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03/30/2009 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES CITY OF CLEARWATER March 30, 2009 Present: Frank Hibbard Chair/CRA Trustee Carlen Petersen CRA Trustee John Doran CRA Trustee George N. Cretekos CRA Trustee Paul Gibson CRA Trustee Also present: William B. Horne II City Manager Rod Irwin Assistant City Manager/CRA Executive Director Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Rosemarie Call Management Analyst The Chair called the meeting to order at 10:46 a.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 - Approval of Minutes 2.1 Approve the minutes of the February 17, 2009, CRA meeting as submitted in written summation by the City Clerk Trustee Petersen moved to approve the minutes of the Community Redevelopment Agency meeting of February 17, 2009, as recorded and submitted in written summation by the City Clerk to each Trustee. The motion was duly seconded and carried unanimously. 3 - CRA Items 3.1 Approve contract with Streetsense Consulting, LLC, of Bethesda, Maryland for development of Cleveland Street District retail design guidelines, pursuant to RFP 06-09 and recommendation of the selection committee, in an amount not to exceed $42,000, including optional work and reimbursable expenses, as delineated in the Professional Services contract. The Request for Proposals (RFP #06-09) for development of retail design guidelines for the Cleveland Street District in downtown Clearwater was formally released by the Clearwater Community Redevelopment Agency (CRA) on January 5, 2009, with a submittal deadline of February 4, 2009. Specifically, the RFP calls for a comprehensively illustrated design guideline manual to help guide the Cleveland Street District retail development. The manual will serve to set better infill standards and overall higher quality design standards for Downtown Clearwater. These services will support the overall strategy for downtown revitalization, which is: 1) implement infrastructure improvements; 2) attract residential development; and 3) create a “destination.” These services will provide additional detail to the retail component within the existing downtown design guidelines and support the Cleveland Street Façade Design Analysis and Cleveland Street District Retail Strategy. Community Redevelopment Agency 2009-03-30 1 The RFP was advertised on the City’s Web site, in local newspapers and through electronic mailing to select architectural firms. Sixteen firms from across the nation submitted proposals in response to the RFP. On February 13, 2009, a Selection Committee met to evaluate the written proposals and identify finalists who most closely met the objectives of the CRA for Retail Design Guidelines for the Cleveland Street District as delineated in the RFP. The Selection Committee consisted of: 1) Rod Irwin, CRA Executive Director; 2) Geraldine Campos Lopez, Director, Economic Development and Housing; 3) Michael Delk, Planning Director; and 4) Courtney Orr, Downtown Manager. The Selection Committee identified six firm proposals, which appeared to best meet the selection criteria based upon a rating formula in the RFP. The Selection Criteria used was as follows: 1) Expertise in retail design (30%); 2) Qualifications of firm and key personnel (20%); 3) Project management experience and capabilities; 4) Previous performance and experience with similar projects/references (20%); 5) Technical approach to project (20%); 6) Completeness of proposal; and 7) Cost quoted (10%). The top six firms were invited to make formal, detailed, in-person presentations to the Selection Committee on March 3 and 4. The six short-listed firms were: 1) Cooper Carry, Inc.; Atlanta, GA; 2) Gensler; Tampa, Florida; 3) Kiku Obata & Company; St. Louis, The motion was duly seconded and carried unanimously.; 4) RTKL Associates Inc.; Dallas, TX; 5) Shook Kelley; Charlotte, NC; and 6) Streetsense Consulting, LLC; Bethesda, MD. Subsequent to the interviews, and after further due diligence and clarification, the Selection Committee unanimously recommended that the development team headed by Jon Eisen of Streetsense Consulting, LLC of Bethesda, MD be recommended to the CRA for designation as the preferred firm for creating retail design guidelines for the Cleveland Street District, subject to successful negotiation of contract terms. The major determinants of the decision were: 1) Directly related qualifications and experience with drafting retail design guidelines