HomeMy WebLinkAboutReso - CC - 049-2007EXHIBIT 1
RESOLUTION NO. 49-2007
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME, GRANTING
APPROVAL TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE
EIP/PBS&J TO PERFORM ENVIRONMENTAL REVIEW SERVICES RELATED TO THE
DOWNTOWN BURLINGAME SPECIFIC PLAN
RESOLVED, by the City Council of the City of Burlingame:
WHEREAS, the City Council previously authorized the preparation of a Specific Plan for
Downtown Burlingame; and
WHEREAS, pursuant to the California Environmental Quality Act (CEQA), an
environmental review of the Specific Plan must occur prior to consideration of the Plan by the
Planning Commission and City Council; and
WHEREAS, EIP/PBS&J has submitted a proposal to conduct the required environmental
review related to the Downtown Burlingame Specific Plan; and
WHEREAS, the Scope of Services prepared by PBS&J has been found adequate to
provide the level of environmental review required for the Specific Plan project, and the costs
associated with the services to be provided by EIP/PBS&J are within the adopted budget for all
activities related to the preparation of the Downtown Burlingame Specific Plan,
NOW, THEREFORE, BE IT RESOLVED AND ORDERED:
The City Manager is authorized and directed to enter into a Professional Services
Agreement with EIP/PBS&J for environmental review services related to the preparation
of the Downtown Burlingame Specific Plan, consistent with the Scope of Work attached
to this resolution, and for a maximum cost of $77,905.00, as stated in the Scope of Work.
2. The City Clerk is directed to attest to the signature of the City Manager upon execution of
the Professional Services Agreement.
It is further directed that a certified copy of this resolution be recorded in the official records
of the County of San Mateo.
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Terry Nagel, MAYOF
Resolution No.
1 of 2
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 18th
day of June, 2007, and as adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BAYLOCK, COMM. KELGHRAN, NAGEL, o"NARONY
NAYES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Doris Mo en n, CITY CLERK
Resolution No. 2 of 2