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HomeMy WebLinkAbout1995-01-16; Parks & Recreation Commission; 195-6; Carrillo Ranch Master PlanPARKS & RECREATION COMMISSION - AGENDA BILL AB*tt5-k MTG^^ik^QS nppy^ P& £- TITLE: CARRILLO RANCH MASTER PLAN CONSULTANT SELECTION COMMITTEE (ACTION) LgzZ?^£H e>* RECOMMENDED ACTION: Appoint two Parks and Recreation Commissioners to a Consultant Selection Committee. ITEM EXPLANATION; Staff is preparing a request for the Carrillo Ranch Master Plan Consultant Selection Committee. In accordance with the 1994-95 Capital Improvement Program, staff is beginning the Master Plan process for Carrillo Ranch Park. The Master plan will be the guideline for future park development in terms of both the programming and physical site planning. The first step in the process is to select a park planning consultant to prepare the Master Plan. The process for selecting a consultant will be as follows: Step One: Send out a Request for Qualifications (RFQ) to solicit interested and qualified firms. Step Two: Review RFQ's and select a "short list" of 4-7 firms to submit more detailed Request for Proposals (RFP) and to be interviewed. Step Three: Review and rate the RFFs from the short listed firms. Step Four: Interview the short listed firms. Step Five: Make consultant selection Staff recommends the creation of a Consultant Selection Committee to assist in choosing the consultant. The make up of the Committee is recommended to be as follows: • Parks and Recreation Commission (two members) • Historic Commission (one member) • Carrillo Ranch Curator • Staff member (John Cahill, Municipal Projects Manager) It is anticipated that a future subcommittee will be formed to overlook the actual Master Plan process once a consultant is selected. The make up of this subcommittee will be determined at a later date. FISCAL IMPACT: None. EXHIBITS: None.