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HomeMy WebLinkAboutCSD-08-022 - Market Options ) R Community Services Report To: Date of Meeting: Submitted By: Prepared By: Ward(s) Involved: Date of Report: Report No.: Subject: Community Services Committee March 3, 2008 Keith Baulk, Director of Enterprise Market Options Project Team Ward 2 February 14, 2008 CSD-08-022 MARKET OPTIONS RECOMMENDATION: That a public consultation process be undertaken to receive citizen and stakeholder feedback regarding the "functional use" of the vacant portion of the upper level of the Market based on three (3) potential solutions which includes arts and culture uses as an interim strategy, original vision of small independent retailers, and retain the current status while continuing attempts to recruit a mid-size grocer or larger non food retailer, and; That staff report back to Committee within 90 days with the results of the consultation and recommendation for next steps and; That staff also be directed to propose a review process for Council consideration to address the future "form of governance"; said process to include vendor, stakeholder and citizen reps and commence once the upper level use strategy is determined, and further; That the City take no further action with regard to both the private sector management option and the sell option for the Market. BACKGROUND: In June staff circulated report CSD-07-063 recommending that staff investigate the concept of an interim Arts and Culture Centre to immediately maximize use of the upper level of the Market. The concept was based on the Arts Centre as a temporary use of the empty space on the upper level to support the transition to a vibrant permanent urban market facility on that level in approximately 3 to 5 years. At that meeting, Council directed staff to investigate the option of an interim Arts and Culture Centre but also directed staff to investigate other options. Two additional options were put forward. Staff was directed to determine whether there would be interest by a private management firm to operate the facility and also revisit the concept of a mid-scale grocer filling the unused space. Report No: CSD-08-022 2 In September 2007, Council met to review the results of the 2008 budget public consultation. During this meeting, it was recommended that staff investigate the potential of selling the Market outright to the private sector. The original vision of utilizing the upper level to support a collection of small independent grocery vendors has also been retained as an option. While staff did report in June 2007 that a request for proposals coordinated by the City's consultant, Cam Hawkins and Associates did not produce enough viable, quality vendors to support moving in this direction at that time, it does remain an option. On November 5th, 2007, Community Services Committee approved another option at the request of a collection of current Market vendors; a vendor based co-operative operating the Market facility. As a result, staff had a total of six (6) options to investigate. A summary of the options and actions are as follows: 1. Develop a business case to determine the viability of the upper Market as an Arts and Culture Centre. 2. Investigate the potential of private sector management of the Market business/facility. 3. Re-test the original concept of having a number of small independent retailers to fill the space. 4. Investigate whether a mid-scale grocer or deli may be interested in leasing the space. 5. Determine the viability of the sale of the Market. 6. Permit a collection of Market vendors to submit a proposal for a vendor co-op. A number of project teams were formed to investigate the potential of each option and develop option specific reports. For example a project team was struck to work on the business case for the Arts Centre concept, a stakeholder based task force was formed to develop the RFP document for private sector management, and the Project Administration Division began work on the Market "sell" investigation. On September 24, 2007, Community Services Committee supported 4 key outcomes developed by the Market RFP Task Force. The outcomes would be requirements to be delivered by a private management firm if they were submitting an Expression of Interest to manage the Market facility/business. In fact, Committee members indicated these four outcomes could be used as measures in analyzing any of the options previously described. The 4 key outcomes ratified are as follows: 1. Continue with the successful Saturday Market. 2. Provide a vibrant urban full time Market on the upper level that may include food or other uses compatible with the viability of the downtown and service to its citizens. 3. Improve the financial position over time. 4. Create a destination that could continue to support re-urbanization of east end downtown. A significant amount of work has taken place and the detailed information on each of the 6 options is provided in this report. Report No: CSD-08-022 3 REPORT: A number of major success measures for the Market block have been achieved as originally envisioned. The Market block as a major catalyst project is built out and the private sector retail components are operational. The 68 unit Market loft development is approaching 900/0 sold. The Saturday Market is operating at 1000/0 capacity with almost no vendor turnover and these vendors are patronized by thousands of shoppers each week. The major difficulty is that the full time Market has not advanced as expected and as a result it is impacting the Market's financial performance. As a result council directed staff to investigate six (6) options to improve its operational and financial performance. This report provides detailed information with respect to 6 options that Council directed staff to investigate as potential solutions to move the Market forward. It became clear during the review that each of the original 6 options could be put into one of two categories. Three (3) of the options focus on the "functional solutions" for use of the upper level of the Market and three (3) options focus on the "form of governance" of the Market. A summary of the two categories is as follows: Market Options Categories Sell Market Private sector Vendor co-o /Board A significant amount of work has taken place on each of the options which has led to the development of the report recommendation. The report recommends providing the opportunity for public feedback on the 3 upper level "functional solution" options. The report also recommends eliminating 2 of the "form of governance" options from further consideration (private sector management and sell) and proposes development of a process; said process to ultimately include vendor, stakeholder and citizen reps to further consider the benefits and implications of other governance models (which could include a vendor managed co-op or service board). In essence then, the report recommends that form follow function. In other words "form of governance" dialogue will only take place after public input is complete and Council directs staff to pursue one of the "functional solutions" for the upper Market. A summary of the detailed findings for each of the six options council directed staff to review is attached as Appendices 1 to 6 in the report. A high level overview of each option is provided in the following text. Arts and Culture Uses The Arts and Culture Uses option is an interim strategy to assist in the transition to a more fully functioning retail Market on the upper level in approximately 3 - 5 years. Since no mid-scale grocery or deli retailer has expressed interest in the Market location at this time, this option was proposed as a viable interim strategy based on the thought that it may take some time to have Report No: CSD-08-022 4 all the factors in place to support either a successful mid scale grocery operation or to support the original vision of small independent full time vendors. Council directed staff to complete the business case for the arts and culture incubator concept. The business case is attached as Appendix # 7. The business case includes the "Summary Report of the Needs Assessment" that was completed to test the demand and viability of arts uses at the Market. The Waterloo Regional Arts Council (WRAC) completed the needs assessment. The business case supports arts and culture uses for the upper level of the Market as part of a viable interim strategy to develop a vibrant urban Market over time. However the original concept of creating tenanted space for working artist's production as a primary use was not found to be an overwhelming desire at the Market. What is strongly suggested in the needs assessment is that the space be used in adaptive, flexible and creative ways by multiple users. What this means is that the space would serve the arts community well as programmable space for one-off activity or programs as opposed to more permanent and expensive production space that you would see at Globe Studios for example. The programs would be provided by community arts and culture partners providing activities such as workshops, arts summer camps, meetings, gallery exhibits, and performance or rehearsal space. The Arts and Culture concept could be modeled much like the City's neighbourhood centres. Community arts groups would develop the programming and utilize space on a rental basis the same way the neigbourhood groups use community centres. Some of this space could continue to be used for active selling by artisan or craft vendors on Saturdays. This option requires some capital investment and would not improve the Market bottom line. Retail Options Staff undertook a process to test the viability of two retail options; a mid-scale grocer and reverting back to the original vision of small independent full time vendors. Work on the mid-scale grocery option produced an interested party but after initial dialogue the proponent withdrew their proposal. All other mid-scale grocers who were contacted indicated they were not interested in the Market at this time but at least one suggested they may be interested in further dialogue in a couple of years. Attached as Appendix # 8 is a matrix showing the results of the grocer/deli contacts. The City could retain the mid-scale grocer as an option for future consideration either by implementing Arts and Culture uses in the interim or leaving the upper level in its current underutilized state while efforts continue to recruit a grocer. Although Council did not direct staff to pursue other larger non-food retailers to fill the space, this could be considered in the future because it improves the potential of finding a single tenant to lease the space. In any event, this approach is risky because there are no guarantees that the space would be filled by one single retailer even in 3 to 5 years. The other retail option was to revisit the original concept of recruiting a number of small independent full time vendors to fill the upper level Market. These vendors would be similar in nature to the initial group of full time grocery-type vendors who started on the upper level of the Market when it first opened. A number of potential full time vendors were approached and there are a total of 8 food and produce vendors who have expressed interest, albeit most of the interest is conditional. Appendix # 9 provides a summary of the findings relative to the re-testing Report No: CSD-08-022 5 of interest in the Market by these small independent vendors. It is clear that this approach, on its own, will not produce enough critical mass to move in this direction without some risk. The concept of small independent vendors as described in the above paragraph as a solution would appear to be much more viable if the current lower level vendors are able to deliver a mini-market throughout the week by "clustering" their goods. There has been some discussion by the vendor representatives that this concept may be presented to