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04/18/2016Monday, April 18, 2016 1:01 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 City Hall Chambers Community Redevelopment Agency Meeting Agenda April 18, 2016Community Redevelopment Agency Meeting Agenda 1. Call To Order 2. Approval of Minutes 2.1 Approve March 14, 2016 CRA Meeting Minutes as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 Approve the Purchase Contract for the City of Clearwater Community Redevelopment Agency (CRA) purchase of real property located at 1384 Gulf to Bay Boulevard, Clearwater, with a purchase price of $160,000 and total expenditures not to exceed $181,000 including closing costs and preparation of the site; authorize the appropriate officials to execute same, together with all other instruments required to affect closing; and authorize the use of East Gateway 388-94849 to fund the cost of $181,000. 4.2 Authorize expenditure of $378,000 from CRA Project Fund 388-94885, ULI Implementation, to fund a City contract for professional services pursuant to RFP (Request for Proposal) 04-16 to HR and A Advisors, Inc. for the Imagine Clearwater: Downtown Waterfront Master Plan Project. 4.3 Appoint Economic Development and Housing Director Denise Sanderson as the Interim Executive Director of the Community Redevelopment Agency effective April 22, 2016. 5. Adjourn Page 2 City of Clearwater Printed on 4/15/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2326 Agenda Date: 4/18/2016 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: Community Redevelopment Agency Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Approve March 14, 2016 CRA Meeting Minutes as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/15/2016 Community Redevelopment Agency Meeting Minutes March 14, 2016 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, March 14, 2016 1:00 PM City Hall Chambers Community Redevelopment Agency Page 1 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes March 14, 2016 Roll Call Present 5 - Chair George N. Cretekos, Trustee Doreen Caudell, Trustee Hoyt Hamilton, Trustee Bill Jonson, Trustee Jay E. Polglaze, Also Present – William B. Horne – City Manager, Jill Silverboard – Assistant City Manager, Pamela K. Akin – City Attorney, Rosemarie Call – City Clerk, Nicole Sprague – Official Records and Legislative Services Coordinator To provide continui ty for research, items are listed in agenda order although not ne cessarily discussed in that order. Unapproved 1. Call To Order – Chair Cretekos The meeting was called to order at 1:10 p.m. at City Hall. 2. Approval of Minutes 2.1 Approve Feb. 29, 2016 CRA Meeting Minutes as submitted in written summation by the City Clerk. Trustee Jonson moved to approve Feb. 29, 2016 CRA Meeting Minutes as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda – None. 4. New Business Items 4.1 Recommend the City Council reduce the Regional Stormwater Buy-in Fee for the Nolen, aka Prospect Park Apartments, pursuant to criteria established by City Resolution 99-43, from $235,700 to $0, and adopt Resolution 16-01. The City and Community Redevelopment Agency’s (CRA) redevelopment strategy emphasizes the creation of a significant residential concentration in and around the downtown core to create the support for a retail and recreation destination environment in the Cleveland Street District. In addition, the City’s Economic Development Strategic Plan calls for the growth/support of employment opportunities as part of the CRA’s Technology District and its software/information technology industry cluster. The CRA views the Page 2 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes March 14, 2016 development of the Cleveland Street and Prospect Lake Park site, now known as The Nolen, as a major opportunity to further these strategies by adding a mixed-use project that activates the street and creates living opportunities for the District’s workforce. In summary, The Nolen is a mixed-use project consisting of 257 market-rate rental dwelling units and up to 24,000 sq. ft. of allowable ground floor commercial. Approximately 7 of these units will be Live/Work units fronting Cleveland Street, which will be composed of a retail/office space and a residential component. The project will have 300 parking spaces and approximately 10,000 sq. ft. of accessory uses (exercise area, leasing office, and business center). On June 10, 2014, the CRA and the Developer entered into the Agreement for Development and Purchase and Sale of Property (Development Agreement) in response to Request for Proposals/Qualifications (RFP/Q) 12-13. In summary, the business terms of the Development Agreement was a $2.5 million purchase price for the property with up to $250,000 in reimbursements for utility relocations, $700,000 in reimbursement of impact and permit fees to assist with retail incentives, and a credit of $725,000 at time of closing for Developer to address the anticipated soil conditions (muck) on the site. On August 4, 2014, the CRA approved a first amendment to the Development Agreement clarifying several points (commercial entitlements and other items requested by construction lender). The project’s real estate and financial closing occurred on October 30, 2014. The groundbreaking celebration was held on February 4, 2015 with construction commencing in March. Defining the Issue Since construction began, The Nolen, aka Prospect Park Apartments, has suffered some significant financial hardships due to soil conditions that were not anticipated as part of the project negotiation. The muck had become a huge challenge both to engineer a remedy that worked but also the months of delay it caused, adding to the overall development timeline and general conditions costs. The demucking process included over excavating the building pads, importing fill, dewatering, and removing and replacing unsuitable materials. Because of the muck, foundation enhancements needed to occur with additional auger cast piles and grout. The costs incurred to ready the site for the foundation was significantly more than what was anticipated by both the Developer’s and the City’s geotechnical consultants. The developer detailed $529,104 in additional costs and is requesting a credit offset on impact fees to alleviate the financial pressure on the project. These additional costs do not include the additional length of time to build, and Page 3 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes March 14, 2016 associated general conditions and other overhead as a result of delay. At this point, the project will not meet promised expectations which will cause a financial burden given the federal EB 5 loan funding which requires a minimum return on investment. Staff Analysis The Engineering Department has reviewed the geotechnical reports and the developer’s request. The muck that was found on site was in excess of what was anticipated in the geotechnical reports reviewed by the city. Staff concurs that the site and soil conditions constitute an unforeseen condition in delivering a developable site to the developer that was not discussed as part of the original negotiations of the Development Agreement. These increased costs have created a burden on the project. The City/CRA views The Nolen as a pioneering project for the downtown area whose success could encourage future projects, attract developers and improve the livability of the Cleveland Street District. As the first market-rate rental development in downtown, an untested market, The Nolen needs to be placed in the best possible position to succeed. According to the Developer Agreement, the additional risk and cost of construction is the responsibility of the Developer. However, this project has been a public private partnership from inception and to protect the future success of the project, the City/CRA should consider sharing in the additional costs specifically related to the soil conditions found on site. Staff Recommendation Staff recommends the City/CRA share in approximately half the requested amount attributed to the soil conditions. To assist the project, staff recommends the City Council reduce the Stormwater Buy-in Fee of $235,700 to $0. Resolution 99-43, Section 3, allows projects larger than 1.5 acres, to reduce payment on a