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HomeMy WebLinkAbout03 - Status ReportAgenda Item No. January 9, 2010 4ti£�P�R r F •: y C�AIMiT�T ` Status Report 2009 City Council Priorities and City Manager Goals There are two sections to the following status report. The first section is the list of priorities established by the City Council in January 2009, with a year -end summary of the progress made on each priority and comments from department directors regarding any anticipated action on each in 2010. For details about each priority, including the tasks completed during the calendar year, please visit www .newportbeachca.gov /CityCouncil and choose 2009 Council Priorities from the left -hand column of the page to view the most recent progress reports to the City Council. Section two lists the City Manager's goals and contains a status update for each. Continue to seek and implement measures to minimize the adverse impacts of John Wayne Airport (JWA) through the implementation of the City Council's airport policy Continue the organizational performance improvement effort through gathering data allowing us to measure our own performance and benchmark ourselves with other agencies • Aviation and Corridor City committees met regularly throughout calendar year. • Air Quality samples for study taken, now at lab in Virginia for analysis. • Formally supported Anaheim's ARTIC project. • Conducted outreach to other cities impacted by JWA to adopt Corridor Cities' principles. • Departments began accumulating and collating data. • Results to date to be presented to Council 119/10. • Performance measurement has been easier to do than benchmarking. 3oing priority of Council and City Manager. Air Quality Study results due in April 2010. Tom Edwards to continue to work with LAWA and Ontario to boost Ontario Airport usage, especially as it relates to travelers to /from Disneyland. Continue to work with Orange County cities to build political support for JWA Settlement Agreement and its principles. Ongoing priority of Council and City Manager. • Regular quarterly reports to City Council and community of performance measures • Continuing review /improvement of performance measures • Exploration of benchmarking potential, and collection of benchmark data where available. • Citywide Survey — Spring 2010. Gpuncil Prori#y lJecember 2009 Status Anticipated Status ir12t110" 3. Focus on the development and adoption of a Completed; budget re- balancing underway Prepare balanced budget for FY 2010/11, including regular FY 2009 -2010 budget which is balanced and financial forecasting. Three -phase plan is: which allocates the City's resources where . Phase 1 — Early Retirement Incentive Program they are most needed without adversely Implementation affecting services to the public • Phase 2 — Take advantage of ERIP to make short-term changes in the City organization, analyze medium -term options, and plan for what the City government should look like in 2 -3 years. • Phase 3 — Move toward "NB 2013" 4. Update the facilities replacement plan (FRP) Completed The FRP remains a "living" document subject to change by the twice in 2009 in order to determine how best Council based on project bids, debt issuance timing, and the to finance OASIS and how best to move economic outlook. Recommend a semi - annual review. forward with planning for the Civic Center and other prio rit ro ects 5. Continue to enforce the City's group homes Most use permit hearings completed, some abatement Ongoing priority of the Council and staff; in 2010, this effort will regulations in order to minimize the impacts actions ongoing, some litigation remains. shift focus to litigation and to enforcement of use permit on residential neighborhoods conditions. 6. Continue the alignment of the City's codes, • Comprehensive Land Use Plan amendment Preparation of: regulations and policies with the General complete • General Plan Amendment for consistency with Plan • Zoning Code in legal review; staff and committee Comprehensive Land Use Plan completing final technical issues . Zoning Code • Fair Share Fee update in revision based on . Fair Share Fee developer comments and legal review . Inclusionary housing ordinance and in -lieu fee. Inclusionary ordinance and in -lieu fee delayed for Certification of Housing Element review of notice requirements Continuing work on Local Coastal Program Implementation Plan 7. Reduce the fire hazard in Lower Buck Gully Underway Office of the State Fire Marshal will send Orange County Fire in order to provide heightened fire protection Authority and the City the completed Fire Severity Zone maps to the community January 29, 2010. 8. Continue to implement an effective traffic Completed Traffic Signal Modernization Phases 1 -3. Ongoing. Implement Phases 4 & 7 in 2010. Design remaining management plan by a variety of projects phases and fund construction in FY 10/11. which improve traffic flows throughout the -city Council Priority December 2005 Status. Anticipated Status in 2010 9. Complete the schematic design phase and Completed. Council certified EIR and approved Ongoing, Construction agreements and documents to be the Environmental Impact Report (EIR) for schematic design on November 24. prepared. Earth work excavation could begin in first quarter 2010. the Newport Beach Civic Center Issue Request for Proposal for design -build of parking structure by Feb. 2010- 10. Provide more public parks and recreation • Completed Coastal Peak Park, Synthetic Turf Study, Ongoing projects. Tasks include: facilities, with emphasis on active facilities and Community Youth Center renovations. • Complete