HomeMy WebLinkAbout2017 Minutes_Minutes_SPAC_2017-09-26
MINUTES
Strategic Plan Advisory Commission
Tuesday, September 26, 2017
6:00 p.m. to 8:00 p.m.
City Hall, 2nd Floor Conference Room
Commission members present: Bill Briska, Armida Dominguez, Jeanette Mihalec,
Dan Miller, Carolyn O’Neal, Judy DiFulvio, Todd Martin, Dustin Good, Dennis Verges
Commission members absent: Steve Knight, Sara Sabo
Members of the public: Dave Segel, Sustainability Commission
Staff: Rick Kozal, city manager ; Laura Valdez-Wilson, staff liaison; Karina Nava,
management fellow
A. Chairmain Briska call ed the meeting to order at 6:05 p.m.
B. Roll call was read by staff liaison Laura Valdez-Wilson.
C. SPAC approved the meeting minutes from August with a 9-0 vote. Todd
Martin moved to approve with a 2nd from Carolyn O’Neal.
D. City staff provided updates about the budget presentations at the city
council’s workshop on September 16 where city departments presented
service reductions and revenue options in light of an expected budget deficit
in 2018 and beyond.
E. Staff liaison Valdez-Wilson provided an overview about the city’s recent
community survey. SPAC encouraged the city to market the overall plan due
to the excellent results. Valdez-Wilson will send the results to the SPAC after
the city council hears the results publically on September 27.
F. The commission discussed the preliminary draft of the strategic priority
areas. Notes are attached to these minutes and will be used in the
development of the next draft. Laura asked the group to convene earlier in
October to workshop a revised version of the strategic plan. The group
scheduled a meeting for October 10 at 6 p.m. with the location to be sent at a
later date.
G. The meeting was adjourned at 7:40 p.m. by Jeanette Mihalec, with a 2nd by
Dan Miller.