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City Council Packet - 12/07/1981 TIGARD CITY COUNCIL - AGENDA PUBLIC NOTICE: Anyone wishing to speak on SPECIAL & EXECUTIVE SESSION MEETING an agenda item needs to sign their name on DECE'-BER 7, 1981. 7:30 P.M. the appropriate sign-up sheet(s) . If no TIGARD CITY HALL sheet is provided, ask to be recognized by 12755 SW ASH AVENUE, TIGARD the Chair. 1. SPECIAL MEETI`:G: 1.1 Call To Order and Roll Call 1.2 Pledge of Allegiance 1.3 Call to Audience, Staff and Council For Non-Agenda Items Under Open Agenda 2. EXECUTIVE SESSION: Per ORS 192.660 (1) (i) to "Review and evaluate, pursuant to standards, criteria and policy directives adopted" as to the "performance of the Chief Executive Officer". (City Administrator) 2.1 Review of Goals, Criterion and Groundrules: Helen Terry 2.2 Administrator's Progress Report: Bob Jean 2.3 Coaching Review of City Administrator's Performance: Council 2.4 General Discussion With Council and Administrator: Helen Terry 3. OPEN AGENDA: Consideration of Non-Agenda Items identified to the Chair under item 1.3 will be discussed at this time. All persons are encouraged to contact the City Administrator prior to the meeting. 4 . ADJOURNMENT PLEASE. NOTE MEETING LOCATIOA; AT CITY HALL. i ' TIGARD CITY COUNCIL SPECIAL MEETING MINUTES DECEMBER 7 , 1981, 7 :30 PM CITY HALL 1 . ROLL CALL: Present: Mayor Wilbur Bishop; Concilman John Cook, Councilwoman Nancie Stimler; Councilman Ken Schekla; City Administrator Bob Jean; City Attorney Ed Sullivan. 2. CALL FOR OPEN AGENDA: (a) City Attorney requested Executive Session for items under ORS 192.660 (1) (h) (i) regarding potential litigation on matters regarding records exempt from disclosure. (b) Bob Jean requested approval of a contract for architectural services,made item 3 (a) . (c) City Attorney Sullivan requested time to make a report on metropolitan housing rule, made item 3 (b) . (d) Mayor Bishop requested time to make a comment on Christmas tree lights, made item 3 (c) . 3 . The Council then took up the open agenda items . (a) Bob Jean advised the Council to adopt the American Institute of Architects standard form contract with Brun, Moreland & Christopher, Architects, as presented by him to Council that day for a sum not to exceed $1,000 and based upon an hourly rate set forth in the contract. Motion by Councilwoman Stimler to approve the contract, seconded by Councilman Cook. Passed unanimously . (b) City Attorney Sullivan reported on the Goal 10 Rule under consideration by LCDC implementing the metro housing expectations from the metro UGB acknowledgment and other proceedings regarding city and county plan reviews in contested cases in the Portland metropolitan area which were, pursuant to HB 2225, required to be codified by LCDC. LCDC will be advised by DLCD to codify past policy, rather than to break new ground, a position previously taken by DLCD. The current direction is for a more regional strategy, rather than a state-wide planning direction. There also exists the possibility of an exception in the process , which the city was not likely to qualify for - neither was any other city or county in the metropolitan region, in the estimation of the City Attorney. -1- Discussion f,-)llowed and the concern was expressed that the city may be locked into 10 units per net residential acre, as stated by Councilwoman Stimler, rather than as the ci }y had Ai —4—A i n i i.Yc plan for a 6-10 unit per acre maximum density. After further discussion, it was decided that the City Attorney should either appear at the LCDC meeting or prepare a letter to be included in the record indicating the city' s concern over the housing density in which it was placed and giving further praise and concerns where warranted. Council passed on to the next agenda item. (c) The mayor indicated that Tigard had some Christmas tree lights on a tree in a state right-of-way median, across from St. Anthony' s These lights were apparently originally placed on the trees by the Fire District some years ago and the question was whether the city should get the old lights and move them to the City Hall front. The mayor and council asked City Administrator Jean to get the lights either for the City Council front or for the median island, but not to get new lights . The mayor also suggested that the bi-centennial plaque be placed inside Liberty Park. A gentleman from the audience asked about the ability of the city to plan outside its boundaries . After some discussion, City Administrator Jean told the gentleman that the city plan seeks to be an active, rather than a complementary plan, and therefore would seek to be effective outside the city boundaries but within the city' s planning area. The gentleman appeared to be satisfied with that response. The Council then moved into Executive Session at about 8 :30 p.m. and then considered item 2 on its agenda. The Council left Executive Session at 11 :03 p.m. Bob Jean said that the assessment center for the Administrative ..Assistant positions had taken place that past weekend, and ended with Linda Sargeant participating and doing quite well . Helen Terry remarked that Ms . Sargeant had done very well over the last six months . Mayor Bishop then asked if the City Council should take action on the items considered at the Executive Session as it promised a 3-month review to the citizens . Council- woman Stimler said that Administrator Jean had done well in the last three months and, in her estimation, got an "S" in each evaluation level. -2- _ After some discussion as to what should be contained in a city evaluation, the Council agreed to use only the first nage of the evaluation report and to