EIRs and access agreement for Marina Park and where appropriate; construct a new OASIS . OASIS project under construction. Sunset Ridge. facility for our seniors . EIR and Coastal Commission approval pending: • Start Sunset Ridge Park construction, Fall 2010 o Sunset Ridge Park • Complete OASIS construction, Fall 2010 o Marina Park 11. Continue with the process to determine 100% Open Space Alternative: Ongoing project. eventual land use for the Banning Ranch Appraisal and open space funding feasibility report • Resolve issues relating to Newport Banning Ranch EIR, Oil Property, pursuing both open space and completed Well Relocation, Traffic Phasing Ordinance development options in the General Plan • Draft Development Agreement. Development & Some Open Space Alternative: • Continue efforts to support purchase of the property as park • Screencheck EIR nearly complete and open space. 12. Continue to implement water quality • Prop 218 procedures adopted Ongoing project. improvement projects, while at the same • Water Utility Financial Plan completed Selenium TMDL could become a significant issue in 2010 with time assessing the need to adopt a tiered . Water Rates adjusted the Regional Water Quality Control Board. water rate structure to assist in water New water rates effective Jan 8, 2010. conservation efforts Continue Tiered Rate Study using Prop 50 funding. 13. Develop and implement a strategy, including . US Army Corps received $1.78 million in President's Ongoing project. 2010 will see: a funding component, for the dredging of the 'FY '10 budget to "start" LNB dredging. Full Project • Options for more Fed funding in: Lower Newport Bay (LNB) requires $25 million. o Stimulus II (excess TARP dollars) • City has taken lead in determining options for o President's FY '11 budget (out in Jan 2010) contaminated materials. Testing completed in 2009. • Start of dredging project. • Applied for State grant to seek $1 million to dredge • Discuss how City budget and /or dedicated harbor fees could the Rhine Channel in concert with the rest of the help fund City's share of Rhine Channel dredging and LNB. disposal of contaminated sediments from rest of LNB. 0 y� a Eli r G03) dnd tntgnded OUtcOme D@c @t7tb @!' 2 09 $talGS .. d .. ! IQRticipat @d $tdtUS Ft12Q10 1. GOAL: Assess overall organization and Phase 1 (Early Retirement Incentive Program) a City Manager to lead all departments through Phase 2 key departments. approved and in progress. restructuring. Anticipated completion of Phase 2 -April 2010. OUTCOME: Report with results of • Phase 2 underway — initial focus in Phase 2 is the • A well - settled Phase 3 plan by end of 2010. assessment and recommendations development services function. (staffing, programs, leadership, opportunities for efficiencies and cost - savings). 2. GOAL: Complete recruitments Administrative Services Director recruitment completed. Police Chief to be hired by June 2010. Recruitment to start in (Administrative Services, Chief of Police). February 2010. OUTCOME: New directors on board. 3. GOAL: Appropriately organize City Initial analysis conducted. Office reorganization to be completed in first quarter of 2010 Manager's Office. OUTCOME: Recommendation for organization structure. 4. GOAL: Address Budget Challenges and • Maintained 2% budget reductions in Council's • Balanced budget to be prepared for FY 10/11. adopt a balanced budget for FY 2009 -10 adopted 2009 -10 budget. . Elements of a Fiscal Sustainability Plan to be prepared by and beyond. . Hiring freeze in place since September 2009. staff and adopted by Council in January 2010. OUTCOME: Create and implement a multi- . Fee increase planned for July 2010 accelerated to year strategy for balancing the budget and Feb 2010. ensuring fiscal sustainability and • Budget update provided to Council in November organizational health. 2009. • Early Retirement Incentive Program adopted December 8 and implemented. Program will result in annual savings of $3.1 million. 0 Goa ua`W iton ece nber 200SUt us Anticipated .. .. .................... .. .... ... 5 GOAL: Implement performance Performance measurement and benchmarking systems Ongoing priority: measurement and benchmarking. have been established, data being collected. • 2010 will include regular quarterly reports to City Council and OUTCOME: Adoption and consistent use of community and performance measures performance measures and benchmarks, * Performance measures will continue to be reviewed and including: refined as necessary. a. In-house as a management tool; and 0 Citywide survey in Spring 2010. b. Transmitted to Council and Newport 0 Continue to explore benchmarking potential and collection of Beach public to show how we're doing. benchmark data where available. 6. GOAL: Get to know the organization by Spent time in 2009 with: Ongoing priority. getting out in the field with employees. 9 Recreation and Senior Services OUTCOME: Greater understanding of 0 Police Department (ride-along) departmental directors' and employees' 0 Central Library work, concerns, and goals and greater 0 General Services (trash collection) understanding of the organization as a whole. Conducted five "All Hands" forums to discuss ERIP and budget. 