HomeMy WebLinkAboutReso - CC - 145-20231
RESOLUTION NO. 145-2023
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO EXTEND THE TERM OF THE
PROFESSIONAL SERVICES AGREEMENT WITH ICF JONES & STOKES, INC. (ICF) TO
DECEMBER 31, 2024, TO PERFORM ENVIRONMENTAL REVIEW SERVICES FOR THE
PROPOSED DEVELOPMENT OF A NEW PUBLIC NATURE/RECREATION PARK AND
EDUCATION CENTER BUILDING AT 410 AIRPORT BOULEVARD
WHEREAS, pursuant to City Council Resolution No. 141-2022, the City of Burlingame
(“City”) executed a professional services agreement (“Agreement”) with ICF Jones & Stokes, Inc.
(ICF) (“Consultant”) for $116,609.32, dated March 2, 2023, for the preparation of a CEQA
document for the public nature/recreation park and education center building at 410 Airport
Boulevard (the “Project”); and
WHEREAS, the term of the agreement needs to be extended to terminate on December
31, 2024, in order to accommodate the duration of time needed to complete the environmental
review of the development application for the project at 410 Airport Boulevard, Burlingame; and
WHEREAS, because this Amendment No. 1 is to an agreement that was previously
authorized by City Council as the work was in excess of $100,000, City Council approval is
required.
NOW, THEREFORE, BE IT RESOLVED AND ORDERED:
1. The City Manager is authorized and directed to enter into Amendment No. 1 to the
Professional Services Agreement with ICF to provide environmental review services for
the 410 Airport Boulevard development application, with a term to be extended to
December 31, 2024.
2. Except as expressly amended in this Amendment No. 1, all other terms and conditions
contained in the Agreement and Amendment No. 1 shall remain in full force and effect.
3. The City Clerk is directed to attest to the signature of the City Manager upon execution of
the Amendment.
_______________________________
Michael Brownrigg, Mayor
DocuSign Envelope ID: 39A139B7-F046-475B-9A6E-7820FD6B59CE
2
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 4th day of
December, 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: 39A139B7-F046-475B-9A6E-7820FD6B59CE