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HomeMy WebLinkAbout06/05/15&06/06/15 Page 1 City of Hermosa Beach Printed on 9/18/2018 City Hall City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 Adjourned Meeting Agenda City Council Mayor Pete Tucker Mayor Pro Tem Nanette Barragan Councilmembers Carolyn Petty Hany Fangary Michael DiVirgilio Friday, June 5, 2015 8:30 AM Council Chambers LEADERSHIP, STRATEGIC AND GOVERNANCE WORKSHOP Friday, June 5, 2015 - 8:30 a.m. - 5:00 p.m. Saturday, June 6, 2015 - 8:30 a.m. - 5:00 p.m. FRIDAY, JUNE 5, 2015 (8:00 A.M. - BREAKFAST) 8:30 A.M. - MORNING SESSION CALL TO ORDER IN COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ROLL CALL 1. 15-0408 PUBLIC COMMENT: This is the time for members of the public to address the City Council on any items within the Council's jurisdiction on or not on this agenda. 2. 15-0409 WORKSHOP OVERVIEW Purpose/Outcomes Agenda Page 1 City of Hermosa Beach Printed on 9/18/2018 Attachments: Leadership & Teamwork - Insights RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM 9:30 A.M. - CLOSED SESSION (TIME IS APPROXIMATE) 3. 15-0410 PUBLIC EMPLOYEE PERFORMANCE EVALUATION AND PERSONNEL COMPLAINT FILED BY KATRINA BACALLAO ON MAY 4, 2015 REGARDING RESPONSE TO PUBLIC RECORDS REQUEST. Government Code Section 54957 Title: City Manager Attachments: SUPPLEMENTAL Letter from Ron Siegel regarding agenda item 15-0410 (added 6-4-15 at 12pm) SUPPLEMENTAL Letter from Sheryl Main regarding agenda item 15-0410 (added 6-4-15 at 12pm) SUPPLEMENTAL Letter from Ron Siegel regarding dwindling confidence (added 6-4-15 at 12pm) 4. 15-0473 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 City Negotiator: City Manager Employee Organizations: Hermosa Beach Police Officers’ Association Hermosa Beach Firefighters’ Association Teamsters Union, Local 911 Professional and Administrative Employee Group Hermosa Beach Management Association Hermosa Beach Professional Engineers Bargaining Group Unrepresented Employees ADJOURNMENT OF CLOSED SESSION (NOON – LUNCH BREAK) 1:00 P.M. – AFTERNOON SESSION CALL TO ORDER IN COUNCIL CHAMBERS 5. 15-0411 STRATEGIC PLANNING FOR CITY OF HERMOSA BEACH: OVERVIEW Page 1 City of Hermosa Beach Printed on 9/18/2018 Key Elements Re-Connecting the “Dots” Attachments: Strategic Planning for City of Hermosa Beach Strategic Planning 2014-2019-2029 6. 15-0412 PERFORMANCE REPORT 2014-2015 City Achievements Departmental Achievements Attachments: Status Report on Strategic Plan Action Agenda Performance Report 2014-2015 (working document) 4-26-16 CS Agenda.pdf 7. 15-0413 LOOKING TO HERMOSA BEACH’S FUTURE Hermosa Beach Today Success in 2020: Individual Perspective Actions for 2015: Individual Perspective Departmental View Attachments: Looking to Hermosa Beach's Future (working document) Hermosa Beach Vision 2030 (working document) 8. 15-0414 STRATEGIC DISCUSSION ON CRITICAL TOPICS Attachments: Strategic Discussion on Critical Issues ADJOURNMENT OF WORKSHOP - DAY ONE SATURDAY, JUNE 6, 2015 (8:00 A.M. - BREAKFAST) 8:30 A.M. - MORNING SESSION CALL TO ORDER IN COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE ROLL CALL 9. 15-0415 PUBLIC COMMENT: This is the time for members of the public to address the City Council on any items within the Council's jurisdiction on or not on this agenda. Page 1 City of Hermosa Beach Printed on 9/18/2018 10. 15-0416 PLAN 2015-2020: UPDATE (Continued from workshop of June 6, 2015) Goals 2020; Review, Re-Prioritize FOR EACH GOAL: Objectives: Review, Revision, Priority Challenges and Opportunities: Review, Revision/Update, Priority Actions 2015: Status, Expectations, Key Issues, Activities, Priority Attachments: Draft Plan in Brief 2015 SUPPLEMENTAL Letter from Councilman Fangary (added 8-11-15 at 2pm) UPDATED SUPPLEMENTAL SP 2015-2020-2030 (added 8-11-15 at 4pm) UPDATED SUPPLEMENTAL Action Agenda 2015-2016 (added 8-11-15 at 6pm) (NOON – LUNCH BREAK) 1:00 P.M. – AFTERNOON SESSION 15-0416 PLAN 2015-2020: UPDATE (Continued from workshop of June 6, 2015) Goals 2020; Review, Re-Prioritize FOR EACH GOAL: Objectives: Review, Revision, Priority Challenges and Opportunities: Review, Revision/Update, Priority Actions 2015: Status, Expectations, Key Issues, Activities, Priority Attachments: Draft Plan in Brief 2015 SUPPLEMENTAL Letter from Councilman Fangary (added 8-11-15 at 2pm) UPDATED SUPPLEMENTAL SP 2015-2020-2030 (added 8-11-15 at 4pm) UPDATED SUPPLEMENTAL Action Agenda 2015-2016 (added 8-11-15 at 6pm) (Continued from Morning Session) ADJOURNMENT OF WORKSHOP May 26, 2015 Honorable Mayor and Members of Strategic Planning Session the Hermosa Beach City Council June 5, 2015 STRATEGIC PLAN ACTION AGENDA QUARTERLY UPDATE Recommendation: That the City Council receive and file the Revised Action Agenda submitted by staff. Background: On April 8th, 2014, the City Council approved the Hermosa Beach Strategic Plan which included an action agenda itemizing the city’s 5-year goals for 2019. Centered on the tenants of a: Commitment to a Safe Community; Financially Sound City Government; High Performing City Providing 1st Class Services; More Livable, Sustainable Beach City; with Enhanced Economic Development Through Revitalized Downtown and Entry Corridors, the action agenda herein outlines policy and management priorities while serving as a status report for ongoing projects. Additionally, a central purpose of this report is to illustrate how the City Council’s 2019 strategic goals are in-line with year 2014/2015 goals and action items identified by staff. This agenda reflects the current status of all projects as of June 1st, 2015. Within the revised Strategic Plan Action Agenda, dark headings denote policy and management priorities identified by council. Below these, a comprehensive list of individual action items are outlined, along with a status report illustrating whether projects are ‘completed’, ‘in-progress’, ‘ongoing’ or have not yet begun [blank]. Important to note, are the ‘revised due dates’ for ongoing projects. Furthermore, revisions in dates may reflect available resources. As this is a living document and a work-in-progress, it would be most-valuable to staff if Council were to focus attention on the Goals in bold. It is the intent of staff to return to council on a quarterly basis with necessary updates and revisions to the action agenda. Respectfully submitted by: Nico De Anda-Scaia, Management Analyst Concur: Tom Bakaly, City Manager May 26, 2015 Honorable Mayor and Members of Strategic Planning Session the Hermosa Beach City Council June 5, 2015 STRATEGIC PLAN ACTION AGENDA QUARTERLY UPDATE Recommendation: That the City Council receive and file the Revised Action Agenda submitted by staff. Background: On April 8th, 2014, the City Council approved the Hermosa Beach Strategic Plan which included an action agenda itemizing the city’s 5-year goals for 2019. Centered