HomeMy WebLinkAboutReso - CC - 056-2013RESOLUTION NO. 56-2013
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE
2' AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF
BURLINGAME AND THE BURLINGAME AQUATIC CLUB, INC. FOR THE
MANAGEMENT AND OPERATION OF, AND FOR THE PROVISION OF
AQUATIC PROGRAMS AT THE BURLINGAME AQUATIC CENTER
WHEREAS, On June 6, 2011, the City of Burlingame (the "City") and the
Burlingame Aquatic Club ("BAC" hereinafter "the Parties") entered into an
agreement (the "Agreement") for the maintenance and operation of, and for the
provision of aquatic programs at, the Burlingame Aquatic Center; and
WHEREAS, On December 7, 2012, the City and the BAC amended the
agreement through June 30, 2013; and
WHEREAS, the Parties are currently negotiating a permanent extension of
the Agreement, and the City is currently negotiating a potential revision of its
agreement with the San Mateo Union High School District for operation,
management and responsibility for the Burlingame Aquatic Center; and
WHEREAS, the Parties intend that BAC shall work towards operating the
Community Aquatics Activities on a break-even net income basis; and
WHEREAS, the City has funded the deficit during the transitional period from July
1, 2011 through June 30, 2012 in the amount of $136,000 and from July 1, 2012 through
June 30, 2013 in the amount of $95,000; and
WHEREAS, the Parties now agree to further allocate financial responsibility of the
BAC deficit for community aquatic activities to the City in the amount of $75,000 for the
period of July 1, 2013 through June 30, 2014, and this amount has been included in the
City's adopted budget for Fiscal Year 2013/2014.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
BURLINGAME DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
1. The City Council finds that all of the facts recited above and stated in the staff
report are true and correct.
2. The City Council hereby approves and authorizes the expenditure of $75,000
in City funds as subsidy for the provision of community aquatic activities by
the BAC.
3. The City Council hereby approves, and authorizes the City Manager to
execute, the 2nd Amendment to the Agreement for the maintenance and
operation of, and for the provision of aquatic programs
Burlingame Aquatic Center.
Mayor
I, Mary Ellen Kearney, City Clerk of the City of Burlingame, do hereby certify that the
foregoing Resolution was introduced at a regular meeting of the Burlingame City Council
held on the 17th day of June, 2013, and was adopted thereafter by the following vote:
AYES: Councilmembers: BAYLOCR,
NOES: Councilmembers: NONE
ABSENT: Councilmembers: NONE
,DEAL,KEIGHRAN,NAGEL
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ary Elle Kearney, Lity Clerk