HomeMy WebLinkAboutMemo - Mail Packet - 6/25/2019 - Memorandum From Victoria Shaw Re: Joint Board & Commission Pilot MeetingSustainability Services
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MEMORANDUM
DATE: June 18, 2019
TO: Mayor Wade Troxell & City Councilmembers
THRU: Darin Atteberry, City Manager
Jeff Mihelich, Deputy City Manager
Jacqueline Kozak-Thiel, Chief Sustainability Officer
FROM: Victoria Shaw, Senior Finance Analyst, SSA
RE: Joint Board & Commission Pilot Meeting
________________________________________________________________________
Bottom-line:
Per a resolution adopted by Council in July 2018, a pilot meeting including
representation from all Boards and Commissions supported by Sustainability Services
staff liaisons was held April 11
th
. The meeting focused on the Triple Bottom Line Scan
(TBL-S) and Accessory Dwelling Units. Feedback to date has been positive, and a
second pilot meeting will be held before the end of the year.
Background:
In May 2018, Futures Committee discussed the future of community advisory
engagement. Two members of the Economic Advisory Commission recommended an
experiment involving representation from mixed boards. In July 2018, a Resolution was
unanimously adopted by Council to allow for two pilot meetings. The Resolution outlined
that all six Boards and Commissions supported by Sustainability Services would be
included, and allowed the flexibility to expand to invite additional Boards and
Commissions as needed. The two pilot meetings were intended to develop and test the
process and effectiveness of this engagement model. The Resolution outlines that staff
will determine topics, which Boards participate, and when the joint meetings occur.
Early Learnings:
Staff met with board liaisons and representatives multiple times during the planning
process for the first pilot meeting. Initially, the proposed topics for the joint meetings
were identified collaboratively. This yielded good indicators of where various Boards
and Commissions might share interest; however, it generally identified the topics too
late to be successful scheduling and convening the large group before the next decision
point. Representatives provided feedback that they felt a limited timeline would reduce
the effectiveness and impact the collective group could have. To mitigate this issue,
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staff pivoted the focus for the first pilot meeting to an internal City process that did not
have upcoming Council milestones.
Process:
The TBL-S was selected as a topic because all invited Boards and Commissions will
review results of TBL-S assessments. This topic was coupled with City Plan Housing
options, specifically Accessory Dwelling Units, to demonstrate and test how the internal
TBL-S process is performed. Staff presented overviews and supported participant
dialogues. Participants were mixed at small tables and each table completed a separate
TBL-S with the assistance of a table facilitator. The results of all scans were presented
and discussed by participants.
Feedback:
17 board and committee representatives attended. Feedback within the meeting was
positive for the meeting structure. Specifically, participants expressed that they enjoyed
having a mix of Boards and Commissions that were connected to the topic, with the
opportunity for them to ask the same questions. There was also expressed desire to tie
knowledge from the meeting to an outcome, such as joint statement. Participants stated
they felt the model of engagement was different and significantly more active compared
to a Board and Commission Super Issues Board meeting, which also addresses
multiple Boards and Commissions collectively.
Feedback was also collected on impressions of the TBL-S and Accessory Dwelling
Units. This feedback was provided to the relevant core teams.
A follow up survey was also sent to all invited participants. Highlights from survey
results for attendees include
100% of participants were satisfied or very satisfied with the meeting
100% would recommend attending a joint Board and Commission meeting to peers
100% would attend a future joint Board & Commission meeting
Among members that were invited, but did not attend the pilot meeting:
80% were unable to attend due to schedule or conflicts
30% indicated they would be more willing to attend if there were clearer outcomes
Next steps:
1. Ongoing - Participating Boards & Commissions will debrief individually in their
regular meetings and complete an online survey on their experience.
2. Q2 2019 - Staff will regroup with the data from board discussions and participant
surveys responses. This information will help inform direction for the second and
final approved pilot meeting.
3. Q3 2019 - The planning process for the second pilot meeting will begin, including
staff liaisons and representatives from participating Boards and Commissions.
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4. Q4 2019 – Current targeted timeline for the next joint board and commission pilot
meeting.
5. End 2019 – Results from pilot will be complete and communicated to Council.
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