on the tenants of a: Commitment to a Safe Community; Financially Sound City Government; High Performing City Providing 1st Class Services; More Livable, Sustainable Beach City; with Enhanced Economic Development Through Revitalized Downtown and Entry Corridors, the action agenda herein outlines policy and management priorities while serving as a status report for ongoing projects. Additionally, a central purpose of this report is to illustrate how the City Council’s 2019 strategic goals are in-line with year 2014/2015 goals and action items identified by staff. This agenda reflects the current status of all projects as of June 1st, 2015. Within the revised Strategic Plan Action Agenda, dark headings denote policy and management priorities identified by council. Below these, a comprehensive list of individual action items are outlined, along with a status report illustrating whether projects are ‘completed’, ‘in-progress’, ‘ongoing’ or have not yet begun [blank]. Important to note, are the ‘revised due dates’ for ongoing projects. Furthermore, revisions in dates may reflect available resources. As this is a living document and a work-in-progress, it would be most-valuable to staff if Council were to focus attention on the Goals in bold. It is the intent of staff to return to council on a quarterly basis with necessary updates and revisions to the action agenda. Respectfully submitted by: Nico De Anda-Scaia, Management Analyst Concur: Tom Bakaly, City Manager Strategic Plan and Action Agenda Tracking 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 1 COMMITMENT TO A SAFE COMMUNITY 1 Public Safety Service and Staffing Study Police/Fire Chiefs Council Decision: Police Temporary Positions Funding (including Crime Analyst)Completed Feb-14 Council Presentation: ICMA Report, Direction on Recommendations, Public Participation Completed Mar-14 Dec-13 Council Decision: Police/Fire Building Design Funding in Capital Improvement Plan In Progress May-14 Jun-15 Council Decision: Police Permanent Positions (3), Fire Permanent Positions Completed May-14 Feb-15 Council Report: Quarterly Ongoing Oct-14 N/A 1 Late Night Action Plan: Update, Direction Police Chief/Com Dev Director Council Presentation: 4th of July Action Plan Overview and Contract, Public Communications Completed Apr-14 Council Decision: Restaurant/Bar (50/50) Definition Completed Aug-14 Planning Commission: Conditional Use Permit Review Completed Sep-14 Dec-14 Final Code Changes: Restaurant/Bar (50/50) Definition Completed Mar-15 Follow Up Reports (beyond the 4th of July)Ongoing N/A 1 Code Enforcement Policy, Service Priority and Actions Police/Fire Chiefs /Com Dev Director Meeting with Restaurant & Tavern Owners Association (monthly)Ongoing Jan-14 N/A Initiate Active Code Enforcement for Weekend Ongoing Jan-14 N/A Establish CUP Enforcement Team Completed Jan-14 Jun-14 Council Presentation: Progress Report and CUP Actions Ongoing Apr-14 N/A Council Decision: Service Level and Priority Completed Apr-14 Aug-14 Hire Additional Code Enforcement Officer Completed Apr-14 Jun-14 Council Decision: Budget Decision on Code Enforcement/Fire Marshall In Progress May-14 Jun-15 1 Fire Service Level and Staffing: Direction Fire Chief Develop Fire Staffing Plan w/ Standards/Learning from History with Fire Staff/Performance Measures In Progress Mar-14 Dec-15 Explore Shared Services with Neighboring Fire Department(s)In Progress Apr-14 Jun-15 Finalize Report/Plan with Options and Recommendations In Progress May-14 Jun-15 Council Presentation: Fire Staffing Plan with Recommendations/Standards In Progress May-14 Dec-15 Council Decision: Budget Decision on Fire Position, Standards In Progress May-14 Dec-15 1 Management in Progress 2014-2015 Emergency Operations Center: Mid-Year Report (Next Budget)Fire Chief Pending Feb-14 Jun-15 Conditional Use Permit Enforcement Team: Action Plan PD, FD, CD Ongoing Apr-14 N/A Multi Hazard Mitigation Plan Fire Chief In Progress May-14 Jan-16 Police Officer Recruitment and Hiring Police Chief In Progress Apr-15 Aug-15 Volunteer Police Program Development/Guidelines Police Chief In Progress Jun-14 Jun-15 Emergency Operations Plan: Update and Training Fire Chief In Progress Oct-14 Aug-15 Community Risk Analysis Fire Chief In Progress Jun-15 Dec-15 Downtown Enforcement Unit: Creation Police Chief In Progress Jun-15 Oct-15 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 2 FINANCIALLY SOUND CITY GOVERNMENT 2 Oil Ballot Measure For 2014 Com Dev Director Hire Interim Public Information Officer - (Ongoing Information)Completed Jan-14 Release the Draft EIR; Cost Benefit Analysis, Health Impact Reports (3)Completed Feb-14 Conduct Information Meetings (3)Completed Mar-14 Council Decision: Direction on Negotiation Approach Completed Mar-14 Prepare RFQ for Citywide Public Information Service Completed Apr-14 Jul-14 Conduct Public Input Meetings (2)Completed Apr-14 Negotiate/Finalize Development Agreement Completed Jun-14 Oct-14 Council Decision: Contract for Service (Public Information Service)Completed May-14 Oct-14 Council Presentation: EIR Certification Completed Jun-14 Council Presentation: Cost Benefit Analysis, Health Impact Assessment(s)Completed Jun-14 Sep-14 Council Decision: Development Agreement Completed Jun-14 Oct-14 Prepare Ballot Measure Completed Jul-14 Oct-14 Council Decision: Ballot Measure Completed Jul-14 Oct-14 Public Information Packet Completed Aug-14 Dec-14 Council Decision: Simulating Project Impacts Completed Aug-14 Jan-15 Election Completed Nov-14 Mar-15 2 Capital Improvement Program and Policy Pub Works Director Develop Draft CIP Completed Dec-13 Public Works Commission: Review/Approval Completed Jan-14 Council Presentation and Decision: Direction, Funding Approach Completed May-14 Council Decision: Funding for Year 1 Projects Completed Jun-14 2 Sewer Replacement Program and Funding Mechanism Pub Works Director Complete Study Completed Apr-14 Evaluate Options for State Infrastructure Fund Completed Apr-14 Council Workshop: Sewer Fee or Annexation (County)Completed May-14 Council Decision: Direction, Link to Budget Completed May-14 Council Presentation: Fee Study Comparison using H20 Consumption vs. Standard Fees Completed Sep-14 Council Decision: Approval of Resolution Approving the Engineer's Report for Sewer Services Charges and Setting a Majority Protest Hearing for 6/23/2015 Completed Apr-15 Council Decision: Approve Sewer Charge Formula and Financing Completed Apr-15 Public Information Meeting Completed May-15 Protest Hearing Jun-15 Submit Charge Roll to LA County Aug-15 2 Employee Salaries and Benefits Policy Asst to the CM Complete Phase 1: Classification Completed Apr-14 Council Presentation and Decision: Survey City/Approach Compensation Policy Completed May-14 Jun-14 Complete Phase 2: Compensation Completed Aug-14 Mar-15 Council Presentation and Policy Direction Completed