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HomeMy WebLinkAbout2020-12-15; City Council; ; City Council Input on 2021 Goal Setting ProcessCA Review CKM Meeting Date: Dec. 15, 2020 To: Mayor and City Council From: Scott Chadwick, City Manager Staff Contact: Sheila Cobian, Assistant to the City Manager sheila.cobian@carlsbadca.gov, 760-424-2917 Kristina Ray, Director, Communication & Engagement kristina.ray@carlsbadca.gov, 760-434-2957 Subject: City Council Input on 2021 Goal Setting Process Recommended Action Discuss the 2021 goal setting process and provide direction to staff. Executive Summary City staff would like input from the City Council on the format, scope, public input topics and other elements of the City Council’s next goal setting process, scheduled for early 2021. This report provides background about the City Council goal setting process and outlines several options for the City Council’s consideration. Discussion The Carlsbad Community Vision is a set of nine core values community members have told the city are important to the future of their city: Small town feel, beach community character and connectedness Open space and the natural environment Access to recreation and active, healthy lifestyles The local economy, business diversity and tourism Walking, biking, public transportation and connectivity Sustainability History, the arts and cultural resources High quality education and community services Neighborhood revitalization, community design and livability The values were originally identified through a public engagement process called Envision Carlsbad and presented to the City Council 10 years ago, in 2010. Since that time, city staff have checked in with the community on these values through statistically valid surveys, informal public meetings, and online surveys to ensure these values continue to capture the community’s current aspirations and to gain insight into priorities within the nine core values. Dec. 15, 2020 Item #13 Page 1 of 15 The Carlsbad Community Vision helps inform the broad policy goals set by the City Council. Staff turns these policy goals into work plans and, ultimately, the annual city budget, which is adopted by the City Council each June. Current goals On April 17, 2018, the City Council adopted Resolution No. 2018-052, affirming the following City Council Goals for FY 2018-19:  Work with state legislators and California State Parks to execute a long-term coastline management agreement by October 2018.  By April 2019, amend the duties of the Traffic Safety Commission to include advising the City Council on mobility and safety matters related to pedestrian, bicycle and vehicular modes of travel through and within Carlsbad.  Enhance the health and vitality of the Village and Barrio by obtaining all outside agency approvals needed to implement a Village and Barrio Master Plan by 2020.  By 2023, break ground on a new city hall at a site designated for a future civic center complex.  By 2023, break ground on lowering the railroad tracks in a trench through the Village to improve safety, community connectivity, quality of life and economic value. The most recent status update on the above goals was provided to City Council on Jan. 29, 2019 (Exhibit 1). Recent refinements to the City Council goal setting process In addition to being guided by the Carlsbad Community Vision, the City Council goal setting process has been informed through the years by a statistically valid annual survey of Carlsbad residents, as well as informal input received by City Council members throughout the year. On Jan. 29, 2019, city staff proposed a new approach to City Council goal setting that included changing the frequency of the resident survey and City Council goal setting to every other year, in off-election years, as well as changing the timing of City Council goal setting to the fall. Input from the resident survey would be supplemented with qualitative input gathered on an ongoing basis. This approach was designed to provide the City Council with more robust community feedback, enable the City Council to focus on Dec. 15, 2020 Item #13 Page 2 of 15 longer-term goals and better align City Council goals with the city's budget process. The City Council approved staff's recommendation of the new approach with a minute motion at the Jan. 29, 2019, meeting. The revised goal setting process is shown in the graphic below: Changes in timing due to City Council vacancy Due to a City Council vacancy, on Oct. 8, 2019, the City Council voted to postpone fall goal setting until a full City Council was seated. With the Nov. 3, 2020, election complete, the City Council now has all five seats filled. Planning for next goal setting Because the goal setting workshop is scheduled for February 2021, the time available for staff to determine how to resource City Council goals in the fiscal year 2021-22 budget is limited. In addition, the ongoing COVID-19 pandemic has disrupted city operations and revenue projections. These factors may influence how City Council wants to approach its next goal setting process. Options for consideration Staff is seeking input from the City Council on how it wishes to proceed with goal setting. City Council may wish to:  Proceed with developing broad, two-year strategic goals at this time.  