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RPVCCA_CC_SR_2013_11_19_05_City_Council_Goal_Setting_Facilitator_AgreementCrTYOF RANCHO PALOS VERDES MEMORANDUM TO: FROM: DATE: SUBJECT: HONORABLE MAYOR & CITY COUNCIL MEMBERS CAROLYN LEHR, CITY MANAGER~ NOVEMBER 19, 2013 PROFESSIONAL SERVICES AGREEMENT FOR CITY COUNCIL GOAL-SETTING FACILITATOR Project Manager: Kit Fox, AICP, Senior Administrative Analysi@ RECOMMENDATION Authorize the City Manager to sign the Professional Services Agreement (PSA) with The Closers Group, LLC, to conduct the City Council's 2014 goal-setting exercise on December 17, 2013, and January 8, 2014; and provide direction to Staff and The Closers Group, LLC, to assist in preparation for this exercise. BACKGROUND In early 2012, the City Council developed and adopted a list of goals and priorities for the 2012 calendar year with the assistance of a facilitator, Dr. Al Edwards. These goals and priorities were carried over into 2013 with some revisions (see attachments), and Staff has regularly updated the City Council on progress toward achieving these goals over the past two (2) years. On October 5, 2013, the City Council participated in a leadership training session presented by the California Joint Powers Insurance Authority (CJPIA), the City's self- insured, pooled risk management insurance provider. Among the outcomes of this training were recommendations for the City Council to develop a City Mission Statement; review the 1993 Core Values Statement and Vision Statement (see attachments); and update the City Council goals and priorities for 2014. DISCUSSION Staff has received a proposal from an independent consultant (a Rancho Palos Verdes resident) to conduct a two-part goal-setting exercise with the City Council, and has prepared a draft Professional Services Agreement with this consultant for the City Council's review and approval. The exercise would be held during the regular City Council meetings on December 17, 2013, and January 8, 2014. In addition, Staff poses a few questions for City Council input to assist Staff and the consultant in preparation for this exercise. 5-1 MEMORANDUM: PSA for City Council Goal-Setting Facilitator November 19, 2013 Page2 Professional Services Agreement The City Attorney has prepared the attached PSA setting forth the terms of the agreement under which The Closers Group, LLC, would conduct the City Council goal- setting exercise. The scope of work is described in the draft program outline for the Strategic Actions Road Map. The cost of the exercise (including preparation, two (2) public sessions, summary notes and other follow-up) will be $4,500, which will be funded from the City Manager's FY 2013-14 Professional!Technical Service account. Dr. Allan Colman of The Closers Group, LLC, has reviewed and agreed to the terms of the draft PSA. Staff has discussed the proposal with Mayor Brooks and Mayor Pro Tern Duhovic, who offered some refinements to the scope of work but agreed that Dr. Colman is well qualified to facilitate the City Council's discussion of the City's mission, vision and goals (see attached biographical information). Pre-Exercise Questions for City Council Input To assist the consultant and Staff in preparing and establishing the roles and parameters for the goal-setting exercise, we ask the City Council to consider and respond to the following questions: • What is the City Council hoping to achieve from the goal-setting exercise? • What role does the City Council see the facilitator playing in the preparations for and conduct of the exercise? • What role does the City Council see Staff playing in the preparations for and conduct of the exercise? • Shall the guidelines discussed at the October 5th CJPIA City Council leadership training be incorporated into the exercise? • What background material should the facilitator and/or City Council be provided with at or prior to the exercise? In addition to input on these questions, Staff and the consultant would appreciate any other direction that the City Council might provide to make the most efficient and effective use of this exercise. ADDITIONAL INFORMATION Dr. Colman will be attending tonight's meeting to receive the City Council's input and respond to questions. 