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HomeMy WebLinkAbout1981-06-25 City Council Summary Minutes• • CITY COUIICIL Minutes CITY OF PALO ALTO Special Meeting Thursday, June 25, 1981 ITEM PAGE Interview of Consultants for the Selection of City Attorney Special fleeting Thursday, June 25, 1981 The City Council of the City of Palo Alto met on this date in the Council Conference Room at City Hall, 250 Hamilton Avenue, at 7:45 p.m. PRESENT: Bechtel, Eyerly, Fazzino, Fletcher, Henderson, Klein, Levy ABSENT: Renzel , -Witherspoon Mayor Henderson introduced and welcomed Ralph Andersen of Ralph Andersen and Associates, and noted the concern of one or more Councilmembers about a possible conflict of interest, given Mr. Andersen's close friendship with City Manager Bill Laner. He asked Mr. Andersen to respond to that concern. Ralph Andersen, Ralph Andersen and Associates.said that during a working career of almost 20 years, he had worked with the public and private sector, but the main --thrust of his career and the education leading to it had been in local government, as a principal staff: member for the League of C{;i ifornia Cities, and, for the past ten years; as the managing partner of a firm that served, to_a great extent, local public agencies. He noted that he had a considerable number of close friends in local government including Mr, Zaner, but he knew virtually every city manager and city attorney in the state. He indicated that he perhaps saw Mr. Zaner one or twice a year. He noted that when Mr. Zaner was a finalist for the City Manager of Palo Alto, he not only knew Mr. Zaner, but all of the individual finalists. That was one of the advantages of hiring Ralph Andersen's firm, because they did know the people, were respected, and, had a credible reputation. Mr. Andersen sand that the Council obviously thought Mr. Zaner was the best candidate because ultimately, the Council made that choice. Mr. Andersen continued -that the Council could check with any of the clients his firm had ever had. He felt that there wasn't any firm that would check out better as far as a professional and thorough approach to any of their assignments. He reiterated that the firm's successes had not been based on friendships or happenstance. Ralph Andersen & Associates reputation was based on doing a good job and their assumption was that doing a good job spoke for itself. Ten years ago when he started the firm, he took a year to make the decision to leave the League of California Cities. His choice was consultant work because he felt he could make a helpful contribution. Recruitment never crossed his mind because, 10 years 'ago, public agencies did not turn to firms to assist them in recruiting. It was only in the last seven or eight years that cities and counties had turned to firms. The private sector had done it for a long time. Ralph Andersen's process .in the recruiting area had just . evolved. They had never sought or taken on a recruiting assignment unless the initi4 ive came from the public, agency. They as a firm now had the largest practice of any firm in the country as far as recruitments for public sectors agencies in the western states. Of approximately 200 recruitments that they. -had done, less than 10 of those hired were not in the job today for which they were plated. Again, it was an indication of the experience that they had in recruiting as a firm. Counci lmember Klein mentioned a rumor ,that - Ralph Andersen went camping with Mr. Zaner and his family every year. Mr. -Andersen responded that that was incorrect. He indicated that ten years': agowhen he was_ working for the League, .a group es istant city managers, including Mr. of -_:10 Zaner,- whose goal was -to be city,managers, formed a group (Menlo Group) that got together or+te or twice a month to talk about_. issues that faced local government. The group had continued over the past 15 ,Years, and most of the :.members were now city managers. He said 9 8 2 6/25/81 that sevrral yteafi igu, he and his wife went on a cruise and at one of his group meetinys mentioned that it might be an idea for the group to take a cruise. Out of that, one year, Mr. Andersen, his wife, and Mr. Zaner and his wife who were the only ones who showed an interest and were willing to spend the money, went on a cruise. Mr. Andersen indicated that his firm was present tonight at the Council's request. He had' no hesitation about: their ability to do a thorough and fine job, but he did not want to create an awkward situation for the: city. Mr. Andersen noted his firm's appreciation of the working relationship with the City of Palo Alto and the opportunity to assist the City over:the years. He said the firm looked forward -to assisting the Council with the recruitment of a city attorney, r Mr. Andersen emphasized that the recruitment of a,c,ity attorney ; ` today was more difficult than_ it had been in the -years past.' iie said it had always been a tough recruitment, but it : was more difficult today than in years past. :Part of the problem was that many of the smal l &.ir cities contract with:, law firms and those attorneys are not as mobile because of their private practice, etc. Therefore, those attorneys for the most part, are eliminated. Of those cities that do have full time city attorneys, many of them do not assistant city attorneys, so the pool is not the same. There is a tight labor, market. Also, there is a situation that with Proposition 13, proposition 4, many public managers, including city attorneys, think through whether public service is a career they want for the long-term. That has added to the difficulty, attorneys are not as mobile or willing to consider opportunities added to the deterrent of the economic