Develop short-term goals for the FY 2021-22 budget at the February goal setting workshop and revisit broad strategic goals in fall 2021. (This timing would coincide with when City Council goal setting would normally occur under the two-year planning cycle.)  Initiate the development of a strategic plan that would ultimately replace the goal setting process with a new framework.  Discuss how to proceed with previous goals and priorities that have not yet been completed.  Provide any other feedback so that staff can plan a goal setting process that meets the City Council’s needs. Dec. 15, 2020 Item #13 Page 3 of 15 Public input needs In addition to developing a goal setting process, staff stands ready to obtain additional community input to assist the City Council with goal setting. Following is a summary of recent public input efforts:  On July 9, 2019, the City Council met to discuss the 2019 goal setting plan and provide input for the 2019 resident survey.  City Council members asked staff to explore a list of issues that constituents had raised in public comments, emails and discussions over the past year.  Specifically, City Council members expressed interest in knowing to what extent the larger Carlsbad community shares these concerns and in understanding more about the specific areas of interest within each concern.  Based on the results of the survey, the City Council met Jan. 21, 2020, and identified the three top priorities for the fiscal year 2020-21 budget year.  City staff then sought input on these priorities through a public workshop and online survey.  Following the declaration of a local emergency and the COVID-19 pandemic, the City Council revised its priorities via minute motion on April 14. Details of this process are shown in the graphic below: Other recent input In addition to the resident survey conducted in fall 2019, the public has provided feedback to the city through a variety of project specific input processes, including: Dec. 2020 New City Hall and Civic Center location Nov. 2020 Sustainable Mobility Plan Nov. 2020 Age Friendly Carlsbad Phase II Nov. 2020 Housing Element Update Draft Plan Dec. 15, 2020 Item #13 Page 4 of 15 Oct. 2020 COVID-19 business support Sept. 2020 Age-Friendly Carlsbad Phase I Aug. 2020 Monroe Street Pool improvements Aug. 2020 Housing Element Update site selection criteria June 2020 COVID-19 business needs Mar. 2020 COVID-19 community needs Feb. 2020 2020-2021 budget priorities Dec 2019 Connected Carlsbad priorities Nov. 2019 Lowering the railroad tracks through the Village and Barrio Sept. 2019 Veterans Memorial Park concepts June 2019 Village H South Off-Leash Dog Run Summary reports from these community input processes are available at carlsbadca.gov/input. In addition, city staff are planning to hold four virtual community meetings in early 2021, one in each City Council district, about civilian oversight of the Police Department. Although the community has provided a significant amount of input to the city in the past 18 months, staff could gather additional input to assist the City Council in identifying its goals. Below are potential questions that could be included in a community survey, should City Council desire additional input. 1. What is the number one thing you would like the City of Carlsbad to focus on in the next year (open ended)? 2. Please rank the list of topics below from most important to least important (list order will be randomized):  Creating more parks  Economic revitalization  Enhancing Carlsbad’s coastline  Environmental sustainability  Homelessness  Managing growth  Mobility (making it easier to drive, bike and walk around Carlsbad)  Preserving natural open space  Preserving Village and Barrio character  Other (please explain) If City Council would like other input from the community, staff welcomes that direction. Next Steps Staff will proceed with planning goal setting workshop(s) for February 2021 as outlined unless City Council would like to provide alternative direction on how to plan its goal setting process. Next steps would include: 1. Retaining the services of a facilitator. 2. Optional: The facilitator could interview each City Council member in advance of the goal setting meeting (in a Brown Act compliant manner approved by the City Attorney) to gain insight into what each City Council member would consider a successful goal setting process. Dec. 15, 2020 Item #13 Page 5 of 15 3. Develop a detailed agenda. 4. Proceed with public input gathering. 