5-2 MEMORANDUM: PSA for City Council Goal-Setting Facilitator November 19, 2013 Page3 CONCLUSION In conclusion, Staff recommends that the City Council authorize the City Manager to sign the PSA with The Closers Group, LLC, for the scope of work specified in the attached draft Strategic Actions Road Map; and provide direction to Staff and The Closers Group, LLC to assist with preparations for the exercise. ALTERNATIVES In addition to the Staff recommendation, the following alternatives are available for the City Council's consideration: 1. Based upon City Council discussion and/or public testimony, direct Staff and the consultant to revise the draft PSA, and continue this matter to a future meeting. 2. Do not enter into a PSA to facilitate the 2014 City Council goal-setting exercise, and provide direction to Staff as deemed appropriate. FISCAL IMPACT As discussed above, the cost of the City Council goal-setting exercise will be $4,500, which will be funded from the City Manager's FY 2013-14 Professional/Technical Service account. Attachments: • Draft Professional Services Agreement with The Closers Group, LLC • Biographical information for Dr. Allan Colman • Draft Program Outline for the Strategic Actions Road Map • 2013 City Council Goals and Priorities • 1993 Core Values Statement and Vision Statement M:\Policy lssues\2014 Council Goals & Priorities\20131119_ TheCloserGroupPSA_StaffRpt.docx 5-3 CITY OF RANCHO PALOS VERDES PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT ("Agreemenf') is made and entered into this __ day of ______ , 2013 by and between the City of Rancho Palos Verdes (hereinafter referred to as the "CITY") and the Closers Group, LLC (hereafter referred to as "CONSUL TANT"). IN CONSIDERATION of the covenants hereinafter set forth, the parties hereto agree as follows: 1.1 Project ARTICLE 1 SCOPE OF SERVICES CONSUL TANT shall assist CITY by having its Dr. Allan Colman conduct two workshops for the City Council regarding the CITY's goals and the strategic actions to accomplish its goals, as described in the Scope of Services, which is attached hereto as Exhibit "A" and incorporated herein by this reference (the "Project"). 1.2 Schedule of Work Upon receipt of written Notice to Proceed from the CITY, CONSULTANT shall prepare for the workshops and shall conduct the workshops on December 17, 2013 and January 8, 2014. 2.1 Fee ARTICLE2 COMPENSATION CITY agrees to compensate CONSULTANT the sum of four thousand dollars five hundred dollars and no cents ($4,500.00) for the services as described in Article 1. 2.2 Terms of Compensation Within ten days of approval of this Agreement by the City Council, CITY shall pay $3,500.00 to CONSULTANT. Within ten days of the workshop that is to be held on December 17, 2013, CITY shall pay $500 TO CONSULTANT, and CITY shall pay the remaining $500 to CONSULTANT within ten days of the second workshop that is to be held on January 8, 2014. 2.3 Term of Agreement This Agreement shall commence on November 19, 2013 and shall terminate on January 31, 2014, unless sooner terminated pursuant to Article 4 of this Agreement. 3.1 Automobile Liability 1661098v2 ARTICLE 3 INSURANCE 5-4 CONSUL TANT shall at all times during the term of this Agreement obtain, maintain, and keep in full force and effect, a policy or policies of Automobile Liability Insurance, as required California by law. 3.2 Worker's Compensation CONSUL TANT agrees to maintain in force at all times during the performance of work under this Agreement worker's compensation insurance as required by law. ARTICLE4 TERMINATION 4.1 Termination of Agreement This Agreement may be terminated at any time, with or without cause, by either Party upon thirty (30) days prior written notice. Notice shall be deemed served if completed in compliance with Section 5.8. 5.1 Personnel ARTICLE 5 GENERAL PROVISIONS CONSULTANT represents that it has, or shall secure at its own expense, all personnel required to perform CONSULTANT's services under this Agreement. CONSULTANT shall provide Dr. Allan Colman to conduct the two workshops for the City Council. CONSUL TANT may associate with or employ associates or subconsultants in the performance of its services under this Agreement, but at all times shall CONSULTANT be responsible for its associates or subconsultants' services. 