7. GOAL: Advance the City's Airport Policy. a Held 3 Aviation Committee meetings; Ongoing priority of City Manager, Council and community. OUTCOME: Effective controls over JWA 0 Conducted outreach to Laguna Woods, Laguna • Will continue to have Tom Edwards be our lead on this issue, expansion, protection of curfew. Beach, Irvine. including: • Completed air quality sampling. o Strategize with Aviation Committee 0 Met with Airport Director. o Coordinate FAA-DC (legislative) - Regional Issues. • Communicated with residents re: • Work with Corridor Cities, community groups and South • Area Navigation (RNAV) Orange County cities to build political support for principles • Ontario Airport — Disney tourists. within JWA Settlement Agreement • Noise events. • FAA Forum planned for January —February timeframe (pending FAA's schedule). 8. GOAL: Lower Newport Bay (LNB) Dredging See 2009 Council Priority #13- See 2009 Council Priority #13. stays on schedule. OUTCOME: Maintain LNB Dredging project along adopted schedule. 5 Goal anii InfenBed`G)utcome Decem6er:'2009 Status.. (gated Status to 2010 9. GOAL: Keep Civic Center project on • Project is now in the Design Development phase. Ongoing project. schedule. • Environmental Impact Report & Schematic Design • Mass Grading scheduled to begin in Spring 2010 OUTCOME: Be out to bid with the project completed and approved by Council on November • Parking Structure design -build under consideration, report by August 2010. 24. back to Council in February 2010. • San Miguel widening scheduled to begin Spring 2010 10. GOAL: Ensure that projects and programs Still a work in progress. Discussions with management team in early 2010, report back to are not compromised (especially schedule Council in March 2010. Likely outcome: and quality) because staff is uncertain about . Establish mechanisms for enhanced accountability and who's the lead person on the project. reporting OUTCOME: Each project or program has a • Communicate progress on CIP and other important clear line of responsibility. community projects and programs to the community through website, newsletter, other. 11. GOAL: Maintain a high level of Ongoing. Ongoing priority. communication with the City Council. OUTCOME: Timely awareness by Council of issues of concern /importance. 12. GOAL: The City's hiring and recruitment Police Department promotional process updated, used Ongoing priority. Working with HR Director and City Attorney. processes are in full compliance with all for latest Sergeants and Lieutenants promotional list. Now includes: laws and codes. Charter Update Effort. OUTCOME: Revisions to hiring /recruitment practices consistent with Charter, Municipal Code, Employee Relations Resolution, Employee Policy Manual, and other requirements. 13. GOAL: Update and implement Facilities Completed, but FRP is a dynamic document. See 2009 Council Priority # 4. Replacement Plan (FRP). OUTCOME: An adopted FRP and financing (COPS) issued in a timely manner to fund all FRP projects. Goliand d December M6 1r teo "s to gi 10 14. GOAL: Incorporate performance • Through Administrative Services Director Identify first phase of this in third quarter of 2010. measurement and/or incremental recruitment, sought a person with specific PBB Performance Based Budgeting (PBB) into experience or familiarity. the FY 10111 budget and beyond. 0 Discussed approach with new Administrative OUTCOME: Recommendation for Services Director. incorporating principles of PBB into budget. 15. GOAL: Revise Harbor fees and create a Analyzed work done to date, met with key council Ongoing project. The following approach is envisioned: schedule for regular review and updating of members to discuss 2010 approach. 0 Convene the groups most impacted by any fee changes, get those fees. agreement on appraiser(s)- OUTCOME: Updated fees that are set 0 Conduct appraisal. according to the true value of the use (such • Adopt fee changes. as moorings) or the cost of providing the • Designate new funds for harbor improvements. service. Have Consumer Price Index (CPI) 0 In the meantime, examine a CPI-based change to all fees. built in whenever applicable. 16. GOAL: Ensure that the Council staff report Ongoing- Initiate process improvements in first quarter of 2010 (including process is satisfying to the public and timelines, reducing paper, increasing efficiency of preparation of Council. reports). OUTCOME: Improved staff report and Council agenda process. 17. GOAL: Efficient and effective staff Staff meetings now have structured agendas. Ongoing priority to increase efficient use of time and reaching meetings. outcomes in staff meetings OUTCOME: Clear purposes and processes for meetings. City of Newport Beach Highlights of Key Accomplishments for 2009 and Initiatives for 2010 We have assembled the enclosed information for the City Council to use as a resource as it prepares to establish the Council's goals and expectations for the new calendar year. This report contains: • A summary of the City's significant accomplishments for 2009 • A list of major projects and initiatives planned for 2010 either as part of the FY 09 -10 budget processor in response to emerging issues or community needs. These lists are not intended to be comprehensive nor exclusive of other efforts, but are focused on providing a good overview of the progress made last year and the major activities planned for 2010. Page 1 Highlights of 2009 Accomplishments The following contains the major accomplishments for each department for 2009. ** Planned = Item was planned for 2009. Emerged = Item materialized during 2009 and was incorporated into staff work plans. Page 2 'M - mvg�a�g- . . ...... 175 10 ,-�:Aaj M 2009-10 Budget Development Prepared balanced budget for FY2009-1 0 & updated the Facilities & Facilities Replacement Plan Replacement Plan Administrative Services and all departments. Planned Informix upgrade from V7.3 to Informix (Sungard Pentarnation database was upgraded to the latest V1 1 .5, FinancePlus upgrade version, required recompiling every Pentamation program); Administrative from V4.0 to V4.3 and AIMS FinancePlus (new desktop installation in all 300 FinancePlus users, Administrative Services Planned upgrade from V7.1 to V8. 