5. Hold goal setting meeting(s). Environmental Evaluation (CEQA) Pursuant to California Public Resources Code Section 21065, this action does not constitute a "project" within the meaning of the California Environmental Quality Act in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and, therefore, does not require environmental review. Fiscal Analysis Work for the goal setting process is included in current budget appropriations. Public Notification Public notice of this item was posted in accordance with the Ralph M. Brown Act and it was available for public viewing and review at least 72 hours prior to the scheduled meeting date. Exhibits 1. Jan. 29, 2019, City Council Goals Status staff report Dec. 15, 2020 Item #13 Page 6 of 15 CAReviewt/3._ � CITY COUNCIL � Staff Report Meeting Date: January 29, 2019 Mayor and City Council To: From: Scott Chadwick, City Manager Staff Contact: Subject: Jason Haber, Assistant to the City Manager jason.haber@carlsbadca.gov or 760-434-2958 2018 City Council Goals Status Report and 2019 Goal Setting Process Discussion Recommended Action Receive a status report on progress made through December 2018 toward the 2018 City Council Goals. Discuss the 2019 City Council goal setting process and provide direction to staff. Executive Summary This item presents a status report on progress made on strategies and tasks identified in the FY 2018-19 City Council Goals Work Plan. This item also presents an opportunity for City Council to discuss the 2019 City Council goal setting process and seeks City Council feedback and direction. The staff presentation and City Council discussion will be segmented to avoid any Council member conflicts of interest. Discussion 2018 City Council Goals Status Report On April 17, 2018, the City Council adopted Resolution No. 2018-052, affirming the following City Council Goals for FY 2018-19: •Work with state legislators and California State Parks to execute a long-term coastline management agreement by October 2018. •By April 2019, amend the duties of the Traffic Safety Commission to include advising the City Council on mobility and safety matters related to pedestrian, bicycle and vehicular modes of travel through and within Carlsbad. •Enhance the health and vitality of the Village and Barrio by obtaining all outside agency approvals needed to implement a Village and Barrio Master Plan by 2020. •By 2023, break ground on a new city hall at a site designated for a future civic center complex. •By 2023, break ground on lowering the railroad tracks in a trench through the Village to improve safety, community connectivity, quality of life and economic value. Exhibit 1 Dec. 15, 2020 Item #13 Page 7 of 15 On May 15, 2018, the City Council adopted Resolution No. 2018-070, approving the FY 2018-19 City Council Goals Work Plan. The Work Plan lays out the strategies and tasks for staff to pursue in operationalizing the City Council's policy direction and provides schedule and budget information for each task. Staff continuously monitors progress toward achieving the adopted goals and presents status reports to City Council. The FY 2018-19 City Council Goals Status Report provided in Exhibit 1 describes how city staff has operationalized the City Council's policy direction through December 2018. 2019 City Council Goal Setting Process On February 27, 2018, the City Council reviewed the City Council policy development process (i.e., goal setting process) outlined in City Council Policy No. 27 and voted to rescind the policy. The City Council then directed staff to proceed with a 2018 goal setting process consistent with recent practice, to include one City Council Goals workshop followed by adoption of the 2018 City Council Goals. On December 18, 2018, the City Council voted to direct staff to conduct a City Council leadership workshop prior to initiating the 2019 City Council goal setting process. As such, staff is proposing to hold that workshop on February 20, 2019, prior to the 2019 goal setting process. Staff is seeking City Council discussion and direction regarding the process for establishing the City Council's 2019 goals. More specifically, staff will facilitate a City Council discussion concerning several aspects of the goal setting process, including, but not limited to: community engagement, timing, and budget process integration. Fiscal Analysis No city funding is being requested. Next Steps The City Council leadership workshop is tentatively scheduled for February 20, 2019. Environmental Evaluation (CEQA) Receiving a report and considering elements of an administrative procedure does not qualify as a "project" under the California Environmental Quality Act (CEQA) per State CEQA Guidelines Section 15378. Public Notification This item was noticed in accordance with the Ralph M. Brown Act and was available for public viewing and review at least 72 hours prior to scheduled meeting date. Exhibits 1.FY 2018-19 City Council Goals Status Report -December 2018 Dec. 15, 2020 Item #13 Page 8 of 15 FY 2018-19 City Council Goals Status Report - December 2018 The following describes how city staff has operationalized the City Council's policy direction through December 2018. Work with state legislators and California State Parks to execute a long-term coastline management agreement by October 2018. Team Leads Jason Haber, City Manager's Office Strategy #1 Engage CA State Parks Tasks: A.Engage CA State Parks decision