Legislation Details

File #: HIST-3920    Version: 1 Subject:
Type: Historical Status: Action Item
In control: City Council Meeting Agenda
On agenda: 11/27/2006 Final action: 11/27/2006
Title: Award of a Contract to The Consulting Team for Meeting Facilitation Services and Authorization of a Related Allocation of Appropriated General Fund Reserve.
Attachments: 1. A-5__06_11_27__CMO__Facilitation Contract_marlee - FINAL.doc, 2. A-5__Facilitator Information.pdf
City of Culver City, California City Council Agenda Item Report RECOMMENDATION: Staff recommends the City Council award a contract to The Consulting Team, LLC for an amount not to exceed $50,000 for meeting facilitation services and authorize a related allocation of appropriated General Fund reserve. BACKGROUND: During the recent budget study sessions, the City Council recognized the pivotal position the City of Culver City currently finds itself. The City Council has built upon a firm foundation put in place by prior City Councils to continue the great progress achieved by the City over the past 10 to 15 years. Some examples of this progress include:  Successful renaissance of the City’s downtown, which has been transformed into a vibrant business and entertainment/recreational core. Culver City has received national recognition for its innovative restaurants;  Culver City remains the proud home of Sony Pictures Entertainment, The Actors Gang at the Kirk Douglas Theater and will soon become the home of a major campus of Symantec.  The Hayden Tract is blooming into a vibrant small-business/high-technology area;  East Culver City is now home to numerous art galleries;  The City continues to be a model of responsive government, providing a wide array of quality services to its citizens through the dedication of its employees. Meeting Date: 11/27/2006 Item Number: A-5 AGENDA ITEM: Award of a Contract to The Consulting Team for Meeting Facilitation Services and Authorization of a Related Allocation of Appropriated General Fund Reserve. Contact Person/Dept.: Steve Cunningham, Bill LaPointe, John Richo, and Serena Wright Phone Number: (310) 253-6000 Fiscal Impact: Yes [X] No [] General Fund: Yes [X] No [] Public Hearing: [] Action Item: [X] Attachments: [X] Public Notification: Master Notification List (11/22/06) Department Approval: Martin R. Cole (11/21/2006) City Manager Approval: Jerry B. Fulwood (11/22/2006) City Controller Approval: Marlee Chang (11/22/2006)City of Culver City, California City Council Agenda Item Report The results of this progress is a environment with low commercial and residential vacancy rates, rising property values, and a place where persons of diverse backgrounds, heritages, and creeds come together as one community. Developments, many of which were forced upon the City by outside forces, have led the City to re-evaluate its fiscal operations through the development of a Financial Master Plan (to be considered by the City Council in January, 2007). The City, and its component unit Redevelopment Agency, are facing critical issues of how to maintain a healthy fiscal state while facing issues such as:  The ultimate dissolution of the redevelopment agency beginning in the next decade;  Rising employment related costs, including retirement and medical premiums;  Increasing number of deferred maintenance items related to infrastructure needs (maintaining and repairing important items such as city owned buildings, streets, sidewalks, the sanitary sewer and storm drainage system);  Major federal and state mandates to enforce clean water standards (NPDES) without an identified funding source While celebrating its successes and facing these challenges, the City Council has also recognized a central core issue: How best can the City capitalize on the current forward momentum while preparing for the challenges facing the City both now and in the future? DISCUSSION In an environment of limited resources, it is particularly important all members of the City’s diverse team work together to provide advice to and implement the policy decisions of the City Council. At this unique crossroads in the City’s history, where it is facing great successes, formidable challenges, and a voter-approved change in governmental structure, staff recommends the City Council consider the approval of a contract with a top-notch facilitator to conduct meetings involving the City Council, the City Manager, the City’s Executive Management Team, and the City’s Commissions. Staff began an extensive process of evaluating potential facilitators by soliciting statewide input from other California cities through the League of California Cities. A list was developed of potential facilitators derived from the responses received. A subset of the Executive Management Team distilled the list and chose to interview four finalists. After reviewing the finalists’ qualifications (and in some cases seeing the candidates “in action”) and comparing the qualifications to the diverse needs of City of Culver City, California City Council Agenda Item Report Culver City, the City Manager selected The Consulting Team and its Chief Executive Officer, Dr. Marilyn Manning, for recommendation to the City Council for award of contract. Dr. Manning has extensive experience in working with groups of myriad sizes, interests, and goals. She has facilitated meetings with groups