0 and rewrote or modified 46 in-house programs); AIMS (included a Services new Oracle 10g database with a data conversion) Fee Study Completed implementation of 2008 Cost Study Administrative Services Planned 2009 Financings & Assessment AD 103 Financing & Securitization of Prop 1A Receivable & Surplus All were Planned with District Surplus Refunds Assessment District refunds were returned to property owners of Administrative Services the exception of Prop Assessments Districts 71, 78 & 82 1A, which Emerged Building Center Projects including Civic Center and OASIS Provided code review and design input. Building, Public Works, Fire Prevention Planned Began reorganizing and revitalizing the Office of the City Attorney (OCA); restructured office, including moving mostly to virtual filing; Planned Office reorganization and recruited three new lawyers-, began to bring code enforcement Office of the City Attorney (OCA) (Based upon Council revitalization matters back in-house; drafted and adopted mission, goals, and adopted expectations City Attorney standards statement; began integrating the OCA is staff-level to new City Attorney) functions. Group Homes permitting Largely through the group homes administrative permitting -process, process and resolution of with two exceptions. Resolved and implemented the resolution of two OCA, City Manager's Office, Planning Planned litigation significant cases. Drilled down into ways for addressing the balance Council 2009 Priority of the litigation and group homes issues. #5 ** Planned = Item was planned for 2009. Emerged = Item materialized during 2009 and was incorporated into staff work plans. Page 2 Page 3 Worked with outside counsel and City staff to pursue litigation; Managed and assisted in facilitated settlement meetings on a Council level to resolve matters; OCA, CMO, Public Works, Recreation, Planned resolving Irvine Business drafted and oversaw implementation of million settlement agreement. Council Subcommittee (Based upon Council Complex litigation against Irvine Newport Beach received $3.65 million from Irvine for area traffic adopted expectations improvements. to new City Attorney) Organized, addressed and took Identified all outside counsel providing legal services to the City; OCA, Human Resources / Risk Management, Planned control over outside counsel updated budget and forecast future expenditures; took active role in Administrative Services (Based upon Council legal services. assisting in lawsuit management and resolution of multiple cases. adopted expectations to new City Attorney) Addressed personnel issues Addressed and facilitated CSB investigation of Police Department related to Police Management promotional practices; issued multiple legal opinions addressing OCA, Human Resources / Risk Management, Association request for Civil ambiguities and errors in management of the Civil Service System; Police Department, Civil Service Board Emerged Service Board (CSB) commenced review of Civil Service Rules in context of all City investigation 2ersonnel policies in preparation for possible update. Oversaw implementation of new features including enabling the updating of the web version of the Newport Beach Municipal Code Improved NBMC Codification (NBMC) the day an ordinance becomes effective, readability ADA City Clerk's Office Planned compliance), and allowing sections and /or chapters to be easily copied into a Word document. City Clerk In final stage of developing a Contract Management Standard Improved contract tracking Operating Procedure (SOP) that encompasses procedures, starting City Clerk's Office, Office of the City Attorney, from contract inception to contract execution. Plan to conduct and HR/ Risk Management planned training and implementation in early 2010. Created an online Public Developed a web -based form (through Quest) for Public Records Records Act (PRA) request Requests to expedite the PRA process for the community and staff. City Clerk's Office, Administrative Services / Planned IT, Office of the City Attorney Transition of City Manager Homer Bludau's retirement and the transition of the position to Dave City Manager's Office, City Council, Human Kiff. Included bringing on Jan Perkins as Interim ACM. Resources Emerged Processed multiple hearings with Planning and CAD, finalized all " Group Homes remaining settlement issues with Sober Living By the Sea, followed City Manager's Office, Planning, Office of the Planned I islation, and tracked issued use permits. City Attorney, Code and WO Enforcement NewFields sediment testing nearly complete. Draft final report under City Manager Lower Bay Dredging — Testing final review with agencies (aka the Dredged Materials Management City Manager's Office / Harbor Resources Planned Team or DMMT ). Website and Intranet Redesign Worked with IT and a staff committee to redesign the City's internet City Manager's Office / Public Information website and intranet site. Administrative Services / IT Planned All City departments Council Policies — Media Worked with Office of the City Attorney to update the Council Media City Manager's Office / Public Information Relations and Website Policy and develop and implement a new Council Web site policy. Office of the City Attorney planned Page 3 Page 4 Developed and implemented an Early Retirement Incentive Program Organizational Restructuring (ERIP) as part of the City's budget rebalancing effort. Fifty -one Phase 1 employees