situation and the effect it has on relocation with respect to housing., taxes, etc. That all emphasizes the necessity of taking a comprehensive approach particularly with respect to a -city attorney. He pointed out that it was a two-way street and it was essential that the city show as much interest in the potential candidate as the candidate should show in the city. Mr, Andersen said that most of the Councilmembers were familiar with the firm and so he briefly put Ralph Andersen's business in perspective for the members. Ralph Andersen & Associates was 10 years old and operated as a cooperation. They served both the public 'and the private sector. There `'were four `divisions-: organization and management division, personnel -division, economic and government finance division, and personnel recruitment'division. With respect to the recruitment division, the firm had a -good track record. They were proud of the fact that over the 8 years of recruitment there were over 200 recruitments. They .had the ability to not only listen and be sensitive to what a Council wanted, but Andersen & Associates also kept in mind the skills and abilities of -the individual?: Mr. Andersen indicated that in their packet of.material was a partial list of recruitment_ assignments which shorted that many organizations had invited the firm back_ over and,over again. He stressed that their clients were satisfied with the service they provided: Mr. Andersen said that with respect to the recruiting division and the proposed assignment it was important to emphasize that their firm knew local governments and city attorneys and he felt it was fair to say that they were respected by them. He felt that it was particularly important that when a recruitment is donefor a public agency, the recruitment is coordinated on behalf of the client from the time of the initial interview. It. wasn't just a case,of placing the advertisement and selecting a deadline, any agency" could; place ads. It was absolutely important to develop a list of outstanding potential candidates that wouldbe invited by the city to apply. The list is developed as a supplement, to the adverti serrrent. z't'.was important that the fiTm be "able to talk to city attorney 'candidates, be known by them, describe the opportunity so as to get his/her attention and concentration. Identifying -and helping the city to 9 8 3 6/25/81 find individuals who would really be among the cream of the crop was important. It was also important to have a firm that was well known by local government and city attorneys. The opportunities need to be pointed out in a persuasive way --why it was a good career opportunity and, in the process, peak the interest of some. It was also important in terms of the background checks. Mr. Andersen continued stating that the process was comprehensive;, They would begin with meeting with the Council and work with the Council as a group or individually in terms of how they wanted to handle that. They would get a clear understanding of what. Palo Alto was looking for in a city attorney. At the first meeting, the firm would not only review the guidelines for the city attorney's position, but would also review the time table and the compensation information, subsequent to that, appropriate advertisements and publications would be prepared. Between the time that the ads are placed and the deadline for submitting resumes', and keeping in mind the city's guidelines oand suggestions, Ralph Andersen and Associates would develop a list of outstanding potential candidates that are determined to be among the cream of the crop and to find out if they were interested, send a personally signed letter to each of. the people, followed up by a phone call, inviting them to submit a resume'. That process supplements the advertising. He noted that Ralph Andersen and Associates personally acknowledges every phone call and resume that comes in. Upon receipt of the resumes', Ralph Andersen takes two to three weeks to do good thorough work- related background checks which include (1) the ability of the person to do the job from a technical standpoint and (2) the ability of the. person to work effectively with people-. After the background checks are complete, Ralph Andersen returns to Council with the results of their checks. Councilmember Klein asked for a comparison of Ralph Andersen' recent recuitments for city attorneys. Mr. Andersen said that in terms of comparison, San Mateo, Oxnard and Ventura were the cities in which they most recently recruited for city attorneys., Councilmember Klein asked how many applicants did they have for the positions. „r. Andersen responsed 60-75. He noted that it _Wasn't the quantity of --resumes', but the quality that was.important. He said that the number. of -resumes' received are down by as much as 50% given the economy.e He indicated that the City of Palo Alto. offered a fine career opportunity, it is a city with a longstanding reputation for good and progressive management. Councilmember Fletcher asked whether the circumstances which surrounded the termination of the city attorney would deter !ttcrneys from applying. Mr. Andersen responded no. But it did emphasize the importance of a personal approach in recruiting because some applicants will ask questions. Councilmember Levy asked what percentage of the work of, Ralph Andersen and . Associates was personnel work. Mr. Andersen noted that. Ral pt Andersen and Associates has 3 Personnel Division that does classification -and pay,- management compensation, development and personnel systems, and an Executive Recuitment Division. Between those two divisions approximat,ely 50% - 60% of their total workload was personnel and recruitment, the other 50% was organizational management, economics and government finance. 