5.2 Assignment Neither this Agreement nor any part thereof shall be assigned by CONSULTANT without the prior written consent of the CITY. 5.3 Independent Contractor CONSUL TANT is and shall at all times remain, as to the CITY, a wholly independent contractor. 5.4 Titles The titles used in this Agreement are for general reference only and are not part of the Agreement. 5.5 Entire Agreement This Agreement, including any other documents incorporated herein by specific reference, represents the entire and integrated agreement between CITY and CONSUL TANT 1661098v2 5-5 and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be modified or amended, or provisions or breach may be waived, only by subsequent written agreement signed by both parties. 5.6. Construction In the event of any asserted ambiguity in, or dispute regarding the interpretation of any matter herein, the interpretation of this Agreement shall not be resolved by any rules of interpretation providing for interpretation against the party who causes the uncertainty to exist or against the party who drafted the Agreement or who drafted that portion of the Agreement. 5. 7 Severabilitv If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 5.8 Notice Except as otherwise required by law, any payment, notice or other communication authorized or required by this Agreement shall be in writing and shall be deemed received on (a) the day of delivery if delivered by hand or overnight courier service during CONSULTANT's or CITY's regular business hours or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses listed below, or at such other address as one party may notify the other: To CITY: Carolyn Lehr, City Manager City of Rancho Palos Verdes 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90275 To CONSULTANT: Dr. Allan Colman Chief Executive Officer Address: 21535 Hawthorne Boulevard, Suite 310 Torrance, CA 90503 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date and year first above written. Dared:~ (t to17 I 1661098v2 THE CLOSERS GROUP, LLC ("CONSUL TANT") 5-6 Dated:. _________ _ ATIEST: By: __________ _ City Clerk 1661098v2 CITY OF RANCHO PALOS VERDES ("CITY'') By: __________ _ Mayor 5-7 1661098v2 Exhibit "A": SCOPE OF SERVICES 21~;1:, t1awthc1n~ 601J;e•1Jm 51.1,~e 310 Tt" ~,11w:.o. (Jl1r!l1 nia 90503 ;no 21.5 ;qJ4 ?110:-:e- ~11) 6!'3 ,;;:2 fJ'.( STRATEGIC ACTIONS ROAD MAP -Workshops Forand With City of Rancho Palos Verdes, California December 17, 2013 & January 8, 2014 Program Outline December 17th Meeting A. Pre-workshop review including: • Existing Goals and status of actions; • Mission Statement; • Value Statement; • General Plan and current updating; • Discussion with council members as available 8. Initial workshop topics: • Leadership elements; • What makes the City stand out? • Impact of external factors? • Recent trends; • Most beneficial services? • Improvements and changes made and potential; C. Focus on challenges, opportunities and simplification of effort D. Preliminary priorities for 2014 Strategic Actions Road Map • Rapid implementation • lmmediatellonger term impact • Follow-up assignments • Cost factors, if any c/o5eTSgroup.cam ..;cu::.1~:-r Los !v1gf:'IQ!> Pht!,::.dq:ot-·1\l li:rdon Exhibit "A": 5-8 1661098v2 January 8. 2014 Meeting SCOPE OF SERVICES 21s>s H&wtho1ne-Bou~cv.1"d Sutte )10 Torrance. California 90503 310 225 3904 Phone )10 618 1122 f3X A Presentation and summary recommendations for draft 2014 Strategic Actions Road Map B. Council discussion, preliminary decisions, future actions. Dr. Allan Colman, CEO the Closers Group Prepared October 29, 2013 c: the Closers Group, 2013. <lllSMllfOUP.eotn :-!ou-;10.1 lO!'