committee as a solution for the upper level Market. The concept of the lower level vendors clustering their products to sell on the upper level though the week has merit either on its own, or in combination with the other small vendors who have expressed an initial interest. This approach is certainly worthy of further dialogue. This approach also has the potential of creating the critical mass of food products necessary to generate ongoing consumer interest and traffic on a full time basis. However, if a critical mass of vendors is not achieved, there is a risk of losing shopper interest, resulting in vendor turnover. Public Feedback Public feedback is being sought for two reasons. One, it can help form the Market analysis as to the viability of the various options and two, consultation with citizens to both inform and solicit input on key strategic decisions is a Corporate priority. If Council directs staff to undertake the public consultation, staff would provide the results of the consultation within 90 days. Functional Solution - Upper Level Staff proposes it is important to receive direction on the preferred "functional use" of the upper level as a first step. The following matrix shows the relationship between the 3 upper level solution options as they could be presented for public feedback: UPPER LEVEL "FUNCTIONAL SOLUTION" OPTIONS 1 . Small independent vendors . Vendor cluster (mini-Market) . Owner-operated vendor space (7 food/3 craft) . Combination of both 2. Interim Arts & Culture uses tt . Mid-size grocer or larger non-food retailer . Original vision - small vendors 3. "As is" until recruit mid-size grocer or larger non food retailer Form of Governance It is recommended the "form of governance" for the Market not be dealt with at this time but once a decision is made on the preferred functional solution for the upper level that council should consider alternative management models. However it is also recommended that no further action be taken with regard to selling the facility or Market business. Similarly, it is also recommended that no further action be taken regarding private sector management of the Market. A request for proposals for a private sector operator was sent to two short list candidates but produced no detailed proposals. Report No: CSD-08-022 6 It is suggested that staff propose a process; said process to include vendor, stakeholder and citizen reps that would ultimately lead to options for alternative management models for Council consideration. The concept of considering an alternative management model after the new Market was up and running for a period of time was advocated in a report by Coriolis Consulting (attached as Appendix 10). COMMUNICATION: Staff is recommending that a broad based public consultation take place that would both inform and allow citizens and stakeholders to input on the three (3) upper level solutions that remain. The feedback would form part of the Market analysis regarding the viability of each of the upper level solutions. The format would be similar to other recent major project consultations and include open house(s), web surveys, shopper surveys, and dedicated telephone line feedback. FINANCIAL IMPLICATIONS: There are only minor financial implications relating to the costs of undertaking the public consultation. The budget to undertake the consultation including the preparation of materials would be less than $2,000. CONCLUSION: The results of the review of the six (6) options as directed by Council are provided in the report. The report recommends providing the opportunity for public feedback on the 3 upper level "functional solution" options. The report also recommends eliminating 2 of the "form of governance" options from further consideration (private sector management and sell). In addition, it is recommended that staff propose a process, with the proposed process to include vendor reps, stakeholders and citizen reps to further consider the benefits and implications of other "form of governance" models (which could include a vendor managed co-op or service board). The report recommends that the governance review take place after the public input is complete and Council directs staff to pursue one of the solutions for the upper Market. Keith Baulk Director of Enterprise Appendix 1 CDticn #1 - Interim Arts and Culture Centre Overview of Concept In June of 2007 staff proposed the development of a business case to determine the viability of using the under utilized space on the upper level of the Market as an arts and culture incubator centre (CSD Report 08-022). The intent was to pursue this approach as an interim, transitional strategy making good use of the space, generating traffic and assisting in the development of a fully functional full time urban Market on the upper level in approximately 3 to 5 years. The initial thought was to provide a full range of opportunities serving both working artists production needs and arts and culture programming activity. It was suggested the space could be used for tenanted artist studios, performance and rehearsal space, artist display space, workshops and events. Summary of Findinas The business case supports arts and culture uses for the upper level of the Market as part of a viable interim strategy to develop a vibrant urban Market over time. However the original concept of creating tenanted space for working artist's production as the primary use in the Market facility was not found to be an overwhelming desire in the Market facility. What is suggested in the needs assessment is that the space be used in adaptive, flexible and creative ways by multiple users. What this means is that the space would serve the arts community well as programmable space for one-off activity or programs as opposed to more permanent and expensive production space that you would see at Globe Studios for example. The programs would be provided by community arts and culture partners providing activities such as workshops, arts summer