include�under hitem Ly 1 the memorandum of the expec:t-a`rc.. Administrator, dated October 21, 1981, from which a work plan would be devised and, with regard to item 2 on that same page, to note that Mr. Jean had received a satisfactory rating in each and every category . The Council observed that at a 6-month period after employment, Mr. Jean would be given a 1 through 5 rating, rather than the "S"/"NI" rating used in the Executive Session. Councilman Cook moved to so utilize the first page of the City Administrator 's evalua- tion, seconded by Councilwoman Stimler . Motion passed unanimously. The Council then adjourned at 11 :23 p.m. -3- s:; TIGARD CITY COUNCIL SPECIAL MEETING EXECUTIVE SESSION MINUTES DECEMBER 7, 1981, 7 :30 PM CITY HALL 2 . Upon moving into Executive Session at 8 :30 p.m. , under ORS 192 .660 (1) (h) , the Council considered the City Attorney 's request for possible enforcement of the Tigard "Green River" ordinance against WMI, Inc. , per the City Attorney 's memorandum dated December 7, 1981. The City Attorney explained that individual employees or agents of WMI had apparently been violating the Green River ordinance but there is an apparent enforcement problem due to the fact that only the agents or employees are caught, rather than the executives who may well be directing these employees or agents . Lt. Kelly Jennings , of the Tigard Police agreed that the process of citing the individual violators may not be effective . The City Attorney then presented the alternatives, which were (1) to file for an injunction in Circuit Court; (2) devise procedures for business license revocation, including hearings before hearings officers , with appeal to Council, all of which would require an amendment to the business license ordinances of the city; or (3) continue the present criminal penalties approach. After discussion. the Council, by concensus , instructed staff to prepare revocation procedures by ordinance and also to write a letter to WMI insisting that they cease and desist their activities immediately . The meeting then recessed for a short time at 8 :53 PM. The meeting reconvened at 9 :05 p.m. at the mayor 's call . The mayor then turned the meeting over to Hel=n Terry for item 2 of the Council 's agenda - the progress review of the City Administrator. Helen Terry asked if a performance evaluation form had been adopted previously by City Col:ncil and was told that the Council had so adopted the form and that it was in her materials . Ms. Terry then asked about the 6-month review and confirmed that the 3-month review was a checkpoint for a "steering. " Council then noted that it had adopted Council priorities and suggested that Administrator Jean go over the numbers 4 and 5 priorities as a basis for his 6-month review. Bob Jean noted that the mayor had asked for the former City Administrator's evaluation criteria and said that -1- _ he would be more comfortable with them being adopted at a regular Council meeting or used as a part of his "coaching" under this portion of the agenda. Helen Terry agreed. The Council then went through the list of "management per- formance evaluation" criteria. --oral communications - Councilman Schekla said that the Administrator had received an S+ rating and Councilwoman Stimler agreed. Mayor Bishop said, jokingly, that if you stop him from talking, the City Administrator was great and Councilman Schekla said that the City Administrator tended to oversell his points. Councilwoman Stimler said that she would rather have more information than not enough informa- tion and Mayor Bishop felt that the Administrator was always ready with the facts . Administrator Jean responded that he was not getting enough signals on when to stop talking and that he will try to keep giving the Council information until he gets "the look. " --Written communications - The mayor said he had a concern on the Tigard update but the City Administrator replied that there has not been one since approximately November 1 , but that he would continue it as an internal communication between Council and staff. Administrator Jean asked for comments on his memos and written communications . All appeared to agree that these materials were good and complete and complimented him for getting other staff to do written reports . --Leadership - John Cook said that the Administrator was great bringing staff and appointed boards and commissions along and getting items "to a head. " All agreed that these matters were coming along. " Councilwoman Stimler said that the leadership work is not in getting Council to take a position, but in getting staff and the community to take positions . d that he tries to get policy items Administrator Jean sal to Council. Councilwoman Stimler said the the Council is there to make policy decisions and that Jean should get things done at a staff and board and commission level . John Cook added that the community goal-fixing process finally has meaning and he is pleased about it. Helen Terry then asked Council whether the Administrator gave them sufficient alternatives and was told that he did. The next items concerned problem-solving/decision-making; innovation/ingenuity/creativity; planning/organization; and interpersonal sensitivity . By consensus , Council found all -2- of these matters to be satisfactorily carried out by the y Administrator. It was stressed that it might take more time to deal with the community, which is less familiar with Mr. Jecati. Counci.livan Scnekla also stressed that the staff was more polite and dressed better since the City Administrator came on the scene and Mr. Jean stated that he felt his dress and wanner can be seen as an example. --Management