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13-8594 Approving the Strategic Plan as Presented and Prepared by James Anaston-Karas
Sponsored by: City Manager RESOLUTION NO. 13-8594 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, APPROVING THE "OPA-LOCKA 2018" STRATEGIC PLAN AS PRESENTED AND PREPARED BY JAMES ANASTON-KARAS PLANNING & FACILITIATION SERVICES; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the City entered into an agreement with James Anaston-Karas Planning & Facilitiation Services to assist in the development of a citywide strategic plan; and WHEREAS, in the presentation, James Anaston-Karas provided a flowchart of the work plans, priorities, budgets and measured results of the citywide plans to achieve leadership, business, and economic and community development for the City of Opa-locka; and WHEREAS, the City Commission and the City Staff contributed towards completion of the strategic plan; and WHEREAS, the City Commission desires to approve the "Opa-locka 2018" Strategic Plan prepared and presented by James Anaston-Karas. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA: Section 1. The recitals to the preamble herein are incorporated by reference. Section 2. The City Commission of the City of Opa-locka, Florida, hereby approves the"Opa-locka 2018" Strategic Plan as prepared and presented by James Anaston-Karas. Section 3. This resolution shall take effect immediately upon adoption. Resolution No. 13-8594 PASSED AND ADOPTED this 8th day of May, 2013. �YRA AYLOR MAYOR Attest to: Approved .: to form and lea ufficiency: 1 . / Jo.I a Flores Jo!- Geller Ci s Clerk 9`EE PI SPOON MARDER, PA City Attorney Moved by: COMMISSIONER JOHNSON Seconded by: VICE MAYOR KELLEY Commission Vote: 4-1 Commissioner Holmes: NO Commissioner Johnson: YES Commissioner Santiago: YES Vice-Mayor Kelley: YES Mayor Taylor: YES OQP-:0-6-ii.-Q. F 09 O 'P;10■.rr AORA1- City of Opa-Locka Agenda Cover Memo Commission Meeting 05/08/2013 Item Type: Resolution Ordinance Other Date: X (EnterXin box) Fiscal Impact: Ordinance Reading: 1st Reading 2nd Reading (Enter X in box) Yes No (Enter X in box) X Public Hearing: Yes No Yes No (EnterXin box) Funding Source: (Enter Fund&Dept) Advertising Requirement: Yes No (Enter Acct No.) Ex: General Fund- (EnterXin box) Police Contract/P.O.Required: Yes No RFP/RFQ/Bid#: (EnterXin box) X N/A Strategic Plan Related Yes No Strategic Plan Priority Area: Strategic Plan Obj./Strategy: (list the (Enter X in box) X specific objective/strategy this item will address) Enhance Organizational 0 Bus.&Economic Dev 0 Public Safety 0 Quality of Education 0 Qual.of Life&City Image 0 Communcation 0 Sponsor Name City Manager Department: City Manager Short Title: A RESOLUTION OF THE CITY OF OPA-LOCKA, FLORIDA APPROVING THE "OPA-LOCKA 2018" STRATEGIC PLAN AS PRESENTED AND PREPARED BY JAMES ANASTON-KARAS, FACILITATOR Staff Summary: The City entered into an agreement with James Anaston-Karas to assist the City in developing a Strategic Plan. This plan will guide work plans, priorities, budgets and measure results. Both the City Commission and senior staff have contributed greatly towards the completion of this document. Activities included: Spring 2012 Development of SWOT analysis with City Commission, City Manager,and City lobbyist May 2012 One-on-one meetings with City Commission and members of the community December 2012 Retreat Workshop at FIU Kovens Center with City Commission and Senior Staff to develop Goals and Objectives January 2013 Action Plan meeting with Senior Staff to develop Strategies and Performance Measures April 2013 Town Hall Meeting to present draft Strategic Plan to the public and receive comments Approval (1) Resolution 12-8477 (2) "Opa-locka 2018" Strategic Plan (3)Town Hall Meeting Presentation 4 inf24:144.6 Ct a Ice figgkorfint n.� H* Memorandum TO: Mayor Myra L. Taylor Vice-Mayor Joseph L. •lley Commissioner Timothy • mes Commissioner 1 orothy fit nson Commissioner Luis B. • sago FROM: Kelvin Baker, Sr. , City Manag•/1 DATE: April 30, 2013 RE: Resolution: Approval of Strategic Plan Request: A RESOLUTION OF THE CITY OF OPA-LOCKA, FLORIDA APPROVING THE "OPA-LOCKA 2018" STRATEGIC PLAN AS PRESENTED AND PREPARED BY JAMES ANASTON-KARAS, FACILITATOR Description: The City entered into an agreement with James Anaston-Karas to assist the City in developing a Strategic Plan. This plan will guide work plans, priorities, budgets and measure results. Both the City Commission and senior staff have contributed greatly towards the completion of this document. Activities included: Spring 2012 Development of SWOT analysis with City Commission, City Manager, and City lobbyist May 2012 One-on-one meetings with City Commission and members of the community December 2012 Retreat Workshop at F1U Kovens Center with City Commission and Senior Staff to develop Goals and Objectives January 2013 Action Plan meeting with Senior Staff to develop Strategies and Performance Measures April 2013 Town Hall Meeting to present draft Strategic Plan to the public and receive comments Financial Impact: None Implementation Timeline: Immediately Sponsored by: City Manager Resolution No. 12-8477 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH JAMES ANASTON-KARAS PLANNING AND FACILITATION SERVICES DB/A SYNAETHESIS, LLC, FOR STRATEGIC PLANNING SERVICES IN A TOTAL AMOUNT NOT TO EXCEED $4,933, WITH THE TOTAL PROJECT COST NOT EXCEEDING NINE THOUSAND SEVEN HUNDRED EIGHTY- THREE DOLLARS($9,783)PAYABLE FROM ACCOUNT NO. 19-519340; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the City Commission of the City of Opa-locka has determined that it is necessary and desirable to develop a strategic plan specifically addressing the major issues and challenges confronting the City; and WHEREAS,the strategic plan will provide the City with a vision and goals that will ensure that all groups and departments in the City are working to achieve the same objectives; and WHEREAS,the original contract entered into with James Anaston-Karas to perform certain strategic planning and facilitation services,included 1)Project kick-off meeting via teleconference; 2)one-on-one interviews with the City Commission and staff;3)Summary Report of interviews;4) review and incorporate prior workshop;and 5)workshop with City Commission;at a cost of$4,850; and WHEREAS, an amendment to the contract is requested to include fees for additional services,including assembling the actual plan and a public workshop to present the draft plan to the public for input and comments, for an additional cost of$4,933,making the total cost$9,783; and WHEREAS, the City Commission of the City of Opa-locka desires to approve an Resolution No. 12-8477 Moved by: VICE MAYOR JOHNSON Seconded by: COMMISSIONER HOLMES Commission Vote: 4-0 Commissioner Holmes: YES Commissioner Miller: NOT PRESENT Commissioner Tydus: YES Vice-Mayor Johnson: YES Mayor Taylor: YES w FL(7) a II ; EE:: 5 = X .: At _ ill. r ong U Irma 4 S _.< C ) CZ, CID bg id 7 4,0 z. s ,I . 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