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sr-032012-3h19 City of City Council Report Santa Monies City Council Meeting: March 20, 2011 Agenda Item: -3J H To: Mayor and City Council From: Rod Merl, Pier Manager Subject: Professional Services Agreement for Santa Monica Pier Visioning Process Recommended Action Staff recommends that the City Council authorize the City Manager to negotiate and execute a professional services agreement with Moore lacofano Goltsman, Inc. (MIG) a California -based company, in the amount not to exceed $106,020 to design, facilitate and manage the Santa Monica Pier Visioning Process. Executive Summary On November 22, 2011 the City Council approved changes to Santa Monica Pier governance that included establishing a new interim Pier Corporation Board with several tasks including working with the City to do a visioning process and new master plan for the Pier. The visioning process will engage the community through discussion groups to gather and record comments, priorities and ideas about the Pier, its operations, uses, needs, character and future. This information will provide thematic direction to the Pier Master Planning process and the work of the new interim Pier Board in crafting a vision statement for the Pier. MIG is recommended for the design and facilitation of the visioning process at a cost not to exceed $106,020. Background The City, in cooperation with the Pier Restoration Corporation, undertook a comprehensive study of Pier governance and management in 2011. The study was presented to the City Council on November 22, 2011. The City Council endorsed the study's findings and directed staff to implement them. Among the approved action items was the development of a clear vision for the Pier. It was noted that the last public visioning process for the Pier was nearly 24 years ago in 1988. Also approved was the preparation of a master plan for the Pier that would begin in FY2012 -13 and require extensive public input. I The study further recommended the restructuring of the Pier corporate board to a two - year seven member body with the tasks of developing guidelines for events, sponsorships, marketing and leasing as well as assisting the City with developing a Pier Vision statement and engage the public in the master planning process. At its February 28, 2012, City Council appointed the new Pier corporation board and approved the services agreement establishing its role in assisting the City in the visioning and master plan process. The new Board will be seated on March 21, 2012 and can proceed with the City Council approved visioning process that will be an essential means of ensuring community input and providing guidance to the vision statement, the master plan and the development of the stipulated guidelines. Discussion Staff recommends partnering with MIG, a planning, design, communications and management firm, to facilitate a festival, discussion groups, and workshops to gather community input. Pier users and visitors, tenants, neighbors, businesses, community groups and organizations would be engaged in a dialogue about the unique character of the Pier, its relationship to the community and neighboring activities, the balance of uses and purposes, its operations and facilities, its sustainability and viability, and its future issues and opportunities. MIG has developed and would utilize a unique facilitation model called "Meeting of the Minds" that blends social psychology with dynamic visualization to facilitate groups, manage conflict, and reach agreement on vision and direction. Additionally, as part of the recent Airport visioning process, MIG provided training in its specialized facilitator methods and techniques to 24 City staff members who can now assist the visioning effort, thus gaining further "hands -on" experience. The process would begin with a visioning workshop session for the new corporation board. In mid -May, a Pier Vision Festival would be held to reflect on the Pier's history, talk about its present uses, and gather community input about future possibilities. Participants would be able to take guided tours of the site and offer feedback in a variety of ways, including by participating in small discussion groups facilitated by MIG- 2 trained City staff. A series of small community discussion groups and workshops would occur during the following weeks. The discussion group and workshop formats would create great opportunity for a broad range of community members to participate in an informed and focused dialogue regarding the Pier and its adjacent spaces. At the conclusion of the community meetings and workshops, MIG would present a summary report of comments and themes to the Pier Corporation Board and the City Council. Contractor /Consultant Selection The City Manager has exercised his authority (SMMC 2.24.073(d)) to identify a firm that is uniquely qualified to assist the City with the critical task of providing meaningful guidance and facilitation to the Pier Visioning process. MIG is recommended to undertake the comprehensive effort to design and facilitate the Pier Visioning process. The proposed cost of these services is $106,020. Since the 1980s, MIG has embraced inclusivity and encouraged community and involved parties interaction as experienced in other City Projects including the Land Use and Circulation Element (LUCE) process and the recent Airport Visioning process. With more than 25 years' experience, MIG designs and implements multi - leveled, well- documented involvement processes aimed at increasing public confidence in decision - making. Selecting MIG will also uniquely benefit the City by allowing it to continue its training of City staff members in conducting public processes. Financial Impacts & Budget Actions The contract to be awarded to MIG is $106,020. Sufficient funds are available in the FY 2011/13 budget for division 30209. The costs associated with this contract will be charged to account number 30209.555060. Prepared by: Rod Merl, Pier Manager Approved: Forwarded to Council: Rod Gould Rod Gould City Manager City Manager 3 Reference Contract No. 9560 (CCS).