makers to negotiate a long-term agreement to expand the city's role in state beach maintenance, operations, programming and land use planning in Carlsbad. Schedule: Ongoing Budget: No additional resources are required to complete this task. Status: The City Manager's Office initiated a series of discussions with CA State Parks and presented the state with a draft Memorandum of Understanding (MOU) to establish a framework for cooperation and partnership between the city and the state. Although the proposed MOU reflected the mutual goals and partnership concepts identified during discussions with the state, the state ultimately declined to sign the agreement. The City Manager and City Attorney subsequently traveled to Sacramento for a meeting with CA State Parks Chief Deputy Director, and Deputy Director -Park Operations, with the intention of finding a productive path forward. While the state remains open to considering opportunities to enhance its partnership with the city, staff was advised to focus efforts on building relationships and consensus on partnership opportunities with district staff. The City Manager and district staff have established a monthly meeting to coordinate operations and capital improvement planning, to share information, and to identify potential partnership initiatives. EXHIBIT 1 Dec. 15, 2020 Item #13 Page 9 of 15 Strategy#2 B.Present draft partnership agreement for City Council review. Schedule: Inactive Budget: No additional resources are required to complete this task. Status: Given the status of Task A, above, this task is no longer being pursued. C.Present final partnership agreement for City Council approval. Schedule: Inactive Budget: Ongoing city funding will be required in an amount to be determined. Status: Given the status of Task A, above, this task is no longer being pursued. Engage State Legislators Task: A.Engage Representatives in the State Assembly, State Senate and Governor's Office, as needed to achieve the City's desired outcome. Schedule: Inactive Budget: No additional resources are recommended to pursue this task. Status: The City Manager's Office worked with the city's state legislative consultants, California Strategies, to engage representatives of State Assemblyman Rocky Chavez's and State Senator Patricia Bates' offices. Through that effort, staff was able to determine that there is not a viable legislative solution for achieving the city's desired outcome at this time. 2 Dec. 15, 2020 Item #13 Page 10 of 15 Team lead Strategy#l Strategy#2 By April 2019, amend the duties of the Traffic Safety Commission to include advising the City Council on matters related to implementation of the General Plan Mobility Element. Marshall Plantz, Public Works Amend the duties of the Traffic Safety Commission Tasks: A.Amend the Carlsbad Municipal Code to revise the duties of the Traffic Safety Commission to include advising the City Council on matters related to implementation of the General Plan Mobility Element. Schedule: Complete by April 2019. Budget: No additional funding is required to complete this task. Status: Following City Council approval of the work plan described in Task 8, the Carlsbad Municipal Code will be amended, as needed. This task is on schedule for completion in the second quarter of 2019. 8.Assist the Traffic Safety Commission in the development and implementation of a new work plan in accordance with duties as included in the amended Municipal Code. Schedule: Complete by April 2019. Budget: No additional funding is required to complete this task. Status: A commission work plan is being developed and is on schedule for City Council review and approval in the second quarter of 2019. Traffic and mobility initiatives reporting Task: A.Report to City Council on citywide traffic and mobility initiatives two times per year. Schedule: Complete by April 2019. Budget: No additional funding is required to complete this task. Status: The initial report was presented at the January 15, 2019, City Council meeting. The presentation provided an overview of various transportation activities and initiatives using a template based on the concepts of multimodal transportation and asset management, which will be used for future reports in the series. 3 Dec. 15, 2020 Item #13 Page 11 of 15 Team Lead Strategy#l Enhance the health and vitality of the Village and Barrio by obtaining all outside agency approvals needed to implement a Village and Barrio Master Plan by 2020. Christie Marcella, Community & Economic Development Complete Village and Barrio Master Plan Task: A.Complete and obtain California Coastal Commission approval of a Village and Barrio Master Plan to guide future development and infrastructure improvements in the area. Schedule: Summer 2019-California Coastal Commission hearing. Extended from Winter 2019 due to ongoing Coastal Commission staff review. Budget: No additional funding is required to complete this task. Status: Initial discussions with California Coastal Commission staff have focused around the extent to which the plan encourages visitor-serving retail uses. Following the California Coastal Commission hearing, the plan will return to City Council for consideration of any suggested modifications. The plan would then be presented to the California Coastal Commission for final approval. 