camps, meetings, gallery exhibits, and performance or rehearsal space. In essence the operating model could be viewed in a similar way to the City's neighbourhood based community centres; as an arts and culture community centre serving the broader arts community. As with any community centre it would rely on partnerships to provide programming in order to be successful. The Strateaic Linkaaes The need for Arts and Culture space in the Downtown has been well documented. The reason why this option does serve a number of corporate objectives is as follows: 1. This concept responds to Culture Plan II recommendations #19 and #20 which identify the value of arts and culture uses for underutilized space downtown along with the need to develop partnerships to achieve this goal. The above recommendations also propose that the City consider the development of a "culture corridor" comprised of arts and culture venues. 2. This kind of approach was also supported by the results of the initial feasibility review in 2003 prior to construction of the new Market. There was strong support from the community to include an arts and culture component in the new Market. 3. The 2006 Artscape Report provided a preliminary assessment of Kitchener's capacity for supporting a creative community. "Re-purposing a portion of the Market " was a suggested strategy for building arts and culture capacity in the downtown 1 4. Kitchener's Downtown Strategic Plan, Volume III recommends arts and culture growth downtown through the use of underutilized spaces for multi-discipline arts activities, and through the development of partnerships to enable this. 5. The City's Economic Development Strategy stated that Arts and Culture development in the downtown is an important element in attracting and retaining talent workers. In summary, the concept of interim arts and culture programming at the Market aligns extremely well with the recommendations in these strategic reports. The programming creates animation of underutilized space on the upper level to create vitality in the downtown while at the same time generating positive traffic for the Market vendors. Potential Process and Actions if this Option is Supported followina Consultation The following are examples of processes and actions that may need to be undertaken if an interim Arts and Culture use is the preferred option following the public consultation: 1. A facilitation approach and marketing program would need to be pursued in conjunction with multiple community arts and culture organizations that would support their identified programming needs. 2. Capital investment in the amount of $151 ,000 would be required (Class C estimate) 3. A transition plan would need to be developed that could lead to utilizing the space for a vibrant full time retail use in approximately 3-5 years. Potential Performance Taraets If the Arts and Culture Uses option were to be supported it's expected the following performance targets could be set: a) The financial subsidy for the Market operation would continue at it current level. b) 5 - 10 arts/culture events or activities to take place on a weekly basis. 2 Appendix 2 Ootion #2 - Private Sector Reauest for Prooosals (RFP) Overview of the Concept Council directed staff to investigate whether there may be interest by the private sector in managing the Market operation. The concept was based on having a private management firm assume full responsibility for the Market including the following: a) Operations - Oversee the day to day operation of the Market including customer service, reception, building operation, vendor management and staffing. b) Promotion and Marketing - plan and implement a complete marketing, promotion and communication program. c) Leasing and Contract Management - lease out the entire Market including the under- utilized space on the upper level and manage the various vendor contracts and licenses. d) Property Management - perform basic building maintenance and repairs and effect all regular preventative maintenance and major repairs. e) Financial Management - perform all financial accounting responsibilities including accounts payable and receivable. Summary of Findinas An initial request for proposals (RFP) was developed to determine if there were any potential candidates who had the interest and qualifications to manage the Market. The RFP resulted in basic expressions of interest from two proponents. These proponents provided the City with company profiles and experience. Based on the information provided both proponents were deemed qualified to proceed to phase two of the process - "Development of a Detailed Proposal to Manage the Market". Council directed staff to enlist the services of various stakeholder volunteers in the form of a task force to assist in the development of the expectations for the phase two detailed proposals (CSD Report #07-085) The task force met on two occasions to prepare the deliverables for the prospective proponents. The deliverables described how the proponents would ensure the City's goals for the Market would be advanced as follows: a) Continue with the successful Saturday Market b) Create a fully leased out full time urban Market on the upper level. c) Improve the financial position of the Market and demonstrate how the City's subsidy could be lowered over time d) Create a destination that would continue to support re-urbanization of the east end of Downtown. A high quality, thoughtful and detailed phase 2 request for proposals was developed by the task force. The proposal was forwarded to the proponents and neither proponent submitted an expression of interest. 3 Potential Processes~ Actions and Performance Taraets Not applicable as the City received no response to the phase 2 request for proposals from the private sector. 