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1998-072-Execute An Agreement With Rob Bien, William Frost And Associates For Consulting Services For The General Plan UpdateRESOLUTION 1998 -72 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH ROBERT BEIN, WILLIAM FROST AND ASSOCIATES FOR CONSULTING SERVICES FOR THE GENERAL PLAN UPDATE RESOLVED, that the Town of Los Gatos Town Council has determined that an update to the 1985 General Plan is necessary; and RESOLVED, that the Town has started the General Plan update process with the successful 1997 General Plan Task Force Final Report and the establishment of General Plan Task Force II; and RESOLVED, that the Town sent Requests for Proposals to 54 consulting firms for General Plan update services including General Plan Task Force II facilitation, planning consultation, data collection, North Forty Specific Plan preparation and environmental review; and RESOLVED, that the Town received 11 proposals for the General Plan update services; and RESOLVED, that the most qualified proposals for facilitation and General Plan update services were submitted by Robert Bein, William Frost and Associates; and RESOLVED, that Project Managers Paul Curtis and Laura Worthington- Forbes have extensive experience with general plan update processes and RBF has in -house expertise for data collection; and RESOLVED, by the Town Council that the TOWN OF LOS GATOS enter into an agreement for General Plan update services (as listed in the Scope of Work determined by Council) with Robert Bein, William Frost and Associates (Exhibit A). FURTHER RESOLVED, by the Town Council that the Town Manager is authorized and directed to execute the attached agreement for General Plan update services in behalf of the TOWN OF LOS GATOS. PASSED AND ADOPTED at a regular meeting of the Town Council held on the 26th day of May, 1997, by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Jan Hutchins, Mayor Linda Lubeck NAYS: None ABSENT: None ABSTAIN: None SIGNED: 1% MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: f CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA 05/27/98 10:22 N0. 512 1704 FACILITATOR Tasks: Meeting with Town Staff Prepare meeting strategy and agenda Prepare background reports....,.... ........ Tasks: Meeting Attendaznce ............... $550 per meeting Meeting Preparation and Follow -Up Prepare notice and agenda ? Prepare and Distribute Issue Paper /Reports A Prepare Graphics (Display /Exhibits) Prepare meeting notes /minutes & Follow -up of Action Items %% Follow -up meeting with Town Staff, ...... .............. $1,100 per meeting NOTE: It is RBF's experience that this is the "typical" cost for a citizen task force meeting (average 3 hours /meeting); if actual costs are less because of shorter meetings, combination of Town Staff meetings, etc., billing will be adjusted accordingly. Tasks: Meeting Attendance Meeting Preparation and Follow -Up -40 Prepare background report 0 Prepare Subcommittee meeting notes +a Follow -up meeting with Town Staff ...................... $550 per meeting Budget Summary: Preparation Meetings with Town Staff (10 meetings @ $550/ meeting) . ............................... No Charge General Plan Task Force II (10 meetings (9 $1,100/meeting).. ........ ................. $11,000 Subcommittee ($550 /meeting) $6,600 Town of Los Gatos Business License $75 TOTAL BUDGET $17,675 EXPIM"Y' 05/2 ? /98 10:21 NO. 512 901 GENERAL PLAN UPDATE/EIR/NORTH FORTY SPECIFIC PLAN BUDGET TASKS EEE TASK 1 PROGRAM ORGANIZATION Sub -Task 1.1: Scoping Meeting $ 2,320 Sub -Task 1.2: Communications $ 4,200 Sub -Task 1.3: Base Maps S 5,000 Total Task 1 $ 11,520 TASK 2 COMMUNM PARTICIPATION PROGRAM (optional) TASK 3: EXISTING CONDITIONS AND DATA COLLECTION Sub -Task 3.1: Field Reconnaissance S 2,150 Sub -Task 3.2: Technical Evaluation of Existing General Plan $ 2,775 Sub -Task 3.3: Data Collection/ Existing Conditions