9 8 4 6/23/81 Councilmember Levy said that one of the 10 of the 200 people that Ralph Andersen and Associates placed who is no longer in their position, was the former city attorney. He asked where did Ralph Andersen feel they failed in that search or where did Mr. Andersen think the Council failed, and what changes should be pursued in the current process. Mr. Andersen said he did not pretend to understand the total situation. He said he heard about it to some extent. Mr. Andersen said it was an absolute Mystery to him because it was the first time they had ever had that experience. He indicated that he could not remember a recruiting assignment where'an individual checked out better in every respect. They had talked to current, former, elected or appointed officials in cities where he.used to work. The consensus was that there was no issue that he couldn't handle. Everyone felt he was terrific in terms of working with people and everyone indicated. he was one of the brightest individuals anyone could hope to find from a legal s,tandpoint. ,He came to the City of Palo Alto with a tremendous future. Mr. Andersen said he was so puzzled by it, that he called the same people he had called before and asked if there was ever any indication, and they said they had heard about it and they were gust as puzzled. He said those people were people he knew and who would be candid with him. He said there was no one who could understand it. He felt the Council needed to have a very comprehensive recruitment, designed first to make sure people would be invited to apply and second that the Council would be expressing in a persuasive way an interest in those people, so that.applications would be received from among the cream of the crop in the field. He felt council must assume that the firm they` hired would do very thorough background checks. The Council might consider establishing a subcommittee of the- Council, after the Council had narrowed the candidates to a few. The Council would also have an opportunity to spend a day in the communities these finalists worked in, and his firm could arrange for Council members to meet quite a cross-section of private and community leaders with whom the City Attorney would work. Mr. Andersen felt people would be candid. Councilmember Fazzino said he assumed Ralph Andersen & Associates would prepare a final document on the order of what had been done before, Mr. Andersen said they would prepare summary sheets which would show the Council the total group of applicants, but the sheet would be organized into groups The first group would be recommended as finalists. The second group would be a backup group.. If there were some candidates in the first group with whom Council did not feel comfortable, then the `second group would be there. Mr. Andersen said they would also.prepare interview materials.. Counci lmet per Fazzino asked if Mr. Andersen felt that Council's desire for an independent City Attorney was typical of situations he had previously dealt with. Mr. Andersen responded that the City of Palo Alto had emphasized that they were more independent or autonomous than other cities. He did not feel it would have an impact on Palo Alto's ability to attract top candidates and he assumed that while the Council was looking for an attorney who would be employed by the Council, that would be. the Council's attorney, that they would also want an attorney who could work effectively with the staff of the City and would be constructive in helping to resolve problems. Councilmember Eyerly how: "many applicants there were for City ' Attorney of the City of San Mateo, and whether the applicants were also outside of the State. 9 8 5 6/25/81. Anderc.n :ofd they carefully look at all the resumes' that come in and that the position is always advertised broadly. The City Attorney positions are a little different from any other municipal position. You do not get as many applicants from out of state. Applications are received from a variety of sources. He felt that Palo Alto would also find that the housing situation was a practical problem. Councilmember Eyerly asked if San Mateo had applicants from cities that were fair sized. Mr. Andersen responded yes., The attorney that San Mateo hired most recently was from the City of Oakland. Councilmember Eyerly asked if on the housing situation, did the City consider anything like a separate allowance or did they approach it from the salary standpoint alone. Mr. Andersen said housing was worked out after the City Attorney: was hired, but that the policy up to the point, of hiring was that San Mateo would loan any new department head that they were going to recruit, four times the salary the department head would receive, for housing. Mr. Andersen summarized his remarks -saying this wasan assignment that they would` like to have and that.the City of -Palo. Alto should be in -a position in roughly two months - to reach a selection. He • realized that -the Council also had an:,_islterest in salaries generally, and, he thought they could (t helpful in providing some basic information in terms of the compensation practices of others. He appreciated the opportunity to meet with the Council. Mayor Henderson asked Don Maynor, Acting City Attorney, for his advice re meeting privately to find out who had been spoken to -for background information, etc. Mr. Maynor said they could not go into closed: session. He pointed out that the Council had adopted some closed session guidelines which specifically dealt with the issue of not going into closed session with consultants. Originally, he said he had thought that a subgroup could be formed, but the executive` session