Nov-14 Mar-15 2 Stormwater Management Plan Pub Works Director Council Presentation: Update Completed May-14 Develop Enhanced Watershed Management Plan Completed Jun-14 Submit Enhanced Watershed Management Plan to Regional Board Completed Jun-14 Preliminary Storm Drain Fee Study Completed Sep-14 Develop Enhanced Watershed Management Plan (Phase II)In Progress Jun-15 Submit Enhanced Watershed Management Plan (Phase II)In Progress Jun-15 Receive Approval from Regional Board In Progress Dec-14 Dec-15 2 Priority Based Budgeting Development Finance Director Kick-off Priority Based Budgeting Completed Mar-14 Sep-14 Develop Program/Services Inventories Completed Mar-14 Oct-14 Score Services/Programs Completed Apr-14 Jan-15 Develop Program Costing Completed Apr-14 Feb-15 Complete Peer Review Completed Jun-14 Feb-15 Council Presentation: Report Completed Aug-14 May-15 PBB Model (Resource Alignment Diagnostic Tool) Updates: Council, Departments Ongoing N/A 2 Citywide Service Level/Performance Benchmark System (Performance Measures)Finance Director Comparison of present tier metrics with past year's measures Completed Jan-15 Submit Data to ICMA Completed Mar-15 Receive Report from ICMA Completed May-15 Council Presentation: Report Completed Jun-14 May-15 Incorporate into Adopted Budget In Progress Aug-14 Jul-15 2 Management in Progress 2014-2015 Phone System: Upgrade Finance Director Completed Mar-14 Website Upgrade on Oil (Ease of Search)Com Dev Director Completed Apr-14 Electronic Patient Care Record and Billing Fire Chief Completed Apr-14 Sep-14 Five Year Financial Plan (2015) Update Finance Director Completed May-14 OPEB Update Report/PERS Review Finance Director Completed May-14 Vehicle Replacement: Update Report Pub Wrks/Finance Completed May-14 Recreation Software Upgrade and Fee Review Asst to the CM Completed Aug-14 Oct-14 National Citizen's Survey Asst to the CM On Hold Jul-14 Nov-15 Land Management System: Upgrade (Permitting, Building Permitting, Asset Management, CRM software, Citizen Access to Information)Com Dev Director In Progress Sep-15 Feb-17 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 3 HIGH PERFORMING CITY PROVIDING 1st CLASS SERVICES 3 Comprehensive Facilities Master Plan Pub Works Director Council Decision: Funding for Assessment Completed May-14 Prepare RFP - Phase 1: Condition and Needs Assessment Report Completed Jun-14 Oct-14 Council Decision: Award Contract Completed Dec-14 Feb-15 Complete Final Report In Progress May-15 Sep-15 3 Public Information and Communications Plan City Manager Council Presentation: Oil Information Completed Jan-14 Hire Interim Position Completed Jan-14 Prepare RFQ for Citywide Public Information Services Completed Apr-14 Jul-14 Council Decision: Contract Completed May-14 Oct-14 Prepare Communications Plan (including Em. Preparedness, Relations to Schools)Completed Jun-14 Nov-14 Council Presentation: Communications Plan, Direction Completed Jul-14 Feb-15 Council Decision: Plan Adoption Completed Aug-14 Feb-15 3 Valuing Employees: Policy Statement City Manager/ Asst to the CM Develop Policy Statement Completed Apr-14 Council Presentation and Decision: Policy Statement Completed Apr-14 3 Management in Progress 2014-2015 Solid Waste Collection: Update Report City Manager Completed Apr-14 Street Paving Program: Review, Update Report Pub Works Director Completed Mar-14 Citizen Complaint Tracking System: Development, Pub. Svs. Requests via Website Mgmt. Analyst Completed Apr-14 Trash Enclosures Temporary Pub Works Director Completed Jun-14 High Performance Organization: Development, Leadership Phil., Dept. Discussion City Manager Ongoing N/A Employee Appreciation Program: Enhancements City Manager Ongoing N/A 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 4 MORE LIVABLE, SUSTAINABLE BEACH CITY 4 Municipal Carbon Neutral Action Plan City Manager Council Decision: Position Funding for Environmental Programs Coordinator Completed Jan-14 Hire City Position and Explore use of Other Resources Completed Apr-14 Oct-14 Provide Data to SBCCOG Climate Action Plan Consultant Completed May-14 Consultant Hired by SCAG to Prepare Road Map/Targets for Municipal Carbon Neutrality Completed Jun-14 Council Presentation and Acceptance: UCLA Study on Community Choice Aggregation and Other Options for Zero-Emissions Renewable Energy Completed Jun-14 Complete a Comparative Economic Analysis/Report Benefits/Opportunities from 1st Carbon Neutral Municipality vs. Leader in Carbon Neutrality Completed Jun-14 Feb-15 Council Decision: Carbon Neutral Municipal Policy Direction Completed Jun-14 Mar-15 Council Decision: Employee Commute Program: Report for Options, Direction, Incentives In Progress Jun-14 Jun-15 Clean Fleet Energy Policy: Implementation, Update Report*In Progress Jul-14 Jun-15 SCE Streetlight Energy Efficiency Program: Update Report*Completed Jul-14 Feb-15 Municipal GHG Emissions Inventory: Update Report (SBCCOG)Completed Sep-14 Feb-15 SCE On-Bill Financing Energy Efficiency Projects Completed Sep-14 Feb-15 Council Decision: Solar Report-Early Actions and Overall Direction Completed Oct-14 Feb-15 Council Decision: Final SCAG Report: Setting Target, Action Plan, Funding Completed Dec-14 Feb-15 Council Decision: Net Zero Carbon Policy for City Facilities and Service Delivery Analysis: 1st for Carbon Neutral or Carbon Neutrality, Steps, Costs, Time Frame, Direction Completed Dec-14 Feb-15 Council Decision: Renewable Energy Policy for City Facilities and Service Delivery: Steps/Cost, Time Frame Completed Dec-14 Feb-15 *Interim Actions to Reduce GHG Emissions 4 General Plan/Local Coastal Program/Blueprint for a Low Carbon Future Com Dev Director Establish Working Group (using Community Dialog Group as a Resource)Completed Mar-14 Working Group and Technical Committee: Orientation/Issues Completed Mar-14 Develop and complete Community Education Workshop*Completed Apr-14 Develop Technical Background Report and Issue Papers Completed May-14 Conduct Community Workshop: Visioning Completed May-14 Nov-14 Develop Issue Paper: Existing Conditions/Issues and Integrate Low Carbon Future/Values from Community Dialogue Completed Jun-14 Oct-14 Complete a Comparative Economic Analysis/Report: Benefits and Opportunities from 1st Carbon Neutral Community vs. Leader in Carbon Neutrality Completed Jun-14 Oct-14 Council Decision: Carbon Neutral Community Policy, Direction on Plan Development Completed Jun-14 Mar-15 Develop Alternatives: Future Scenarios Completed Aug-14 Mar-15 Test Alternatives with Working Group and Technical Committee Completed Oct-14 Mar-15 Community Workshops: Alternatives In Progress Dec-14 Jun-15 *Climate Change & Sustainability, Economics & Land Use, Transportation & Public Health 4 South Park: Upgrade Asst to the CM Council Decision: CIP Project Funding for Construction Completed May-14 Complete Playground Design with Construction