from both the private and public sectors. Based upon direct observation, staff believes Dr. Manning’s style, coupled with her extensive experience, make her the best choice to meet Culver City’s meeting facilitation needs. Proposed Process Staff proposes to hold several facilitated meetings involving the following groups:  The City Council  The City Manager  The City’s Four Core Commissions  The Executive Management Team It is proposed the City Council would meet with the City Manager, the City Manager and Commissions, and with the City Manager and Executive Management. The process would culminate in a facilitated meeting involving all four groups. Once the initial facilitated meetings have concluded, there will be a need to have future follow- up meetings with the facilitator to ensure the path forged by the City Council continues to be followed. Should the City Council approve this proposal, preliminary meetings between the facilitator and individual Councilmembers and the City Manager could begin in late December/early January. From these meetings a firm schedule would be developed for the secondary meetings. It is expected this process would be complete in March, 2007 (in time to incorporate the results into the Fiscal Year 2007/2008 budget process). Goals of this Process The overall goal of these facilitated meetings will be to create an environment where each participant can candidly address the various issues facing the City and propose methods these challenges can be best resolved. The meetings will also result in the creation of overall goals and objectives by the City Council for the various commissions, the City Manager, and the City as a whole. Ultimately, this process is meant to be a “living” exercise that can be used as an ongoing tool which can be City of Culver City, California City Council Agenda Item Report updated as needed. The Comprehensive Financial Plan will be also crafted accordingly to achieve these goals. FISCAL ANALYSIS: Because of the high importance of the exercise to the City’s short and long term operations, it is recommended the City engage the services of Dr. Manning directly. Based upon her Non-Profit and Government Fee Schedule (included in the attachment), it is recommended the City Council award a contract to the Consulting Team for a not-to-exceed amount of $50,000.00. It is proposed this contract would be funded in the following manner: Transportation Department: $ 5,000.00 Redevelopment Agency: $22,500.00 Appropriated General Fund Reserve $22,500.00 Should the Council concur with this funding recommendation, an item will be placed on the December 4, 2006 Agency agenda to confirm the funding from the Redevelopment Agency. The amount proposed from the Transportation Department can be used for already appropriated sources. ATTACHMENTS: 1. Additional information about The Consulting Team, LLC. MOTION: That the City Council: 1. Authorize the allocation of $22,500.00 from the appropriated General Fund Reserve for this Contract; 2. Authorize a Contract with the Consulting Team, LLC in an amount not-to- exceed $50,000; 3. Authorize the City Attorney to prepare and/or approve on the basis of form any necessary documents related to this contract; and, 4. Authorize the City Manager to execute the contract on behalf of the City. MEETING DATE: November 27, 2006 AGENDA ITEM: Award of a Contract to The Consulting Team for Meeting Facilitation Services and Authorization of a Related Allocation of Appropriated General Fund Reserve. ATTACHMENTS Pages|109| Additional information about The Consulting Team, 1-4 LLCating Positive easufes, using easy • ya - nits tools i f9: ategtet',: orrriance . ,... , __- more focused and productive:- rocess TIC U Your participation was key to goo,: Strategic Plan a realit>We are using it as a bfUeprini . ilkiring.' these: difficult times to help :us fOCCis our 'reatrimes on the priorities that we established." —Karen Burnett Library Services Director Mountain View Public Library "You recently helped the SarinasValley Fair complete a three-year strategic plan that made a huge difference in the focus and enthusiasm of our board and staff. I am pleased to recommend you." —Judy Hostetler Board President Salinas Valley Fair Partial Client List Adobe,AT&T, Catholic Healthcare West, City of San Jose and 30 other cities, Deloitte & Touche, Dow Chemical, General Electric, GTE, Johnson & Johnson, Lockheed, Lucent, NASA, National Semiconductor, Packard Foundation, Stanford University Hospital, Symantec, United Airlines, USGS, VISA USA tirig oiydnizational-'AI0041:Y1P.:co cuPi44:*:40.40:c04.0 i• the organization s b*10:0i0'97-Si:i'rkikiting,-:orgerliting.i.and:::05.6,40jr.qthe.plan reviewing existing:ObjethiVeS: , MiSSiort, vision, and values • using step-by-step planning templates implementing organizational assessments identifying critical issues and measurable solutions Al! successful leaders have a vision for their businesses, projects or teams. In fact, you wouldn't be a leader if you didn't have vision; if you couldn't see exciting possibilities in your product or services. Creating a Vision by Marilyn Manning You can learn easy to follow principles that will help you to plan strategically. Strategic planning brings to light the potential and possibilities of your organization. Topics to be Addressed: • key steps in strategic planning • updating templates for project vision • conducting environmental score building stakeholder buy-in wow Marilyn Manning, Ph.D., CSP, CMC, is one of only 18 international speakers holding both certified management consultant (CMC) and certified speaking professional (CSP) designations. Marilyn has authored 7 business books, which have been published in eight languages. She has delivered over 1000 speeches and trainings to more than 300 clients. The Consulting Team, LLC 945 Mountain View Avenue • Mountain View, CA 94040 p. 650-965-3663 • f. 650-965-3668 M@TheConsultingTe.arn-com • www.TheConsuitingTeam.comDr. Marilyn Manning, CEO The Consulting Team Non-Profit & Government Fee Schedu The Consulting Team, LLC Workshops Managing Change, Leadership, Management 101, Conflict Mediation, Communication, Team Building, Meeting Facilitation, Customer Service Consulting Services Leadership Coaching, Conflict Mediation, Facilitation of Meetings and Retreats, Team Building, Strategic Planning, Anger and Stress Management Speeches Leading Change, Managing Conflict, Leadership Styles & Effectiveness, Building Better Teams Speeches Location 1-3 Hour SF Bay Area $4000 California $5000 USA $6000 International $7000 Workshops & Management Consulting Location Per diem SF Bay Area $3200 (1-3 hrs. $2000) California $4000 USA $5000 International $6000 Coaching Hourly Rate $400 with 2 hour minimum Travel expenses are added to all rates. The Consulting Team, L.L.0 has additonal associates with fees that are 10%--30% less than Dr. Manning's. Please contact us if you would like to consider one of our associates. "Your ability to help people recognize a problem, even if they are a part of it, and then come to a mutually agreed upon resolution is a reflection of your high degree of professional skill and empathy. We are deeply appreciative for your help: —William Normark, U.S. Department of the Interior|10 10|The Consulting Team, LLC 945 Mountain View Avenue • Mountain View, CA 94040 p. (650) 965-3663 • j: (650) 965-3668 - e. Adrnin@TheConsukingTeam.com • www.TheConsultingTeam.comThe Consulting Team, LLC Clients Districts AC Transit Alameda County Waste Management Authority Bay Area Air Quality Management District Castro Valley Sanitary District Dominguez Hills Water District Dublin - San Ramon Services District East Palo Alto Sanitary District Easy Bay Municipal Utilities District Hayward Area Recreation and Park District Mid Peninsula Regional Open Space District San Jose Redevelopment Agency Santa Clara Valley Water District West Bay Sanitary District State and Federal NASA United States Department of the Interior United States Geological Survey United States Navy United States Postal Service Malaysian Federal Government • Libraries Alameda County Library Foundation California State San Bernardino Library City of Benicia Public library City of Menlo Park Public Library City of Mountain View Public Library City of Palo Alto Public Library City of Redwood City Public Library City of San Jose Public Library County of Solana Library Contra Costa County Library System Dr. Martin Luther King Jr. Library Sacramento County Public Law Library Santa Clara library Foundation Chambers and Associations ABAG Arizona Municipal Clerks Association CA Assoc. Chamber Executives City Clerks of CA Los Gatos Chamber of Commerce Mountain View Chamber of Commerce San Mateo Area Chamber of Commerce Tracy Chamber of Commerce United States Chamber of Commerce Municipalities City of Albany City of Atherton City of Benicia City of Berkeley City of Campbell City of Concord Town of Danville City of Daly City City of El Cerrito City of Emeryville City of Foster City City of Fremont City of Fresno City of Gilroy City of Greenfield City of Hollister City of Livermore City of Los Altos Town of Los Altos Hills City of Menlo Park City of Milpitas City of Modesto City of Morgan Hill City of Mountain View City of Newark City of North Las Vegas, NV City of Oakland City of Palo Alto City of Petaluma City of Piedmont City of Pleasant Hill City of Pleasanton City of Redwood City City of Reno, NV City of Sacramento City of San Pablo City of San Ramon City of San Fernando City of San Jose City of San Mateo City of Santa Clara City of Santa Cruz City of Sedona, AZ City of South San Francisco City of Tracy City of Walnut Creek Counties County of Alameda County of Contra Costa County of Humboldt County of Monterey County of San Mateo County of Santa Clara County of Santa Cruz County of Solano County of Eureka County of Ventura www.theconsultingtearn.com • 650-965-3663 • info@theconsultingteamocomThe Consulting Team/ LLC Clients Associations and Boards ABAG & Consortium of San Mateo County Cities Arizona Municipal Clerks Association Association of California School Administrators California Association of Chamber of Commerce Executives California Correctional Peace Officers Association California Parks and Recreation Society City Clerks Association of California City Clerks Association of California & Arizona Commission on Peace Officers Standards & Training Cupertino Educational Endowment Foundation Federal Managers Association League of California Cities Super Cal Other Agua Caliente Band of Cahuilla Indians Tribal Council Monterey County Fair Salinas Valley Fair Santa Cruz County Fair www.theconsultingteam.com 650-965-3663 infogtheconsultingtharmcom