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RPVCCA_CC_SR_2014_02_04_06_City_Council_Goal_Setting_ExerciseCITY OF Rt;NCHO PALOS VERD ES MEMORANDUM TO: FROM: DATE: HONORABLE MAYOR & CITY COUNCIL MEMBERS CAROLYNN PETRU, AICP, ACTING CITY MANAGER~ci2_ FEBRUARY 4, 2014 SUBJECT: CITY COUNCIL GOAL-SETTING EXERCISE Project Manager: Kit Fox, AICP, Senior Administrative Analyst @ RECOMMENDATION Continue with the City Council goal-setting exercise, facilitated by Dr. Allan Colman of The Closers Group, LLC. BACKGROUND On January 8, 2014, the City Council began the goal-setting exercise facilitated by Dr . Allan Colman of The Closers Group, LLC. The second session of this exercise was held on January 21, 2014, and the third session is scheduled for tonight's City Council meeting. The concluding session now tentatively set for February 18, 2014. DISCUSSION At the January 8th and 21st meetings, the City Council reviewed and drafted a Mission Statement, Vision Statement and Core Values Statement. The City Council also began the process of prioritizing goals for 2014. Included in tonight's report are the items reviewed at the January 8th and 21st meetings, including: • Draft Mission Statement • Draft Vision Statement • Draft Core Values Statement • Draft 2014 City Council Goals (as completed by January 21st) At the January 8th meeting, the City Council also undertook the reorganization of the current 2013 list of goals and priorities into a draft 2014 list of City Council priorities. This involved consolidating the ten (10) priority areas on the 2013 list into six (6) priority areas on the draft 2014 list, as well as eliminating and redistributing some tasks amongst the new priority area. A copy of this draft 2014 priorities list, revised based upon City Council discussion at the January 81h meeting, is attached to tonight's report as well. 6-1 MEMORANDUM: City Council Goal-Setting Exercise, Session 3 February 4, 2014 Page2 At this point, the tasks for tonight's session are to complete review of the remaining draft 2014 City Council goals that were not addressed at the January 8th and 21st meetings (beginning at Page 8 of Dr. Colman's attached program outline). The results of tonight's efforts-combined with those from the previous sessions-will then be compiled and formatted for presentation back to the City Council for its review and approval at the fourth and final session. CONCLUSION In conclusion, Staff recommends that the City Council continue with the goal-setting exercise begun on January 8, 2014. The conclusion of this exercise is expected to be at the upcoming City Council meeting on February 18, 2014. FISCAL IMPACT Although the scope of this exercise has expanded to include more than two (2) sessions, Dr. Colman has agreed to complete the process in accordance with the terms of the professional services agreement approved on December 17, 2013, at no additional cost. Attachments: • Revised Program Outline for the Strategic Actions Road Map • Draft 2014 City Council Priorities M :\Policy lssues\2014 Council Goals & Priorities\20140204_CityCouncilGoalSetting_StaffRpt.docx 6-2 2153~ t-1.iw l hQrne Boulev rd Suite 310 Ton.:in,~. CaliforruJ 90503 10. 25.3901, Ph n~ 310.618.1.aJ F CITY OF RANCHO PALOS VERDES STRATEGIC ACTION ROADMAP Tuesday, FEBRUARY 4, 2014 1. What you already have: • General Plan (pending update in 2014); • Vision Statement; • Core Values Statement; • City Goals and Priorities, January 15, 2013 and updated version, January 8, 2014; • Council Leadership Training Summation, October 5, 2013; RPV Major Tasks List -Draft for 2014; • Civil Grand Jury Report; • Summaries of City staff actions completed, underway or pending; and, • Matrix Report 2. The process: Session 1: January 8, 2014 - Draft Mission Statement To - 6 Priority Segments To - Discussion of each segment To - Preliminary Action Priorities for each segment To - Session 3: February 4, 2014 - Remainder of 6 Priority Segments To - Discussion of each segment To - Preliminary Action Priorities for each segment To - closers group. com 6-3 21535 Hawthorne Boulevard Suite JlO Torran(e, California 90503 310.225.3904 Pllone 310.618.1122 Fax CITY OF RANCHO PALOS VERDES STRATEGIC ACTION ROADMAP Tuesday, FEBRUARY 4, 2014 Draft Mission Statement