Documents Completed Jun-14 Aug-14 Determine Location: Permanent Community Garden Completed Jun-14 Aug-14 Bid Project Completed Jul-14 Jan-15 Pursue Outside Grants and Funding Ongoing Aug-14 N/A Construction In Progress Dec-14 Aug-15 4 Schools Strategy and Specific Actions: Support for Top Quality Schools City Manager Meet COMPACT Group Completed Feb-14 Identify Common Goals and Strategy: Facilities, Funding Issues, School Safety, Solar Opportunities, Communications on School Issues to the Community Completed Apr-14 Council Report: Update on Direction Completed Aug-14 Joint Meeting: City - School Completed Nov-14 Oct-14 4 Community Dialog/Decision Making Tools: Implementation City Manager Complete Analysis and Mapping to Decision Making Tool Completed Apr-14 Develop Draft Decision Making Tool Completed Apr-14 Modify with Public Input and Catalyst Tool Completed Apr-14 Release Revised Decision Making Tool Completed Apr-14 Receive Input and Use Community Dialog Information and Decision Making Tool during the Strategic Planning Process Completed Apr-14 Council Decision: Decision Making Tool Adoption, Roles and Responsibilities Definition, Simple Detailed, Implementation Plan, Pilot Project Ongoing Apr-14 Nov-14 Develop Training Plan/Program on Decision Making Tool May-14 Jul-15 a. Elected/Appointed Officials (Mayor, Council, Boards and Commissions)May-14 Jul-15 b. City Departments and Staff May-14 Jul-15 c. Civic Organizations (including Chamber of Commerce)May-14 Jul-15 d. Business Owners May-14 Jul-15 e. General Public May-14 Jul-15 Initiate/Complete Training Program Jun-14 Jul-15 Develop Community Outreach/Awareness Plan and Materials for Decision Making Tool Jun-14 Jul-15 Initiate Community Outreach and Awareness Activities Jul-14 Jul-15 Evaluate/Refine Effectiveness of Community Outreach and Awareness Activities/Plan Ongoing Aug-15 TBD 4 Stable Power Supply: Evaluation, Direction, City Action Plan City Manager Work with COG on Data - Planned/Unplanned Outages Ongoing N/A Council Update Report: Information from Southern California Edison/Utility Commission Apr-14 Aug-15 Work w/ Cities on Unified Approach Southern California Edison Ongoing N/A 4 AES Rebuild City Manager Develop Possible Resolution w/ options to Support the City of Redondo Beach Position Completed May-14 Develop Ordinance, Analysis/Report Intervener Legal Implication, Actions/Benefits/Cost Completed May-14 Council Decision: Resolution, Intervener, Future Development on the Site Completed Jun-14 Staff Participation CA Energy Commission Meeting: Attendance and Summary Ongoing N/A Prepare Background Update Report and Briefing for City Council Completed N/A May-15 Update Website/Communications, including on City Calendar Completed N/A May-15 4 Management in Progress 2014-2015 Charging Station: Development (Parking Structure)Pub Works - MS Completed Jul-14 City Energy Efficiency Update Report Pub Works - MS Completed Jul-14 Sep-14 LED City Lights Pub Works - MS In Progress Jul-14 Jul-15 Preliminary Living Streets Update Reports, Projects Com Dev/Pub Wrks Completed Jul-14 Dec-14 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 5 ENHANCED ECONOMIC DEVELOPMENT THROUGH REVITALIZED DOWNTOWN AND ENTRY CORRIDORS 5 Downtown Core Development Com Dev Director Council Decision: Downtown Core Revitalization Strategy Direction and Implementation Completed Apr-14 Counduct Public Discussion/Hearing: use of City Assets on Residential Dev. Application Completed Apr-14 Council Direction: Roma Study Completed Apr-14 Council Decision: Downtown Parking Strategy Completed Apr-14 Feb-15 Council Decision: Hermosa Avenue/Pier Plaza Improvements Policy Direction Completed Apr-14 Sep-14 Council Decision: Use of City Assets In Progress Jul-14 Jul-15 5 Pacific Coast Highway/Aviation Blvd. Mobility Improvement (Corridor Beautification) Plan Pub Works Director Establish Community Group Completed Mar-14 Complete Conceptual Plan Completed Mar-14 Apr-14 Council Presentation and Decision: Plan Adoption, Direction on Project Phasing Completed Mar-14 Apr-14 Workshop SBCCOG to Develop RFP for Design Eliminated N/A Meeting with Caltrans - (Office of Planning and Public Transportation)Completed May-14 Develop RFP for PSR Completed Jun-14 Meeting with Caltrans - Director of District 7 - facilitate 2015 Call for Project Application In Progress Aug-14 Dec-15 Project Study Report (PSR) by Caltrans Completed Jan-15 Project Assessment Environmental Development (PA/ED) by Caltrans In Progress Jul-17 Pre-Design a. PSR Completed Nov-14 Jan-15 b. PAED In Progress Sep-15 Sep-17 Design Phase 1 a. Complete PSR and 60% Design Sep-17 Nov-18 b. Complete 90% Plans - Phase 1 Oct-18 Apr-19 Begin Construction - Phase 1 Oct-19 Apr-21 5 Cypress Avenue District: Zoning Direction Com Dev Director Council Decision: Direction on Zoning Changes for Manufacturing Uses - Gen Plan Process Completed Aug-14 Jan-15 Planning Commission: Study Issue (General Plan Process)Completed Sep-14 May-15 Planning Commission: Direction (General Plan Process)In Progress Dec-14 Jun-15 5 Business Improvement District (BID) For Pier Plaza: Preparation Econ Dev Officer Initiate Discussion w/ Property Owners Completed Sep-14 Feb-15 Assist in BID Proposal On Hold TBD 5 Undersea Cable (Addition): Policy Direction City Manager Negotiate Terms on Landing Completed Jun-14 Council Decision: Lease Completed Jun-14 Initiate Environment Review Completed Aug-14 Nov-14 Environment Review In Progress Jul-15 Sep-15 5 Management in Progress 2014-2015 Economic Development Position City Manager Completed Apr-14 Mar-14 City Manager's Economic Development Committee: Creation CM/Econ Dev Off.Completed Apr-14 Pier Avenue Street Lights and Trash Pub Works Director Completed May-14 Pilot Parking Program: Evaluation Mgmt. Analyst Completed Mar-15 Phase 1 - Commercial Zone 'Smart' Parking Meter Purchase & Installation Mgmt. Analyst In Progress Jul-15 Phase 2 - Multi-space Meter Trial/Parking Lot Pay Stations PD/Mgmt. Analyst Pending Aug-15 User Guide for 'Doing Business in Hermosa Beach' (Preliminary/Final)Econ Dev Officer Completed Sep-14 Aug-14 Economic Development Welcome Team: Development Econ Dev Officer Completed Mar-14 Jul-14 Hope Chapel Development: w/ Property Owners, Update Report, Policy Direction CM/Econ Dev Off.On Hold TBD Skechers Development: EIR Process CM/CD/ED Off.In Progress Sep-15 Strategic Plan and Action Agenda Tracking 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 1 COMMITMENT TO A SAFE COMMUNITY 1 Public Safety Service and Staffing Study Police/Fire Chiefs Council Decision: Police Temporary Positions Funding (including Crime Analyst)Completed Feb-14 Council Presentation: ICMA Report, Direction on Recommendations, Public Participation Completed Mar-14 Dec-13 Council Decision: Police/Fire Building Design Funding in Capital Improvement Plan In Progress May-14 Jun-15 Council Decision: Police