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HomeMy WebLinkAboutReso - CC - 074-2022DocuSign Envelope ID: 7CA140E5-A882-42F2-86AA-9AB10EAFB97B RESOLUTION NO. 074-2022 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME ACCEPTING THE COUNTY OF SAN MATEO DISTRICT -DISCRETIONARY MEASURE K FUNDS IN AN AMOUNT NOT TO EXCEED $30,000 AND AUTHORIZING THE CITY MANAGER TO EXECUTE A MEASURE K GRANT AGREEMENT WITH THE COUNTY OF SAN MATEO WHEREAS, Measure K is the half -cent general sales tax initially approved by San Mateo County voters in November 2012 and extended in November 2016 for a total of 30 years; and WHEREAS, on June 14, the Board of Supervisors approved Supervisor Pine's proposal to grant $30,000 in Measure K funds for appliances and equipment for the kitchen in the new Community Center. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: 1. The City Council accepts the grant funds in an amount not to exceed $30,000. 2. The City Manager is authorized on behalf of the City to execute a Measure K Grant Agreement with the County of San Mateo, in the form attached hereto, for receipt and administration of said funds. 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 20th day of June, 2022, and was adopted thereafter by the following vote: AYES: Councilmembers: BEACH, BROWNRIGG, COLSON, O'BRIEN KEIGHRAN, ORTIZ NOES: Councilmembers: NONE ABSENT: Councilmembers: NONE I�a�•• �ss�/-S4ra.r� Meaghan Hassel-Sherer, City Clerk