as delineated in the RFP, and particularly, in urban redevelopment environments such as the Cleveland Street District; 2) Technical approach to project most compatible with CRA objectives for the project; 3) Thorough understanding of the scope of work and needs for the Cleveland Street District in downtown Clearwater; and 4) Qualifications of firm and key personnel. As part of their scope of work, Streetsense Consulting, LLC will provide a Retail Design Guidelines manual that encompasses storefront, signage, and lighting guidelines. Examples of storefront style and type, materials, entry doors, awnings, signage, color, lighting, graphics, storefront zones, and other similar elements will be addressed. At the option of the CRA, Streetsense can develop illustrative schematic designs for up to two storefronts on Cleveland Street. Streetsense representative Jon Eisen reviewed the firm’s successes with urban redevelopment and mixed-use development projects across the nation. The firm will focus on storefront guidelines along Cleveland Street. The branding of Cleveland Street only works if users buy-in, which requires an education element. Mr. Eisen said the City’s sign codes could use some revamping. Community Redevelopment Agency 2009-03-30 2 It was stated that the contract was being paid for by the CRA and the objective is to provide retail design guidelines along Cleveland Street that stay within the City’s vision and incentive programs. Trustee Doran moved to approve contract with Streetsense Consulting, LLC, of Bethesda, Maryland for development of Cleveland Street District retail design guidelines, pursuant to RFP 06-09 and recommendation of the selection committee, in an amount not to exceed $42,000, including optional work and reimbursable expenses, as delineated in the Professional Services contract. The motion was duly seconded and carried unanimously. The CRA recessed from 11:37 a.m. to 11:43 a.m. 3.2 Presentation of the East Gateway District Annual Progress Report, April 2009. The East Gateway District Five-Year Action Program was approved by the CRA on May 13, 2008. The Action Program calls for periodic monitoring and evaluation of progress in the East Gateway to ensure that the neighborhood vision is continually strived for and neighborhood assets are protected and enhanced. The East Gateway Task Force is the responsible entity for implementing the Action Program. The Task Force is comprised of staff from the following City departments: Development & Neighborhood Services; Economic Development & Housing; Engineering; Parks & Recreation; Planning; Police; Public Communications; and Solid Waste/General Services. The East Gateway District Annual Progress Report, April 2009, provides an overview of the past year’s progress and accomplishments such as: 1) Regular and productive meetings of the East Gateway Task Force for collaboration on neighborhood issues and opportunities; 2) Expanded community policing unit that is improving safety and security in the neighborhood and building public trust; 3) Organization of the East Gateway Stakeholder Advisory Group and East Gateway Business & Neighbors Association, providing greater opportunity for community engagement and grassroots problem solving; 4) Planning and orchestration of two community celebrations: East Gateway Back to School event and Sunday Ciclovía (rescheduled); and 5) Improving the appearance of the neighborhood by addressing littering and code violations. The Report also draws attention to less positive neighborhood indicators (declining property values and homeownership rate) as well as implementation activities for the coming year. CRA Executive Director Rod Irwin said the program now was very defined, engaging stakeholders. Incidents of crime and code violations increased due to engaged community reporting more issues. 4 - Other Business – None. Community Redevelopment Agency 2009-03-30 3 5 - Adjourn The meeting adjourned at 11 :46 a.m. Attest: ~~~~. Cit lerk ~b~Dr.. r \,,\1 III "" 111111 ",\\ oPME"N 1111 ",~ <.;,\; WAf ~.,. 1111I .$:' ,('", ....<2:.........~"'..</1"\ ~ ,,,,,,,VvL".. :.T ~A ~ '" (; v ,,~.. '1.A.'<:'A ,. ~'./()'v.., ".( Ff>~ [:>..lJ../ ..~~\?ORATE "g..(% -1-0' "~ .:::.:c:)= =2 : "1" :u~, = :: __)-~ SO f\..v :.b. :0 ~""''l;::.\ iD~ ... :;'f.c ~~0'" ... I:::. ~-v:. ..... .... I;,~ ~ Q..... ..- t.r.:;-. ~ v ......... ..- \>- " """"1. <tc FLOPS\) \""" ""11'"111111 11\'\' Community Redevelopment Agency 2009-03-30 ~ ~,.~ ~ Chair . Community Redevelopment Agency 4