Permanent Positions (3), Fire Permanent Positions Completed May-14 Feb-15 Council Report: Quarterly Ongoing Oct-14 N/A 1 Late Night Action Plan: Update, Direction Police Chief/Com Dev Director Council Presentation: 4th of July Action Plan Overview and Contract, Public Communications Completed Apr-14 Council Decision: Restaurant/Bar (50/50) Definition Completed Aug-14 Planning Commission: Conditional Use Permit Review Completed Sep-14 Dec-14 Final Code Changes: Restaurant/Bar (50/50) Definition Completed Mar-15 Follow Up Reports (beyond the 4th of July)Ongoing N/A 1 Code Enforcement Policy, Service Priority and Actions Police/Fire Chiefs /Com Dev Director Meeting with Restaurant & Tavern Owners Association (monthly)Ongoing Jan-14 N/A Initiate Active Code Enforcement for Weekend Ongoing Jan-14 N/A Establish CUP Enforcement Team Completed Jan-14 Jun-14 Council Presentation: Progress Report and CUP Actions Ongoing Apr-14 N/A Council Decision: Service Level and Priority Completed Apr-14 Aug-14 Hire Additional Code Enforcement Officer Completed Apr-14 Jun-14 Council Decision: Budget Decision on Code Enforcement/Fire Marshall In Progress May-14 Jun-15 1 Fire Service Level and Staffing: Direction Fire Chief Develop Fire Staffing Plan w/ Standards/Learning from History with Fire Staff/Performance Measures In Progress Mar-14 Dec-15 Explore Shared Services with Neighboring Fire Department(s)In Progress Apr-14 Jun-15 Finalize Report/Plan with Options and Recommendations In Progress May-14 Jun-15 Council Presentation: Fire Staffing Plan with Recommendations/Standards In Progress May-14 Dec-15 Council Decision: Budget Decision on Fire Position, Standards In Progress May-14 Dec-15 1 Management in Progress 2014-2015 Emergency Operations Center: Mid-Year Report (Next Budget)Fire Chief Pending Feb-14 Jun-15 Conditional Use Permit Enforcement Team: Action Plan PD, FD, CD Ongoing Apr-14 N/A Multi Hazard Mitigation Plan Fire Chief In Progress May-14 Jan-16 Police Officer Recruitment and Hiring Police Chief In Progress Apr-15 Aug-15 Volunteer Police Program Development/Guidelines Police Chief In Progress Jun-14 Jun-15 Emergency Operations Plan: Update and Training Fire Chief In Progress Oct-14 Aug-15 Community Risk Analysis Fire Chief In Progress Jun-15 Dec-15 Downtown Enforcement Unit: Creation Police Chief In Progress Jun-15 Oct-15 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 2 FINANCIALLY SOUND CITY GOVERNMENT 2 Oil Ballot Measure For 2014 Com Dev Director Hire Interim Public Information Officer - (Ongoing Information)Completed Jan-14 Release the Draft EIR; Cost Benefit Analysis, Health Impact Reports (3)Completed Feb-14 Conduct Information Meetings (3)Completed Mar-14 Council Decision: Direction on Negotiation Approach Completed Mar-14 Prepare RFQ for Citywide Public Information Service Completed Apr-14 Jul-14 Conduct Public Input Meetings (2)Completed Apr-14 Negotiate/Finalize Development Agreement Completed Jun-14 Oct-14 Council Decision: Contract for Service (Public Information Service)Completed May-14 Oct-14 Council Presentation: EIR Certification Completed Jun-14 Council Presentation: Cost Benefit Analysis, Health Impact Assessment(s)Completed Jun-14 Sep-14 Council Decision: Development Agreement Completed Jun-14 Oct-14 Prepare Ballot Measure Completed Jul-14 Oct-14 Council Decision: Ballot Measure Completed Jul-14 Oct-14 Public Information Packet Completed Aug-14 Dec-14 Council Decision: Simulating Project Impacts Completed Aug-14 Jan-15 Election Completed Nov-14 Mar-15 2 Capital Improvement Program and Policy Pub Works Director Develop Draft CIP Completed Dec-13 Public Works Commission: Review/Approval Completed Jan-14 Council Presentation and Decision: Direction, Funding Approach Completed May-14 Council Decision: Funding for Year 1 Projects Completed Jun-14 2 Sewer Replacement Program and Funding Mechanism Pub Works Director Complete Study Completed Apr-14 Evaluate Options for State Infrastructure Fund Completed Apr-14 Council Workshop: Sewer Fee or Annexation (County)Completed May-14 Council Decision: Direction, Link to Budget Completed May-14 Council Presentation: Fee Study Comparison using H20 Consumption vs. Standard Fees Completed Sep-14 Council Decision: Approval of Resolution Approving the Engineer's Report for Sewer Services Charges and Setting a Majority Protest Hearing for 6/23/2015 Completed Apr-15 Council Decision: Approve Sewer Charge Formula and Financing Completed Apr-15 Public Information Meeting Completed May-15 Protest Hearing Jun-15 Submit Charge Roll to LA County Aug-15 2 Employee Salaries and Benefits Policy Asst to the CM Complete Phase 1: Classification Completed Apr-14 Council Presentation and Decision: Survey City/Approach Compensation Policy Completed May-14 Jun-14 Complete Phase 2: Compensation Completed Aug-14 Mar-15 Council Presentation and Policy Direction Completed Nov-14 Mar-15 2 Stormwater Management Plan Pub Works Director Council Presentation: Update Completed May-14 Develop Enhanced Watershed Management Plan Completed Jun-14 Submit Enhanced Watershed Management Plan to Regional Board Completed Jun-14 Preliminary Storm Drain Fee Study Completed Sep-14 Develop Enhanced Watershed Management Plan (Phase II)In Progress Jun-15 Submit Enhanced Watershed Management Plan (Phase II)In Progress Jun-15 Receive Approval from Regional Board In Progress Dec-14 Dec-15 2 Priority Based Budgeting Development Finance Director Kick-off Priority Based Budgeting Completed Mar-14 Sep-14 Develop Program/Services Inventories Completed Mar-14 Oct-14 Score Services/Programs Completed Apr-14 Jan-15 Develop Program Costing Completed Apr-14 Feb-15 Complete Peer Review Completed Jun-14 Feb-15 Council Presentation: Report Completed Aug-14 May-15 PBB Model (Resource Alignment Diagnostic Tool) Updates: Council, Departments Ongoing N/A 2 Citywide Service Level/Performance Benchmark System (Performance Measures)Finance Director Comparison of present tier metrics with past year's measures Completed Jan-15 Submit Data to ICMA Completed Mar-15 Receive Report from ICMA Completed May-15 Council Presentation: Report Completed Jun-14 May-15 Incorporate into Adopted Budget In Progress Aug-14 Jul-15 2 Management in Progress 2014-2015 Phone System: Upgrade Finance Director Completed Mar-14 Website Upgrade on Oil (Ease of Search)Com Dev Director Completed Apr-14 Electronic Patient Care Record and Billing Fire Chief Completed Apr-14 Sep-14 Five Year Financial Plan (2015) Update Finance Director Completed May-14 OPEB Update Report/PERS Review Finance Director Completed May-14 Vehicle Replacement: Update Report Pub Wrks/Finance Completed May-14 Recreation Software Upgrade and Fee Review Asst to the CM Completed Aug-14 Oct-14 National Citizen's Survey Asst to the CM On Hold Jul-14 Nov-15 Land Management System: Upgrade (Permitting, Building Permitting, Asset Management, CRM software, Citizen