HomeMy WebLinkAboutReso - CC - 016-2022DocuSign Envelope ID: E4CAA3E3-12B3-4C9E-8290-3B49EB80BOA6
RESOLUTION NO. 016-2022
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE
SHARING COST OF STATE HIGHWAY ELECTRICAL FACILITIES AGREEMENT
WITH CALTRANS
WHEREAS, the City of Burlingame entered into an agreement with Caltrans on March 12,
1987 for cost sharing and maintenance responsibilities associated with traffic signals and
electrical system near or on state facilities; and
WHEREAS, an Amendment No. 1 was made on March 17, 1989 to update the state -
maintained facilities; and
WHEREAS, the Broadway Interchange Project reconstructed the roadway system, and
traffic facilities in the affected area which resulted in removal, relocations, and modifications of
certain traffic signals and associated appurtenances; and
WHEREAS, Amendment No. 2 to the Sharing Cost of State Highway Electrical Facilities
Agreement identifies the updated signals in the project area as outlined in Exhibit A of the
Amendment.
NOW, THEREFORE, it is RESOLVED, and ORDERED, the City Manager is authorized
to execute Amendment No. 2 to the Sharing Cost of State Highway Electrical Facilities Agreement
with Caltrans, in the form attached hereto as Exhibit A.
Ricardo Ortiz, Mayor
I, Meaghan Hassel -Shearer, City Clerk of the City of Burlingame, certify that the foregoing
Resolution was introduced at a regular meeting of the City Council held on the 7th day of March,
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