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SR 02-09-2016 3C City Council Report City Council Regular Meeting: February 9, 2016 Agenda Item: 3.C 1 of 3 To: Mayor and City Council From: Andy Agle, Director, Economic Development Division, Housing and Economic Development Subject: Bergamot Advisory Committee Extension of Service Recommended Action Staff recommends that Council extend the term of the Bergamot Advisory Committee until April 2016 in order to provide the committee with additional time to complete their review and finalize their recommendations on the conceptual project plan for the revitalization of the City-owned Bergamot Station Arts Center property. Executive Summary At its meeting on February 10, 2015 (Attachment A), Council created an advisory committee to help shape the future of the City-owned Bergamot Station Arts Center property. The role of the committee is to work with the Worthe Real Estate Group and City staff to evaluate and identify the appropriate mix of uses and review and comment on the conceptual plan for the property, in accordance with the Council-adopted guidelines for the property. The timeline for the Committee’s work was identified as six to nine months, and the Committee has been meeting monthly since April 2015. However, the Committee has not completed its review or recommendations and staff requests Council allow the Committee an additional three months to complete the assignment. Background On September 9, 2014 (Attachment B), Council authorized exclusive negotiations with Worthe Real Estate Group (Worthe Group) for the revitalization of the City-owned portion of Bergamot Station Arts Center (Arts Center) a t 2525 Michigan Avenue (Site) and directed staff to develop a recommendation on the formation of an advisory committee (Advisory Committee) to participate in shaping the project. On February 10, 2015, Council approved a proposal for the creation of an eleven-member Advisory Committee including four representatives of the Bergamot Station Gallery and Cultural Association, four neighborhood association 2 of 3 representatives from the Santa Monica Neighborhood Council, and one representative each from the Santa Monica Arts Commission, Chamber of Commerce, and Santa Monica Travel and Tourism (see Attachment A). In addition, Council adopted a set of Guidelines for the revitalization of the Site, and defined the role of the Advisory Committee. Staff initially estimated that the Advisory Committee would require six to nine months to review the Worthe Group’s conceptual plan for the Site and make their recommendations on the five key deliverables for the Arts Center: parking management strategy, construction phasing, urban design and site management strategy, infrastructure and Site improvements, and elements of an Arts Center management plan. Discussion The Advisory Committee first met on April 15, 2015 , and has held monthly public meetings with the Worthe Group and City staff to review the conceptual plan and provide input, feedback, and recommendations. Staff created a project website to provide the Advisory Committee and the public with an accessible resource of the committee meeting minutes, agendas, and materials presented in the Advisory Committee meetings. To date, the Advisory Committee has conducted significant due diligence as well as evaluated, identified, and approved the amount and mix of uses for the Site and commented on all five elements of the key deliverables. However, the Advisory Committee seeks additional time in order to complete their review and finalize their recommendations. Specifically, the Advisory Committee seeks additional time to continue to discuss and adopt formal recommendations on the following key deliverables for the Site: parking management strategy, final urban design and Site management strategy, infrastructure and overall Site improvements, and the Arts Center management plan. The Advisory Committee has committed to completing their analysis and recommendations by April and staff is confident that the committee will be able to finalize their work within the next three months and is therefore recommending the extension. 3 of 3 Following Council’s selection of the Worthe Real Estate Team, the City entered into an Exclusive Negotiation Agreement (ENA) with the Worthe Group on April 30, 2015. The ENA schedule anticipates that the Worthe Group would submit design concept plans for Council review (in its proprietary role) following completion of the Advisory Committee process. If Council approves the extension of time for the Advisory Committee’s work, the ENA schedule would be adjusted accordingly. Financial Impacts & Budget Actions There is no immediate financial impact or budget action necessary as a result of the recommended action. Staff will return to Council if specific budget actions are required. Prepared By: Jennifer Taylor, Economic Development Adminstrator Approved Forwarded to Council Attachments: A. February 10, 2015 Staff Report B. September 9, 2014 Staff Report