Access to Information)Com Dev Director In Progress Sep-15 Feb-17 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 3 HIGH PERFORMING CITY PROVIDING 1st CLASS SERVICES 3 Comprehensive Facilities Master Plan Pub Works Director Council Decision: Funding for Assessment Completed May-14 Prepare RFP - Phase 1: Condition and Needs Assessment Report Completed Jun-14 Oct-14 Council Decision: Award Contract Completed Dec-14 Feb-15 Complete Final Report In Progress May-15 Sep-15 3 Public Information and Communications Plan City Manager Council Presentation: Oil Information Completed Jan-14 Hire Interim Position Completed Jan-14 Prepare RFQ for Citywide Public Information Services Completed Apr-14 Jul-14 Council Decision: Contract Completed May-14 Oct-14 Prepare Communications Plan (including Em. Preparedness, Relations to Schools)Completed Jun-14 Nov-14 Council Presentation: Communications Plan, Direction Completed Jul-14 Feb-15 Council Decision: Plan Adoption Completed Aug-14 Feb-15 3 Valuing Employees: Policy Statement City Manager/ Asst to the CM Develop Policy Statement Completed Apr-14 Council Presentation and Decision: Policy Statement Completed Apr-14 3 Management in Progress 2014-2015 Solid Waste Collection: Update Report City Manager Completed Apr-14 Street Paving Program: Review, Update Report Pub Works Director Completed Mar-14 Citizen Complaint Tracking System: Development, Pub. Svs. Requests via Website Mgmt. Analyst Completed Apr-14 Trash Enclosures Temporary Pub Works Director Completed Jun-14 High Performance Organization: Development, Leadership Phil., Dept. Discussion City Manager Ongoing N/A Employee Appreciation Program: Enhancements City Manager Ongoing N/A 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 4 MORE LIVABLE, SUSTAINABLE BEACH CITY 4 Municipal Carbon Neutral Action Plan City Manager Council Decision: Position Funding for Environmental Programs Coordinator Completed Jan-14 Hire City Position and Explore use of Other Resources Completed Apr-14 Oct-14 Provide Data to SBCCOG Climate Action Plan Consultant Completed May-14 Consultant Hired by SCAG to Prepare Road Map/Targets for Municipal Carbon Neutrality Completed Jun-14 Council Presentation and Acceptance: UCLA Study on Community Choice Aggregation and Other Options for Zero-Emissions Renewable Energy Completed Jun-14 Complete a Comparative Economic Analysis/Report Benefits/Opportunities from 1st Carbon Neutral Municipality vs. Leader in Carbon Neutrality Completed Jun-14 Feb-15 Council Decision: Carbon Neutral Municipal Policy Direction Completed Jun-14 Mar-15 Council Decision: Employee Commute Program: Report for Options, Direction, Incentives In Progress Jun-14 Jun-15 Clean Fleet Energy Policy: Implementation, Update Report*In Progress Jul-14 Jun-15 SCE Streetlight Energy Efficiency Program: Update Report*Completed Jul-14 Feb-15 Municipal GHG Emissions Inventory: Update Report (SBCCOG)Completed Sep-14 Feb-15 SCE On-Bill Financing Energy Efficiency Projects Completed Sep-14 Feb-15 Council Decision: Solar Report-Early Actions and Overall Direction Completed Oct-14 Feb-15 Council Decision: Final SCAG Report: Setting Target, Action Plan, Funding Completed Dec-14 Feb-15 Council Decision: Net Zero Carbon Policy for City Facilities and Service Delivery Analysis: 1st for Carbon Neutral or Carbon Neutrality, Steps, Costs, Time Frame, Direction Completed Dec-14 Feb-15 Council Decision: Renewable Energy Policy for City Facilities and Service Delivery: Steps/Cost, Time Frame Completed Dec-14 Feb-15 *Interim Actions to Reduce GHG Emissions 4 General Plan/Local Coastal Program/Blueprint for a Low Carbon Future Com Dev Director Establish Working Group (using Community Dialog Group as a Resource)Completed Mar-14 Working Group and Technical Committee: Orientation/Issues Completed Mar-14 Develop and complete Community Education Workshop*Completed Apr-14 Develop Technical Background Report and Issue Papers Completed May-14 Conduct Community Workshop: Visioning Completed May-14 Nov-14 Develop Issue Paper: Existing Conditions/Issues and Integrate Low Carbon Future/Values from Community Dialogue Completed Jun-14 Oct-14 Complete a Comparative Economic Analysis/Report: Benefits and Opportunities from 1st Carbon Neutral Community vs. Leader in Carbon Neutrality Completed Jun-14 Oct-14 Council Decision: Carbon Neutral Community Policy, Direction on Plan Development Completed Jun-14 Mar-15 Develop Alternatives: Future Scenarios Completed Aug-14 Mar-15 Test Alternatives with Working Group and Technical Committee Completed Oct-14 Mar-15 Community Workshops: Alternatives In Progress Dec-14 Jun-15 *Climate Change & Sustainability, Economics & Land Use, Transportation & Public Health 4 South Park: Upgrade Asst to the CM Council Decision: CIP Project Funding for Construction Completed May-14 Complete Playground Design with Construction Documents Completed Jun-14 Aug-14 Determine Location: Permanent Community Garden Completed Jun-14 Aug-14 Bid Project Completed Jul-14 Jan-15 Pursue Outside Grants and Funding Ongoing Aug-14 N/A Construction In Progress Dec-14 Aug-15 4 Schools Strategy and Specific Actions: Support for Top Quality Schools City Manager Meet COMPACT Group Completed Feb-14 Identify Common Goals and Strategy: Facilities, Funding Issues, School Safety, Solar Opportunities, Communications on School Issues to the Community Completed Apr-14 Council Report: Update on Direction Completed Aug-14 Joint Meeting: City - School Completed Nov-14 Oct-14 4 Community Dialog/Decision Making Tools: Implementation City Manager Complete Analysis and Mapping to Decision Making Tool Completed Apr-14 Develop Draft Decision Making Tool Completed Apr-14 Modify with Public Input and Catalyst Tool Completed Apr-14 Release Revised Decision Making Tool Completed Apr-14 Receive Input and Use Community Dialog Information and Decision Making Tool during the Strategic Planning Process Completed Apr-14 Council Decision: Decision Making Tool Adoption, Roles and Responsibilities Definition, Simple Detailed, Implementation Plan, Pilot Project Ongoing Apr-14 Nov-14 Develop Training Plan/Program on Decision Making Tool May-14 Jul-15 a. Elected/Appointed Officials (Mayor, Council, Boards and Commissions)May-14 Jul-15 b. City Departments and Staff May-14 Jul-15 c. Civic Organizations (including Chamber of Commerce)May-14 Jul-15 d. Business Owners May-14 Jul-15 e. General Public May-14 Jul-15 Initiate/Complete Training Program Jun-14 Jul-15 Develop Community Outreach/Awareness Plan and Materials for Decision Making Tool Jun-14 Jul-15 Initiate Community Outreach and Awareness Activities Jul-14 Jul-15 Evaluate/Refine Effectiveness of Community Outreach and Awareness Activities/Plan Ongoing Aug-15 TBD 4 Stable Power Supply: Evaluation, Direction, City Action Plan City Manager Work with COG on Data - Planned/Unplanned Outages Ongoing N/A Council Update