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File #: 13-0606    Version: 2
Type: *Gen. Bus. - Staff Report Status: Agenda Ready
In control: City Council Regular Meeting
On agenda: 11/19/2013 Final action:
Title: Status Update Regarding Strategic Planning and Policy Governance (Councilmember Powell and Councilmember D'Errico). DISCUSS AND PROVIDE DIRECTION
Attachments: 1. Strategy Planning & Policy Governance Subcommittee Notes
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TO:
Honorable Mayor and Members of the City Council

FROM:
Councilmember Wayne Powell and Councilmember Tony D'Errico

SUBJECT:Title
Status Update Regarding Strategic Planning and Policy Governance
(Councilmember Powell and Councilmember D'Errico).
DISCUSS AND PROVIDE DIRECTION
Line
_________________________________________________________
Recommended Action
RECOMMENDATION:
Receive a report from the Strategic Planning & Policy Governance Subcommittee and discuss and provide direction regarding the next generation of strategic planning.
Body
FISCAL IMPLICATIONS:
None as a result of this item. Funds are budgeted annually to undertake a level of strategic planning and the adequacy of this allocation will depend upon the costs associated with the strategic planning process on a forward going basis.

BACKGROUND:
The City of Manhattan Beach has been engaged in a regular strategic planning process for a number of years. This process has been facilitated by Snider and Associates on a successful basis with the Mission and Vision updated and goals established every three years. Objectives for each goal are established for a six month horizon, and objectives are reviewed and updated every six months. The most recent strategic plan six month review was in July, 2103, and incorporated, at the direction of the City Council, an additional opportunity for public input on the progress on the three year goals and objectives for the next six-month period. In addition, a report is provided each month to the City Council on progress in meeting the six month objectives.

At the October 1, 2013 City Council meeting, Councilmembers Wayne Powell and Tony D'Errico were appointed to serve as the Strategic Planning & Policy Governance Subcommittee. The purpose and output of this subcommittee is to research:

? Who are possible facilitators
? What process / framework options are available
? What are the deliverables and how will they be utilized
? How...

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