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HomeMy WebLinkAboutReso - CC - 051-2023 RESOLUTION NO. 051-2023 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH SAN MATEO COUNTY TO SECURE $500,000 IN MEASURE K FUNDING FOR THE TOWN SQUARE PROJECT WHEREAS, over the past three years, the City has been pursuing the design and development of a town square/community open space on the City-owned Parking Lot E in Burlingame’s downtown; and WHEREAS, the plaza is intended to be “Burlingame’s Living Room,” providing a public gathering space in an inviting environment; and WHEREAS, Supervisor Dave Pine wishes to contribute $500,000 of his Measure K District- discretionary funds to the Town Square Project; and WHEREAS, the Board of Supervisors must approve the allocation, and the City must execute a grant agreement with San Mateo County in order to receive the monies. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AS FOLLOWS: The City Council authorizes and directs the City Manager to execute the Measure K Grant Agreement, in the form attached hereto, between the County of San Mateo and the City of Burlingame. ____________________________ Michael Brownrigg, 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 City Council held on the 15th day of May, 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: 72BCEE96-8B4D-43A3-8C06-E6F3ED870850