opted to participate in the program. The Council All City departments Emerged approved the ERIP at its December 8 meeting and the City anticipates saving $3.1 million annually as a result of the program. Wrote City of Newport Beach Hazard Mitigation Plan. The document Hazard Mitigation Plan was approved by FEMA, thus making the City eligible for federal Fire & Emergency Preparedness Committee Planned funds. Im lemented EZ 10 Device p New intraosseous device; used when medics are unable to start an Fire /EMS Division Planned IV line. NBFD was the first department in the county to im lement. Fire Urban Search & Rescue Established a State - recognized heavy rescue company to serve the Company citizens of Newport Beach Fire Planned Fire Department personnel contacted over 300 homes that are Ready- Set -Go; Wildland situated in the wildland very high severity zones. Program is a home- Fire / Operations Division & Fire Prevention Interface Program by -home assessment strategy to allow homeowners and firefighters Bureau Emerged to develop a personalized wildland action plan for each household. Alternative Fuel Program Established contract with Clean Energy, Inc. and began construction (CNG) of a new CNG Fueling Facility at City Yard (public /private General Services Planned partnership). General Balboa Village Tree Worked with Balboa Village Business Improvement Association to Services Replacement fund and replace the trees on Main St. and Balboa Blvd. General Services Planned Electronic Waste (E- waste) Coordinated four E -waste collection events in 2009. Collected and Recycling Program recycled over 200,000 tons of materials. General Services Planned Coastal Peak Park Worked with consultants /contractors on landscape /sports field General Services, Recreation, Public Works Planned development- In January 2009, an investigation was initiated by the PMA and brought before the Civil Service Board. The CSB approved the CSB Investigation investigation in March and hired investigator. HR assisted Human Resources, City Attorney's Office & Emerged investigator with scheduling interviews and researching pertinent police Department documentation. A team comprised of Police Department and HR was established to PD Promotional Process review and provide recommendations to the CSB for a more Human Resources and Police Department Planned Human meaningful. reliable exam process. Resources Oversaw high -level recruitments including City Manager, Executive Recruitments Administrative Services Director, Acting Police Chief, and Acting Human Resources, City Manager's Office & Asst. City Manager. Began preparations for Police Chief and Administrative Services Planned /Emerged Assistant City Mana er recruitments. Took proactive step in negotiations by meeting with bargaining units Negotiations g well in advance to administer a transparent, 'informative and honest Human Resources Planned communication between the City and the bargaining units with Memorandum's of Understandin due for renewal. Page 4 Page 5 Reorganization of Technical Completely realigned all processes involved in procurement, Library Processing Unit receiving, and accounting for all print and non-print materials Planned Corona del Mar Branch Revised service module, cleaned up building, upgraded collections Library Upgrade and ro rammin Planned Computer Upgrades Procured and installed laptops and other computing equipment at all Library Library four locations Planned Installation of Millennium Installed software module to complement software used to integrate Library materials acquisitions module library functions; allows for tracking of all print and non -print Planned materials acquisitions Testing and Evaluation of Gathered customer input on usefulness of the library's website and Library Libra Website incorporated social networking capabilities. Planned Coastal Land Use Plan (CLUP) Gained Coastal Commission approval of CLUP changes to reflect planning and City Attorney Planned Amendments 2006 General Plan land uses Environmental Impact Reports Managed EIRs for City Hall and Park, Hyatt Regency, Megonigal Planning, Public Works, Building planned /Emerged Residence Customer Care Initiative Conducted workshops and training sessions for providing superior Planning, Building, Public Works, City Planned Planning customer service Manager's Office Banning Ranch Open Space Valuation of property as open space and funding report for potential planning and City Manager's Office Planned Appraisal acquisition as open s ace per General Plan Land Use Policy 6.3.2 Processed Use Permit/Reasonable Accommodations Requests for Group Homes Residential Care Facilities consistent with new City group homes Planning and City Attorney Planned /Emerged regulations Crime Reduction Accomplished overall reduction of Part 1 crimes. Police Emerged Implementation of Shade Initiated and supported amendment to ordinance regulating shade police and City Attorney Emerged ordinance devices Police Commercial Traffic Purchased a Commercial Enforcement Vehicle and established a Enforcement program for Newport Beach. Also participate in the Orange County Police Planned Commercial Enforcement Program. CSB/ Promotional Exams Completed review of CSB rules and processes. Implemented police and Human Resources Planned improved Promotional processes for Sergeant and Lieutenant ranks. Critical Response Manual Developed and distributed a Critical Response Manual including "Windshield police Planned Survey" and First Responder guidelines. Traffic Signal Modernization Phases 1 -3 constructed & operational Public Works Planned City Hall EIR and Schematic EIR