4 Appendix 3 Ootion #3 - Mid-Scale Grocer Overview of the Concept Council directed staff to investigate whether a mid-size grocer may be interested in leasing the unused space on the upper level of the Market. The ultimate goal was to find a specialty grocery store or deli willing to lease between 3000 - 9,000 square feet. The successful recruitment of this type of anchor tenant would be an excellent traffic generator. It was felt a tenant of this size and scope could enhance the recruitment of additional smaller retail tenants at market rents, creating a fully leased out operation and an improved bottom line. Summary of Findinas Contact has been made with the two major grocery corporations which have urban retail grocery store concepts that would fit into the space available at the Market. Both Loblaws and Sobeys were contacted by the City. Staff has followed-up and at this point neither of these major operators has been willing to commit. Sobey's did indicate they were testing 10,000 square foot downtown grocery operations in Toronto under the banner of Sobey's Express but will not consider rolling these out to mid-sized cities for at least 2 years. A local independent grocer, Central Fresh Meats was previously at the Market but only selling meat products. They withdrew after a few months. They were contacted again to see if they would be interested in being involved at the Market as a full product line grocer. They indicated they were not. Contact has also been made with major convenience store operators, especially those who have a small grocery component. Rabba's Fine Foods and Farah Foods/Hasty Market are not interested in the Market at this time. Ailimentation Couch Tard Inc. which operates Mac's and Beckers indicated they primarily franchise these operations so further dialogue was not pursued. A number of specialty delis have also been contacted. Some of these were approached during the initial vendor recruitment phase prior to the opening of the new Market but were contacted again in the event their situation had changed. Contact was made with Brunos Fine Foods, Denningers, Vincenzo's, Angelo's, and Papa Soly's. None of the deli owner/operators expressed interest at this time. During the grocery store recruitment process the City was contacted by a real estate agent who had a client interested in a mid-sized 5000 (approximate) sq. ft. deli/grocery with a Middle Eastern theme. While initial discussions took place the potential tenant withdrew due to personal issues. Strateaic Linkaaes The requirement for a grocery operation in the Downtown has been identified in a number of ways: 5 1. The Downtown Strategic Plan Volume III states that proximity to services and amenities such as shopping is essential in creating a desire to live nearby, thereby strengthening the potential of residential development which is a key objective in the future development of the Downtown. 2. The Downtown Strategic Plan also proposes that action-oriented recruitment initiatives take place targeting new businesses to support downtown employees, education facilities, the Market and Downtown residents. 3. Initial Public Consultations for the development of the new Market clearly indicated there was strong desire by the residential community for grocery shopping in the core. 4. The Plan for a Healthy Kitchener (P4HK) identifies a dynamic downtown and quality of life as key indicators of a healthy community. The recruitment of a mid-sized grocer as a strategy aligns extremely well with both the initial objectives of the new Market and current Corporate and Community objectives for the Downtown. However no mid-sized grocer is currently interested in leasing space at the Market. Potential Processes and/or Actions if this Option is Supported followina Public Consultation If a mid -scale grocery is a preferred option following the public consultation the following processes and acknowledgements would likely be proposed: 1. Acknowledgment that there is no guarantee of recruiting a mid-scale and at best it appears to be a longer term initiative. 2. As an option, consider a larger non food single source retailer or service provider as a potential tenant. 3. This option may be viable as a longer term initiative if it was preceded by the interim Arts & Culture uses for approximately 3-5 years. Potential Performance Taraets Establishing performance targets is difficult in the absence of a business case. However if the mid-scale grocer option were supported, the following are potential performance targets: a) Sign an anchor retail tenant to a multi-year agreement. b) A reduction in the total Market subsidy over time. c) Increase attendance. 6 Appendix 4 Ootion # 4 - Retestina the Oriainal Vision - Smalllndeoendent Vendors Overview of the Concept The original vision for the new Market was to lease the upper level to a number of small independent vendors who would provide market like food retail services 5 - 6 days per week. This concept created some initial success when the Market opened. Full time vendors opened in the following categories - meat, flowers, produce, baked goods, cheese and dairy, seafood, candy and specialty hot sauces. However for various reasons, within 3 to 15 months all these vendors closed their shops. Approximately 12 months ago the City began an exercise to determine if there may be renewed interest from full time small independent retail vendors to fill the space. A request for proposals and recruitment exercise coordinated by the City's consultant, Cam Hawkins and Associates did not produce enough viable, quality vendors to support moving in this direction at that time. It was felt that one further attempt should be made to re-test this concept in light of some of the advancements in the Downtown during the past year. As a result staff began to call on a number of potential candidates to determine if there was interest. Summary of Findinas It is clear that while there is some interest there is still not a critical mass of small vendors interested at this time to move in this direction without some risk. There are 8 potential food and produce vendors who have interest, albeit most of the interest is conditional. Some of the interest could