.Angele~ Phil2:delpt<1a ·Lor.don 5-9 Allan Colman, Managing Director of The Closers Group, Legal Sales Specialist About Allan's efforts, style and his ability to push to get results were all attributes and qualities we were looking for and greatly needed in our marketing and business development efforts Our Team Contact Information Submit Marketing Quotes Request Information [RFI] Allan Colman CEO of the Closers Group, has spent more than two decades helping law firms and professional service firms generate more revenue. He is a legal sales specialist who has brought in millions of dollars of new business and built business development structures that continue to perform. Allan is known for his passion in developing pioneering strategies and for his ability to help clients generate business rapidly. He has spent many years listening to In-house counsel make decisions. Allan understands their reasoning for selecting outside counsel, and has also worked closely with law firms as they select their own advisors and consultants. Allan holds Masters and Doctorate degrees from New York University. He is a pro bone mediator for the California Court of Appeals and the Los Angeles County Superior Court. His community activities have included http://www.closersgroup.com/about/allan-colman/ OUR TEAM 8 Allan Colman CEO Bob Gero Strategic Partner Todd Felts Senior Business Development Director, Of Counsel Valerie Goodman Senior Marketing Director, Of Counsel David Kurt Senior Business Development Director, Of Counsel Christelyn D. Karazin Senior Communications Director, Of Counsel Page 1 of2 1118/2013 5 - 1 0 Allan Colman, Managing Director of The Closers Group, Legal Sales Specialist Kathryn M. Hindman, Bullard Smith Jernstedt Wilson " Board positions with the Children's Cancer Research Fund, Los Angeles Council of Boy Scouts of America, Rotary Foundation and California Medical Center Foundation. He is also on the Board of Editors for Marketing the Law Firm and has a featured blog, The Red Zone on the Law Journal Newsletters home page. For a detailed profile of Allan Colman and his approach for closing more business, Click here » .;;;-;. About Our Difference I Blog I Services I Resources I Articles 21535 Hawthorne Blvd. #310 Torrance, California 90503 P: (310) 225-390~ F: (310) 618-1122~ Make an Impact: Business Development for Law Firms I Client Retention for Law Firms I Business Development Consultants http://www.closersgroup.com/about/allan-colman/ Page2 of2 11/8/2013 5 - 1 1 Dr. Allan Colman Business Growth Advisor, Keynote Speaker and Author Summary With more than 2 decades of experience selling to in-house counsel and business executives, I provide unique insight into how they make their purchasing decisions. That insider's knowledge permeates all CLOSERS GROUP keynotes, workshops, as well as training seminars and individual strategy sessions. Our client engagements are focused on 2 primary services: * Strategic Business Road Mapping * Keynote presentations and workshops; We become their MENTOR/TORMENTOR! KEYNOTES AND WORKSHOPS WE ARE SPEAKING!! * Sept. 14, Firm Retreat * Sept. 17th Vantage in Los Angeles * Sept. 22nd Firm Retreat in Indianapolis * Sept. 26th S .B. Entrepreneurial Center OCTOBER SPEECHES * Oct 5, Firm Retreat Pittsburgh * Oct 9, Firm Workshop, Cerritos * Nov 1 & 2 Int'l Assn. Annual Conf. Paris AUDIO CD OF OWN THE ZONE now available on Amazon, !Tunes, etc. at Amazon: http://www.amazon.com/Own-Zone-Dominate-Competition/dp/BOOE4QY52A/ref=tmm _ aud _swatch_ O? _encoding= UT THE CLOSERS GROUP LAUNCHES INTERNATIONAL BUSINESS DEVELOPMENT PARTNERSHIP. We now have a strategic partnership with Touchstone Growth, a London based company. Our combined business-growth teams not only provide a range of sales skills training and coaching, but also plan and execute senior level client prospecting to senior decision makers. Pagel 5-12 Download a free chapter from our newest book, OWN THE ZONE -DOMINATE THE COMPETITION. Go to http://www.ownthezonebook.com. And take a look at our new leadership anthology, LEAD LIKE A BOSS, now on Amazon etc. There are 16 authors wrestling with defining leadership. And my new keynote speech, "EXCEPTIONAL LEADERSHIP" sets out the 6 Laws of Leadership and how to achieve it. The most important keys are actually making decisions, following up with those delegated to implement them, and taking measured risks. Make it