18
F2-! Report Committee of Council Committee of the Council of RAMPTON BmvHfl f-i f The Corporation of the City of Brampton bramptoiua rlOWGr UtV A Report from the Office of the CAP and * Executive Leadership Team Date: November 21,2013 COMMITTEE OF COUNCIL File: M25 - BDDC Review pATE: flPMgjrW 2H f2ofo Subject: Brampton Downtown Development Corporation (BDDC) Strategic Review: Findings and Forward Plan Contact: John Corbett, CAO (Tel: 905-874-2625) OVERVIEW • At the March 20, 2013 meeting, Committee of Council endorsed the creation of the Office of the Central Area. At this meeting, Council also approved a staff recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). The purpose of this report is to present the findings and recommendations associated with this mandated Strategic Review of the BDDC. The firm of Malone Given Parsons (MGP) was retained to undertake this review. An executive summary of their study findings is attached. The BDDC has successfully fulfilled its marketing, promotion, communication, governance and administrative mandate. Since its inception, however, the development component of the BDDC mandate has not been achieved. • MGP evaluated four options related to the BDDC and identified a preferred option, being Option #4. This option has two goals: first, separate the business improvement area (BIA) function from the current BDDC by restarting the Brampton Downtown Business Association with the legislated mandate and responsibility of managing the business improvement area (BIA) in the historic downtown governed by a management board, funding from the property tax levy and a municipal grant. Second, the BDDC mandate is solely focused on the development of property within an expanded geography encompassing the Central Area (Secondary Plan Area #7 and #36). Staff recommends that Option #4 be approved, and that an ad-hoc Transition Committee be formed to prepare an implementation and transition plan. Should Council adopt this recommendation, in order to provide BDDC members, BDDC Board of Directors and BDDC staff with stability and continuity during a transition period, staff recommends that the existing BDDC letters patent; the existing memorandum of understanding between the City of Brampton and the BDDC; the existing letter of understanding between the City of Brampton and the Brampton Downtown Business Association (BDBA); and the existing budget approval process remain in full-effect until Council considers and approves the Transition and Implementation Plan described in these staff recommendations.

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Page 1: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

F2-!

Report Committee of Council Committee of the Council ofRAMPTONBmvHfl f-i f The Corporation of the City of Brampton

bramptoiua rlOWGr UtV AReport from the Office of the CAP and * Executive Leadership Team

Date: November 21,2013 COMMITTEE OF COUNCIL

File: M25 - BDDC Review pATE: flPMgjrW 2H f2ofo

Subject: Brampton Downtown Development Corporation (BDDC) Strategic Review: Findings and Forward Plan

Contact: John Corbett, CAO (Tel: 905-874-2625)

OVERVIEW

• At the March 20, 2013 meeting, Committee of Council endorsed the creation of the Office of the Central Area. At this meeting, Council also approved a staff recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC).

• The purpose of this report is to present the findings and recommendations associated with this mandated Strategic Review of the BDDC.

• The firm of Malone Given Parsons (MGP) was retained to undertake this review. An executive summary of their study findings is attached.

• The BDDC has successfully fulfilled its marketing, promotion, communication, governance and administrative mandate. Since its inception, however, the development component of the BDDC mandate has not been achieved.

• MGP evaluated four options related to the BDDC and identified a preferred option, being Option #4. This option has two goals: first, separate the business improvement area (BIA) function from the current BDDC by restarting the Brampton Downtown Business Association with the legislated mandate and responsibility of managing the business improvement area (BIA) in the historic downtown governed by a management board, funding from the property tax levy and a municipal grant. Second, the BDDC mandate is solely focused on the development of property within an expanded geography encompassing the Central Area (Secondary Plan Area #7 and #36).

• Staff recommends that Option #4 be approved, and that an ad-hoc Transition Committee be formed to prepare an implementation and transition plan.

• Should Council adopt this recommendation, in order to provide BDDC members, BDDC Board of Directors and BDDC staff with stability and continuity during a transition period, staff recommends that the existing BDDC letters patent; the existing memorandum of understanding between the City of Brampton and the BDDC; the existing letter of understanding between the City of Brampton and the Brampton Downtown Business Association (BDBA); and the existing budget approval process remain in full-effect until Council considers and approves the Transition and Implementation Plan described in these staff recommendations.

