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HomeMy WebLinkAboutCC MINUTES 04.14.21 - STRATEGIC PLAN WORKSHOP DocuSign Envelope ID:6631 EC15-F7E6-4608-8436-2DDE3E7C3045 CITY OF TUSTIN STRATEGIC PLAN APRIL 14, 2021 WORKSHOP OF THE CITY COUNCIL VIDEO CONFERENCE Austin Lumbard, Mayor Pro Tem Barry W. Cooper, Council Member Letitia Clark, Mayor Matthew S. West, City Manager Rebecca Gomez, Council Member Erica N.Yasuda, City Clerk Ryan Gallagher, Council Member David E. Kendig, City Attorney MINUTES OF THE STRATEGIC PLAN WORKSHOP OF THE CITY COUNCIL 4:15 PM - 7:15 PM I. CALL TO ORDER at 4:23 p.m. II. ATTENDANCE Present: Mayor Letitia Clark, Mayor Pro Tem Austin Lumbard and Council Members Barry W. Cooper, Ryan Gallagher and Rebecca Gomez Absent: None City Clerk: Erica N. Yasuda, City Clerk Others Present: David E. Kendig, City Attorney, Matthew S. West, City Manager; Nicole Bernard, Assistant City Manager; Jan Perkins, Vice President, Management Partners; Jarrod Burguan, Special Advisor, Management Partners; Ashley Garcia, Senior Management Advisor, Management Partners III. WELCOME - Mayor Letitia Clark provided introductory comments. IV. PUBLIC INPUT — 1 . Anonymous #1 (submitted e-comments) 2. Anonymous #2 (submmited e-comments) 3. Marie Luebbers (submitted e-comments) 4. Gerry Morales (submitted e-comments) 5. Toby Moore (submitted e-comments) 6. Yvonne (submitted e-comments) 7. Jay (submitted e-comments) 8. Scott Couchman 9. John Garay (also submitted e-comments) 10. Brandon Martinez City Council April 14, 2021 Workshop Minutes Page 1 of 4 DocuSign Envelope ID:6631 EC15-F7E6-4608-8436-2DDE3E7C3045 11.Andrea W. 12. Erik S. Chan 13. Morgan Roth 14. Ben Savill V. CITY MANAGER MATTHEW S. WEST COMMENTS — City Manager Matthew S. West provided an overview and introduced Jan Perkins Vice President of Management Partners who facilitated the workshop. VI. REVIEW BACKGROUND INFORMATION — Management Partners provided background information. VII. DISCUSS PRIORITIES IDENTIFIED BY COUNCIL MEMBERS — Management Partners facilitated the discussion of priorites of the Council Members. VIII. DETERMINE PRIORITIES FOR FEASIBILITY ANALYSES— Management Partners facilitated the discussion to determine priorities for the feasibility analyses. Recessed at 6:25 p.m. Reconvened at 6:46 p.m. Management Partners provided the City Council with a link to Mentimeter to poll their interest in determining which items will be priorities for the feasibility analyses. It was moved by Mayor Pro Tem Lumbard and seconded by Mayor Clark to move forward with the feasibility analyses for all items in the poll which received three or more members' interest: #1 Make Further Progress on Tustin Legacy Project, #2 Enhance Old Town, #3 Improve Red Hill Corridor, #4 Update Housing Element, #5 Support Development of Housing, #7 Streamline Development Process, #10 Initiate General Plan Amendment Process, and #11 Advance the Neighborhood Parking Permit Program. Roll Call Vote — City Clerk Motion carried: 5-0 City Council April 14, 2021 Workshop Minutes Page 2 of 4 DocuSign Envelope ID:6631 EC15-F7E6-4608-8436-2DDE3E7C3045 IX. REVIEW SCHEDULE — Management Partners reviewed the schedule regarding next steps. X. WRAP UP/CLOSING COMMENTS Mayor Clark Thanked Jan Perkins and Jarrod Burguan of Management Partners for their time and expertise; thanked city staff for their support; the Strategic Plan needed to be reviewed and revised due to the changes in the world; appreciated everyone's transparency and honesty; announced although the Council has set these items as priorities, there are opportunities for the Council to work on other highlighted items in workshop over time; thanked everyone for their time and commitment; announced the second Strategic Plan Workshop will be held on May 12, 2021 . Mayor Pro Tem Lumbard Appreciated hearing the different perspectives from Council colleagues; new ideas were discussed with the new Council; the use of the Mentimeter tool was helpful to see the direction Council Members agree on with certain priorities; appreciated the candor and honesty on their priorities; announced Council wants to hear ideas from the community; will pay attention to the needs of community especially with the big-ticket items. Council Member Cooper Was hopeful for a civil conversation to agree or disagree; the discussion was handled respectfully and appreciated the process. Council Member Gallagher Stated at the beginning of the Strategic Plan Workshop meeting, each Council Member started with three different words to describe their vision of Tustin; during the meeting all five Council Members agreed the vision of Tustin can be accomplished by the three items highlighted during the meeting; found the process effective and a great use of time; great to hear from fellow Council Members; thanked City Manager Matthew S. West for his leadership; thanked Management Partners for helping the Council with this process. Council Member Gomez Thanked city staff and Management Partners for helping the Council with the process; was difficult to have a robust dialogue through Zoom, but great options and priorities were achieved; informed the public there are more workshops occurring in the future; dates for the upcoming workshops can be found on the informational post card that was mailed out; encourages everyone to participate in these activities; announced Council does hear Tustin residents and wants to continue to hear from the public to help make decisions. City Council April 14, 2021 Workshop Minutes Page 3 of 4 DocuSign Envelope ID:6631 EC15-F7E6-4608-8436-2DDE3E7C3045 City Manager Matthew S. West Expressed that the Strategic Plan Workshop was extremely helpful in setting priorities on what needs to get done; happy to have a consensus with the Council; is prepared to look at the priorities highlighted in the workshop and bring them back to the City Council for advancement; thanked Jan Perkins, Jarrod Burguan and Ashley Garcia of Management Partners and thanked Assistant City Manager Nicole Bernard. ADJOURNED at 7:22 p.m. The next Strategic Plan Workshop is scheduled on Wednesday, May 12, 2021 at 4:15 pm. DocuSigned by: DocuSigned by: �EF•446706AbJS444... 6f3��0 l�Y4Tl•9•+l•�6... LETITIA CLARK, ERICA N. YASUDA, Mayor City Clerk City Council April 14, 2021 Workshop Minutes Page 4 of 4