City Council Strategy Session

City of Charlotte Charlotte-Mecklenburg Government Center 600 East 4th Street Charlotte, NC 28202 Meeting Minutes Monday, November 5, 2018 5:00 PM City Council Strategy Session Mayor Vi Lyles Mayor Pro Tem Julie Eiselt Council Member Dimple Ajmera Council Member Tariq Scott Bokhari Council Member Ed Driggs Council Member Larken Egleston Council Member Justin Harlow Council Member LaWana Mayfield Council Member James Mitchell Council Member Matt Newton Council Member Greg Phipps Council Member Braxton Winston II City Council Strategy Session Meeting Minutes November 5, 2018 STRATEGY SESSION CALL TO ORDER The City Council of the City of Charlotte, North Carolina convened for a Strategy Session on Monday, November 5, 2018 at 5:06 p.m. in Room 267 of the Charlotte Mecklenburg Government Center with Mayor Vi Lyles presiding. Present: 11 - Mayor Vi Lyles, Mayor Pro Tem Julie Eiselt, Council Member Tariq Scott Bokhari, Council Member Ed Driggs, Council Member Larken Egleston, Council Member Justin Harlow, Council Member LaWana Mayfield, Council Member James Mitchell, Council Member Matt Newton, Council Member Greg Phipps, and Council Member Braxton Winston II Absent: 1- Council Member Dimple Ajmera 1. 15-9469 Brief Updates: - North Carolina Department of Transportation Community Outreach - The UNC Charlotte - Shape CLT Warren Cooksey, NC Department of Transportation provided a presentation regarding the North Carolina Turnpike Authority and Electronic Tolling. Taiwo Jaiyeoba, Planning Director introduced students from UNC Charlotte that discussed The Millennium Plan. 2. 15-9470 Committee Chair Report Outs Council Member Mitchell, Chairperson, provided a report for the Economic Development Committee and Ron Kimble, City Manager's Office provided an update about the Convention Center Expansion. Council Member Eiselt, Chairperson, provided a report for the Community Safety Committee. Council Members Bokahri and Egleston, Co-Chairs, provided a report for the Intergovernmental Relations Committee. Council Member Phipps, Chairperson, provided a report for the Transportation and Planning Committee and Liz Babson, Transportation Director provided a policy update regarding Charlotte Neighborhood Traffic Calming. Council Member Egleston, Vice-Chairperson, provided a report for the Environment Committee. Council Member Mayfield, Chairperson, provided a report for the Housing and Neighborhood Development Committee. 3. 15-9471 Diversity, Equity, and Inclusion Assessment This agenda item will be presented at a future meeting. 4. 15-9505 Preliminary Focus Area Outlook Phil Rieger, Strategy and Budget Director provided a presentation regarding Focus Area Plans and establishing strategic priorities. City of Charlotte Page 1 Printed on 11/6/2018 City Council Strategy Session Meeting Minutes November 5, 2018 ADJOURNMENT A motion was made by Council Member Mayfield and seconded by Council Member Driggs to Adjourn the meeting. The motion carried unanimously. The meeting adjourned at 7:57 p.m. City of Charlotte Page 2 Printed on 11/6/2018