management Analyst Hansen presented the staff report, which is on file in the Community Resources Department. The Commission discussed the two splash pad design options proposed by California Commercial Pools; how the designs are similar in size, but incorporate different features such as water cannons, buckets, and water fixtures, material and lifespan of the water features, and the use of recycled water to operate the splash pad; the cost difference between the two options, with Option B featuring more expensive water fixtures than Option A. COMMUNITY SERVICES COMMISSION SPECIAL MEETING MINUTES Page 1 of 2 JANUARY 25, 2023 The Commission reached a consensus that the adaptive and interactive components featured in Option A are worthwhile additions to the splash pad. MOTION - A motion was made and seconded by Commissioners Blakely/Shelton to recommend Option A for the La Quinta Park Splash Pad Renovation Project No. 2022-19 to City Council. Motion passed unanimously. COMMISSIONER'S ITEMS — None. ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners La Greca/Blakeley to adjourn the meeting at 4:21 p.m. Motion passed unanimously. Respectfully submitted, MICHAEL CALDERON, Community Services Analyst / Community Services Commission Secretary City of La Quinta, California COMMUNITY SERVICES COMMISSION SPECIAL MEETING MINUTES Page 2 of 2 JANUARY 25, 2023