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HomeMy WebLinkAboutCC Min 2017-10-18 (Strategic Planning Workshop)' Seal Beach, California October 18, 2017 The City Council met in regular session at 8:30 a.m. in the Brisas Banquet Room at the Old Ranch Country Club, Seal Beach, California. ROLL CALL Present: Mayor Massa-Lavitt Council Members: Varipapa, Deaton, Moore, Sustarsic Absent: None City Staff: Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Chief Joe Miller, Seal Beach Police Department Commander Philip Gonshak, Seal Beach Police Department Commander Stephen Bowles, Seal Beach Police Department Sergeant Michael Henderson, Seal Beach Police Department Lieutenant Chris Pierce, Marine Safety/Lifeguard Victoria L. Beatley, Director of Finance/City Treasurer Alayna Hoang, Finance Manager Crystal Landavazo, Interim Director of Community Development Tim Kelsey, Recreation Manager, Community Services Steve Myrter, Director of Public Works Michael Ho, Deputy Director of Public Works David Spitz, Associate Engineer Robin L. Roberts, City Clerk Amy Grayson, Assistant City Attorney ORAL COMMUNICATIONS Mayor Massa-Lavitt opened oral communications. Soeakers: Seal Beach resident Tim Prangley spoke regarding his concerns with safety and Police presence. Jim Brady spoke regarding the need for additional Police services. There being no further requests to speak, Mayor Massa-Lavitt closed oral communications. NEW BUSINESS/STRATEGIC PLANNING WORKSHOP A. Seal Beach City Council and Management Strategic Planning Workshop - Discuss the following: strengths and accomplishments of the City of Seal Beach since the April 4, 2017 Strategic Planning Workshop; internal weaknesses and challenges; external factors and trends that will or might have an impact on the City of Seal Beach in the next three years; review and revise, if needed, the three-year goals; six-month strategic objectives for each of the three-year goals; ' and monitoring progress of goals and objectives. Mayor Massa-Lavitt opened the Strategic Planning Workshop and welcomed staff and the public. She then introduced Facilitator Marilyn Snider of Snider and Associates. Page 2 — City Council 10/18/2017 Ms. Snider provided an overview of the workshop and the role of the facilitator, ' recorder, staff and public. The workshop began with collaboration and discussion on the following City of Seal Beach subjects: Past six months' strengths and accomplishments; current internal weaknesses and challenges; external factors and trends that might have an impact; discussion on core values; and identification of six- month strategic objectives for each three-year goal. In conclusion, Ms. Snider discussed the monthly monitoring process, importance of transparency, and objectives of the next Strategic Planning Workshop on March 7, 2018. Each participant then provided a closing remark including public attendees. ADJOURNMENT With no objections, Mayor Massa-Lavitt adjourned the meeting at 3:38 P.M. obin L. Roberts, City Clerk City of Seal Beach Approved: Sandra Massa-Lavitt, M yor ' Attested: Robin L. Roberts, City CIer1G _°;� „ � ;`