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HomeMy WebLinkAbout2019/01/21 - Minutes - SpecialJanuary 21, 2019 I1�1�1;y: ' i•L�]:CZ�L�P�Le�'1 CITY COUNCIL AND FIRE PROTECTION DISTRICT SPECIAL MEETING MINUTES The City of Rancho Cucamonga City Council held a special meeting on Monday, January 21, 2019, in Celebration Hall at the Rancho Cucamonga Cultural Center located at 12505 Cultural Center Drive, Rancho Cucamonga, California. Mayor L. Dennis Michael called the meeting to order at 8:50 a.m. Present were Councilmembers Ryan Hutchison, Kristine Scott, Sam Spagnolo, Mayor Pro Tern Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Jim Markman, City Attorney; Elisa Cox, Deputy City Manager/Civic and Cultural Services; Lori Sassoon, Deputy City Manager/Administrative Services; Matt Burris, Deputy City Manager/Community and Economic Development; and Linda A. Troyan, City Clerk Services Director. Francie Palmer, Palmer Consulting, was also present. No public communications were made. 1. PROPOSED 2019 GOALS AND STATUS UPDATE FOR PREVIOUSLY ADOPTED GOALS. City Manager Gillison, along with Francie Palmer, Facilitator with Palmer Consulting, reviewed the City Council's Mission Statement, City Council goals and staff's goals (work plan) for 2019. Recess: The meeting recessed at 11:55 a.m. for lunch. Reconvene: The meeting reconvened at 1:10 p.m. Present were Councilmembers Ryan Hutchison; Kristine Scott, Sam Spagnolo, Mayor Pro Tern Lynne Kennedy, and Mayor L. Dennis Michael. Francie Palmer, Palmer Consulting, was also present. Also present were: John Gillison, City Manager; Elisa Cox, Deputy City Manager/Civic and Cultural Services; Lori Sassoon, Deputy City Manager/Administrative Services; Matt Burris, Deputy City Manager/Community and Economic Development; Jennifer Hunt Gracia, Community Services Director; Ivan Rojer, Fire Chief; Jason Welday, Director of Engineering Services; Darryl Polk, DoIT Director/ CIO; Police Chief Donny Mahoney; Police Lieutenant Ernie Perez; Bill Wittkopf, Public Works Services Director; Veronica Fincher, Animal Services Director; Tamara Layne, Finance Director; Robert Neiuber, Human Resources Director; and Linda A. Troyan, City Clerk Services Director. January 21, 2019 1 City Council Fire Protection District Special Meeting Minutes City of Rancho Cucamonga I Page 1 of 2 Department Directors joined the meeting at 1:35 p.m. and addressed new goals for 2019 and previously adopted goals. Council consensus to approve proposed 2019 goals as outlined in Staff Report. Mayor Michael adjourned the meeting at 4:25 p.m. Ily submitted, a AJ. Troy -an, MMC City Verk Services Director Approved: February 6, 2019 - Regular Meeting January 21, 2019 1 City Council Fire Protection District Special Meeting Minutes City of Rancho Cucamonga I Page 2 of 2