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2023 12 11 CSC MinutesCALL TO ORDER COMMUNITY SERVICES COMMISSION MINUTES MONDAY, DECEMBER 11, 2023 A regular quarterly meeting of the Community Services Commission (Commission) was called to order by Chair Biondi at 4:00 p.m. PRESENT: Commissioners Chiaperrini, Shelton, Gordon, Blakeley, and Chair Biondi STAFF PRESENT: Community Resources Deputy Director Calderon, Community Resources Analyst Calderon, Public Works Maintenance and Operations Superintendent Hansen PLEDGE OF ALLEGIANCE Commissioner Gordon led the audience in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA — None CONFIRMATION OF AGENDA — Confirmed ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS — None CONSENT CALENDAR 1. APPROVE COMMISSION MEETING MINUTES OF SEPTEMBER 11, 2023 MOTION — A motion was made and seconded by Commissioners Blakeley/Gordon to approve the Consent Calendar as recommended. Motion passed unanimously. BUSINESS SESSION 1. RECOMMEND PLAYGROUND EQUIPMENT DESIGN FOR LA QUINTA PARK PROJECT NO. 2023-24 FROM PLAYCRAFT SYSTEMS, INC. TO CITY COUNCIL Maintenance and Operations Superintendent Hansen presented the staff report, which is on file in the Community Services Department. The Commission expressed support for Option 1 presented because they found the whimsical butterfly/insect themed playground equipment design to be more suited for the desert area and it was less expensive than Option 2 presented, which featured a nature - inspired design with trees. COMMUNITY SERVICES COMMISSION Page 1 of 5 DECEMBER 11, 2023 MINUTES — QUARTERLY MEETING MOTION — A motion was made and seconded by Commissioners Gordon/Blakeley to recommend playground design Option 1 to City Council. Motion Passed unanimously. Staff noted that upgrades will also be made to the fitness equipment located along the walking path of La Quinta Park and a large shade structure will also be installed over the new playground. 2. RECOMMEND A RECIPIENT OF THE 2024 SENIOR INSPIRATION AWARD (SIA) TO CITY COUNCIL Management Analyst Calderon presented the staff report, which is on file in the Community Services Department. The Commission discussed the qualifications and merits of the two SIA nominees and reached a consensus to nominate Marge Dodge. MOTION — A motion was made and seconded by Commissioners Blakeley/Chiaperrini to recommend Marge Dodge as the 2024 SIA recipient. Motion Passed unanimously. 3. RECOMMEND MODIFICATIONS TO COMMUNITY AWARDS PROGRAMS TO CITY COUNCIL Management Analyst Calderon presented the staff report, which is on file in the Clerk's Office. The Commission discussed the proposed changes to the Pillars of the Community Awards program, including their disagreement with the residency qualification requirement to be a minimum of one year, but expressed a consensus to increase it to a minimum of three years; expressed support for the establishment of the three new award programs as proposed: (1) Distinguished Citizen Award, (2) Junior Inspiration/Youth Achievement Award, and (3) Community Service Award. MOTION — A motion was made and seconded by Commissioners Biondi/Blakely to recommend Council approval to: A. Modify the Pillars of the Community Award program as presented by the Subcommittee, except to increase the residency qualification requirement from a minimum of one year to a minimum of three years: B. Establish the following three new community awards programs as presented by the Subcomittee: (1) Distinguished Citizen Award, (2) Junior Inspiration / Youth Achievement Award, and (3) Community Service Award. Motion Passed unanimously. 4. RECOMMEND NAME CHANGE AND EXPANSION OF THE COMMUNITY SERVICES COMMISSION TO CITY COUNCIL COMMUNITY SERVICES COMMISSION Page 2 of 5 DECEMBER 11, 2023 MINUTES — QUARTERLY MEETING Community Services Deputy Director Calderon presented the staff report, which is on file in the Clerk's Office. The Commission expressed interest in being more involved in community initiatives; discussed its powers and duties as outlined in the Commissioner's Handbook; noted its interest to establish goals and develop plans to accomplish special projects and assignments within the Commission's purview; said they feel underutilized and that as a group, the Commission has a particular set of skills that can contribute and assist staff in developing community programs; supported a possible name change to "Arts and Community Services Commission;" noted "arts" includes a myriad of categories, not just fine arts; opposed increasing its membership from five to seven without assessing their current involvement and evaluating how they can do more to serve the community; and opposed opening a Commissioner seat to a La Quinta High School student and noted it would be more appropriate to explore establishing