guidelines also apply to those committees. The only way to speak privately, about the subject would be to assign an ad hoc committee. Councilmember Klein asked _Mr. Maynor about the compensation for the consultant. Mr. Maynor said that the Council also had specific guidelines that dealt with consultants. Council recessed from 8:30 p.m. to 8:35 p.m. Mayor Henderson said they needed five votes to enter into the contract 'He thought they should go around the table and let everyone speak. Councilmember Bechtel said that last week she would have said Hughes-Heiss. Since then, realizing Korn -Ferry had recruited only one City Attorney she felt there was little experience there. She had since spoken to people in Sunnyvale and they were not impressed with Hughes-Heiss. She felt Andersen had a lot of good experience, but was concerned about whether it would politically awkward to hire this firm. Councilmember Klein said that assuming they could negotiate Korn -Ferry's price down a little bit, which they indicated they might accept, he would be for Korn -Ferry. His reasons were that on the positive side although they were not heavily into municipal recruitment, they were the leading firm in the country solely devoted to executive recruitment. While they made a low-keyed 9 8 5 6/25/81 presentation, Councilmeinher Klein felt their recent experience in Beverly Hills was very relevant. He was concerned about the negative things said in Sunnyvale of Hughes-Heiss. He did not think Andersen _should be disqualified, he felt he was a legitimate candidate, but felt that -his answers on City Attorney recruitment were evasive. He did not think the Council -should be dependent on just one recruiting agency. Councilmember Eyerly was impressed by Korn -Ferry, an international outfit and in recruiting alone. He was impressed that they knew their job and had the ability to field candidates whether within the State or outside. Councilmember Eyerly felt it was important to have a broader background to draw from. He was acquainted with some of Hughes-Heiss' work and was -surprised to hear about Sunnyvale. He thought they were probably too small to handle the search for Palo Alto and get the number of applicants that they wanted on a wide -spread basis.'- He felt Ralph Andersen had done a lot of work for Palo Alto and other cities in California, and he thought that Ralph Andersen had a lot of contact with the applicants. There was a possibility that he stirred up or brought in the same applicants for consideration by the different cities he was working with. He had worked with Ralph Andersen at NCPA and he was not impressed with him. He felt that the input from the public was something the Council should be aware of regarding Ralph Andersen. He did not see that the concerns re conflict of interest would bear any water and felt that he was a reliable guy and a viable candidate, but that there was concern in the community. If there was another viable firm, they should consider using it. Councilmember Fazzino felt that Korn -Ferry was absolutely outstanding in their field, but he did not feel that that field related to the person that the Council was going after. He was concerned about lack of attorney experience. He had talked to a number of other people about their government related experience and it did not check out as being that strong, and they would be the least of his favorites. He said he had known Hughes-Heiss for a long time. He said they were strong workers and that they would do the job for Palo Alto. He. felt they had an excellent knowledge of the people Palo Alto would want to get in touch with, and the people they would have to contact for the job. He did not think they were "flash and dash," but just the opposite. He felt they were the "worker bees" of the three groups. He had total respect for Ralph Andersen,and felt it would be almost a tie between Hughes-Heiss and Andersen. He felt Andersen had done an outstanding job for Palo Alto for a number of positions. He felt Andersen knew the potential cand idates for the job very well, but he was concerned about the Z;:,ner friendship perception in the community. He said that if he felt Anderson was ahead of anyone else in terms of ability, he would go for htm, but given a couple of other outstanding firms, he thought he would lean toward Hughes-Heiss as the firm he would like to see selected. Councilmember Levy said his first choice would be Ralph Andersen, but : reluctantly felt that it was prudent to dismiss hinr. He was concerned about what he had heard about Hughes-Heiss and for that reason would not place them second. Regarding Korn -Ferry, he said that Councilmember Fazzino coe_ld be right, but that Council had not met with the person who would be supervising the assignment. Further, they were the highest priced vendor, but as was also indicated, it was not a firm price for them. He would feel a little bit more comfortable meeting with Norm Roberts and would like to see what kind of a guy he was. All three of the firms could do the general body search,; and he felt Council was buying the judgment and experience of the person who would be in charge of the assignment. Councilmember Fletcher said the choice was difficult. She was concerned that Korn -Ferry did not have extensive municipal experi- ence. She said when she asked about their price being negotiable, she was 'told "not very" and that they would not come down as much as the others. She was impressed that Ralph Andersen could jolt attorneys out of -their present positions where the other .two firms could not. Regarding Hughes-Heiss, she said she spoke both to an 9 8 7 6/25/81 applicant of Sunnyvale and to a Councilmember in Sunnyvale and their responses