control - Administrator Jean said he felt he needs improvement here because he put these matters off, feeling that there are too many instances of crisis-management going on now. There is no management system in place, despite his 200% effort. But he is working on things - e .g. , he understands the budget. --Adaptability and flexibility - Councilwoman Stimler said that the recall effort really tested Bob Jean's mettle. Jean replied that he appreciated that no person on Council told him how to do his job and said that he values integrity above all other qualities . Councilman Schekla said that he too was impressed by Mr. Jean's honesty. --Stress tolerance - Helen Terry said that Bob Jean held up for eight hours of her testing and wanted to see if he did so for three months before the City Council . Councilwoman Stimler said that his stress tolerance was remarkabiy good, especially in private . Mayor Bishop said the same and that the recall was the best test of that stress tolerance . After the close of the formal evaluation process , Helen Terry indicated that she was pleased with the process of identifica- tion of problems and good points, as well as the results of the testing. She added that Bob Jean had done hi.; own evalua- tion and had his own comments . Councilwoman Stimier indicated that she was pleased with the materials brought back from the League of Oregon Cities and the ICMA conference, which was rephrased by Helen Terry that Tigard wants to grow with new ideas, rather than remain in a status quo position, and that these materials were helpful in that regard. Helen Terry suggested a chart of "four and five" priority goals for the city as well as a progress report before the 6-month review, along with any new criteria the Council may wish to use. Councilman Cook suggested that the city keep the present goals at least one time around. Helen Terry said that she heard from the Co,ii,cil 's remarks that Bob Jean was on course . Bob Jean wanted to review the retreat goals . He said review of the staff level and positions was only 25% complete and he -3- wanted to get more information to Council by budget time. As for block grants, that work has been done. As for space needs, it was resolved for the short-term, but in the long-term he is having difficulty with the Civic Center Commission work in resolving this matter, plus the renegotiation of the library "case. Councilwoman S3.-.�i mle�- suggested ex-r _ng the library at the west end to the Western Oregon Marine area. Bob Jean said that he wanted a solid base before moving on that issue and would look to other options, such as a temporary building. As to local improvement districts, he has done some housekeeping items, but there were policy items for Council to consider in the near future . As to NPO's, there were inactive ones re-established and progress is being made. As to boards and commissions , he feels he is about half-way there. Bob Jean marked himself low on written communications , due to the past lack of written materials to Council . As to inter- personal sensitivity, he wants a better internal communications system within City Hall and encouragement for more employees to bring in complaints for clarification, rather than cir- cumventing the chain of command. He suggested that the more active people in the community whom he has not met should be pointed out to him by Council members , so that he can be more active in the community. Bob Jean said his theme and goals were to : (1) pull Tigard together as a city (e.g. , to get more consensus on annexation policies) and would prefer further policy direction from Council; (2) he would like to develop an economic strategy for the community, especially in the light of the lack of new I-5 and 217 corridors in the city . The good tax rate the city has been experiencing may not last much longer- (3) Bob would also like to follow-up on the Tracy report; and (4) Bob would like a resolution of issues with the water districts a subject for further direction in future Council sessions . He also suggested publications of the scores in his evaluation, without attribution. The Executive Session adjourned at 11 :03 PM. -4- m Consultation with Counsel.—Executive sessions may be held to consult with counsel regarding "legal rights and duties of a public body with regard to current litigation or litigation likely to be ifs filed. " ORS 192.660( 1 ) (h) . It should be noted that communications in written form from a deliber- ative body' s attorney, giving advice in the course of professional employment, would be covered under the "exempt records" provision discussed above. ORS 192.500(2) (h) ; ch. 892 , sec. 32, 1981 Oregon Laws (new evidence code, rule 503) . f - Employe Performance Evaluation.—Executive sessions may be held to "review and evaluate, pursuant to standards, criteria and policy directives adopted i. by the deliberative body, the employment-related s performance of the chief executive officer of any public body, a public officer, employe or staff j member. " ORS 192.660( 1) (i) . If the person being reviewed requests , an open hearing must be held. ORS 192.660( 1 ) (i) requires the standards criteria and policy directives usel in hiring or evaluating chief executive officers to be adopted in public + meetings in which there has been opportunity for public comment. No mention is made of how the standards, criteria and policy directives for other 1employes are to be made. �m z After a Meeting.