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HomeMy WebLinkAbout1995-04-17; Parks & Recreation Commission; 495-6; Carrillo Ranch Master PlanPARKS & RECREATION COMMISSION - AGENDA BILL MTG. DEPT. TITLE: CARRILLO RANCH MASTER PLAN STATUS UPDATE (INFO) RECOMMENDED ACTION: Accept and file staff report. ITEM EXPLANATION: The Park Development Coordinator will provide a status report regarding the consultant selection committee's progress to date in efforts to secure a firm to prepare a master plan for the future Carrillo Ranch Community Park. EXHIBITS: 1. Memo to Senior Management Analyst (Engineering) - January 26, 1995 35 January 26, 1995 TO: SENIOR MANAGEMENT ANALYST, ENGINEERING FROM: Park Development Coordinator CARRILLO RANCH MASTER PLAN: CONSULTANT SELECTION COMMITTEE Community Services Department staff are embarking on the Carrillo Ranch Park Master Plan project. We are requesting that one representative from the Historical Commission be appointed to assist in the selection of a consultant to prepare the Master Plan. The Master Plan will be the guideline for future park development in terms of both the programming and physical site planning. Staff is assembling a "Consultant Selection Committee" to help in the process. The make up of the Committee will be as follows: • Parks and Recreation Commission (two members) • Historic Commission (one member) • Carrillo Ranch Curator • Staff member (John Cahill, Municipal Projects Manager) The process for selecting a consultant will be as follows: Step One: Send out a Request for Qualifications (RFQ) to solicit interested (Staff) 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 RFP's from the short listed firms. Step Four: Interview the short listed firms. Step Five: Make consultant selection The selection process will occur over the months of February and March. 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. Thanks for your assistance! .1ARK STEYAERT c: Community Services Director 36 EXHIBIT 1 Senior Management Analyst - CSD Carrillo Ranch file