Loading...
CC 2019 01 29 Special Meeting CM Executive Recruiter CITY COUNCIL AGENDA 1 JANUARY 29, 2019 SPECIAL MEETING CITY COUNCIL AGENDA SPECIAL MEETING TUESDAY, JANUARY 29, 2019, at 6:00 P.M. AT LA QUINTA CITY HALL – STUDY SESSION ROOM 78495 CALLE TAMPICO, LA QUINTA CALL TO ORDER ROLL CALL: Councilmembers: Fitzpatrick, Peña, Radi, Sanchez, Mayor Evans PLEDGE OF ALLEGIANCE CLOSED SESSION- NONE CONFIRMATION OF AGENDA PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA At this time, members of the public may address the City Council on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. The City Council values your comments; however in accordance with State law, no action shall be taken on any item not appearing on the agenda unless it is an emergency item authorized by GC 54954.2(b). ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS - NONE STUDY SESSION 1. EXECUTIVE RECRUITER INTERVIEWS 3 MAYOR’S AND COUNCIL MEMBERS’ ITEMS City Council agendas and staff reports are available on the City’s web page: www.LaQuintaCA.gov CITY COUNCIL AGENDA 2 JANUARY 29, 2019 SPECIAL MEETING ADJOURNMENT ********************************* The next regular meeting of the City Council will be held on February 5, 2019 at 4:00 p.m. at the City Hall Council Chambers, 78495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Monika Radeva, City Clerk, of the City of La Quinta, do hereby declare that the foregoing Agenda for the La Quinta City Council meeting was posted on the City’s website, near the entrance to the Council Chambers at 78495 Calle Tampico, and the bulletin boards at the Stater Brothers Supermarket at 78630 Highway 111, and the La Quinta Cove Post Office at 51321 Avenida Bermudas, on January 24, 2019. DATED: January 24, 2019 MONIKA RADEVA, City Clerk City of La Quinta, California Public Notices  The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk’s office at (760) 777- 7092, twenty-four (24) hours in advance of the meeting and accommodations will be made.  If special electronic equipment is needed to make presentations to the City Council, arrangements should be made in advance by contacting the City Clerk’s office at (760) 777-7092. A one (1) week notice is required.  If background material is to be presented to the Councilmembers during a City Council meeting, please be advised that eight (8) copies of all documents, exhibits, etc., must be supplied to the City Clerk for distribution. It is requested that this take place prior to the beginning of the meeting.  Any writings or documents provided to a majority of the City Council regarding any item(s) on this agenda will be made available for public inspection at the Community Development counter at City Hall located at 78495 Calle Tampico, La Quinta, California, 92253, during normal business hours. City of La Quinta CITY COUNCIL MEETING: January 29, 2019 STAFF REPORT AGENDA TITLE: EXECUTIVE RECRUITER INTERVIEWS RECOMMENDATION Interview the four firms that submitted proposals to conduct the City Manager recruitment. EXECUTIVE SUMMARY •The contract with the current City Manager expires on June 3, 2019; he has indicated a desire to retire at that time. •Cities typically use executive recruitment firms to recruit city managers; the City of La Quinta did so for prior city manger and department director recruitments. •Four firms submitted proposals and the Council would like to interview these firms; a special Council meeting was scheduled for January 29, 2019. •Staff recommends that the Council interview these firms and then take formal action at the February 5, 2019 Council meeting. FISCAL IMPACT Retaining an executive recruitment firm would cost $26,500 to $30,000, not including travel reimbursement for city manager candidates (if the Council elects to fund this cost). BACKGROUND/ANALYSIS The contract with the current City Manager expires on June 3, 2019; he has indicated a desire to retire at that time. Typically, cities retain executive recruitment firms to conduct city manager recruitments. The City used a recruiter to conduct the City Manager recruitment in 2012, and the subsequent Finance Director and Design and Development Director recruitments. Staff contacted the following California based firms and requested proposals: •Alliance Resource Consulting (Long Beach) •Avery Associates (Los Gatos) •Bob Murray & Associates (Roseville) •Management Partners (Costa Mesa) STUDY SESSION ITEM NO. 1 3 •Peckham & McKenney (Roseville) •Ralph Anderson & Associates (Rocklin) •Roberts Consulting Group Inc. (Los Angeles/Rancho Mirage) •Teri Black & Company (Torrance). Avery, Ralph Anderson, Roberts and Teri Black submitted the attached proposals; Bob Murray declined because they were too busy, and Alliance, Management Partners, and Peckham and McKinney did not respond. The next step entails having the Council interview the four firms. The Council requested that a special Council meeting be scheduled for these interviews; January 29, 2019 at 6:00 PM was that date that all Council Members could gather. Staff contacted the four firms and requested that those who would directly work with the Council attend this meeting. Representatives from two firms can attend this meeting (Avery, Ralph Anderson), and due to pre-existing conflicts, two will participate via Skype (Roberts, Teri Black). In order to best accommodate Skype interviews the meeting will be held in the Study Session conference room. Staff recommends that the Council conduct the interviews on January 29 and then make the decision during a Business Session item at the February 5, 2019 Council Meeting. Given that the cost to retain a firm is within the City Manager’s contracting authority, the Council can provide direction regarding the firm they may wish to retain and the City Manager and City Attorney can then proceed with the contracting process. The goal is to initiate the recruitment by mid- February. ALTERNATIVES The Council could elect to conduct this recruitment using in-house resources and not use an executive recruiter. This may limit the scope of who is contacted regarding this recruitment; executive recruitment firms have cultivated relationships with numerous public and private sector executives who may not be looking for a new position but would be interested in competing for this position. They typically contact those who they feel may be a good fit as well as advertise the position. Prepared by: Frank J. Spevacek, City Manager Attachments: 1. Recruiter Proposals: •Avery Associates •Ralph Anderson & Associates •Roberts Consulting Group Inc. •Teri Black & Company 4