—The open meeting law includes a requirement that written minutes giving "a true reflection of_ the matters discussed at the meeting and the views of the participants be avail- able to the public within a reasonable time after ! the meeting. " See pages 14_ nd__a15 for+further discussion of minutes. i i t r` �i y! i �j December 3, 1981 MEMORANDUM To: Mayor and Council Wd From: Bob Jean, City Administrator Subject: Three Month Performance Evaluation Attached is the review model and explanatory information developed by Helen Terry and adopted by the Council for my performance evaluation. You might make your notes or gather your thoughts accordingly. Helen will actually walk us through the review in the Executive Session. Additional information for use during the review is the memo of 10/21 outlining major goals from the Retreat, and the Draft Summary of Goals and Priorities after the Town Hall discussion. I have taken this opportunity to prepare a self— evaluation report which I would offer into the process. The aganda is such as to allow for general discussion as to performance and the review process as Council desires. I thank you in advance for setting aside the time for a special meeting for this review. I do appreciate your committment to make all this work. BJ:lw C PREPARING FOR THE EVALUATION t. I . List goals/timelines for completion. If long-term, break into sub-goals and estimate percent to be completed this rating period. 2. Carefully review the definitions for performance dimensions. Record specific, observed behaviors in each dimension. Record both positive and negative behavioral examples as they occur for later transfer to the rating form. Feel free to add to the 1ddefinition" language as appropriate. 3• Employee completes this portion in advance of the appraisal interview. 4. This topic to be "negotiated" at the appraisal interview, based on performance deficiencies noted. S. Employee completes this portion, based on (4) above. 6. Employee should take the initiative in "contracting" for whatever assistance is needed to meet goals and objectives or improve job performance traits. 7. New goals and projects (with timelines for completion) should 6e negotiated at the time of the appraisal interview, or shortly thereafter, as these form the basis for the next appraisal . 4 I f MANAGEMENT PERFORMANCE EVALUATION Name -- Date Rating Period to ----------------------------------------------------- ----------------------------- l . List major goals/projects to be undertaken this period: % Compl . (Continue on supplemental page(s) as required.)- ------------------------------ 2. Rate candidate in following performance dimensions. S NI (See definitions) Oral Communications Written Communications Leadership Problem-Solving/Decision Making Innovation/Ingenuity/Creativity — Planning/Organization Interpersonal Sensitivity Interpersonal Sensitivity Management Control Adaptability/Flexibility Stress Tolerance Other: Z. Performance Dimensions (continued. . .) Record "well-dove's" and where improvement is needed in each of the performance dimensions . r 71 3. Employee training/self-development programs undertaken and/or completed: 4. Areas still needing to be strengthened: 5• Employee plans for improvement (based on 4, above) : 6. Superior's help needed in these areas: 7. List goals/projects, and timelines, for next review period: (Continue on supplemental page(s) as required.) Comments: Employee Rater PERFORMANCE DIMENSIONS - DEFINITIONS Oral Communications Ability to speak in a clear, understandable manner so that the listener grasps the message. Skill in developing and presenting material orally. Presents self in a positive manner, is persuasive, and gives simple and logical explanations of complicated problems when speaking before groups of people. Is able to summarize and justify effectively. Draws others into conver- sations, elicits feedback, and really listens to what others have to say. Has a good command of the English language, i.e. , grammar, word fluency, sentence structure, phraseology. Effective in presenting ideas or tasks to an individual or group (includes gestures and nonverbal communications). Written Communications Ability to express one's ideas and reasoning clearly in writing and in good grammatical form. Can effectively organize, prepare, and present memoranda, letters, and reports suitable to the individual or group for which it is intended. Ideas are expressed in a concise, factual, and sequential manner with Leadership Effectiveness in getting ideas accepted and in guiding and motivating a group or an individual toward the accomplishment of a task or goal. Stimulates others to achieve successful patterns of independent func- tioning. Ability to control and influence individuals so as to focus on a particular issue or arrive at a solution to a problem. Has the self- corifidence and assertiveness to encourage cooperative attitudes and instill confidence in others, overcome negative factors, and deal with conflict in an open and positive manner. Problem-Solving/DecisiuzL-Making Ability to identify a problem, secure the necessary relevant infor- mation, interpret and analyze the situation, evaluate alternative solu- tions, recognize the possible ramifications and impact of solutions, and render an appropriate judgment or decision. Can perceive similarities and differences and separate important from superfluous information. Can identify the advantages and disadvantages of several different avenues of action to achieve a desired objective. Has the ability to research a problem and obtain the necessary information through a variety of methods. Displays a willingness to make decisions, render judgements, take action, and commit self. Innovation/Ingenuity Ability to aDDly creative_ abstract ideas in solutions to problems accomplishment of assignments. Ideas and expressed thoughts show origi- nality and perspicacity