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HomeMy WebLinkAbout2008-02-12; City Council; 19309; Request for out-of-state travelCITY OF CARLSBAD - AGENDA BILL AB# 19,309 MTG. 2/12/08 DEPT. ADMIN SERVICES REQUEST FOR OUT-OF-STATE TRAVEL TO ATTEND TRANSFORMING 1 f\f* A I A*X^I /rrr^fcfmf'*! T* ns\jLirm^nmr*FmLOCAL GOVcRNMcNT CONrcRcNCc DEPT. HEAD ^\\f^ CITY ATTY. eg5^ CITYMGR. ty RECOMMENDED ACTION: Adopt Resolution No.2008-035 approving out-of-state travel for City staff who are workshop presenters at the annual Transforming Local Government (TLG) Conference on June 3-6, 2008 in Greenville, South Carolina. ITEM EXPLANATION: The City of Carlsbad has been a member of the Alliance for Innovation (formerly known as the Innovation Groups) for many years. This well respected national organization has been one of the leading voices for innovation, improvement, and learning. It has also been a major forum for governments across the country to share new practices, developments in policy, and improved business practices. Carlsbad has attended both quarterly and annual meetings of the Alliance for more than ten years. And, from time to time, Carlsbad has been invited to address the assembled members to share innovations developed here in our own backyard. Teams of Council Members and Staff have shared the success of the Citizen's Academy, the Exper/enceCarlsbad (employee orientation) program, the Public Works maintenance management system, strategic thinking, Connecting Community, Place and Spirit, and other programs. This year, Carlsbad has the honor of being asked to present two programs to the Alliance for Innovation members at the annual Transforming Local Government conference. The City's Strategic Change Team has been invited to share their experience with employee driven change efforts. The Team will highlight the power of engaging employees in addressing questions that shape the organization of the future, and will share the team's many successes including the recent futuring conference attended by a number of the City Council members. In addition, the Carlsbad Environmental Resources Management Team (CERMT) has been invited to share Carlsbad's vision of creating a sustainable community. As CERMT has discussed with the City Council, many communities consider the discussion of sustainability to revolve solely around environmental issues. However, in Carlsbad's view sustainability has many facets (social, economic, and environmental), all of which must be balanced for the community to experience a high quality of life. Both teams will include many participants. The SCT team will include current and past chair persons, the current co-chairs, and the facilitators for the team, for a total of six participants. The CERMT group will include the current team members, for a total of five participants. Since this conference is being held in Greenville, South Carolina, City Council approval is required prior to these teams being able to attend. ENVIRONMENTAL IMPACT: Staff training and out-of-state travel is not regulated by the California Environmental Quality Act (CEQA). FISCAL IMPACT: During the preparation of the 2007-08 budget staff and Council anticipated that Carlsbad would apply to the Alliance for Innovation for inclusion in this conference. Therefore funding was included in both the Special Projects and CERMT budgets. However, due to the application process and other variables involved in being accepted as presenters at the conference, specific out-of-state travel authorization was not requested for the presentation groups at the time the budget was approved. The cost to attend the TLG conference is approximately $1,500 per person, including lodging, meals and transportation expenses. The total cost of sending these two presentation groups to the TLG conference would be approximately $16,500. Funds are available within the Administrative Services Special Projects budget, and the CERMT budget. EXHIBITS: 1. Resolution No. 2008-035 approving eleven staff for out-of-state travel to attend the Transforming Local Government conference in Greenville, South Carolina, on June 3- 6, 2008. DEPARTMENT CONTACT: James F. Elliott 760-602-2409 ielli@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION:APPROVED DENIED CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER-SEE MINUTES D EXHIBIT 1 1 RESOLUTION NO. 2008-035 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING STAFF OUT- 3 OF-STATE TRAVEL TO ATTEND THE TRANSFORMING 4 LOCAL GOVERNMENT CONFERENCE IN GREENVILLE, SOUTH CAROLINA ON JUNE 3-6, 2008 5 " 6 WHEREAS, the City Council concurs that it is in the public interest to authorize 7 out-of-state travel for eleven staff to attend the Transforming Local Government ^ Conference in order to present workshop sessions; and 9 WHEREAS, funds are available in the FY 2007-2008 Administrative Services 10 Special Projects budget and the CERMT budget. 11 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 12 Carlsbad, California, as follows: j4 1. That the above recitations are true and correct. 15 2. That out-of-state travel is hereby authorized in accordance with City policy, 16 for eleven staff to attend and present workshop sessions at the 17 Transforming Local Government Conference in Greenville, South Carolina, 1 on June 3-6, 2008. 19" 20 21 22 23 24 25 26 3 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 12th day of February, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. YORRAINIE M. w