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Min - City Council - 2008 - 01/19 - WorkshopI I ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY l9, 2008 Present: Stephen Terrell, Mayor (left at 1 00 p.m., returned at 3:30 p.m ) Councilmembers: Debbie Stout, Mayor Pro Tem Ross Obermeyer (left at 12.40 p.m) Mark Pacheco Robin L. Sedlacek(absent) Gary L. Caplinger Jeff McGregor City Staff: Peter H Vargas, City Manager Sbelli Siemer, Assistant City Manager Shelley B. George, City Secretary Pete Smith, City Attorney Jon Amundson, Assistant to the City Manager Bret McCullough, Chief Building Official Steve Massey, Community Services Director Robert Winningham, Economic Development Director John Baumgartner, Engineering Director Facilitator: Karen S. Walz, Strategic Community Solutions Breakfast Served: 8:00 a.m. — 8:30 a.m. Kevin Hammeke, Finance Director Bill Hawley, Fire Chief Std Hudson, IT Director Barbara Buehler, Library Director Tim Dentler, Parks and Recreation Director David Hoover, Planning and Development Assistant Director Debra Bradley, Deputy Police Chief Teresa Warren, Public and Media Relations Officer Call to Order and Announce a Quorum is Present With a quorum of the Allen City Council present, the Special Called Workshop Session of the Allen City Council was called to order by Mayor Terrell at 8:35 a.m. on Saturday, January 19, 2008, in the Ballroom at the Hilton Garden Inn, 706 Central Expressway South, Allen, Texas. Workshop L Introductions/Overview 2. Presentation & Discussion on Global Future Trends - Randy Mayeux, Strategic Government Resources o Based on the book "The Black Swan" by Nassim Nicholas Taleb o Based on the book "The Extreme Future - The Top Ten Trends That Will Reshape the World for the Next 5, 10, and 20 Years" by James Canton o Discussion of Application to Allen — Karen Walz ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 19, 2008 3. Strategic Planning Process: Overview of the Approach for the Afternoon c Review Management Staff Report Lunch Served: 11:30 p.m. —12:30 p.m. 4. Goals for Strategic Plan 2008: Identify & Prioritize Most Pressing Issues for 2008 o Identify Top Accomplishments in 2007 o Review Current Strategic Plan Goals & Strategies o Discuss Priority Issues for 2008 • Identify Most Pressing Issues for 2008 • Prioritize Top Issues • Further Define Top Issues 5. Items of Interest PAGE Mayor Terrell called for the adjournment of the Special Called Workshop Session of the Allen City Council at 4:55 p.m. on Saturday, January 19, 2008. These minutes approved on the 121h day of February, 2008. APPROVED: Stephen Terrell, MAYOR ATTEST: �" --v NL Shelley B. George 'C, CITY SVCRETARY