certified and schematic design approved by City Council on Public Works, City Manager's Office, Public Works Design schedule November 24 . Planning planned Capital Improvement Program Completed $9,151,000 in 2009 Public Works Planned Assessment Districts Construction completed for AD 99 -2 &101, AD 103 and 19 under Public Works Planned/ Emerged 99,101,103, 19 construction AD 99 -2)_ Page 5 Page 6 OASIS Senior Center Design Design and specifications completed and construction underway Public Works, Building , Recreation & Senior Planned Services CYC Renovation Completed the renovation of the Community Youth Center and Recreation, Public Works and General Planned revamped programming Services Synthetic Turf Study Study completed outlining field priorities, layouts and probable costs Recreation, Public Works and General Planned Services Recreation Coastal Peak Park Completed construction and implemented programming Recreation, Public Works and General Planned Services Begin construction on OASIS Completed the move out, relocation of classes, demolition /begin public Works and Recreation Planned construction Autism Training and Partnered with NMUSD to train our staff, partner with NMUSD on Programming Partnership Cam Friendship and offer internal classes Recreation Planned Water Rate Stud Study Completed 5 -year Water Utility Financial Plan, Prop 218 procedures, Utilities and Administrative Services Planned Rate Increase Water Master Plan Competed Water Master Plan1CIP projects prior to rate study Public Works, Utilities Planned Utilities Water Conservation Ordinance Updated the Water Conservation Ordinance Utilities Planned Utilities Organizational Study Completed Organizational Study of the Administrative Division Utilities Emerged Recycled Water Use y Received State Health Dept. approval for expansion of recycled Utilities, Public Works Planned water use at Bonita Creek Park and East Bluff Park. Page 6 Major Initiatives Planned for 2010 The following contains the major initiatives for 2010, listed by department. Most major initiatives are interdepartmental in nature, involving several departments in their implementation. Page 7 IN I Was- .111111 Mlllil III ga III R—W.4, V., M3 .1111 ........ ..... .. Implementation of Budget Implementation of budgetary changes throughout the City In progress All departments Changes Embark on multi-year program to increase use of automation for City-wide Limited conversions on Administrative Services, Police, General Parking parking—both meters and unmetered lots. Long-range plan to include trial basis already Services, Public Works; possibly Harbor analysis of functional division of labor between staff and outside contractors. underway. Resources and others. Fiscal Sustainability and FY Develop and implement new policy/program to ensure/enhance long-term Anticipate initial action Administrative Services with lead; all 2010111 Budget Fiscal Sustainability. Coordinate the on-time development of a balanced budget for 2010/11. during current fiscal year. departments to participate. Retroactive reporting of intangible assets including software and property Administrative Services Implementation of new Accounting easements as required by GASB 51 and revised accounting classification of GASB In progress; Standards GASB 51 & 54; & City reserves as mandated by GASB 54; & Several financings are being Financings none Administrative Services Potential Bond Financings considered including the refinancing of 1992 Library COPS to achieve initiated interest savings, financing of AD 100 and financing of the impending Civic Center project Hoag Purchasing Corporation A project to direct the point of sale for Hoag's purchases to the City Conceptual Approval Administrative Services Facilities Replacement Plan (FRP) Update this plan to reflect Council priorities and available resources Ongoing Administrative Services Debt Issuance Coordinate any debt issuance associated with the FRP Spring-Summer-2010 Administrative Services Civic Center Development Project I Provide design review and code advice. Ongoing Public Works, Building, Fire Prevention Building Adoption of the 2011 State Prepare formal adoption and any necessary amendments to state codes I Early planning stage Building Code before state mandated deadlines Page 7 Page 8 (1) finalize Contract Management SOP and complete initial training of department gatekeepers; (2) complete work on outside counsel guidelines and expectations, claims management protocols, and policies for effective reduction of litigation risks and expenses; (3) update and train on code OCA with support of City Manager and enforcement protocols to better empower code enforcement staff and create assistance from City Clerk, Human Reorganization and vitalization of greater efficiency in the efforts; (4) build and complete SOP for operations of Ongoing; full year effort. Resources I Risk Management, and Code Office of the City Attorney (OCA) the OCA that fully unitize the new legal management software and develops Enforcement use of more internal templates for efficient processing of work; (4) complete the effort to streamline handling of Public Records Act requests; (5) continue of the process of bringing code enforcement matters back in house for handling; (5) handle all new specialty litigation matters as they arise, except those not suited for in -house representation. City Attorney Complete the initial administrative processes for existing group homes within Continue implementation of group first two months of the year assist in processing any new applications; Ongoing; large portion homes ordinance; bring litigation