case-by-case basis, depending on project variables such as total capital investment, number of jobs, density of impervious area, etc. Bond counsel has reviewed the ability of the city to reduce this fee and has determined that the City Council can choose to waive stormwater impact fees with no impact on stormwater bond covenants. The Nolen is anticipated to have a significant impact to the redevelopment of downtown. The capital investment in the Nolen is over $34 million. The estimated completed project value of $27,000,000 is estimated to generate $309,000 in tax increment (City, County and Downtown Development Board) in the first full assessment year the project is operational (estimated to be 2017). According to the Economic Development and Housing department’s economic Page 4 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes March 14, 2016 impact modeling program, Total Impact by Impact Data Source, we have estimated 143 direct jobs and 102 indirect and induced jobs resulting from construction. In addition, there are significant resident and restaurant/retail impacts expected from taxable sales estimated at over $60 million over 10 years. In response to questions, CRA Interim Executive Director Geri Campos Lopez said the project is expected to be completed by August of this year. EB5 is a federal program that allows foreign companies to stimulate economic development and job creation through work visas. The program is highly regulated and is used as an investment to gain access to capital and funding and is tied to the economic impact and job creation for company’s designated area. Ms. Campos Lopez said EB5 funding is being used throughout Florida for hotel and rental construction projects. Engineering Director Mike Quillen said if paid, the fees would go to the stormwater utility fund; the fee reduction does not impact any stormwater projects. Trustee Caudell moved to recommend the City Council reduce the Regional Stormwater Buy-In Fee for the Nolen, aka Prospect Park Apartments, pursuant to criteria established by City Resolution 99-43, from $235,700 to $0. The motion was duly seconded and carried unanimously. Resolution 16-01 was presented and read by title only. Trustee Polglaze moved to adopt Resolution 16-01. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Chair Cretekos, Trustee Polglaze, Trustee Caudell, Trustee Hamilton and Trustee Jonson 5. Adjourn The meeting adjourned at 1:22 p.m. Chair Community Redevelopment Agency Attest City Clerk Page 5 City of Clearwater Draft Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2322 Agenda Date: 4/18/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Approve the Purchase Contract for the City of Clearwater Community Redevelopment Agency (CRA) purchase of real property located at 1384 Gulf to Bay Boulevard, Clearwater, with a purchase price of $160,000 and total expenditures not to exceed $181,000 including closing costs and preparation of the site; authorize the appropriate officials to execute same, together with all other instruments required to affect closing; and authorize the use of East Gateway 388-94849 to fund the cost of $181,000. SUMMARY: The subject property is located at 1384 Gulf to Bay Boulevard and is owned by Peter V. Gianfilippo and Rita Gianfilippo (Seller). Seller’s property at 1384 Gulf to Bay Boulevard has a total land area of approximately 2,590 square feet. This is a triangle-shaped parcel at the intersection of Gulf to Bay Boulevard and Cleveland Street. A building is currently located on the center of the property that has sporadically been used as a rental car business. The acquisition of this property is key in being able to achieve the full scope of the Cleveland Street Streetscape Phase 3 and the Festival Core Project as envisioned in the East Gateway Vision Plan, the Fiscal Year 12-17 East Gateway Action Program, and recommended by the ULI Advisory Services Panel Report (June 2015). In addition, the Downtown Clearwater Redevelopment Plan has this listed as a key strategy for the East Gateway Character District. Specifically, Strategy 26 states, “Evaluate the potential public/open space use of the triangular property bounded by Gulf to Bay Boulevard, Cleveland Street and Hillcrest Avenue. The site’s prime location could serve as both a gateway for the East Gateway District and as a significant component of the Cleveland Street Streetscape improvements. The City may consider vacation of Hillcrest Avenue to consolidate the site.” Staff is currently in the process of developing concepts for the Festival Core, or an open/public space for festivals and community gatherings. Frank Bellomo, of Bellomo-Herbert and GAI Consultants, is outlining concepts and general cost estimates for both the Festival Core and Cleveland Streetscape Phase 3. Jim Millspaugh and Associates, Inc. performed an independent appraisal on the property. The appraisal provided a value conclusion of $100,000 with a valuation date of March 23, 2016. While the purchase price is above appraised value, staff recommends the acquisition of this parcel at this time to be able to implement strategies from the Downtown Redevelopment Plan and the East Gateway Vision Plan that will benefit the community and improve property values in the area as part of the upcoming streetscape. Page 1 City of Clearwater Printed on 4/15/2016 File Number: ID#16-2322 Summary of costs for the purchase of the subject property are as follows: Purchase price $160,000 Closing costs $500 Environmental Audit $2,500 Demolition $10,000 Misc. Maintenance $1,800 Asbestos Survey & Removal $5,000 Boundary Survey $1,200 TOTAL $181,000 APPROPRIATION CODE AND AMOUNT: Funding for this contract is currently available in the East Gateway line item 388-94849. As this is a property acquisition, restricted county TIF funds will be used. Page 2 City of Clearwater Printed on 4/15/2016 7 CLEVELAND ST DREW ST COURT ST CLEVELAND ST PARK ST FRANKLIN ST LAURA ST S LINCOLN AVEG ULF-T O-B AY BLV D S MISSOURI AVE S HIGHLAND AVE S SAN REMO AVE S HILLCREST AVE S GLENWOOD AVE GROVE ST S BETTY LN DE LEON ST ROGERS ST N BETTY LN SAN JUAN CT N GLENWOOD AVE PIERCE ST N MISSOURI AVE N FREDRICA AVE N SAN REMO AVE WAVERLY WAY S EVERGREEN AVE N HILLCREST AVE GOULD ST N EVERGREEN AVE ORANGEVIEW AVE S FREDRICA AVEBROWNELL ST KENWOOD AVE S LADY MARY DRAVANDA CT PARK ST FRANKLIN ST GROVE ST ROGERS ST PIERCE ST S BETTY LN LOCATION MAP MBK JB 287B 15-29n-15e 3/4/2016Map Gen By:Reviewed By: S-T-R:Grid #: Date:Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com 1384 Gulf to Bay Boulevard PROPOSEDACQUISITION ² N.T.S.Scale: Document Path: V:\GIS\Engineering\Location Maps\1384GulfToBay.mxd EXISTING CONDITIONS GULF RENT-A-CAR FACILITY 1384 GULF TO BAY BOULEVARD CLEARWATER, FLORIDA DATE OF PHOTOGRAPHS: MARCH 23, 2016 SUBJECT VIEW FROM GULF TO BAY AND HILLCREST INTERSECTION SUBJECT VIEW FROM CLEVELAND STREET AND HILLCREST INTERSECTION Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2369 Agenda Date: 4/18/2016 Status: Approval ReviewVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Authorize expenditure of $378,000 from CRA Project Fund 388-94885, ULI Implementation, to fund a City contract for professional services pursuant to RFP (Request for Proposal) 04-16 to HR and A Advisors, Inc. for the Imagine Clearwater: Downtown Waterfront Master Plan Project. SUMMARY: The creation of a master plan for the bluff/waterfront area was identified as a priority project by the Urban Land Institute (ULI) Advisory Services Panel during their study of Downtown Clearwater in June, 2014. RFP 4-16 was prepared by the City of Clearwater to solicit consulting services to develop such plan with the primary objectives of better connecting the bluff and the waterfront with the remainder of downtown, creating a strategy for economic development, activating the waterfront, defining a parking strategy and creating opportunities for waterfront events to benefit downtown businesses. The RFP also called for the inclusion of a robust public engagement process and an implementation strategy to transform the area into a signature waterfront area connected to the commercial area. On November 18, 2016, notice of RFP 04-16 was posted on the City’s website, as well as the websites of the American Planning Association and the Congress