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HomeMy WebLinkAbout1993 10 30 CC MIN1993 10 30 CC MINòw @˜„KCC MIN OCT 30 1993à›[HØ8 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, SAN GABRIEL VALLEY HILTON, 14635 BALDWIN PARK TOWNE CENTER, SATURDAY, OCTOBER 30, 1993, 9:00 A.M The City Council of the City of Baldwin Park met in an adjourned regular meeting in the San Gabriel Valley Hilton at 9:00 a.m. for a Council/Executive Team Workshop. ROLL CALL: PRESENT: COUNCILMEMBERS GALLEGOS, MCNEILL, ROLL CALL MARTINEZ, AND MAYOR VARGAS ALSO PRESENT: Dir. of Admin. Services Yeats, Chief of Police Lanza, Dir. of Public Works Mousavi, Dir. of Community Dev. Carbajal, Dir. of Human Services Nunez, and City Clerk Gair 00- The absence of Councilman Izell was excused. ABSENCE EXCUSED 00- Mayor Vargas declared the adjourned regular meeting in IN SESSION session at 9:00 a.m. for the purpose of a Council/Executive Team Workshop' The City Council and Facilatator Bill Lewis meet for COUNCIL/ consultation regarding the direction of the workshop for FACILATA- the Council and the Executive Team for the remainder of TOR the day. 00- ORAL COMMUNICATIONS The public was not present to participate in Oral ORAL COMMU Communications. NICATIONS 00- The City Council and the Executive Team were present for COUNCIL/ the workshop with Bill Lewis at 10:30 a.m. and EXECUTIVE deliberated regarding the following issues: TEAM 1. The New" City Organization. 2. Meeting and Decision Processes. 3. Other Agreements and Actions. 4. 1994 Priorities." WRITTEN REPORT OF FACILATATOR IS ATTACHED AS EXHIBIT A" 00- The adjourned regular meeting workshop) of the City MEETING Council was adjourned at 4:15 p.m. There were no ADJOURNED objections. 4:15 P.M. BIB] 37175-U01 CC-U02 MIN-U02 OCT-U02 30-U02 1993-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3689-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1993 10 30 CC MINòw @˜„KCC MIN OCT 30 1993à›[HØ8 Lewis Partner November 30, 1993 To: Mayor and Members of the city Council of Baldwin Park and the Executive Tern This is the report of your organization and planning workshop held on October 30. Please review and discuss this report to ensure that what is written is exactly what you meant to result from your deliberations. The New" City Organization: Agreed: The new" organization, eliminating the position of City Manager and instituting the Executive Team" approach, will remain in place until October of 1994. At that time, the organization will be evaluated to determine future direction. Action: Institute quarterly corporate planning and Zessment?' workshops to: monitor the progress of the new organization; review and update goals and priorities. These sessions will be held a Saturday and will include the Council and the Executive Team. Make a schedule for 1994 with the first meeting in mid-January. Responsibility: Carl Council: To Department Directors) This new organization shows our confidence in you and your abilities We have great Department Directors." We realize that this structure will require more time on our parts but we want to be more aggressive We expect you to advocate your Department and we don't want that buffer between us reference to position of city manager) BIB] 37175-U01 CC-U02 MIN-U02 OCT-U02 30-U02 1993-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3689-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1993 10 30 CC MINòw @˜„KCC MIN OCT 30 1993à›[HØ8 page two Council continuing): You have to keep us on our toes make sure that we don't give you direction as individuals' rather than Council' tell us if one of our individual issues' should be brought up at a Council meeting Always be honest and upfront with us Each of you can and shouid maZ decisions in your own with this model, you can coordinate well with each other Agreed: This change in the organization has already increased information sharing, support and A communication. Meeting and Decision Processes: 4 Action: The Executive Team will meet each Thursday at 9:00AM to coordinate activities, discuss new idaas and directions, etc. Council members are free to attend these meetings if they wish. Responsibility: Executive Team Action: In addition to the regular Council meeting, the second Wednesday of each month will be set aside for Council study Sessions". These will be for the purpose of discussing specific issues, establishing direction for staff, and to increase the level of coordination between Council and City staff. The meetings will be held at 6:00PM in room 307. Responsibility: Mayor and Executive Team Action: Division Managers will be asked to attend Council meetings. Responsibility: Executive Team Agreed: On a day-to-day basis, the Mayor will serve as the Council contact" for the Executive Team. Action: Before each Council meeting, send a copy of the preijirtinary Agenda to each member of the Council for comment or reaction. Responsibility: Linda LP BIB] 37175-U01 CC-U02 MIN-U02 OCT-U02 30-U02 1993-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3689-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1993 10 30 CC MINòw @˜„KCC MIN OCT 30 1993à›[HØ8 page three Meeting and Decision Processes: continued) Agreed: Decisions on changes in priorities or direction wrn continue to be made at regular Council meetings. The quarterly workshops and Study sessions will be used Zr developing visions for the City, establishing long term goals and priorities, and discussion of complex issues. Other Agreements and Actions: Action: Develop a long range plan and target dates for the City's computer systems. Include networking capacity for commucicating with Council members, Executive Team, etc. Responsibility: Carl By: May 1994 Action: Improve the existing telephone system to facilitate Council member communications voice mail, pagers, etc. Resnonsibility: Carmine By: ASAP Action: To review the