happen! Now join us ol). Twitter and Facebook. We work with our clients to generate business rapidly. I Experience Keynote Speaker at American Lawyer Media's MARKETING AND BUSINESS DEVELOPMENT LEADERSHIP FORUM. March 2013 -Present (9 months) Recent review of OWN THE CLOSING ZONE -the book and the workshop. "The real impact is about transforming your business culture, erasing the artificial boundary between sales and service, and understanding the bottom-line benefits of speaking directly and honestly to client needs." Larry Smith, Senior Vice President, LEVICK CEO at the Closers Group October 2006 -Present (7 years 2 months) Our Group is a Business Growth Partner with clients throughout the U.S. The primary focus is to help law firms and professional services firms generate and close more new business. Having spent 25+ years selling professional services, we bring a unique perspective to our clients: and bring measurable results. UPCOMING KEYNOTES AND WORKSHOPS - We have 4 keynotes and workshops in the next two months: September 14-15, Law Firm All-Attorneys meeting in Pismo Beach, CA., Vistage Group in Long Beach, CA., Law Firm Partners' Meeting in Pittsburgh, PA., and International Association General Meeting in Paris, France. Page2 5-13 4 recommendations available upon request CEO at the Closers Group 2006 -Present (7 years) Strategic Business Road Mapping, Business Development Advisor, Keynote Speaker CEO at PARTIAL CLIENT LIST December 2005 -Present (8 years) Ajamie LLP., Houston Burt Hill [Architecture & Engineering], Philadelphia Best & Flannagan, Minneapolis Boies Schiller, Albany Bullard Law, Portland Dames & Moore [Engineering/Environ], New York, London Hogan Lovells, Los Angeles Hinshaw Culbertson, Chicago T-Scan Corporation, Seattle Ogletree Deakins, Atlanta Skadden Arps, New York Stites Harbison, Louisville Zelle Hofmann, Dallas, Boston, Minneapolis, San Francisco WEBINAR-WHERE LEGAL ETHICS, MARKETING AND PRACTICE DEVELOPMENT CONNECT at Thomson Reuters August 2013 -August 2013 (1 month) This webinar will be held by Thomson Reuters at 4pm EDT on September 25, 2013. This live, powerful webinar is designed for attorneys who want to: * Close more business; * Create a custom sales process" * See bottom line results. To register: http://westlegaledcenter.com/program _guide/course_ detail.jsf?videoCourseid= 100010633&ADMIN _ PREVIEW=trm Business Development Consultant at Ajamie LLP 2010 -2013 (3 years) The Great Burger Wars! A Business Development Exercise at American Lawyer Media's NEW PARTNER FORUM September 2011 -September 2011 (1 month) This new ALM program for new partners has an outstanding faculty. Our workshop will take the lawyers through a pitch, from courting the prospect to the actual pitch. -all in 1 112 hours. Page3 5-14 Sign up now. CEO at Hinshaw & Culbertson LLP 2010 -2011 (1 year) Chief Business Development Officer at Howrey LLP June 2005 -October 2006 (1year5 months) Board Member at Southern California Mediation Association 2000 -2006 ( 6 years) Board Member at Southern California Mediation Associatioin 2001 -2005 ( 4 years) Partner, Senior Vice President at DecisionQuest October 1987 -June 2005 ( 17 years 9 months) Honors and A wards From the Editors Column -OF COUNSEL OF COUNSEL February 2013 From Steve Taylor's column, "Colman pointed out that if senior management isn't on board, business development is dead -on-arrival. All the in-depth coaching, innovative programming and sage advice will fall flat." Publications Video Animation -Only 3% Are Ready to Buy Special Collection From The Closers Group April 8, 2013 Authors: Dr. Allan C. Our first video animation may be found at http://t.co/tq2ncqnbrc. Watch the video and book a keynote or workshop with us. OWN THE ZONE -Dominate the Competition Audioink May 30, 2013 Authors: Dr. Allan C. OWN THE ZONE book website is live!!! www.ownthezonebook.com. Take a step in growing your business -check out the book and our keynotes and download a free chapter. What's Pushing Attorneys Away From Their Firms? Law360 August 24, 2012 Page4 5-15 21s35 Hawthorne Boulevard Suite 310 Torrance. California 90503 310.225.3904. Phor.