to provide leadership and structure to defense of the City in litigation in the completed by end of OCA, City Manager's Office, Planning, Code successful conclusion, assist in remaining federal court cases currently set for trial in April; assist in assuring 2009110 Fiscal Year. Enforcement timely enforcement activities enforcement of existing settlement and abatement agreements and efforts to enforce the ordinance and permit conditions Staff Charter Update Commission in aggressive meeting schedule; assist in Provide legal support and preparation of "white papers' and staff analysis of legal issues related to OCA, City Manager's Office, City Clerk's leadership with the Charter Update update; provide legal assistance in developing recommendations and final Ongoing and anticipate Office and other departments as needed. Effort report of Commission; assist Council in implementing Commission it will take the full year recommendations and placing issues on the ballot and in appropriate, informational, p ublic outreach Analyze the feasibility of implementing a paperless agenda process to reduce Researching options for Paperless agenda packets costs, improve workflow of staff reports, streamline public posting of agenda joint agreements. City Clerk's Office and reports- City Clerk Prepare for and conduct the November 2, 2010 General There will be Charter Updates and four City Council seats on the ballot — Ongoing City Clerk's Office Municipal Election in compliance Districts 1, 3, 4 and 6 (District 3 seat will reach its term limit). with applicable laws. Organizational Restructuring Provide leadership, direction and decisions for significant restructuring of the January — June 2010 City Manager's Office Phases 2 and 3 City organization to reduce costs, increase efficiency, and improve outcomes. Fiscal Sustainability Plan Lead the effort in creating and implementing a Fiscal Sustainability Plan. 1�' Quarter 2010 City Manager's Office, Administrative Provide leadership for preparation of a balanced budget. Services City Manager Performance Measurement Provide leadership for the next phase of performance measurement and Ongoing City Manager's Office and all City benchmarkin . departments John Wayne Airport Advance the City's airport policies pertaining to effective controls over JWA Ongoing City Manager's Office ex ansion and protection of curfew City's CEQA Process Improve the City's CEQA processes so to ensure that costs stay low and June 2010 City Manager's Office, Planning, OCA ro ects sta on schedule. Page 8 Page 9 July 4 Planning Reduce the amount of cost and neighborhood impact associated with July 4 Jan — July 2010, and City Manager's Office / Code Enforcement, in West Newport. ongoing. Police Department, OCA Negotiations with Port of Long Beach will commence. EIR and Mitigated Ongoing. MND Lower Bay Dredging Negative Declaration (MND) for contaminate disposal well underway. complete by late 2010. City Manager's Office / Harbor Resources Possible that dredging clean material may commence in 2010 if funding EIR complete by early and Planning secured and to istics successfully coordinated. 2011 Phase II start now. Eelgrass Management Negotiate an eelgrass strategy for Newport Harbor Goal: complete by City Manager's Office I Harbor Resources December 2010. RGP -54 Begin strategy and testing for residential /commercial dredging. Permit Will begin early 2011. City Manager's Office / Harbor Resources expires in 2011. NBTV Evaluation Conduct customer survey and implement any related changes to NBTV 131 Quarter 2010 City Manager's Office / Public Information programming. Social Media & Improved Complete social media implementation including presenting new policy for s Communication Council review and approval and conducting staff trainings; stay abreast of and 1 Quarter 2010 City Manager's Office / Public Information utilize current communication technologies for residents and businesses. Working with County to EMS Data System Research and Researching the possibility of purchasing and implementing a new electronic select vendor; then will start the process for Fire Development data system (including electronic Patient Care Report documentation). NBFD; 18 -24 month process anticipated Desktop Virtualization Reduces application and hardware costs as well as providing desktop Evaluating software. deploy in Fire Fire software to any remote location with an Internet connection. Janus Fire Captains' Training Academy Conduct a basic supervisor academy that helps equip new captains with planned for February Fire/ Training Division necessa management skills, Promotion Testing Develop testing for openings in the Firefighter rank; Lifeguard Battalion Chief, Throughout the calendar Fire /Training Division in conjunction with Fire Battalion Chief; Engineer rank; Fire Captain rank; Lifeguard Captain rank year2010 Operations Division and Human Resources Waiting 3 to 4 months Implement Transcutaneous Pacing Implement newly approved procedure medical procedure for new monitors to Fire arrive Street Sweeping Program Complete a competitive analysis of City's Street Sweeping Operation- RFP, In Process General Services ..analysis of proposals, and possible long term contract. Hire a consulting firm to complete a study on the current structure of the General Fleet Management Study City's fleet operation; equipment maintenance, replacement, inventory, public FY10 /11 General Services Services safety satellite facility, discussions with using departments (customers), ossible shared resources with outside agencies, etc. CNG Program continues throughout 2010 with the purchase of CNG fleet