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2002 09 09 CSC MinutesREPORT/INFORMATIONAL ITEM COMMUNITY SERVICES COMMISSION MINUTES September 9, 2002 CALL TO ORDER l-6- A regular meeting of the Community Services Commission was called to order at 7:00 p.m. in the Study Session Room of the La Quinta Civic Center. Chairperson St. Johns presided over the meeting. Commissioner Calhoun led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Victoria St. Johns Commissioner Deborah Bechard Commissioner Michele Boudreau Commissioner Gary Calhoun MEMBERS ABSENT: Commissioner Mike Davis STAFF PRESENT: Dodie Horvitz, Community Services Director JoAnne Barnes, Community Services Secretary PUBLIC COMMENT None. CONFIRMATION OF AGENDA CONSENT CALENDAR A. Approval of Minutes of May 13 and June 10 and July 8, 2002 B. Monthly Department Report for April 2002 It was moved by Commissioners Bechard/Calhoun to approve the minutes of June 10 and July 8, 2002 and to send to the City Council the minutes of the May 13, 2002, unapproved, due to a lack of quorum. Unanimous. It was moved by Commissioners Davis/Bechard to approve the monthly department report. Unanimous. V. PUBLIC HEARING 243 43 Community Services Commission Minutes September 9, 2002 Page 2. VI. BUSINESS ITEMS A. Community Park Ground Breaking Community Services Director Horvitz advised the Commission of the Community Park Ground Breaking taking place on Saturday, September 14, 2002. It was moved by Commissioners Bechard/Boudreau to provide assistance at the event. Unanimous. Commissioners Bechard and Boudreau volunteered for the refreshment table and Commissioner St. Johns volunteered for the High School shuttle stop. B. Civic Center Campus Dedication After a brief discussion of the dedication it was moved by Commissioners Calhoun/Bechard to assist in the planning and implementation of the dedication and tree lighting ceremony of December 7,2002. Unanimous. C. Parks & Recreation Master Plan Review A discussion of the Parks & Recreation Master Plan Review resulted in a consensus that the Boys & Girls Club concept and building could be expanded to utilize the existing facilities to better serve the youth of the community. The Commission suggested that a questionnaire to the community requesting input would be beneficial in determining direction. It was moved by Calhoun/St. Johns to accept the draft of the Parks & Recreation Master Plan, after staff corrects minor technical errors, and present it to City Council for consideration. D. CPRS Conference It was moved by Bechard/St. Johns to approve authorization for overnight travel for the Community Services Director, Recreation Supervisor and Commissioner Calhoun to attend the annual conference in San Jose on March 19-22, 2003. Unanimous. E. Youth Workshop The monthly Youth Workshop continues to be an area the Community Service Commissioners have committed their time and efforts to for the youth of the City. Meetings are held monthly the last Thursday of the month. This month will be hosted by the City and the Commission will provide lunch; pizza and soft drinks. Commissioner St. Johns suggested that the food be delivered at 1 1 :45 AM this year. Commissioner Calhoun will provide a schedule of events of the South West Community Church for information and scheduling purposes. It was moved by Commissioners Boudreau/St.Johns for Commissioners Boudreau and Calhoun to attend and facilitate the meeting on September 26 at the High School, and to have the food delivered at the earlier time suggested. Unanimous. VII. CORRESPONDENCE AND WRITTEN MATERIALS A. Monticello Park Update GG 0' 2 �44 S:ACOMMUNITY SERVICES\CSCOMM\MINUTESCSC\2002\CSCM IN.09.09.02. DOC. DOC Community Services Commission Minutes September 9, 2002 Page 3. Ms. Horvitz advised the Commission that the Monticello Park should be on-line early Spring of 2003. Plans for the park site are currently with the designer and it is anticipated construction will begin soon after approval. B. Skate Board Ordinance Ms. Horvitz advised the Commission of the City Council's approval of an amendment to Chapter 11.96 of the La Quinta Municipal Code to add section 11.96.010 prohibiting skateboarding, bicycle riding and roller-skating in areas on certain public property. Ms. Horvitz also advised the Commission of staff's research regarding a modular skate park at Fritz Burns Park, where the park infrastructure is pre-existing. Funds are currently available for a modular park, however, staffing for the facility would need to be addressed. The Commission recommended a "Skate Board Coalition" be formed, consisting of kids and manufacturer's reps, to help them with their decision making. The wearing of helmets during public use of any skate park facility in La Quinta was discussed. C. Modular Skate Park Component Review Ms. Horvitz advised the Commissioners that the construction components currently under consideration for the modular skate park will be available for their examination on October 10, at 5:30 PM at Indio City Hall during the Indio Parks and Recreation Commission meeting. A representative from the manufacturing company will be on -site and available for questions. VIII. COMMISSIONER ITEMS IX. ADJOURNMENT It was moved by Commissioners Boudreau /St. John's to adjourn the Community Services Commission meeting. Unanimous. Meeting adjourned at 7:50 p.m. NEXT MEETING INFORMATION Monday, October 14, 2002 @7:00 PM La Quinta Civic Center Study Session Room Submitted by: JoAnrie Bar es, Community ervices Secretary 245 003 S:ACOMMUNITY SERVICES\CSCOMM\MINUTESCSC\2002\CSCMIN.09.09.02. DOC. DOC