for City Government (From January 21st Session) The City of Rancho Palos Verdes is dedicated to providing its residents, businesses and visitors with exemplary municipal governance and services, while preserving our low-density, low-tax and semi-rural character, inclusive of our natural resources and open space, thereby enhancing the quality of life. Pg.2 close1Sgroup .rom Hous.ton · LosA:n ~es · PhiMai:k!4phia · LJ.mdon 6-4 G .. Q~~ Group, LLC 21535 Haw t horne Boulevard Suite 310 To rrance, Ca~ifor n la 90503 310.225.3904 Phone 310.618.1122 fall! CITY OF RANCHO PALOS VERDES STRATEGIC ACTION ROADMAP Tuesday, FEBRUARY 4, 2014 Draft Vision Statement (From January sth Session) To achieve the highest quality of life in Rancho Palos Verdes by honoring the vision, principles and goals of the City's founders, as identified in the General Plan, while adapting to future needs, challenges and opportunities. Pg.3 dosersgroup.com Houston· LosA11g,gles · Phlladelphi.a · London 6-5 G g2~.~rs Group, LLC 21535 Hawthorne Boule"iard Suite 310 Torrance, California 90503 310.225.3904 Phone 310.618.1:122 fax CITY OF RANCHO PALOS VERDES STRATEGIC ACTION ROADMAP Tuesday, FEBRUARY 4, 2014 Draft Core Values Statement (From January 21st Session) The primary purpose of this City government is to provide excellent, professional and high-quality municipal service. Pg.4 dasersgrovp .com Houston • Los Ange4e!. • Philiack!lphla · London 6-6 310 •• 25.3904 Pho e 310.618. 1122 f;J)\ PUBLIC SAFETY AND TRAFFIC CONTROL (From January 21st Session) Priorities include: 1. Continue with focus on crime prevention (top priority from 2013 City Goals) Response by: ____________ _ Assigned to: ____________ _ 2. Continue forging close City relationships with Sheriff's Department (top priority from 2013 City Goals) Response by: ____________ _ Assigned to: _____________ _ 3. Create joint powers agency for emergency management for the Peninsula (2013 City Goals) Response by: ____________ _ Assigned to: _____________ _ 4. Ambulance service on the south side of the City. Response by: ____________ _ Assigned to: _____________ _ ADD FURTHER ITEMS: Pg.5 dosRrsgroup.rom !Hl1::.u r;..Lu f~! · Lo~ .. tJ. ng~ !8·~ Pll i ! ;:~d 8 lph : a · L 1:.r-~d o 11 6-7 21535 Hawthorne Boulevard Suite 310 Torrance, California 90503 310.225.3904 Phone 310.618.1122 fax INFRASTRUCTURE (From January 21st Session) Priorities include: 1. Infrastructure funding and alternatives (2013 Council Goals) Response by: ____________ _ Assigned to: _____________ ~ 2. Continue with programmed maintenance and dewatering wells for Portuguese Bend and Abalone Cove Landslide Areas Response by: ____________ _ Assigned to: _____________ _ ADD FURTHER ITEMS: Pg.6 dose rs group.mm Houston· LosAngll4es • Ph~acN!lphia · London 6-8 310.225 • .,904 Pho e 310.61S.1u .! Fall CITIZEN INVOLVEMENT AND PUBLIC OUTREACH (From January 5th Session) Priorities include: 1. Continue citizen involvement in infrastructure goal-setting process (2013 City Council Goals) Response by: _____________ _ Assigned to: ______________ __ 2. Continue community workshops for issues such as safe school routes, cross-walks, Coast Vision Plan, park/preserve improvements, etc. (2013 City Council Goals) Response by: ____________ _ Assigned to: ______________ __ 3. Expand public outreach program to familiarize residents and businesses about City services, etc. (citizen survey, town hall meetings, leadership academy, etc.) Response by: ______________ _ Assigned to: ______________ _ ADD FURTHER ITEMS: Pg. 7 closersgro1 1p.com 6-9 21~1 3~; HJv.1ti1c o1"r1e 8ou :!eVJ i d Su!lfi.e 31•:1 Tc:.:i:r3 n ct:', (;J.I ~~0 1·n i a 9 c•so ~; '!l o,22r )904 Ph-O ne 310.618 .u.n Fax GOVERNMENT EFFICIENCY, FISCAL CONTROL AND TRANSPARENCY (To Be Addressed at February 4th Session) Priorities include: 1. Determine timing, format, job description, etc. for new City Manager search. 2. Council to improve conduct and efficiencies (JPIA Guidelines) 3. Request recommendations from Human Resources Director on avoiding another period of high turnover in City staff. 