for New Urbanism. A total of eight firms submitted proposals by the January 8, 2016 deadline including: Design Collective; Dover, Kohl, & Partners; GAI Consultants, Inc.; HR & A Advisors, Inc.; Stantec’s Urban Places Group; TBG Partners; Urban Design Associates and Zyscovich Architects. On January 22, 2016, the City’s Evaluation Committee comprised of representatives of the Planning and Development, Economic Development and Housing, Engineering, Parks and Recreation and Marine and Aviation Departments short-listed six of those firms: Design Collective; GAI Consultants; HR & A Advisors, Inc.; Stantec’s Urban places Group; Urban Design Associates; and Zyscovich Architects. Interviews were conducted on February 25 and 26, 2016 and on March 3, 2016 HR & A Advisor’s, Inc. was selected as the top-ranked firm. The proposed scope of services calls for the following major tasks in the development of the waterfront master plan: ·review and analysis of existing conditions (demographic, economic, real estate market, and physical conditions including circulation and parking, parks and open space, public realm and opportunities assessment of major parcels and sites within the study area); ·development of framework plan that address circulation, open space and catalyst projects; ·development of infrastructure cost estimates for public investments; Page 1 City of Clearwater Printed on 4/15/2016 File Number: ID#16-2369 ·development of action plan /implementation strategy (considers factors such as market potential, property ownership, policy, etc.; and ·preparation of draft and final master plan Each task builds upon the previous one and includes development of ideas and refinements after public input is received. Two opportunities for City Council review and input will also occur once the draft framework plan is prepared and then again after the draft master plan is prepared. Public engagement with the citizens of Clearwater will occur at seven meetings at three points during the master planning process. A stakeholder coalition made up of a diverse group of community constituents will also be formed to participate in the process. Additionally, social media and a project website will be used to provide information to the community, as well as provide a mechanism for input. The Planning and Development Department will also conduct outreach activities to community, business and neighborhood groups. Presentations will also be made to City Council for input. The conceptual framework plan will be presented to City Council for feedback as well as the draft Master Plan. The Planning and Development Department recommends that City Council award the contract to HR & A Advisors, Inc. APPROPRIATION CODE AND AMOUNT: Staff recommends funding this lump sum contract of $378,000 from 388-94885, ULI Implementation. This project code was authorized by the CRA Board on August 31, 2015 for purposes of implementation of ULI Report initiatives. Page 2 City of Clearwater Printed on 4/15/2016 BLUFF/WATERFRONT MASTER PLAN FOR CITY OF CLEARWATER This agreement made and entered into as of the __ day of __________________, 2016 by and between the City of Clearwater (“Client”), and HR&A Advisors, Inc., a corporation organized and existing under the laws of the State of New York (“Consultant”), who agree and contract as follows: WITNESSETH THAT: WHEREAS, Client desires to commission a master plan for the Bluff/Waterfont district of Downtown Clearwater, and WHEREAS, Client desires to retain the Consultant to lead a multi-disciplinary team to complete said master plan; NOW, THEREFORE, the parties hereto do mutually agree as follows: 1. Contracting of the Consultant Client hereby agrees to contract with Consultant, and the Consultant hereby agrees to perform services set forth hereinafter in connection with the Bluff/Waterfront Master Plan in accordance with the terms and conditions set forth herein. 2. Term of Contract Consultant services for the scope of work set forth hereinafter will be completed by ________ subject to modification by mutual agreement by the parties hereto. 3. Scope of Services The Consultant agrees to satisfactorily render and provide services hereinafter set forth in “Exhibit A, Scope of Services.” 4. Disposition of Work Materials Upon prompt payment of all sums due under this Agreement, all contract documents and similar work materials prepared by the Consultant in completing the scope of services shall be the property of Client. Notwithstanding any other provision to the contrary, the Consultant shall maintain copyright ownership of photographs and of all notes, terms and standard details included in all project-related documents, models, photographs, and other forms of expression created by the Consultant. Only with Client’s prior written approval may Consultant use and reproduce its deliverables. The Consultant shall be permitted to retain copies of its deliverables and work product for its records and for its future professional endeavors, so long as Client is not specifically mentioned or utilized to promote such future professional endeavors. The Consultant grants Client a non-exclusive license to use and reproduce such models, photographs, and other forms of expressions created by the Consultant as long as payments due to the Consultant under this contract are made as provided herein. 5. Personnel The Consultant represents that it has, or will secure, at its own expense, all personnel or subconsultants required in performing the services under this Agreement. Such personnel shall not be employees of or have any contractual relationship with Client. All of the services required hereunder will be performed by the Consultant or under its supervision, and all personnel engaged in the work shall be fully qualified and shall be authorized under State, federal and local law to perform such services. 6. Termination and Suspension for Cause If, for any cause, the Consultant or Client shall fail to fulfill in a timely manner their obligations under this Agreement, or if the Consultant or Client shall violate any of the covenants, agreements, or stipulations of this Agreement, the other party shall thereupon have the right to terminate this Agreement by giving written notice. The Consultant shall be entitled to receive just and equitable compensation for work performed and expenses incurred as of the date of termination; likewise, Client shall be entitled to ownership of all documents, data, studies, surveys, drawings, maps, models, photographs and reports or other material prepared by the Consultant under this Agreement for which it has compensated the Consultant. If Client fails to make payments to the Consultant in accordance with this Agreement, in addition to the right of termination of this Agreement as set forth herein, at the Consultant’s option and upon written notice to Client, it may suspend some or all performance of services under this Agreement and retain all Contract Documents and Work Materials for which payment is outstanding. In the event of a suspension of some or all services, retention of Contract Documents and Work Materials and/or the termination of the Agreement by the Consultant, the Consultant shall have no liability to Client for delay or damage caused Client because of such suspension of services. Before resuming services, the Consultant shall be paid all sums due prior to suspension and any expenses incurred in the interruption and resumption of the Consultant’s services. The decision by the Consultant not to cease or suspend services or any portion thereof, or the decision by the Consultant to suspend certain but not all services under this Agreement shall not constitute a waiver of its right to suspend or terminate performance of any or all services under this Agreement so long as payments of undisputed amounts remain outstanding. 7. Changes Client or Consultant may, from time to time, request changes in the terms of this Agreement. Such changes, including any increase or decrease in the amount of compensation due to the Consultant, shall be mutually agreed upon by the parties hereto and shall be executed and incorporated in written amendments to this Agreement. 