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HomeMy WebLinkAboutCC MINUTES 05.12.21 - STRATEGIC PLAN WORKSHOP #2 DocuSign Envelope ID: F41 D5931-CA55-4C2F-B857-CA3F4944C6D8 CITY OF TUSTIN STRATEGIC PLAN MAY 12, 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 I. CALL TO ORDER at 4:19 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; Ashley Garcia, Senior Management Advisor, Management Partners III. WELCOME - Mayor Letitia Clark provided welcome comments. IV. PUBLIC INPUT — 1 . Anonymous 1 (submitted e-comments which were distributed to the Council) 2. Anonymous 2 (submitted e-comments which were distributed to the Council) 3. Irene Bahena (submitted e-comments which were distributed to the Council) 4. Marie Luebbers 5. Ben Savill 6. John Garay 7. Neil Sherman 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. City Council May 12, 2021 Workshop Minutes Page 1 of 3 DocuSign Envelope ID: F41 D5931-CA55-4C2F-B857-CA3F4944C6D8 VI. REVIEW MAJOR INITIATIVES MOVING FORWARD IN STRATEGIC PLAN — Jan Perkins reviewed the major initiatives moving forward in the Strategic Plan. VII. REVIEW FEASIBILITY ANALYSES FOR PRIORITIES IDENTIFIED BY COUNCIL ON APRIL 14 — Jan Perkins reviewed the feasibility analyses for priorities identified by Council on April 141h Recessed at 6:02 p.m. Reconvened at 6:18 p.m. VIII. AFFIRM TIMING OF COUNCIL PRIORITIES It was moved by Mayor Pro Tem Lumbard and seconded by Council Member Gallagher to approve the following timeline: Priorities FY 2021-22 FY 2022-23 1. Tustin Legacy Summer 2021 2. Old Town Fall 2021 3. Red Hill Corridor Fall 2021 4. Support Development of Housing In Progress 5. Development Process Streamlining In Progress 6. General Plan Update Summer 2023 7. Neighborhood Parking Permit Program In Progress Roll Call — City Clerk Motion carried: 5-0 IX. REVIEW REMAINING SCHEDULE — Jan Perkins reviewed next steps. X. CLOSING COMMENTS Mayor Clark Thanked City staff, Jan Perkins of Management Partners and the Management Partners team for facilitating the discussion and helping the City Council gather their thoughts and different perspectives on what needs to be prioritized in the City; thanked the public for participating and being candid with the City Council; if some public comments where not reflected in the City Council's priorities, please continue to address the comments individually; encouraged the public to stay engaged and send concerns to the City; excited to go through this process as it was vital to connect and regroup on the Strategic Plan to allow the new Council Members to experience this exercise; thanked everyone for the active engagement. City Council May 12, 2021 Workshop Minutes Page 2 of 3 DocuSign Envelope ID: F41 D5931-CA55-4C2F-B857-CA3F4944C6D8 Mayor Pro Tem Lumbard Echoed Mayor Clark's comments; was an instructive and helpful process for the City Council, city staff and the community; arrived on consensus with what the strategies are to move the City forward; stated the core services the City provides on a daily basis and ideas of the Strategic Plan will provide opportunities to make something magnificent; interested in the next steps of the process; appreciated staff's willingness to listen to City Council's ideas. Council Member Cooper Was a robust and lengthy meeting process; appreciated everyone's acceptance and respectful sharing in the Strategic Plan; thanked Management Partners, city staff and City Council colleagues; thanked the constituents that were involved and stated their comments do not fall on deaf ears; grateful to be a part of this process. Council Member Gallagher Was excited to go through the Strategic Plan process; thanked city staff and Jan Perkins of Management Partners for their time and effort; believes the City Council is going in the right direction with the Strategic Plan; happy to have a general consensus among the City Council; was a positive experience; thanked Mayor Clark for leading the process and moving the City Council forward with the Strategic Plan; believes the Strategic Plan will drive success for the City. Council Member Gomez Thanked Management Partners for keeping the City Council organized and on task; thanked city staff for helping the City Council collect and streamline the ideas into a cohesive project; stated a common theme was the economic market conditions; suggested to keep the economic market conditions in mind in order to come out of the Coronavirus pandemic stronger and healthier in order to respond to the public needs; looks forward to the next status report; thanked everyone for their efforts on the project. City Manager Matthew S. West Thanked Jan Perkins of Management Partners, Assistant City Manager, Nicole Bernard, city staff and department heads for participating; thanked the City Council for taking the time to go through this process; stated with the Strategic Plan process the City has core services, additional tasks, and then the big ideas and opportunities; city staff will begin projects as soon as they possibly can to get things going; the Strategic Plan process helps provide the City with focus on where to put its efforts. ADJOURNED at 6:35 p.m. DocuSigned by: DocuSigned by: �V'iCa (�aStti�,a LETIT , A K; ERICA N. YAS�UDA, Mayor City Clerk City Council May 12, 2021 Workshop Minutes Page 3 of 3