Report: Information from Southern California Edison/Utility Commission Apr-14 Aug-15 Work w/ Cities on Unified Approach Southern California Edison Ongoing N/A 4 AES Rebuild City Manager Develop Possible Resolution w/ options to Support the City of Redondo Beach Position Completed May-14 Develop Ordinance, Analysis/Report Intervener Legal Implication, Actions/Benefits/Cost Completed May-14 Council Decision: Resolution, Intervener, Future Development on the Site Completed Jun-14 Staff Participation CA Energy Commission Meeting: Attendance and Summary Ongoing N/A Prepare Background Update Report and Briefing for City Council Completed N/A May-15 Update Website/Communications, including on City Calendar Completed N/A May-15 4 Management in Progress 2014-2015 Charging Station: Development (Parking Structure)Pub Works - MS Completed Jul-14 City Energy Efficiency Update Report Pub Works - MS Completed Jul-14 Sep-14 LED City Lights Pub Works - MS In Progress Jul-14 Jul-15 Preliminary Living Streets Update Reports, Projects Com Dev/Pub Wrks Completed Jul-14 Dec-14 2019 Timeline Strategic Goal # Action Item Primary Assigned Status Initial Due Date Revised Due Date 5 ENHANCED ECONOMIC DEVELOPMENT THROUGH REVITALIZED DOWNTOWN AND ENTRY CORRIDORS 5 Downtown Core Development Com Dev Director Council Decision: Downtown Core Revitalization Strategy Direction and Implementation Completed Apr-14 Counduct Public Discussion/Hearing: use of City Assets on Residential Dev. Application Completed Apr-14 Council Direction: Roma Study Completed Apr-14 Council Decision: Downtown Parking Strategy Completed Apr-14 Feb-15 Council Decision: Hermosa Avenue/Pier Plaza Improvements Policy Direction Completed Apr-14 Sep-14 Council Decision: Use of City Assets In Progress Jul-14 Jul-15 5 Pacific Coast Highway/Aviation Blvd. Mobility Improvement (Corridor Beautification) Plan Pub Works Director Establish Community Group Completed Mar-14 Complete Conceptual Plan Completed Mar-14 Apr-14 Council Presentation and Decision: Plan Adoption, Direction on Project Phasing Completed Mar-14 Apr-14 Workshop SBCCOG to Develop RFP for Design Eliminated N/A Meeting with Caltrans - (Office of Planning and Public Transportation)Completed May-14 Develop RFP for PSR Completed Jun-14 Meeting with Caltrans - Director of District 7 - facilitate 2015 Call for Project Application In Progress Aug-14 Dec-15 Project Study Report (PSR) by Caltrans Completed Jan-15 Project Assessment Environmental Development (PA/ED) by Caltrans In Progress Jul-17 Pre-Design a. PSR Completed Nov-14 Jan-15 b. PAED In Progress Sep-15 Sep-17 Design Phase 1 a. Complete PSR and 60% Design Sep-17 Nov-18 b. Complete 90% Plans - Phase 1 Oct-18 Apr-19 Begin Construction - Phase 1 Oct-19 Apr-21 5 Cypress Avenue District: Zoning Direction Com Dev Director Council Decision: Direction on Zoning Changes for Manufacturing Uses - Gen Plan Process Completed Aug-14 Jan-15 Planning Commission: Study Issue (General Plan Process)Completed Sep-14 May-15 Planning Commission: Direction (General Plan Process)In Progress Dec-14 Jun-15 5 Business Improvement District (BID) For Pier Plaza: Preparation Econ Dev Officer Initiate Discussion w/ Property Owners Completed Sep-14 Feb-15 Assist in BID Proposal On Hold TBD 5 Undersea Cable (Addition): Policy Direction City Manager Negotiate Terms on Landing Completed Jun-14 Council Decision: Lease Completed Jun-14 Initiate Environment Review Completed Aug-14 Nov-14 Environment Review In Progress Jul-15 Sep-15 5 Management in Progress 2014-2015 Economic Development Position City Manager Completed Apr-14 Mar-14 City Manager's Economic Development Committee: Creation CM/Econ Dev Off.Completed Apr-14 Pier Avenue Street Lights and Trash Pub Works Director Completed May-14 Pilot Parking Program: Evaluation Mgmt. Analyst Completed Mar-15 Phase 1 - Commercial Zone 'Smart' Parking Meter Purchase & Installation Mgmt. Analyst In Progress Jul-15 Phase 2 - Multi-space Meter Trial/Parking Lot Pay Stations PD/Mgmt. Analyst Pending Aug-15 User Guide for 'Doing Business in Hermosa Beach' (Preliminary/Final)Econ Dev Officer Completed Sep-14 Aug-14 Economic Development Welcome Team: Development Econ Dev Officer Completed Mar-14 Jul-14 Hope Chapel Development: w/ Property Owners, Update Report, Policy Direction CM/Econ Dev Off.On Hold TBD Skechers Development: EIR Process CM/CD/ED Off.In Progress Sep-15 From: Ron Siegel [mailto:ronsiegel@verizon.net] Sent: Wednesday, June 03, 2015 9:47 PM To: Tom Bakaly; Ann Yang Cc: Hany Fangary; Nanette Barragan; Peter Tucker; Michael DiVirgilio; Carolyn Petty Subject: agenda item 15-0410 Council-members, First let me touch on the obvious. Tom has scheduled this "evaluation" on a Friday morning so as few people as possible would show up to speak. This is yet another example of his poor management skills. Now let's revisit his poor management skills with regards to Public Records Requests and his handling of the Chris Miller Incident. (Is this what we are officially calling it?) I do not have to remind you how many PRR have been filed since 3.3.15. I lost count. This should be an alarm bell for everyone in our city government that something has happened and the people want to get to the bottom of it. Let's review shall we... 1- office Brunn lies to the chief about Chris Miller inciting a riot (I was in the street with him so I can say this) 2- the chief looks at crappy B&W video WITHOUT audio and thinks this evidence is enough to condemn Chris Miller and others 3- chief Papa oversteps her job description by sending a threatening and harassing letter to, none other then Ken Hartley, spouting off about the future destroyed relationship between the PD and the Chamber of Commerce unless action is taken against the notoriously violent and mob instigator, Chris Miller. (sarcasm is mine) 4- Chris refuses to apologize for something that never happened. Rightfully so I might add... 5- Our city manager Tom Bakaly tells Chris to her face that she should just apologize. NOT very objective as I pointed out in my email to everyone earlier today. Tom also tells another activist in town that "someone has to teach Chris Miller a lesson." Also, far from the objectivity that Tom spoke about at a recent council meeting. 