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HomeMy WebLinkAboutReso - CC - 036-2005RESOLUTION NO. 36-2005 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT FOR INSTALLATION OF WATER MAIN AND IMPROVEMENTS IN LA MESA DRIVE AREA (CITY PROJECT NO. 81370) RESOLVED, by the City Council of the City of Burlingame: WHEREAS, Otto Miller is the owner of 125 La Mesa Drive and is developing the property; WHEREAS, Mr. Miller is willing to install a new water main and other water system improvements to support the development of the property as well as provide benefits to other nearby properties, subject to contribution by the City for improvements not directly required by his own work, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. The City Manager is authorized and directed to execute the agreement contained in Exhibit A hereto for installation of the water main and improvements. 2. The Clerk is directed to attest to the signatur f the Manager. VICE 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 16thday of May 2005, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BAYLOCK, COFFEY, NAGEL, O'MAHONY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GALLIGAN ITY CLERK