Page 2: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Fl-1

RECOMMENDATIONS

1. That, the report from John Corbett, Chief Administrative Officer, dated November 21, 2013, to the Committee of Council meeting of November 27, 2013, re: Brampton Downtown Development Corporation (BDDC) Strategic Review - Findings and Forward Plan, be received; and

2. That, Committee of Council endorse Option #4 as recommended by the firm of Malone Given Parsons (MGP) which states: Separate the BIA function for downtown; close coordination with Central Area Office; BDDC becomes a development corporation for the Central Area, and their mandated geography is expanded to encompass the Central Area; and

3. That, the CAO be authorised to form an Ad-Hoc Transition Committee comprised of the President and representatives of the BDDC Board of Directors, the three Council representatives on the BDDC Board of Directors, two Councillors representing the Central Area, the CAO and senior City staff; and

4. That, the mandate of the Ad-Hoc Transition Committee shall be to prepare a Transition and Implementation Plan, incorporating a community and BDDC members consultation phase, focused on how to achieve the goals outlined in Option #4, as stated in Recommendation #2; and

5. That, the CAO prepare a terms of reference guiding the mandate, roles, responsibilities and deliverables of the Ad-Hoc Transition Committee; and

6. That, staff be authorised to retain the services of Malone Given Parsons, pursuant to the City of Brampton Purchasing Bylaw, to serve as an advisor/consultant to the Ad-Hoc Transition Committee in relation to the firm's Strategic Review; and

7. That, recommendations from the Ad-Hoc Transition Committee on the proposed Transition and Implementation Plan shall be submitted to Council for their consideration and approval prior to implementation; and

8. That, in order to provide the BDDC membership, Board of Directors and staff with a level of stability and continuity during the proposed period of change, staff recommends that the existing BDDC letters patent; the existing memorandum of understanding between the City of Brampton and the BDDC; the existing memorandum of understanding between the City of Brampton and the Brampton Downtown Business Association (BDBA); the existing Corporate Bylaw and budget approval process remain in full effect until Council approves the Transition and Implementation Plan described in these staff recommendations; and

9. That, staff communicate the policy direction (option #4) and transition process to the BDDC Board of Directors, and further communicate with the BDDC membership at their next annual general meeting.

Page 3: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

C2-2

BACKGROUND

Origin of Report

The following staff recommendation was adopted by Committee of Council on March 20, 2013 and subsequently approved by Council.

The following Council Resolution (CW076-2013) represents the origin of this report.

1. That, the report prepared by John Corbett, CAO, dated February 18, 2013, to the Committee of Council meeting of March 20, 2013, re: Forward Plan Office of the Central Area (File: M25), be received; and

2. That, Council approve the creation of the Office of the Central Area as proposed in the report titled: Forward Plan -Office of the Central Area, herein; and

3. That, the CAO be authorized to undertake the Implementation Plan contained in this report in conjunction with the Corporate Realignment project, and to report any budget implications during the 2014 Committee of Council Budget meetings; and

4. That, to avoid duplication of services, and as required by Paragraph 2.4 of the Memorandum of Understanding between the City of Brampton and the Brampton Downtown Development Corporation (BDDC), the CAO and Senior Management Team be authorized to initiate a review and evaluation of the mandate and services of the BDDC, the provision of grants and assistance to the BDDC, and the role of the Brampton Downtown Business Association (BIA-Business Improvement Area); further, the findings of the review and evaluation shall be reported to Council when completed.

The memorandum of understanding agreement between the City of Brampton and the BDDC requires that a review and evaluation of the BDDC is completed by the City of Brampton within ten years of inception.

Project Timetable (General Milestones)

March 20, 2013 Committee Resolution: Committee of Council authorised 10-year mandated review of the BDDC (See Resolution above).

March 27, 2013 Council Resolution (CW076-2013): The report from J. Corbett, Chief Administrative Officer, and Senior Management Team, dated February 18, 2013, to the Committee of Council Meeting of March 20, 2013, re: Forward Plan - Office of the Central Area (RML #2012066) (File M25) was approved.

