HomeMy WebLinkAbout2017 Minutes_Minutes_SPAC_2017-07-25
MINUTES
Strategic Plan Advisory Commission
Tuesday, July 25, 2017
6:00 p.m. to 8:00 p.m.
City Hall, 2nd Floor Conference Room
Commission members present: Bill Briska, Armida Dominguez, Dustin Good, Steve
Knight, Jeanette Mihalec, Dan Miller, Carolyn O’Neal
Commission members absent: Judy DiFulvio, Todd Martin, Sara Sabo, Dennis Verges
Members of the public: Dave Segel, Sustainability Commission
Staff: Rick Kozal, city manager ; Laura Valdez-Wilson, staff liaison
A. Chairmain Briska called the meeting to order at 6:00 p.m.
B. Roll call was read by staff liaison Laura Valdez-Wilson.
C. SPAC approved the meeting minutes from May with a 7 -0 vote. Dan Miller
moved to approve with a 2nd from Armida Dominguez.
D. City staff provided updates to the group about the community survey and the
city council’s retreat on July 15.
a. The community survey has been completed, and the survey company
is in the process of completing an analysis to provide to staff for
review.
b. City Manager Kozal provided a recap of the council’s retreat with the
city’s consultant for diversity and inclusion leadership.
E. The group reviewed the upcoming community meeting schedule and
expectations.
F. The meeting was adjourned at 6:38 p.m. by Carolyn O’Neal, with a 2nd by
Dustin Good.