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HomeMy WebLinkAboutReso - CC - 002-2022DocuSign Envelope ID: 7E054356-8FA7-4F3A-9256-E98DF44FE5E5 RESOLUTION NO. 002-2022 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE 3rd AMENDMENT TO THE RENEWED AND REVISED 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 August 18, 2014, the City of Burlingame, (the "City") and the Burlingame Aquatic Club ("BAC") herein "the Parties", entered into the Renewed and Revised Agreement for the management and operations of, and for the provision of aquatic programs at, the Burlingame Aquatic Center; and WHEREAS, BAC and the City have worked together for many years to provide community youth and adult aquatic program offerings on a year-round basis; and BAC has cooperated with the City in the operation of the aquatic facility and in the provision of aquatic activities; and WHEREAS, the Parties intend that BAC shall work towards operating the Community Aquatics Activities on a break-even net income basis; and WHEREAS, BAC needs additional time to develop and operate a new community aquatics program; and WHEREAS, the City will commit up to $50,000 for pool operating costs until June 30, 2022, and at the end of this time period, the agreement will be renegotiated; and WHEREAS, BAC will remit a total of $63,425 to the City to pay a portion of the pool maintenance costs related to BAC's competitive programming. 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 up to $50,000 in City funds to pay for the pool operating expenses of the Burlingame Aquatic Center from January 1, 2022 to June 30, 2022. The City Council hereby approves, and authorizes the City Manager to execute the 3rd Amendment to the Renewed and Revised Agreement for the Maintenance and Operation of, and for the Provision of Aquatic Programs at, the Burlingame Aquatic Center. DocuSign Envelope ID: 7E054356-8FA7-4F3A-9256-E98DF44FE5E5 Ricardo Ortiz, Mayor 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 Burlingame City Council held on the 3rd day of January, 2022, and was adopted thereafter by the following vote: AYES: Councilmembers: BEACH, BROWNRIGG, COLSON, O'BRIEN KEIGHRAN, ORTIZ NOES: Councilmembers: NONE ABSENT: Councilmembers: NONE Meaghan Hassel -Shearer, City Clerk