6- all of the PRR dealing with this one event are still not met. It would appear that Tom was/is in damage control. Assuming both he and the chief had seen the channel 5 video of the events in question that actually was in color, had audio and a time stamp matching the crappy surveillance video they based their crappy decisions on. This is not behavior any of us would expect from a City Manager. Terrible leadership and terrible decision making skills. Do I even need to re hash the passed couple of days where Tom magically found police reports that I was told didn't exist? Numerous times I might add. Conveniently 2 days after a court hearing where those documents were needed prove a point? Again with the PRR denials...these issues fall squarely in the lap of our City Manager and I have yet to hear him once take responsibility for his actions. Had council member Petty not been accused of lying about seeing one of these reports, it never would have surfaced. Should I even bother to file a PRR regarding the back and forth between Tom and Carolyn as to who was lying about this issue? The HbPD or Carolyn? That would be a good read, but judging by past requests, we, the public, would never see it. These are my concerns with Tom's "evaluation". Again, had Tom not scheduled this at the worst possible me time, perhaps I would have been there in person to speak. Respectfully, Ron Siegel From: Ron Siegel [mailto:ronsiegel@verizon.net] Sent: Wednesday, June 03, 2015 10:54 AM To: edoerfling@hermosabch.org Subject: Fwd: dwindling confidence Elaine, please add this written communication for this Friday's city manager evaluation for discussion. I apologize for not mentioning this in my earlier email. Ron Begin forwarded message: From: Ron Siegel <ronsiegel@verizon.net> Date: June 3, 2015 9:13:56 AM PDT To: edoerfling@hermosabch.org Subject: dwindling confidence Elaine. I want to be sure this is included as "written communication" for the Tuesday council meeting. Thank you. Tom, Let me start by saying how thoroughly disappointed I am in in your public performance in the aftermath of the March 3rd election. I'm disturbed by your handling of the "Chris Miller Incident" and your comments at a recent council meeting about your earned "objectivity" (regarding oversight of the investigation) is hard to swallow based on the facts. It's difficult to give you the credit you ask for in "managing" this investigation from an objective point of view when you are already on record as having told Chris Miller very early on to "just apologize" to the HBPD. This was well before any facts were in. I am also disappointed, and downright dubious, about the latest news of police reports that are claimed to have been recently just "found". This seems very convenient for the city considering the police reports I requested, in the attached public records request, were never located. After numerous attempts, Lt Thompson told me there was only one police report filed by Ken Hartley and that was against me. (case #14-2465) Knowing that a council person had seen another report, I pushed the Lt. to dig deeper and still received nothing. These documents were part of a legal defense to show Ken's pattern of outright, systematic harassment of outspoken anti oil activists and they were needed for a hearing on 5/29/15. I find it dishonest and disingenuous that the city has located these police reports 2 days AFTER this hearing. Your performance in every matter pertaining to the aftermath of the 3.3.15 election could have been handled in a much more transparent manner. Your statement that "someone has to teach Chris Miller a lesson" is a perfect example of where you went wrong. Not to mention the stalling tactics with Public Records Requests. The community who are following these antics are loosing confidence in your ability to lead. If you truly want the relationship between the city, the HBPD and the public to ease into a place of mutual respect, Chief Papa and Officer Brunn must both be dismissed from their service to this community. Moving forward, there must be an oversight committee that includes residents, city leaders and police officers to explore options to improve relationships in the community. Once again, I will suggest stripping the officers of their intimidating vehicles and weapons they carry and have them walk their weekend beats. (some could use the exercise) They should introduce themselves to residents, hand out cards so if someone has a concern, they have a face connected to the dept. And pass out happy face stickers to kids. Then the officers can actually crack a smile and not someone head.You will be surprised how quickly trust will be re built. Ron Siegel PS - I heard a vicious rumor that Mr. Hartley is back on the reserve police dept. I hope this isn't true and look forward to you dispelling that crazy talk. Ron Siegel Mr. Siegel: You filed a Public Records Act requesting “All complaints filed by Ken Hartley on 2014 & 2015.” In searching our data bases, I was unable to find any other complaint filed by Mr. Hartley except for the report filed in 2014 under DR#14-2465. Regarding the second Public Records Act request requesting communications regarding case #14-2465. I am in receipt of this request and will get back to you within the ten day requirement, which is 5/15/2015. Tom Thompson, Lieutenant Hermosa Beach Police Department 540 Pier Avenue Hermosa Beach, CA 90254 (310) 318-0336 office “A CALEA Accredited Agency” From: Sheryl Main [mailto:sherylmain@att.net] Sent: Wednesday, June 03, 2015 11:46 PM To: Tom Bakaly; Hany Fangary; Nanette Barragan; Peter Tucker; Carolyn Petty; Michael DiVirgilio Cc: Ann Yang Subject: Agenda item 15-0410 Even though I am out of the country, I want to go on record about how my disappointment is now turning to anger over this kabuki being played out…what are you afraid of - why do you want to bury the fact the City Manager has an evaluation coming up - why would you set it for Friday morning when the public cannot attend? And while I am at it…first the police chief is allowed to falsely accuse someone of something that never happened then the City Manager admits it was a false accusation but continues the bogus waste of time and money investigation by shifting the focus from Chris Miller to people like me who were on the patio that night, documents mysteriously appear and disappear, Ken Hartley is treated like a king even though he has been involved in stalking and terrorizing citizens, our police officers walk around in tactical gear like a police state and on and on and on and on. Really folks - you think this is acceptable behavior? Well it is not and now that the genie is out of the bottle there’s no going back. Lies - deception - poor leadership…is this what you want YOUR legacy to be? Remember all of you except for Tom (and Ann) are elected officials and we will not forget which side you stood on… This should have been over long ago - you should have called for open dialogue instead of hiding behind the thin veil of the “law”…you should have had more respect for us, the residents - the people who voted for you and who asked for our help. Instead you turned your backs (at least most of you did) until you had to finally acknowledge us…you should have honored the constitution which says we are all innocent until proven guilty. And you should have fired the liars…and you should have had some respect for the positions you hold. Shameful. Sheryl Main Pissed off resident Hermosa Beach, CA.