4 Dec. 15, 2020 Item #13 Page 12 of 15 Team lead Strategy#l Strategy#2 By 2023, break ground on a new city hall at a site designated for a future civic center complex. Curtis Jackson, City Manager's Office Gary Barberio, City Manager's Office City Hall Space Pl anning & Civic Center Scoping Tasks: •City Hall Space Needs Analysis -Assessing the city's current and future administrative and community space needs. Schedule: City Council review -Spring 2019. Extended from Summer 2018 due to expanded scope and ongoing staff review. Budget: No additional funding is required to complete this task. Status: Staff is coordinating with consultant to finalize the City Hall Space Needs Analysis Report. •Civic Center Scoping-Engaging the community and City Council to identify the facilities, amenities and attributes desired in a Carlsbad Civic Center (Site Criteria). Schedule: City Council review -Spring 2019. Extended from Winter 2019 to coincide with Space Needs Analysis Report presentation. Budget: No additional funding is required to complete this task. Status: Nearly 200 people participated in community workshops and approximately 300 online survey responses were received to help inform the project scoping and site criteria. Staff is coordinating with consultant to prepare the Civic Center Scoping and Site Criteria Report. Civic Center Site Selection Task: •Evaluating and presenting potential Civic Center locations for City Council selection of a preferred site. Schedule: City Council decision -Summer 2019. Budget: No additional funding is required to complete this task. Status: City Council selection of a preferred site will be considered following approval of the Space Needs Analysis Report and the Scoping and Site Criteria Report and the completion of a second round of community input on preliminary site concepts. 5 Dec. 15, 2020 Item #13 Page 13 of 15 Team Lead Strategy#l By 2023, break ground on lowering the railroad tracks in a trench through the Village to improve safety, community connectivity, quality of life and economic value. Jason Haber, City Manager's Office Agency Collaboration & Project Funding Plan Tasks: A.Execute an MOU between the City, NCTD and SANDAG to articulate a common goal and joint effort to achieve a below street level double track project through Carlsbad Village. Schedule: Winter 2019. Extended from Summer 2018 due to protracted coordination efforts among partner agencies. Budget: No additional funding is required to complete this task. Status: On November 27, 2018, the City Council authorized the City Manager to execute an MOU with SAN DAG to fund completion of an Alternatives Analysis and 10% Preliminary Engineering for a Carlsbad Village Railroad Trench in an amount not to exceed $375,000. B.Develop a conceptual funding plan for design, permitting and construction of a below street level double track project. Schedule: Ongoing. Extended from Summer 2018 -per discussion below. Budget: No additional funding is required to complete this task. Status: The city's state and federal legislative consultants have kept staff apprised of various state and federal grant programs applicable to the trenching project. However, these grants are mostly limited to provide construction funding. During the project's planning, design and environmental phases, funding is mainly limited to local and regional sources (i.e., City and SANDAG). SANDAG has no additional funding appropriated to this project; therefore, the city is currently the sole source of project funding. The City Council appropriated $2 million in the Fiscal Year 2018-19 Capital Improvement Program to the Railroad Double Tracking project budget (CIP 60591). 6 Dec. 15, 2020 Item #13 Page 14 of 15 Strategy#2 Strategy#3 Alternatives Analysis Task: A.Initiate alternatives analysis for the short-and long-trench double track alignment alternatives in order to identify a preferred alternative. Schedule: Winter 2019 (estimated completion Winter 2020). Extended from Summer 2018 (Estimated completion in Summer 2019) due to protracted coordination efforts among partner agencies. Budget: $375,000 approved by City Council on November 27, 2018. Status: SAN DAG has engaged TY Lin International to prepare the alternatives analysis and 10% preliminary engineering. SANDAG is expected to issue a Notice to Proceed in February 2019. Submit Grant Applications Task: A.Apply for state and federal grants for project planning and construction. Schedule: Ongoing Budget: $100,000 approved by City Council in the FY 2018-19 Budget to hire a professional grant writer. Local match requirements to be determined. Status: Proposals received in response to an RFP for grant writing services are currently being reviewed. This task is expected to begin in March 2019, once a grant writer is formally engaged. 7 Dec. 15, 2020 Item #13 Page 15 of 15