8. Compensation The cost of the Scope of Services shall not exceed $378,000. The division of this not-to-exceed fee is described below in “Budget by Task.” The cost of services will be invoiced by the Consultant on a percent completion basis. Services performed outside of the Scope of Services shall be invoiced based on the hourly rates established below in “Consultant Hourly Rates” and will include requests for reimbursement of expenses incurred by the Consultant and its subconsultants at cost. Invoices will be transmitted monthly by the Consultant to Client. Client shall remit payment for an approved invoice within 30 days of receipt of the invoice provided all work is performed satisfactorily as reasonably determined by Client. 9. Equal Employment Opportunity The Consultant will not discriminate against any employee or applicant for employment with regard to race, religion, sex, color, national origin, age, sexual orientation, gender identity or disability. The Consultant will act to ensure that applicants are employed, and that employees are treated during employment, without regard to race, religion, sex, color, national origin, age sexual orientation, gender identity or disability. 10. Assignability The Consultant shall not assign any interest in this Agreement and shall not transfer any interest in the same, whether by assignment or notation without the prior written consent of Client thereto; provided, however, that claims for money may be assigned to a bank, trust company, or other financial institution without such approval. Notice of any such assignment or transfer shall be furnished promptly by Client. 11. Conditions and Assurances A. Access to Records: Consultant agrees that Client or any of its duly authorized representatives shall have access to any books, documents, papers, and records of the Consultant for the purposes of making audit, examination, excerpt, and transcripts. B. Retention of Records: The Consultant will be required to comply with Section 119.0701, Florida Statutes, specifically to: i. Keep and maintain public records required by the City of Clearwater to perform the service; ii. Upon request from the City’s Custodian of Records, provide the City of Clearwater with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119 or as otherwise provided by law; iii. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the contractor does not transfer to the City of Clearwater; and iv. Upon completion of the contract, transfer, at no cost, to the City of Clearwater all public records in possession of the contractor or keep and maintain public records required by the City of Clearwater to perform the service. If the Consultant transfers all public records to the City of Clearwater upon completion of the contract, the Consultant shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the Consultant keeps and maintains public records upon completion of the contract, the Consultant shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the City of Clearwater, upon request from the City of Clearwater’s Custodian of Public Records, in a format that is compatible with the information technology systems of the City of Clearwater. IF THE CONSULTANT HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONSULTANT'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, ROSEMARIE CALL AT 727- 562-4090, rosemarie.call@myclearwater.com, and/or 112 S. Osceola Ave., Clearwater, FL, 33617 12. Miscellaneous Provisions A. This Agreement shall be construed in accordance with the laws of the State of Florida, and venue for any dispute pertaining to this Agreement shall be in Pinellas County, Florida. B. In case one or more of the provisions in the Agreement shall for any reason be held invalid, illegal, or unenforceable in any respect, such as invalidity, illegality, or non- enforceability, it shall not affect any other provision thereof, and this Agreement shall not be effective unless consented to, in writing, by both parties. C. Nothing contained herein shall be deemed by the parties hereto, nor any third parties, as creating the relationship of principal and agent, employer and employee, or as a partnership or joint venture between the parties. Consultant is the City’s independent contractor, and nothing contained herein is intended to create any relationship other than that between the parties. D. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which shall be constitute one and the same instrument. E. This Agreement shall be binding upon and inure to the benefit of each of the Consultant’s and the Client’s respective successors and assigns. 13. Indemnification A. Consultant shall indemnify, defend and hold harmless Client and its officers, employees, agents and permitted assigns from and against any and all suits, claims, losses, damages, charges, or expenses, whether direct or indirect, and liability of every name and nature to which they or any of them may be put or subjected by reason of any personal injury or damage to real or tangible property arising from or in connection with any acts or omissions on the part of the Consultant or arising from any breach by Consultant under this Agreement. B. Subject to Florida statutory limits on sovereign immunity, the City agrees to indemnify the Consultant and its officers, employees, agents, and permitted assigns from and against liability or expenses incurred on account of the negligent acts of the City, its employees, servants, or agents in relation to this Agreement. Nothing contained herein, however, shall be construed as a waiver of or limitation of liability that the City may be entitled to under section 768.28, Florida Statutes. In no event shall any officer, shareholder, member, employee or agent of Consultant or Client (or any of Consultant’s or Client’s affiliates) be personally liable for the performance of either party’s obligations hereunder. IN WITNESS WHEREOF, the City of Clearwater and the Consultant have executed this Agreement on this the ____ day of ____________________, 2016. HR&A Advisors, Inc. _______________________________ _____________________________ Cary Hirschstein, Partner ATTEST _______________________________ Date IN WITNESS WHEREOF, the parties to the agreement have hereunto set their hands and seals and have executed this Agreement, the day and year first above written. CITY OF CLEARWATER IN PINELLAS COUNTY, FLORIDA By: _______________________________ (SEAL) William B. Horne, II, City Manager Attest: _______________________________ Rosemarie Call, City Clerk Countersigned: _______________________________ George N. Cretekos, Mayor Approved as to form: _______________________________ Camilo A. Soto, Assistant City Attorney _______________________________ Date THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 1 SCOPE OF SERVICES CLEARWATER BLUFF/WATERFRONT MASTER PLAN The HR&A Team proposes a scope of services that will meet the City of Clearwater’s need for a Master Plan that will integrate the Bluff, Waterfront, and Downtown. The overarching goal of this plan will be to catalyze new development, invigorate the local economy, manage stakeholder partnerships, and create a vibrant waterfront. Public engagement will be an ongoing effort throughout the plan’s duration. Our public engagement goals for the Clearwater Bluff/Waterfront Master Plan are twofold. Successful public outreach will engage a wide range of Clearwater’s residents to ensure that the plan’s design is grounded in the public’s aspirations and sensitive to the public’s concerns, while also building the consensus and partnerships required to ensure a successful implementation plan. 1) Project Kick-Off Phase 1 provides an opportunity for the HR&A Team to review background information and engage with the City to establish priorities for the plan. Phase 1 will take place over the first several weeks of the project, with Task 1.3 occurring concurrently with initial Phase 2 activities. Task 1.1: Review of Existing Plans and Data The HR&A Team will review all existing plans related to the study area. Plans will include the Urban Land Institute’s assessment, the Clearwater Downtown Redevelopment Plan, the Comprehensive Boating Plan, and the City’s stormwater manual, among others. Furthermore, we will review any market studies and related data sources provided by the City. This task will help set the stage for Phase 2, the Existing Conditions Analysis. Task 