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HomeMy WebLinkAboutReso - CC - 056-2008RESOLUTION NO. 56-2008 AUTHORIZING EXECUTION OF AGREEMENT FOR PROFESSIONAL SERVICES WITH ERLER & KALINOWSKI, INC. FOR FY 2008-09 PROGRAM MANAGEMENT OF WATER SYSTEM CAPITAL IMPROVEMENTS PROGRAM AND MASTER PLAN UPDATE CITY PROJECT NO. 82300 RESOLVED, by the CITY COUNCIL of the City of Burlingame, California and this Council does hereby FIND, ORDER and DETERMINE AS FOLLOWS: 1. The public interest and convenience require execution of the agreement cited in the title above. 2. The City Manager be, and he is hereby, authorized to sign said agreement for and on behalf of the City of Burlingame. 3. The City Clerk is hereby ordered and instructed to attest such signature. Imo:- /11,0, Mayor I, DORIS MORTENSEN, 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 July , 2008 and was adopted thereafter by the following vote. AYES: COUNCILMEMBERS: BAYLOCK, DEAL, KEIGHRAN, NAGEL, O'MAaONY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE A�Nvj- Clerk