Page 4: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

F2-4

June 18,2013

July 19, 2013

August-September 2013

October 23, 2013

November 19, 2013

November 27, 2013

December 11, 2013

CURRENT SITUATION

Study Objectives

BDDC Board Meeting: CAO and COO met with the BDDC Board of Directors and provided the terms of reference, project time-table and project governance related to the Strategic Review, and sought feedback.

External Consultant Retained: Malone Given Parsons was

commissioned to undertake the mandated review as

approved in the March 20, 2013 resolution.

Interview Consultation Phase: MGP conducted one-on­

one interviews with stakeholders from the BDDC and its

members, members of Council and staff.

Project Steering Committee Meeting: Findings of the Strategic Review, including the four policy options, was presented to the ad-hoc Steering Committee comprised of the President of the BDDC, Chair of the BDDC Board, three Councillors on the BDDC Board of Directors, Councillors representing the Downtown and senior staff. Option #4 was identified as the preferred option by MGP.

BDDC Board Meeting: MGP presented the findings of the Strategic Review to the Board of Directors of the BDDC. Option #4 was identified as the preferred option. Staff outlined the next two-steps in the Council approval process.

Committee of Council Meeting: Presentation and Staff Recommendations. MGP presents its report of findings. A staff report is presented with recommendations.

Council Meeting: Proposed date for final Council decision, including minutes of the November 27, 2013 Committee of Council meeting.

The study mandate was to undertake a strategic reviewof the BDDC from its incorporation, and to evaluate the relationship between the City and the BDDC.

The study objectives were threefold:

1. Governance & Mandate Review

2. Program Review 3. Prepare Strategic Recommendations for the Consideration of the City

Page 5: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

P2-S"

It was not the intention of this phase of the study to conduct a comprehensive administrative/operations review of the BDDC organization.

An executive summary of the BDDC Strategic Review, prepared by MGP, can be found in Appendix 1.

Policy Options Considered

MGP analysed and presented four options to the ad-hoc Steering Committee in October 2013:

1. Maintain existing mandate & structure of the BDDC - with strengthened delivery

2. Revert to BDBA & deactivate BDDC

3. (a) Split the organization - BIA & BDDC

3. (b) City does BIAfunction, BDDC focuses on development

4. Separate BIA function for downtown, BDDC geography expanded to encompass Central Area

Recommended Option

MGP recommended Option 4 - Separate BIA function for downtown, close coordination with Central Area Office, BDDC becomes a development corporation for an expanded geography encompassing the Central Area. In this option, responsibilities would be shared among the three organizations in the tollowing way:

BDBA City Ec Dev/Central Area Development Corporation Office

• Priority setting • Marketing with • Project identification • Planning BDBA • Project planning & • Advocacy • Business attraction feasibility • Community with BDBA • Joint ventures

Improvement Plan • Maintenance • Advocacy • Financial support • Operations • Coordinate

• Marketing with City • Parking approvals • Business attraction • Revitalization • Project management

with City • Beautification • Leasing • Events • Downtown planning • Marketing • Beautification • Finance

Page 6: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

P2-<o

Scope of Powers and Governance

A development corporation focused on the Central Area would be guided by the following powers and governance structure.

Scope of Powers

• Economic development of the Central Area including the downtown.

• Lever municipal real estate assets and infrastructure.

• Plan projects. • Acquire land and buildings. • Detailed planning. • Enter into joint ventures. • Arrange finance. • Design, feasibility. • Project management. • Sale, lease, or otherwise disposal of

land or property. • Collect revenues. • Manage strategic investment as

directed by Council.

CORPORATE IMPLICATIONS

Implementation and Transition Plan

Governance

• Wholly owned by the Municipality. • Reports to Council. • Professional directors

encompassing skills in real estate development, planning, engineering, marketing, customer service, leasing, finance.

• Chair and directors nominated by a Committee of Council.

• City Treasurer is CFO initially. • New articles, management powers

and procedures, and decision rights.

• Transition MOU.

An implementation and transition plan is required to address municipal services, functions, legal, financial, legislated, governance, resourcing and timing matters associated with Option #4.