~ 310.618.1122 Fax STRATEGIC ACTIONS ROAD MAP -Workshops For and With City of Rancho Palos Verdes, California December 17, 20·13 & January 8, 2014 Program Outline December 17th Meeting A. Pre-workshop review including: • Existing Goals and status of actions; • Mission Statement; • Value StatemE:mt; • General Plan and current updating; • Discussion with council members as available B. Initial workshop topics: • Leadership elE~ments; • What makes the City stand out? • Impact of external factors? • Recent trends; • Most beneficial services? • Improvements and changes made and potential; C. Focus on challenges, opportunities and simplification of effort D. Preliminary priorities for 2014 Strategic Actions Road Map • Rapid implementation • Immediate/longer term impact • Follow-up assignments • Cost factors, if any closersgroup.cam Hou~ton ·Los Ange:es · Philadelphia· London 5-16 G·g~,t;!:;iGroup, LLC January 8. 2014 Meeting 21535 rlawtflorne Boulevard Suite 310 Torrance. C1lifornia 90503 310.225.3904 Phone 310.618.1122 Fax A. Presentation and summary recommendations for draft 2014 Strategic Actions Road Map B. Council discussion, preliminary decisions, future actions. Dr. Allan Colman, CEO the Closers Group Prepared October 29, 2013 c: the Closers Group, 2013. closersgroup.com ;~ouston · Lo>AngelGs · Pfliia.d{>lphia ·London 5-17 RANCHO PALOS VERDES CITY COUNCIL 2013 GOALS & PRIORITIES Revised and Re-Adopted January 15, 2013 1) PUBLIC SAFETY AND TRAFFIC ISSUES • Focus on Crime Prevention: Prioritization of "Crime Watch," notification of the public, Neighborhood Watch (Score= 14) • Forge Closer City Relationship with Sheriff's Department: Improve communication with leadership at the Lomita Sheriff's station (Score = 9) • Increase Sheriff's Presence on South and West Sides of the City: Consider creation of Sheriff's Department substation on City property (Score = 6) • Review Sheriff's Department's Allocation 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, review communications policy and guidelines (Score = 5) • Create Joint Powers Agency for Emergency Management for the Peninsula: Pre-arrangements to share resources during natural disasters (i.e., wildfire, earthquake, tsunami, flooding, etc.) and for other hazards (Score= 4) • 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) SAN RAMON CANYON PROJECT • San Ramon Canyon Stabilization: Solicit financial support from the City & County of Los Angeles and present financing alternatives (Score = 12) 3) CITIZEN INVOLVEMENT • Increase Citizen Involvement in Infrastructure Goal-Setting & Planning: Review "lessons learned" from past projects, need more direct Staff outreach City Council Goals & Priorities rev. 2/19/13 Page 1 of 7 5-18 to residents and businesses, identify instances and plans to deal with deferred maintenance of facilities (Score = 12) • Evaluate City Recreation Programs: Review the current types of recreation programs offered to the public (Score = 2) • 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) PUBLIC INFRASTRUCTURE • Infrastructure Funding: Consider a full range of funding options (Score= 12) • 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 Facilities: 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 in Public Right-of-Way: Explore options to provide better visual screening (Score = 0) • Citywide Street Maintenance: Review street maintenance program (Score = Unk) 5) GOVERNMENT EFFICIENCY, FISCAL CONTROL AND TRANSPARENCY • Evaluate "Core" City Services: What services do citizens really want from the City? (Score= 11) City Council Goals & Priorities rev. 2/19/13 Page 2of7 5-19 • Full Transparency of Financial Information: Improve public access to City financial information (Score = 10) • Improve Organizational 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 City Business Forum: Include City Council and Staff (Score = 1) • Evaluate View Restoration Process: Re-evaluate ordinance and procedures (Score= 1) • Evaluate 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 City Tree Review Process: Re-evaluate ordinance and procedures, try to preserve existing street trees (Score= 0) • Analyze various methods of generating