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RPVCCA_CC_SR_2015_02_17_07_Community_Leaders'_MeetingCITY OF RANCHO PALOS VERDES MEMORANDUM TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS FROM: CAROLYNN PETRU, ACTING CITY MANAGE DATE: FEBRUARY 17, 2015 SUBJECT: COMMUNITY LEADERS' MEETING RECOMMENDATION 1) Select a date for a Community Leaders' Meeting in spring 2015 to introduce the new City Manager; and, 2) Adopt Resolution No. 2015-, approving a budget appropriation in an amount of $3,750 to provide catered refreshments at the Community Leaders' Meeting. BACKGROUND For many years, the City hosted two Community Leaders' Breakfast meetings per year, typically in the spring and fall, to provide opportunities for the City Council to interact with the City's community leaders and appointed officials, and to present information on topics of general interest to residents. These meetings were typically held on a Saturday mornings at Hesse Park. Since 2012, due to declining attendance, the budget was modified to eliminate the funding for the Community Leaders' Breakfast meetings and none have been held since that time. DISCUSSION In a recent discussion with staff, Mayor Knight suggested holding a Community Leaders' Meeting as an ideal venue for the City Council to introduce the new City Manager, Doug Willmore, to the community. Mr. Willmore will begin his duties with the City on March 1, 2015. To identify possible dates for the event, staff considered the current Council members' general availability, Mr. Willmore's schedule, and avoided regularly scheduled advisory board meeting dates and other special events, such as Whale of the Day on April 4tt'. The best dates appear to be weekday evenings (6:00 pm to 8:00 pm) that do not overlap scheduled City Council or advisory board meetings. However, several Saturday morning dates (9:00 am to 11:00 am) have also been identified for Council's consideration. 7-1 Community Leaders' Meeting February 17, 2015 Page 2 Based on the parameters described above, staff checked the availability the Sunset Room at the Point Vicente Interpretive Center. The facility is available on the following dates and times in March and April 2015. With Daylight Saving Time beginning on Sunday, March 8th, sunset times are noted parenthetically next to potential weekday evening dates. Monday Evenings March 9th (sunset 6:56 pm) March 30th (sunset 7:12 pm) April 6th (sunset 7:17 pm) April 13th (sunset 7:22 pm) April 20th (sunset 7:27 pm) Wednesday Evening April 8th (sunset 7:18 pm) Thursday Evenings April 23rd (sunset 7:30 pm) April 30th (sunset 7:35 pm) Friday Evenings March 13th (sunset 6:59 pm) March 20th (sunset 7:04 pm) April 10th (sunset 7:20 pm) April 17th (sunset 7:25 pm) Saturday Mornings March 21St March 28th April 11 t" April 18th April 25th In the past, invitations to the Community Leaders' Breakfast were extended to approximately 200 individuals, including presidents of local homeowners associations, City advisory board members, special district board members, elected officials from other peninsula cities, state and county officials representing the area, public safety management personnel, utility company representatives, chamber of commerce board members, presidents of major commercial and institutional organizations in the community, etc. Staff proposes the same parameters for developing the invitation list for the Community Leaders' Meeting to welcome the new City Manager. In terms of catered refreshments for the event, staff suggests heavy hors d'oeuvres if the event is held in the evening, similar to the City's Holiday Party, while a buffet breakfast is recommended for a Saturday morning event. Based on an estimate of 150 guests, staff recommends a budget adjustment of $3,750 ($25/person) to the Community Outreach program to fund the event. 7-2 Community Leaders' Meeting February 17, 2015 Page 3 ALTERNATIVES Direct staff to explore alternative dates and/or venues for a Community Leaders' Meeting. 2. Do not schedule a Community Leaders' Meeting. FISCAL IMPACT The adopted FY14/15 Budget for the Community Outreach program does not include sufficient funds for a Community Leaders' Breakfast. If the Council adopts the staff recommendation and accompanying resolution for a $3,750 budget appropriation, funds for the event would come from the City's General fund. Attachment: Draft Resolution No. 2015-_; 7-3 RESOLUTION NO. 2015- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION NO. 2014-41, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2014-2015, FOR A BUDGET ADJUSTMENT TO THE CITY'S COMMUNITY OUTREACH PROGREM. WHEREAS, Section 3.32 of the Rancho Palos Verdes Municipal Code provides that all expenditures in excess of budgeted allocations must be made by supplemental appropriations of the City Council; and, WHEREAS, on February 3, 2015, the City Council entered into an employment contract with Mr. Douglas Willmore to be the new City Manager effective March 1, 2015; and, WHEREAS, the City Council desires to host an event to introduce Mr. Willmore to the community. BE IT, THEREFORE, RESOLVED BY THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: The following adjustment is made to the FY14-15 budget: Increase the General Fund budget as follows: 101-1005-411-57-00 Meetings & Conferences $3,750 1X PASSED, APPROVED, AND ADOPTED THE 17th DAY OF FEBRUARY 2015. Mayor ATTEST: City Clerk State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2015-_ was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on February 17, 2015. City Clerk 7-4