This plan is proposed to be developed by staff in association with an outside firm, and oversight of this implementation plan would be governed by an ad-hoc steering committee comprised of the Chair of the BDDC Board of Directors, President of the BDDC, the three Councillor representatives on the BDDC Board of Directors, two Councillors representing the Central Area, the CAO and senior City staff.

Staff is recommending that the ad-hoc Transition Committee include representation from the BDDC, and that the committee's mandate include community and member consultation on how to achieve Option #4.

Page 7: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

tt-n

2014 Budget Impact

The BDDC is presenting its 2014 budget to the City of Brampton Budget Committee on December 6, 2013. The City of Brampton currently provides a core funding grant of $264,000 from the non-departmental budget and an additional marketing/business development grant of $30,000 from the Economic Development Office budget. In addition, Council approves on an annual basis the BIA levy. Staff recommends that the existing budget approval process for the BDDC remains the same for the 2014 fiscal year (see below).

Status of Current BDDC in the Interim

In order to provide the BDDC membership, Board of Directors and staff with a level of stability and continuity during the proposed period of change, staff recommends that the existing BDDC letters patent; the existing memorandum of understanding between the City of Brampton and the BDDC; the existing memorandum of understanding between the City of Brampton and the Brampton Downtown Business Association (BDBA); and the existing budget approval process remain in full effect until Council approves the Transition and Implementation Plan described in this staff recommendation.

Timing and Transition

An Implementation and Transition Plan related to Option #4 is proposed to occur during the new term of Council commencing in 2014. A timetable shall be prepared as part of the ad-hoc Transition Committee's work plan.

Communications

Staff shall communicate Council's decision to BDDC staff and members of the Board of Directors. It is also recommended that the preferred option and transition process be communicated by staff to BDDC members at their next annual general meeting; and that they be involved in the Implementation and Transition Plan phase.

CONCLUSION

This report provides Committee of Council with information related to the mandated 10­year Strategic Review of the BDDC and a forward plan related to the implementation of a realigned municipal service delivery model for Downtown Brampton and the Central Area.

^ John Corbett, CAO

Appendix 1: Executive Summary of the BDDC Strategic Review, Prepared by Malone Given Parsons (MGP), November 2013

Page 8: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

F2-?

APPENDIX 1

Page 9: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Bra

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Page 10: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Ass

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men

tOb

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ives

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11

.21

.20

13

Page 11: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Do

wn

tow

n B

ram

pto

n -

Wh

at'

s R

equ

ired

BIA

Fu

ncti

on

Th

e B

IA f

un

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ark

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;

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ts;

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Asp

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ity a

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DC

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Issu

es:

Cla

rity

of

role

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mp

rov

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ad

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form

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TI

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pm

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11

.21

.20

13

Page 12: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

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Page 13: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

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HP

Req

uir

es p

roje

ct f

inan

ce -

wo

uld

req

uir

e

rela

tive

ly l

arge

am

ou

nts

, so

urc

e co

uld

be t

hird

par

ty f

inan

cial

in

stit

uti

on

s, p

riv

ate

sect

or,

th

e

mun

icip

alit

y (o

r al

l of

th

e ab

ove)

.

• D

ev.

Cor

p. o

wn

ed b

y th

e M

unic

ipal

ity

nee

ds

to o

per

ate

at a

rms-

len

gth

fro

m C

ounc

il.

• B

est

serv

ed b

y pr

ofes

sion

al d

irec

tors

wh

o

rep

rese

nt

Co

un

cil/

shar

eho

lder

.

11

.21

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13

Page 14: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Ben

chm

ark

ing

Th

e B

DD

C h

as a

un

iqu

e hy

brid

org

aniz

atio

nal

arr

ang

emen

t; m

and

ated

to

do

bo

th B

IA

and

dev

elo

pm

ent

corp

ora

tio

n a

ctiv

itie

s.

Th

e st

ruct

ure

of

the B

DD

C i

s n

ot

a co

mm

on

ap

pro

ach

; in

fac

t M

GP

's r

esea

rch

has

no

t

iden

tifi

ed a

no

ther

org

aniz

atio

n t

hat

is s

imil

arly

str

uctu

red

.