4. Reinforce actions taken regarding full transparency of financial information 5. Improve Organizational Efficiency (Matrix and 2013 City Goals) Rebidding of contracts Public Works Actions Recreation and Parks Actions Transparency Enhancements City Clerk Human Resources Community Development 6. Intergovernmental Issues ADD FURTHER ITEMS: Pg.8 cloS l!rsgroup. com 6-10 Priorities include: 215,!::1 H ~1 w t hc .i ·f1 ~' EloL1 ie',.',_!.~ci Su.1ir1:e 311:1 TC/f:f iJ fl,: r'.'.'' (af ,:jfo 1·r1 I a '? 1JS C1 ~: 310 .25.390t; Pherne 3io.61S.112..1 Fa~ PARKS AND RECREATION PROGRAMS (To Be Addressed at February 4th Session) 1. City trail system enhancement (2013 City Goals) 2. Implementation of on-line access to recreation programs and space rentals (Matrix). 3. Determine through policy decision whether to increase level of recreational programs without changes in staffing levels (Matrix). 4. Continue with shared use of PVUSD & City Facilities (2013 City Goals) 5. Continue with evaluation of city recreation programs, sustainability (2013 City Goals) 6. Work to increase interpretive programming re: Palos Verdes Nature Preserve. ADD FURTHER ITEMS: Pg.9 dasersgroup.com ouston LosAngl!les Ptilladelptn;:i · London 6-11 G~clo~!rs Group, L c 21535 Hawthorne Boulevard Suite 310 Torrance, California 90503 310..225.3904 Phone 310.618.1122 fax SPECIAL PROJECTS (To Be Addressed at February 4th Session) Priorities include: 1. General Plan Update ADD FURTHER ITEMS: Pg.10 closersgroup.mm Houston· LosAngejes · Phlladielphia · LoOO!ln 6-12 RANCHO PALOS VERDES CITY COUNCIL 2014 PRIORITIES (DRAFT) Revised and Re-Adopted {DATE}, 2014 1) PUBLIC SAFETY AND TRAFFIC ISSUES • Focus on Crime Preyention: Prioritization of "Crime Watch," notification of the public , Neighborhood Watch (Score= 14) JD, SB, BC, JK, AM • Forae Closer C jty Relationship with Sheriffs Deoartment: Improve communication with leadership at the Lomita Sheriffs station (Score = 9) • 'Increase Sheriffs Presence on South and West Sjdes of the Citv: Consider creation of Sheriffs Department substation on City property (Soore = 6) JD, SB, JK, AM • Review Sheriff's Departmenrs A ll ocatjo n of Assets· Promote better focus the Department's efforts in the City (Score = 5); • Notification of Public Safety Issues : Formalize system to notify City Staff of public safety issues, rev iew communications policy and guidelines (Score = 5) JK • Gfeate Explore Joint Powers Agency for Emergency Management for the Peninsula : Pre-arrangemens to share resources during natural disasters (i.e ., wildfire, earthquake, tsunami, flooding, etc.) and brother hazards (Score = 4) JD, SB, 80, A!Y!_ _ _ • Focus on Traffic Enforcement: Eliminate "speed traps" & replace with speed warning signs/units, target perceived erratic driving related to Marymount College (Score = 3) • Palos Verdes Drive East Safety : Improve roadway safety (Score = 2) • Bicycle Safety : Cyclist safety and awareness, sharing of roadways with motor vehicles (Score = 2) 2) PUBLIC INFRASTRUCTURE • San Ramo n Canyo n Stabilization : Solicit financial support from the City & Cou nty of Los Ange les a nd p res ent financing alternatives (Score= 12) • Infrastructure Funding : Consider a full range of funding options (Score= 12) DRAFT 2014 City Council Priorities rev . ##/##/14 Page 1of7 · Commented (Al]: Particularly ambulance service Commented [A2]: Need Sheriff Input, perhaps 45 days to respond Commented [A3]: 4/30/14 target date, utlllze Jeff Rob inson as resource (Area G) 6-13 • Western Avenue Commercial Corridor : Evaluate & integrate existing Western Avenue specific plans, SCAG grant proposal, City Municipal Code and other programs for future discussion and goal-setting; SCAG grant status tentatively agend ized for 1/17/12 meeting (Score= 10) • SCE Infrastructure Safety & Reliability ; Confer with SCE to ensure the safety of electrical lines (Score = 9) • Western Avenue Improvement: City "gateway ," improve aesthetics (Score= 7) • Portuguese Bend Landslide : Roadway maintenance, dewatering wells (Score= 6) • Citywide Sewer Maintenance : Review maintenance program, schedule and projects (Score = 6) • Citywide Storm Drain Maintenance : Review maintenance program, schedule and projects (Score = 5) • Energy Audit of City Facil ities : Provide update of grants and completed projects (Score = 3) • County Sewer Pump Station at Western Avenue & Avenida Aprenda : Identify issues to be addressed, encourage LA County Sanitation