File #: 20-0619    Version: 1
Type: decision Status: Passed
File created: 8/4/2020 In control: City Council
Agenda date: 8/11/2020 Final action: 8/11/2020
Title: Approval of the Proposed Agenda, Location, and Facilitator for the Mid-Year City Council Retreat on August 15, 2020
Attachments: 1. Draft Retreat Agenda

Title

Approval of the Proposed Agenda, Location, and Facilitator for the Mid-Year City Council Retreat on August 15, 2020

 

Recommended Action

Committee Recommendation:

The General Government Committee met on July 22 and recommended the following agenda, and facilitator for the City Council Mid-Year Retreat. Discussion is needed regarding location include meeting in person, meeting using Zoom or a hybrid approach meeting in person and using Zoom. 

 

City Manager Recommendation:

Move to approve the upcoming mid-year retreat details including location, agenda, and facilitator as recommended by the General Government Committee.

 

Report

Issue:

Whether to approve the recommendations for the location, agenda, and facilitator for the mid-year retreat.

 

Staff Contact:

Jay Burney, City Manager, 360.753.8740

 

Presenter(s):

Jay Burney, City Manager

 

Background and Analysis:

The Council holds a mid-year retreat to address timely issues, review progress on major initiatives, and check-in on other matters as determined by the City Council.

 

At its January 2020 retreat, Council set Saturday, June 13, as the date for the mid-year retreat.  However, due to COVID-19 the meeting was postponed.  The General Government Committee met on July 22 to discuss a new date, the agenda, location and facilitator.

 

This year the General Government Committee recommends the retreat occur on August 15, 2020 from 9 a.m. - 3 p.m., with Nancy Campbell facilitating.  The suggested agenda topics are COVID-19 lessons learned, work ahead on Racial Justice and City led reforms, and relationship grounding.  Discussion is needed regarding location include meeting in person, meeting using Zoom or a hybrid approach meeting in person and using Zoom. 

 

The decision before Council is to approve the recommendations, as well to discuss and decide on the location of the meeting.

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

1.                     Approve the time, date, facilitator and agenda and decide on the location of the mid-year retreat.

2.                     Make changes to the time, date, location, facilitator and/or agenda and decide on the location of the mid-year retreat.

3.                     Do not approve the time, date, location, facilitator and agenda or and decide on the location of the mid-year retreat.

 

Financial Impact:

Cost for the facilitator is estimated between $4,000 - 7,000 depending on agreed meeting format.

 

Attachments:

Draft Retreat Agenda