1.2: Initial Project Conference Call HR&A will participate in a conference call with the City’s project lead. The purpose of this call will be to plan the Team’s first trip to Clearwater. Task 1.3: Project Kick-Off in Clearwater To formally initiate the project, the HR&A Team will make a two-day trip to Clearwater (Trip #1) in order to:  Hold a kick-off meeting with City officials to discuss the project’s schedule and work plan, in addition to planning for the public engagement strategy that B2 Communications will assist with, including: o Planning for public engagement activities; o Project website content, launch, and maintenance; and o Social media strategy and email list; THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 2    Hold a kickoff meeting with initial Stakeholder Coalition, described in Task 2.1a; and  Conduct a tour of the study area. 2) Public Engagement and Stakeholder Coalition Launch The activities described in Phase 2, which include the creation of and engagement with a Stakeholder Coalition, will overlap with specific activities throughout the entirety of the project scope of work. Please reference the project schedule for an illustration of the relationship of the proposed activities. Task 2.1: Form a Stakeholder Coalition We will help to lay the groundwork for a robust coalition of stakeholder organizations that can articulate the views of the City’s diverse constituents and play a supporting role in the Team and City’s robust outreach process. Our work will include the following subtasks: Subtask 2.1a. Initiate Stakeholder Coalition. During Trip #1, following our kick-off meeting with the City, we will meet with the group of Clearwater stakeholders already identified by the City in order to discuss a strategy to create a broader coalition of stakeholders. We will prepare a summary of our findings and recommendations to share with the City and stakeholders, as referenced in the deliverable description below. DELIVERABLE: FEEDBACK FROM PROJECT KICK-OFF After Phase II, HR&A will draft a memo to report back to the City staff and the Stakeholder Coalition on feedback gathered during project kick-off and key considerations to guide the planning process, including recommendations regarding the supporting role to be played by the Stakeholder Coalition. Subtask 2.1b. Refine Outreach Plan. Once we have established an initial set of goals and supporting roles for the Stakeholder Coalition, we will return to Clearwater for Trip #2, timed to align with the conclusion of the Existing Conditions phase, to discuss outreach progress with the group and the City, acknowledging that the City will likely play the largest role in one-on-one outreach to neighborhood groups and other community organizations in between the official public meetings. We will discuss the Stakeholder Coalition’s role – and the role of specific members – in supporting the City’s implementation of the outreach strategy, as well as any implications from the Team’s existing conditions findings. Subtask 2.1c. Conduct Initial Public Meetings. During Trip #2 we will conduct three highly-promoted initial public meetings to gather initial input and suggestions from Clearwater’s citizens regarding the broad direction of the waterfront planning effort and their vision for the site, as well as understand their thoughts and aspirations for downtown. The public events will be designed in a charrette-style to engage attendees in a highly interactive discussion of specific core areas of interest, which might include waterfront recreation, parks and open space, or real estate development. The events will be coordinated with the City of Clearwater to maximize public THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 3 participation, and we will likely vary location to reach a wide cross-section of Clearwater residents. Our conversation will be informed by the Team’s existing conditions findings. B2 Communications will work with the City to encourage event attendance by diverse Clearwater constituents via digital and other outreach. Task 2.2: Provide Ongoing Parallel Outreach Support The City intends to take a leadership role in managing a parallel outreach process to be undertaken primarily by the City and secondarily by key members of the Coalition. While the City will organize and attend the majority of these meetings, it may discuss strategy regarding outreach targets, participation and materials with the Team. We will be available throughout the master planning process to support the City by helping staff tweak any templates created for earlier public meetings (e.g. presentation slides, visual aids) for use during outreach meetings. Task 2.3: Provide Ongoing Digital Engagement Strategy and Media Relations Efforts Over the course of the project, B2 Communications will launch and oversee a digital engagement and media relations strategy, as follows: Subtask 2.3a. Digital Engagement Strategy. B2 Communications will coordinate with the City to generate awareness and excitement about the master planning process and its community meetings.  B2 will support the maintenance of an email listserv that has already been developed by the City, to be used throughout the project’s duration.  Simultaneously, B2 will work with the City to deploy social media, using outlets such as Facebook and Twitter, as a means of communicating with the public and circulating information.  B2 will support the City’s launch of a project website that will serve as a “command center” for the planning process and complement the City’s existing MyClearwaterInput.com. The site will be a place to publicly display aspects of the plan as it unfolds and may also serve as forum to collect public feedback. The City will manage the development, maintenance and hosting of the web portal. Subtask 2.3b. Media Content and Relations. Throughout the master planning process, B2 Communications will coordinate with the City’s Public Communications Department to actively pursue key media placements with reporters and publications to generate informative stories about the planning process. These news articles and press releases will support the efforts of the City’s Public Communications Department and ensure that messaging is targeted and accurate. B2 will provide strategic guidance to the City regarding content for major social media postings, newspaper articles, email announcements and website postings, while the City’s Public Communications Department and other City leadership will handle announcements and other simple postings independently. THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 4 3) Existing Conditions Analysis In Phase 3, the HR&A Team will analyze economic trends and the physical conditions of the study area as a platform for understanding the waterfront’s needs going forward. Task 3.1: Demographic, Economic, and Real Estate Market Analysis Subtask 3.1a. Demographic and Economic Analysis: HR&A will analyze demographic and employment trends and indicators in the study area, as well as the Tampa-St. Petersburg-Clearwater MSA in order to contextualize the study area within its greater context. HR&A will assess trends in population, age, migration, educational attainment, and commuting patterns. We will also examine the performance of the region’s key industry sectors in terms of employment and earnings trends in order to assess employers’ potential space needs. The firm will conduct this analysis using third-party data from the U.S. Census Bureau, ESRI Business Analyst, the U.S. Bureau of Labor Statistics, as well as available local sources. This effort will provide a foundation of knowledge for the Master Plan. Subtask 3.1b. Real Estate Market Analysis: HR&A will complete an analysis of Clearwater’s real estate market. This study will address multiple asset classes, including retail, residential, commercial office, and hotel in order to determine what mix of uses Clearwater’s market is likely to support. HR&A will supplement third party data sources such as CoStar, REIS, Smith Travel Research, and broker market reports, through interviews with real estate industry experts including real estate brokers and developers. This real estate market analysis will include:  A review of recent trends in inventory, rents, and vacancy for residential, commercial office, and retail uses.  