wane if their conditions were not achieved. (There are also 4 craft type vendors who have expressed interest.) The concept of small independent vendors as a solution would appear to be much more viable if the current lower level vendors are able to deliver a mini-market through the week by "clustering" their goods. There has been some discussion by the vendor representatives that this concept may be presented to committee as a solution for the upper level Market. This concept on its own or in combination with the other small vendors who have expressed an initial interest is worthy of further dialogue. Using the upper level of the Market as originally intended is likely the best use as it relates to the original goals and use of the Market. The Market is a purpose-built facility that is more geared to this type of use. As well there have been significant advancements in the downtown since the initial attempts to recruit small independent vendors 3 plus years ago including the development and sale of most of the adjacent lofts, lease-out of a number of nearby commercial buildings and more confidence in the downtown in general. Strateaic Linkaaes This concept would achieve similar outcomes to the mid-scale grocer as outlined in Appendix 3 as a number of the interested vendors do provide food products. Hence the strategic linkages are the same and outlined as follows: 7 1. The Downtown Strategic Plan Volume III states that proximity to services and amenities such as shopping is essential in creating a desire to live nearby, thereby strengthening the potential of residential development which is a key objective in the future development of the Downtown. 2. The Downtown Strategic Plan also proposes that action-oriented recruitment initiatives take place targeting new businesses to support, downtown employees, education facilities, the Market and Downtown residents. 3. Initial Public Consultations for the development of the new Market clearly indicated there was strong desire by the residential community for grocery shopping in the core throughout the week. 4. The Plan for a Healthy Kitchener (P4HK) identifies a dynamic downtown and quality of life as key indicators of a healthy community. Providing a market-like experience on a more regular basis through small independent full-time vendors is exactly what was proposed as the original objectives for the new Market. Potential Processes and/or Actions if this Option is Supported followina Public Consultation The following process and actions would likely be proposed if the recruitment of small independent vendors is a preferred option following the public consultation: 1. Begin negotiations with those vendors who have expressed interest and continue to recruit small independent full time vendors with a goal to fill the balance of the underutilized area of the upper Market. 2. Consider any proposal by the current lower level vendor group that would result in a mini-market for all or part of the upper level. 3. That it be acknowledged that it could take some time before this plan is fully implemented and if implemented full-time vendor turnover could result until the right combination and types of vendors are realized. Potential Performance Taraets The performance objectives for the Market under this scenario would be as follows: a) Increased attendance. b) An improvement in the Market subsidy. 8 Appendix 5 Ootion #5 - Vendor Co-oo/Board Overview of the Concept When the private sector RFP was initiated, some Market vendors met, formed an alliance and expressed interest in being more involved in the operation of the Market. There are some situations where Markets are operated by a vendor co-op and many where they are operated by an arms length board. The vendors submitted a brief initial expression of interest that was shared with members of Council in December. Staff have been advised the vendor group and their representatives are preparing a proposal that will be presented to CSC on March 3rd. Summary of Findinas It is staffs understanding the vendors will speak to the potential of the creation of a mini-market as a pilot project throughout the week and to wanting to be involved in any governance dialogue that would take place in the future. As indicated previously in this report the concept of a mini- market on its own or in combination with the other small independent vendors has merit. The concept of an independent Market Board model was advocated in a Review of Alternative Management Structures for the New Market, a report by Coriolis Consulting in November 2002 (attached as Appendix # 10). The report stated the City should retain the present management structure at least until the new Market was operating for some time but that the City should consider eventually moving toward an independent Market Board model. The aim would be to give the Board autonomy over the Market operations under goals and polices defined by the City. The report indicated Directors should be chosen so that the board has an appropriate mix of skills, knowledge and interests. This further supports the report recommendation that other governance models should be considered. Strateaic Linkaaes The operation of the Market by an arms-length entity involving stakeholders and community representatives is supported through a number of strategic documents as follows: 1. The Community Services Department Leisure Facilities Master Plan (LFMP) indicates programs and services can be provided directly, in partnership or through facilitation support. The LFMP advocates that the facilitation approach is preferred followed by partnering which aligns well with the Vendor co-op and/or a service board proposal. 2. The City's Corporate Plan has 5 strategic areas of focus. One of the areas of strategic focus is Corporate and Business Relations. Active, involved neighbourhoods and partnerships are two elements that are supported. 