as opposed to only tried and proven methods. Planning/Organization Ability to establish an appropriate and efficient course of action for self and/or others to accomplish a specific goal; make proper assign- ments of personnel and appropriate use of resources. Sets priorities, coordinates and schedules tasks and events in a logical manner so as to increase efficiency and effectiveness. Anticipates problems and is proactive rather than reactive. Has a sense of structure, process, and continuity. Ability to use forecasts, develop a hierarchy of effective objectives and establish a procedure and process to accomplish these objectives. Recognizes the impact economic and sociological factors have on the organization and implementation of various plans and programs. Can identify resources, initiate controls, and meet deadlines in imple- menting objectives of plans and programs. Interpersonal Sensitivity Ability to deal with people in a tactfnl _ dinlomarir ;d , .� Yvtia,C LLlallner. Interacts with others in a way that demonstrates a sensitivity to their needs and motives and does not arouse antagonism or negative feelings. Has a genuine interest in and empathy for people. Is objective in perceiving the impact of self on others and treats individuals in a fair, consistent, and impartial manner. Is cooperative in dealing with others, maintains a positive attitude, and functions as part of the "team." Management Control Ability to establish procedures to monitor (or regulate) processes, tasks, or the activities of subordinates. Delegates and coordinates work appropriately and effectively. Evaluates and follows up on the results of delegated assignments and projects, "follows through" on decisions, and keeps staff members informed on new developments. Ability to evaluate capabilities and skills of staff in order to optimize utilization of personnel and to assess training and development needs. Adaptability/Flexibility Ability to adapt to changing circumstances. Changes behavior or atti- tudinal responses to fit the situation in order to obtain the desired C goal. Able to be involved in a number of things at once. Is open- minded and able to separate personal feelings from the issues at hand. Exhibits willingness to see others points of view. Listens to sugges- tions and is willing to admit making a mistake. Maintains an open approachable manner. Stress Tolerance Ability to remain calm and to function in pressure or frustrating situa- tions. Maintains control and self-composure when placed under conditions of pressure or crises, when "under the gun." Retains effectiveness of performance under adverse conditions. HT:VKV(WP)G 1T f i i 7 3 i POTENTIAL RATING PROBLEMS When discussing and quantitatively evaluating the job-related strengths and weaknesses of the employee, the basic task of rators is to interpret the considerable amount of information available in light of the behaviors exhibited on the job and the definitions of the relevant performance dimensions . Below is a discussion of most of the problems and errors which frequently plague this evaluation process . The first of these common errors has been labeled the "halo effect." This means that an overall impression, either favorable or unfavorable, is obtained based on only a portion of the total information available and that this impression is used as a guide for the ratings of all per- formance dimensions. For example, some rators may make the mistake of basing all of the separate scale ratings primarily upon an employee's oral communication skills. The fact that the remaining factors are thoroughly defined should lessen the likelihood that this will occur, but it is --rill a problem to be anticipated. This error will usually result from a rator being extremely favorably or unfavorably impressed with one or two qualification areas and ignoring information pertinent to others . Lack of training, personal bias, and carelessness are some of the causes of this problem. The halo effect can be regarded as one form of differentially weighting the performance dimensions, with that dimension which is the key to the extremely positive or negative overall impression in effect carrying undueoin4,t Central tendency and leniency are two chief sources of restriction of the range and variability of ratings of any performance dimension. Raters who are inexperienced, or unmotivated to do an adequate job sometimes put their rating in the center of the scale rather than varying them in accordance with real differences among the factors evaluated. Leniency is a tendency with comparable effects. In this instance, ratings tend to be restricted toward the upper end of the scales with lessened variability again being the result. The factors listed above as possible sources of central tendency also apply to leniency. In addition, a naive interest in "being kind" or of protecting oneself from criticism can be a source of "leniency." Opposite to leniency is a problem labeled severity, the tendency to restrict ratings at the lower end of the scales. Although severity is less common and the reasons for it most likely different from those behind leniency, its effects are essentially the same. Severity might result, for example, in the case of a rator who believes that "too damned .few of these employees are the same cut as we used to get in here.' "Deficiency" is the error of ignoring or overlooking information which is relevant to any performance dimension. Individual scale ratings which over- emphasize only one item of relevant information may suffer from deficiency. The performance dimensions are defined in such a way as to require con- sideration of a variety of data. Thus, the ratings to