Districts to complete work (Score = 1) • CalWater Facilities within Portuguese Bend Community: Meet with CalWater to ensure the safety of water lines and other infrastructure in active landslide area (Score = 1) • Cell Sites jn Public Right-of-Way: Explore options to provide better visual screening (Score = 0) • Citywide Street Maintenance : Review street maintenance program (Score = Unk) 3) CITIZEN INVOLVEMENT • Increase Citize n Involvement in Infras tru ct ure Goal-Se ttin g & Plann ing : Review "less on s learned " from past projec ts , need more dire ct Staff ou treach to residents and businesses, identify instances and plans to deal with deferred maintenance of facilities (Score = 12) • Eva luate City Recreation Proarams: Review the current types of recreation prog rams offe red to the public (Sco re = 2) DRAFT 2014 City Council Priorities rev. "##-l/#f./14 Page 2 of 7 6-14 • Public Outreach Program: Develop and implement a comprehensive program for 2013 to familiarize residents about City services, resource information available, public participation opportunities, fiscal and management accountability, and frequently asked questions. 4) GOVERNMENT EFFICIENCY, ACCOUNTABILITY, FISCAL CONTROL. TRANSPARENCY AND OVERSIGHT • Evaluate "Core" Citv Services: What services do citizens really want from the City? (Score = 11) • Full Transoarency of Financial Information : Improve public access to City financial informatio n (Score= 10) • Improve Oraanizational Efficiency-Run a "tight ship," conduct performance audit of City staffing & programs, analyze "needs" vs. "wants," consider increased use of volunteers (Score = 10) • Conduct a Business Survey : Staff to prepare a survey, with the assistance of the Chamber of Commerce or other organizations with similar experience and expertise, to assess what the City can do for businesses and how can the City be a better partner with businesses. (Score = 4) • Council Liaison to Advisory Boards : Consider whether each City advisory board should have a designated City Council liaison (Score = 4) • Review of Existing Contracts/Consultants: Review all contracts and consider formal bid process, review City's use of consultants, ensure that consultant work product is actually used, review IT/PV on the Net (Score = 3) • Evaluate Development Review Process : Review fees, expand lower-level decision making, streamlined review processes , etc. (Score= 3) • Create a Citv Business Forum: Include City Council and Staff (Score= 1) • Evaluate View Restoration Process: Re-evaluate ordinance and procedures (Score= 1) • Eyaluate Employee Compensation : Review salary, benefits & pension (Score= 0) • RPV Chamber of Commerce: Focus on developing RPV businesses, possible "subset" of existing Peninsula Chamber of Commerce (Score = 0) • Evaluate Cjty Tree Reyjew Process : Re-evaluate ordinance and procedures, try to preserve existing street trees (Score = 0) DRAFT 2014 City Council Priorities rev. ##/##/14 Page 3 of 7 6-15 • Analyze varjous methods of generating revenues for the City: Analyze various methods of generating revenues for the City, efficiency improvements and expenditure reductions • Update the Comm ittee's Memorandum to the Cjty Council dated April 25 2012 and ti tled "Calculation of the City's Unfunded Pens ion Liability ": Receive the 2012 CalPERS Actuarial Valuation Report, update the Committee's Memorandum to the City Council dated April 25, 2012 and titled "Calculation of the City's Unfunded Pension Liability", and consider any other pension related issues which City Council may direct; • Conduct a comoetitive bid process for banking services. • Implementation of the recommendations made by Nexlevel regarding IT (including formalizing a Strategic Plan, installation of a help-desk incident tracking & metric system and conducting quarterly internal IT meetings with departments). • Conducting the competitive process for all IT services. • lmplementatpn of the replacement accounting system (replacement was high-priority recommendation by Management Partners in 2008 . 