A survey of recent market activity and the development pipeline for each asset class, focused on the City of Clearwater and the region. HR&A will profile successful projects in Clearwater and the region that could serve as precedents for future development.  A review of Clearwater’s existing housing stock and an analysis of the area’s resident market in order to consider the potential for new residential development.  An analysis of the office market in Clearwater and the region that will include absorption potential based on trends in supply and demand.  A retail gap analysis intended to identify potential categories of growth for Clearwater’s retail market based on spending potential and existing sales.  A hotel analysis that identifies the potential for additional hotel development in Clearwater based on recent trends in occupancy, average daily rate, revenue per available room, and supply of hotel rooms. Task 3.2: Physical Conditions Analysis Subtask 3.2a. Circulation and Parking Conditions: Kimley-Horn will lead the HR&A Team’s analysis of circulation and parking conditions. Kimley-Horn will study existing pedestrian, bicycle, vehicular, and watercraft transit networks in order to determine how they perform individually and as a system THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 5 overall. Kimley Horn will also review existing parking conditions, including (i) an inventory of on- and off-street parking facilities, which will include access points, wayfinding/signage, hours of operation, and cost, and (ii) a study of parking occupancy counts within the study area for both a typical weekday and weekend day. Kimley-Horn will review past, completed studies such as the Urban Land Institute’s Advisory Services Panel Report, the Comprehensive Boating Plan, the Clearwater Downtown Redevelopment Plan, and Pinellas County’s 2040 Long Range Transportation Plan to supplement the Team’s own analysis with an understanding of broader planned and proposed transportation infrastructure improvements. Subtask 3.2b. Parks and Open Space Conditions: Sasaki will lead the HR&A Team’s analysis of existing parks and open space. Sasaki will study discrete green spaces such as Coachman Park, linear pathways such as the Pinellas Trail, and more general open space networks. Overall, the Team will assess Clearwater’s open space assets for their ability to cater to a range of different activities, including passive recreation and special programming, through their design and physical conditions. Furthermore, the Team will consider the resiliency of the study area’s green spaces with respect to usage, flooding, and environmental concerns. A key output of this analysis will be an assessment of Coachman Park’s assets, challenges, and opportunities to support planning efforts moving forward.   Subtask 3.2c. Existing Public Realm Conditions: Sasaki will lead the HR&A Team’s analysis of existing urban realm conditions. The Team will study the design of the urban realm overall, considering how its many land uses and multifaceted form facilitate or inhibit daily life. Layered on top of our studies of circulation, parking, parks, and open space, this study of the urban realm will reveal how Clearwater’s many systems interact.  Subtask 3.2d. Opportunities Assessment: The HR&A Team will build upon its analysis of Existing Public Realm Conditions by assessing major parcels and sites within the study area, including those specified in the RFP. This will allow the Team to vet key opportunities for catalyst projects that could become essential “first steps” in activating the downtown waterfront. Specifically, HR&A and Sasaki will develop a scorecard for each potential catalyst project to guide City priorities going forward. Factors to be considered may include:  Property usage  Physical constraints  Access and adjacencies  Timing of potential availability  Current uses & future devt. plans  Infrastructure availability/requirements  Zoning restrictions  Other legal restrictions  Visions expressed in planning documents  Market analysis implications The scorecard will include metrics by which to rank properties or areas according to the above criteria. DELIVERABLE: EXISTING CONDITIONS PRESENTATION The HR&A Team will prepare a presentation summarizing the findings of the existing conditions analysis. The existing conditions analysis will document the study area’s economic outlook and real estate market, circulation system, and opportunities to improve upon existing public spaces and activate catalyst the projects. This analysis provides a necessary foundation for subsequent phases of the planning process.   THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 6 Task 3.3: Presentation of Existing Conditions Findings and Public Engagement Part II The HR&A Team will make a two-day trip to Clearwater (Trip #2) to undertake the following activities:  The HR&A Team will preview our findings with City representatives, either in advance of Trip #2, or during, in order to identify any changes necessary in advance of briefing the Stakeholder Coalition and the public.  During Stakeholder Coalition Meeting #2 we will introduce the study, present preliminary existing conditions findings, discuss potential opportunities and challenges, and provide a venue to comment on the existing community vision for Downtown.  During Public Workshops #1, 2 and 3, as described in Task 2.1a, we will gather input from the public on their priorities and vision for the waterfront. Task 3.4: Conference Call with Client to Discuss Public Engagement Findings from Trip #2 The HR&A Team will join a conference call with the Client to discuss findings from the public engagement activities completed during Trip #2. This call will help guide Phase 3 of the project by determining how to best incorporate public feedback. DELIVERABLE: FEEDBACK FROM ENGAGEMENT The Team will prepare a summary of findings from our public engagement activities, including a summary of goals, opportunities and challenges associated with waterfront redevelopment. 4) Development of Framework Plan In Phase 4, the HR&A Team will build upon the existing conditions analysis and feedback from public engagement to develop a Framework Plan. The Framework Plan will address salient issues through topical chapters including circulation, open space, and catalyst projects, which the HR&A Team will then vet through additional public engagement to confirm the elements of the final plan. Task 4.1: Framework Plan Concept Development The HR&A Team will meet internally to workshop the overall vision for the Master Plan and the key framework elements being prepared by Team members. This workshop will be an opportunity to put forth a number of hypotheses and ideas that can unite the components of the Framework Plan. Topics to be considered will include the overall spatial ordering, identification of sites to prioritize, identification of programmatic opportunities to pursue, and the overall vision for the study area’s future. The output of this workshop will be up to three (3) conceptual scenarios that may vary by spatial arrangement, uses of catalytic sites, or program of public amenities and spaces. The Team may propose a single conceptual scenario should it seem appropriate. THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 7 Task 4.2: High-Level Conceptual Framework Plan Components: The HR&A Team will create high-level conceptual framework plans in order to steer further plan development. The framework plans will flow from the scenarios outlined during an internal opportunities workshop. Each framework plan will, based upon the scenarios developed, offer a set of alternative strategies for improvement to be tested and refined through public engagement. These framework plans will be executed on a high level so that more detail may be added at a later phase. Subtask 4.2a. Catalyst Projects Framework Plan: HR&A and Sasaki will develop a conceptual Catalyst Projects Framework Plan that will prioritize up to three alternative development strategies based on the findings of the opportunities assessment. This plan will reflect the values of the community in spatial terms to provide a clear phasing structure that will identify tangible, specific “first