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2024 05 20 ACSC Minutes Special MeetingCALL TO ORDER ARTS AND COMMUNITY SERVICES COMMISSION SPECIAL MEETING MINUTES MONDAY, MAY 20, 2024 A special meeting of the Arts and Community Services Commission (Commission) was called to order by Chair Biondi at 4:00 p.m. PRESENT: Commissioners Blakeley, Chiapperini, Shelton, Gordon, and Chair Biondi ABSENT: None STAFF PRESENT: Community Services Deputy Director Calderon, Community Services Management Analyst Calderon, and Community Services Administrative Technician Elizalde PLEDGE OF ALLEGIANCE Commissioner Shelton 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 MARCH 11, 2024 MOTION — A motion was made and seconded by Commissioners Blakeley/Chiapperini to approve the Consent Calendar as submitted. Motion passed unanimously. BUSINESS SESSION 1. RECOMMEND COMMUNITY AWARDS PROGRAM APPLICATIONS TO CITY COUNCIL Management Analyst Calderon presented the staff report, which is on file in the Community Services Department. The Commission discussed the order in which items related to the awards are to go forward to Council; process once application form is approved by Council; and parental consent for Junior awards (nominees under the age of 18 years of age). COMMUNITY SERVICES COMMISSION MINUTES — SPECIAL MEETING Page 1 of 3 MAY 20, 2024 The Commission reached a consensus to add to the application form a line for parent/guardian signature in consent for nominees under the age of 18. MOTION — A motion was made and seconded by Commissioners Gordon/Shelton to recommend Council approval of the Community Awards Program Applications as presented. Motion passed unanimously. STUDY SESSION 1. DISCUSS COMMUNITY AWARDS PROGRAM FRAMEWORK Management Analyst Calderon presented the staff report, which is on file in the Community Services Department. The Commission discussed addressing this item at this meeting or holding it until the anticipated three new Commissioners are appointed at the annual recruitment slated for June 2024; existing Commissioners expressed their thanks to fellow Commissioners and their expectation that newly appointed Commissioners will take their work forward, be accountable to the work they have achieved, and accomplish the Commission's goals; adding to the applications for new Commissioners, an informational sheet describing the framework that has already been set forth by the Commission, and the path forward, as to preclude starting over; new Commissioners will take it forward and fine-tune it as needed; and addition a standing item under Commissioners' Items on the agenda so that Commissioners can provide updates on their efforts. The Commission reached a consensus to approve the program frameworks as presented and bring it to the next meeting as a Business Session item for a formal vote. 2. DISCUSS ARTS AND COMMUNITY SERVICES COMMISSION GOALS AND OBJECTIVES WORK PLAN Management Analyst Calderon presented the staff report, which is on file in the Community Services Department. The Commission discussed appreciation of Council's change to the Commission's regulations, purview, and objectives under Chapter 2.65 of the La Quinta Municipal Code; including individual Commissioners' goals, i.e. the reason each sought to be appointed to the Commission — importance of including Commission -initiated items/projects; meeting quarterly has diminished Commissioners' sense of participation and accomplishment, and changing to bi-monthly meetings may help Commissioners' feel reconnected and useful; the goal of developing a pre -list of public art locations and general parameters of size, shape, color, medium, etc. for art to be purchased for each site to be provided to purchasers in advance; such list would empower Commissioners and allow them to visit sites prior to purchases being made; Commissioners' desire to assist staff with specific tasks and report back; new Commissioners may have a strong art background which is COMMUNITY SERVICES COMMISSION MINUTES — SPECIAL MEETING Page 2 of 3 MAY 20, 2024 welcome, however, each Commissioner has the same decision-making authority regardless of their area of specialized knowledge and expertise; requested a list of spaces identified for future art; add to goals, an orientation for new Commissioners; a goal for Commissioners to champion and promote withing their networks, the awards program; regarding recreation, a goal to conduct surveys to understand usage and needs of residents in conjunction with the City's recreation partners if necessary, followed by tasks to determine how to provide services residents desire; and Commissioners necessity for information on City's needs, staff's efforts such as instructor recruitment efforts — reports on such at each Commission meeting so that Commissioners may assist. The Commission reached a consensus to support the Commission subcommittee recommendations, including goals and suggestions noted in the discussion above. DEPARTMENTAL REPORTS 1. CULTURAL CAMPUS UPDATE — verbal update The Commission discussed concerns about the Cahuilla garden; ability for additional parking in the new design; honoring the mural with some tie-in to the interior courtyard; and the great job being done by Museum staff. COMMISSIONER'S ITEMS — None ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners Blakeley/Gordon to adjourn the meeting at 5:09 p.m. Motion passed unanimously. Respectfully submitted, MANUEL ELIZALDE, Administrative Technician / Commission Secretary City of La Quinta, California COMMUNITY SERVICES COMMISSION MINUTES — SPECIAL MEETING Page 3 of 3 MAY 20, 2024