Man

y e

xam

ple

s ex

ist

of

succ

essf

ul

BIA

's an

d s

ucc

essf

ul

dev

elo

pm

ent

corp

ora

tio

ns;

bu

t

MG

P is

no

t aw

are

of

any

th

at

are

hybr

id o

rgan

izat

ion

s.

On

the B

IA s

ide

of

the B

DD

C's

wo

rk,

the B

DD

C i

s p

erfo

rmin

g w

ell

rela

tiv

e to

its

co

un

terp

art

s.

4^

In t

erm

s o

f d

evel

op

men

t ac

tivi

ty,

the B

DD

C h

as n

ot

ach

iev

ed t

ang

ible

res

ult

s, w

hic

h

has

bee

n d

ue t

o a

nu

mb

er o

f fa

cto

rs i

nclu

ding

: a

stru

ctu

re t

hat

is n

ot

con

du

civ

e to

su

cces

s; i

ssu

es o

f co

llab

ora

tio

n w

ith

th

e C

ity;

lack

of

a d

ow

nto

wn

str

ateg

ic p

lan

; an

d

lack

of

app

rop

riat

e re

sou

rces

.

11

.21

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13

Page 15: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Su

mm

ary

Ob

serv

ati

on

s

Th

ere

is a

nee

d f

or

bo

th a

BIA

an

d a

dev

elo

pm

ent

fun

ctio

n f

or

the D

ow

nto

wn

.

BD

DC

has

a u

niq

ue

org

aniz

atio

nal

man

date

as

a B

IA a

nd

a D

evel

op

men

t C

orp

ora

tio

n

Th

e B

DD

C h

as a

chie

ved

res

ult

s w

ith

it'

s B

IA a

ctiv

itie

s b

ut

has

no

t m

ade

sig

nif

ican

t

ach

iev

emen

ts a

s a

Dev

elo

pm

ent

Co

rpo

rati

on

.

Cla

rity

su

rro

un

din

g t

he r

ole

s o

f th

e E

c. D

ev.

Dep

t. a

nd

th

e B

DD

C w

ou

ld i

mp

rov

e

eff

icie

ncie

s an

d f

oste

r b

ett

er

co

llab

ora

tio

n.

An

over

all

do

wn

tow

n d

evel

op

men

t st

rate

gy

is

nec

essa

ry t

o p

rov

ide

an e

ffec

tiv

e

fram

ewo

rk f

or

BD

DC

, an

d C

ity

eco

no

mic

dev

elo

pm

en

t ac

tivi

ty.

Rel

atio

ns

bet

wee

n t

he B

DD

C a

nd

its

mem

ber

s ap

pear

to r

equ

ire

stre

ng

then

ing

.

11

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13

Page 16: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Op

tio

n

1.

Main

tain

ex

ist,

man

date

& s

tru

ctu

re

wit

h s

tren

gth

ened

del

iver

y•=

>

2.

Rev

ert

to

BD

BA

&

deacti

vate

BD

DC

q>

3. (

a) S

plit

th

e

org

aniz

atio

n -

BIA

&

^> B

DD

C

3. (

b) C

ity d

oes

BIA

func

tion

, B

DD

Cfo

cuse

s

on

dev

elo

pm

ent

4. S

epar

ate

BIA

func

tion

for

do

wn

tow

n,

BD

DC

geog

raph

y ex

pand

ed to

•=>

enco

mpa

ss C

entr

al A

rea

Pot

enti

al A

pp

roa

ch

es

Op

po

rtu

nit

y

Sta

tus

qu

o m

and

ate

& o

rgan

izat

ion.

N

o or

gani

zati

onal

ch

ang

e re

qu

ired

. •

Can

it

be a

ch

iev

ed

?

BD

DC

geo

gra

ph

y c

ould

be

exp

and

ed

Co

nsi

sten

t w

ith

ori

gina

l m

and

ate.

Are

reso

urc

es s

uff

icie

nt?

w

ith

in t

he d

ow

nto

wn

co

re.

B

ette

r m

on

ito

rin

g.

Go

vern

an

ce n

eed

s t

o b

e m

ore

Fo

cus

on t

he

BD

DC

Str

ateg

ic P

lan.