steps.” The Catalyst Projects Framework Plan will delineate a mix of land uses both within the study area and in immediately adjacent areas to ensure that sites, when redeveloped, have multiple ripple effects on economic development, public realm enhancement and greater connectivity for the City as a whole. Subtask 4.2b. Parks, Open Space, and Public Realm Framework Plan: Our Team will develop a conceptual Parks, Open Space, and Public Realm Framework Plan. The framework plan will provide options for the overall physical structure for the Bluff/Waterfront Master Plan by prioritizing major open space networks, and by giving form to the spatial character and function of the Bluff’s great placemaking opportunity, Coachman Park. Opportunities for passive and active recreation will be considered from the outset. Clear and inviting access will be the first critical step in creating a true destination – Clearwater’s own vibrant city-scaled waterfront park and public realm network. Furthermore, the Team will incorporate principles of Low Impact Design in order to mitigate stormwater runoff and maximize the usability of the study area’s open spaces. Subtask 4.2c. Circulation Framework Plan and Parking Strategy: Our Team, led by Kimley Horn, will also develop a conceptual Circulation Framework Plan and parking strategy. This plan will unite the previous two framework plans, providing options for a circulation system that will facilitate successful new developments, exciting open spaces, and a functional, pleasant public realm. A high-level transportation network will include walking and bicycle access, transit access/circulation, vehicular traffic flow, watercraft access including water taxi, emergency vehicle access and staging, maintenance access, deliveries (food service, etc.), and special event access and traffic circulation. The overriding principle of the framework plan will be to set the stage for creating a walkable and bike-able environment that is pleasant, interesting, and seamlessly connected and integrated with downtown. Kimley-Horn will also lead the Team in generating a parking strategy for the study area. The parking strategy will assess the study area’s parking demand in light of both existing demand and the proposed development program for catalyst sites. We will identify locations for new parking facilities, in addition to opportunities for shared parking (public and private). The strategy will also propose parking design guidelines, zoning code updates, and a management strategy, as appropriate. Kimley-Horn’s approach to parking strategy is at the forefront of technology-driven planning, an approach that the Team hopes to bring to Clearwater. THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 8 DELIVERABLE: DRAFT FRAMEWORK PLAN The HR&A Team will prepare the Conceptual Framework Plan in presentation format. The document will utilize data visualization techniques, graphic drawings and renderings, and narrative text, among other communicative means as needed. The presentation will convey the Conceptual Framework Plan’s different scenarios in an accessible manner so that the Team may receive feedback on options from City representatives, the Stakeholder Coalition and the public. Task 4.3: Presentation of Framework Plan The HR&A Team will visit Clearwater for a three-day trip (Trip #3) in order to:  Preview the Conceptual Framework Plan with the City representatives to solicit input in advance of presenting to the Stakeholder Coalition.  Meet with the Stakeholder Coalition to receive feedback on the Conceptual Framework Plan. We will present the alternative scenarios comprising each framework element so that members can voice preferences for specific elements to be elaborated further in the final Framework Plan.  Conduct two public events to introduce the Conceptual Framework Plan to the local community. These sessions will be an opportunity for the public to provide input on the options presented in the scenarios, such as urban design initiatives, open space improvements and infrastructure priorities. These sessions will be highly interactive and will occur after meetings with City representatives. Workshop-style activities that utilize graphic materials will provide an accessible avenue for community members to communicate their ideas, comments, and concerns. As before, B2 Communications will work with the City to drive diverse attendance through various forms of digital outreach. B2 will also report back on the outcome(s) of the workshops.  Present the Conceptual Framework Plan to City Council for feedback. B2 Communications will coordinate with the City in managing media relations prior to and after the meeting. DELIVERABLE: FEEDBACK FROM ENGAGEMENT The Team will prepare a summary of findings from our public engagement activities and how the engagement exercises suggest refinements to the conceptual framework plan. Task 4.4: Prepare Infrastructure Cost Estimates Based on the overall development concept, the HR&A Team, led by Kimley-Horn, will prepare infrastructure cost estimates for public investments. The Team’s approach to assisting in budget management and cost estimating will be to employ cost mechanisms to establish Opinions of Probable Costs. Kimley-Horn will use readily available construction cost guides to determine relevant unit price index for recent bids as well as bids for private sector projects of similar magnitude. THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 9 Task 4.5: Finalize Framework Plan Following the feedback received from Trip #4, the HR&A Team will refine and finalize our Catalyst Projects, Parks, Open Space, Public Realm, and Circulation Framework Plans into a synthesized Framework Plan. For each of the elements, the Framework Plan may represent the selection of one alternative among the scenarios, or hybrid plans that combine elements of one of more scenarios. The Framework Plan will incorporate a greater degree of detail than the conceptual plans completed earlier in Phase 4. DELIVERABLE: FRAMEWORK PLAN The HR&A Team will prepare a presentation containing all aspects of the Framework Plan. This document will utilize data visualization techniques, case studies, graphic drawings and renderings, and narrative text, among other communicative means as needed. The Framework Plan will present a synthesis of the scenarios proposed in the Draft Framework Plan, based on feedback from public engagement exercises. 5) Action Plan Development In Phase 5, the HR&A Team will develop an Action Plan in order to guide the implementation of the Framework Plan’s initiatives, which the Team will develop based on active consultation with City representatives and the Stakeholder Coalition. Task 5.1: Action Plan Production In order to advance the work completed to date, the City will require an implementation strategy that considers factors such as market potential, property ownership, and policy. Based on feedback from public engagement on the Framework Plan, HR&A will produce an implementation strategy for:  Catalyst Projects  Capital Improvements for Open Spaces, the Public Realm, and Infrastructure Upgrades  Policy Changes  Private Stakeholder Actions/Collaborations To begin to formulate this strategy, HR&A will participate in a conference call with the Client in order to discuss key roles and responsibilities for the eventual implementation of the Master Plan. Building on previous conversations, this conference call will allow HR&A to establish the parameters of the implementation strategy. HR&A will subsequently establish clear, actionable guidance regarding which public and private entities should take charge of specific projects, the phasing of such projects, and funding sources to support each project. We will prepare a timeline to guide implementation actions over the next 1-2, 5, and 10 years. We will also assess local, state, and federal economic development strategies, funding sources, and financing strategies in support of the proposed catalyst projects and capital improvements. THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 10 DELIVERABLE: ACTION PLAN HR&A will prepare a briefing book detailing the proposed Action Plan to guide the implementation of the overall Master Plan. The Action Plan will become the final chapter of the