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2013 Apr 30 - CC PACKET SPC (Strategic)SPECIAL AGENDA EL SEGUNDO CITY COUNCIL EL SEGUNDO PUBLIC LIBRARY 111 W. Mariposa Avenue, El Segundo, CA 90245 The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Unless otherwise noted in the Agenda, the Public can only comment on City - related business that is within the jurisdiction of the City Council and /or items listed on the Agenda during the Public Communications portion of the Meeting. The time limit for comments is five (5) minutes per person. Before speaking to the City Council, please come to the podium and state: Your name and residence and the organization you represent, if desired. Please respect the time limits. In compliance with the Americans with disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524 -2305. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 30, 2013 El Segundo Public Library 111 W. Mariposa Avenue, El Segundo, CA 90245 7:30 a.m. 7:30 A.M. SESSION CALL TO ORDER ROLL CALL PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Pursuant to Government Code § 54954.3(a), the only public comment that will be permitted during this Special Meeting is that pertaining to the agenda item listed below. Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. SPECIAL ORDERS OF BUSINESS: 1. Consideration and possible action regarding a strategic planning workshop resulting in City Council guidance to staff for preparing the Fiscal Year 2013 -2014 Preliminary Budget. Staff will present a brief overview of policy issues, challenges /limitations, goals and strategies associated with preparation and planning of the fiscal year budget including, without limitation, the following matters: a. Introduction b. Yearend FY 2011 -2012 c. Midyear FY 2012 -2013 d. Guiding Principles i. Focus on Community and Customer Service ii. Excellent Public Safety iii. Financial Stability iv. Quality Workforce v. Economic Development e. Assumptions for Preliminary Budget f. Three year forecast g. Recommendations /Priorities h. Next Meeting Date Council may raise other development, policy, capital project and potential budget reduction items for consideration as part of staff's preparation of the FY 2013 -14 Preliminary Budget. Recommendation: 1) Council to provide preliminary direction to staff regarding recommended Strategic Plan for the FY 2013 -2014 Budget; and 2) alternatively, take such additional, related, action that may be desirable. ADJOURNMENT POSTED: DATE: to 4 ..9, % �5— TIME: A NAME: r'? ���_ �' '�► --,��