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HomeMy WebLinkAboutReso - CC - 032-2023RESOLUTION NO. 032-2023 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE CP VIII 1766 ECR, LLC (“CARMEL PARTNERS”) FOR CRANE OPERATION AND SUBSURFACE SHORING AT 1766 EL CAMINO REAL WHEREAS, the City of Burlingame is the owner of the Burlingame Police Department building at 1111 Trousdale Drive; and WHEREAS, CP VIII 1766 ECR, LLC (“Carmel Partners”) is commencing construction of a new housing development at their site immediately adjacent to the Burlingame Police Department building, 1766 El Camino Real; and WHEREAS, Carmel Partners wishes to use tiebacks to aid in the construction of their building, which would be located under the City property, and to operate an empty crane above the Police Department building; and WHEREAS, Carmel Partners has agreed to certain guarantees and concessions regarding these requests, which have allayed the concerns of City staff; and WHEREAS, the City Council believes that the guarantees and concessions made by the applicant are sufficient and wishes to allow the City Manager to negotiate and execute an agreement to allow Carmel Partners to allow for subsurface shoring and crane operation. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AS FOLLOWS: 1. The City Council hereby authorizes the City Manager to negotiate and execute a Subsurface Shoring and Crane Operation Agreement with Carmel Partners, in the form attached hereto. 2. The City Council further authorizes the City Manager to execute any additional agreements and take actions necessary in furtherance of the Subsurface Shoring and Crane Operation Agreement referenced above. ____________________________ Michael Brownrigg, Mayor DocuSign Envelope ID: 2122186C-859D-4EDE-BF47-7D5718C995C2 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 City Council held on the 20th day of March, 2023, and was adopted thereafter by the following vote: AYES: Councilmembers: BEACH, BROWNRIGG, COLSON, ORTIZ, STEVENSON NOES: Councilmembers: NONE ABSENT: Councilmembers: NONE ____________________________ Meaghan Hassel-Shearer, City Clerk DocuSign Envelope ID: 2122186C-859D-4EDE-BF47-7D5718C995C2