synthesized Master Plan. Task 5.2: Presentation and Refinement of Action Plan The HR&A Team will present the Action Plan via 1-2 WebEx meetings with City representatives and the leadership of the Stakeholder Coalition, in order to receive commentary so that the Team may refine the Action Plan. These meetings will be an opportunity to begin to deputize City representatives and members of the Stakeholder Coalition to take action on their individual responsibilities as outlined in the Action Plan. 6) Master Plan Development and Presentations In Phase 7, the HR&A Team will synthesize all of its work to date into a cohesive Master Plan. The Team will present the draft final plan to City representatives and the public via workshops. Task 6.1: Draft Master Plan Production Based on feedback from public engagement and the City on the initial Framework Plan and Implementation Strategy, the HR&A Team, with graphic production led by Sasaki, will produce a Draft Master Plan outlining our detailed recommendations. The Draft Master Plan will synthesize the analysis and strategies embedded within the Framework Plan and Action Plan into a single, cohesive document. DELIVERABLE: DRAFT MASTER PLAN The HR&A Team will prepare a Draft Master Plan for the City of Clearwater’s downtown and waterfront in the form of a narrative document. The deliverable will likely include charts, tables, case studies, graphic drawings and renderings, and narrative text. The Draft Master Plan will be a comprehensive document that can guide future development and City-led actions, the synthesis of the Framework Plan and the Action Plan. The HR&A Team will also prepare a supplemental presentation in order to present the Draft Master Plan to City representatives, the Stakeholder Coalition and the public. Task 6.2: Presentation of the Draft Master Plan The HR&A Team will travel to Clearwater (Trip #4) for a two-day trip in order to:  Review and discuss the Draft Master Plan with City representatives, receive comments, and further discuss implementation roles, either in advance of the trip, or during. This will be the final opportunity for the City to comment on the plan before it is finalized. THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas | 11  Meet with the Stakeholder Coalition to review the Draft Master Plan, receive comments, and further discuss implementation roles. This will be the final opportunity for the Stakeholder Coalition to comment on the plan before it is finalized.  Host two public events to present the Draft Master Plan and receive public feedback. These sessions will be exciting events geared toward generating public support for the plan, centered around a presentation of the plan and then breakout stations to receive feedback on specific components of the plan and field questions. As before, B2 Communications will work with the City to drive diverse attendance through various forms of digital outreach. The Team will also report back on the outcome(s) of the workshops. Following these workshops the Draft Master Plan will be posted on the project website in order to allow more community members to comment.  Present the Draft Master Plan to the City Council to receive feedback. B2 Communications will coordinate with the City in managing media relations prior to and after the hearing. DELIVERABLE: FINAL MASTER PLAN The Final Master Plan will take the form of a narrative document, incorporating and synthesizing all of the Team’s findings and proposals to date. We will update the document based on feedback received during Trip #4. As with all previous deliverables, HR&A will provide electronic copies of the Final Master Plan in its original format, as well as in PDF format, to facilitate the City’s incorporation of its content into the broader Clearwater Downtown Plan. City CouncilStakeholder CoalitionThe PublicOngoing Digital Outreach + Media RelationsPHASETrip #1Week 3Optional Introductory MeetingsInitiate Stakeholder Coalition; Discuss Strategy1Project Kick-OffWeeks 1-32Public Engagement and Stakeholder Coalition LaunchWeek 3-OngoingTrip #3Week 14Public Meetings #4 & #5: Discuss Development ScenariosDiscuss Development ScenariosDiscuss Development ScenariosInteractive sessions including design charrettes and other activities4Development of Framework PlanWeeks 9-17WebExWeek 21Present Action Plan5Action Plan DevelopmentWeeks 18-21Trip #4Week 25Present Draft Master PlanPublic sessions aimed at refining master plan & building supportPresent Draft Master PlanPublic Meetings #6 and #7:Present Draft Master Plan6Master Plan Development and PresentationsWeeks 22-25CLEARWATERBLUFF/WATERFRONTMASTERPLANPUBLICENGAGEMENTACTIVITIESTrip #2Week 8Public Meetings #1, 2, & 3:Existing Conditions, Goals & AspirationsDiscuss Existing Conditions, Goals, Aspirations & Outreach3Existing ConditionsAnalysisWeeks 4-8Interactive sessions including design charrettes and other activities Clearwater Bluff/Waterfront Master Plan ScheduleWeek123456789101112131415161718192021222324253.4: Conference Call with Client to Discuss Public Engagement Findings From Trip #2Meeting(s) with City representatives/Stakeholder Coalition/City CouncilCommunity Meeting(s)4.3: Presentation of Framework Plan4.4: Prepare Infrastructure Cost EstimatesPhase 2: Public Engagement and Stakeholder Coalition Launch2.2: Provide Ongoing Stakeholder Coalition SupportPhase 1: Project Kick-off1.1: Review of Existing Plans and Data1.2: Initial Project Conference Call1.3: Project Kick-Off in Clearwater2.1: Form a Stakeholder CoalitionWork in Progress2.3: Provide Ongoing Digital Engagement Strategy and Media Relations Efforts6.1: Draft Master Plan Production6.2: Presentation of the Draft Master Plan4.5: Finalize Framework Plan5.1: Action Plan Production5.2: Presentation and Refinement of Action PlanPhase 6: Master Plan Development and PresentationsPhase 5: Action Plan DevelopmentPhase 3: Existing Conditions Analysis3.1: Demographic, Economic, and Real Estate Market Analysis3.2: Physical Conditions Analysis3.3: Presentation of Existing Conditions Findings and Public Engagement Part IIPhase 4: Development of Framework Plan4.1: Framework Plan Concept Development4.2: High-Level Conceptual Framework Plan Components THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas UPDATED PROJECT BUDGET CLEARWATER BLUFF/WATERFRONT MASTER PLAN Our team will provide the Scope of Services for a fixed fee price of $378,000, inclusive of travel expenses and data purchases. We have broken out the price proposal by both phase and firm below. We will invoice monthly based on the percentage of work completed. BUDGET BY TASK Task Total 1. Project Kick-Off $20,000 2. Public Engagement and Stakeholder Coalition Launch* $108,000 3. Existing Conditions Analysis $58,000 4. Development of Framework Plan $118,000 5. Action Plan Development $39,000 6. Master Plan Development and Presentations $35,000 Total $378,000 * New task BUDGET BY FIRM Firm Total HR&A Advisors $190,000 Kimley-Horn $77,000 Sasaki Associates $76,000 B2 Communications $35,000 Total $378,000 THE BLUFF / WATERFRONT MASTER PLAN CITY OF CLEARWATER     HR&A Advisors, Inc. | New York | Los Angeles | Washington, D.C. | Dallas HR&A Team – Hourly Rates These hourly rates by staff member will be valid through the contract period assumed herein. HR&A Public/Non-Profit Billing Rates Personnel Hourly Rate Chair / Vice Chair $435 Senior Advisor $405 Partner $405 Senior Principal $405 Principal $360 Director $310 Senior Analyst $225 Analyst $175 Research Analyst $140 Admin $100 Kimley-Horn Billing Rates Personnel Range of Hourly Rates Principal $265 - 320 Senior Professional $195 – 280 Professional $115 - 205 Senior Technical Support $125 - 190 Technical Support $80 - 150 Support Staff $67.50 - 105 Sasaki Associates Billing Rates Personnel Hourly Rates Principal $250 Landscape Architect $150 B2 Communications Billing Rates Personnel Hourly Rates Firm Blended Rate $165 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2327 Agenda Date: 4/18/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.3 SUBJECT/RECOMMENDATION: Appoint Economic Development and Housing Director Denise Sanderson as the Interim Executive Director of the Community Redevelopment Agency effective April 22, 2016. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 4/15/2016