were both negative. She was concerned that the selection of the consultant might be controversial, but she could not see not going with the consultant who could offer the most promise for finding a good City Attorney because of appearance. She had no reason to feel that the search would be limited by the fact that Ralph Andersen was friendly with Bill Zaner. Bill Zaner was also friendly with people in the other two firms. She had the most faith in Ralph Andersen having the contacts, the knowledge of the individuals and the techniques to find an attorney who might not even be thinking about leaving his present job. She supported Ralph Andersen. Mayor Henderson did not want to make his judgment on community perception. He did not think that was a very broad perception. He felt it was an insult to Zaner and to Andersen to think that Andersen would do it any differently because .he happened to know Bill Zaner. He felt Mr. Andersen had a reputation to maintain and that he would get the City of Palo Alto the best candidates he could. Mayor Henderson said he knew that.Hughes was also a close friend of Bill Zaner, and Mr. Roberts was also a long-time friend of Bill Zaner, and Bob Slaven was also a long-time friend of Bill Zanier. He felt that Ralph Andersen had always done a very thorough job and was impressed that when you got down to his top five or ten, a high percentage was people that he had brought out, not from the ads. Korn -Ferry was his second choice. He felt they were a reputable, firm and did not have any problems with them. Mayor Henderson did not like Hughes-Heiss. Councilmember Bechtel felt it Was good to_ choose another management recruiter. She felt that Ralph Andersen had handled the last eight recruitments, She would support Korn -Ferry. Councilmember Levy felt that if it were not for political consid- erations, he would go along with Ralph Andersen. He felt that the consultant chosen would be a great aid to the Council in finding candidates, and thought it was unlikely that one consultant would lea -4 the Council to one person while another consultant completely ignored that person, but that the top six or eight people which. would be looked at would include a lot of duplication, regardless of who the consultant was. Director of Personnel, Jay Rounds, felt that all three of the firgo -would do a good job for the Council. He cautioned the Council against worrying too much about the rates. He felt they were all pretty close. He felt it was important to take into consideration what Council had heard from Sunnyvale because that was a fresh recruitment and if there were any other companies the Council wanted to contact that had hired any of the recruiting firms recently, it would be an intelligent thing to do. He felt they could all do the job. He felt Council should understand that Korn -Ferry had a two -pricing structure. They had a lower pricing structure for the public sector. Councilmember Fletcher said that if Council was considering the political fallout, it cou 1 bejust as heated over Korn -Ferry when it came out that Norm Roberts was also a friend of Bill Zaner. Mayor Henderson felt that if they -decided to go with Korn-FerrY,,- he wanted to make that decision it tonight. He thought they might ask Jay Rounds to call and offer $7,000, but state Council would would settle for $7,500. He said Korn-Ferrywas his strong second choice and he would be happy to cast his vote for Korn -Ferry to... get the matter moving. o MOTION: Mayor -Henderson moved, . seconded by Fuzz i no , approve Korn -Ferry as the consultant. MOTION PASSED unanimously 7-0, Renzel and Witherspoon absent. Mayor`.Aenderson was concerned that if they tried to cut the price, Korn -Ferry might ;-not do as good a job. 1 1 9.8 8 6/25/81 Councilmember Eyerly felt that Jay Rounds should approach the situation by saying to Korn -Ferry that the Council had heard the price was negotiable, and ask them what that meant. Councilmember Bechtel said that they should set aside one day next week for the consultant to interview each member of the Council. She did not feel that the individual interviews would last longer than 30 minutes and thought that would be a good way to handle it. 1 1 George Gioumousis, 992 Loma Verde, asked if the interviews would be open to the public. Mr. Maynor said such meetings between Council and consultant in private were not a violation of the Brown Act. Mayor Henderson said that any member of the Council wishing to -have their interview in public, should feel free_ to do so. Councilmember Fletcher said that the reason the research firms wanted the private interviews was because from their experience they said the Councilmembers would not open up and be frank if their interviews were conducted in openly. Mr. Gioumousis asked if that meant the Council' position was not what they really felt. 'Councilmember Fletcher said she was relaying what the research firms said. profile for the Councilmember Eyerly asked if the consultant knew what time schedule they were working under and that Council wanted to move forward as rapidly as possible. Mr. Rounds said that they would like to follow the schedule the consultant provided if possible. Regarding the individual interviews, he said the consultant would hold them in any way the Council wanted, that the individual interviews was just a suggestion. Mr. Maynor said he would prefer that the Council not have the interviews together, but in groups. of less than a quorum. ADJOURNMENT TO EXECUTIVE SESSION Council.. adjourned to Executive Session re personnel at 9,:10 p.m. The Council met separately with Don Maynor, Ann Tanner and Bill Zaner. FINAL ADJOURNMENT Council adourned the meeting at 10:00 P.M. ATTEST: APPROVED: 9 8 9 6/25/81