organization structure as well as share information on what is going on in the City eg. Park expansion), set an all employee" meeting for November 16 at 8:00AM. Include Council. Resnonsibility: Jess Council: All business telephone calls made by the Executive Team should be reimbursed by the City." a Action: Draft a standard employment agreement" for Executive Team members work with City Attorney to provide a model. Agreement should include description of responsibilities as well as a process for establishing goals, timelines and evaluation. Establish a prscess for the Council to meet with Executive Taam members to develop individual and Departmental goals for 1994. These should be reviewed in January and July of each year. Responsibility: Carl By: ASAP LP BIB] 37175-U01 CC-U02 MIN-U02 OCT-U02 30-U02 1993-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3689-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1993 10 30 CC MINòw @˜„KCC MIN OCT 30 1993à›[HØ8 page four other Aareements and Actions: continued) Action: Develop and implement activities to empower" employees, which includes: allowing person or employee teams11 to make decisions1 to set a course and be supported; creating opportunities in a safe environment" for employee input; to allow for mistakes, make correction and move forward; to demonstrate caring; using individual talents; to create a sense of ownership" at all levels with commitment and accountability. Consider implementing a Statement of Values" anwor Mission Statement". Resronsibility: Executive Team Agreed: The City will do business locally whenever possible. Always investigate the availability of local resources to perform services, etc. In contracting, whenever possible, develop leverage" for the community good. Action: When employee committees have reports, periodiclly schedule a Study Session to provide opportunity for report presentation to the Council. Resnonsibility: Executive Team Action: Follow through with Baldwin Park 2000"-- make it happen". Resnonsibility: Executive Team Action: Develop an organization response and training in grantsmanship". Resnonsibjiitv: Executive Team Action: Answer the City Manager's telephones as Executive Offices". Agreed: We all recognize and are proud of the good work that has been done by the Council and staff and the positive things that have happened in Baldwin Park since April of 1992. LP BIB] 37175-U01 CC-U02 MIN-U02 OCT-U02 30-U02 1993-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3689-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1993 10 30 CC MINòw @˜„KCC MIN OCT 30 1993à›[HØ8 page five 1994 UPRIORITIESU 1. Continue to Strengthen Public Safety Building on Past Successes A. Continue to institute strategies on violent crime and gangs. B. Address the Park and Downtown. C. Further plan and implement Community Oriented Policing" activities. D. Develop plan for staffing. 2. Develop a Strategy on Improving Public Perceptions of Baldwin Park and Marketing The City A. Indude cleaning up" The City & eliminating blight B. Retain a professional firm to assist C. Keep residents informed of City's activities. D. Make extensive use of business cards and City logo. 3. Community and Economic Development A. Work Closely With the Business Community * Enhance Chamber of Commerce effectiveness. * Hold businesses responsible for community commitments eg. banks). * Remove barriers and, to the extent possible, keep City contracting dollars wiTh community based business including support of new businesses. * Explore Executive loan Programs". * Identify businesses in Baldwin Park that have grants for Baldwin Park programs eq. corporate sponsorships). B. Improve Sales Tax base. C. Encourage development along Freeway Corridor. D. Create jobs through commercial andindustrial development 4. Efficient and Effective City Organization A. Explore new budget practices which would include a two year budget cycle, expanded employee discretion in managing the budget with incentives for savings, revenue enhancement, and other efficiencies. B. Enhance teamwork among City employees seek input, give responsibility, empower, hold accountable. C. Investigate and obtain new sources of revenue including grants, operating income, etc. D. Audit the manner in which the City conducts business including competitive analysis", privatizing", etc. LP BIB] 37175-U01 CC-U02 MIN-U02 OCT-U02 30-U02 1993-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3689-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 1993 10 30 CC MINòw @˜„KCC MIN OCT 30 1993à›[HØ8 page six 1994 UpRIORITIES. continued) 5. Develop Strategies For Pooling and Coordinating Resources Within the City and With other Agencies Including The Schools. A. Meet wiTh The School Board. B. Monitor and beirchmarw' other cities interaction and learning). 6. Institute an Aggssssive Housing Program to Encourage Ownership. 7. Develop and Implement a Creative Volunteers Program. 8. Develop and Implement a Strategy to Improve Community Information Sharing 9. Develop a socal Services strategy to Identify and Target Needs A. Work to provide recreation opportunities for The entire community including outreach and transportation. ONGOING ZPnlORITIEsZ A. Continue to encourage public involvement and input into City government B. Continue to improve The City's Infrastructure streets, sidewalks, trees). Once agiin, thank you for involving me in your important work. You have an exciting year ahead of you it should be fun and rewarding. Good luck. SincerelyZ William C. Lewis LP BIB] 37175-U01 CC-U02 MIN-U02 OCT-U02 30-U02 1993-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 FO3689-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05 BIB] 37260-U01 1993-U02 10-U02 30-U02 CC-U02 MIN-U02 LG1-U03 LI1-U03 FO3433-U03 FO3650-U03 DO3692-U03 C4-U03 MINUTES1-U03 10/11/2001-U04 ADMIN-U04 CITY-U05 COUNCIL-U05 MINUTES-U05