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HomeMy WebLinkAboutReso - CC - 062-2016RESOLUTION NO. 62-2016 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO EXECUTE A DISPOSITION AND DEVELOPMENT AGREEMENT WITH PACIFIC WEST COMMUNITIES, INC. FOR BURLINGAME CITY PARKING LOTS F AND N WHEREAS, the City of Burlingame issued a request for proposals in December 2014 seeking qualified developers interested in creating affordable housing and enhanced parking facilities on Burlingame City Parking Lots F and N; and WHEREAS, the Council conducted extensive review of the responsive proposals and in June, 2015, selected Pacific West Communities, Inc., as its preferred developer for the potential project; and WHEREAS, the Council authorized the City Manager to enter into an exclusive negotiation agreement with Pacific West Communities, Inc. on April 4, 2016; and WHEREAS, the City and developer have agreed to the terms contained in the attached draft disposition and development agreement; and WHEREAS, the Council finds that the attached agreement is in the best interests of the City of Burlingame and provides for sufficient discretion on the part of the City in evaluating project plans as they move forward. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME DOES HEREBY RESOLVE, DETERMINE, AND FIND AS FOLLOWS: 1. The City Council authorizes the City Manager to execute a disposition and development agreement substantially in the form attached with Pacific West Communities, Inc., for the potential development of Lots F and N, with those minor amendments and corrections deemed necessary by the City Attorney. Ann Keighran, Mayor I, Meaghan Hassel -Shearer, City Clerk of the City of Burlingame do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council on the 6th day of June, 2016, and was adopted thereafter by the following vote: AYES: Councilmembers: BEACH, BROWNRIGG, COLSON, KEIGHRAN NOES: Councilmembers: NONE ABSENT: Co nci[members: RTIZ Meagha s el -She er, i y 2