Alternative Fuel Program (CNG) equipment and modification of the fleet maintenance facility to allow for the 2010 General Services maintenance and repair of CNG equipment. Page 9 Page 10 Will facilitate open and promotional recruitments, reclassification studies and City Reorganization Recruitments hiring from & creating eligibility lists related to ERIP and Citywide Beginning stages Human Resources with City Manager and reorganization. all City Departments Preparing Recruitment Executive Recruitments Assistant City Manager, Chief of Police, Deputy Administrative Services Plan with Executive Human Resources, City Manager's Office Human Director and Assistant City Manager. Recruiters and internal staff. Resources Work with the Civil Service Board and participate as staff to the Charter Human Resources, City Manager's Office, Charter Update Commission Update Commission to revise the language regarding the Civil Service Beginning stages OCA System. Follow through on the Praet report and recommendations. Meet & Confer -Review all collective Bargaining Agreements, and negotiate Negotiations as required by law, for language clean -up and cost efficiencies. Revise Beginning stages Human Resources Em to ee /Em to er Resolution. CASSIE computer resource Upgrade to methods by which customers reserve and use public computing In process Library management system resources and pay for printing/photocopyin Print and non -print materials Assessment of resources and databases to ascertain which is more cost In process Library Library assessment effective and useful to customers Rework of Library Website Testing and evaluation of customer responses on usefulness of the library's In process Library website and social networking capabilities- Print management Re -work methods and equipment necessary to make printing /photocopying In process Library resources available to the public City Hall EIR Mitigation Select contractors, prepare scopes of work, and administer contracts for In process Planning and OCA Miti anon Monitoring and Reporting ro ram required through EIR Zoning Code Adoption Develop final draft Zone Code for Planning Commission and City Council In process Planning and OCA Planning ublic hearin sand adoption Coastal Development Permits Secure Coastal Development Permits for Sunset Ridge Park and Marina Begin January 2010 Planning, OCA, Public Works Park im rovements Local Coastal Program Develop strategy, work program, and schedule for Implementation Plan In Process Planning and OCA component of Local Coastal Program Peninsula Point Emergency Traffic Plan and implement Emergency Traffic Plan for Peninsula Point Planned — Approval and Police, Fire and General Services Plan Implementation endin Crime Reduction Reduce Part 1 crimes from 2009 totals through use of enhanced Patrol, Planning Police Police increased Detective Clearance rates, and community outreach Implement "Lexipol" Policy Manual Implement online Policy Manual Planning Police, OCA Pandemic Disease Plan Create Police Department Pandemic Disease plan Planning Police Human Resources Public Works. Civic Center Development Project Complete design and begin construction of City Hall, Library Expansion, Ongoing Public Works, City Manager's Office, Building, Planning, Recreation, General Park, Parking structure, and Dog Park Services Traffic Signal Modernization Complete phases 4 & 7, design begin construction of remaining phases Ongoing Public Works /Traffic Engineering Division Page 10 Page 11 Continue to implement FY 2009/10 CIP and prepare FY2010111 CIP. Significant projects include: Capital Improvement Program • Sunset Ridge Park - Complete EIR, Coastal permitting, and begin Ongoing Public Works, Planning, Recreation construction Summer 2010 • OASIS - Complete construction! FFBE by Fall 2010 • Marina Park- Continue to process EIR and Coastal permitting, Automate existing departmental records in advance of the new City Hall. Departmental Records - Digital Continue to expand online public access to existing improvement plans and Ongoing Public Works documents Assessment District 19,103 & 100 Complete AD 19 & 103 and associated CIP; process AD 100 Ongoing Public Works Jamboree Bridge Widening over SR 73 Complete right -of -way acquisition and begin construction Ongoing Public Works Water Quality Resolve / comply with the Nitrogen /Selenium TMDL, Lower Bay Dredging, pursue alternatives for Buck Gully. Continued participation in regional Ongoing Public Works discussions. Pursue grant funding and cooperative opportunities. Sunset Ridge Park Complete EIR; obtain Coastal permits and Construction Documents. Bid EIR Review Period Public Works, Recreation, Planning and roiect, be in construction in Summer 2010. General Services Marina Park Complete REIR and Construction Documents, obtain Coastal permits. EIR Review Period Public Works, Recreation, Planning, Harbor Resources and General Services Recreation Carroll Beek Center Facility Improvements g Specs. Design of S Phase Public Works, Recreation, Building and Balboa Island General Services Open the new OASIS Senior Finalize Construction, purchase equipment/furnishings, approve staffing Center changes, move activities back by Fall 2010, in time for November 2010 Under Construction Public Works, Recreation Friends' Gala. Monthly Meter Reading Implementation of monthly meter reading to accommodate monthly billing Preliminary Stage Utilities Utilities Wastewater Master Plan /Rate Study Complete Wastewater Master Plan, CIP planning, rate study In Progress Utilities, Public Works Update 2005 UWMP Complete 2010 Urban Water Master Plan Not Started Utilities Page 11