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