be assigned are vulnerable to this effort. The best s t:�gu:,rd is thorough familiarity with the performance dimensions and peri^-' ic re-iew to assure that they are still important. -2- Potential Rating Problems A rating is contaminated if it is based on information or factors which are not relevant to the performance dimension in question. Another common source of error is the projection effect, which means that the rator is putting his/her own value system into the rating situation and saying, in effect, that only a duplicate of him/herself can be successful . In this case, the rator matches an employee's status with regard to a variety of (possible non-job-related) factors such as appearance, voice, and social life style with his/her own or with some idiosyncratic ideal . +i t C October 21, 1981 Mayor and City Council City of Tigard, Oregon SUBJECT: Performance Evaluation Criterion Honorable Persons: I understand the following to be our mutually agreed upon evaluation criterion and process: 1. Major goals for period (Initial hire at 9/1/81, Coaching Review about 12/1/81 and Performance Review around 3-1-81) : • Tom Brian - Conduct an evaluation of staffing patterns and organizational alignments . Present an assessment of workload and performance levels. • Nancy Stimler - Review the CDBG Block Grant process. Present Council with application recommendations and report on process. • Wilbur Bishop - Evaluate physical space needs both long-term and short-term: Administration, Police and Library. Work with Civic Center Committee and report to council • John Cook - Review and evaluate the LID process with council. Conduct workshop to develop overall strategy and policy on uses. • Ken Sheckla - Activate NPO's and increase involvement of Boards and Commissions . • Bob Jean - Monthly contact with each Councilor one on one. . . Meet one new Community Group every two weeks. . . Try for new Group each week. . . Begin development and implementation of overall management and control system. . . Review and recommend long-term strategic planning issues. . . Performance Evaluation Criterion (continued) 2. As a part of the workshop/re treat follow-u summarize the Council goals and developp' I to ranking worksheet. The worksheet a priority to Council for ratification on November 2e Presented sooner, and after Council a distribute toor member of each Board or toeach charted and presented for discussion at the November 26, 1981 Council meeting. All members of all Boards, Commissions, Committees and NPO's are to be invited to discuss final priority rankings with Council . 3. Helen Terry's performance evaluation model as attached will be the basis of our .future progress report/coaching review at the 3rd month and for our formal performance evaluation at the 6th month. Helen 's memo is attached to this letter. Helen Terry will be involved at the 3 month coaching review and at the 6 month performance review. Involvement of the third party consultant beyond this period can be discussed at the March review. On a personal note, I do want to thank each of you for the commitment of time and energy to make this work. Working together is hard work. If we can learn to resolve tha short-term conflicts whi'- ia5ues, we cannot help but to better serveatheo community. Yours truly, Ro r t W. Jean City Administrator CC: Helen Terry RWJ:dm7 �. December 1, 1981 Mayor and City Council Tigard, Oregon Subject: City Administrator Progress Report Honorable Persons: In these first three months as your City Administrator, we have had more than our share of important issues with which to contend. I said at the start that I would put in the time necessary to get things moving and to get me oriented to the commu- nity. I set as my four priorities for the use of my time: 1. Time with Council; 2. Time with the community; 3. Time with staff and organizational control; and, 4. Time to reflect and address long-range community issues. The attached time use report shows that in the first 10 weeks I averaged 12 working hours per day. Times in each of the four priority areas spread about as I would have liked: 147 with Council; 217 with community; 357 with staff and 19% on projects de- manding my attention; and 117 at conferences or on long-range issues. About one-third of my tiui2 was then externally with the Council and community, and two-thirds internally with staff and project issues. Ideally, I still want to shoot for the 50/50 split we discussed, but until some of the internal systems and new staff members are in place, this one-third/two-thirds split seems reasonable. I would also hope to get the 12-hour days down to around a 10-hour average. This too can occur after staff and systems are in place. I am very pleased with the open and frank conversations I have had with Council members, collectively and individually. For this, I thank you. The Council Retreat and the follow-up "Town Hall" meeting with the Boards and Committees was most valuable to me in determining your goals and relative priorities. I hope we can do something similar each year. As to meetings with community groups and individuals, I have met with more than 25 groups and hundreds of citizens. If you know of a group I have not yet addressed or visited, and these are still many, please either let me know or let them know of my interest in meeting with them. I would share with you the genuine interest and willingness ex- pressed by all these groups to assist the City and the Council in developing solutions to the many issues facing our community. There is a wealth of talent and concern out there we have not begun to tap. Internally, I have centered my efforts around establishing the basics of a