Report 33.1 Geologic /Seismic Hazards $ 23,320 3.3.2 Noise Contour Maps /Analysis $ 5,736 3.3.3 Public Services $ 2,000 3,3.4 Public Facilities $ 10,00() 6 Public Fac. /infras. Financing Alt. $ 5,000 3.3.4.1 Storm Drain Master Plan 4 Phase I - Baseline Data Inventory $ 36,000 41 Phase II - Drainage Deficiency I.D. $ 37,000 S1 Phase III - Alternative Drainage System Eval. $ 9,000 I. Phase IV - Design Report $ 9,000 3.3.5 Trails and Bikeways Master Plan A Task 1 - Existing Conditions, Inventory/ Res. $ 3,500 + Task 2 - Analyze Existing & Proposed Dev. Prj. $ 2,500 +s Task 3 - Master Plan Preparation S 6,500 & Task 4 - Implementation Strategies $ 2,500 0 Task 5 - Master Plan Document Preparation $ 6,000 + Task 6 - Meetings and Hearings $ 2,500 Total Task 3.3.5 $ 23,500 3.3.6 Traffic /Circulation $ 7,500 � Optional Traffic Counts 3.3.7 Land Use Survey $ 2,500 3.3.8 Housing $ 1,200 3.3.9 Hazardous Materials $ 1,500 3.3.10 Emergencv Response & Recovery $1,700 Total Task 3 $179,881 0527/98 10:21 N0. 512 D02 TASK 4: PREPARATION OF ADMINISTRATIVE DRAFT GENERAL PLAN Sub -Task 4.1: Administrative Draft General Plan (includes update of 6 Mandatory Total Task 4 $ 44,440 TASK s: PREPARATION OF FINAL GENERAL PLAN Sub -Task 5.1: Final General Plan $ 8,595 Sub -Task 5.2: Public Meetings /Workshops /Hearings $11.550 Total Task 5 $ 20,145 TASK 6: PREPARATION OF ENVIRONMENTAL IMPACT REPORT (Includes Draft EIR, Final EIR, Meeting Attendance & Public Hearings) $80,948 Total Task 6 $ 80,948 Task 7: PREPARATION OF NORTH FORTY SPECIFIC PLAN (OPTIONAL) CUMULATIVE TOTAL FEE $326,934 OPTIONAL TASKS Task 2: COMMUNITY PARTICIPATION PROGRAM Sub -Task 2.3: Informational Display $ 4,730 Sub -Task 2.7: News Releases $ 1,500 Total Task 2 (Optional) $ 6,230 TASK 7: Elements, and adoption of 1 New Elements) Sub -Task 4.1.1: Safety Element $ 2,340 Sub -Task 4.1.2: Noise Element $ 2,000 Sub -Task 4.1.3: Public Facilities /Infrastructure $ 7,250 Sub -Task 4.1.4: Traffic /Circulation Element $ 17,500 Sub -Task 4.1.5: Land Use Element $ 6 500 Sub -Task 4.1.6: Land Use Alternatives $ 4,500 Sub -Task 4.1.7: Housing Element Qune 1997) $ 11500 Sub -Task 4.1.8: Conservation /Historic Preservation Element $ 1,750 Sub -Task 4.1.9: Update Remaining Elements S 1, 1 W Total Task 4 $ 44,440 TASK s: PREPARATION OF FINAL GENERAL PLAN Sub -Task 5.1: Final General Plan $ 8,595 Sub -Task 5.2: Public Meetings /Workshops /Hearings $11.550 Total Task 5 $ 20,145 TASK 6: PREPARATION OF ENVIRONMENTAL IMPACT REPORT (Includes Draft EIR, Final EIR, Meeting Attendance & Public Hearings) $80,948 Total Task 6 $ 80,948 Task 7: PREPARATION OF NORTH FORTY SPECIFIC PLAN (OPTIONAL) CUMULATIVE TOTAL FEE $326,934 OPTIONAL TASKS Task 2: COMMUNITY PARTICIPATION PROGRAM Sub -Task 2.3: Informational Display $ 4,730 Sub -Task 2.7: News Releases $ 1,500 Total Task 2 (Optional) $ 6,230 TASK 7: North Forty Specific Plan Task 1.1 Define Project Objectives, Concerns, mid Requirements $ 2,000 Task 1.2 Research of Existing Documents $ 1500 Task 1.3 Field Reconnaissance $ 500 Task 1.4 Base Mapping/ Exhibits $ 1,000 Task 1.5 baseline Infrastructure Analysis $ 4,000 Task 1.6 Baseline Traffic Analysis $ 1,200 Task 1.7 Opportunities and Constraints Analysis $ 1,200 Task 2.1 Workshops with Staff $ 5,000 05/2'7/96 10:21 N0. 512 D03 Task 2.2 Joint Workshop with Town Council and Planning Commission S 1,000 Task 2.3 Personal Interviews No Charge Task 2.4 Public Hearings $ 2,000 Task 2.5 Staff Liaison /Project Management S 2,000 Task 3.1 Goals and Policies $ 1,500 Task 3.2 Develop Alternative Land Use Scenarios $ 3,000 Task 4.1 Land Use and Development Regulations $ 51000 Task 4.2 Design Guidelines $ 10,000 Task 4.3 Final Draft Development Regulations and Design Guidelines $ 2,500 Task 5.1 Administrative and Public Hearing Drafts $ 10,000 Task 5.2 Final Specific Plan Document $ 4,000 4 Reimbursables $ 2.50 Total Task 7 $ 59,700 CUMULATIVE TOTAL FEE $420,539