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Home My WebLink AboutReso - CC - 071-2023 RESOLUTION NO. 071-2023 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY ATTORNEY TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BURKE WILLIAMS & SORENSEN LLP, FOR LEGAL SERVICES AS DIRECTED BY THE CITY ATTORNEY WHEREAS , the City Attorney’s Office contracts with a number of private firms to provide legal services for various City functions, including litigation, transactional work, and general municipal advice and counsel; and WHEREAS, Burke Williams & Sorensen LLP provides legal advice and support on a wide variety of municipal issues affecting the City of Burlingame ; and WHEREAS, the City’s Purchasing and Contracting Procedures require City Council approval for any contracts over $100,000; and WHEREAS, the City Council wishes to ensure adequate legal support for all of the City’s functions and operations. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AS FOLLOWS: Section 1. The foregoing recitals are true and correct and incorporated into this Resolution by this reference. Section 2. The City Attorney is authorized to enter into a Professional Services Agreement with Burke Williams & Sorensen LLP , for amounts over $100,000, to provide legal services as directed by the City Attorney. Section 3. The City Attorney is authorized to take any other related actions consistent with the intention of this Resolution. NOW, THEREFORE, BE IT FURTHER RESOLVED that this Resolution shall become effective immediately upon its passage and adoption. Michael Brownrigg, Mayor DocuSign Envelope ID: F602E822-FD09-4630-ADA9-5E36EDC34B90 2 I, Meaghan Hassel Shearer, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was adopted at a regular meeting of the City Council held on the 5th day of June 2023, 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: F602E822-FD09-4630-ADA9-5E36EDC34B90