3. As indicated above Coriolis Consulting recommended that a Board management model should be considered once the new Market was up and running for a period of time. 9 Potential Processes and Actions if this Option is Supported followina Public Consultation The following processes and actions would likely be necessary if the Vendor Co-op/board is approved as a viable option following the public consultation: 1. Establishment of a working group to report to Council on options for "form of governance" structure to oversee the Market. 2. Consideration should be given to have appropriate representation from Council, Market vendor reps, community stakeholders, business representatives and members of City's professional departments. Potential Performance Taraets The revised performance targets for the Market under this option would likely be as follows: a) Development of board based governance model options. b) Implementation of a viable full time Market on the upper level. c) An improvement in the total Market subsidy over time. 10 Appendix 6 Ootion #6 - Sell the Market City staff reviewed the Market building, business and parking garage and staff was directed to take no further action on this option. 11 Kitchener Market Proposal Kitchener Market Collaborative, February 27, 2008 Executive Summary Recommendations This proposal by a volunteer group named the "Kitchener Market Collaborative" contains two recommendations for the Kitchener Market: 1. A mini grocery market that is a combination of a vendor co-operative and a full time grocery market in the upstairs portion of the market. This is an opportunity for all existing vendors including both food and crafts as well as for a variety of potential new vendors. 2. The creation of an advisory group that would include market vendors, the City of Kitchener and committed citizens Once this advisory group is established we will prepare a more comprehensive plan related to both of these recommendations. We ask the City of Kitchener Community Services Committee to endorse these recommendations at their meeting on March 3, 2008, since this plan not only has the support of the majority of vendors, and downtown neighbourhoods, but also fulfils the intention and purpose of the market. Rationale We are pleased to make these recommendations for the long-term success of the Kitchener Market based on the following rationale. These recommendations take the concept of a Farmers' Market a step further to create a viable option for vendors and the City to operate a full time mini grocery market for downtown Kitchener while being consistent with the original vision. This would be flexible and include expanded opportunities for new and existing vendors and activities that would be responsive to changing community needs. These recommendations include a model to engage the vendors and the larger community, as partners with the City in governance of the Kitchener Market; the goal being a stronger consensus around decisions relevant to all parties. Of the 56 vendors that voted on the governance recommendation, 46 are in favour, 7 are undecided and 3 are not in favour. With respect to the mini grocery market recommendation, 19 voted, 12 are in favour, 3 are undecided and 4 are not in favour. We have unequivocal support from both the Full Time vendors and from the Saturday Market vendors. Page: 1 of 1 Kitchener Market Proposal Kitchener Market Collaborative, February 27, 2008 We have also consulted with a number of relevant organizations including Foodlink, Foodshare, Farmers' Markets Ontario, Region of Waterloo Public Health, and the Toronto Food Policies Council. They have all offered their support for the direction contained in these recommendations. The Kitchener Market Collaborative recommendations are consistent with the objectives of the City of Kitchener in that they will: ~ Envision and plan for a successful Kitchener Market ~ Build on the success of the Saturday market ~ Create a vibrant urban full time market in Kitchener ~ Provide financial sustainability and improve financial position over time ~ Enhance the vitality of the east end of downtown In addition, the KCM has also set out the goal of ensuring that the process is as important as the outcome. In order to be successful we have included these goals as we move forward the recommendations: 0' Continue to develop partnerships through consultation with all market key stakeholders 0' Continue consultation and review of similar farmers' markets and models 0' Gain consensus of market vendors and key stakeholders for all future plans 0' To be visionary leaders in promoting the value of local products and producers/merchants 0' To continue to engage the broader community Full Reoort Market Operations Model We will outline a dynamic new model to expand the function and usage of the market, which combines a full time grocery store with a vendor co-operative in the concept of a mini grocery market. This mini grocery market would be held in the upstairs portion of the market and would be representative of the key types of food available at the full Saturday market. This model would allow vendors to sell their products without the need for their own staff to be present. We anticipate that this would encourage more vendors to participate and that this is a more sustainable model that vendors may support for the long-term. Page: 2 of 2 Kitchener Market Proposal Kitchener Market Collaborative, February 27, 2008 The eventual goal is a full time upstairs mini grocery market operation. This could be introduced in conjunction with the Wednesday market for the spring of 2008. Once established the mini grocery market would be expanded, incrementally, to operate full time. This would also serve as an opportunity to expand weekday participation to crafters, potential new vendors as well as activities that would engage and respond to the local community. We are proposing to build on existing successful mid-week programs. The mini grocery market would be marketed as destination place and a unique and friendly downtown Kitchener shopping experience that is better