2020 Jul 22 - CC MIN SPCSPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL
WEDNESDAY, July 22, 2019
Virtual Meeting
12:00 p.m.
(City Strategic Plan Study Session for FY 2020-21)
CALL TO ORDER — Mayor Boyles at 12:08 PM
PLEDGE OF ALLEGIANCE - Mayor Pro Tem Pimentel
ROLL CALL
Mayor Boyles -
Present via teleconferencing
Mayor Pro Tem Pimentel -
Present via teleconferencing
Council Member Pirsztuk -
Present via teleconferencing
Council Member Nicol -
Present via teleconferencing
Council Member Giroux -
Present via teleconferencing
PUBLIC COMMUNICATIONS — (Related to City Business Only) — 5 minute limit per person, 30
minute limit total) None
STUDY SESSION OUTLINE:
Recommendation: City Council to conduct study session and provide direction as necessary
Introduction
a. Welcome — Scott Mitnick, City Manager
b. Public Comments - None
C. Study Session Overview — Scott Mitnick, City Manager
2. Organization Status Update
a. Financial Outlook — Joe Lillio, Finance Director
b. Land Use Projects — Sam Lee, Planning, Building and Safety
C. FY 2019-20 Challenges & Successes — Scott Mitnick, City Manager
Council discussion and questions answered
3. FY 2020-2021 City Strategic Plan — Scott Mitnick, City Manager
a. City Mission Statement
b. City Vision Statement
C. City Values & Culture
d. Five Broad Goals
e. Top Nine City Council Priorities
MINUTES OF THE SPECIAL COUNCIL MEETING
JULY 22, 2020
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Council discussed changing/updating City Mission Statement.
Goal #1 —Add (d)
• "Embrace Diversity, Equity and Inclusion" to goal title (Enhance Customer Service,
Engagement and Communication).
Goal #2 - Add a new Activity
• Prepare COVID-19 response analysis
Goal #3 — No change
Goal #4 — Add a new Activity — Review Environmental proposals
• Elimination of single -use plastic
• Establish Green Business Recognition Program
• Develop Green Construction Standards
• Clean Power Alliance Membership
• Expanded water conservation efforts
Council discussed proposed new environmental wording of activities. The changes will brought
back during the Budget Session on August 5, 2020
Goal #5 — No change
Top Nine Council Priorities- (e)
• #9 — add more definition of intent, differentiating factors
• Add a tenth priority regarding post COVID-19 recovery and the Community
4. Wrap-up
a. Next Steps
b. Concluding Remarks
Scott Mitnick, City Manager, will follow up on reconvening the Ad hoc Pension committee, add KPI
requirement adding square footage as an indicator and wording for several items suggested by
Council.
Mayor Boyles asked Council to consider adding the following two (2) goals; allocating
funds/resources to improve upon our metrics and understand our GDP.
Mayor Pro Tem Pimentel asked the possibility of adding GMP as well.
ADJOURNMENT at 1:55 PM
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Tra y Weav , City Clerk
MINUTES OF THE SPECIAL COUNCIL MEETING
JULY 22, 2020
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