revenues for the City: Analyze various methods of generating revenues for the City, efficiency improvements and expenditure reductions • Update the Committee's Memorandum to the Citv Council dated April 25, 2012 and titled "Calculation of the City's Unfunded Pension Liability": Receive the 2012 CalPERS Actuarial Valuation Report, update the Committee's Memorandum to the City Council dated April 25, 2012 and titled "Calculation City Council Goals & Priorities rev. 2/19/13 Page 3of7 5-20 of the City's Unfunded Pension Liability", and consider any other pension related issues which City Council may direct; • Conduct a competitive 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. • Implementation of the replacement accounting system (replacement was high-priority recommendation by Management Partners in 2008. 6) PALOS VERDES PENINSULA UNIFIED SCHOOL DISTRICT • Shared Use of PVPUSD & City Facilities: Coordinate with the school district to share active recreation facilities (Score = 11) • Eastview School District Issue: Consider whether to resume efforts to resolve disenfranchisement of Eastview residents regarding PVPUSD issues (Score = 2) 7) WESTERN AVENUE CORRIDOR ISSUES • 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 agendized for 1/17/12 meeting (Score= 10) • Western Avenue Improvement: City "gateway," improve aesthetics (Score= 7) • Ponte Vista Project in San Pedro: Monitor and evaluate development proposal for Ponte Vista site, focus on traffic impacts (Score= 5) 8) 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 mandates, tax/revenue changes. 9) SOUTHERN CALIFORNIA EDISON ISSUES City Council Goals & Priorities rev. 2/19/13 Page 4 of 7 5-21 • SCE Infrastructure Safety & Reliability: Confer with SCE to ensure the safety of electrical lines (Score = 9) 10) CITY TRAIL SYSTEM ENHANCEMENT • Trail System Enhancement: (Score = 9) COMPLETED GOALS or TASKS SINCE 2012: City Dog Park -The temporary dog park was constructed at Point Vicente Park/Civic Center and officially opened on November 8, 2012. The City will continue to support a regional 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. City Council Goals & Priorities rev. 2/19/13 Page 5of7 5-22 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 recommendations. • Sheriff's Department Community Outreach: Consider Deputies' attendance at HOA meetings • Monitor Traffic Safety Commission Activity: 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., Lower 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 FAA 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 4/3/12 meeting City Council Goals & Priorities rev. 2/19/13 Page 6of7 5-23 • Public Feedback via 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 City Council Goals & Priorities rev. 2/19/13 Page 7 of 7 5-24 CORE VALUES STATEMENT The primary purpose of City government is to provide service. As your City government, our commitment is to wisely use our resources to provide competent, responsive and reliable services in an atmosphere, which demonstrates our commitment to accessibility, customer service, honesty and integrity. In all we do and in every decision we make we will ask ourselves, "Is this best for the City of Rancho Palos Verdes?" VISION STATEMENT Vision: After an extensive community outreach program, the City Council hereby affirms that the City's vision for Rancho Palos Verdes is to have a community that has the following qualities: A safe community where citizens can enjoy their property and community amenities without fear for their safety; Both public and private property will be maintained in a manner that will be compatible with the aesthetic setting of the Peninsula; A sound community economic base will be developed and maintained; As part of the economic base, the City will provide an opportunity for the development of quality recreation facilities; There will be a high "customer satisfaction" level among users of City services; A commitment to maintaining open space and public access in a manner that will not harm critical resources. Adopted by the City Council September 21, 1993 Rancho Palos Verdes Employee Handbook February 2004 Page2 5-25