HomeMy WebLinkAboutReso - CC - 088-2015RESOLUTION NO.88-2015
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
DAVID J. POWERS & ASSOCIATES, INC. TO PERFORM ENVIRONMENTAL REVIEW
SERVICES RELATED TO THE PROPOSED PENINSULA WELLNESS COMMUNITY
MASTER PLAN PROJECT AT 1819 TROUSDALE DRIVE
WHEREAS, an application is anticipated to be submitted by the Peninsula Health Care
District for a proposed master plan consisting of senior housing, senior support services,
rehabilitation/therapy facilities, professional offices and research, a preschool, cafe and other
amenities, located at 1819 Trousdale Drive (Peninsula Wellness Community Master Plan); and
WHEREAS,
pursuant to the California Environmental Quality Act
(CEQA), an
environmental review of the project must
occur prior to consideration of
the Peninsula Wellness
Community Master
Plan by the Planning
Commission
Agreement.
and City Council;
and
WHEREAS, David J. Powers &Associates, Inc. has submitted a proposal to conduct the
required environmental review related to the Peninsula Wellness Community Master Plan; and
WHEREAS, an agreement has been prepared incorporating the Scope of Services
prepared by David J. Powers & Associates, Inc. in the amount of $197,990.00, which was found
to be adequate to provide the level of environmental review required for the Peninsula Wellness
Community Master Plan, and the costs associated with the services to be provided by David J.
Powers & Associates, Inc. are to be reimbursed by the applicant; and
WHEREAS, because the agreement will authorize work in excess of $100,000, City
Council approval is required.
NOW, THEREFORE, BE IT RESOLVED AND ORDERED:
The City Manager is authorized and directed to enter into a Professional Services
Agreement with David J. Powers &Associates, Inc. for environmental review services
related to the Peninsula Wellness Community Master Plan, consistent with the Scope of
Work attached to this resolution, for a maximum cost of $197,990.00, as stated in the
Scope of Work. Costs for this work are to be passed through to the developer of the
property in question.
2. The City Clerk is directed to att
Mayor
est to the signature of the City Manager upon execution of
the
Professional
Services
Agreement.
Mayor
Resolution No. 88-2015
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, held on the 21st
day of September, 2015, and as adopted thereafter by the following vote:
AYES:
NOES:
ABSENT:
Councilmembers: Brownrigg, Keighran, Nagel, Ortiz, Root
Councilmembers: one
Councilmembers: None
2
City Clerk