management System, or at least reviewing and updating existing systems. I have been particularly concerned with six sub-systems: 1. Goals; 2. Organization; 3. Personnel; 4. Fiscal; 5. Procedures; and, ( 6. Reports. -2- The goals system starts with those particular items you identified for my six-month performance review and the general listing of Council goals and priorities. Next in this effort will be the developoment of written work program schedules for each Depart- ment, Division and Section. Finally, and tied to a revitalized merit system, the work programs need to be tied to particular tasks and workload functions for each employee in each unit. This should be fairly well completed by this spring and, hopefully, a part of our basic work habits by the start of fiscal year 1982-33. The organizational structure was prematurely forced upon us by the resignation of. Plan- ning Director Aldie Howard, the move to the Crow Offices, and my own evaluation of the organization's strengths and weaknesses. It's still too soon to tell how the reorgani- zation will work, but the strengthening of mid-level Division and Section management is already starting to show positive results. I am particularly pleased in the Customer Ser-Vices Desk with Pat Robertson and the combination of growth-related issues under Public Works/Planning Director Frank Currie. It is still too soon to tell how the Support Services/Word Processing and Records Management sections will work out, but so far, so good. Likewise, we will have to wait and see as to the management designation of Police Sergeants as section managers versus their prior role as union-member, non- management supervisors. The personnel system has mostly involved recruitment of new key personnel. We have started a management training program particularly aimed at our new middle managers. The basic salary and classification survey is the start of our labor relations bar- gaining. I think that the Council workshop on Personnel and Labor Relations proved general long-range program and negotiations strategy_ Tran- .UJ. 111 "=V=LVY1.L&r, a b�""�•-- long-range to a real merit system and revision or v e Personnel Policies and Practices will be the major personnel system goals for the next six to twelve months. The fiscal system has mostly focused on revising and reprogramming the Budget, with a major readoption still a possibility. Hopefully, we can operate within our basic appropriations framework for this year and discuss any format changes this spring as a part of the Budget process. The internal accounting system is basically sound, but purchasing control has required some renewed interest from the City Administra- tor's office. Time for long-range financial forecasting has just not been available, but we should be able to get started in this important area as a result of the re- organization and the new Administrative Assistant position. Procedures and reporting systems have been left pretty much as they were. These important control issues will receive increased emphasis in fiscal year 1982-83. All in all, I am pleased with what has been done in these last few months. Much had simply been put off until the new Administrator was on staff, so much of these first few months was just spent digging out from the backlog. I have attempted to prioritize my time and make staff assignments as best as I could judge. I hope you have seen some better organization and presentation of staff reports. I hope that you will continue to see improved analysis and executive summaries with thorough supporting data. I know that you have found me to be opinionated and questioning, but I hope you have also found me to be a good listener and open to new perspectives. There is so much to be done that can be done, even in times of Federal cutbacks, property tax revolt and continued population growth. I thank you for the trust and discretion you have given me so early in my tenure with your City. I realize some items have required quick action on minimal data. I will attempt to work at giving you better information and more time. As we resolve these simpler issues, the more complex will necessitate a more thorough approach. ----------- _3_ f i While I hope that you will always remain pleased with my performance as City Adminis- trator, I truly welcome your concerns and objective criticisms. 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MEMORANDUM TO: File FROM: Bob Jean, City Administrator SUBJECT: Notes from Town Hall Meeting nATE: December 3, 1981 • Next year reduce number of topics and be specific in questioning.. . • City Council to ratify final draft in priority order and with worksheet. .. ••Need meeting of NPO Chairmen, Planning Commission Chairman and key staff. .. s Civic Center----identify. .. • Civic Center priority after Downtown Study further along. .. • Intergovernmental coordination -- PC has seen mistakes.. . • Community Relations needs to strengthen grass roots representatives. .. s Comparison with other cities after setting Tigard-only issues first. . . • Philosophy of government needs to be more clearly stated, especially re. planning, budget, library and parks...need to set philosophy clearly for citizens... • Taxes -- need policy statement on use and priority of tax dollars...compare with other cities... s Library space needs -- work on now to achieve within next year or so. . .coordinate with Civic Center... • Hours of operation -- Sunday openings desired, but concerned about double or over- time issue.. . • Police staffing needs to include growth impact. . . e Municipal Court image needs professionalism...better physical setting and procedural improvements... e Tracy report needs to be