5) CITY PARKS, TRAIL SYSTEM AND RECREATION ENHANCEMENT • Shared Use of PVPUSD & City Facilities: Coordinate with the school district to share active recreation facilities (Score= 11) • Tra jl System Enhancement: (Score = 9) 6) INTERGOVERNMENTAL ISSUES • Monitor Actions by the State of California: Staff to inform the Council of actions by the State Legislature or State agencies that may adversely impact the City or our residents (examples: unfunded manda1es, tax/revenue changes). DRAFT 2014 City Council Priorities rev . ##/##/14 Page4 of7 6-16 ITEMS REMOVED AT JANUARY81 H MEETING : • Eastview School District lssi.e : Consider whether to resume efforts to resolve disenfranchisement of Eastview residents regarding PVPUSD issues (Score = 2) • Ponte Vista Project jn San Pedro: Monitor and evaluate development proposal for Ponte Vista site, focus on traffic impacts (Score = 5) COMPLETED GOALS or TASKS SINCE 2012: City Dog Park -The temporary dog park was constructed at Point Vicente Parl</Civic Center and officially opened on November 8, 2012. The City will continue to support a reglonal dog park location. City Skate Park -Completed, due to the planned location of a Peninsula park in Rolling Hills Estates. City Dog Beach -The trial period and Council policy action was completed. Peninsula-Wide Park Support of City Parks -Staff outreach was part of the Dog Park and Skate Park discussions with Peninsula cities. Overview of Current Business Environment -Staff (Rojas) presentation to Council March 6, 2012 . Review City Fees -Completed review of fees and staff (Rojas) covered in presentation to Council on March 6, 2012. Evaluate Business Fees-Completed also on March 6, 2012. Streamline Business Openings -Completed also on March 6, 2012. Zero-Based Budgeting -Expanded menu of discretionary funding items for Council budget workshop June 19, 2012. Support of Local Businesses -Completed with staff presentation March 6, 2012. Enhance General Fund & CIP Reserves -Presented to Council June 19, 2012. Prepare a Fiscal Health Statement-Presented FAC statement to Council on January 15, 2013. DRAFT 2014 City Council Priorities rev. ##/##/14 Page 5 of 7 6-17 The following goals were not included on the final adopted list because they are already under review or scheduled on the Tentative Agenda: • Civic Center Master Plan : Staff to present all information about the Civic Center project prepared to date to the City Council and the public within 60 days; City Council may then refer to PC and/or FAC for recommendatbns. • Sherjffs Department Community Outreach: Consider Deputies' attendance at HOA meetings • Monitor Traffic Safetv Commissjon Activitv: Review & evaluate effectiveness of flashing lights at crosswalks • Animal Control: Review contract with County Animal Control, trapping of wild/nuisance animals and road-kill disposal • Review Fire Protection Services: Ensure weed abatement is sufficient on City's open space properties • Rancho LPG Butane Tanks in San Pedro: Reconsider position on the removal of tanks • Terranea Resort : Evaluate fees and process for use of City Hall for off-site Parking • Current Park Improvement Initiatives : Provide City Council overview of status of current projects (i.e ., Lovver Hesse, Grandview, Abalone Cove grant, ADA upgrades, etc.) • Status of Redevelopment Agency: Staff to brief City Council on status of RDA in light of recent State Supreme Court decision • Beautification <Recycling) Grant Program: Reinstate the Beautification (Recycling) Grant Program, review City policy, consider disbursement on basis of best use/need, possibly focus on Hawthorne Boulevard or other major corridors. • Temporary Non-Commercial Banner Program : Re-evaluate aesthetics of current banner sign "backdrops" • Aircraft Noise Impacts: Monitor FM airspace proposal for Long Beach airport, monitor helicopter flight paths from Torrance airport • Re-Evaluate "No Solicitation" Ordinance: Review solicitation regulations and alternatives: tentatively agendized for 413112 meeting DRAFT 2014 City Council Priorities rev. ##/##/14 Page6 of 7 6-18 • Public Feedback yia City Website: Revise City website to provide enhance opportunities for public feedback, opinion surveys, etc. • Town Hall Meetings: Consider establishing a regular schedule of "town hall"- style meetings • Regular City Council Meetings: Reduce duration of meetings, length of Staff reports DRAFT 2014 City Council Priorities rev . #lf.l#lf.114 Page 7 of 7 6-19