Im

pro

ved

co

mm

un

icat

ion

s &

eff

ecti

ve.

eff

icie

ncie

s.

• C

hall

enge

of

mak

ing

a hy

brid

Co

ord

inat

ion

wit

h C

ity C

entr

al A

rea

org

aniz

atio

n w

ork

.

fun

cti

on

s.

|» R

esta

rt B

DB

A.

Ver

y cl

ear

man

date

s by

rem

ov

ing

Dev

elo

pm

ent

op

po

rtu

nit

ies

lost

.

Deacti

vate

BD

DC

. h

yb

rid

ch

arac

ter.

Tim

e la

g to

res

tart

BD

BA

.

No

dev

elo

pm

ent

func

tion

, R

edu

ce n

eed

for

City

in

vo

lvem

ent.

Sol

e re

lian

ce o

n p

riv

ate

sect

or

or

No

dev

elo

pm

ent

do

ne

to d

ate

-fo

r d

evel

op

men

t.

|Kee

p BD

DC &

refo

cus

toBI

A fu

nctio

n th

eref

ore

no

thin

g l

ost.

only

. D

evel

op

men

t d

on

e b

y p

riv

ate

sect

or.

Res

tart

BD

BA

. C

lear

& s

epar

ate

man

dat

es.

Incr

ease

d m

an

ag

em

en

t

BD

DC

fo

cu

ses

on

do

wn

tow

n

Cla

rity

of

focu

s.

ov

erh

ead

s.

dev

elo

pm

ent.

Im

pro

ves

eff

icie

ncie

s.

Nar

row

dev

elo

pm

ent

focu

s.

City

Ec.

Dev

. d

oes

do

wn

tow

n

Imp

rov

ed e

ffic

ienc

ies.

N

o re

pre

sen

tati

on

of

busi

ness

.

mar

keti

ng,

even

ts,

attr

acti

on

, C

lear

role

s.

No

adv

oca

cy f

or

bu

sin

ess.

rete

nti

on

. C

onfl

ict

betw

een

City

&

BD

DC

focu

ses

on d

evel

op

men

t on

ly.

do

wn

tow

n b

usin

ess.

Res

tart

BD

BA

. C

lear

do

wn

tow

n B

IA f

ocu

s.

• Is

BD

DC

th

e ri

ght

org

aniz

atio

n?

BD

DC

foc

us o

n d

evel

op

men

t w

ith

Po

ssib

le o

ther

BIA

s.

• P

erce

ived

con

flic

t w

ith

pri

vate

geo

gra

ph

ic m

and

ate

for

Cen

tral

Are

a.

Util

ize

exis

ting

leg

isla

tive

asse

t.

secto

r.

|« B

DD

C be

com

es th

e C

entr

al A

rea

Po

ten

tial

to

gen

erat

e re

ven

ue.

Exi

stin

g g

ov

ern

ance

.

dev

elo

pm

ent

corp

ora

tio

n.

Lev

ers

mun

icip

al a

sset

s.

Imp

lem

enta

tio

n

qu

irem

en

• C

on

firm

BD

DC

Str

ateg

ic P

lan.

• Su

ffic

ient

bu

dg

ets

HR

reso

urces.

• C

ity d

ow

nto

wn

str

ateg

y.

• R

evis

it g

ov

ern

ance

.

Cla

rifi

cati

on o

f C

ity &

BIA

role

s.

Bo

ard

reso

luti

on

.

Ag

reem

ent

am

on

g m

em

bers

&

Co

un

cil

.

Resta

rt B

DB

A.

Res

olu

tio

n b

y C

ounc

il.

Cla

rifi

cati

on o

f C

ity &

BIA

role

s.

New

art

icle

s.

Sep

arat

e st

rate

gic

pla

ns.

Bo

ard

reso

luti

on

.

Ag

reem

ent

amo

ng

mem

ber

s &

Co

un

cil

.

Clo

se d

ow

n B

IA f

un

cti

on

.

Bo

ard

reso

luti

on

.

Ag

reem

ent

amo

ng

mem

ber

s &

Co

un

cil

.

BD

DC

nam

e &

man

dat

e ch

ang

e.