concluded as a report to the community.. .Chief's activity needs to be reported back to community.. . • Union Contract -- avoid hassel over little items, yet negotiate in good faith on big issues.. .Police salaries A concern due to budget impact. .. • Feasibility study of Water Districts higher than Police/Fire.. . • Code enforcement -- consistency and follow-up are essential. . . • Planning function -- Team approach vs. Director needs time to tell.. .also to see how planning administrative procedures come out... • Recreation-- especially re. Tigard residents in Beaverton School Districts...Parks have first priority before getting into recreation program... • Street lighting -- try flat head lens on sodium... s Recreation --- formal recreation via City may not be as high a priority, but adult recreation programs are lacking... • Coordinated City, Chamber and State EOA effort needed...after zoning and infrastructure plans are done... e Parking not now an overall problem—but ap2 development will expose real problem.. . • Park development between Hall and Main Street high priority? Fanno Park. . . B = Staff C = Eudget/Library/park Board.; COUNCIL AND ADMINISTR.XTOR D = Planning Co=;ssion/iiPO's E = Districts (Water, Fire, School) 1 2 3 4 5 & Miscellaneous D B CE F. L�/ CIVIC CENTER DACBE 3,5�PACIFIC HIGHWAY EBCA D. 3 INTERGOVERNMENTAL COORDINATION EB ACD 3 COI3MMJITY RELATIONS EB A C D :3-5-PHILOSOPHY OF GOVERNMENT D A CE B ?,S CITY ATTORNEY EDC B A 3..5 NEWSLETTER B ED AC 51 INTRAGOVERNMENTAL (INTERNAL) COZ-21UNICATIONS E A B CD q.5'COUNCIL AND ADVISORY BOARD RELATIONS AEB DC 1.5' ANNUAL GOAL REVIEW WORKSHOP E B DAC `/.5'PRODUCTIVITY E CA D B y GOALS, WORK PROGRAMS AND MERIT SYSTEM C A EBD POLICY OPTIONS AND ANALYSIS E A DBC y.5'ACCOUNTABILITY i E BD AC I/. MANAGEMENT SYSTEM DEB A C 11.5 BUDGET WORKSHOP I AE BCD S/ SERVICE LEVELS i B CDA E 51.5 COST CONSCIOUSNESS I BDAC E 3 APPROPRIATE TECHNOLOGY BED C A 3 COMPARISON WITH OTHER CITIES B C EAD 3.S CHANGE B CE A D '3-6"PRESS At,D MEDIA RELATIONS CD B AE 3.5 FINANCIAL ANALYSIS B AE C D y VOLUNTEERISM B D C A E 35 CONTRACTING OUT FIN_4NCE AND ADMINISTRATION I 2 3 4 5 B C A D E 3,5 VACATION POLICY C BAD E 3.5 TOTAL COMPENSATION POLICY B CDA E OVERTIME BA EDC 3.S FINANCES DA. 0 BE ! FEES AND CHARGES CA B ED 7 TAXES BA C E D .3 DEBT MANAGEMENT C B DA E 1/,.LABOR RELATIONS B A CE D H PURCHASING IgE4 FINANCE AND AD:IINISTFL%TLO2: (CC`T.) 1 2 3 4 5 B CE AD PERSONNEL SYSTEM DA CB E Lt,s CLASS EFICATION AND COC!?ENSATION POLICY w EAC BD u.s ORGANIZATION E DC BA 6, LABOR NEGOTIATORS CAD EB 3 COLTUTERS AND EDP TECHNOLOGY E CB AD 3.5 CAPITAL. ICr ROVE!IENT PLAN --- A EB CD 3 CODE 7 EB AC D .'J'.5 CONTINGENCY RESERVE A DEBC 3 AUDIT EBDAC 3 BANKING AND INVESTMENT POLICY LIBRARY 1 2 3 4 5 DBAC E SPACE NEEDS A C EB D I� COUNCIL AND BOARD RELATIONS AE B CD 3.5 GROWTH I1-2ACT C A B E D 3 PRIDE IN LIBRARY A BD EC 3 LIBRARY SERVICES DB CAE 3 CABLE TV ABD EC /C 7 MUNICIPAL REFERENCE LIBRARY C D B A E d SOCIAL/CULTURAL/ARTS E ACD B E 2.5 VISIBILITY B C A D E 3 HOURS OF OPERATION B CD A E 3.S PURCHASING PUBLIC SAFETY 1 2 3 4 5 AB C DE y COORDINATION WITH LAW ENFORCEMENT AGENCIES BDAC E 3,S PUBLIC SAFETY RESOURCE ( AC B ED 3 FIRE DISTRICTS COORDINATION CEABD 3,S SCHOOL DISTRICT COORDINATION A B EC DaS TRI-LET COORDINATION- E A CB D E 2 EVALUATE FEASIBILITY/DESIREABILITY-TIGARD FIRE DEPT. B DA E C z2 EVALUATE FEASIBILITY/DESIREABILIT*f-CONTRACT POLICE ACEBD N POLICE STAFFING & GROWTH IMPACT B E ADC Ll DISPATCHING D C AE B y ICAP 2 of 4 PUELCC. SAFETY (CONT.) I 2 3 45 D E BAC 3.5-POLICE REPORTING B D ACE 5/ TRACY REPORT VERSUS CHIEFS RESPONSE CD A BE POLICE DEPARTMENT SPACE NEEDS A C B DE 3,S EXPANDING ROLE OF POLICE DEPARTMENT C D B EA q,457 POLICE DEPARTMENT TtL[AGE A C BDE H CRIME PREVENTI0N AND COMMUNITY RELATIONS AC BD E 3.5' ALARM RESPONSE D C ABE y,S TARGETED POLICE SERVICES C E A B D 3 LIGHT BARS ACD E3 3.5' EQUIPMENT REPLACEMENT POLICY C AD EB 3,S POLICY ALTERNATIVES AC D EB y/ SAFETY VALVE CDEAB UNION CONTRACT A D C BE 3.5 COMPUTERS AND EDP TECHNOLOGY A D B C E 3.S REPORT WRITING A DB CE 3•S MUNICIPAL COURT A B DC E 3•S MUNICIPAL COURT VERSUS DISTRICT COURT CITINGS ECD AB y MUNICIPAL JUDGE COMMUNITY DEVELOP14ENT I 2 3 4 5 C A BE D 3.5 PLANNING DIRECTOR C BED A y DOWNTOWN REVITALIZATION BACED �J STREET/ARTERIAL SYSTEM E B CD A 41 SEWER SYSTEM E BDA C 7 PARK PLAN E DABC Y PARKS AEB D C 3 RECREATION ADBE C T INDUSTRIAL DEVELOPMENT CEB AD L1,S DENSITY ABC ED 3.s STREET LIGHTING A C D BE 3.5-TRAFFIC SIGNS AND SIGNALS A E BDC 3.SPEDESTRIA2t WAYS/BIKEWAYS A C BE D y CODE FNFORCE14ENT DBAC E 3 PUBLIC SAFETY COORDINATION A E CB D 'y GROWTH MANAGEMENT COORDINATION EC A DB �S PUBLIC FACILITIES PL.�NNING WITHIN UF-3.',N CRO:M-I BOU-;C i • COIC-(UNITY DEVELOP,'-TENT (CONT_) 1 2 3 4 5 E A D B C 3 EVALUATE FEASIBILITY/DESIREABILITY OF THREE WATER DISTRICTS IN TIGARD'S UGB BECOMING CITY DEPT. CBE AD q COta?UNITY INVOLVEMENT CD EBA 3,5 CABLE COP2MTICATIONS/CABLE TV BC E A D3,5 LOCAL IMPKOVEMENT DISTRICTS (LID',) D B A C E 3,5'SIGN CODE A B E C D 3 BUILDING HEIGHT LIMITS C E ADB 5.5 COl-TREHENSIVE PLAN VERSUS NPO PLANS ACBD E 3 CHAMBER OF COMMERCE A CDB E 3,5 ECONOMIC DEVELOPMENT CB E A D 3 SENIOR CENTER EADCB 3 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) DAEC B 3.S BUILDING DEPARTMENT DEB A C 3 ENGINEERING A E C BD 3.5 STREET LIGHT OUTAGES AND TRAFFIC LIGHT MALFUNCTIONS DABE C 3 COOK PARK E ABDC .3 PLANNING COMMISSION MINUTES E D A BC E 14AIN STREET PARKING h EAC D B y FLEET MANAGEMENT AD C B E ;?,$JANITORIAL SERVICES EA CD B 3.S CAPITAL IMPROVEMENT PLAN AND PROGRAM ADEB C 3.5 BEAUTIFICATION Added by the Park Board only: 3GREENWAY DEVELOPMENT & ACQUISITION ` PARK DEVELOPMENT & ACQUISITION