a Youth Task Force or internship program in which high school students can participate. The Commission reached a consensus in support of changing the Commission name to "Arts and Community Services Commission" and opposing its membership from five to seven. MOTION — A motion was made and seconded by Chair Biondi/Commissioner Chiaperrini to recommend Council approval to rename the Commission to "Arts and Community Services Commission" and to expand the Commission's membership from five to seven members. Motion failed unanimously. CHAIR BIONDI CALLED FOR A BRIEF RECESS AT 5:33 P.M CHAIR BIONDI RECONVENED THE COMMISSION MEETING AT 5:39 PM WITH ALL MEMBERS PRESENT STUDY SESSION — None DEPARTMENTAL REPORTS Staff provided verbal updates on the following items: CIVIC CENTER ART COMMITTEE PURCHASES The Civic Center Art Committee, consisting of Vice Chair Blakeley, Commissioner Gordon, Council Member Fitzpatrick, and Mayor Evans attended the La Quinta Art Celebration on November 16, 2023. The Committee selected three art pieces to be included in the City's Art in Public Places program. The artwork will be displayed at City Hall, Fritz Burns Park, and the Silverrock Park Event Building. COMMUNITY SERVICES COMMISSION Page 3 of 5 DECEMBER 11, 2023 MINUTES — QUARTERLY MEETING 2. PUBLIC ART TOUR AND CATALOGUE UPDATE Staff are documenting the City's signature public art pieces using GIS to create a virtual art tour. The project is anticipated to be completed in Spring 2024. Staff are also working with an art conservator and an art appraiser to develop a thorough condition report and obtain an accurate appraisal of the City's public art collection. 3. CULTURAL CAMPUS UPDATE Architectural firm HGA continues to develop the preliminary plans for the Cultural Campus. Staff meets with HGA on a regular basis to discuss progress and provide feedback on the design of the courtyard, "oasis", archive, and museum improvements. 4. FRITZ BURNS PARK IMPROVEMENTS UPDATE Staff continue working with architectural firm Insight to design enhancements to the Fritz Burns Park parking lot, playground equipment, and pool areas. 5. CITY EVENTS RECAP Staff provided a recap of the recent City events including the 9/11 Vigil, Concerts in the Park, Tree Lighting Ceremony, and Indian Wells — La Quinta Ironman 70.3 Triathlon. The Commission commended the holiday decorations displayed at City Hall, the La Quinta Museum, and Casita. COMMISSIONER'S ITEMS Chair Biondi and Commissioner Shelton commented on the Civic Center Art Committee process. Instead of purchasing six small art pieces from the Art Celebration every year, they expressed that it may be more impactful to save the funding and apply it to a larger art piece. Commissioner Gordon added that it would be helpful to have a finite location and specific criteria when selecting art. A consensus was reached to evaluate the frequency of Art Committee purchases and postpone the purchase of artwork from the La Quinta Art Celebration after March 2024. Chair Biondi is interested in learning more about the CV Link, Art and Music Line, and Highway 111 Corridor projects, and how they all interconnect. The Commission would like to be involved in the planning process as these projects move forward to offer input on any public art opportunities. Staff discussed the process for how developers incorporate public art in their plans and will get more information on how to include or update the Commission. Commissioner Chiaperrini suggested that the Commission should also offer input concerning the City's entry monuments including locations and design. A consensus was reached to discuss this during an upcoming Commission meeting. COMMUNITY SERVICES COMMISSION Page 4 of 5 DECEMBER 11, 2023 MINUTES — QUARTERLY MEETING Vice Chair Blakely summarized the Commission's discussion during Business Item No. 4 on this Agenda; the Commission reached a consensus and expressed support to rename the Commission to "Arts and Community Services Commission" and to form a subcommittee to discuss the Commission's goals and objectives. These items will be added to the agenda for an upcoming Commission meeting. Commissioner Biondi discussed Commissioner Shelton's efforts to assist an Ironman Triathlon athlete whose bicycle was damaged during transit. Coordinated efforts by City staff and Ironman staff resulted in locating a bicycle and the athlete was able to continue his participation in the race. ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners Blakeley/Gordon to adjourn the meeting at 6:11 p.m. Motion passed unanimously. Respectfully submitted, �I MICHAEL CALDERON, Community Resources Analyst / Community Services Commission Secretary City of La Quinta, California COMMUNITY SERVICES COMMISSION Page 5 of 5 DECEMBER 11, 2023 MINUTES — QUARTERLY MEETING