Tot

al o

ver

hau

l of

go

ver

nan

ce

stru

ctu

re &

sta

ff.

Nee

d s

eed

fin

anci

ng.

City

as

agen

t fo

r ex

pro

pri

atio

n.

11

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13

Page 17: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Reco

mm

en

da

tio

n

Op

tio

n 4

-S

epar

ate

BIA

fu

nct

ion

fo

r d

ow

nto

wn

, cl

ose

co

ord

inat

ion

wit

h C

entr

al A

rea

Off

ice,

BD

DC

bec

om

es C

entr

al A

rea

dev

elo

pm

ent

corp

ora

tio

n,

and

th

e g

eog

rap

hy

is

exp

and

ed t

o e

nco

mp

ass

Cen

tral

Are

a.

Res

pons

ibil

itie

s co

uld

be

shar

ed a

mo

ng

th

e th

ree o

rgan

izat

ion

s in

th

e fo

llow

ing

way

:

.

mm

v

elo

pm

en

t C

orp

ora

tio

n

• P

rio

rity

sett

ing

Mar

ket

ing

wit

h B

DB

A

Pro

ject

ide

ntif

icat

ion

• P

lan

nin

g

• B

usin

ess a

ttra

cti

on

wit

h B

DB

A

Pro

ject

pla

nn

ing

& f

easi

bili

ty

• A

dvoc

acy

• M

ain

ten

an

ce

Jo

int

ven

ture

s

• C

om

mu

nit

y I

mp

rov

emen

t Pl

an

• O

per

atio

ns

Ad

vo

cacy

• F

inan

cial

su

pp

ort

Par

kin

g

Co

ord

inat

e ap

pro

val

s

• M

arke

ting

wit

h C

ity

• R

ev

itali

zati

on

P

roje

ct m

anag

emen

t

• B

usin

ess

attr

acti

on

wit

h C

ity

• B

eau

tifi

cati

on

L

easi

ng

• E

ven

ts

• D

ow

nto

wn

pla

nn

ing

M

ark

etin

g

• B

eau

tifi

cati

on

F

inan

ce

11

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13

Page 18: F2-! Report RAMPTON...recommendation to undertake a mandated review of the Brampton Downtown Development Corporation (BDDC). • The purpose of this report is to present the findings

Dev

. Co

rp.

-S

co

pe o

f P

ow

ers

an

d G

overn

an

ce

Sco

pe

of

Po

wer

s

Eco

no

mic

dev

elo

pm

ent

of t

he C

entr

al A

rea

incl

ud

ing

the d

ow

nto

wn

.

Lev

er

mu

nic

ipal

rea

l est

ate

ass

ets

and

infr

astr

uctu

re.

Plan

pro

ject

s.

Acq

uir

e la

nd

an

d b

uild

ings

.

Det

aile

d p

lan

nin

g.

En

ter

into

jo

int

ven

ture

s.

Arr

ang

e fi

nan

ce.

Des

ign,

fea

sibi

lity

.

Pro

ject

man

ag

em

en

t.

Sal

e, l

ease

, o

r o

ther

wis

e d

isp

osa

l of

lan

d o

r

pro

pert

y.

Co

llect

rev

en

ues.

Man

age

stra

teg

ic i

nv

estm

ent

as d

irec

ted

by

Cou

ncil.

Go

vern

an

ce

Who

lly

ow

ned

by

the

Mun

icip

alit

y.

Rep

ort

s to

Cou

ncil

.

Pro

fess

iona

l d

irec

tors

en

com

pas

sin

g s

kills

in

real

est

ate

dev

elo

pm

ent,

pla

nn

ing

, en

gin

eeri

ng

,

mar

ket

ing

, cu

sto

mer

ser

vic

e, l

easi

ng,

fin

ance

.

Ch

air

and

dir

ecto

rs n

om

inat

ed b

y a

Co

mm

itte

e o

f

Co

un

cil

.

Cit

y T

reas

ure

r is

CFO

ini

tial

ly.

New

art

icle

s, m

anag

emen

t p

ow

ers

and

pro

ced

ure

s,

h

and

dec

isio

n r

ight

s.

oO

T

ran

sit

ion

MO

U.

11

.21

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13