for the environment (lower food miles), with fresh goods and regional specialties from local vendors and artists/crafters at great prices. It will meet the mid-week grocery shopping needs of downtown residents. Market Governance Model The Kitchener Market Collaborative supports the principle that all key stakeholders be engaged in the direction of the market. This is an accepted principle of successful farmers' market management. To this end, we propose a collaborative partnership with representatives of the City of Kitchener, all market vendors and committed citizens. FinanciallmoUcations One of the key goals of this proposal is to support the long-term financial sustainability of the Kitchener Market. We are confident that these recommendations will continue the positive trend of decreasing municipal subsidies to the Market. Opportunities to decrease this subsidy over time include: . More full time upstairs vendors . A grocery market concept that would increase weekday traffic It must be acknowledged that there will be an initial investment required to establish the mini grocery market and related initiatives. These costs will be detailed in the comprehensive plan. Background The vendors involved in The Kitchener Market Collaborative have previously presented a proposal to City Council on November 5, 2007. This proposal is an expansion of the principles in their original proposal. Page: 3 of 3 Kitchener Market Proposal Kitchener Market Collaborative, February 27, 2008 This group represents a partnership of Saturday market and upstairs market vendors as well as representatives from a number of downtown neighbourhood associations and "I Believe In Kitchener", all who are working for the success of the market. This grassroots volunteer group was created in response to a request by representatives of a group of market vendors for help to become organized with the intent of submitting to the City of Kitchener a well reasoned proposal to expand the market and give vendors a voice in market management. The response to the initial call to action for this group has been impressive. The core group is approximately 20 people strong, representing downtown businesses, the majority of downtown neighbourhoods plus "I Believe In Kitchener". The committee continues to attract people interested in supporting an expanded market, even though it is not actively recruiting. This group started meeting on January 15, 2008. Many of the members of this group have been involved with previous consultations around the market as far back as 1998. Consultation Process The Kitchener Market Collaborative has consulted three times with groups of upstairs vendors, Saturday and craft vendors regarding these proposals since January 25, 2008. This includes one meeting for upstairs vendors on January 25/08 and two open meetings for all vendors on Jan. 26/08 and Feb. 2/08. These sessions were attended by approximately 80 vendors in total. In addition, we have provided all vendors with four communication handouts regarding the proposal to ensure it was fully understood before voting on it. The outcome was a consensus to support this proposal with forty six vendors voting in favour, three voting against and seven undecided. We also met with Karen Killeen, Market Manager, on Feb. 12, 2008 to review the goals and focus of the meetings with the Community Services Committee and with City Council in March 2008. Ms Killeen was very helpful at stressing the establishment of a successful upstairs market as the primary goal, with the goal of an improved market management model being an ongoing concern. Page: 4 of 4 Kitchener Market Proposal Kitchener Market Collaborative, February 27, 2008 Conclusion The Kitchener Market Collaborative is confident that there is strong support for the two recommendations contained in this report The two recommendations are: 1. A full time mini grocery market, introducing this concept on Wednesdays starting in spring 2008 2. The creation of an advisory group that would include market vendors, the City of Kitchener and committed citizens These recommendations are consistent with goals of the City of Kitchener, they have the support of a vast majority of the existing Market vendors and they have been developed in conjunction with community members who are most interested in the success of our market. We are confident that these recommendations will improve the financial position of the market as it evolved to meet the needs of our community. This concept takes the idea of a Farmer's fresh food market to the next step and provides all market vendors with a realistic and sustainable method of selling their goods. It benefits the local community who will have access to a full time downtown market. It reduces the food miles needed to supply local produce that is field fresh. It supports the current permanent vendors in and around the market who will realize greater traffic and customers. It injects positive life and energy into the east end of Kitchener in general and provides a unique shopping experience that will also showcase regional specialties, local craft vendors and artists. Therefore, based on the above submission, we respectfully request the approval from the Community Services Committee and Kitchener City Council for this proposal. This support would provide a successful and sustainable model in both function and form that do justice to the heritage and true potential of the Kitchener Market. Page: 5 of 5 Kitchener Market Proposal Kitchener Market Collaborative, February 27, 2008 APPENDIX A - Vendor Support Tabulation Upstairs Vendors Downstairs Vendors 20ib 1 OOib 00/0 D Not voted Yes No D Undecided Declined D Not voted Yes No D Undecided Declined Page: 6 of 6 Kitchener Market Proposal Kitchener Market Collaborative, February 27, 2008 APPENDIX A - Vendor Support Tabulation Craft Vendors 70/0 40/0 00/0 450/0 All Vendors Combined 3010 7% 00/0 D Not voted Yes No D Undecided Declined D Not voted Yes No D Undecided Declined Page: 7 of 7